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HomeMy WebLinkAbout5/28/1991 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 28, 1991 RESOLUTION 52891-1 OF APPRECIATION TO ORGANIZATIONS FOR VOLUNTARY PARTICIPATION IN THE CROWELL GAP ROAD CLEAN-UP PROJECT 1991 WHEREAS, the management of solid waste is one of the priority issues facing local government; and WHEREAS, roadside dumping of garbage continues to be a problem for the County of Roanoke and adjacent municipalities; and WHEREAS, cleaning up of our environment is a critical concern for all citizens, and the removal of trash from County road sides and illegal dumps makes a substantial contribution to this effort; and WHEREAS, an illegal trash dump on Crowell Gap Road along the Roanoke County/Franklin County line has existed for more than ten years and has been one of the largest dumps in the County; and WHEREAS, the clean-up by volunteers of the trash dump on Crowell Gap Road over a three-day period resulted in the disposal of more than 33 tons of trash at an estimated cost savings of $100,000 in personnel, equipment and supplies. NOW THEREFORE BE IT RESOLVED that we, the Board of Supervisors of Roanoke County, Virginia, do hereby recognize the following volunteers and their organizations: John Lester, Franklin County Administration; Billy Kingery, Carter Machinery; Richard Dooley, Cycle Systems; Gayle Simmers, James River Equipment; Chris Greene, Pizza Hut; J. W. Koon, Kroger; Bob Hartsel, Mountain Valley Grocery; Ray Espy, Allied Safety; George David, Jr., Mike Fraley, Mike Hines, Ricky Perkins, Joseph Chadwell, Tom Partridge, Branch Highways, Inc.; Chris Paitsel, John Hutchison, Roanoke County Parks & Recreation Department; Steven B. Buston, Virginia Department of Transportation; Al Soltice, Lanford Brothers; Bill Churchill, Churchill1s; Mike Sloan, Burger Ring; Jim Robertson, Pepsi-Cola; Reith Hultquist, Taco Bell; Rip Connelly, Environmental Turf & Erosion Services; Homer Bryant, Tim Burford, Mike Goff, Frank Greenway, Gene Rendall, Paul Lipscomb, Robert Via, Roanoke County Solid Waste Department; Curtis Carroll, Rick Adkins, Roanoke County Utility Department; Roanoke Regional Landfill; Lee Garman, Roanoke County Planning Department for their contribution of equipment, manpower, and supplies to the Crowell Gap Road Clean -Up Project 1991. FURTHER, the Board urges the other County residents and businesses to join the spirit of cleaning up our environment and to assist in eliminating illegal dumps in the Valley. On motion of Supervisor Eddy, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Nickens, McGraw NAYS: None ABSENT: Supervisor Johnson A COPY TESTE: ,N Mary H. Allen, Clerk Roanoke County Board of Supervisors cc• File Resolutions of Appreciation File Gardner Smith, Director, General Services ACTION NO. A-52891-2 ITEM NUMBER T— AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE• AGENDA ITEM: Implementation of a Mutual Assistance Agreement with the Roanoke County Police Department and the Town of Vinton Police Department. COUNTY ADMINISTRATOR'S COMMENTS: d EXECUTIVE SUMMARY: Review and authorize the use of a Mutual Assistance Agreement prepared by the administrative staff of the Roanoke County Police Department. BACKGROUND The Code of Virginia provides for the creation and implementation of mutual assistance agreements (19.2-250, 19.2-77, 15.1-131, 15.1-131.5). Without such agreements, the arrest powers and law enforcement capabilities of police officers is adversely restricted. The need for our department to enter into Mutual Assistance Agreements has been advocated by : 1. The Department of Criminal Justice Services; 2. The Commission of Accreditation of Law Enforcement Agencies; 3. Mr. Patrick Gallagher, a consultant with the Institute of Liability Management. SUMMARY OF INFORMATION Mutual Assistance agreements should be reached among law enforcement agencies in adjoining jurisdictions or at a minimum with agencies within our jurisdiction to provide assistance to each other in the event of natural disaster, mass disorder, or other emergency situations. It is conscientious on the part of management to establish lines of command prior to an actual emergency taking place. Emergency situations often require augmented law enforcement capabilities to restore order and assist victims. A cooperative agreement between Roanoke County and the Town of Vinton will allow for quick and efficient augmentation of resources. The agreement describes provisions for the indemnification of the provider agency and its personnel (i.e., life, health, and liability insurance) and would include a list of resources to be shared. The agreement stipulates provisions for maintaining adequate law enforcement services within the service area of the provider agency when its personnel and/or other resources are sent elsewhere to provide aid. FISCAL IMPACT• The modest cost involved (mostly administrative) is underscored by increased in service capability, legal protection under State Code, and an improved working relationship between Roanoke County and the Town of Vinton. STAFF RECOMMENDATION: Staff recommends that the County Administrator be authorized to execute a Mutual Assistance Agreement with the Town of Vinton Police Department after the agreement has been reviewed by the County Attorney. The initial stages of the process have been accomplished by Chief Cease, of the Roanoke County Police Department, and Chief Foutz, of the Vinton Police Department. The agreement will be revised annually and reviewed periodically by members of both agencies throughout the year. Staff would recommend that immediate consideration be given to the Mutual Assistance Agreement. SUBMITTED BY: APPROVED: ohn H. Cease Elmer C. Hodge, r. 'Chief of Police County Administrator Approved (x) Denied ( ) Received ( ) Referred To ACTION VOTE Motion by: Harry C. Nickens No Yes Abs ent to approve Eddy x Johnson x McGraw x Nickens x Robers x cc: File John H. Cease, Chief of Police 2 MUTUAL ASSISTANCE AGREEMENT This agreement made and entered into by and between the Roanoke County Police Department and the Vinton Police Department; Whereas, the law of the Commonwealth of Virginia provides under 15.1-131 and 15.1- 131.5 of the Code of Virginia that each political subdivision within the Commonwealth is empowered to make and enter into the Mutual Aid Agreement with other contiguous political subdivisions within the Commonwealth in order to more effectively allocate law enforcement and other public safety services during emergency situations; and Whereas, the undersigned political subdivisions which are parties to this Agreement are desirous of obtaining additional law enforcement protection for the citizens of the several political subdivisions during emergency situations by making the most efficient use possible of the law enforcement personnel of the several political subdivisions; and Whereas, it is desirable that each of the parties hereto should voluntarily aid and assist each other in the event that an emergency situation should occur, by the interchange of law enforcement services; and Whereas, it is necessary and desirable that a Mutual Aid Agreement be executed for the interchange of such mutual aid on a local, county -wide, and regional basis; Now, therefore, it is hereby agreed by and between each and all of the parties hereto as follows: 1) As used herein, the phrase "emergency situation" shall mean an actual or potential condition within the jurisdiction of one or more of the parties that poses an immediate threat to life or property, and which exceeds the resources and capability of the jurisdiction(s) to successfully bring the situation under control. 2) Each party agrees that in the event of an emergency situation, each other party to this Agreement will furnish such personnel, equipment, facilities, or services as is, in the opinion of the assisting member, available. Provided, however, that each party reserves the right to refuse to render assistance or to recall any or all rendered assistance, whenever it is determined that such actions are necessary to the continued protection of the assisting party's jurisdiction. Page: 2 Mutual Assistance Agreement 3) The following officers shall have the authority to invoke this agreement: Roanoke County Police Department a. Chief of Police; b. Uniform Division Commander; C. Criminal Investigations Division Commander; d. Services Division Commander; e. On -Duty Shift Supervisor. Vinton Police Department a. Chief of Police; b. Lieutenant; C. Chief Investigator; d. Sergeant; e. On -Duty Shift Supervisor. Both parties shall provide each other with a updated list semiannually, specifying the name, position and telephone number of the above officials. 4) In order to invoke mutual aid under the provision of this Agreement, the designated official from the requesting party shall be required to contact the designated official of the responding party by telephone, radio, in writing, in person, or by any other traditionally acceptable means of police communications. The responding party may request such information from the requesting party as is necessary to confirm the emergency situation, and to assess the types and amounts of assistance that shall be provided. 