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HomeMy WebLinkAbout4/23/1991 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 23, 1991 RESOLUTION 42391-1 OF CONGRATULATIONS TO KAREN JENKINS UPON BEING NAMED A FIRST TEAM ALL-AMERICAN IN THE ODAC CONFERENCE WHEREAS, Karen Jenkins, a resident of Roanoke County and a graduate of William Byrd High School, was recently named a first team All-American in the ODAC conference; and WHEREAS, Ms. Jenkins is a valuable member of the Roanoke College Women's Basketball Team; and WHEREAS, the role of women's sports in college athletics is becoming increasingly important, both to the participants and to their schools; and WHEREAS, Ms. Jenkins serves as a role model to other young women and girls, encouraging them to excel in athletics. NOW, THEREFORE, BE IT RESOLVED that the Roanoke County Board of Supervisors does hereby, on behalf of its members and all citizens of the County, extend its congratulations and best wishes to KAREN JENKINS on her recognition as an outstanding athlete. On motion of Supervisor Johnson, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Resolutions of Congratulations File M AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 23, 1991 RESOLUTION 42391-2 OF APPRECIATION TO PARENTS, EDUCATORS AND U. S. SURGEON GENERAL ANTONIA C. NOVELLO FOR THEIR SUPPORT OF THE ALCOHOL FREE PARTY CHALLENGE WHEREAS, our young citizens and students are threatened each day by the sale, use and abuse of illegal drugs and illegal alcohol; and WHEREAS, alcohol use under age 21 is illegal and alcohol is one of the most widely used illegal drugs among young people and is one of the leading causes of death among young adults; and WHEREAS, the use and abuse of illegal alcohol increases at prom time and after school graduation, and in the past eleven years at least thirty-eight young citizens have been lost because of alcohol related traffic fatalities; and WHEREAS, parents and educators in our community have devoted countless hours, great commitment and untold financial resources to sponsor alcohol free and drug free parties after prom and after graduation; and WHEREAS, United States Surgeon General Antonia C. Novello has devoted countless efforts to increase community support and responsibility to save youths from drug and alcohol abuse and has encouraged youths to live by the slogan "Be Smart, Stay Smart, Don't Start." NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, expresses its appreciation to the many parents and educators involved in these local efforts, and to United States Surgeon General Antonia C. Novello for her leadership and presence in the community in support of these local efforts; and BE IT FURTHER RESOLVED that during this prom party and graduation season the Board of Supervisors supports and encourages the safety and health of our young citizens and students through the ALCOHOL FREE PARTY CHALLENGE. On motion of Supervisor Robers, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: "-'V' Mary H. Allen_, Clerk cc: File Roanoke County Board of Supervisors Sheriff Michael Kavanaugh Dr. Bayes Wilson, Superintendent, Roanoke County Schools Chief John Cease, Police Department Resolutions of Appreciation File ACTION NO. A-42391-3 ITEM NUMBER— AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: April 23, 1991 AGENDA ITEM: Adoption of the 1991-92 Fiscal Year Budget COUNTY ADMINISTRATOR'S COMMENTS: ,g7'� SUMMARY OF INFORMATION: Attached is the 1991-92 Fiscal Year Budget for the County of Roanoke. The changes to the original budget document submitted to the Board of Supervisors on March 26, 1991 are as follows: Revenues Amusement Tax - 5% Cable TV Franchise Tax - 5� Sub -Total Revenues Expenditures $ 50,000 48,500 $ 98,500 Elimination of Annual Report $ 15,000 Reduction in Part -Time Staffing - County Assessor 6,000 Elimination of Baseballs for Youth Leagues - Parks & Recreation 7,000 Therapeutics Summer Program to be supplemented by fees 5,000 Other - Parks and Recreation 5,000 Legal Fees - Dixie Caverns 25,000 Reduction in County Debt Service Payments 52,581 Valleypointe 88,000 Reduction in addition to Insurance Reserve 35,896 Sub -Total Expenditures $ 239,477 Total Budget Adjustments $ 337,977 The 1991-92 Fiscal Year Budget totals $155,697,376. This includes the changes outlined above and all interfund transfers. The budget net of interfund transfers is $113,697,569. STAFF RECOMMENDATION: Staff recommends the adoption of the 199.1-92 Fiscal presented. The next step in the budget process adoption of the Budget Appropriation Ordinance. The will be on May 14, 1991, and the second reading will 1991. Respectfully submitted, Reta R. Busher Director of Management & Budget Approved ( x) Denied ( ) Received ( ) Referred ( ) To Approved by, Z4 l� Elmer C. Hodge County Administrator ACTION Motion by: See Below Year Budget as will be the first reading be on May 28, VOTE No Yes Abs Eddy _ X Johnson x McGraw x Nickens x Robers x Bob L. Johnson motion to adopt budget as presented with $55,435 in vehicles eliminated and reallocated to Board -Contingency Fund, and that in December 1991 (12/3/91), staff will prepare an accounting of the status of the budget at that time as well as projections for 1992-93 budget so that mid year adjustments can be made. cc: File John Chambliss, Assistant County Administrator John Hubbard, Assistant County Administrator Don Myers, Assistant County Administrator Reta Busher, Director, Management & Budget Diane Hyatt, Director, Finance Paul Mahoney, County Attorney Keith Cook, Director, Human Resources SUMMARY OF PROPOSED 1991-92 BUDGET COUNTY OF ROANOKE, VIRGINIA REVENUES Source Amount General Fund: General Property Taxes $ 48,008,174 Other Local Taxes 13,178,500 Permits, Fees and Licenses 508,000 Fines and Forfeitures 202,500 Charges for Services 294,900 Miscellaneous 264,500 Commonwealth 6.389,350 Total General Fund Budget $ 68,845,924 Debt Service Fund 6,728,889 Youth Haven II Fund 348,722 Internal Service Fund 1,299,511 Capital Projects Fund 325,000 Utility Fund 8,946,579 Offsite Facilities Funds 284,048 Garage II Fund 233,700 Recreation Fee Class Fund 379,765 School Operating Fund 63,229,306 Cafeteria Fund 2,815,000 Federal Programs Fund 1,728,074 Textbook Fund 532.858 Total Budget All Funds $155,697,376 Less: Interfund Transfers (41,999,807) Net Budget $113.697,569 Source Amount General Fund: General Government Administration $ 1,324,160 Constitutional Officers 4,991,527 Judicial Administration 186,795 Management Services 2,832,393 Public Safety 6,975,730 Community Services 4,623,381 Human Services 7,260,042 Transfer to Schools 32,882,846 Transfer to Capital Outlay 275,000 Transfer to Debt Service 4,906,193 Transfer to Internal Service 778,670 Source Amount Transfer to Other Funds 448,887 Non -Departmental 1,310,300 Contingent Balance 50,000 Total General Fund Balance $ 68,845,924 Debt Service Fund 6,728,889 Youth Haven II Fund 348,722 Internal Service Fund 1,299,511 Capital Projects Fund 325,000 Utility Fund 8,946,579 Offsite Facilities Funds 284,048 Garage II Fund 233,700 Recreation Fee Class Fund 379,765 School Operating Fund 63,229,306 Cafeteria Fund 2,815,000 Federal Programs Fund 1,728,074 Textbook Fund 532.858 Total Budget all Funds $155,697,376 Less: Interfund Transfers (41,999.807), Net Budget $113.697,569 b-1 M E M O R A N D U M To: Board f Sug&rvisors From: Elmer C. Hodge Date: April 19, 1991 Subject: Board request for a $400,000 reserve fund Attached is the list of budget cuts required to establish a reserve fund, as directed by the Board during the work session on Tuesday. To achieve the $400,000 reduction without impacting services will be nearly impossible. We have made every effort to absorb the impact. Reductions could be made by across-the-board cuts, but this is not equitable and really does not deal with the issue. The issue really is, "What service does the public want more or less of?" According to our Management and Budget Department, a 1 per cent decrease across the board (of non -personnel items) equates to $100,000. Staff prefers not to make these reductions at this time, but will do so if the Board wishes. We do ask that the Board understand that complaints will result. All too often, communities, departments, districts, and Board members become convinced that everyone else is faring better than they. In reality, we are all feeling the pinch. If we are truly setting the stage for the second -year budget, the message must be taken to the Schools, constitutional officers, and the public as well as other County departments. Programs must be addressed. As such, I am proposing that $200,000 be reserved from the School appropriation and $200,000 from the County. I would also propose that this money be used for a year-end bonus for all employees. Option A identifies $195,089 in reductions from County operations. Should the Board choose to take the entire amount from the County, Option B gets into more severe cuts. In any case, the staff and I have chosen to delay capital and reduce contributions. We prefer not to close the Mount Pleasant and Catawba libraries, but those have per unit costs nearly five times that of the other branches. The Virginia Western donation is really a postponement rather than a cut. Because of State cuts, construction of the Science Building has been delayed. It had been my intention to have a mid -year budget review in December of 1991, and that still should be done. That would give us the rest of the year to prepare for reductions in a more orderly fashion if the economy does not improve. Please advise. ECH/meh Attachment County of Roanoke FY 1991-92 Budget Work Session Possible Budget Cuts to Generate a Reserve Requested by the Board of Supervisors April 23, 1991 Option A Reduction in Overtime funding for the Board of Supervisors $ 3,000 Reduction in the Economic Development Reserve ($75,000)' 25,000 Elimination of all five Non -Emergency vehicles 55,325 Elimination of both Fire and Rescue vehicles 28,000 Elimination of the donation to the Fifth District Employment and Training Consortium 2,500 Elimination of the donation to the Julian Wise Museum 5,000 Reduction in the donation to Virginia Amateur Sports ($20,000) 5,000 Postponement of the donation to Virginia Western Community College for Construction of a new Science Building 21,093 Reduction in the contribution to the Salem/Roanoke County Chamber of Commerce ($3,000) 3,000 Elimination of our membership in VML 12,971 Reduction in the contribution to the Convention and Visitor's Bureau ($20,000) 5,000 Reduction in the contribution to the Fifth District Planning Commission ($16,603) - 5,000 Reduction of funding for furniture in the Police Department 1,300 Transfer of the responsibility for Crossing Guards to the Schools 20,500 Reduction of the funding of capital in the Procurement Department 2.400 Sub -Total Possible Cuts to County Operations $ 195,089 Schools 200.000 Option B Sub -Total Possible Cuts to County Operations $ 195,089 Elimination of the new Early Retirement Program for Public Safety employees 95,000 Reduction by five of the replacement vehicles in the Police Department (9 vehicles) 69,000 Constitutional Officers 25,000 Closing of the Mt. Pleasant and Catawba Libraries 10,000 Reduction of travel and training funding in the Communications Department 6.000 400 089 ' The amount in parenthesis is the amount remaining in the budget after the suggested reduction AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON WEDNESDAY, APRIL 23, 1991 RESOLUTION 42391-4 AMENDING THE POLICY CONCERNING THE APPOINTMENT OF PERSONS TO SERVE UPON CITIZEN BOARDS AND COMMISSIONS; AND ESTABLISHING RESIDENCY REQUIREMENTS FOR APPOINTMENTS BE IT RESOLVED, By the Board of Supervisors of Roanoke County, Virginia: 1. That it is the policy of Roanoke County that the appointment of persons to the various citizen boards and commissions of Roanoke County shall be based upon a consideration of the residency of the appointee. It is hereby declared that it is in the public's interest that appointees to the various citizen boards and commissions serving the public purposes and needs of the residents and taxpayers of Roanoke County shall be residents of the County, and that such consideration serves a valid public purpose. 2. That the appointment of persons to serve upon citizen boards and commissions shall be based upon a consideration of the residency of the appointee, it being the policy of this Board to appoint persons who are bona fide residents of Roanoke County. 3. That the appointment of persons to serve upon citizen boards and commissions shall be based upon a consideration of the residency of the appointee, it being the policy of this Board to appoint persons to achieve a geographic balance so that all magisterial or election districts are represented. 4. That this policy shall apply to all boards and commissions that are appointed within the discretion of the Board of Supervisors of Roanoke County, Virginia. This policy shall not 1 apply to the appointment of members to boards and commissions, the membership of which is mandated by state or federal statute or regulation or which is established by agreement or contract. 5. That the Board of Supervisors of Roanoke County, Virginia, may in its discretion appoint to these boards and commissions County employees, even though these employees may not be County residents. 