HomeMy WebLinkAbout10/8/1991 - Adopted Board RecordsW
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
ON TUESDAY, OCTOBER 81 1991
RESOLUTION 10891-1.a E%PRESSING THE APPRECIATION OF THE BOARD OF
SUPERVISORS OF ROANOKE COUNTY TO NEDRA W. CROCKETT
FOR FOURTEEN YEARS
OF SERVICES TO ROANOKE COUNTY
WHEREAS, Nedra W. Crockett was first employed in August,
1977, as an Account Clerk I in Utility Billing; and
WHEREAS, Nedra W. Crockett has also served as Account
Clerk II in Utility Billing; and
WHEREAS, Nedra W. Crockett, through her employment with
Roanoke County, has been instrumental in improving the quality of
life for its citizens.
NOW, THEREFORE, BE IT RESOLVED that the Board of
Supervisors of Roanoke County expresses it deepest appreciation and
the appreciation of the citizens of Roanoke County to NEDRA W.
CROCKETT for fourteen years of capable, loyal and dedicated service
to Roanoke County.
FURTHER, the Board of Supervisors does express its best
wishes for a happy, restful, and productive retirement.
On motion of Supervisor Johnson to adopt the resolution,
and carried by the following recorded vote:
AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw
NAYS: None
A COPY TESTE:
72'2 a'.'V' 'I'/.
Mary H. Allen, Clerk
Roanoke County Board of Supervisors
cc: File
D. Keith Cook, Director, Human Resources
Resolutions of Annreciation File
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
ON TUESDAY, OCTOBER 81 1991
RESOLUTION 10891-1.b EXPRESSING THE APPRECIATION OF THE BOARD OF
SUPERVISORS OF ROANOKE COUNTY TO IRIS S. GROFF
FOR TWENTY-FIVE YEARS
OF SERVICES TO ROANOKE COUNTY
WHEREAS, Iris S. Groff was first employed in July, 1966,
as a Social Worker in the Department of Social Services; and
WHEREAS, Iris S. Groff has also served as a Social Work
Supervisor, beginning in 1970, and her primary responsibility has
been Child Protective Services; and
WHEREAS, Iris S. Groff, through her employment with
Roanoke County, has been instrumental in improving the quality of
life for its citizens.
NOW, THEREFORE, BE IT RESOLVED that the Board of
Supervisors of Roanoke County expresses it deepest appreciation and
the appreciation of the citizens of Roanoke County to IRIS S. GROFF
for twenty-five years of capable, loyal and dedicated service to
Roanoke County.
FURTHER, the Board of Supervisors does express its best
wishes for a happy, restful, and productive retirement.
On motion of Supervisor Robers to adopt the resolution,
and carried by the following recorded vote:
AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw
NAYS: None
A COPY TESTE:
Mary H. 91len, Clerk
cc: File Roanoke County Board of Supervisors
D. Keith Cook, Director, Human Resources
Resolutions of Appreciation File
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
ON TUESDAY, OCTOBER 8, 1991
RESOLUTION 10891-1.0 EXPRESSING THE APPRECIATION OF THE BOARD OF
SUPERVISORS OF ROANOKE COUNTY TO RONALD R. HENDERSON, SR.
FOR THIRTY-TWO YEARS
OF SERVICES TO ROANOKE COUNTY
WHEREAS, Ronald R. Henderson, Sr. was first employed in
May, 1959 as a Deputy Sheriff in the Sheriff's Office; and
WHEREAS, Ronald R. Henderson, Sr. has also served as
Lieutenant and Captain in the Sheriff's Office; and
WHEREAS, Ronald R. Henderson, Sr., through his
employment with Roanoke County, has been instrumental in improving
the quality of life for its citizens.
NOW, THEREFORE, BE IT RESOLVED that the Board of
Supervisors of Roanoke County expresses it deepest appreciation and
the appreciation of the citizens of Roanoke County to RONALD R.
HENDERSON, SR. for thirty-two years of capable, loyal and dedicated
service to Roanoke County.
FURTHER, the Board of Supervisors does express its best
wishes for a happy, restful, and productive retirement.
