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HomeMy WebLinkAbout5/12/1992 - 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 12, 1992 RESOLUTION 51292-1 OF SUPPORT FOR THE ROANOKE AREA JOB OPPORTUNITIES CONVENTION ON MAY 13, 1992 WHEREAS, the second annual Roanoke Area Job Opportunities Convention will be held May 13, 1992, at the Salem Civic Center; and WHEREAS, the Roanoke Area Job Opportunities is jointly sponsored by the Roanoke County Schools, Botetourt County Schools, Craig County Schools, Roanoke City Schools, and Salem City Schools; and WHEREAS, the purpose of the Roanoke Area Job Opportunities Convention is to provide an opportunity for business, industry, and government representatives to interview 1992 graduating seniors with marketable skills and a desire for full- time employment; and WHEREAS, the Roanoke County School Board believes that such an event will be a learning experience to those students seeking full-time employment after graduation. NOW, THEREFORE, BE IT RESOLVED that We, the Board of Supervisors of Roanoke County, Virginia, do support the Roanoke Area Job Opportunities Convention to be held on May 13, 1992, as being in the best interest of Roanoke County and the surrounding areas. FURTHER, BE IT RESOLVED that the Board of Supervisors extends its best wishes for a successful event to all participants. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy, NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Dr. Bayes Wilson, Superintendent, Roanoke County Schools ACTION NO. A-51292-2 ITEM NO. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 12, 1992 AGENDA ITEM: Adoption of a proposed statement of position to be submitted to the State Corporation Commission on the proposed Appalachian Power Company Transmission Line I had hoped that we could express our opposition in more general terms as we agreed to in our impact on natural resources and communities where it wasere to ask them to reconskler to be � the r� to m�m¢e the goes through Roanoke County we should continue our involvement to see that our citizens are posedeaout We should also maximize arty tax benefits that could be received fromAPCO. I prefer not to expend a great deal of staff time in Richmond lobbying against the project. BACKGROUND: Over the past six months the Board of Supervisors has directed staff to prepare a notice of protest regarding the APCo proposal to locate, construct, and operate a 765 kV electric power line within a corridor through the Catawba Magisterial District. County staff and the Planning Commission have reviewed the APCo proposal and have submitted recommendations to the Board concerning a County position on this matter. The Board has discussed and debated -this matter on November 19, 1991, February 11, 1992, and March 10, 1992. Attached you will find a proposed "Statement of Position" to be submitted by and on behalf of the Board of Supervisors to the State Corporation Commission on APCO's application to construct and operate a 765 kV electric transmission line within Roanoke County. By the terms and conditions of the amended SCC order, the County must prefile its "testimony and exhibits" in support of its protest on or before May 18, 1992. Instead of filing "testimony and exhibits," staff recommends that the Board adopt the proposed Statement of Position for submission to the SCC. The attached Statement of Position attempts to summarize in one document the recommendations of staff, the costs and benefits to Roanoke County of this proposal, the findings of the Planning 1 E-1 Commission, and various comments and statements by individual Board members. Previously the Board directed that staff submit to the Board proposed "testimony and exhibits" before submitting same to the SCC. FISCAL IMPACTS• ALTERNA'T'TVES : It is recommended that the Board approve the attached "Statement of Position," authorize the County Administrator to execute this Statement of Position on behalf of the Board and the County, and direct the County Attorney to file this Statement of Position with the SCC. Respectfully submitted, Paul M. Mahoney County Attorney Action Vote Approved ( x) Motion by Harr _ N; r+lrc., c Eddy No Yes Abs Denied ( ) f -n approve- h; c mnrl i f i oA Johnson x Received ( ) S4-,gf mPntt of nasi f , "n, with Kohinke x Referred -,ate-raph #R Nickens x to Minnix x eA.1ps1V9ed.\hMMNwyq0L w cc: File Paul M. Mahoney, County Attorney Terrance L. Harrington, Director, Planning & Zoning 2 COMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION APPLICATION OF CASE NO. PUE 91-0050 APPALACHIAN POWER COMPANY To amend its Certificate of Public Convenience and Necessity authorizing operation of transmission lines and facilities in the Counties of Giles, Craig, Roanoke, and Botetourt; Wyoming -Cloverdale 765 kV transmission line and Cloverdale 500 kV Bus Extension STATEMENT OF POSITION The Board of Supervisors of Roanoke County, Virginia, on a four (4) to one (1) vote, files this Statement of Position as its "testimony and exhibits" in support of its notice of protest relative to this application as follows: 1. That Elmer C. Hodge is the duly appointed County Administrator for Roanoke County, Virginia, and that he has been authorized and directed to submit this statement of position on behalf of the Board of Supervisors of Roanoke County, Virginia, in these proceedings. 2. That the Planning Commission and the Board of Supervisors have held public hearings and received citizen comments on this application to construct and operate a 765 kV transmission line, a portion of which may be located in Roanoke County, Virginia. 3. That as a result of citizen comments, review and recommendation by the Planning Commission, and recommendations by County staff, the Board of Supervisors hereby expresses concern relative to the location, construction, and operation of a 765 kV transmission by Appalachian Power Company within the preferred route, a portion of which is proposed to be located within Roanoke County, and that this transmission line be located within one of the alternative corridors. 4. That Appalachian Power Company is one of Roanoke County's best corporate citizens and that it has provided low cost, reliable electricity to its customers and the citizens of the County for many years , Appalachian Power Company has been very cooperative with regard to its corporate support of numerous County projects, including the Reservoir, the Landfill, and economic development prospects. The County has been favorably impressed by Appalachian Power Company's staff thoroughness and objectivity in their presentations to the Board concerning this application. S. That the County acknowledges that it is Appalachian Power Company's stated purpose to strengthen and improve electric power service to this part of Virginia, to provide for expected growth of electric power use and demand in this part of Virginia, and to minimize the possibility of future service interruptions or outages. 6. That despite these positive benefits, the Board finds that there may exist factors which would adversely affect the quality of life and environment in Roanoke County. These factors are as follows: a. That a key "cost" to the citizens of Roanoke County is a loss of the visual aesthetic value. b. That tourism is a significant factor in the economic base of Roanoke County and that the visual beauty of the Roanoke County is a key factor in its overall economic development, not only for the purposes of tourism but also to market the Roanoke Valley to attract new businesses and citizens to this area. Therefore, any loss of visual and aesthetic qualities may adversely affect the overall economic welfare of Roanoke County. C. That the Planning Commission finds that the proposed electric transmission line is not consistent with the County's adopted Comprehensive Plan declaring the area of potential impact to be rural preserve. d. That this proposal does not sufficiently address the environmentally critical and necessary factor of energy conservation and that the construction of this new transmission line could weaken the incentives for an aggressive energy conservation program. e. That this proposed electric transmission line would adversely impact the community including the Catawba rural historic district and State Secondary Route 785 scenic byway, as well as residences within the proposed corridor. f. That in paralleling an existing electric transmission line, the proposed and existing electric lines could be damaged or eliminated in a common disaster or accident which would result in a severe disruption of electric utility service to the citizens. 