2 D-1 Page: 3 Mutual Assistance Agreement S) During an emergency situation, all personnel from responding agencies shall report to, and shall work under, the direction and supervision of the designated supervisor of the requesting agency at the emergency site. Provided, however, that at all times officers shall adhere to the policies and procedures of their own department, and shall only be required to respond to lawful orders. Each party reserves the right to refuse to render assistance or to recall any or all rendered assistance, whenever it is determined that such actions are necessary due to violations of their own departmental policies and procedures or if the assistance is unlawful. 6) Personnel responding to a call for mutual aid outside of their appointed jurisdiction shall have those law enforcement powers provided for by the Commonwealth of Virginia. 7) In the event of a mutual aid request involving actual or potential mass arrests, responding party law enforcement officers shall only make arrests for offenses directly related to the incident, and shall assist in the processing of arrestees as follows: a. identification of arrestees; b. control of property obtained from arrestees; C. completion of arrest reports; d. transportation of arrestees; e. complete proper arrest warrant and prosecutorial procedures; and f. court duty pertaining to arrests. 8) In any emergency situation where the Mutual Aid Agreement has been invoked, radio communications shall be established between both parties. 9) Each party providing personnel under the scope of this Agreement agrees to be responsible for the wages, pension, and workers' compensation benefits incurred by their own personnel as a result of the emergency situation. However, a party invoking the Mutual Aid Agreement may be charged with overtime cost, if excessive, paid to personnel. 10) Each party shall be responsible for maintaining and providing to each other on a semiannual basis, from the date of both parties signing the agreement, an accurate account of available resources including, but not limited to, 3 available personnel per shift, equipment, and specialized units. Page: 4 Mutual Assistance Agreement 11) Both parties shall develop and update on a regular basis a plan providing for the effective mobilization of all its resources and facilities to cope with any type of emergency situation or unusual occurrence. 12) Mutual aid operational directives shall be developed and updated on a regular basis by the parties hereto, and are operative between the parties in accordance with the provisions of such directives. 13) Both parties agree to meet on a semiannual basis to review all mutual aid plans and the provisions of this Agreement. 14) This agreement shall become effective as to each party political subdivision when approved and executed by that political subdivision. The Agreement shall remain in effect as between both parties until participation in this Agreement is terminated by either party. Either party to this Agreement may terminate participation of this Agreement upon thirty days written notice addressed to the designated law enforcement official of the other signatory political subdivision which is a party to this Agreement. 15) The execution of this Agreement shall not give rise to any liability or responsibility for failure to respond to any request for assistance made pursuant to this Agreement. This Agreement shall not be construed as or deemed to be an Agreement for the benefit of any third party or parties, and no third party or parties shall have any right of action whatsoever hereunder for any cause whatsoever. 16) Both parties of this agreement shall: (1) waive any and all claims against all the other parties thereto which may arise out of their activities outside their perspective jurisdictions under this agreement; and (2) indemnify and save harmless the other parties to this agreement from all claims by third parties for property damage or personal injury which may arise out of the activities of the other parties to this agreements outside their perspective jurisdictions under this agreement. 4 Page: 5 Mutual Assistance Agreement In Witness Whereof, this Agreement has been executed and approved and is effective and operative as to each of the parties as herein provided. ATTEST: Carolyn S. Ross, Town Clerk 5 TOWN OF VINTON, VIRGINIA By Brad Corcoran Town Manager Approved as to form: By Frank G. Selbe, III Town Attorney COUNTY OF ROANOKE By Elmer C. Hodge County Administrator Approved as to form: By Paul M. Mahoney County Attorney ATTEST: Clerk, Board of Supervisors MEETING DATE: AGENDA ITEM: A-52891-3 ACTION # ITEM NUMBER - May 28, 1991 Acceptance of $97,530.40 Grant and Appropriation to the School Federal Programs Fund COUNTY ADMINISTRATOR'S COMMENTS: /J SUMMARY OF INFORMATION: For the second consecutive year the Roanoke County School Board has received a grant from the Fifth District Planning Employment and Training Consortium's Private Industry Council and Policy Board for a Job Training Partnership Act (JTPA) Summer Youth Program. The grant of $97,530.40 will be used to provide remediation in reading and English, mathematics and vocational training for disadvantaged youth. The program will be housed at the Roanoke County Career Center. FISCAL IMPACT: None. No county matching funds are required. Revenues would be recorded to reflect $97,530.40 from JTPA Summer Youth Program in the School Federal Programs Fund. Related expenditures would also be recorded. STAFF RECOMMENDATION: Staff recommends acceptance of the $97,530.40 grant and appropriation of said amount to the School Bo Federal P grams Fund. Garland J. dd, Director Elmer C. Hodge Vocational q Adult Education County Administrator ---------------------------------------------------------------- ACTION VOTE No Yes Approved ( x) Motion by: Richard W. Rober!Eddy x Denied ( ) to accept grant and _ Johnson Received ( ) appropriate funds_ McGraw Referred ( ) Nickens To Robers cc: File Garland J. Kidd, Director, Voc & Adult Educ Dr. Bayes Wilson, Superintendent, Roanoke County Schools Diane Hyatt, Director, Finance Abs ent x FROM THE MINUTES OF THE COUNTY SCHOOL BOARD OF ROANOKE COUNTY MEETING IN REGULAR SESSION AT 7 P.M. IN THE BOARD ROOM OF THE SCHOOL ADMINISTRATION BUILDING, SALEM, VIRGINIA. RESOLUTION REQUESTING AN APPROPRIATION TO THE 1990-91 SCHOOL FEDERAL PROGRAM FUND FOR JTPA SUMMER YOUTH PROGRAM. WHEREAS, the County School Board of Roanoke County submitted a proposal to the Fifth District Employment and Training Consortium's Private Industry Council and Policy Board for a Job Training Partnership Act (DTPA) 1991 Title II -B Summer Youth Program, and WHEREAS, funding in the amount of $97,530.40 has been approved for the provision of remediation in reading and English, mathematics, and vocational training for disadvantaged youth; BE IT RESOLVED that the County School Board of Roanoke County on motion of Charlsie S. Pafford and duly seconded, requests the Board of Supervisors of Roanoke County to appropriate $97,530.40 to the 1990-91 School Federal Program Fund for the JTPA Summer Youth Program. Adopted on the following recorded vote: AYES: Barbara B. Chewning, Maurice L. Mitchell, Charlsie S. Pafford, Paul G. Black, Frank E. Thomas NAYS: None TESTE- � Clerk L. � c: Mrs. Diane Hyatt, Director of Finance ACTION ## A-52891-4 ITEM NUMBER 1'-3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 28, 1991 AGENDA ITEM: Consideration of Projects for 1991-92 VDOT Revenue Sharing Program COUNTY ADMINISTRATOR'S COMMENTS: ""7 BACKGROUND The Virginia Department of Transportation (VDOT) annually provides localities the opportunity to receive state matching funds for the construction, maintenance, or improvement of the primary and secondary roads system. The Commonwealth of Virginia provides $5,000,000 for the matching program and limits participating localities to $500,000 each. At its March 26, 1991 meeting, the Board of Supervisors approved a resolution to participate in the VDOT "Revenue Sharing Program" for fiscal year 1991-92. SUMMARY OF INFORMATION We have been notified by VDOT that our participation will be limited to $435,200 based on a pro rata share of all the participating localities, giving us a total matched budget of $870,400 for fiscal year 1991-92. Staff and representatives of VDOT have prepared a priority list of proposed projects to be constructed with revenue sharing funds, for consideration by the Board. ALTERNATIVES AND IMPACTS Alternative Number 1: Approve the project list and appropriate $435,200 for construction of the projects. Alternative Number 2: Approve the project list and defer any appropriations at this time. Alternative Number 3: Decline to participate in revenue sharing for fiscal year 1991-92. STAFF RECOMMENDATION Staff recommends Alternative Number 2. We will submit the approved project list to VDOT but defer making any appropriations until later into fiscal year 1991-92. SUBMITTED BY: George= W. Simps , III, P.E. Assistant Director of Engineering & Inspections APPROVED BY: Elmer C. Hodge County Administrator --------------------------------------------------------------- ACTION VOTE Approved (X) Motion by: Bob L. Johnson No Yes Abs Denied ( ) to approve list to be sentEddy x Received ( } to VDOT without any Johnson x Referred funding provision McGraw x To Nickens x Robers x cc: File George Simpson, Assistant Director, Engineering Reta Busher, Director, Management & Budget Diane Hyatt, Director, Finance PROPOSED REVENUE SHARING PROJECTS (1991-92) FUNDING TOTAL ROUTE DESC. MAG.DIST. COUNTY STATE COST PRIORITY Rt. 795 Road CS $ 17,500 $ 17,500 $ 35,000 1 Fallowater Widening Lane Additional Funds (90-91 Rev. Shar. Project) Rt. 1506 Construct H Eveningwood under -drains Lane & Repair Surface Rt. 666 Curve V Bandy Widening & Road Plant Mix Rt. 619 Daylight C Wildwood Curves & Road Widen Rd. Rt. 695 Curve WH