6. That the effective date of this amended resolution shall be April 23, 1991. On motion of Supervisor Nickens to adopt resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Committee Board Paul Mahoney, County Attorney Liaison to Committees, Commission, & Boards Mary Hicks, Executive Secretary E AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 23, 1991 RESOLUTION 42391-5 E%PRESSING DISAPPROVAL TO THE VIRGINIA HOUSING DEVELOPMENT AUTHORITY OF THE PROPOSED MULTI- FAMILY RESIDENTIAL HOUSING DEVELOPMENT KNOWN AS THE ORCHARD GROVE APARTMENTS WHEREAS, the Virginia Housing Development Authority is considering the financing of a multi -family residential housing development to be situated in Roanoke County; and WHEREAS, pursuant to Section 36-55.39 (B) of the Code of Virginia, the Virginia Housing Development Authority is required to request from the governing body of the locality a Certificate of Approval or Disapproval and certified resolution expressing its approval or disapproval; and WHEREAS, the Planning Director for Roanoke County reviewed the development proposal for Orchard Grove Apartments and determined that this project appears to conform to the County's zoning and subdivision regulations; however, this project does not conform to comprehensive plan policies pertaining to development in this area. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, does hereby express its disapproval of the proposed multi -family residential housing development known as the Orchard Grove Apartments; and BE IT FURTHER RESOLVED that a certified copy of this resolu- tion be sent to the Virginia Housing Development Authority inform- ing them of the Board of Supervisors disapproval of the proposed development project. 1 On motion of Supervisor Johnson to adopt certification of disapproval and resolution expressing disapproval, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Terry Harrington, Director, Planning & Zoning Arnold Covey, Director, Development & Inspections John Willey, Director, Real Estate Assessment 2 CERTIFICATION OF DISAPPROVAL In accordance with Virginia Code Section 36-55.39(B), the Board of Supervisors of the County of Roanoke Virginia, hereby certifies to the Virginia Housing Development Authority its disapproval of the proposed multi -family residential housing development called nrnhard Gro e AAartment4 as expressed in its resolution duly adopted on April 23 19-91, a certified co ' py of which is attached hereto. Optional: Such development is disapproved for the following reasons: Board of Supervisors -of Roanoke County , Virginia Steven A. McGraw Its Chairman ACTION # A-42391-6 ITEM NUMBER_-Z__V AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: April 23, 1991 SUBJECT: Pay Supplement for County Employees Called to Active Reserve Duty During the Persian Gulf War. COUNTY ADMINISTRATOR_',zS /COMM/ENTS : BACKGROUND INFORMATION: Chairman McGraw has requested that staff investigate the possibility of providing increased benefits and/or recognition for the military reservists who were called to active duty during the Persian Gulf crisis. _ SUMMARY OF INFORMATION: Staff has reviewed a variety of options for recognizing the seven employees who had to leave their positions here in the County for military duty. When the County employees who have been in the service return, it would be appropriate to publicly thank them at a Board meeting. The four Valley governments are also sponsoring a parade in honor of the service men and women of the Roanoke Valley on Memorial Day. In addition to these measures, the County could pay these employees the differential between their current salary and the pay which they received for service during the crisis, or to restore vacation time for those that opted to take annual leave. The City of Roanoke recently announced that it will implement this policy, and it appears to be an equitable way to reward the men and women who had to leave their homes, families and jobs. The funds are available in the departmental payroll accounts, as those departments have not been paying these salaries for the period that the employees have been gone. FISCAL IMPACT: Staff has estimated that this benefit would cost approximately $10,000.00 0 RECOMMENDATION: Staff recommends that the Board authorize payment of this salary differential or restoration of annual leave to the County employees who were called to active duty during the Persian Gulf War. ANNE MARIE GREEN ELMER C. HODGE y PUBLIC INFORMATION OFFICER COUNTY ADMINISTRATOR ACTION Approved (x) Denied ( ) Received ( ) Referred To ccc: File Motion by: Harry C. Nickens Eddy Robers Johnson Nickens McGraw VOTE No Yes x x X x X Anne Marie Green, Public Informatibn Officer Keith Cook, Director, Human Resources Reta Busher, Director, Management & Budget - Diane Hyatt, Director, Finance um- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 23, 1991 ORDINANCE 42391-7 AUTHORIZING THE LEASE OF 10.40 ACRES OF REAL ESTATE TO FREDERICK A. AND REBECCA FAY MAHONE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, a first reading concerning the disposition of the hereinabove -described real estate was held on April 9, 1991. The second reading on this matter was held on April 23, 1991; and 2. This property consists of approximately 10.40 acres of real estate with improvements identified as Roanoke County Tax Map No. 73.00-1-6; and 3. That it is in the County's best interests to lease this property to Frederick A. and Rebecca Fay Mahone in order to safeguard the valuable improvements thereon and to receive fair market value lease payments until such time as it may be necessary to utilize said property in connection with the Spring Hollow Reservoir Project. This lease is subject to the provisions of Section 15.1-260 and Section 15.1-261.1 of the Code of Virginia, 1950, as amended; and 4. That the County Administrator is authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish this transaction, all of which shall be upon a form approved by the County Attorney. On motion of Supervisor Nickens to adopt ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Paul Mahoney, County Attorney John Hubbard, Assistant County Administator John Willey, Director, Real Estate Assessment AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 23, 1991 ORDINANCE 42391-8 TO VACATE A SANITARY SEWER EASEMENT AND TO ACQUIRE A NEW SANITARY SEWER EASEMENT ACROSS LOT 6, LUWANA CORPORATION DIVISION, OWNED BY DEMETRIOS T. HERODOTOU AND MALGORZATA K. HERODOTOU WHEREAS, by Deed dated August 10, 1978, and recorded in the Clerk's Office of the Circuit Court of Roanoke County in Deed Book 1100, page 600, Charles R. Simpson, Inc. conveyed unto the Roanoke County Public Service Authority (predecessor to the Board of Supervisors of Roanoke County, Virginia) a sewer system, including a 15' sanitary sewer easement across Lot 6, as shown on the Survey for Luwana Corporation of record in said Clerk's Office in Deed Book 1052, page 600; and, WHEREAS, Demetrios T. Herodotou and Malgorzata K. Herodotou have requested that the Board of Supervisors of Roanoke County, Virginia, vacate the existing sanitary sewer easement and accept a new 15' sanitary sewer easement in exchange to reduce the extent of encroachment by the residence upon the easement; and, WHEREAS, Mr. and Ms. Herodotou have agreed to certain conditions with respect the easement relocation and the exchange meets the requirements of the Utility Department. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance was held on April 9, 1991; and a second reading was held on April 23, 1991; and, 2. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the subject real estate (easement) is hereby declared to be surplus and the nature of the interest in real estate renders it unavailable for other public uses; and, 3. That the 15' sanitary sewer easement across the property of Demetrios T. Herodotou and Malgorzata K. Herodotou in the Windsor Hills Magisterial District of Roanoke County and designated as 1115' SANITARY SEWER EASEMENT D.B. 1052, PG. 592" on the Plat for Bum Suh and Byung Hee Park Showing A 15' Sanitary Sewer Easement To Be Vacated..., surveyed December 28, 1990, by Balzer and Associates, Inc., be, and hereby is, vacated; and, 4. That, in exchange, acquisition of a new easement across said property and designated as 1115' SANITARY SEWER EASEMENT" on the Plat for Bum Suh and Byung Hee-Park Showing A 15' Sanitary Sewer Easement To Be Dedicated..., surveyed December 28, 1990, by Balzer and Associates, Inc., be and hereby is, approved; and, 5. That, as a condition to the adoption of this ordinance, all costs and expenses associated herewith shall be the responsibility of Demetrios T. Herodotou and Malgorzata K. Herodotou, their heirs, successors or assigns; and, 6. That, as a further condition to the adoption of this ordinance, the Board of Supervisors of Roanoke County shall be indemnified of and held harmless from and against all claims for damages to any improvements or structures within either the old or new easement area by Demetrios T. Herodotou and Malgorzata K. Herodotou, their heirs, successors or assigns; and, 6. That the County Administrator is hereby authorized to execute such documents and take such actions as may be necessary to accomplish this vacation and acquisition, all of which shall be on form approved by the County Attorney. On motion of Supervisor Eddy to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: - Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Development & Inspections Terry Harrington, Director, Planning & Zoning George Simpson, Assistant Director, Engineering Cliff Craig, Director, Utilities AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 23, 1991 ORDINANCE 42391-9 TO VACATE A PORTION OF AN EXISTING NON- EXCLUSIVE EASEMENT AND TO ACQUIRE A NEW WATERLINE & ACCESS EASEMENT ACROSS PROPERTY OF HOLIDAY RETIREMENT ASSOCIATES LIMITED PARTNERSHIP WHEREAS, by Deed dated May 1, 1979, Craighead Water Company, a Virginia corporation, conveyed to the Board of Supervisors of Roanoke County, Virginia, a parcel of land known as the Avenham Tank Site and a nonexclusive easement, measuring approximately twenty-five feet (251) in width and extending from Secondary Route 706 to the tank site, as part of a water distribution system; and, WHEREAS, Holiday Retirement Associates Limited Partnership (Holiday) has requested that the Board of Supervisors of Roanoke County, Virginia, vacate a portion of the existing non-exclusive easement and accept a new waterline and access easement in exchange to facilitate development of the property; and, WHEREAS, the relocation has been accomplished without cost to the County and meets the requirements of the Utility Department. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance was held on April 9, 1991; and a second reading was held on April 23, 1991; and, 2. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the subject real estate (easement) is hereby declared to be surplus and the nature of the interest in real estate renders it unavailable for other public uses; and, 3. That a portion of the existing 25' non-exclusive easement across property of Holiday Retirement Associates Limited Partnership in the Cave Spring Magisterial District of Roanoke County and designated as "PROPOSED PORTION OF EXISTING 25' NON- EXCLUSIVE ESMT. TO BE ABANDONED" upon a plat dated December 20, 1990, made by Lumsden Associates, P.C., be, and hereby is, vacated; and, 4. That, in exchange, acquisition of a new easement across said property and designated as "PROPOSED NEW WATERLINE & ACCESS EASEMENT" upon said plat, be and hereby is, approved; and, 5. That, as a condition to the adoption of this.ordinance, all costs and expenses associated herewith, including but not limited to, vacation of the easement, recordation of documents, and relocation of the lines, shall be the -responsibility of the Holiday Retirement Associates Limited Partnership, its _successors or assigns; and, 6. That the County Administrator is hereby authorized to execute such documents and take such actions as may be necessary to accomplish this vacation and acquisition, all of which shall be on form approved by the County Attorney. On motion of Supervisor Robers to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Development & Inspections Terry Harrington, Director, Planning & Zoning Phillip Henry, Director, Engineering Cliff Craig, Director, Utilities AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 23, 1991 RESOLUTION 42391-10 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 April 23, 1991 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 7 inclusive, as follows: 1. Acceptance of 0.33 miles of Remington Road into the Secondary System by the Va. Department of Transportation. 2. Acceptance of Valleypointe Parkway- (Valleypointe Industrial Access Road) into the Secondary System by the Va. Department of Transportation. 3. Acceptance of lease -purchase arrangements for 1990-91 Fire and Rescue and refuse equipment. 4. Donation of sanitary sewer and water easements in connection with Bearrock Subdivision to the County of Roanoke. 5. Donation of a new tank lot and related water line and access easements in connection with the Starkey Road Water System Project to the County of Roanoke. 6. Donation of sanitary and storm sewer easement in connection with Queen's Court Subdivision to the County of Roanoke. 