7. That although the County lacks the expertise to judge the need of this proposed electric transmission line, the County has been impressed by numerous public comments. The demand or need for electric power in this area of Virginia does not require the construction of the proposed electric transmission line. The County strongly urges the Commission to closely scrutinize the evidence and data with respect to the need for this proposed facility and to balance the benefits of this proposal with the significant adverse effects upon Roanoke County and the Roanoke Valley. Executed and submitted on behalf of the Board of Supervisors of Roanoke County, Virginia. By Elmer C. Hodge County Administrator c: \�s 1 �ar�v���tis 1 z. tKn Paul M. Mahoney, Esq. Roanoke County Attorney P. O. Box 29800 Roanoke, VA 24018 CERTIFICATE I hereby certify that a true copy of the foregoing was hand -delivered or mailed, postage paid, to H. Allen Glover, Esq., Woods, Rogers & Hazlegrove, P. O. Box 720, Roanoke, VA 24004; George J. A. Clemo, Esq., Woods, Rogers & Hazlegrove, P. O. Box 720, Roanoke, VA 24004; Michael J. Quinan, Esq., Woods, Rogers & Hazlegrove, P. O. Box 720, Roanoke, VA 24004; William S. Bilenky Esq., 8133 Forest Hill Avenue, Suite 101, Richmond, VA 23235; James E. Cornwell, Jr., Esq., P. O. Box 694, Pulaski, VA 24301; Joseph H. Reich, Sr., Route 1, Box 572, Catawba, VA 24070; John T. Moluphy, III, Esq., 308 Second Street, SW, Roanoke, VA 24011; David J. Damico, Esq., P. O. Box 1578, Roanoke, VA 24007-1578; Wayne Smith, Associate General Counsel, State Corporation Commission, P. O. Box 1197, Richmond, VA 23209; Howard P. Anderson, Jr., Hearing Examiner, P. O. Box 2118, Richmond, VA 23216; Charles L. Williams, Jr., Esq., Gentry, Locke, Rakes & Moore, P. O. Box 1018, Roanoke, VA 24005; Anthony Gambardella, Jr., Esq., General Counsel, State Corporation Commission, P. O. Box 1197, Richmond, VA 23216; Massoud Tahamtani, Division of Energy Regulation, State Corporation Commission, P. O. Box 1197, Richmond, VA 23216; Robert L. Lacy, Division of Economics and Finance, State Corporation Commission, P. O. Box 1197, Richmond, VA 23216; Hon. Mary Sue Terry, Attorney General, Commonwealth of Virginia, 101 N. 8th Street, Richmond, VA 23219; Edward Petrini, Esq., Sr. Assistant Attorney General, Commonwealth of Virginia, 101 N. 8th Street, Richmond, VA 23219 this 13th day of May, 1992. Paul M. Mahoney (� Roanoke County Attorney- ACTION NUMBER A-51292-3 4— � 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 12, 1992 AGENDA ITEM: Acceptance of two grants by the Roanoke County Police Department from the Division of Motor Vehicles for the acquisition of new radar equipment. COUNTY ADMINISTRATOR'S COMMENTS: Recommend Approval BACKGROUND: The Roanoke County Police Department has received two grants from the Department of Motor Vehicles to purchase a KR -10 Moving Radar Unit including the window and dash mounts for the unit ($1,478.21), and a VG -2 Interceptor Radar Detector -Detector ($1,295.00). This equipment will be used to enforce motor vehicle laws in the County. No additional manpower will be needed to utilize these devices. This equipment will enhance existing traffic safety efforts of the Roanoke County Police Department. FISCAL IMPACT: These grants are public safety mini -grants for the total amount of the equipment. The amounts are $1,478.21 and $1,295.00 in DMV funds for a total amount of $2773.21. No local funding will be required. STAFF RECOMMENDATION: The Staff recommends acceptance of the grants from the Division of Motor Vehicles. Respectfully submitted, John H. Cease Chief of Police Approved (x) Motion by: E 0-\ r Approved by, Mr. Elmer C. Hodge County Administrator ACTION VOTE No Yes Abs Denied ( ) to approve Eddy x Received ( ) Kohinke x Referred ( ) Minnix x To Johnson x Nickens x cc: File Chief Cease Diane Hyatt, Director, Finance Reta Busher, Director, Management & Budget 04 ACTION NO. A-51292-4 ITEM NO. 467"'3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 12, 1992 AGENDA ITEM: Approval of Recommendations to the Virginia Association of Counties for their Legislative Package COUNTY ADMINISTRATOR'S COMMENTS: EXECUTIVE SUMMARY: This item seeks Board approval of a legislative program for the 1993 session of the Virginia General Assembly. BACKGROUND: Annually the Board reviews and adopts a proposed legislative program for submission to the General Assembly. On April 1, 1992, the Virginia Association of Counties requested each county to submit its proposals for consideration by the Association's eight legislative steering committees. Accordingly this office has requested County department heads to submit suggestions for possible legislative action. In addition, to date one Board member has submitted a series of suggested legislative proposals. SUMMARY OF INFORMATION: The Chairman has suggested for consideration the following legislative proposals: 1. Equalize powers of cities and counties. 2. Relax the Dillon Rule. 3. Reduce the powers of the courts to overturn local zoning decisions. 4. Allow localities to tax bingo games. 5. Return a portion of the lottery proceeds to localities. 6. Allow localities to set school starting dates. 1 4503 7. Increase funding for county police departments. 8. Enact a bottle bill. 9. Require funding to accompany state mandates. 10. Allow counties to impose impact fees. 11. Provide state funding for industrial park and shell buildings. 12. Allow inter -jurisdictional revenue sharing from jointly - developed industrial parks. 13. Increase funds for the Literary Loan program. 14. Give elected school boards taxing authority. 15. Allow a local option income tax. 16. Continue the moratorian on annexation. 17. Allow amortization of non -conforming billboards. 18. Allow localities to mandate low -consumption water closets. In addition, staff recommends consideration of the following proposals: 1. Expansion of the E911 tax enabling legislation to include replacement of capital equipment and operating costs. 2. Transient occupancy tax and tobacco tax. 3. Amend VRS legislation to equalize treatment for pre- and post -1981 employees. STAFF RECOMMENDATION: It is recommended that the Board adopt a legislative program for the 1993 General Assembly for submission to the legislative steering committees of the Virginia Association of Counties. Respectfully submitted, Paul M. Mahoney County Attorney -3 c:\wp57�kgir\vaea93 cc: File Paul M. Mahoney, County Attorney 3 Action Vote No Yes Abs Approved (X) Motion by Harry C. Nickens Eddy x Denied ( ) to approve with Items 14, 15 Johnson x Received ( ) and 18 removed and staff Kohinke x Referred requests included Nickens x to Minnix x c:\wp57�kgir\vaea93 cc: File Paul M. Mahoney, County Attorney 3 4r ACTION # A-51292-5 ITEM NUMBER _4� AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 12, 1992 AGENDA ITEM: Request for an appropriation of Forty Seven Thousand Five Hundred ($47,500) to renovate the lower floor of the Roanoke County Administration Center COUNTY ADMINISTRATOR'S COMMENTS: Recommend approval. I realize this is a substantial sum of money when the budget is tight. However, we must find some way to support these departments that make great efforts to improve customer service, modernize operating procedures and "do more with less'. This could easily have cost much more. The Homebuilders and contractors are pleased with the plan. I ask for your support. EXECUTIVE SUMMARY: The County Staff is requesting the Board of Supervisors to appropriate $47,500 to renovate the lower floor of the Roanoke County Administration Center. This renovation is support of recent reorganization in the Engineering and Inspections Department, and as a part of our continuing effect to improve customer service. SUMMARY OF INFORMATION: In April of 1991, as part of the county's effort to improve customer service, the Engineering and Development/Inspections Departments were merged. During this transition, the staff was given the task of finding ways to improve operations and enhance customer service. One of the recommendations suggested was to renovate the lower floor of the Roanoke County Administration Center. The staff, with input from the other departments affected by the proposed renovation, developed a floor plan which will provide several benefits including: r' 1. 