Ridgelea Widening & Road Plant Mix Rt. 1542 Plant Mix & C Poindexter Drainage Lane Imprv. Rt. 677 Drainage CS Willow Imprv. & Branch Prime & Road Seal $ 17,500 $ 17,500 $ 35,000 2 $ 17,500 $ 17,500 $ 35,000 3 $ 17,500 $ 17,500 $ 35,000 4 $ 17,500 $ 17,500 $ 35,000 5 $ 7,500 $ 7,500 $ 15,000 6 $ 20,000 $ 20,000 $ 40,000 7 1 PROPOSED REVENUE SHARING PROJECTS (1991-92) ROUTE DESC. Rt. 615 Daylight Starlight curves, Lane Prime & Seal FUNDING TOTAL MAG.DIST. COUNTY STATE COST PRIORITY CS $ 35,000 $ 35,000 $ 70,000 8 Rt. 690 Spot WH Poage Patching & Valley Repair Road Rt. 889 Surface WH Mill Creek Treatment Road Rt. 780 Drainage C Cove Road Imprv. Rt. 1851 Plant Mix H Commander Fr. Rt. 11 Drive To E.S.M. Rt. 1843 Plant Mix H Darby Road Fr. Rt. 1851 To E.S.M. Rt. 1844 Plant Mix H Abney Road Fr. Rt. 11 To E.S.M. Rt. 1006 Plant Mix V Stonebridge Fr. Rt. Circle 1007 to cul-de-sac $ 2,500 $ 2,500 $ 5,000 9 $ 5,000 $ 5,000 $ 10,000 10 $ 65,000 $ 65,000 $130,000 11 $ 7,740 $ 7,740 $ 15,480 12 $ 13,360 $ 13,360 $ 26,720 13 $ 6,780 $ 6,780 $ 13,560 14 $ 1,950 $ 1,950 $ 3,900 15 2 PROPOSED REVENUE SHARING PROJECTS (1991-92) ROUTE DESC. Rt. 1007 Plant Mix Stonebridge Fr. Int. Drive Rt. 24 to Rt. 1009 Rt. 651 Plant Mix Mountain Fr. Rt. View Road 24 to Rt. 1078 —D-3 FUNDING TOTAL MAG.DIST. COUNTY STATE COST PRIORITY V V Rt. 659 Plant Mix V Mayfield Fr. Rt. 116 Drive to Rt. 666 Rt. 838 Plant Mix H Thornrose Fr. Rt. 1851 Road To Rt. 840 Rt. 1850 Plant Mix H Palmyra Fr. Rt. 1843 Road To Rt. 838 Rt. 1849 Plant Mix H Anchor Fr. Rt. 1851 Drive To Rt. 838 Rt. 1676 Plant Mix WH Ayrshire Fr. Rt. Drive 1516 to .19 Mi. E. Rt. 1652 $ 7,920 $ 7,920 $ 15,840 16 $ 20,000 $ 20,000 $ 40,000 17 $ 15,000 $ 15,000 $ 30,000 18 $ 14,715 $ 14,715 $ 29,430 19 $ 3,100 $ 3,100 $ 6,200 20 $ 4,400 $ 4,400 $ 8,800 21 $ 10,250 $ 10,250 $ 20,500 22 3 PROPOSED REVENUE SHARING PROJECTS (1991-92) ROUTE DESC. Rt. 1653 Plant Mix Galloway Fr. .13 Drive Mi. E. Rt. 1652 to Rt. 702 --D -- 3 FUNDING TOTAL MAG.DIST. COUNTY STATE COST PRIORITY WH $ 13,000 $ 13,000 $ 26,000 23 Rt. 1008 Plant Mix V Echo Drive Fr. Rt. 1007 to Rt. 1009 Rt. 1009 Plant Mix V Robindale Fr. Rt. Drive 1008 to D.E. Rt. 1058 Plant Mix V Stoneacres Fr. Rt. Drive 1009 to cul-de-sac (East) Rt. 1058 Plant Mix V Stoneacres Fr. Rt. Drive 1009 to cul-de-sac (West) Rt. 1848 Plant Mix H Fairhurst Fr. Rt. 1843 Drive To E.S.M. Rt. 1847 Plant Mix H Fenwick Fr. Rt. 838 Drive To Rt. 1843 $ 5,280 $ 5,280 $ 10,560 24 $ 5,650 $ 5,650 $ 11,300 25 $ 1,200 $ 1,200 $ 2,400 26 $ 4,500 $ 4,500 $ 9,000 27 $ 5,545 $ 5,545 $ 11,090 28 $ 3,435 $ 3,435 $ 6,870 29 n 1 ROUTE DESC. PROPOSED REVENUE SHARING PROJECTS (1991-92) FUNDING MAG.DIST. COUNTY STATE Rt. 839 Plant Mix H Malvern Fr. Rt. 1847 Road To Rt. 840 Rt. 1845 Plant Mix H Littleton Fr. Rt. 838 Road To Rt. 1844 Rt. 837 Plant Mix H Raymond Fr. Rt. 839 Avenue To E.S.M. Rt. 740 Plant Mix C Carvins Fr. Int. Cove Rt. 912 Road to 1.5 Mi. E. of Int. Rt. 1688 Plant Mix WH Longhorn Fr.Rt. Road 1687 to .23 Mi. W. Rt. 1689 Rt. 1529 Plant Mix WH Galloway Fr. Rt. Circle 1653 to .07 Mi. S. Rt. 1653 J"�-3 TOTAL COST PRIORITY $ 8,325 $ 8,325 $ 16,650 30 $ 5,620 $ 5,620 $ 11,240 31 $ 2,115 $ 2,115 $ 4,230 32 $ 24,000 $ 24,000 $ 48,000 33 $ 7,500 $ 7,500 $ 15,000 34 $ 2,000 $ 2,000 $ 4,000 35 PROPOSED REVENUE SHARING PROJECTS (1991-92) ROUTE DESC. Rt. 1517 Plant Mix Hereford Fr. Rt. Road 702 To Rt. 1358 �-3 FUNDING TOTAL MAG.DIST. COUNTY STATE COST PRIORITY WH $ 4,000 $ 4,000 $ 8,000 36 Rt. 1031 Plant Mix V Deer Run Fr. Rt. 1033 Drive to Rt. 1033 Rt. 1033 Plant Mix V Chestnut Fr. Rt. 1033 Mtn. Drive to 2nd Int. W/Rt. 1031 Rt. 840 Plant Mix H Nelms Lane Fr. Rt. 838 To Rt. 839 $ 7,000 $ 7,000 $ 14,000 37 $ 4,000 $ 4,000 $ 8,000 38 $ 1,585 $ 1,585 $ 3,170 39 TOTAL $436,470 $436,470 $864,940 3 ITEM NO. A-52891-5 ITEM NUMBER b— f AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 28, 1991 AGENDA ITEM: Approval of Contracts for Employee Health and Dental Insurance COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The County and the County Schools annually review employee health and dental insurance coverage for County government and School Board employees. This review was conducted jointly by the County Insurance Committee and School Insurance Committee to determine the most beneficial coverage and cost for all employees. The County's and School's current contracts with Blue Cross/Blue Shield of Virginia and the Delta Dental Plan of Virginia expire June 30, 1991. In the review of alternatives for the contract year beginning July 1, 1991, renewal proposals were obtained from Blue Cross/Blue Shield and the Dental Plan of Virginia. SUMMARY OF INFORMATION: The proposal negotiated with Blue Cross/Blue Shield of Virginia contains a 23.9% increase for County employees and an 18.3% for School Board employees. The County has budgeted additional funds in the amount of $150,000 for County employees, plus the utilization of $78,706 from County insurance reserves, in order for the County to absorb the rate increase for its employees. The School Board has budgeted additional funds in the amount of $100,000 for School Board employees, plus the utilization of $388,167 from School insurance reserves in order for the School Board to absorb the rate increase for its employees. The proposal negotiated with the Delta Dental Plan of Virginia for County and School Board employees contains a 25% increase, again due to increasing dental care costs. The County and the County School's dental insurance contract was initially approved on January 1, 1990 with fixed rates for the 18 month period ending June 30, 1991. ►fir The County has budgeted additional funds in the amount of $10,000, in order for the County to absorb the rate increase for its employees. The School Board has budgeted additional funds in the amount of $25,000 for School Board employees, in order for the School Board to absorb the rate increase for its employees. In the proposals submitted, the County and Schools will be able to maintain the same level of health and dental benefits with no reduction in services provided. The increases for health and dental insurance have been budgeted, and the County and the Schools will absorb the increases with no premium increase for County employees. The County and County Schools also reviewed a proposal submitted by Community Care Network (CCN) , which acts as an overlay to a TPA (Third Party Administrator) type insurance policy. The Community Care Network has negotiated with Lewis-Gale and Community Hospitals to receive discounts for their members when they use these facilities. Savings are based on redirecting employees from other hospitals to these two hospitals. In the arrangement with Community Care Network, there would need to be a monetary penalty for employees choosing a non -participating hospital. In utilizing the services of Community Care Network, the County and County Schools would not receive the hospital or participating physician discounts from Blue Cross/Blue Shield of Virginia. In the loss of these discounts, there would not be any savings in acceptance of the Community Care Network proposal.. FISCAL IMPACT: Funds for continuation of the health insurance and dental coverage are incorporated in the fiscal year 1991-92 budget for the payment of employer contributions. There will be no increase in premium for the employee share of these premiums. STAFF RECOMMENDATION: It is recommended that the proposals of Blue Cross/Blue Shield of Virginia and the Delta Dental Plan of Virginia be approved and that these renewals be accepted for the contract year beginning July 1, 1991. SUBMITTED BY: APPROVED BY: D. K. Cook Elmer C. Hodge Director, Human Resources County Administrator ------------------------------------------------------------------- Approved (x) Denied ( ) Received ( ) Referred To ACTION Motion by: Bob L. Johnson to approve �-i VOTE No Yes Abs Eddy x Johnson x McGraw x Nickens x Robers x cc: File D. Keith Cook, Director, Human Resources Attachment 1 COUNTY EMPLOYEE HEALTH INSURANCE Year/ Type of County Employee Increase to Coverage Rates Contribution Pays Employee 1989-90 Employee Only $ 98.72 $ 72.48 $ 26.24 $ 10.76 Family 240.02 113.70 126.32 24.64 1990-91 Employee Only $114.54 $ 88.30 $ 26.24 -0- Family 278.44 118.30 160.14 $ 33.82 1991-92 Employee Only $141.92 $115.68 $ 26.24 -0- Family 344.99 184.85 160.14 -0- SCHOOL BOARD EMPLOYEE HEALTH INSURANCE Year/ Type of Coverage Rates 1989-90 Employee Only $136.56 Employee and One Dependent 200.74 Family 346.86 1990-91 Employee Only $164.38 Employee and One Dependent 241.64 Family 417.52 1991-92 Employee Only $194.51 Employee and One Dependent 285.92 Family 494.05 P D4 Attachment 2 County Employee Increase to Contribution Pays Employee $ 68.28 $ 68.28 68.28 132.46 68.28 278.58 $ 82.19 $ 82.19 $ 13.91 82.19 159.45 26.99 82.19 335.33 56.75 $112.32 $ 82.19 -0- 126.47 159.45 -0- 158.72 335.33 -0- Attachment 3 COUNTY AND SCHOOL BOARD EMPLOYEE DENTAL INSURANCE Year/ Type of County Employee Increase to Coverage Rates Contributions Pays Employee Jan. 90 - June 91 Employee Only $ 8.36 $ 7.52 $ .84 Employee and One Dependent 13.28 7.52 5.76 Family 25.56 7.52 18.04 1991-92 Employee Only 10.45 9.61 .84 -0- Employee and One Dependent 16.60 10.84 5.76 -0- Family 31.95 13.91 18.04 -0- A-52891-6 ACTION NO. ITEM NO. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 28, 1991 AGENDA ITEM: Capital grant - Cox Cable Roanoke, Inc. COUNTY ADMINISTRATOR'S COMMENTS: % r EXECUTIVE SUMMARY: The anticipated payment by Cox Cable Roanoke, Inc. of the first installment of $200,000.00 of its capital grant payment in connection with the renewal of its cable television franchise in the three Roanoke Valley jurisdictions necessitates action to properly handle these funds until expended. BACKGROUND• Section 7.1 of the recently concluded franchise agreement between Roanoke County and Cox Cable Roanoke, Inc. requires Cox Cable to pay the County, Roanoke City, and Vinton, jointly, the sum of $480,000.00 or provide equipment of equivalent value within three years of May 1, 1991. The first payment of $200,000.00 required by Section 7.1.1 of this agreement is due by May 31, 1991. Neither the agreement nor the companion ordinance provides specifi- cally how these funds are to be held or divided among the three jurisdictions. The ordinance does provide that one of the respon- sibilities of the CATV Committee shall be to "coordinate the expenditure of any capital grant funds provided for in the Franchise . . .." (q 11.4.8) The franchise agreement specifically provides that these funds (or the value of any equipment) shall not be considered a part of the franchise fee and shall "be used by Grantor for Access purposes only." However, in the event the capital grant funds were placed in a County general fund account, Cox Cable Roanoke, Inc. would be legally entitled to off -set such amounts against any franchise fees owed. SUMMARY OF INFORMATION: At this time, three related actions are necessary to properly authorize and permit the acceptance of the first capital grant payment from Cox Cable Roanoke, Inc. First, the Board should formally authorize the acceptance of the first (and subsequent) capital grant payments provided for by Section 7.1 of the Franchise Agreement between the County of Roanoke and Cox Cable Roanoke, Inc. which was executed by the County Administrator. Second, the Board should direct that these capital grant funds be either placed into a joint account with the other two jurisdic- tions with proper restrictions upon payment or that the grant be divided among the jurisdictions in accordance with some mutually - agreed formula. Interest income should accrue on this account. Third, the Board will need to authorize the expenditure of any funds held in such an account upon the receipt of a report from the Roanoke Valley Regional Cable TV Committee (CATV Committee) regarding any proposed use of such funds for access purposes. Further, it is contemplated that no expenditure of these funds would take place until such recommendation has been made by this Committee. FISCAL IMPACTS: No additional general fund monies are needed. ALTERNATIVES• 1. Authorize the payment of any funds received jointly by Roanoke County, Roanoke City, and Vinton as a capital grant payment pursuant to the Cox Cable Roanoke, Inc. Franchise Agreement into a joint fund to be held for the mutual benefit of all three jurisdic- tions. Payment of expenditures from the account will be subject to authorization from the three localities based on recommendations of the CATV Committee. 2. Authorize the Director of Finance to establish a separate account for Roanoke County's share of the initial capital grant payment by Cox Cable Roanoke, Inc. in accordance with a formula for dividing such payments equitably among the three jurisdictions. STAFF RECOMMENDATION: Staff recommends the adoption of Alternative 1. Respectfully submitted, ' eph B. Obenshain S nior ssistant County Attorney Approved (x) Denied ( ) Received ( ) Referred to -D-5 Action Vote No Yes Abs Motion by Lee B. Eddy to Eddy x approve Alternative #1 Johnson x McGraw x Nickens x Robers x cc: File Paul Mahoney, County Attorney Diane Hyatt, Director, Finance Reta Busher, Director, Management & Budget AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 28, 1991 ORDINANCE 52891-8 FOR AUTHORIZATION TO ACQUIRE NECESSARY EASEMENTS TO CONSTRUCT THE ROANOKE RIVER SEWER INTERCEPTOR PHASE III PROJECT WHEREAS, location plans for the Roanoke River Sewer Interceptor Phase III Project have been completed and the project will require acquisition of easements across eleven properties; and, WHEREAS, said easements are to be acquired for water and sanitary sewer to facilitate any future construction of a water line project; and, WHEREAS, the total cost for the necessary acquisitions is estimated not to exceed $10,800.00, to be paid from the Roanoke River Sewer Interceptor Phase III Project Fund; and, WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition of real estate be accomplished by ordinance; the first reading of this ordinance was held on May 14, 1991, and the second reading was held on May 28, 1991. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1. That the acquisition and acceptance of the necessary water and sanitary sewer easements for the Roanoke River Sewer Interceptor Phase III Project is hereby authorized across the following properties, referenced by Tax Map Number, from the following property owners, their successors or assigns: Tax May No. Property Owner 55.03-2-12 H. M. and Learleen D. Obenchain 65.00-2-43 West Salem Associates 65.00-2-44 Regine N. Archer 65.00-2-54 Homer J. Duncan 64.02-1-21 Canaan Land Company 64.02-1-57 Carolyn C. Jay 64.02-1-51 Allied-Signal, Inc. 64.02-2-53 Allied-Signal, Inc. 65.00-2-49 Bennie T. Jr. and Linda J. Altizer 54.04-2-19 Charles W. and Pamela B. Bayse 54.04-2-8 T. E. Beason Heirs 2. That the consideration for each easement acquisition shall not exceed a value equal to 40% of the 1991 tax assessment for the permanent easement area to be acquired; and 3. That the consideration for each easement, not to exceed an aggregate sum of $10,800.00, shall be paid from the Roanoke River Sewer Interceptor Phase III Project Fund; and, 4. That the County Administrator is hereby authorized to execute such documents and take such actions as may be necessary to accomplish this acquisition, all of which shall be on 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 cc: File Roanoke County Board of Supervisors Clifford Craig, Utility Director George Simpson, Assistant Director, Engineering Paul Mahoney, County Attorney AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 28, 1991 ORDINANCE 52891-9 AUTHORIZING THE CONVEYANCE OF A .4 ACRE PARCEL OF REAL ESTATE (TAX MAP NO. 7.00-1-73.1) LOCATED ON ROUTE 311 IN THE CATAWBA MAGISTERIAL DISTRICT TO SHERRILL L. SMITH AND MARINE SMITH WHEREAS, a certain parcel of real estate located in Roanoke County, Virginia, was declared surplus by the County School Board of Roanoke County on October 8, 1987; and WHEREAS, the said parcel was accepted by the Board of Supervisors of Roanoke County by Ordinance No. 12187-10 and conveyed to Roanoke County by deed dated December 10, 1987, of record in the Roanoke County Circuit Court Clerk's Office in Deed Book 1278 at page 1606; and WHEREAS, the County has ceased to use this property for any of its purposes. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of § 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance was held on May 14, 1991; a second reading was held on May 28, 1991; and 2. That pursuant to the provisions of § 16.01 of the Charter of Roanoke County the subject parcel of real estate is hereby declared to be surplus; and 3. That conveyance of the subject parcel, described as .4 of an acre located on Route 311 adjacent to the Catawba African 1 Church (Tax Map No. 7.00-1-73.1) in the Catawba Magisterial District of Roanoke County, Virginia, to Sherrill L. Smith and Maxine Smith is hereby authorized. 4. That the offer of Sherrill L. Smith and Maxine Smith of One Thousand Five Hundred Dollars ($1,500) for the purchase of this property is hereby accepted and all other offers are rejected; and 5. That the proceeds from the sale of this property are to be allocated to the School Capital Improvements Fund; and 6. That the County Administrator is authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the conveyance of said easement, all of which shall be upon 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 NAYS: None ABSTAIN: Supervisor McGraw A COPY TESTE: Mary H. Al -len, Clerk Roanoke County Board of Supervisors cc: File Paul Mahoney, County Attorney John Willey, Director, Real Estate Assessment Diane Hyatt, Director, Finance 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 28, 1991 RESOLUTION 52891-10 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 certain section of the agenda of the Board of Supervisors for May 28, 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 5, inclusive, as follows: 1. Approval of minutes - April 23, 1991. 2. Confirmation of Committee Appointments to the Clean Valley Council, Fifth Planning District Commission and Parks & Recreation Advisory Commission. 3. Acceptance of "Sanitary Sewer Extension" for Lots 34, 35, 36, and 37, Block 16, Survey No. 2, "Mount Vernon Heights". 4. Acceptance of Sanitary Sewer Facilities serving 419 Office Building (La Premier Office Building). 5. Approval of Public -Private Partnership Request with Plantation & Kanter for Medeco. 