7. Approval of Raffle Permit - North Cross School 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 with Item K-7 added, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors CC: File George Simpson, Engineering Assistant Director Arnold Covey, Development and Inspection Clifford Craig, Utility Director Timothy Gubala, Economic Development Tommy Fuqua, Fire and Rescue Gardner Smith, General Services Diane Hyatt, Finance ACTION NO. A -42391-10.a ITEM NUMBER K-1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: April 23, 1990 AGENDA ITEM: Acceptance of Remington Road into the Secondary System by the Virginia Department of Transportation COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Roanoke County has received acknowledgement that the following road has been accepted into the Secondary System by the Virginia Department of Transportation effective April 1, 1990. 0.33 miles of Remington Road (Route 1941) SUBMITTED BY: APPROV BY: Mary H. Allen Elmer C. Hodge Clerk to the Board County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: gab L Jcha--m No Yes Abs Denied ( ) Robers x Received ( ) Eddy x Referred ( ) Johnson x To ( ) McGraw x Nickens cc: File George Simpson, Assistant Director, Engineering COMMONWEALTH of VIRGINIA DEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STREET RAY D. PETHTEL RICHMOND, 23219 COMMISSIONER April 1, 1991 Secondary System Addition Roanoke County Board of Supervisors County of Roanoke P.O. Box 29800 Roanoke, VA 24018-0798 MEMBERS OF THE BOARD: As requested in your resolution dated November 131 1990, the following addition to the Secondary System of Roanoke County is hereby approved, effective April 1, 1991. ADDITION LENGTH Route 1941 (Remington Road) - From Route 1939 to Route 1555 0.33 Mi Sincerely, Azzn�- a D. Pethtel issioner TRANSPORTATION FOR THE 21 ST CENTURY 10 ACTION NO. A -42391-10.b ITEM NUMBER K ` -- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: April 23, 1991 AGENDA ITEM: Acceptance of Valleypointe Industrial Access Road into the Secondary System by the Virginia Department of Transportation COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Roanoke County has received acknowledgement that the following road have been accepted into the Secondary System by the Virginia Department of Transportation effective March 19, 1991. Valleypointe Phase I Industrial Access Road Valleypointe Parkway (Route 1947) from Route 117 to Research Road (Route 1947) and Research Road, from Valleypointe Parkway to the temporary cul-de-sac SUBMITTED BY: APPROVED BY - Mary H. Allen Elmer C. Hodge Clerk to the Board County Administrator Approved (x) Denied ( ) Received ( ) Referred ( ) To ( ) ACTION Motion by: Bob L. Johnson cc: File George Simpson, Assistant Director, Engineering VOTE No Yes Abs Eddy x Johnson x McGraw x Nickens x Robers x _ cc: File George Simpson, Assistant Director, Engineering 11J24 ?J COMMONWEALTH of VIRGINIA DEPARTMENT OF TRANSPORTATION 714 SOUTH BROAD STREET COMMISSIONER RAY D. P SALEM. 24153 C. ALTIZER, JR. COMMISSIONER RESIDENT ENGINEER March 20, 1991 PO Box 3071 Salem, Virginia 24153 re - Final Acceptance Project 1947-080-242,C501 Valleypointe Phase I Industrial Access Roanoke County Mr. Timothy Gubala, Director Roanoke County Economic Development PO Box 29800 Roanoke, Virginia 24018-0798 Dear Tim: As per our discussion on March 19, this will document the final acceptance of the Valleypointe Industrial Access Road, for -maintenance by the Virginia Department of Transportation, effective immediately. Construction was completed on this project March 19, 1991. Descriptively, this will be Valleypointe Parkway (Route 1947), from Route 117 to Research Road (Route 1947) and Research Road, from Valleypointe Parkway to the temporary cul-de-sac. FCA:es cc - Mr. B. W. Sumpter Mr. J. Scott Hodge Very truly yours, F. C. Altizer, Jr. Resident Engineer TRANSPORTATION FOR THE 21 ST CENTURY Y AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 23, 1991 RESOLUTION 42391-10.c AUTHORIZING THE ACQUISITION OF TWO FIRE TRUCKS AND EQUIPMENT, ACCEPTING THE OFFER THEREFORE AND APPROVING THE INTEREST RATE, UPON CERTAIN TERMS AND CONDITIONS WHEREAS, the Board of Supervisors of the County of Roanoke has determined that it is necessary and expedient to enter into a lease/purchase agreement to acquire Fire and Refuse equipment to provide service within the County; and WHEREAS, the County has solicited offers for said lease/purchase financing and acquisition; and WHEREAS, the Board desires to accept an offer therefor and to establish the interest rate for said financing; and WHEREAS, the acquisition of these vehicles and equipment was considered and authorized as a part of the 1989-90 and 1990-91 fiscal years County budgets. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board of Supervisors of Roanoke County determines that it is in the best interests of the public to enter into a lease/purchase agreement in the principal amount of $568,069.66 in order to acquire fire and refuse equipment in order to provide improved service. 2. That the Board determines that it is in the best interests of the County to accept the offer of SANWA GEL General Equipment Leasing to finance the acquisition of this equipment over a five year period of time at an interest rate of 7.4795. 3. The County Administrator, upon form approved b)� the County Attorney, is hereby authorized to execute such documents as may be necessary to accomplish the purposes of this transaction. 4. That pursuant to the provisions of Section 14.01 of the Roanoke County Charter, this lease/purchase agreement shall be subject to annual appropriation by the Board of Supervisors. 5. That the officers and agents of the County are authorized and directed to take such further action as may be necessary or convenient in connection with this transaction and all other actions previously taken by such officers and agents in connection therewith are ratified and confirmed. 6. This resolution shall take effect immediately. On motion of Supervisor Johnson to adopt resolution, and carried by the following recorded vote:_. AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: �2� /-to/- Mary fr. Allen, Clerk Roanoke County Board of Supervisors cc: File Diane Hyatt, Director, Finance Reta Busher, Director, Management & Budget Thomas C. Fuqua, Chief, Fire & Rescue A -42391-10.d ACTION NO. ITEM NO. 'k i " AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: April 23, 1991 AGENDA ITEM: Donation of sanitary sewer and water easements in connection with Bearrock Subdivision to the County of Roanoke COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves the donation of the following easements to the County of Roanoke for sanitary sewer and water purposes in relation to Bearrock Subdivision, owned by Paul W. Hicks, in the Catawba Magisterial District: a) Donation of a sanitary sewer easement, ten feet (101) in width, from Robert A. Wilcher and Ann C. Wilcher, (Deed Book 1244, page 656) (Tax Map No. 55.09-2-21) as shown on a plat prepared by Balzer and Associates, Inc., dated January 16, 1991. b) Donation of a sanitary sewer easement, ten feet (101) in width, from Michael R. Tooley and Dawn M. Tooley, (Deed Book 1305, page 1288) (Tax Map No. 55.09-2-20) as shown on a plat prepared by Balzer and Associates, Inc., dated January 16, 1991. C) Donation of a sanitary sewer easement, ten feet (101) in width, from Hazel W. Wickham, (Deed Book 570, page 64) (Tax Map No. 55.09-2-19) as shown on a plat prepared by Balzer and Associates, Inc., dated January 16, 1991. d) Donation of a sanitary sewer easement, ten feet (101) in width, from Irene S. Long, (Deed Book 1280, page 1203) (Tax Map No. 55.09-2-13) as shown on a plat prepared by Balzer and Associates, Inc., dated January 16, 1991. e) Donation of a sanitary sewer easement, ten feet (101) in width, from Vernelle S. Taliaferro, femme sole, (Deed Book 1302, page 1086) (Tax Map No. 55.09-2-16) as shown on a plat prepared by Balzer and Associates, Inc., dated January 16, 1991. f) Donation of a sanitary sewer easement, ten feet (101) in width, from W. C. Moran and Winona H. Moran (Deed Book 304, page 108) (Tax Map No. 54.02-1-10) as shown on a plat prepared by Balzer and Associates, Inc., dated January 16, 1991. g) Donation of a water line easement, ten feet (101) in width, from Howard D. Ulrey and Martha B. Ulrey, (Deed Book 314, page 388) (Tax Map No. 43.00-1-26) as shown on a plat prepared by Balzer and Associates, Inc., dated January 16, 1991. h) Donation of a water line easement, ten feet (101) in width, from Hazel H. Basham, (Deed Book 951, page 439) (Tax Map No. 54.02-1-3) as shown on a plat prepared by Balzer and Associates, Inc., dated January 16, 1991. i) Donation of a water line easement, ten feet (101) in width, from F. Cordy Maxey and Mary Maxey, (Deed Book 751, page 244) (Tax Map No. 55.01-1-59) as shown on a plat prepared by Balzer and Associates, Inc., dated January 16, 1991. The location and dimensions of these properties have been reviewed and approved by the County's engineering staff. STAFF RECOMMENDATION: Staff recommends acceptance of these properties. Respectfully submitted, e Vicki L. Huf an Assistant County Attorney Action Vote Approved y No Yes Abs (X) Motion b Roh T._ Johnson Eddy x Denied ( ) Johnson x Received ( ) McGraw x Referred Nickens x to Robers x cc: File Cliff Craig, Director, Utilities George Simpson, Assistant Director, Engineering ACTION NO. A -42391-10.e ITEM NO. K-'-50 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: April 23, 1991 AGENDA ITEM: Donation of a New Tank Lot and related waterline and access easements in connection with the Starkey Road Water System Project to the County of Roanoke. COUNTY ADMINISTRATOR'S COMMENTS:��i SUMMARY OF INFORMATION: This consent agenda item involves the donation of the following parcel of land for a New Tank Lot, together with the necessary waterline and access easements, in connection with the Starkey Road Water System Project to the County of Roanoke: a) Donation of the fee simple interest in a parcel of land consisting of 0.517 acre and being known as New Tank Lot, from Nicholas Munger and Ann S. Munger (Deed Book 1125, page 736; Tax Map No. 97.01-1-5) in relation to the Starkey Road Water System Project, said tank lot being shown on the plat prepared by Lumsden Associates, P.C., dated November 9, 1990. b) Donation of waterline and access easements, together with temporary construction easements, from Nicholas Munger and Ann S. Munger (Deed Book 1125, page 736; Tax Map No. 97.01-1-5) in relation to the Starkey Road Water System Project, said easements being shown on the plat prepared by Lumsden Associates, P.C., dated November 9, 1990, and designated as follows: EASEMENT 1: NEW 20' WATERLINE & ACCESS EASEMENT EASEMENT 2: NEW 20' ACCESS EASEMENT EASEMENT 3: NEW 20' WATERLINE EASEMENT The locations and dimensions of this property and easements have been reviewed and approved by County staff. STAFF RECOMMENDATION: Staff recommends acceptance of this property. Respectfully submitted, Vicki L. Hu a Assistant Cou ty Attorney Action Vote No Yes Abs Approved (x) Motion by Bob L. Johnson Eddy x Denied ( ) Johnson x Received ( ) McGraw x Referred Nickens x to Robers x cc: File Cliff Craig, Director, Utilities George Simpson, Assistant Director, Engineering METES AND BOLNWS DESCRJPTION SHOWN ON THIS PLAT REPRESENT A COMPOSITE OF DEEDS, PLATS, AND CALCULATED LWORMAT70N AND DO NOT REFLECT AN ACCURATE BOUNDARY SURVEY. N880- " ' TAX #97.01-1-1.1 8'5•96 w PROPERTY OF �6� TAX #97.01-1-6 EDWARD EUGENE ?- 0j• PROPERTY OF BLANKENSHIP00 �' T.R. HACKLEY ip D.B. 1233, PG. 1150 S8 24 6'53"w D.B. 291, PG. 214 S69.11 53°W S79 '53-W 313.50 "'.34' t ,n N ►� `�3p`T D�, c,^00 0� o ro A" 20' WATERLME� `.:oo• � B _ _....i . � C3 �I EASE�.'NT .�. C D S ! a' i 4 2 0,• NEW TAW LOT Q m' A a NEW 5' TEMPORARY 0 c CONSTRUCTION EASEMENT zZ a o �u TAX #97.01-1-5 PROPERTY OF NICHOLAS MUNGER & ANN S. MUNGER D.B. 1125, PG. 736 Z �`L TAX 9T OI -1- 52 PROPERTY OF EUGENE S. KNIGHTON D. S. 1328 PG 731 — -- !