1. Improved operation of the department of Engineering and Inspections. 2. Improved customer services by centralizing informational material and staff associated with construction. 3. Reduced disruption of other departments not associated with the general public. The staff has worked with various contractors to determine the cost of construction. For your information, attached are the scope of work and the proposed floor plan. FISCAL IMPACT: The staff is requesting an allocation of $47,500 for this renovation and asking that these funds be taken from the General Fund unappropriated balance. ALTERNATIVES AND IMPACTS Alternative Number 1: Appropriate $47,500 to renovate the lower floor of the Roanoke County Administration Center. Alternative Number 2: Do nothing and continue present operations. STAFF RECOMMENDATION Staff recommends alternative number 1. SUBMITTED BY: 11, Atnold Covey, birector of Engineering & Inspe ions E APPROVED BY: Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson to No Yes Abstain Denied ( ) approve with funds not to Eddy x Received ( ) exceed $47,500 Johnson x Referred ( ) Kohinke x To ( ) Minnix x Nickens x pc: Reta Busher, Director of Management & Budget Donnie Myers, Assistant County Administrator Terrance Harrington, Director of Planning & Zoning Timothy W. Gubala, Director of Economic Development File Arnold Covey, Director, Engineering & Inspections 3 SCOPE OF WORK As stated in the Board Report, the purpose of the renovation of the lower level is to improve operations of the Engineering & Inspections, Planning & Zoning, and Economic Development Departments. By revising the layout, we hope to improve our level of service to the public by making activities more accessible, centralizing areas of public use, and creating a better service- oriented environment for citizens that come in contact with the Departments that are located downstairs. The design of the floor plan is an attempt to: (1) provide a public reception/ service area where information can be provided, building permits can be obtained, and planning and zoning information can be acquired, (2) create a pleasing environment for citizens having business to conduct, (3) minimize the travel within the building for customers and employees, (4) utilize an open floor plan with demountable partitions that maximizes the flexibility of the area, (5) and minimize the cost of the renovation by using existing panels where possible. Included in this work will be the utilization of approximately 300 feet of existing partitions, the installation of approximately 370 feet of new partitions, the construction of a public service counter and reception/waiting area, and some minor relocation of electrical, telephone, and computer lines. There will be no major reconstruction of the HVAC, lighting, or existing masonry walls, allowing the cost to be kept to a minimum. The layout of the partitions has been designed to encourage better working relationships with the public and between county employees. STAGING__OF_WORK In an attempt to minimize the disruption of services to Roanoke County citizens, we have asked the Building Trades Instructor and his students at Arnold Burton Vocational Center to provide the necessary labor. This will allow us to work nights and weekends as required to provide an orderly transition and will give us control of when the work is to be done. It will also save us money on labor costs while giving County school students some Practical experience. The layout of the floor plan is such that the Building Permits section will be able to function during the entire construction schedule. This is where the ma.7ority of public contact is and we are committed to providing that service. A preliminary schedule of work is as follows: A. Construct partitions for engineers in the drafting area. B. Construct partitions for Economic Development in engineering area. C. Move Planning & Zoning and Economic Development into vacated areas (ED & Eng). D. Construct office and partitions in vacated Planning & Zoning area for Engineering staff and Drafting section. E. Renovate Inspectors' area F. Install main counter and reception area G. Proposed Conference Room will be used as a staging area for materials and equipment during construction. H. Permits counter will remain operational during normal working hours. 5 PRELIMINARY COST ESTIMATE - LOWER FLOOR RENOVATION Partitions (mountable) ---------------------------- Partitions (fixed) -------------------------------- Relocation of utilities (telephone, computer,etc.)- Permits, Planning & Zoning and Engineering counter - Reception area (incl. furniture)------------------- Labor---------------------------------------------- TOTAL----------------------------------------- D $ 29,000 3,000 1,500 6,000 2,000 6,000 $47,500 Ey K K a EJ w0 �-� 00 CL0,a j 0w Wp0 I aq INSPECTORS A! NOI1d3338 L_' w a: ® t-�w '� W W1: __� L) G z0 w 1 ; U a� 1 =❑ I z s wo i a< a uj i I k�t U C i u z U)L-j LDL:) Fe zz Zz I,� r i z JN JN L7Z a a z Zz W zp ¢ N l 0 0- 1 `11 �+ i W 9NIN0Z ? �,y 'I 9NINNdId �Y0 U N ce 0 W i ¢ z l7 L3 Z 0 l7 Zz E z Z Z JN gN p CA- a C3 W z W Z Z t3 z K Li 11 Z2 Z¢ z U N 4 N a a W 0 1N3Nd013A3a 3IWON033 U W S a OZ J W W M Z1.1 LI W T W CL U N ce 0 W i ¢ z t/1 i y is CL avvm mmmmI Z1.1 LI W T W N AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 12, 1992 ORDINANCE 51292-6 AMENDING ORDINANCE 52891-12 REAPPORTIONING THE REPRESENTATION IN THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, BY ALTERING THE BOUNDARIES OF CERTAIN ELECTION DISTRICTS AND PRECINCTS BY ESTABLISHING A NEW VOTING PRECINCT, INCORPORATING A MAP SHOWING THE BOUNDARIES OF SAID DISTRICTS AND PRECINCTS, AND PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE. WHEREAS, legal notice of a public hearing concerning the adoption of an ordinance establishing certain revisions to magisterial or election districts and precincts for the County of Roanoke was provided as required by law; and WHEREAS, Ordinance 52891-12 was adopted by the Board of Supervisors of Roanoke County, Virginia, on May 28, 1991; and WHEREAS, subsequent to the adoption of said ordinance, the General Assembly for the Commonwealth of Virginia made certain changes in the boundaries of certain districts for representation in the House of Delegates and Senate of the Virginia General Assembly and the United States Congressional Districts, said changes now require further amendments to election districts and precincts in Roanoke County; and WHEREAS, the first reading and public hearing on this ordinance was held on April 28, 1992; the second reading was held on May 12, 1992. NOW, THEREFORE BE IT ordained by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That there is established in Roanoke County five 1 magisterial districts or election districts to be known and designated as follows: Catawba Magisterial District Hollins Magisterial District Vinton Magisterial District Cave Spring Magisterial District Windsor Hills Magisterial District from each of which there shall be elected one member of the Board of Supervisors of Roanoke County; and 2. That the outside boundaries of two of the five said magisterial districts shall be amended as follows: Catawba Magisterial District Beginning at the common corner between Craig, Montgomery, and Roanoke counties; thence with the line between Craig and Roanoke counties along the crest of North and Brush Mountains in a nor- theastern direction to the common corner in the line between Roanoke, Craig, and Botetourt counties; thence with the line between Roanoke and Botetourt counties in a southeasterly direction to the southerly right-of-way line of Interstate 81; thence with the