On motion of Supervisor Eddy to adopt the resolution, and
carried by the following recorded vote:
AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw
NAYS: None
A COPY TESTE:
Mary H. Allen, Clerk
Roanoke County Board of Supervisors
cc: File
D. Keith Cook, Director, Human Resources
Resolutions of Appreciation File
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
ON TUESDAY, OCTOBER 8, 1991
RESOLUTION 10891-1.d EXPRESSING THE APPRECIATION OF THE BOARD OF
SUPERVISORS OF ROANOKE COUNTY TO ROGER D. HUFFMAN
FOR TWENTY THREE YEARS
OF SERVICES TO ROANOKE COUNTY
WHEREAS, Roger D. Huffman was first employed in
September, 1968, as a Firefighter in the Fire and Rescue
Department; and
WHEREAS, Roger D. Huffman served as an acting captain
with the Fire and Rescue Department for a short period of time
during the 1970's until a full time captain could be promoted; and
WHEREAS, Roger D. Huffman served as a Volunteer Fire
Chief for the Hollins Volunteer Fire and Rescue Inc., in north
Roanoke County and was a member of both organizations; and
WHEREAS, Roger D. Huffman, through his employment with
Roanoke County, has been instrumental in improving the quality of
life for its citizens.
NOW, THEREFORE, BE IT RESOLVED that the Board of
Supervisors of Roanoke County expresses it deepest appreciation and
the appreciation of the citizens of Roanoke County to ROGER D.
HUFFMAN for twenty three years of capable, loyal and dedicated
service to Roanoke County.
FURTHER, the Board of Supervisors does express its best
wishes for a happy, restful, and productive retirement.
On motion of Supervisor Robers to adopt the resolution,
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
D. Keith Cook, Director, Human Resources
Resolutions of Appreciation File
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
ON TUESDAY, OCTOBER 8, 1991
RESOLUTION 10891-2 OF APPRECIATION
TO MAGNETIC BEARINGS, INC. (MBI)
FOR LOCATING IN ROANOKE COUNTY
WHEREAS, MBI conducted a search to relocate its 37
employees and expand its facilities in the Roanoke Valley from
Radford; and
WHEREAS, MBI is a high-tech small business that designs
frictionless bearings for use in the natural gas, oil and machine
tool industries; and
WHEREAS, MBI was assisted in their search by the Roanoke
County Department of Economic Development, Lingerfelt Development
Corporation and other Roanoke Valley businesses and groups; and
WHEREAS, MBI is constructing a 17,000 square foot
engineering research and manufacturing facility in Valleypointe,
in the Hollins Magisterial District.
NOW, THEREFORE, BE IT RESOLVED that the Board of
Supervisors of Roanoke County, Virginia, does hereby on behalf of
its members and all the citizens of the County, express its
appreciation to MAGNETIC BEARINGS, INC. for choosing Roanoke County
for its new corporate location; and
FURTHER, the Board of Supervisors extends its best wishes
to the company, its officers and employees for success in the
future.
On motion of Supervisor Johnson to adopt the resolution,
and carried by the following recorded vote:
AYES:
NAYS:
Supervisors Eddy, Robers, Johnson, Nickens, McGraw
None
A COPY TESTE:
Mary H. Allen, Clerk
Roanoke County Board of Supervisors
cc: File
Resolutions of Appreciation File
Tim Gubala, Director, Economic Development
ACTION NO. A-10891-3
Item No.
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: October 8, 1991
AGENDA ITEM: Public -Private Partnership request by Magnetic
Bearings, Inc. (MBI)
COUNTY ADMINISTRATOR'S COMMENTS:
EXECUTIVE SUIG(ARY :
MBI is relocating their company from Radford to a site in
Valleypointe. They are requesting Roanoke County to provide
public-private partnership funds to offset water and sewer
connection fees.
BACKGROUND•
MBI will occupy a 17,000 square foot engineering research and
manufacturing building on 3.81 acres. The building and real estate
and machinery and tools are valued at $2,000,000. Thirty-seven
employees will be employed at this. new facility.
FISCAL IMPACT:
Water and sewer connection fees total $17,030. The new investment
in real estate (land and building) and machinery and tools would
generate $21,370 in new taxes. Pay back for the County would be
less than on year ($21,370) x one year for the $17,030 of water and
sewer fees funded. Funds in the amount of $100,000 are available
in the Economic Development Fund for public-private partnerships.