_�'I622' N80'39 47"E N�,29"E 26' 20 350.00' STARKEY ROAD A= NEW TANK LOT UNE DIRECTION DISTANCE 1-2 S40'26'53"W 150.00' 2-3 N49'33'07"W 150.00' 3-4 N40'26'53"E 150.00' 4-1 1 S49 -33.07"E 150.00' AREA = 0.517 Ac. L= A= 19'14'19" A= 63'49'16" D= 3'51'29" D= 16'14'27" R= 1485.13 R= 352.79 T= 251.71 T= 219.68 L= 498.67 L= 392.97 TAX MAP NO. 97.01-1-5 TAX #97.01-1-5 PROPERTY OF NICHOLAS MUNGER & ANN S. MUNGER D.B. 1125, PG. 736 �-N79'49'53 y • 56.94' ----NEW 20' ACCESS EASEMENT NEW 20' WA TERUNE A ACCESS EASEMENT A�/o TAX #97.01-1-5.1 PROPERTY OF N70740'2¢"E i'05'04"E 1.71 Nov C14 99.40' (vA C-3 Can terl in e A= 63'32'53" D= 28'17'39" R= 202.50 T= 125.43' L= 224.60' ROONEY W. McNEIL & NORMA M. McNEIL D.B. 1239, PG. 1265 SEC CENTERLMIE ALFW 20' WATERLM S ACCESS EASEMENT CENTERLDW NEW 20' ACCESS EASEWNT LINE DIRECTION DISTANCE F -P S57'12'57W 24.81' P -Q S21 *55'43 112.76' Q -R S02'43'46;T 130.10 R -S S39'11'15"E 93.66' S -B S76'05'43"E 59.39' C-3 Can terl in e A= 63'32'53" D= 28'17'39" R= 202.50 T= 125.43' L= 224.60' ROONEY W. McNEIL & NORMA M. McNEIL D.B. 1239, PG. 1265 SEC CENTERLMIE ALFW 20' WATERLM S ACCESS EASEMENT LINEDIRECTION DISTANCE A -B N79'49'S3"E 566.43 B -C N79'49'53"E 30.54 B -D N10110'07"W 37.20 E -F N10'10'07"W 198.12 F -G N34'23'27"E 43.03 G -H H-1 N55'40 01 "E I N29'23'54""E , 496.34' CH. 3-7"2.97' CH. I -J S83'07'47"W 112.94' J -K N37'59'31 "W 64.38' K -L S52'00'29"W 41.00' K -M N52'00'29"E 37.00 M -N N2 *14'00"E 213.2x' CH SCALE, I " = 300' PLAT SHOWING NEW WATERLINE, ACCESS & TEMPORARY CONSTRUCTION EASEMENTS BEING GRANTED TO THE COUNTY OF ROANOKE, VIRGINIA AND NEW 0.517 Ac. TANK LOT BEING CONVEYED TO 11 THE COUNTY OF ROANOKE, VIRGINIA BY NICHOLAS MUNGER & ANN S. MUNGER PREPARED BYi LUMSDEN ASSOCIATES, P.C. ENOWEERS-SURVEYORS-PLAA MRS ROANOKE; VIROMIIA DATE, 11 /9/90 ACTION NO. A -42391-10.f ITEM NO. -K - I AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: April 23, 1991 AGENDA ITEM: Donation of sanitary and storm drain sewer easement in connection with Queen's Court Subdivision to the County of Roanoke COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves the donation of a sanitary and storm drain sewer easement, fifteen feet (151) in width, from Kevin G. Lane and Elizabeth P. Lane, (Deed Book 1302, page 1239; Tax Map No. 86.08-4-15) in connection with the Queen's Court Subdivision in the Windsor Hills Magisterial District of the County of Roanoke, said easement being shown and designated as 1115' Sanitary & Storm Drain Sewer Easement" on a plat prepared by Raymond E. Robertson, Civil Engineer &-band Surveyor, dated April 15, 1988. The location and dimensions of this easement have been reviewed and approved by the County's engineering staff. STAFF RECOMMENDATION: Staff recommends acceptance of this property. Respectfully submitted, li�j, -A Vickie L. qj#fmn Assistant County Attorney Action Approved ( Motion by Bob L. Johnson Eddy Denied ( ) Johnson Received ( ) McGraw Referred Nickens to Robers cc: File Cliff Craig, Director, Utilities George Simpson, Assistant Director, Engineering Vote No Yes Abs x x x x x W v w 5 ) j n' 's a I -W ., ��,*,t of A I 4&jr—r A410 APER�I.PEO /?�R CART,f R M. COf ,F;TY $W*V.4M AMV1rfVAWr Iv" ~lrq.PYlj;ts#w -uwee lwx4wov-o fl;ft 4U444800.0s/.7mrc .wrMle w.wasaew las . rt ri t't acsrw.�-r cw. V ctzaorx, ✓.rm%w-�.* OATS : AFFIL 14 ISM cI ✓it �.vGivft� two .>x4e'i�fj�e ) j y7 1 � i 1 n' 's a I -W ., ��,*,t of A I 4&jr—r A410 APER�I.PEO /?�R CART,f R M. COf ,F;TY $W*V.4M AMV1rfVAWr Iv" ~lrq.PYlj;ts#w -uwee lwx4wov-o fl;ft 4U444800.0s/.7mrc .wrMle w.wasaew las . rt ri t't acsrw.�-r cw. V ctzaorx, ✓.rm%w-�.* OATS : AFFIL 14 ISM cI ✓it �.vGivft� two .>x4e'i�fj�e ACTION NO. A -42391-10.g ITEM NUMBER K -7 - AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: April 23, 1991 AGENDA ITEM: Request for approval of a Raffle Permit from North Cross School COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION North Cross School has applied for a Raffle Permit to be held on May 11, 1991. The application has been reviewed by the Commissioner of the Revenue and he recommends approval. The $25.00 fee has been paid. STAFF RECOMMENDATION: It is recommended that the Raffle Permit be approved. Respectfully submitted Approved by, Mary H.'Allen Elmer C. Hodge Clerk to the Board ---------------------------------------------------------------- County Administrator ACTION VOTE Approved (x) Motion by: Robb T. .Tnhncnn No Yes Abs Denied ( ) Eddy x_ Received ( ) Johnson x Referred ( ) McGraw To ( ) _x Nickens x_ - Robers cc: File Bingo/Raffle File COUNTY OF ROANOKE, VIRGINIA COMMISSIONER OF THE REVENUE APPLICATION FOR PERMIT TO CONDUCT RAFFLES OR BINGO Application is hereby made for a bingo game or raffle permit. This application is made subject to all County and State laws, ordinances, rules, and regulations now in force, or that may be enacted hereafter and which are hereby agreed to by the under- signed applicant and which shall be deemed a condition under which this permit is issued. All applicants should exercise extreme care to ensure the accura- cy of their responses to the following questions. Bingo games and raffles are strictly regulated by Title 18.2-340.1 et. sec. of the criminal statutes of the Virginia Code, and by Section 4-86 et. sec. of the Roanoke,County Code. These laws authorize the County Board of Supervisors to conduct a reasonable investiga- tion prior to granting a bingo or raffle permit. The Board has sixty days from the filing of an application to grant or deny the permit. The Board may deny, suspend, or revoke the permit of any organization found not to be in strict compliance with county and state law. Any person violating county or state regulations concerning these permits shall be guilty of a Class 1 misdemeanor. Any person who uses any part of the gross receipts from bingo or raffles for any purpose other than the lawful religious, charitable, community, or educational purposes for which the organization is specifi- cally organized, except for reasonable operating expenses, shall be guilty of a Class 6 felony. THIS APPLICATION IS FOR: (check one) RAFFLE PERMIT \I_ BINGO GAMES Name of Organization Ah �"_V u s S C_hkD Q Street Address "A6 Sy �� �Un kZ'\ NN Q Mailing Address �MCL City, State, Zip Code 72- c::- �� \/ Purpose and Type of organ zation �-fir_ _\Q When was the organization founded? 1 Roanoke County meeting place? '�Q 5 Has organization been in existence in Roanoke Countv for two con- tinuous years? YES_ NO Is the organization non-profit? YES_ NO Indicate Federal Identification Number Attach copy of IRS Tax Exemption letter. Officers of the Organization: President:L,4 V, Vice-President­V_(_-_jb", 7\ ., Address: '-V- `1a� Address : :SS 1-4 Rte ,,,, mac\ 'per Secretary: Treasurer: Address: 31)Sa LQ_k �i`� Address: `� cmc. Y.�1� �� aL-\�� \� �Z c��>•,y k sz V Member authorized to be responsible for Raffle -or Bingo opera- tions: Name Home Address Phone Bus. Phone A COMPLETE LIST OF THE NAMES AND ADDRESSES OF CURRENT MEMBER- SHIP MUST BE FURNISHED WITH THIS APPLICATION. Specific location where Raffle or Bingo Game is to be conducted. a,4 2� ti� v A RAFFLES: Date of Drawing Time of Drawing BINGO: Days of Week & Hours of Activity: Sunday Monday Tuesday Wednesday Thursday Friday Saturday From To From To From To From To From To From To From To 2 State specifically how the proceeds from the Bingo/Raffle will be used. List in detail the planned or intended use of the proceeds. Use estimates amounts if necessary. J ��n��� �1 Q� t 9- 3 BINGO: Complete the following: Legal owner(s) of the building where BINGO is to be conducted: Name: Address: County State Zip Is the building owned by a 501-C non-profit organization? Seating capacity for each location: Parking spaces for each location: ALL RAFFLE AND BINGO APPLICANTS MUST ANSWER QUESTIONS 1 - 19 1. Gross receipts from all sburces related to the operation of Bingo games or Instant Bingo by calendar quarter for prior calen- dar year period. BINGO INSTANT BINGO 1st Quarter 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Total 2nd Quarter 3rd Quarter 4th Quarter Total 2. Does your organization understand that it is a violation of law to enter into a contract with any person or firm, associa- tion, organization, partnership, or corporation of any classifica- tion whatsoever, for the purpose of organizing, managing, or con- ducting Bingo Games or Raffles? �iQS 3. Does your organization understand that it must maintain and file complete records of receipts and disbursements pertaining to Bingo _games and Raffles, and that such records are subject to audit by the Commissioner of the Revenue? 4. Does your organization understand that the Commissioner of the Revenue or his designee has the right to go upon the premises on which any organization is conducting a Bingo game or raffle, to perform unannounced audits, and to secure for audit all re- cords required to be maintained for Bingo games or raffles? 4 5. Does your organization understand that a Financial Report must be filed with the Commissioner of the Revenue on or before the first day of November of each calendar year for which a per- mit has been issued? S4 c S 6. Does your organization understand that if gross receipts ex- ceed fifty thousand dollars during any calendar quarter, an addi- tional Financial Report must be filed for such quarter no later than sixty days following the last day of such quarter? S 7. Does your organization understand that the failure to file financial reports when due shall cause automatic revocation of the permit, and no such organization shall conduct any Bingo game or raffle thereafter until such report is properly filed and a new permit is obtained? 4 R 5 8. Does your organization understand that each Financial Report must be accompanied by a Certificate, verified under oath by the Board of Directors, that the proceeds of any Bingo game or raffle have been used for these lawful, religious, charitable, commu- nity, or educational purposes for which the organization is spe- cifically chartered or organized, and that the operation of Bingo games or raffles have been in accordance with the provisions of Article 1.1 of Chapter 8, Title 18.2 of the Code of Virginia? Q .D5 9. Does your organization unders-tan.d that a two percent audit fee of the gross receipts must be paid to the County of Roanoke upon submission of the annual financial report due on or before the first of November? 10. Does your organization understand that this permit is valid only in the County of Roanoke and only at such locations, and for such dates, as are designated in the permit application? y_� 11. Does your organization understand that no person, except a bona fide member of any such organization who shall have been a member of such organization for at least ninety days prior to such participation, shall participate in the management, opera- tion, or conduct of any bingo game or raffle, and no person shall receive any remuneration for participating in management, operation, or conduct of any such game or raffle? 7 12. Has your organization attached a check for the annual permit fee in the amount of $25.00 payable to the County of Roanoke, Virginia? 0 13. Does your organization understand that any organization found in violation of the County Bingo and Raffle Ordinance or §18.2- 340.10 of the Code of Virginia authorizing this permit is subject to having such permit revoked and any person, shareholder, agent, member or employee of such organization who violates the above to having such permit revoked and any person, shareholder, agent, member or employee of such organization who violates the above referenced Codes may be guilty of a felony? \p 5 14. Has your organization attached a complete list of its member- ship to this application form? NIQ 15. Has your organization attached a copy of its bylaws to this application form? K\p 16. Has the organization been declared exempt from property taxa- tion under the Virginia Constitution or statutes? S If yes, state whether exemption is for real, perso al property, or both and identify exempt roperty. 17. State the scific type and purpose of the organization. 18. Is this organization incorporated in Virginia? NQ -,- If QSIf yes, name and address of Registered Agent: 19. Is the organization registered with the Virginia Department of Agriculture and Consumer Affairs pursuant to the Charitable Solicitations Act, Section 57-48 of the Virginia Code? (If so, attach copy of registration.) Has the organization been granted an exemption from registration by the Virginia Department of Agriculture and Consumer Affairs? Kkc�:, (If so, attach copy of exemption.) ALL RAFFLE APPLICANTS DESCRIBE THE ARTICLES TO BE RAFFLED, VALUE OF SUCH ARTICLES, AND PROCEED TO NOTARIZATION. Article Description Fair Market Value AA rY. r- C— \ 'amu \ S Q -> L \ r-& `__� .N `Z_ %'_\� v Q_ 5 Q_ o' �" A 3,C7(_-)0 ALL BINGO APPLICANTS MUST ANSWER QUESTIONS 20 - 27 BEFORE NOTARIZATION RAFFLE APPLICANTS, GO TO NOTARIZATION. 20. Does your organization understand that the bingo games shall not be conducted more frequently than two calendar days in any calendar week? 21. Does your organization understand that it is required to keep complete records of the bingo game. These records based on §18.2- 340.6 of the Code of Virginia and §4.98 of Roanoke County Code must include the following: a. A record of the date, quantity, and card value of instant bingo supplies purchased, as well as the name and address of the supplier of such instant bingo supplies, and written invoice or receipt is also required for each purchase of in- stant bingo supplies? b. A record in writing of the dates on which Bingo is played, the number of people in attendance on each date, and the amount of receipts and prizes on each day? (These records must be retained for three years.) c. A record of the name and address of each individual to whom a door prize, regular or special Bingo game prize or jackpot from the playing of Bingo is awarded? d. A complete and itemized record of all receipts and disburse- ments which support, and that agree with, the quarterly and annual reports required to be filed, and that these records must be maintained in reasonable order to permit audit? 22. Does your organization understand that instant Bingo may only be conducted at such time as regular Bingo game is in progress, and only at such locations and at such times as are specified in this application? 23. Does your organization understand that the gross receipts in the course of a reporting year from the playing of instant Bingo may not exceed 33 1/3% of the gross receipts of an organization's Bingo operation? 