southerly right-of-way of Interstate 81 and in a westerly direction to its intersection with Interstate 581; thence in a southerly direction with Interstate 581 to its intersection with Virginia Route 117 (Peters Creek Road), said point being on the northerly boundary of the City of Roanoke and the northerly right- of-way of Virginia Route 117 (Peters Creek Road); thence in the southwesterly direction of Virginia Route 117 (Peters Creek Road) and with the City of Roanoke corporate lines to their intersection with Cove Road; thence with Cove Road and with the City of Roanoke corporate lines in a westerly and southwesterly direction to its intersection with the east corporate line of the City of Salem; thence with the east corporate line of the City of Salem in a northwesterly direction to Virginia Primary Route 419 (Electric OIA Road); thence with the east corporate line of the City of Salem and Virginia Primary Route 419 (Electric Road) to Interstate 81 and the north corporate line of the City of Salem; thence with the north corporate line of the City of Salem and Interstate 81 in a south- westerly direction to the west corporate line of the City of Salem; thence with the corporate line of the City of Salem in a southerly direction to a point of intersection with Twelve O'Clock Knob Road; thence in a southerly direction with Twelve O'clock Knob Road and with the sept direetien t --a peiten tate-earperate line -e€ the--ei-ty of Siem a -t a peint where the said line turns frem setitheast te nertheast near the 1990 termintis ef State Retite 736 (Mewles Read); thenee with a line n in a seuthwester-ly direetien to a point where it intersects with a gas transmission line at the crest of Twelve O'Clock Knob (elevation 2683); thence with the crest of Twelve O'Clock Knob and with the crest of Poor Mountain, the dividing line between the Catawba and the Windsor Hills Magisterial Districts, in a westerly and southwesterly direction to its intersection with State Secondary Route 612; thence following the ridge line of Poor Mountain in a generally southwesterly direction to a point of intersection with State Secondary Route 916 at the Roanoke/Montgomery County line; thence with the Roanoke/Montgomery County line in a northerly direction to the place of beginning. Windsor Hills Magisterial District Beginning at a point on the east side of Virginia Primary Route 419 (Electric Road) and the north side of Virginia Secondary Highway 635 (Keagy Road) a common corner on the City of Salem/City of Roanoke/Roanoke County boundary; thence with the west corporate line of the City of Roanoke and the east side of Virginia Primary Route 419 (Electric Road) in a south -southeasterly direction to the intersection of Virginia Highway 713 (Glen Heather Road); thence with the west corporate line of the City of Roanoke and the south side of Virginia Highway 713 (Glen Heather Road) in an easterly 3 direction to the intersection with State Secondary Route 686 (Grandin Road Extension); thence with the west corporate line of the City of Roanoke and the south side of State Secondary Route 686 (Grandin Road Extension) in an easterly direction to the west outside boundary of Taryn Hill Subdivision; thence with the west corporate line of the City of Roanoke to Garst Mill Road; thence with the west corporate line of the City of Roanoke and the south side of Garst Mill Road in an east -northeasterly direction to the intersection of Grandin Road Extension; thence with the west corporate line of the City of Roanoke and the south side of Grandin Road Extension in an easterly direction to the center of Mudlick Creek; thence with the west corporate line of the City of Roanoke to U. S. Highway 221; thence leaving the corporate line of the City of Roanoke and with U. S. Highway 221 in a southwesterly direction to State Secondary Route 690; thence southerly with State Secondary Route 690 to State Secondary Route 691; thence with State Secondary Route 691 in a southerly direction to the Roanoke/Franklin County line; thence with the Roanoke/Franklin County line as it meanders in a southwesterly direction along the crest of the Blue Ridge Mountains to its intersection with the Roanoke/Floyd County line; thence with the Roanoke/Floyd County line westerly to its intersec- tion with the common corner of the Roanoke/Montgomery/Floyd county line; thence with the Roanoke/Montgomery County line in a northerly direction to the crest of Poor Mountain at its intersection with State Secondary Route 916; thence following the crest of Poor Mountain in a generally northeasterly direction; thence continuing along the crest of Poor Mountain and Twelve O'Clock Knob to a point where a gas transmission line crosses the crest of Twelve O'Clock Knob (elevation 2683) at Twelve O'clock Knob Road; thence with Twelve O'Clock Knob Road in a northerly direction to its intersection with a 3=nein — the corporate line of the City of Salem; near the 1999 terminus ef State Reute 736 (Mewles Read)-; thence with the corporate line of the City of Salem in an easterly and northerly direction to Virginia Secondary Highway 685 0 (Keagy Road); thence in a northerly and easterly direction with Virginia Secondary Highway 685 (Keagy Road) to its intersection with Virginia Primary Route 419 to the place of beginning. 3. That the outside boundaries of the ten (10) of the existing thirty (30) voting precincts shall be amended as follows: Botetourt Springs Precinct - 204 Beginning at the southerly right-of-way of Interstate 81 and Deer Branch Creek; thence south with Deer Branch Creek to Virginia Route 117 (Peters Creek Road); thence with Virginia Route 117 (Peters Creek Road) in a westerly direction to the west fork of Carvin Creek; thence with the west fork of Carvin Creek in a northwesterly then southwesterly direction pp e ely 1,009 feet to a point where the center line of the —present eress Timbers Whispering Pines Drive, if extended, would intersect the said west fork of Carvin Creek; thence with the center line of eress Timbers Tr Whispering Pines Drive extended in a southwesterly direction to existing eress Timbers Tr Whispering Pines Drive; thence with cress Timers '-Prai= Whispering Pines Drive in a southwesterly direction to its intersection with Virginia Secondary Route 628 (Wood Haven Road); thence with State Secondary Route 628 (Wood Haven Road) west to the west right-of-way of Interstate Route 581; thence north with the west right-of-way line of Interstate Route 581 to Interstate Route 81; thence east with the southerly right-of-way of Interstate 81 to the Beteteurt7zReaneke Geunty line being the place of beginning. Hollins Magisterial District Hollins Fire Station - Voting Place Garst Mill Precinct - 306 Beginning at a point on Virginia Primary Route 419 where the west fork of Mud Lick Creek crosses Route 419; at eerde3 ' I)r ve ; thence with OrrZOM � N 7N I 5 with Gresthill Drive te its interseetien with the west f erk ef Mud Lamek Greet' • thence with the west fork of Mud Lick Creek as it meanders in a northeasterly direction to the southerly corporate line of the City of Roanoke; thence with the corporate line of the City of Roanoke in a northeasterly and southeasterly direction to a point where it crosses U. S. Highway 221 (Brambleton Avenue); thence with U. S. Highway 221 (Brambleton Avenue) in a southwesterly direction to its intersection with Virginia Primary Route 419; thence with Virginia Primary Route 419 in a northwester- ly direction to the place of beginning. Windsor Hills Magisterial District Library Headquarters - Voting Place Green Hill Precinct - 106 Beginning at a point on U.S. Interstate 81 at its intersection with Secondary Route 640 and opposite and north of the City of Salem corporate limits; thence south to the west corporate line of the City of Salem; thence with the west corporate line of the City of Salem in a southerly direction and with the south corporate line of the City of Salem in an easterly and southerly direction toits intersection with Twelve O'clock Knob Road; a pe int en the eerperate 4: ine ef the elty ef Salem at a peint where the said line turns frem scut east to nerthea t n'CLii"the 1999 'T s of State RetitGT7 6 thence with Twelve