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 Nickens to adopt resolution with Item K-5 removed, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None On motion of Supervisor Nickens to approve Item K-5, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens NAYS: None ABSTAIN: Supervisor McGraw A COPY TESTE: ;I Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Cliff Craig, Director, Utility George Simpson, Assistant Director, Engineering Tim Gubala, Director, Economic Development A -52891-10.a ACTION NO. ITEM NUMBER '>-a AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 28, 1991 AGENDA ITEM: Confirmation of Committee appointments to the Clean Valley Council, Fifth Planning District Commission and Parks and Recreation Advisory Commission COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The following nominations were made at the May 14, 1991 meeting. Clean Valley Council Supervisor Robers nominated Lee Eddy to serve a two-year term as Liaison. His term will expire June 30, 1993. Fifth Planning District Commission Supervisor McGraw nominated Lee Eddy to serve a three-year term on the Executive Committee. This term will coincide with his present term as elected representative and expire June 30, 1993. Supervisor Nickens nominated Steve Garrett to serve another three year -term. His term will expire June 30, 1994. Parks and Recreation Advisory Commission Supervisor Johnson nominated Richard H. Cox to a three-year term representing the Hollins Magisterial District. His term will expire June 30, 1994. Supervisor McGraw nominated Fenton W. Harrison, Jr. and Michael L. Walthall to three-year terms representing the Catawba Magisterial District. Their terms will expire June 30, 1994. RECOMMENDATION• It is recommended that these appointments be confirmed by the Board of Supervisors. Respectfully submitted, Approved by, 7 � Mary H. k1len Elm C. Hodge Clerk County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (y) Motion by: xarry C'_ NirkPnG No Yes Abs Denied ( ) Eddy x Received ( ) Johnson x Referred ( ) McGraw x To ( ) Nickens x Robers x cc: File Clean Valley Council File Fifth Planning District Commission File Parks and Recreation Advisory Commission File A -52891-10.b ACTION # ITEM NUMBER Jam- 33 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 28, 1991 SUBJECT: Acceptance of "Sanitary lots 34, 35, 36, and 37, "Mount Vernon Heights" COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Sewer Extension" for Block 16, Survey No. 2, The Developers of "Sanitary Sewer Extension" for lots 34, 35, 36, and 37, Block 16, Survey No. 2, "Mount Vernon Heights," Joel M. and Beverly B. Schlanger, have requested that Roanoke County accept the Deed conveying the sanitary sewer facilities serving the subdivision along with all necessary easements. The sewer facilities are installed, as shown on plans prepared by Lumsden Associates, P.C. entitled "Sanitary Sewer Extension" for lots 34, 35, 36, and 37, Block 16, Survey No. 2, "Mount Vernon Heights," dated August 23, 1990, which are on file in the County Engineering Department. The sanitary sewer facility construction meets the specifications and the plans approved by the County. FISCAL IMPACT• The value of the sanitary sewer construction is $6,000. RECOMMENDATION• Staff recommends that the Board of Supervisors accept the sanitary sewer facilities serving the subdivision along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. SUBMITTED BY: X 1 �i Clifford ' , P.E. Utility Director APPROVED: A � L' 141, - �' � Elmer C. Ho ge County Administrator ACTION VOTE Approved (X) Motion by: Harry C. Nickens No Yes Denied ( ) Eddy X Received ( ) Johnson X Referred McGraw X to Nickens X Robers X cc: File Clifford Craig, Utility Director George Simpson, Assistant Director, Engineering /';�' 3 Abs s� / '4f RD. .. ..bo . "'u boo, � •qp� 111 � - „ ?2 a rbc ` losT TS /or 3 a OPTSt�e 3 .` � Q7 41 � � t ` �a6 v o •" �.. �uo I. VICINITY MAP /1-'— 3 NORTH ACCEPTANCE OF SANITARY SEWER EXTENSION SERVING LOTS 34, 35, 36, 37, BLOCK 16, SURVEY NO. 2, fp BNGJNBBRING MOUNT VERNON HEIGHTS ACTION # A -52891-10.c ITEM NUMBER l"� — 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 28, 1991 SUBJECT: Acceptance of Sanitary Sewer Facilities Serving 419 Office Building (La Premier Office Building) COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Developers of 419 Office Building (La Premier Office Building), Hon Ki and Shiela A. Min, have requested that Roanoke County accept the Deed conveying the sanitary sewer facilities serving the subdivision along with all necessary easements. The sewer facilities are installed, as shown on plans prepared by Antonio Veloso, AIA entitled 419 Office Building (La Premier Office Building), dated December 24, 1986, which are on file in the County Engineering Department. The sanitary sewer facility construction meets.the specifications and the plans approved by the County. FISCAL IMPACT: The value of the sanitary sewer construction is $19,000. RECOMMENDATION• Staff recommends that the Board of Supervisors accept the water and sanitary sewer facilities serving the subdivision along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. SUBMITTED BY: Cliffor aig, P.E. Utility Director APPROVED: E1 e C. H dge County Administrator ACTION VOTE Approved (x) Motion by: Harry C. Nickens No Yes Abs Denied ( ) Eddy x Received ( ) Johnson x Referred McGraw x to Nickens x Robers x cc: File Clifford Craig, Utility Director George Simpson, Assistant Director, Engineering �*-Ctfrri �T��= ,m �CO?�w JC•� d457MD`� 'h,t.fri� rc j SUGAR COARhT CORULL N9TUM o� wr5r. sT" `J nD �CRESTHILL � �"•'� 'v"� 00 It g tirrlr hOa., tri wn'b Do,+� S s4a � d'�C �: Do a 4�9 (/�y�7' ••' �oT� •� `�N"w„J' r � e4""�^\21t�� kyr LBq,yM• 8c.u•.w. ` 3Sr_ ' VER! -oti RD OR�'� 'Po y �T. a.. c E VICINITY MAP NORTH W�� ACCEPTANCE OF SANITARY SEWER FACILITIES SERVING ENGINEERING 419 OFFICE BUILDING (LA PREMIER OFFICE BUILDING) ITEM NO. A -52891-10.d Item No. J# -S - -S AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER IN ROANOKE, VA ON TUESDAY, MEETING DATE: May 28, 1991 AGENDA ITEM: Public -Private Partnership request by Plantation and Kanter for Medeco COUNTY ADMINISTRATORIS COMMENTS: EXECUTIVE SUMMARY: Bob Copty, partner of Plantation and Kanter is requesting funds for water and sewer connection fees for the new Medeco facility in Glenvar, on Daugherty Road in the Catawba Magisterial District. This building will be located on 1.5 acres of land under option to be purchased from Roanoke County. BACKGROUND: Plantation and Kanter is proposing to construct a 5,040 square foot manufacturing building for assembly, testing and shipping. They value the project at $280,000 (minus an estimated $10,000 for engineering, legal, etc.) Eighteen to twenty employees will be hired. FISCAL IMPACT: Water and sewer connection fees total $4,602. Given a $270,000 investment in real estate (land and building), the total new taxes would be $3,051. Payback would be within two years ($3,051 x 2 - $6,102) for the $4,602 of connection fees funded. STAFF RECOMMENDATION: Staff recommends that the County fund water and sewer connection fees in the amount of $4,602 from the Economic Development fund. Respectfully submitted: Timothy W. Guba a, Director Economic Development Approve r d Elmer C. Hodge,," County Administrator 15 ---------------------------------------------------------------- ACTION No Yes Abstain Approved Denied ( ) Received ( ) Referred to Attachment Motion by: Harry c. Ni k ns Eddy x Johnson x McGraw Nickens _x Robers x cc: File Timothy Gubala, Director, Economic Development Arnold Covey, Director, Engineering & Inspections Diane Hyatt, Director, Finance Reta Busher, Director, Management & Budget ROANOKE COUNTY INDUSTRIAL, SITE GENERAL AREA MAp SIZE NSE SHAMROCK ACREAGE 5.5 ACRES ZONING M-1 LIGHT INDUSTRIAL AWACENTPROPERTIFS INGERSOLL-RAND, MCVITTY, ROANOKE COUNTY, KRUEGER AIWA CHARACTERISTICS NON-RESIDENTIAL AND DEVELOPING 0 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 28, 1991 RESOLUTION 52891-11 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 Nickens, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None cc: File Executive Session A COPY TESTE: Mary H. lien, Clerk Roanoke County Board of Supervisors AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, MAY 28, 1991 ORDINANCE 52891-13 TO CHANGE THE ZONING CLASSIFICATION OF A 1.465 ACRE TRACT OF REAL ESTATE LOCATED AT 7537 MILK -A -WAY DRIVE (TAX MAP NO. 27.07-2-3) IN THE HOLLINS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF M- 1 TO THE ZONING CLASSIFICATION OF M-2 WITH CONDITIONS UPON THE APPLICATION OF CARTER M. COFFEY ACTION CONTRACTING CO.. INC. WHEREAS, the first reading of this ordinance was held on April 23, 1991, and the second reading and public hearing was held May 28, 1991; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on May 7, 1991; and, WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 1.465 acre, as described herein, and located at 7537 Milk -A -Way Drive, (Tax Map Number 27.07-2-3) in the Hollins Magisterial District, is hereby changed from the zoning classification of M-1, Light Industrial District, to the zoning classification of M-2, General Industrial District. 2. That this action is taken upon the application of Carter M. Coffey Action Contracting Co Inc.. 3. That the owner has voluntarily proffered in writing the following conditions which the Board of Supervisors hereby accepts: 1. Use of property shall be limited only to a contractor's storage yard and office, and any use permitted in the M-1, Light Industrial District. 