24. Does your organization understand it may not sell an instant Bingo card to an individual below sixteen years of age? 25. Does your organization understand that an organization whose gross receipts from all bingo operations that exceed or are ex- pected to exceed $75,000 in any calendar year shall have been granted tax-exempt status pursuant to Section 501 C of the United States Internal Revenue Service? (Certificate must be attached.) 7 0 26. Does your organization understand that a Certificate of Occu- pancy must be obtained or be on file which authorizes this use at the proposed location? 27. Does your organization understand that awards or prize money or merchandise valued in excess of the following amounts are illegal? a. No door prize shall exceed twenty-five dollars. b. No regular Bingo or special Bingo game shall exceed One Hund- red dollars. c. No jackpot of any nature whatsoever shall exceed One Thousand Dollars, nor shall the total amount of jackpot prizes awarded in any one calendar day exceed One Thousand Dollars. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * NOTARIZATION: THE FOLLOWING OATH MUST BE TAKEN BY ALL APPLICANTS I hereby swear or affirm under the penalties of perjury as set forth in §18.2 of the Code of Virginia, that all of the above statements are true to the best of my knowledge, -information, and beliefs. All questions have been answered. Signed by: . Name Title Home Address Subscribed and sworn before me, this / �ay of c�t_n 19 Fl My commission expires: M' C0mmission Expires January 3l, 1994 19 Notary Public RETURN THIS COMPLETED APPLICATION TO: COMMISSIONER OF THE REVENUE P.O. Box 20409 Roanoke, VA 24018-0513 0 NOT VALID UNLESS COUNTERSIGNED The above application, having been found in due form, is approved and issued to the applicant to have effect until December 31st of this calendar year. r VC'2 -q/ //� Date Commis. oner of j he Revenue The above application is not approved. Date Commissioner of the Revenue k] DENIAL ACTION NO. A-42391-11 ITEM NO .9 I ` 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: April 23, 1991 AGENDA ITEM: Special Exception Request, Winfred Wilson; To operate a place of public amusement in accordance with Section 21-23-2 (A) of the zoning ordinance. COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: In early 1991 the applicant began the operation of a billiard/game room at 3109 Brambleton Ave. The game room was located in an upstairs portion of Wilson's Restaurant. Responding to a citizen inquiry, the staff notified the applicant that the activity violated zoning ordinance provisions pertaining to the operation of such establishments. The applicant was advised to close the operation, and was informed of his right to request approval from the Board of Supervisors. This special exception request was subsequently filed. The attached staff report describes the request in detail, and provides the Board information regarding site characteristics, traffic considerations, surrounding land uses, and Comprehensive Plan policies. ALTERNATIVES: 1. Deny the special exception request due to lack of sufficient parking on the site, and the potential land use conflicts between the proposed use, and the adjoining residential neighborhood to the rear of the property. 2. Approve the special exception request. STAFF RECOMMENDATION: ALTERNATIVE 1: Denial of the request. Respectfully Submitted, 11 Terrance L. Harr' gton Director of Planning and Zoning Approved (x ) Denied ( ) Received ( ) Referred to Action Approved, Elmer C. Hodge County Administrator Motion by Lee B. Eddy motion Eddy to deny Johnson McGraw Nickens Robers Vote No Yes Abstain x x cc: File Terry Harrington, Director, Planning & Zoning Arnold Covey, Director, Development & Inspections John Willey, Director, Real Estate Assessment x x x I HEADING CORRECTED JULY 172 1991 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, APRIL 23, 1991 ORDINANCE 42391-12 TO AMEND PROFFERED CONDITIONS ON THE REZONING OF A 6.1 -ACRE TRACT OF REAL ESTATE LOCATED EAST OF ROUTE 706 APPROXIMATELY .1 MILE SOUTH OF THE INTERSECTION WITH ELECTRIC ROAD IN THE CAVE SPRING MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF B-2, CONDITIONAL, TO THE ZONING CLASSIFICATION OFA -B-2, CONDITIONAL (AMENDMENT TO PROFFERS) UPON THE APPLICATION OF ROBERT E. GLENN WHEREAS, the first reading of this ordinance was held on March 26, 1991, and the second reading and public hearing was held April 23, 1991; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on April 2, 1991; and, WHEREAS, legal notice and advertisement has been provided as required by law; and WHEREAS, this property was rezoned from part B-2, General Commercial District, and R-3, Multi -Family Residential District, to B-2, General Commercial District, with proffered conditions, on April 26, 1988. 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 approximately 6.1 -acres, as described herein, and located east of Route 706 approximately .1 mile south of the intersection with Electric Road in the Cave Spring Magisterial r t w District, is hereby changed from the zoning classification of B- 2, General Commercial District, to the zoning classification of B- 2, General Commercial District, with amended proffered conditions. 2. That this action is taken upon the application of Robert E. Glenn. 3. That the owner has voluntarily proffered in writing the following amendments to proffered conditions approved by the Board of Supervisors on April 26, 1988, which the Board of Supervisors hereby accepts: (a) A maximum 110 -suite retirement facility will be constructed following the existing entrance road and parking lot. (b) Type D screening and buffering or its equivalent by modification will be installed on all property borders. (Natural growth will be salvaged to maximum extent possible.) (c) Final plans will be in substantial conformance to concept plan. (d) One concrete sign no greater than 24 square feet will be installed; no other signage will be constructed. everweed frame ^eens elan . (f) Interior traffic circulation will be one-way and will be so designated on the property. (g) A sprinkler system will be installed serving entire facility. (h) A drainage system will be constructed from subject property to VA 419. (i) A licensed geotechnical engineer will be hired to conduct soil tests on the site, write a report, review the working drawings for compliance with recommendations, and inspect all the earth work. All other proffers and conditions would remain in full force. 4. That said real estate is more fully described as follows: 4 T. BEGINNING at a point common to said 6.10 acres, the east right-of-way line of Virginia Secondary Route 706 (Elm View Road), and property of Tom Penn, et als; thence N. 9 deg. 03' 50" W. 115.71 feet along the line common to said 6.10 acres and said east right-of-way line of Virginia Secondary Route 706 to a point; thence N. 5 deg. 15' 45" W. 41.24 feet to a point; thence along the line common to said 6.10 acres and property of Avenham Associates as recorded in Deed Book 1125, page 477 in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, the following 3 courses and distances, S. 52 deg. 00' E. 40.00 feet to a point; thence N. 69 deg. 37' 10" E. 232.90 feet to a point; thence N. 45 deg. 42' E. 500.00 feet to a point; said point being common to said 6.10 acres, said property of Avenham Associates and property of Herbert J. Brown and Tessie M. Brown; thence along the line common to said 6.10 acres and said property of Brown the following 2 courses and distances, S. 33 deg. 21' E. 21.72 feet to a point; thence S. 53 deg. 33' E. 250.00 feet to a point; thence along a rezoning line S. 35 deg. 13' 17" W. 675.60 feet to a point; thence along the line common to 6.10 acres and said property of Tom Penn, et als N. 68 deg. 56' W. 438.37 feet to the point of Beginning and containing a computed acreage of 6.10 acres. 5. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance shall be, and the same hereby are, repealed. On motion of Supervisor Nickens to adopt ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Development & Inspections Terry Harrington, Director, Planning & Zoning John Willey, Director, Real Estate Assessment Paul Mahoney, County Attorney r r- fk AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 23, 1991 ORDINANCE 42391-13 AMENDING CHAPTER 7, BUILDING REGULA- TIONS, OF THE ROANOKE COUNTY CODE BY THE AMENDMENT AND REENACTMENT OF SECTION 7-71, BUILDING OR DEMOLITIONS, AND BY THE REPEAL OF SECTIONS 7-72, ELECTRICAL; 7-73, MECHANICAL; AND 7-74, PLUMBING AND THE REENACTMENT OF A NEW SECTION 7-72, TRADE PERMIT FEES, TO PROVIDE FOR A NEW PROCEDURE TO CALCULATE FEES FOR CERTAIN PERMITS WHEREAS, § 2.01 of the Roanoke County Charter grants to Roanoke County certain powers, including the powers contained in § 15.1-906 of the 1950 Code of Virginia, as amended, which authori- zes establishing fees for permits in the enforcement of any ordinance or regulation; and WHEREAS, § 15.1-510.1 of the 1950 Code of Virginia, as amended, authorizes counties to charge such reasonable fees for the issuance of permits and the performance of inspections; and WHEREAS, 5 36-105 of the 1950 Code of Virginia, as amended, authorizes local governments to enforce the provisions of the Uniform Statewide Building Code and to levy fees to defray the cost of such enforcement and any appeals; and WHEREAS, Roanoke County adopted Ordinance No. 61489-12 on June 14, 1989, and Resolution 84-45e on March 131 1984, which estab- lished a building permit and fee schedule in accordance with the statutory requirements of the 1950 Code of Virginia; and WHEREAS, legal notice of a public hearing concerning the adoption of an ordinance increasing these fees was provided as required by law, and the first reading on this ordinance was held 04 on April 9, 1991; and the second reading and public hearing was held on April 23, 1991. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Article V of Chapter 7 of the Roanoke County Code is hereby amended and reenacted as follows: ARTICLE V. FEES Division 1. Generally. Sec. 7-71. Building er Demelitrens Permit Fees. Permit fees are determined by calculating a value of construc- tion. In order to derive this valuation the area of the structure is multiplied by the applicable square footage The square footage construction cost is determined by the type of construction and use group from the following chart and this valuation is adjusted by the cost multiplier of 0.88. The s uare foota a construction cost is determined by the tvpe of construction and use group from the following chart• Square Foot Construction Costs Type of Construction Use Group 1A 1B 2A 2B 2C 3A 3B 4 5A 5B A-1 $79.65 $78.51 $76.13 $74.77 $70.21 $69.75 $67.88 $67.83 $60.81 NA A-2 67.44 66.30 63.92 62.56 58.11 57.55 55.67 55.62 48.61 47.52 A-3 44.50 43.62 42.74 40.04 39.01 38.88 38.87 37.91 34.16 33.04 A-4 & 5 44.51 43.68 42.79 40.11 39.25 39.15 38.92 37.97 35.06 33.98 E 58.61 57.28 55.03 53.26 50.63 48.74 46.92 46.06 40.46 39.03 B 53.83 52.51 50.26 48.48 45.86 43.59 42.15 41.29 35.69 34.26 F 1 & 2 33.24 32.40 31.16 27.93 27.55 25.56 24.51 24.44 20.22 18.91 H 1 - 4 31.70 30.86 29.62 26.39 26.01 24.02 22.97 22.90 18.71 17.40 I -1 72.66 71.33 69.08 67.31 64.68 62.79 60.97 60.11 54.51 NA I -2 & 3 84.43 83.10 80.86 79.08 76.45 74.57 72.75 71.89 66.29 NA 2 M 34.06 33.19 32.29 29.60 28.75 27.15 28.43 27.47 21.79 R-1 54.71 53.92 52.17 52.02 48.98 47.00 45.34 45.40 39.98 R-2 48.22 47.43 46.72 45.53 42.49 40.51 38.85 38.91 33.49 R-3 & 4 41.38 40.63 38.51 37.66 35.46 36.90 34.84 34.84 30.84 S-1 & 2 31.70 30.86 29.62 26.39 26.01 24.02 22.97 22.90 18.71 Foundations: $6.00 per square foot Attached Garage: $8.00 per square foot Detached Garage: $10-00 per square foot Storage Buildings in Residential Areas: $8.00 per square foot Greenhouses: $8.00 per square foot Reinspection on construction: $25.00 Certificate of Occupancy: Commercial - $25.00 Temporary - Single Family - $10 00 Temporary - Commercial - $25.00 An estimated cost of construction is obtained from the applicant and is used to determine the permit fees for applications that do not correspond to the square footage construction cost chart. This includes but is not limited to interior and exterior alterations_ carports, decks, roofing and siding construction and demolitions. There is hereby established the following schedule for fees for Building and demolition permits: K3 20.69 38.50 32.01 29.66 17.40 BUILDING AND FEE SCHEDULE VALUATION FEE VALUATION FEE VALUATION FEE $.00-4,000 $25.00 $41,000 $225.00 $84,000 $440.00 51000 30.00 42,000 230.00 85,000 445.00 6,000 36.00 43,000 235.00 86,000 450.00 7,000 42.00 44,000 240.00 87,000 455.00 81000 48.00 45,000 245.00 88,000 460.00 91000 54.00 46,000 250.00 89,000 465.00 10,000 60.00 47,000 255.00 90,000 470.00 11,000 66.00 48,000 260.00 91,000 475.00 12,000 72.00 49,000 265.00 92,000 480.00 13,000 78.00 50,000 270.00 93,000 485.00 14,000 84.00 51,000 275.00 94,000 490.00 15,000 90.00 52,000 280.00 95,000 495.00 16,000 96.00 53,000 285.00 96,000 500.00 17,000 102.00 54,000 290.00 97,000 505.00 18,000 108.00 55,000 295.00 98,000 510.00 19,000 114.00 56,000 300.00 99,000 515.00 20,000 120.00 57,000 305.00 100,000 520.00 58,000 310.00 Over 20,000.0.0 equals 59,000 315.00 Over 100,000 00 equal $120.00 Plus S5.00 60,000 320.00 $520.00 Plus Per M 61,000 325.00 Per M -S2.00 21,000 125.00 62,000 330.00 22,000 130.00 63,000 335.'00 23,000 135.00 64,000 340.00 F icture Fraction from 24,000 140.00 65,000 345.00 here - 25,000 145.00 66,000 350.00 200,000 720.00 26,000 150.00 67,000 355.00 300,000 920.00 27,000 155.00 68,000 360.00 400,000 1,120.00 28,000 160.00 69,000 365.00 500,00o 1,320.00 29,000 165.00 70,000 370.00 30,000 170.00 71,000 375.00 Over $500,000 equals 31,000 175.00 72,000 380.00 S1320 Plus 32,000 180.00 _73,000 385.00 S1 00 Per M 33,000 185.00 74,000 390.00 600,000 1,420.00 34,000 190.00 75,000 395.00 700,000 1.520.00 35,000 195.00 76,000 400.00 800,000 1,620.00 36,000 200.00 77,000 405.00 900,000 1.720.00 37,000 205.00 78,000 410.00 1 000,000 1,820.00 38,000 210.00 79,000 415.00 39,000 215.00 80 000 420.00 40,000 220.00 81,000 425.00 Over 1,000,000 82,000 430.00 ecruals $1,820 plus 83,000 435.00 .50 Per M 4 Sec. 7-72. Bleebrieftirv. Trade Permit Fees. There is hereby established the following schedule for fees for e-le=�=_=c1 trade permits (trade permits include permits for heating electrical mechanical and Plumbincr). The following schedule for trade permits is based upon the valuation as calculated pursuant to Section 7-71 as modified by a percentage factor for the use groups and the type of trade permit as shown on the following chart: Percent Chart Mechanical Plumbing 8 8 8 11 5 5 8 12 8 9 9 15 7 9 5 8 5 5 9 9 9 5 10 15 7 4 Electric 8 9 9 5 5 9 12 9 9 8 15 7 7 Valuation Fee $ .00 to $ 500.00 $25 500.01 to 1,000.00 30 1,000.01 to 2,000.00 40 2,000.01 to 3,000.00 50 3,000.01 to 4,000.00 60 4,000.01 to 5,000.00 75 In excess of $5,000 the fee shall be $75 plus $4 for each additional $1,000.00 or fraction thereof. No el=etrirc: trade permit shall be issued for less than $25. 