O'clock Knob Road in a southerly a line in a seuthwesterly direction to a point where it intersects with a gas transmission line at the crest of 3--1 Twelve O'Clock Knob (elevation 2683); thence with the crest of 44 Twelve O'Clock Knob and with the crest of Poor Mountain, the dividing line between Catawba and the Windsor Hills Magisterial District, in a westerly and southwesterly direction to the intersection of State Secondary Route 612; thence following a tanejent near the crest of Poor Mountain in a generally southwesterly direction to its intersection 11 with State Secondary Route 916 on the Montgomery/Roanoke County line; thence with the Montgomery/Roanoke County line in a northerly direction to U.S. Interstate 81; thence in a northeasterly direction with U.S. Interstate 81 to the point of beginning. Catawba Magisterial District Fort Lewis Fire Station - Voting Place Mason Valley Precinct - 102 Beginning at a point on the Roanoke/Montgomery County line at its intersection with Bradshaw Road (Route 622); thence in an easterly direction with Bradshaw Road to its intersection with Old Catawba Road; thence north with Old Catawba Road to its intersection with Mason's Creek; thence with Mason's Creek in a southerly direction to its intersection with Plunkett Road; thence in an easterly direction with Plunkett Road to its intersection with Virginia Route 311; thence in a southerly direction with Virginia Route 311 to direetien te-- the -tep e€-- McAf ee-Kneb ,, thence with t the erest ez 81; thenee west with interstate 83: te its interseetlen with a ------- read identif-led as Eaeh Haven Drivep thenee north with Leeh Haven Drive te Leeh Haven C-etintry eltiby thenee nerth with the re te Lech Haven eettntry C-Ittb to State Seeendary Retite 1404,a thenee a westerly direetien with State Seeendary Reute 1404 te the eity e4 Reaneke- Water Department west preperty linep the___ th. • h the Gity ef Reaneke Water Department west preperty line te the tepegraphie—erest of Brushy Metintaint thenee with 45he Best of Me ntai n i n eu hwes u e _�. j j sacvwivac tis 863; thenee nerth with Virginia Reute 311 to the topographic crest of Fort Lewis Mountain; thence leaving Virginia Route 311 with the topographic crest of Fort Lewis Mountain in a westerly direction to 7 the Roanoke/Montgomery County line; thence with the Roanoke/Montgomery County line in a northwesterly direction to the place of beginning. Catawba Magisterial District Mason Cove Elementary School - Voting Place Northside Precinct - 104 Beginning at a point at the intersection of Interstate 581 and State Secondary Route 628 (Wood Haven Road); thence in a northwest- erly direction with State Secondary Route 628 (Wood Haven Road) to its intersection with Virginia Secondary Route 629 (Green Ridge Road) ; thence in a southerly direction with Green Ridge Road to its intersection with Twilight Road; thence in an easterly direction with Twilight Road to its intersection with North Lake Drive; thence in a southeasterly direction with North Lake Drive eeve Read; thenee in an easterly direetlen with Geve Read to its intersection with Virginia Route 117 (Peters Creek Road); said point being on the northern boundary of the City of Roanoke and the northern right-of-way of Peters Creek Road; thence with the northerly right-of-way of Virginia Secondary Route 117 (Peters Creek Road) and partially with the corporate line of the City of Roanoke to the intersection of the northerly right-of-way line of Virginia Highway 117 (Peters Creek Road) with Interstate 581; thence in a northerly direction with Interstate 581 to the place of beginning. Catawba Magisterial District Northside High School - Voting Place Oak Grove Precinct - 304 Beginning at a point on the east side of Virginia Primary Route 419 (Electric Road) and on the north side of Virginia Secondary Highway 685 (Keagy Road) being a point on the City of Salem/City of Roanoke/Roanoke County boundary; thence with the west corporate line of the City of Roanoke and the east side of Virginia Primary Route 419 (Electric Road) in a south -southeasterly direc- 8 tion to the intersection with State Secondary Route 1316 (Stoney- brook Drive); thence in a southwesterly direction with State Secondary Route 1316 (Stoneybrook Drive) to State Secondary Route 702 (Castle Rock Road); thence in an easterly direction with State Secondary Route 702 (Castle Rock Road) to State Secondary Route 1688 (Longhorn Road); thence south with State Secondary Route 1688 (Longhorn Road) to State Secondary Route 1687 (Brahma Road); thence southeast with State Secondary Route 1687 (Brahma Road) to the crossing of the Appalachian Power Company high tension Glen Lyn - Hancock electric transmission line; thence with the Appalachian Power Company high tension Glen Lyn -Hancock electric transmission line in a southwesterly direction to State Secondary Route 689 (Roselawn Road); thence northwest with State Secondary Route 689 (Roselawn Road) to State Secondary Route 692; thence west with State Secondary Route 692 (Mount Chestnut Road) to the crossing location of a gas pipeline; thence with this gas pipeline in a northerly and then westerly direction to its intersection with the crest of 12 O'Clock Knob (elevation 2683) at Twelve O'clock Knob Road; thence with Twelve O'clock Knob Road a 44ne in a northerly nertheasterly direction to the a peint en the seuth corporate line of the City of Salem; near the e' 999 temae�f State- Reute- ?36 thence with the seuth corporate line of the City of Salem in an easterly direction to the place of beginning. Windsor Hills Magisterial District Oak Grove Elementary School - Voting Place Peters Creek Precinct - 105 Beginning at a point on Route 628 (Wood Haven Road) where the said Route 628 crosses the western right-of-way line of U.S. Route 581; thence north with the west right-of-way line of Interstate 581 crossing Interstate Route 81 and the intersection of Route 81 service road (Loch Haven Drive) to the intersection of the road to Loch Haven Country Club; thence north with the road to Loch Haven 0 Country Club to State Secondary Route 1404; thence in a westerly direction with State Secondary Route 1404 to the City of Roanoke Water Department west property line; thence north with the City of Roanoke Water Department west property line to the topographic crest of Brushy Mountain; thence with the topographic crest of Brushy Mountain in a southwesterly direction crossing Mason Creek to the intersection of Virginia Route 311 and State Secondary Route 683; thence north with Virginia Route 311 to the topographic crest of Fort Lewis Mountain; thence leaving Virginia Route 311 and with the topographic crest of Fort Lewis Mountain in a kwesterly direction approximately 13,000 feet intersecting a hollow which is the east fork of Dry Branch and an existing fire trail; thence with the hollow which is the east fork of Dry Branch in a southerly direction as it meanders to a point where Dry Branch divides into an east and west fork at the north corporate line of the City of Salem; thence with the north corporate line of the City of Salem and in a generally northeasterly direction to its intersection with State Route 419 (Electric Road); thence with the east corporate line of the City of Salem in a south -northeasterly direction to a point on the City of Salem, Roanoke County, and City of Roanoke line at Green Ridge Road; thence in a southeasterly direction with Green Ridge Road to its intersection with Cove Road; thence in an easterly direction with Cove Road to its intersection with Peters Creek Road: thence in a northeasterly direction with Peters Creek Road to its intersection with North Lake Drive; thence in a northwesterly direction with North Lake Drive to its intersection with Twilight Road; thence in a westerly direction with Twilight Road to its intersection with Green Ridge Road; thence north with Green Ridge Road to its intersection with Wood Haven Road; thence east with Wood Haven Road to the place of beginning. Catawba Magisterial District Glen Cove Elementary School - Voting Place Poages Mill Precinct - 302 10 Beginning at a point on the western right-of-way of U. S. Highway 221 (Brambleton Avenue) and its intersection with