4. That said real estate is more fully described as follows: BEGINNING at an iron pin on the southerly side of Milk -A -Way Drive, (Virginia Secondary Route #1914), said iron pin being approximately 589.6 feet easterly along the said southerly side of Milk -A -Way Drive from Plantation Road (Virginia Primary Route #115), and also marking the northeasterly corner of the land of Robert D. Peters. Thence with the southerly side of Milk -A -Way Drive, N. 64 deg. 52' 00" E. 206.39 feet to an iron pin; thence with a curve to the left whose radius is 50 feet and whose arc distance is 104.72 feet and whose chord bearing and distance is N. 64 deg. 52' 00" E. 86.60 feet to an iron pin; thence leaving the said Milk -A -Way Drive, S. 85 deg. 08' 00" E. 8.30 feet to an iron pin on the line of Darymen, Inc.; thence with the line of Dairymen, Inc. S. 27 deg. 40' 30" E. 204.32 feet to an iorn pin on the line of Peter L. Williams; thence with the line fo said Williams, S. 62 deg. 55, 00" W. 247.31 feet to an iron pin makring an angle point in the line; thence partially with the line of the said Williams and partially with the line of the said Hollins Manor, S. 62 deg. 28' 30" W. 52.69 feet to an iron pin, a corner with the Peters; thence with the said Peters, N. 27 deg. 36' 00" W. 219.13 feet to the point of BEGINNING and containing 1.456 acres. 5. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. On motion of Supervisor Johnson 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, Engineering & Inspections Terry Harrington, Director, Planning & Zoning John Willey, Director, Real Estate Assessment Paul Mahoney, County Attorney AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 28, 1991 ORDINANCE 52891-12 AMENDING ORDINANCE 42391-14 REAPPOR- TIONING THE REPRESENTATION 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 Ordinance 42391-14 was held on April 9, 1991; and the second reading was held on April 23, 1991; and WHEREAS, the first reading on the amending ordinance was held on May 14, 1991; and the second reading and public hearing was held on May 28, 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 1 2. That the outside boundaries of the five said magisterial districts shall be as follows: Catawba Magisterial District Beginning at the common corner between Craig, Montgomery, and Roanoke counties; thence with the line between Craig and Roanoke counties along the crest of North and Brush Mountains in a nor- theastern direction to the common corner in the line between Roanoke! Craig, and Botetourt counties; thence with the line between Roanoke and Botetourt counties in a southeasterly direction to the southerly right-of-way line of Interstate 81; thence with the southerly right-of-way of Interstate 81 and in a westerly direction to its intersection with Interstate 581; thence in a southerly direction with Interstate .581 to its intersection with Virginia Route 117 (Peters Creek Road), said point being on the northerly boundary of the City of Roanoke and the northerly right - of -way ight-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 K north corporate line of the City of Salem; thence with the north corporate line of the City of Salem and Interstate 81 in a south- westerly direction to the west corporate line of the City of Salem; thence with the corporate line of the City of Salem in a southerly direction 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 3 in a southerly direction with Interstate 581 to Virginia Route 117 (Peters Creek Road) and the corporate line of the City of Roanoke; 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 4 I l the western right-of-way line of Virginia Secondary Route 668 (Yellow Mountain Road) in a southerly direction until its intersec- 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 5 northerly direction with the State Secondary Route 691 to its point of intersection with State Secondary Route 690; thence with State 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 2.1 with the west corporate line of the City of Roanoke and the south side of Garst Mill Road in an east-northeasterly direction to the intersection of Grandin Road Extension; thence with the west corporate line of the City of Roanoke and the south side of Grandin Road Extension in an easterly direction to the center of Mudlick Creek; thence with the west corporate line of the City of Roanoke to U. S. Highway 221; thence leaving the corporate line of the City of Roanoke and with U. S. Highway 221 in a southwesterly direction to State Secondary Route 690; thence southerly with State Secondary Route 690 to State Secondary Route 691; thence with State Secondary Route 691 in a southerly direction to the Roanoke/Franklin County line; thence with the Roanoke/Franklin County line as it meanders in a southwesterly direction along the crest of the Blue Ridge Mountains to its intersection with the Roanoke/Floyd County line; thence with the Roanoke/Floyd County line westerly to its intersec- tion with the common corner of the Roanoke/Montgomery/Floyd county line; thence with the Roanoke/Montgomery County line in a northerly direction to the crest of Poor Mountain at its intersection with State Secondary Route 916; thence following the crest of Poor Mountain in a generally northeasterly direction; thence continuing along the crest of Poor Mountain and Twelve O'Clock Knob to a point where a gas transmission line crosses the crest of Twelve O'Clock Knob (elevation 2683); 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 7 northerly direction to Virginia Secondary Highway 685 (Keagy Road); thence in a northerly and easterly direction with Virginia Secon- dary 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-� thirty 30 voting precincts shall be as follows: Bent Mountain Precinct Beginning on the Roanoke/Montgomery County line at the top of Poor Mountain at the intersection of State Secondary Route 916; thence following 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; thence continuing in a generally easterly 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 topograph- ic 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 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 8 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 in a north -northwesterly direction to its intersec- tion with State Secondary Route 611 (Read Mountain Road); thence in a easterly westerly direction with Secondary 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 Bonsack United Methodist Church - Voting Place Botetourt Springs Precinct E Beginning at the southerly right-of-way of Interstate 81 and Deer Branch Creek; thence south with Deer Branch Creek to Virginia Route 117 (Peters Creek Road); thence with Virginia Route 117 (Peters Creek Road) in a westerly direction to the west fork of Carvin Creek; thence with the west fork of Carvin Creek in a northwesterly 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 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) the l right of way ef Virginia Highway 1!4 (Peters Gre Read) where the f-erk e fGarvin Creek eresses said Peers Gree -k 10 matelyReadt thenee with the west ferk ef Garvin Greek in a nerthwesterl-y direetle 1,999 feet te a peint where the eenter line ef the present Gress Tircbers Trail, if extended, said west ferk ef Garvin Greek; thenee with the eenter line ef eressTircbe .•_ Trail extended in a seiithwesterly—direetien to -Tire true eenterline ef the existing eress Timbers Trallt thenee with the eenter line ef Gress Timbers Trail to its interseetien with Virginia seeendary Retite 628 (Weed Haven Read) a thenee in a Haven Read) te its interseetien with interstate r with interstate 58! to its interseetien with Virginia Reute 117 r (PetersGreek Read)? aavc .a.aa az easterly direetien with Virejin*- - Retite 4:17 (Peters ereeir: Read) 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 north with U.S. Highway 11 (Williamson Road) to the place of beginning. Hollins Magisterial District Burlington Elementary School - Voting Place Castle Rock Precinct 11 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 --sL Ran Lynn Road; thence in a northwesterly direction with Reseerest Ran Lynn Road to its intersection with State Route 690 (South Roselawn Road); thence with State Secondary Route 689 (Reselawn Read) 690 (South Roselawn Road) in a north esterly easterly direction to its intersection with State Route 689 (Roselawn Road); thence in a_northerly direction with State State Route 689 (Rosela- wn Road) 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 with 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 (Electric Road) to its intersection with U.S. Highway 221 (Brambleton Avenue) being the place of beginning. 12 Windsor Hills Magisterial District Cave Spring Fire Station - 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 southwest with State Secondary Route 800 (Chaparral Drive) to State Secondary Route 613 (Merriman Road); thence with State Secondary 13 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 extended) 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 crest of the Blue Ridge Mountains to State Secondary Route 613; thence northerly along State Secondary Route 613 until it inter - 14 L 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 Garst Mill Precinct 15 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 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 16 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 Secondary Route 667 to its intersection with Route 666 (Bandy 22 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 Beginning at a point at the intersection of Interstate 581 and State Secondary Route 628 (Wood Haven Road); thence in a northwest - 23 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 Pollard Street in a southerly direction to Virginia Avenue at First 24 Street; thence with Virginia Avenue in a westerly direction to the place of beginning. Vinton Magisterial District Vinton Fire Station - 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 (Roselawn Road) to State Secondary Route 692; thence west with 25 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 Elementary 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 