5 Heating Class % 1. Al - A5 6 2. B 5 3. E 6 4. F1 & F2 4 5. H1 - H4 4 6. I-1 5 I-2 9 I-3 5 7. M 5 8. R-1 5 R-2 6 R3 & R4 4 9. S1 & S2 4 Percent Chart Mechanical Plumbing 8 8 8 11 5 5 8 12 8 9 9 15 7 9 5 8 5 5 9 9 9 5 10 15 7 4 Electric 8 9 9 5 5 9 12 9 9 8 15 7 7 Valuation Fee $ .00 to $ 500.00 $25 500.01 to 1,000.00 30 1,000.01 to 2,000.00 40 2,000.01 to 3,000.00 50 3,000.01 to 4,000.00 60 4,000.01 to 5,000.00 75 In excess of $5,000 the fee shall be $75 plus $4 for each additional $1,000.00 or fraction thereof. No el=etrirc: trade permit shall be issued for less than $25. 5 -- _l _,_ Bleetrie-water teeters; -resejes,,--sp rte; 11 2. That this ordinance shall be in effect from and after July 1, 1991. On motion of Supervisor Nickens, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: 7v - Mary H. A len, Clerk Roanoke County Board of Supervisors cc: File 7 Circuit Court G. O. Clemens, Judge Kenneth E. Trabue, Judge Elizabeth W. Stokes, Clerk Family Court Services Joseph M. Clark, II, Judge Fred L. Hoback, Jr., Judge Philip Trompeter, Judge Peggy H. Gray, Clerk Intake Counsellor General District Court John L. Apostolou, Judge George W. Harris, Jr., Judge Theresa A. Childress, Clerk Commonwealth Attorney Skip Burkart County Attorney Paul Mahoney Magistrate Main Library Police Department Roanoke Law Library, 315 Church Avenue, S.W., Rke 24016 Roanoke County Code Book Sheriffs Office Arnold Covey, Director, Development & Inspections 8 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 23, 1991 ORDINANCE 42391-14 REAPPORTIONING THE REPRESE- NTATION IN THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, BY ALTERING THE BOUNDARIES OF THE ELECTION DISTRICTS, BY ESTABLISHING VOTING PRECINCTS THEREFOR, 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 magisterial districts for the County of Roanoke was provided as required by law; and WHEREAS, the first reading and public hearing on this ordinance was held on April 9, 1991; and the second reading was held on April 23, 1991. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That there shall be established in Roanoke County five 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 the five said magisterial districts shall be as follows: 1 0 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 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 - K 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 and with the south corporate line of the City of Salem in an easterly and southerly direction to a point on the corporate line of the City of Salem at a point where the said line turns from southeast to northeast near the 1990 terminus of State Route 736 (Mowles Road); thence with a line in a southwesterly direction 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 south- westerly 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. Hollins Magisterial District Beginning at a point of intersection of the southerly right- of-way of Interstate 81 and the Roanoke/Botetourt County line; thence with the southerly right-of-way of Interstate 81 in a westerly direction to its intersection with Interstate 581; thence in a southerly direction with Interstate 581 to Virginia Route 117 (Peters Creek Road) and the corporate line of the City of Roanoke; 3 i thence in an easterly and southerly direction with the corporate line of the City of Roanoke to a point of intersection with the crest of the Stewart's Knob; thence east with the crest of Stewart's Knob to the Blue Ridge Parkway; thence in a northeasterly direction with the Blue Ridge Parkway to the Botetourt County line; thence in a northerly and westerly direction with the Roanoke/Bote- tourt County line to the place of beginning. Vinton Magisterial District Beginning at a common point between Botetourt and Roanoke counties and the Blue Ridge Parkway; thence in a southwesterly direction along the Blue Ridge Parkway to the crest of Stewart's Knob; thence in a westerly direction with Stewart's Knob to a point on the City of Roanoke corporate line; -.thence in a southeasterly direction along the said City of Roanoke's corporate line to the northern -most corner of the corporate line of the Town of Vinton; thence following the courses of the corporate line between the Town of Vinton and the City of Roanoke in a westerly and southerly direction to a point at the corner of the Town of Vinton corporate line at the Roanoke River and on the City of Roanoke corporate line; thence continuing with the City of Roanoke corporate line in a south and southwesterly direction until the said City of Roanoke corporate line intersects the western right-of-way line of Virginia Secondary Route 668 (Yellow Mountain Road); thence continuing with the western right-of-way line of Virginia Secondary Route 668 (Yellow Mountain Road) in a southerly direction until its intersec- 4 I tion with Virginia Secondary Route 667 (Mayland Road); thence in a southeasterly direction with Virginia Secondary Route 667 (Mayland Road) until its intersection with Secondary Route 666 (Bandy Road); thence in a northeasterly direction with Bandy Road to its intersection with Route 667 (Old Virginia Springs Road); thence in a southeasterly direction with Route 667 (Old Virginia Springs Road) extended to the Franklin County line; thence follow- ing the Roanoke County line as it meanders in a northeasterly and northerly direction to the place of beginning. cave spring Magisterial District Beginning at a point where Virginia Secondary Route 668 (Yellow Mountain Road) crosses the Blue Ridge Parkway; thence in a southerly direction until Virginia Secondary Route 668 (Yellow Mountain Road) intersects Route 667 (Mayland Road); thence in a southeasterly direction with Secondary Route 667 to its intersec- tion with State Route 666 (Bandy Road); thence in a northeasterly direction with State Route 666 to its intersection with State Route 667 (Old Virginia Springs Road); thence southeasterly with State Route 667 (Old Virginia Springs Road) extended to the Roanoke/ Franklin County line; thence with the Roanoke/Franklin County line in a southwest to northwest direction as it meanders along the crest of the Blue Ridge Mountains to a point where State Secondary Route 691 crosses said Roanoke/Franklin County line; thence in a northerly direction with the State Secondary Route 691 to its point of intersection with State Secondary Route 690; thence with State 5 R Secondary Route 690 in a northerly direction to its intersection with U. S. Highway 221; thence in a northeasterly direction with U. S. Highway 221 to a point where said route enters the City of Roanoke; thence with the corporate line of the City of Roanoke in a southeasterly and easterly direction until it intersects with the western side of Virginia Secondary Route 668 (Yellow Mountain Road) at 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 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 2 c 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 Blue Ridge Moun- tains 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 agent neon—t?e ridge !I the crest of Poor Mountain in a generally northeasterly direction *-e a Brest ef-- Peer -PR..•-..t at the interseetien-e€-State Sreeendary Reute 612; thence continuing along the crest of Poor Mountain and Twelve O'Clock Knob to a point where a gas transmis- sion line crosses the crest of Twelve O'Clock Knob (elevation 2683); thence with a line in a northeasterly direction to a point on the corporate line of the City of Salem near the 1990 terminus of State Route 736 (Mowles Road); thence with the corporate line of the City of Salem in an easterly and northerly direction to 7 n Virginia Secondary Highway 685 (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 twenty-nine (29) voting precincts shall be as follows: Bent Mountain Precinct Beginning on the Roanoke/Montgomery County line at top of Poor Mountain at the tep ef Peer Meunt at the intersection of State Secondary Route 916; thence following a tangent near the ridge line of Poor Mountain in a generally northeasterly direction to an elevation of 3720 feet near the radio tower shown on USGS quad sheet te--a erest a —Peer Meuntain at the intei-seetien of State thence continuing in a generally nertheasterly 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 the 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 in a southeasterly direction with the base of Bent Mountain to Dividing Spring Branch; thence southerly with 8 I Dividing Spring Branch as it meanders to the Roanoke/Franklin County line at Slings Gap; thence with the Roanoke/Franklin County line in a westerly -southwesterly direction to the Roanoke/Floyd County line; thence with the Roanoke/Floyd County line westerly to the Roanoke/Floyd/Montgomery County line; thence with the Roanoke/ - Montgomery County line in a northerly direction to the place of beginning. Windsor Hills Magisterial District Bent Mountain Fire Station - voting place Bonsack Precinct Beginning at a point of intersection of the Blue Ridge Parkway and the Roanoke/Botetourt County line; thence in a southwesterly direction with the Blue Ridge Parkway to the topographic crest of Stewart's Knob; thence with the topographic crest of, Stewart's Knob in a westerly direction to a point on the east corporate line of the City of Roanoke; thence with the east corporate line of the City of Roanoke to its intersection with State Secondary Route 611 (Read Mountain Road); thence in an easterly direction with Secon- dary Route 611 until it intersects with the crest of Read Mountain Extended; thence northeasterly with the crest of Read Mountain until it intersects with the Roanoke/Botetourt County line; thence southeasterly with the Roanoke/Botetourt County line to the place of beginning. Hollins Magisterial District N Bonsack United Methodist Church - voting place Botetourt Springs Precinct Beginning at the southerly right-of-way of Interstate 81 and the Botetourt/Roanoke County line; thence with the southerly right- of-way of Interstate 81 in a westerly direction to 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 direction approximately 1,000 feet to a point where the center line of the present Cross Timbers Trail, if extended, would intersect the said west fork of Carvin Creek; thence with the center line of Cross Timbers Trail extended in a southwesterly direction to the true center line of the existing Cross Timbers Trail; thence with the center line of Cross Timbers Trail 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 Botetourt/Roanoke County line being the place of beginning. Hollins Magisterial District Hollins Fire Station - Voting place Burlington Precinct FX67 Beginning at a point at the intersection of U.S. Highway 11 (Williamson Road) and Virginia Route 117 (Peters Creek Road); thence west with Virginia Route 117 (Peters Creek Road) 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 Creek in a northwesterly direction approximately 1,000 feet to a point where the center line of the present Cross Timbers Trail, if extended, would intersect said west fork of Carvin Creek; thence with the center line of Cross Timbers Trail extended in a southwesterly direction to the true centerline of the existing Cross Timbers Trail; thence with the center line of Cross Timbers Trail 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 its intersection with State Secondary Route 628 (Wood Haven Road) and the north corporate limit of the City of Roanoke; thence with the north corporate limit of the City of Roanoke in an east/ southeasterly direction to Route 1858; thence with Route 1858 east to State Secondary Route 623 (Florist Road); thence with State Secondary Route 623 (Florist Road) leaving the north corporate limit of the City of Roanoke in a northerly direction to U.S. Highway 11 (Williamson Road); thence 11 north with U.S. Highway 11 (Williamson Road) to the place of Beginning. Hollins Magisterial District Burlington Elementary School - voting place Castle Rock Precinct Beginning at a point in the intersection of Virginia Primary Route 419 (Electric Road) and U. S. Highway 221 (Brambleton Avenue); thence southwesterly with U. S. Highway 221 (Brambleton Avenue) to its intersection with Rosecrest Road; thence in a westerly direction with Rosecrest Road to its intersection with State Route 689 (Roselawn Road); thence with State Secondary Route 689 (Roselawn Road) in a northwesterly direction to the crossing location of the Appalachian Power Company high tension Glen Lyn - Hancock Electric Transmission line; thence with Appalachian Power Company high tension Glen Lyn -Hancock Electric Transmission line in a northeasterly direction to its intersection State Secondary Route 1687 (Brahma Road); thence northwest with State Secondary Route 1687 (Brahma Road) to State Secondary Route 1688 (Longhorn Road); thence north with State Secondary Route 1688 (Longhorn Road) to State Secondary Route 702 (Castle Rock Road); thence in a westerly direction with State Secondary Route 702 (Castle Rock Road) to State Secondary Route 1316 (Stoneybrook Drive); thence north/northeasterly with State Secondary Route 1316 (Stoneybrook Drive) to Virginia Primary Route 419 (Electric Road); thence in a southeasterly/ easterly direction with Virginia Primary Route 419 EIPa (Electric Road) to its intersection with U.S. Highway 221 (Bramble- ton Avenue) being the place of beginning. Windsor Hills Magisterial District Cave Spring Fire Department - voting place Catawba Precinct Beginning at the top of Brush Mountain at the Montgomery - Roanoke -Craig County line; thence with the Roanoke -Craig County line in a northeasterly direction to the Roanoke-Craig-Botetourt County line; thence with the Roanoke- Botetourt County line in a southerly direction to the crest of Tinker Mountain; thence with the crest of Tinker Mountain in a westerly direction to the top of McAfee Knob on Catawba Mountain,; thence continuing in a westerly direction with the crest of Catawba _Mountain to the Roanoke - Montgomery County line; thence with the Roanoke -Montgomery County line in a northerly direction to the place of beginning. Catawba Magisterial District Catawba Fire Station.- Voting Place Cave spring Precinct Beginning at a point at the intersection of U.S. Highway 221 (Brambleton Avenue) and State Secondary Route 720 (Colonial Avenue); thence east with State Secondary Route 720 (Colonial Avenue) to State Secondary Route 687 (Penn Forest Boulevard); thence continuing east with State Secondary Route 687 (Penn Forest Boulevard) to State Secondary Route 800 (Chaparral Drive); thence 13 southwest with State Secondary Route 800 (Chaparral Drive) to State Secondary Route 613 (Merriman Road); thence with State Secondary Route 613 (Merriman Road) southeasterly to State Secondary Route 1726 (Cartwright Drive); thence with Cartwright Drive in a South- westerly direction to State Secondary Route 897; thence with State Secondary Route 897 in a westerly direction to U.S. Highway 221 (Brambleton Avenue); thence with U.S. Highway 221 (Brambleton Avenue) in a northerly direction to the place of beginning. Cave Spring Magisterial District Cave Spring Elementary School - voting place Clearbrook Precinct Beginning at a point in the City of Roanoke corporate line where U.S. 220 south exits the City; thence with the southerly boundary of the City of Roanoke in a northeasterly_direction to a point where it intersects Secondary Route 668 (Yellow Mountain Road); thence in a southerly direction until Route 668 (Yellow Mountain Road) intersects Route 667 (Mayland Road); thence in a southeasterly direction with Secondary Route 667 until it inter- sects with Secondary Route 666 (Bandy Road); thence in a north- easterly direction with Secondary Route 666 (Bandy Road) to its intersection with State Route 667 (Old Virginia Springs Road); thence southeasterly with State Route 667 (Old Virginia Springs Road) to the Franklin County line at the crest of the Blue Ridge Mountains; thence with the Roanoke -Franklin County line in a southwesterly to northwesterly direction as it meanders along the 14 crest of the Blue Ridge Mountains to State Secondary Route 613; thence northerly along State Secondary Route 613 until it inter- sects the Blue Ridge Parkway; thence in a south-easterly and northeasterly direction with the Blue Ridge Parkway until it intersects Primary Highway 220; thence northerly with Primary Highway 220 to the place of beginning. Cave Spring Magisterial District Voting Place - Clearbrook Elementary School Cotton Hill Precinct Beginning at a point on the western right-of-way of U. S. Highway 221 (Brambleton Avenue) at its intersection with State Secondary Route 897; thence west with- U._ S. Highway 221 (Brambleton Avenue) to State Secondary Route 690; thence south with State Secondary Route 690 to State Secondary Route 691; thence in a southerly direction with State Secondary Route 691 to the Franklin - Roanoke County line; thence in an easterly direction with the crest of the Blue Ridge Mountains and the Franklin -Roanoke County line to State Secondary Route 613; thence in a northerly direction with State Secondary Route 613 through Starkey to State Secondary Route 897; thence with State Secondary Route 897 in a westerly direction to the point of beginning. Cave Spring Magisterial District Penn Forest Elementary School - Voting Place 15 Garst Mill Precinct Beginning at a point on Virginia Primary Route 419 at Cordell Drive: thence with Cordell Drive in an easterly direction to its intersection with Old McVitty Road; thence south with Old McVitty Road to its intersection with Cresthill Drive; thence in an easterly direction with Cresthill Drive to its intersection with the west fork of Mud Lick Creek; thence with the west fork of Mud Lick Creek and 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 north- easterly 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 northwesterly direction to the place of beginning. Windsor Hills Magisterial District Library Headquarters - voting place Glenvar Precinct Beginning at a point on the Roanoke/Montgomery County line where U.S. 81 intersects that line; thence with the said U.S. Interstate 81 in a northeasterly direction to its intersection with State Secondary Route 640; thence to the south right-of-way line 16 of the said Interstate 81 to the western most corner of the City of Salem corporate line; thence in a generally northeasterly direction with the said City of Salem corporate line to a point where Dry Branch forks into an easterly and westerly fork; thence with the easterly fork of the said Dry Branch as it meanders in generally a northwesterly direction to where this branch or hollow intersects a fire trail at the topographic crest of Fort Lewis Mountain, the said branch or hollow crosses the boundary of the Haven State Game Refuge and is approximately 8,600 feet south- westerly of its eastern most corner; thence with the topographic crest of Fort Lewis Mountain and generally a southwesterly direc- tion to its intersection with the Roanoke/Montgomery County line; thence with the said Roanoke/Montgomery County line in a south- easterly direction to the place of beginning. Catawba Magisterial District Glenvar Elementary School - Voting Place Green Hill Precinct 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 to a 17 point on the corporate line of the City of Salem at a point where the said line turns from southeast to northeast near the 1990 terminus of State Route 736 (Mowles Road); thence with a line in a southwesterly direction to a point where it intersects with a gas transmission line at the crest of 12 O'Clock Knob (elevation 2683); thence with the crest of 12 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 tangent near the crest of Poor Mountain in a generally southwester- ly direction to its intersection with State Secondary Route 916 on the Montgomery/Roanoke County line; thence with the Montgom- ery/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 Hollins Precinct Beginning at the southerly right-of-way of Interstate 81 and the Roanoke/Botetourt County line; thence with the southerly right- of-way of Interstate 81 in a westerly direction to Deer Branch Creek; thence south with Deer Branch Creek as it meanders to Virginia Route 117 (Peters Creek Road); thence easterly with Virginia Route 117 (Peters Creek Road) to its intersection with Route 11 (Williamson Road); thence in a southeasterly direction 18 with Route 11 (Williamson Road) to its intersection with State Secondary Route 1821 (Clubhouse Drive); thence in a southeasterly direction with State Secondary Route 1821 (Clubhouse Drive) extended until it intersects the.east fork of Carvins Creek; thence northeasterly with Carvins Creek as it meanders until it intersects Virginia Primary Route 115 (Plantation Road); thence in a north- westerly direction with Virginia Primary Route 115 (Plantation Road) until it intersects Route 11 (Williamson Road); thence in an easterly direction with Route 11 (Williamson Road) until it intersects the Roanoke/Botetourt County line; thence with the Roanoke/Botetourt County line in a northwesterly direction to the place of beginning. Hollins Magisterial District Hollins Library - voting place Hunting Hills Precinct Beginning at a point where U.S. Route 419 (Electric Road) intersects the corporate line of the City of Roanoke; thence in a southeasterly direction with the corporate line of the City of Roanoke and partially with Route 220 to a point where the said Route 220 intersects the Blue Ridge Parkway; thence with the Blue Ridge Parkway in a southwesterly and then northwesterly direction to its intersection with Route 613; thence in a northerly direction with State Secondary Route 613 to Secondary Route 904 (Starkey Road); thence in an easterly and northerly direction with State Secondary Route 904 (Starkey Road) to its intersection with State 19 Primary Route 419 (Electric Road); thence in a northeasterly direction with State Primary Route 419 (Electric Road) to the place of beginning. Cave Spring Magisterial District Penn Forest Church of God - Voting Place Lindenwood Precinct Beginning at a point of intersection of the east corporate limit of the City of Roanoke and the topographic crest of Stewart's Knob; thence in a easterly direction with the topographic crest of Stewart's Knob to the Blue Ridge Parkway; thence in a northeasterly direction with the Blue Ridge Parkway to the Botetourt/Roanoke County line; thence south with the Botetourt-Roanoke County line to its intersection with the Botetourt/Bed ford/Roanoke County line; thence with the Bedford/Roanoke County line in a southerly direc- tion to the Roanoke River; thence west with the Roanoke River to Wolf Creek at the east corporate limit of the Town of Vinton; thence north with Wolf Creek and the east corporate limit of the Town of Vinton to the place of beginning. Vinton Magisterial District William Byrd High School - Voting Place Mason Valley Precinct 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 20 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- 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 and State Secondary Route 863; -.thence north with Virginia Route 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 the Roanoke/Montgomery County line; thence with the Roanoke/Montgomery County line in a north- westerly direction to the place of beginning. Catawba Magisterial District Mason Cove Elementary School - Voting Place Mountain View Precinct Beginning at a point on the Roanoke/Botetourt County line at its intersection with U. S. Primary Route 11 (Williamson Road); thence in a westerly direction with U. S. Primary Route 11 21 (Williamson Road) to its intersection with Virginia Primary Route 115 (Plantation Road); thence in a southerly direction with Virginia Primary Route 115 (Plantation Road) to a point where it intersects with the north corporate line of the City of Roanoke; thence northeasterly with the corporate line of the City of Roanoke as it meanders until it intersects with Secondary Route 611 (Read Mountain Road); thence in an easterly direction with Secondary Route 611 (Read Mountain Road) until it intersects with the crest of Read Mountain Extended; thence northeasterly with the crest of Read Mountain until it intersects with the Roanoke/Botetourt County line; thence northwesterly with the said Roanoke/Botetourt County line to the place of beginning. Hollins Magisterial District Mountain View Elementary School - voting place Mount Pleasant Precinct Beginning at the west corporate line of the Town of Vinton and the east corporate line of the City of Roanoke at the Roanoke River; thence with the Roanoke River in a southeasterly direction to the Roanoke -Bedford County line; thence in a southerly direction with the Roanoke River/Roanoke County/Bedford County line to the Roanoke/Franklin/Bedford County line; thence in a southerly direction with the Roanoke/Franklin County line along the crest of the Blue Ridge Mountains to State Route 667 (Old Virginia Springs Road extended); thence