Ran Lynn Road; thence in a northwesterly direction with Ran Lynn Road to its intersection with State Route 690 (South Roselawn Road); thence with State Secondary Route 690 (South Roselawn Road) in a north- easterly direction to its intersection with State Route 689 (Roselawn Road); thence in a northerly direction with State Route 689 (Roselawn Road) to State Secondary Route 692; thence west with State Secondary Route 692 (Mount Chestnut Road) to the crossing location of a gas pipeline; thence with this gas pipeline in a northerly then westerly direction to its intersection with the crest of Twelve O'Clock Knob (elevation 2683); thence with the topographic crest of Twelve O'Clock Knob and Poor Mountain in a westerly -southwesterly direction to State Secondary Route 612; thence in a generally southeasterly direction down the slope of Poor Mountain to an elevation of 2800 feet; thence following the 2800 -foot contour elevation of Poor and Bent Mountains in a generally southern direction to the contours point of intersection with Appalachian Power Company high-tension Roanoke-Claytor transmission line; thence easterly with the Appalachian Power Company high tension Roanoke-Claytor transmission line down the slope of Bent Mountain to the topographic elevation 2,000 feet at a branch of Back Creek; thence with the topographic elevation 2,000 feet as it traverses in a southeasterly direction with the base of Bent Mountain to Dividing Spring Branch; thence southerly with Dividing Spring Branch as it meanders to the Roanoke/Franklin 11 County line; thence with the Roanoke/Franklin County line easterly to its intersection with State Secondary Route 691; thence in a northerly direction with State Secondary Route 691 to its intersec- tion with State Secondary Route 690; thence in a northerly direction with State Secondary Route 690 to the intersection of U.S. Highway 221; thence with U. S. Highway 221 to the place of beginning. Windsor Hills Magisterial District Back Creek Elementary School - Voting Place Windsor Hills Precinct - 303 Beginning at the City of Roanoke corporate line where Virginia Primary Route 419 (Electric Road) intersects Glen Heather Drive; thence easterly then southerly with the corporate line of the City of Roanoke to a point where the said corporate line intersects Mud Lick Creek; thence seuthwesterly with the west fork of Mud Lick Creek as it meanders in a southwesterly direction interseets--erestLzzrxil Drive? thenee westerly with eresthilsl Drive l te its interseetien with State Seeendary Reute 164q (91d HeIVItt-y erLL with el a MeVitty ad fie- its intera�� .rvra-w-iti eerdelll DrIyet-thenee west .zzhevrdloll Drive to Virginia Primary Route 419 (Electric Road); thence north with Virginia Primary Route 419 (Electric Road); to the place of beginning. Windsor Hills Magisterial District Our Lady of Nazareth Catholic Church - Voting Place Woodlands Precinct - 207 Beginning at a point on the northerly right-of-way of Virginia Highway 117 (Peters Creek Road) where the fork of Carvin Creek crosses said Peters Creek Road; thence with the west fork of Carvin 12 Creek in a northwesterly then southwesterly direction , feet to a point where the center line of the present cess -rimers Traii, Whispering Pines Drive, if extended, would intersect said west fork of Carvin Creek; thence with the center line of eresszbers Trail Whispering Pines Drive extended in a southwesterly direction to the true centerline of the existing eressTimbers -Trail-, Whispering Pines Drive; thence with the center line of Gress Tim mers Trail Whispering Pines Drive in a southwesterly direction to its intersection with Virginia Secondary Route 628 (Wood Haven Road); thence in a northwesterly direction with Virginia Secondary Route 628 (Wood Haven Road) to its intersection with Interstate 581; thence south with Interstate 581 to its intersection with Virginia Route 117 (Peters Creek Road); thence in an easterly direction with Virginia Route 117 (Peters Creek Road) to the place of Beginning. Hollins Magisterial District Northside Junior High School - Voting Place 4. That there is hereby established a new voting precinct to be known as Bennett Springs Precinct with outside boundaries as follows: BENNETT SPRINGS PRECINCT - 107 Beginning at a point on the Roanoke/Montgomery County line at the top of Catawba Mountain; thence with the crest of Catawba Mountain in an easterly direction to the top of McAfee Knob; thence with the crest of Tinker Mountain in an easterly direction to the Roanoke/Botetourt County line; thence with the Roanoke/Botetourt County line in a southeasterly direction to the southerly right-of- way of Interstate 81; thence west with Interstate 81 to its intersection with a service road identified as Loch Haven Drive; thence north with Loch Haven Drive to Loch Haven Country Club; thence north with the road to Loch Haven Country Club to State Secondary Route 1404; thence in a westerly direction with State Secondary Route 1404 to the City of Roanoke Water Department west property line; thence north with the City of Roanoke Water Depart - 13 ment west property line to the topographic crest of Brushy Moun- tain; thence with the crest of Brushy Mountain in a southwesterly direction crossing Mason's Creek to the intersection of Virginia Route 311 at its intersection with State Secondary Route 863; thence north with Virginia Route 311 to Plunkett Road; thence west with Plunkett Road to a point where Mason's Creek crosses under Plunkett Road; thence in a north -northwesterly direction with Mason's Creek to its intersection with Old Catawba Road; thence south with Old Catawba Road to its intersection with Bradshaw Road; thence with Bradshaw Road in a westerly direction to the Roanoke/ Montgomery County line; thence with the Roanoke/Montgomery County line in a northwesterly direction to the place of beginning. Catawba Magisterial District Roanoke Moose Lodge #284 - Voting Place 3233 Catawba Valley Drive 5. That the effective date of this ordinance shall be July 1, 1992. On motion of Supervisor Kohinke to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Kohinke, Minnix, Nickens, Eddy, NAYS: Supervisor Johnson A COPY TESTE: Mary H. X11en, Clerk Roanoke County Board of Supervisors cc: File Paul Mahoney, County Attorney Terry Harrington, Director, Planning & Zoning Elizabeth Leah, Registrar 14 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 12, 1992 RESOLUTION 51292-7 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM K - 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 12, 1992, designated as Item K - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 4, inclusive, as follows: 1. Confirmation of Committee Appointment to the Total Action Against Poverty Board of Directors. 2. Approval of the Economic Development Strategy for Roanoke County. 3. Approval of Fireworks Display Permit for Hollins College Corporation. 4. Acceptance of 0.29 miles of Mallard Lake Drive and 0.09 miles of Mallard Lake Court into the Virginia Department of Transportation Secondary System. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Timothy W. Gubala, Director, Economic Development Arnold Covey, Director, Engineering & Inspections ACTION NO. A -51292-7.a ITEM NUMBER kni AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 12, 1992 AGENDA ITEM: Confirmation of Committee Appointment to Total Action Against Poverty Board of Directors COUNTY ADMINISTRATOR'S CO)D[ENTS: At their April 28, 1992 meeting, Supervisor Bob Johnson nominated himself to serve a two-year term and asked that Elizabeth Stokes be appointed to serve in his place. RECOXXENDATION: It is recommended that Supervisor Johnson be appointed to serve a two-year term expiring May 5, 1994, and that Elizabeth Stokes be appointed to serve in his place. `y'Y)cz� Mary H. Xllen Clerk to the Board Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson to No Yes Abs Denied ( ) approve Eddy x Received ( ) Johnson x Referred ( ) Kohinke x To ( ) Minnix x Nickens x cc: File Total Action Against Poverty Board of Directors File AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 12, 1992 RESOLUTION 51292-7.b APPROVING AND ADOPTING THE 1992-94 ECONOMIC DEVELOPMENT STRATEGY WHEREAS, economic development is both a program and a process that is an important function of local government; and WHEREAS, economic development program activities have been carried out by the Department of Economic Development as outlined in an Economic Development Strategy; and WHEREAS, the 1992-94 Economic Development Strategy sets forth actions, policies and recommendations for various economic development programs and activities; and NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that the 1992-94 Economic Development Strategy be approved and adopted as a guide for economic development programs and activities in Roanoke County. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy, NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Timothy W. Gubala, Director, Economic Development V1 ACTION NO. A -51292-7.c ITEM NUMBER I<- 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 12, 1992 AGENDA ITEM: Approval of Fireworks Display Permit Application - Hollins College Corporation COUNTY ADMINISTRATOR'S COMMENTS: Hollins College Corporation has requested a Fireworks Display Permit for May 23, 1992. This event is part of their Sesquicentennial Celebration and the display will be held on the Hollins College Campus. Attached is a copy of their application. The application has been reviewed by the Fire Marshal and he recommends approval of the permit. Due to changes in the Fire Prevention Code, future fireworks display permits will be approved by the Fire Marshal and will no longer come to the Board of Supervisors for approval. RECOMMENDATION: It is recommended that the Fireworks Display Permit for Hollins College Corporation be approved. Mary H. Allen Clerk to the Board Elmer C. Hodg County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson to No Y~Abs Denied ( ) approve Eddy -2L— Received ( ) Johnson x Referred ( ) Kohinke _A_ To ( ) Minnix x Nickens x cc: File Don, Gilli.spie, Fire. Marshal. John Cease, Police Chief FIREWORKS DISPLAY PERMIT APPLICATION J�--3 Pursuant to the provision of Section 11-2 of the Roanoke County Code the following organization hereby applies to the Board of Supervisors of Roanoke County for a display of fireworks within Roanoke County. 1. Name of Organization: Hollins College Corporation 4. Location 2. Address: 7916 Williamson Rd., NW Roanoke, VA 24020 3. Date of Fireworks Display: 23 May 1992 4. Location of Fireworks Display: Hollins College campus 5. Name and address of qualified expert who will conduct such display and basis for his qualification as an expert: William K. Craft, Licensed Pyrotechnician Craft Family Shooters P. O. Box 575 Bluefield, WV 24701 6. Attach copy of Certificate of Insurance. 7. Attach a safety plan outlining precautions that will be implemented for the duration of the fireworks display. - The undersigned hereby certifies that the provisions of Section 11-2 of the Roanoke County Code have been read and will be complied with by said organization. Any fireworks that remain unfired after the display shall be immediately disposed of in a safe manner. airs K3 Safety Plan The firing will last approximately 10 minutes (from 9:05 p.m. until 9:15 p.m.), and will take place on the hill north of the central quadrangle leading to the Cocke Family Cemetery. The firing point will be no closer than 150 yards from any building and approximately 300 yards from Route 11. The road into the campus between the firing area and the chapel will be closed during the fireworks display. Two security men will be present on the hill with fire extinguishers during the firing. ..................... ......................................... • .............. ... .......... X. x . ... ........ .......... ........ X-. .................. . . 4/29/92 . . . . . . . . . . ... ..... PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND Chaney, Thomas, Stephenson & CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND. EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW Hill, Inc. _ COMPANIES AFFORDING COVERAGE P.O. Box 1600 COMPANY Roanoke, VA 24007 LETTER A Cincinnati insurance Co COMPANY LETTER B RECEIVED INSURED COMPANY C APR 3 01992 LETTER Hollins College Corporation COMPANY -)'_LEGE D P.O. Box 9658 LETTER 1 oPFICE Roanoke VA 24020 COMPANY E LETTER ...... ......... .................................................. fl -A-0 " ­ *ii..*..".... -.'...'-....'.-."-'...--'.i...* . . . : . . .... .......... . . .. ................. ....... . ..... ........................ . . .......... ............ .............................. .................. : : , "­ , .................. ..... ................................ ....... ......................................... ........ ...... * ............... .............. ........................................... .... .. ........... ..... .. ... ................ ... ........ . .................. ..... . ...... .... ........ ....................... ............... .............. . .. .............. X .. ....................... ....... ..... THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. CO TYPE OF INSURANCE POLICY NUMBER POLICY EFF. POLICY EXP. LIMITS LTR DATE (MM/DD/YY) DATE (MM/DD/YY) A GENERAL LIABILITY CPP0442763 9/15/91 9/15/92 GENERAL AGGREGATE 2000000 PROD-COMP/OP AGG. 2000000 X COMM. GENERAL LIABILITY ........ CLAIMS MADE�OCC. PERS. & ADV. INJURY 1000000 EACH OCCURANCE 1000000 OWNER'S & CONTRACT'S PRO T FIRE DAMAGE(One Fire) 100000 MED. EXP. One Per 5000 AUTOMOBILE LIABILITY COMBINED SINGLE ANY AUTO LIMIT ALL OWNED AUTOS BODILY INJURY SCHEDULED AUTOS (Per person) HIRED AUTOS BODILY INJURY NON -OWNED AUTOS (Per accident) LIABILITY RGARAGE PROPERTY DAMAGE EXCESS LIABILITY EACH OCCURANCE AGGREGATE UMBRELLAFORM THER THAN UMBRELLA FOR N ........... ... .. . ........ .. .. ........ X STATUTORY LIMITS ::`<:«:'':<:>`:'><:::::: ....... ....... ..................... WORKER'S COMPENSATION EACH ACCIDENT AND DISEASE -POLICY LIMIT EMPLOYEES' LIABILITY DISEASE -EACH EMP. OTHER DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES/SPECIAL ITEMS Kno z. SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING COMPANY WILL ENDEAVOR TO MAIL 10 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE BOARD OF SUPERVISORS LEFT, BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR ROANOKE COUNTY LIABILITY OF ANY KIND UPON THE COMPANY, ITS AGENTS OR REPRESENTATIVES. ROANOKE,VA V ALIT ORI D REPRESENTATI!p . .... ...... 10 1W Tountij of Rvanoke FIRE AND RESCUE DEPARTMENT DONALD W. GILLISPIE BATTALION CHIEF FIRE PREVENTION TO: Mary H. Allen, Clerk to the Board of Supervisors FROM: Donald W. Gillispie, Fire Mars DATE: May 6, 1992 SUBJECT: Fireworks Display at Hollins College K-3 MARK W. LIGHT DEPUTY CHIEF CHIEF OF SUPPORT SERVICES TRAINING FIRE PREVENTION TECHNICAL SERVICES DATA MANAGEMENT PERSONNEL SERVICES I have reviewed the request from Hollins College for a permit to display fireworks on the campus on May 23, 1992. The County code reference in the application, section 11-2 in my reference is not applicable to fireworks. The County Fire Prevention code article 27, section F2700.2 requires a permit for display of fireworks and is to be issued by the Fire Marshal's office at a cost of $25.00. I have no problem recommending approval for issuance of a permit. Does this process negate the Fire Prevention Code requirement? 3568 PETERS CREEK ROAD NW • ROANOKE, VA 24019 • (703) 561-8100 FAX TELEPHONE (703) 561-8108 9 R.-VcMd POW ACTION NO. A -51292-7.d 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 12, 1992 AGENDA ITEM: Acceptance of 0.29 miles of Mallard Lake Drive and 0.09 miles of Mallard Lake Court into the Virginia Department of Transportation Secondary System. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Virginia Department of Transportation has accepted the following roads into the VDOT Secondary System effective April 1, 1992: - 0.29 miles of Mallard Lake Drive (Route 1250) - 0.09 Miles of Mallard Land Court (Route 1251) Mary H. Allen Clerk to the Board Approved Denied Received Referred To Elmer C. Hodge County Administrator ----------------------------------------------------- ACTION VOTE Motion by: Bob T.. Johnson No Yes Abs Eddy x Johnson x Kohinke x Minnix x Nickens x cc: File Arnold Covey, Director, Engineering & Inspections -};jVG 1 �7 APQ COMMONWEALTH ®f VIRC-jI IA RAY D. PETHTEL COMMISSIONER Board of Supervisors County of Roanoke P.O. Box 29800 Roanoke, VA 24018-0798 MEMBERS OF THE BOARD: DEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STREET RICHMOND, 23219 April 22, 1992 Secondary System Additions Roanoke County As requested in your resolution dated January 14, 1992, the following additions to the Secondary System of Roanoke County are hereby approved, effective April 1, 1992. ADDITIONS LENGTH MALLARD LAKE ESTATES, SECTION 1 Route 1250 (Mallard Lake Drive) - From Route 934 to 0.29 mile Southwest Route 934 0.29 Mi Route 1251 (Mallard Lake Court) - From Route 1250 to 0.09 mile Southeast Route 1250 0.09 Mi Sincerely, ay D. Pethtel Commissioner TRANSPORTATION FOR THE 21 ST CENTURY AT A SPECIAL MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 12, 1992 RESOLUTION 51292-8 CERTIFYING EXECUTIVE MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such executive 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 executive meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Rohinke, Minnix, Nickens, Eddy, NAYS: None A COPY TESTE: Mary H. ALIea, Cleric cc: Pile Roanoke County Board of Supervisors Executive Session ACTION NO. A-52692--11 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 12, 1992 AGENDA ITEM: Designation of Agent for County of Roanoke to Obtain Federal and State Financial Assistance for Damages During the 1992 Flood COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Federal Emergency Management Agency requires that an individual or individuals be authorized by the Board of Supervisors to act as their agent(s) to provide the State and Federal Emergency Management Agency (FEMA) with the necessary financial information to obtain reimbursement for damage to Roanoke County during the recent flood. STAFF RECOMMENDATION: Staff recommends that Chief Accountant Vincent Copenhaver and Budget Analyst Brent Robertson be designated as Roanoke County's Agent for matters pertaining to the 1992 flood. e",� 14>� Elmer C. Hodge County Administrator ---------------------------------------------- ACTION VOTE Approved (x) Motion by: Harry C. Nickens No Yes Abs Denied ( ) Eddy �_ Received ( ) Johnson Referred ( ) x— ToKohinke x ( ) Minnix x Nickens x cc: File Diane Hyatt, Director, Finance Reta Busher, Director, Management & Budget DESIGNATION OF APPLICANTS AGENT RESOLUTION BE IT RESOLVED BY Board of Supervisors OF County of Roanoke (GovemingBody) (Public Entity)ver, Chief Ac , Vincent Copenhacountant, and Brent Robertson, Budget Analyst * (Name of Incumbent) 1 (Official Positi)n) OR are * (Name of Incumbent) , Governor's Authorized Representative, whereby authorized to execute for and in behalf of County of Roanoke , a public entity established under the laws of the State of Virginia this application and to file it in the appropriate State office for the ' assistance under the Disaster Relief Act (Public Law 288, 93rd Congress) or otherwise available from ethe ral President's Disaster Relief Fund. THAT County of Roanoke of inia , a public entity established under the laws of the State , hereby authorizes its to provide to the State and to Emergency Management Agency (FEMA) for all matters pertaining t is such Federal disaster assistance the and agreements printed on the reverse side hereof. assurances Passed and approved this 26th day of May 19 92 , Chairman of the Rnnv-A /5 - (Name and Title) and Title) (Name and Title) CERTIFICATION I, Mary H. Allen duly appointed aW as Clerk of (Title) Board of Supervisors, County of Roanolb hereby certify that the above is a true and correct copy of a resolution passed and approved by the Board of Su ervisor P sof County of Roanoke (Governing Body) (Public Entity) on the 26th day of May 92 19- Date: 9. Date: _ ay 28, 1992 Clerk to the Board (Official Position) *Name of incumbent need not be Provided in those cases cohere the gouerning bod•Allen sj at ure)to authorize any incumbent of the designated Official Position to represent it. y o/the public entity FEMA Form 804;3, MAR 81 APPLICANT'S AGENT CHECKLIST This checklist was Prepared to make for and rer_e1vLn0 riiaa�t.ar1As the process of apPlying Play a VITAL role in this process.jnCe 3s easy as possible- ADMINIOTPATTON ( ) Ensure designation by vocal governi ( ) Attend app,iicanL's brieflriy- ng body. ( ) ATTEND applicant's agent training. Give the sUpervisor a copy of each DSR. ( ) Follow proper bid and contract procedures. ( ) Document repair costs 3t ( ) eafinch Work site as they occur. Submit TIMELY request for ( ) Make timely request for final inspections. ( ) Request funding and audit. provide supporting OOCUMENTATION. SURVEYS ( ) Provide local inspectors for ( ) e 'urvFY teams. List all damn ( ) 9 d facilitieG. Mark location of each damage Site on Have photographs of damages available. local map. C ) Know if repairs will be made b force Y faccount or contract. Have local codes or standards available. ( ) Make sure all damages are inspected. ( ) Request resurveys if needed. WORK MONITORING l ) Review each DSR to become famMar with APPROVED work. ( ) Make APPROVED repairs ONLY. Rcquoct an Improved proj,ot BEFORE ( ) Request approval of cost overruns. you chango approved work. Complete work within time limits. JUSTIFY time oxtenzion by OSR if noodod. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 12, 1992 ORDINANCE 52692-13 AUTHORIZING THE RECONVEYANCE OF A 0.470 ACRE TRACT OF REAL ESTATE, MORE OR LESS, LOCATED IN THE SOUTHWEST INDUSTRIAL PARR WHEREAS, pursuant to an Agreement dated August 4, 1986, by and between D. J. Higginbotham, Harriet H. Higginbotham, David D. Higginbotham, Rita Higginbotham, Paul R. Higginbotham, Martha Higginbotham, Ronald Higginbotham, Ella Higginbotham, John Higginbotham, Shelly Higginbotham, Gerald J. Higginbotham, Doris Higginbotham, ("Higginbothams") and Corrugated Container Corpora- tion and the Board of Supervisors of Roanoke County a 16.21 acre tract of real estate was conveyed to Roanoke County in order that the County could market this real estate as an industrial park (Southwest Industrial Park); and WHEREAS, said Agreement provided for termination of the Agreement and reconveyance of any unsold property back to the Higginbothams and Corrugated Container; and WHEREAS, the term of the Agreement has expired and one parcel of land, consisting of 0.470 acre, remains unsold; and WHEREAS, the Higginbothams and Corrugated Container have requested reconveyance of said parcel. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of § 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance 1 was held on May 12, 1992; a second reading was held on May 26, 1992; and 2. That the conditions of the Agreement with the Higgin- bothams and Corrugated Container render the subject property unacceptable and unavailable for other public uses, and therefore, pursuant to the provisions of § 16.01 of the Charter of Roanoke County, the subject parcel of real estate is hereby declared to be surplus; and 3. That pursuant to the provisions of the above -referenced Agreement dated August 4, 1986, by and between the Higginbothams and Corrugated Container Corporation and the Board of Supervisors of Roanoke County, Virginia, the reconveyance of the remaining 0.470 acre parcel of real estate identified as "New Tract III -B4 - 0.470 Acres" on a plat entitled "Survey of land for the Roanoke County Board of Supervisors of New Tract III -2" dated June 19, 1989, of record in the Circuit Court Clerk's Office in Plat Book 11 at page 188, be, and hereby is approved; and 4. That this reconveyance is subject to the reservation of all recorded easements as shown of the above -referenced plat; and 5. That the County Administrator is authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the reconveyance of said property, all of which shall be upon form approved by the County Attorney. On motion of Supervisor Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy 2 NAYS: None A COPY TESTE: Mary H. 911en, Clerk Roanoke County Board of Supervisors cc: File Paul M. Mahoney, County Attorney John D. Willey, Director, Real Estate Assessment Timothy W. Gubala, Director, Economic Development 3