service road (Loch Haven Drive) to the intersection of the road to 27 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 S 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 with Wood Haven Road; thence east with Wood Haven Road to the place of beginning. Catawba Magisterial District Glen Cove Elementary 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 Schools - Voting Place Poages Mill Precinct 29 Beginning at a point on the western right-of-way of U. S. Highway 221 (Brambleton Avenue) and its intersection with ^weer= -9 t- Ran Lynn Road; thence in a northwesterly direction with Reseercct Ran Lynn Road to its intersection with State Route 689 (Reselawn Read) 690 (South Roselawn Road); thence with State Secondary Route 689 (Reselawn Read) 690 (South Roselawn Road) in a northwesterly easterly direction to its intersection with State Route 689 (Roselawn Road); thence in a northerly direction with State Route 689 (Roselawn Road) to State Secondary Route 692; thence west with State Secondary Route 692 (Mount Chestnut Road) to the crossing location of a gas pipeline; thence with this gas pipeline in a northerly 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 30 Spring Branch as it meanders to the Roanoke/Franklin County line; thence with the Roanoke/Franklin County line easterly to its intersection with State Secondary Route 691; thence in a northerly direction with State Secondary Route 691 to its 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 31 Vinton Senior Citizens Center - Voting Place 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 Woodlands Precinct Beginning at a point on the northerly right-of-way of Virginia Highway 117 (Peters Creek Road) where the fork of Carvin Creek crosses said Peters Creek Road• thence with the west fork of Carvin 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 south - 32 s r westerlv 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 the place of Beginning. Hollins Magisterial District Northside Junior High School - Voting Place 4. That there is hereby established a central absentee voter election district or precinct in accordance with the provisions of Section 24.1-233.1 of the 1950 Code of Virginia, as amended. The location of this central absentee voter election district or precinct shall be the Cave Spring Rescue Squad Building. 5. That the effective date of this ordinance shall be July 1, 1991. On motion of Supervisor Nickens to adopt ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Nickens, McGraw NAYS: Supervisor Johnson A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors 33 cc: File Paul Mahoney, County Attorney Terry Harrington, Director, Planning & Zoning Elizabeth Leah, Registrar 34 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, MAY 28, 1991 ORDINANCE 52891-14 TO CHANGE THE ZONING CLASSIFICATION OF A 1.13 ACRE TRACT OF REAL ESTATE LOCATED ON THE SOUTHWESTERLY SIDE OF ROUTE 419 NORTH OF GRANDIN ROAD EXTENSION (TAX MAP NO. 67.18-1-1) IN THE WINDSOR HILLS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF R-1 TO THE ZONING CLASSIFICATION OF B-1 WITH CONDITIONS UPON THE APPLICATION OF GOFLAND LIMITED WHEREAS, the first reading of this ordinance was held on April 23, 1991, and the second reading and public hearing was held May 28, 1991; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on May 7, 1991; and, WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 1.13 acre, as described herein, and located on the southwesterly side of Route 419 north of Grandin Road Extension, (Tax Map Number 67.18-1-1) in the Windsor Hills Magisterial District, is hereby changed from the zoning classification of R-1, Single -Family Residential District, to the zoning classification of B-1, Office District. 2. That this action is taken upon the application of Golfland Limited. 3. That the owner has voluntarily proffered in writing the following conditions which the Board of Supervisors hereby accepts: T 1. The property will be developed in substantial conformity with the concept plan prepared by Martin and Associates dated 2/20/91. 4. That said real estate is more fully described as follows: BEGINNING at a point at the southwesterly side of Route 419 and the easterly corner of property owned by Good Shepherd Lutheran Church (3.88 acres, Tax Map No. 67.18-1-3); thence along said Route 419 S. 51 deg. 57' E. 315.44 feet to a point; thence leaving said Route 419 and along the property of Roanoke County Board of Supervisors (11.53 acres, Tax Map No. 76.06-6-1) the following courses and distances, S. 87 deg. 38' W. 252.28 feet; thence S. 48 deg. 53' W. 84.10 feet; thence N. 87 deg. 22' W. 130.40 feet to a point on the southerly side of property owned by Good Shepherd Lutheran Church (3.88 acres, Tax Map No. 67.18-1-3); thence following said property of Good Shepherd Lutheran Church N. 37 deg. 45' E. 321.43 feet to the place of BEGINNING. 5. That this ordinance shall .be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. On motion of Supervisor Eddy 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, Engineering & Inspections Terry Harrington, Director, Planning & Zoning John Willey, Director, Real Estate Assessment Paul Mahoney, County Attorney CORRECTED 6/12/91 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 28, 1991 ORDINANCE 52891-15 VACATING THE SRN- WESTERN 3.5 - FOOT PORTION OF A 20 -FOOT SANITARY SEWER EASEMENT LOCATED ON LOT 6, BLOCK 2, SECTION 11, WOODBRIDGE SUBDIVISION WHEREAS, Mark C. Lyon and Lisa T. Lyon have requested the Board of Supervisors of Roanoke County, Virginia to vacate a 3.5 - foot section of a twenty (201) foot sanitary sewer easement ten (101) feet of which is located on their property (Lot 6, Block 2, Section 11, Woodbridge Subdivision) in the Catawba Magisterial District as shown in Plat Book 11, at page 145 of record in the Clerk's Office of the Roanoke County Circuit Court; and, WHEREAS, Section 15.1-482 (b) of the 1950 Code of Virginia, as amended, requires that such action be accomplished by the adoption of an ordinance by the governing body; and, WHEREAS, notice has been given as required by Section 15.1- 431 of the 1950 Code of Virginia, as amended, and a first reading of this ordinance was held on May 14, 1991; and the second reading of this ordinance was held on May 28, 1991. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a 3.5 -foot section of a twenty (201) foot sanitary sewer easement ten (101) feet of which is located on Lot 6, Block 2, Section 11, Woodbridge Subdivision in the Catawba Hills Magiste- rial District of record in Plat Book 11, at page 145, in the Office of the Clerk of the Circuit Court of Roanoke County, Virginia, be, and hereby is, vacated pursuant to Section 15.1-482(b) of the 1950 Code of Virginia, as amended; and, 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. 3. That Mark C. Lyon and Lisa T. Lyon shall record a cer- tified copy of this ordinance with the Clerk of the Circuit Court and shall pay all fees required to accomplish this -transaction and in addition, shall be responsible for all costs and expenses associated herewith. 4. That as a further condition to the adoption of this ordinance, the Board of Supervisors of Roanoke County, Virginia, shall be indemnified of and held harmless from and against all claims for damages to any improvements or structures within the old easement area by Mark C. Lyon and Lisa T. Lyon, their heirs, successors, or assigns. 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: -A.1 Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Terry Harrington, Director, Planning & Zoning N, AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 28, 1991 ORDINANCE 52891-16 VACATING AN EXISTING 15 -FOOT SANITARY SEWER EASEMENT AS SHOWN ON A PLAT OF MEADOWBROOK VILLAGE, PHASE IV TOWNHOUSES (PB 12, PAGE 18) WHEREAS, J. H. Fralin & Son, general contractors, has re- quested the Board of Supervisors of Roanoke County, Virginia to vacate an existing 15 -foot sanitary sewer easement located on Lots lA, 2A, 3A, and 4A, Block 4, Meadowbrook Village Phase IV Town- houses as shown in Plat Book 12, at page 18 of record in the Clerk's Office of the Roanoke County Circuit Court; and, WHEREAS, Section 15.1-482 (b) of the 1950 Code of Virginia, as amended, requires that such action be accomplished by the adoption of an ordinance by the governing body; and, WHEREAS, notice has been given .as required by Section 15.1- 431 of the 1950 Code of Virginia, as amended, and a first reading of this ordinance was held on May 14, 1991; and the second reading of this ordinance was held on May 28, 1991. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That an existing 15 -foot sanitary sewer easement located on Lots 1A, 2A, 3A, and 4A, Block 4, Meadowbrook Village Phase IV Townhouses in the Hollins Magisterial District of record in Plat Book 12, at page 18, in the Office of the Clerk of the Circuit Court of Roanoke County, Virginia, be, and hereby is, vacated pursuant to Section 15.1-482(b) of the 1950 Code of Virginia, as amended; and, 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. 3. That J. H. Fralin & Son shall record a certified copy of this ordinance with the Clerk of the Circuit Court and shall pay all fees required to accomplish this transaction and in addition, shall be responsible for all costs and expenses associated herewith. 