in a northwesterly direction with State 22 Secondary Route 667 to its intersection with Route 666 (Bandy Road); thence continuing with Route 666 (Bandy Road) in a south- westerly direction until it intersects with State Route 667 (Mayland Road); thence in a northwesterly direction with State Route 667 until it intersects State Route 668 (Yellow Mountain Road); thence in a northerly direction with Yellow Mountain Road until it intersects with the southern corporate line of the City of Roanoke; thence with the southern corporate line of the City of Roanoke in a northeasterly direction to the place of beginning. Vinton Magisterial District Mount Pleasant Elementary School - Voting Place Mount Vernon Precinct Beginning at a point on State Secondary Route 720 (Colonial Avenue) and the south corporate limit of the City of Roanoke; thence with State Secondary Route 720 (Colonial Avenue) in a southwesterly direction to U.S. Highway 221 (Brambleton Avenue); thence in a northeasterly direction with Route 221 (Brambleton Avenue) to the south corporate limit of the City of Roanoke; thence with the south corporate limit of the City of Roanoke in a south- easterly direction to the place of beginning. Cave Spring Magisterial District Roanoke County Administration Center - Voting Place Northside Precinct 23 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 Cove Road; thence in an easterly direction with Cove Road 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 North Vinton Precinct Beginning at the east corporate line of the City of Roanoke and the west corporate line of the Town of Vinton at Virginia Avenue; thence with the corporate line of the Town of Vinton in a northeasterly and easterly direction to Wolf Creek; thence with Wolf Creek and the east corporate line of the Town of Vinton in a southerly direction to Washington Avenue; thence with Washington Avenue in a westerly direction to Pollard Street; thence with 24 Pollard Street in a southerly direction to Virginia Avenue at First Street; thence with Virginia Avenue in a westerly direction to the place of beginning. Vinton Magisterial District Vinton Fire Department - Voting Place Oak Grove Precinct 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- 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 25 (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 direction to its intersection with the crest of 12 O'Clock Knob (elevation 2683); thence with a line in a north- easterly direction to a point on the south corporate line of the City of Salem near the 1990 terminus of State Route 736 (Mowles Road); thence with the south corporate line of the City of Salem in an easterly direction to the place of beginning. Windsor Hills Magisterial District Oak Grove School - voting place Ogden Precinct Beginning at a point on State Secondary Route 720 (Colonial Avenue) and the south corporate limit of the City of Roanoke; thence with State Secondary Route 720 (Colonial Avenue) in a southwesterly direction to State Secondary Route 687 (Penn Forest Boulevard); thence east with State Secondary Route 687 (Penn Forest Boulevard) to State Secondary Route 904 (Starkey Road); thence northeast with State Secondary Route 904 (Starkey Road) to Virginia Route 419 (Electric Road) ; thence northeast with Virginia Route 419 (Electric Road) to the south corporate limit of the City of Roanoke; thence north and westerly with the south corporate limit of the City of Roanoke to the place of beginning. Cave Spring Magisterial District Green Valley Elementary School - Voting Place 26 Penn Forest Precinct Beginning at a point at the intersection of State Secondary Route 687 (Penn Forest Boulevard) and State Secondary Route 800 (Chaparral Drive); thence with State Secondary Route 800 (Chaparral Drive) in a southwesterly direction to State Secondary Route 613 (Merriman Road); thence southeasterly with State Secondary Route 613 (Merriman Road) to State Secondary Route 1525 (Cartwright Drive); thence in a southwesterly direction with State Secondary Route 1525 (Cartwright Drive) to State Secondary Route 897; thence east with State Secondary Route 897 to State Secondary Route 613 (Merriman Road); thence with State Secondary Route 613 (Merriman Road) in a southeasterly direction to -State Secondary Route 904 (Starkey Road); thence east and north with State Secondary Route 904 (Starkey Road) to State Secondary Route 687 (Penn Forest Boulevard); thence with State Route 687 (Penn Forest Boulevard) in a westerly direction to the place of beginning. Cave Spring Magisterial District Cave Spring High School - Voting Place Peters Creek Precinct 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 27 service road (Loch Haven Drive) to the intersection of the road 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 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 northwesterly 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 southeasterly 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 at its intersection with Green Ridge Road; thence north with Green Ridge Road to its intersection 28 W with Wood Haven Road; thence east with Wood Haven Road to the place of beginning. Catawba Magisterial District Glen Cove School - Voting Place Plantation Precinct Beginning at a point where Route 11 (Williamson Road) inter- sects Route 1821 (Clubhouse Drive); thence southeasterly with Route 11 (Williamson Road) until it intersects Secondary Route 623 (Florist Road); thence in a southeasterly direction with Secondary Route 623 (Florist Road) until it intersects the north corporate line of the City of Roanoke; thence -in an easterly direction with the north corporate line of the City of Roanoke until it intersects Virginia Primary Route 115 (Plantation Road); thence in a north- westerly direction with Virginia Primary Route 115 (Plantation Road) to a point where the said road intersects the east fork of Carvins Creek; thence with the east fork of Carvins Creek in a southwesterly direction as it meanders to a point opposite the center line extended of Secondary Route 1821 (Clubhouse Drive); thence northwesterly with the center line of Secondary Route 1821 (Clubhouse Drive) to its intersection with U.S. Route 11 (Williamson Road) the place of beginning. Hollins Magisterial District Roanoke Valley Christian School - voting place 29 Poages Mill Precinct Beginning at a point on the western right-of-way of U. S. Highway 221 (Brambleton Avenue) and its intersection with Rosecrest Road; thence in a westerly direction with Rosecrest Road to its intersection with State Secondary Route 689 (Roselawn Road); thence in a northwesterly direction 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 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 -south- westerly 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 County line; W 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 intersection 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 South Vinton Precinct Beginning at the east corporate line of the City of Roanoke and the west corporate line of the Town of Vinton at Virginia Avenue; thence with Virginia Avenue in an easterly direction to Pollard Street at First Street; thence. with Pollard Street in a northerly direction to Washington Avenue; thence with Washington Avenue in an easterly direction to Wolf Creek being the east corporate line of the Town of Vinton; thence with Wolf Creek and the east corporate line of the Town of Vinton in a southerly direction to the Roanoke River; thence in a westerly direction with the Roanoke River and the south corporate line of the Town of Vinton to Tinker Creek being the east corporate line of the City of Roanoke and the west corporate line of the Town of Vinton; thence with Tinker Creek in a northwesterly direction to the place of beginning. Vinton Magisterial District Vinton Recreation Center - Voting Place 31 Windsor Hills Precinct Beginning at the City of Roanoke corporate line where Virginia Primary Route 419 (Electric Road) intersects Glen Heather Drive; thence easterly with the corporate line of the City of Roanoke to a point where the said corporate line intersects Mud Lick Creek; thence southwesterly with Mud Lick Creek and the west fork of Mud Lick Creek to a point where it intersects Cresthill Drive; thence westerly with Cresthill Drive to its intersection with State Secondary Route 1647 (Old McVitty Road); thence north with Old McVitty Road to its intersection with Cordell Drive; thence west with Cordell 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 4. That the effective date of this ordinance shall be July 1, 1991. On motion of Supervisor Nickens to adopt ordinance as amended by Paul Mahoney with inclusion of Mowles Road in description of Windsor Hills Magisterial District, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Nickens, McGraw NAYS: Supervisor Johnson A COPY TESTE: 32 7gl Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Paul Mahoney, County Attorney Terry Harrington, Director, Planning & Zoning Elizabeth Leah, Registrar 33 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 23, 1991 ORDINANCE 42391-15 ENACTING THE ROANOKE- VALLEY CABLE TELEVISION ORDINANCE FOR ROANOKE COUNTY, VIRGINIA WHEREAS, Cox Cable Roanoke, Inc. currently holds a franchise granted by the Board of Supervisors of Roanoke County, Virginia, to operate a cable television system within portions of Roanoke County as part of a valley -wide cable television system; and WHEREAS, intense and lengthy negotiations have continued for a period of several months between Cox Cable Roanoke, Inc. and the County of Roanoke, the City of Roanoke and the Town of Vinton, Virginia, for the renewal of this franchise which was extended for a period of 120 days from the expiration of the current franchise agreement on December 31, 1990, by Ordinance # 121890-17, and Ordinance #22691- 5; and WHEREAS, these negotiations have produced agreement as to the terms of a new cable television ordinance and franchise agreement which will provide substantial improvements in channel capacity, franchise fee, areas of cable service, public and governmental access, capital contributions and customer service for the citizens and agencies of Roanoke County and the other participating governments; and WHEREAS, Cox Cable Roanoke, Inc. is prohibited by federal law from operating a cable television system within any jurisdiction without a franchise agreement or extension as defined by federal law; and WHEREAS, the first reading of this ordinance was held on April 16, 1991, and a public hearing and second reading of this ordinance was held on April 23, 1991. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the attached Roanoke -Valley Cable Television Ordinance be enacted as Title _ of the Roanoke County Code and the County Administrator is hereby authorized to execute any franchise agreement or other documents necessary to grant a non-exclusive franchise for operation of a cable television system in the County of Roanoke, Virginia to Cox Cable Roanoke, Inc. 2. That Ordinance No. 1178 "GRANTING A FRANCHISE FOR A CATV SYSTEM IN ROANOKE COUNTY" adopted January 28, 1975, is hereby repealed. 3. That this Ordinance shall be in full force and effect on and after the first day of May, 1991. On motion of Supervisor Nickens to adopt ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: ./,n a ,cam 4 Mary H. Allen, Clerk cc: File Roanoke County Board of Supervisors The Honorable Howard Musser, Chairman, Regional Cable Television Committee Paul M. Mahoney, Roanoke County Attorney W. C. Dibling, Jr., Roanoke City Attorney Frank Selbe III, Vinton Town Attorney Mary Parker, Clerk, Roanoke City Council Carolyn Ross, Clerk, Town of Vinton ACTION NUMBER A-42391-16 ITEM NUMBER S— AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: April 23, 1991 SUBJECT: Appointment to the Roanoke Valley Regional Solid Waste Management Board COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Notification has been received from the Roanoke Valley Regional Solid Waste Management Board that the 1990 population of Roanoke County does support the County's request for an additional member. The existing board is composed of local government staff and citizens and the term of appointment is four years. At present, this Board has six members; two from the County, (John Hubbard and Mrs. Mikeiel Wimmer); three from Roanoke City, (John H. Parrott, Joel M. Schlanger, and Kit B. Kiser); and one from the Town of Vinton (Stephen B. Corcoran). RECOMMENDATION• Staff recommends that a member of the county staff or a Roanoke County citizen be appointed to a four-year term. APPROVED BY: 11 Elmer C. Hodge County Administrator 11 i S- 3 ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Harry C. Nickens No Yes Abs Denied ( ) nomin d Gardner Smith and Eddy x Received ( ) mnypa to appoint immediately Johnson x Referred ( ) McGraw x To ( ) Nickens x Robers x cc: File Gardner Smith, Director, General Services John Hubbard, Assistant County Administrator Roanoke Valley Regional Solid Waste Management Board File AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 22, 1994 RESOLUTION 32294-12 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 Certification Resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A COPY TESTE: Brenda J. Holton; Deputy Clerk Roanoke County Board of Supervisors cc: File Executive Session