4. That, as a further condition to the adoption of this ordinance, all costs and expenses associated herewith shall be the responsibility of J. H. Fralin & Son, its heirs, successors or assigns. on motion of Supervisor Johnson to adopt ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None A COPY TESTE: J� Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Engineering & Inspections Terry Harrington, Director, Planning & Zoning 1.. ACTION # A-52891-17 ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 28, 1991 AGENDA ITEM: Authorization to proceed with preconstruction grouting program for Spring Hollow Reservoir COUNTY ADMINISTRATOR'S COMMENTS: W41/( BACKGROUND: During the concept and design phase of the Spring Hollow Reservoir project, it was determined that certain areas of the reservoir contained springs and underground flow channels. These springs and underground channels will need to be closed off to prevent water from leaking from the reservoir when it is filled. This work will be included as part of the project and will be performed by filling the channels with a cement grout. The bidding specifications will require the contractor to perform the work based on estimated quantities of drill holes and grout material. The County's consultant Hayes, Seay, Mattern and Mattern, and the staff, feel that a reduction in construction costs can be realized by eliminating the unknown quantity of work required of the contractor to perform the grouting work. By providing preliminary grouting work to determine definite quantities of grouting material needed to eliminate underground water flow, the County can help reduce the guess work by the contractor. SUMMARY OF INFORMATION: Hayes, Seay, Mattern and Mattern has developed and proposed a preconstruction grouting program to be performed prior to bidding that will allow additional information to be included in the construction specifications. The costs have been estimated not to exceed a cost of $350,000. It is the belief of Hayes, Seay, Mattern and Mattern and the staff that the up front work will reduce the risk of the contractor and the County, and will result in lower construction costs. J —/ ALTERNATIVES AND FISCAL IMPACT: 1. Proceed with authorizing Hayes, Seay, Mattern and Mattern to perform the preconstruction grouting program and transfer $350,000 from the Utility Fund to the Spring Hollow Reservoir account. These funds will be reimbursed from bond proceeds. 2. Proceed with authorizing Hayes, Seay, Mattern and Mattern to perform the preconstruction grouting program and appropriate $350,000 from the General Fund balance. These funds will be reimbursed from bond proceeds. 3. Delay grouting work and include all required grouting as a responsibility of the contractor during construction of the dam. STAFF RECOMMENDATION: The staff recommends Alternative No. 1. SUBMITTED BY: J hn R.56b—bard, P.E. Assistant County Administrator Approved ( x) Denied ( ) Received ( ) Referred to APPROVED: . A�6 Elmer C. Hodge County Administrator ACTION Motion by: Bob L. Johnson to approve Alternative 41 VOTE Eddy Johnson McGraw Nickens Robers cc: File John Hubbard, Assistant County Administrator Diane Hyatt, Director, Finance Reta Busher, Director, Management & Budget Clifford Craig, Utility Director No Yes Abs X x x x x ___Ro!Rf ode - o / " t P k X66 W. �'.t .0:ood x1263 � �► . ![�(�1 -s #",BM 113 �. R 639 k' - -� •� ��_ -- - �' � , �' � I `� rte/ � ������ ��—� --� - h i}i i 'X'1392 . -_moi i - ---�� � �� i _ �j'� \V I Ij �j// ��/ / �� �� �j •� � / l � i% ��� � I� � �, O 3e SU ALI P1 - ORF o A — rl Substat/ �<< Pre -Construction Grouting . 0l l6' �, �\ f -` "'� �' 1 it �- A roximatel 35 holes ., PP Y J j G �; I 200 feet dee >` P _ Total Drilling ,;; 7,000 feet Kx �rI 387 `y ✓'� j r f -73Qp r , n I' r _0 J! .� = , p ( �/ �1r • ( Is v � v��,� � �, v��= i � ir,-J ��11 � `IC]��i� ✓ ���r"/"VA_ �% �� v� � '--� ��!��/ //�� v �illj 1vv.Q % ,I• �_1, •II �� \\✓� �;. I) ` !,OP � ��iilllr(j�U�J1 ��I i'/���il� a.(,((, _ H � Y '� li .jr �� � �l _ , i,�/i%/ �' •� llt ��� ���1 ��, 1VA ��� :A�Oti A-52891-18 ACTION # ITEM NUMBER '-5 " AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTYf VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 28, 1991 AGENDA ITEM: Approval of Additional Engineering Services for Spring Hollow Reservoir COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: In October 1984, Roanoke County entered into a contract to design the Spring Hollow Reservoir and water intake facility. The design was scheduled to be completed within 25 months. Due to the extended delays for obtaining the final permit, changes in regulatory requirements and the change in the decision to construct the dam in phases, additional engineering costs have been incurred. SUMMARY OF INFORMATION: The staff has reviewed the request for additional engineering services totaling $377,965. Subsequent negotiations with Hayes, Seay, Mattern and Mattern have reduced the request to $188,982. Both parties agree that portions of the increase did not occur as a result of County actions. The resulting $188,982 is a fair increase in costs due to time delays associated with environmental negotiations with the Fish and Wildlife agencies, Friends of the Roanoke River, and the Corps of Engineers. These negotiations required additional work and caused delays resulting in increased costs. FISCAL IMPACT• The current Spring Hollow account has funds to cover approximately $40,000 of the additional costs. A transfer will be required. 1. Approve the request for additional services and a transfer of $150,000 from the Utility Fund to the Spring Hollow account. These funds will be reimbursed from bond proceeds. cc: 2. Approve the request for additional services and appropriate $188,982 from the General Fund balance. These funds will be reimbursed from bond proceeds. 3. Do not approve payment of the additional services request. STAFF RECOMMENDATION: Staff feels that payment is justified and reflects the additional costs incurred by Hayes, Seay, Mattern and Mattern for the extra work done on behalf of Roanoke County. It is recommended the Board approve Alternative No. 1. SUBMITTED BY: X�? "I John R. Hubbard, P.E. Assistant County Administrator Approved ( x) Denied ( ) Received ( ) Referred to APPROVED: 7 Elmer C. Hodge County Administrator ACTION Motion by: Harry C. Nickens to approve Alternative #1 File John Hubbard, Assistant County Administrator Diane Hyatt, Director, Finance Reta Busher, Director, Management & Budget Clifford Craig, Utility Director VOTE Eddy Johnson McGraw Nickens Robers No Yes Abs X X _X X X AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 28, 1991 RESOLUTION 52891-19 OF THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA EVIDENCING THE INTENT TO REIMBURSE CAPITAL IMPROVEMENT EXPENDITURES INCURRED IN ANTICIPATION OF FINANCING SUCH COSTS WITH THE ISSUANCE OF TAX-EXEMPT BONDS. The Board of Supervisors of the County of Roanoke, Virginia (the "County") has determined that it is necessary and desirable to make capital improvements within the County by acquiring and constructing the Spring Hollow Water Project costing approximately $75,000,000 and including, but not limited to, the acquisition, construction, and equipping of a water reservoir, a dam, a water treatment plant, a transmission and distribution system consisting of, among other things, water pipes, water mains, pumps, elevators, lift stations, storage lagoons and storage tanks, and all electrical, mechanical and other services necessary, and other related appurtenances (the "Project") over the next several years. NOW, THEREFORE, Be it resolved by the Board of Supervisors of the County of Roanoke, Virginia as follows: Section 1. Statement of Intent. The County presently intends, at one time or from time to time, to finance the Project with tax-exempt bonds (the "Bonds") and to reimburse capital expenditures paid by the County (including expenditures previously paid by the County to the extent permitted by law) in connection with the Project before the issuance of the Bonds by incurring such tax-exempt debt to pay all or any portion of the costs of the Project. Section 2. Source of Interim Financing and Payment of Bonds. The County expects to pay the capital expenditures related to the Project and incurred before the issuance of the Bonds with an interfund loan from the County's general fund and from a temporary loan of any revenues derived from the County's water system available for such purpose. The County expects to pay debt service on a portion of the Bonds in the principal amount of $15,000,000 from its general fund consisting of general tax revenues and on the remaining portion of the Bonds from revenues derived from users of the County's water system, including the Project when completed. Section 3. Effective Date; Public Inspection. This Resolution shall be in full force and effect upon its adoption. The Clerk of the County shall file a copy of this Resolution in the records of the County within 10 days after its adoption and thereafter keep it continuously available for inspection by the general public during the County's normal business hours. 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: ?!22C�� 7 Mary H. Allen, Clerk Roanoke County Board of Supervisors The undersigned Clerk of the County of Roanoke, Virginia certifies that the foregoing constitutes a true, correct and complete copy of the Resolution duly adopted at a regular meeting of the Board of Supervisors of the County of Roanoke, Virginia duly called and held on May 28, 1991. Date: May 28, 1991 / 1W . Mary H. llen, Clerk Board of Supervisors County of Roanoke, Virginia cc: File Diane Hyatt, Director, Finance John Hubbard, Assistant County Administrator Jim Brennan, McGuire, Woods, Battle & Booth, Richmond, VA