STAFF RECOMMENDATION •
Staff recommends that Roanoke County fund water and sewer
connection fees in the amount of $17,030 as a public-private
partnership.
Respectfully submitted:
Timothy W. Gubala, Director
Economic Development
ID -/
Approved:
E mer C. Hodge
County Administrator
----------------------------------------------------------------
ACTION No Yes Abs
Approved (x) Motion by: Bob L. Johnson Eddy x
Denied ( ) to approve Johnson x
Received ( ) McGraw x
Referred Nickens x
to Robers x
Attachment
cc: File
Timothy W. Gubala, Director, Economic Development
Diane Hyatt, Director, Finance
Cliff Craig, Director, Utility
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A Beautiful Beginning
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UlItlflj of TRoattokv
UTILITY DEPARTMENT
Invoice # ED91-1
Roanoke County Enonomic Development
Att: Tim Gubala, Director
3738 Brambleton Ave. S.W.
Roanoke, Va. 24018
ALL-AMERUCITY
1979
1989
�31 � 1234
CCT 1991 cP
ECON. DEVELOF;V;ENT
ROANOHE COUNTY
�t
September 30, 1991
Re: Water & Sanitary_ Sewer
Connection Fees- Medeco
This invoice is for the public water and sanitary sewer connections installed
for the Medeco facility on 3953 Daugherty Road. The total water connection fee
for the 5/8" service is $1,536.00 and the sewer connection fee is $600.00. Please
have the funds transferred into the following accounts:
$1,036.00
Water
off-site
000680-0485
500.00
Water
basic
000650-0483
500.00
Sewer
off-site
000690-0487
100.00
Sewer
basic
000660-0483
$2,136.00
TOTAL
Please return a copy of this invoice and budget transfer sheet along with Board
Action number to Utility Department when complete.
C: Arnold Covey
2
Sincerelv,
G�l
Clifford Craig
1206 KESSLER MILL ROAD. • SALEM. VIRGINIA 24153 • (703) 387-6104
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY,
VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER,
TUESDAY, OCTOBER 8, 1991
ORDINANCE 10891-4 ACCEPTING AN OFFER FOR AND
AUTHORIZING THE SALE OF 0.443 ACRE, MORE OR
LESS, KNOWN AS THE OLD BENT MOUNTAIN FIRE
STATION
BE IT ORDAINED by the Board of Supervisors of Roanoke County,
Virginia, as follows:
1. That pursuant to the provisions of Section 16.01 of the
Charter of Roanoke County, the subject property has been declared
to be surplus and is being made available for other public uses;
and
2. That pursuant to the provisions of Section 18.04 of the
Charter of Roanoke County, a first reading was held on September
24, 1991; and a second reading was held on October 8, 1991,
concerning the sale and disposition of 0.443 acre, more or less,
known as the Old Bent Mountain Fire Station, Tax Map No. 111.00-
1-17; and
3. That an offer having been received for said property, the
offer of Dennis L. Humston to purchase this property of Nine
Thousand Dollars ($9,000.00) is hereby accepted; and
4. That all proceeds from the sale of this real estate are
to be allocated to the Capital Projects Fund pursuant to Section
16.01 of the Roanoke County Charter; and
5. That the County Administrator is authorized to execute
such documents and take such actions on behalf of Roanoke County
as are necessary to accomplish the conveyance of said property, all
of which shall be upon form approved by the County Attorney.
On motion of Supervisor Eddy to adopt the ordinance, and
carried by the following recorded vote:
AYES: Supervisors Eddy, Robers, Johnson, Nickens
NAYS: None
ABSTAIN: Supervisor McGraw
A COPY TESTE:
* .
Mary H. Allen, Clerk
Roanoke County Board of Supervisors
cc: File
Paul Mahoney, County Attorney
Diane Hyatt, Director, Finance
T. C. Fuqua, Chief, Fire & Rescue
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
ON TUESDAY, OCTOBER 8, 1991
RESOLUTION 10891-5 APPROVING AND
CONCURRING IN CERTAIN ITEMS SET
FORTH ON THE BOARD OF SUPERVISORS
AGENDA FOR THIS DATE DESIGNATED AS
ITEM J - CONSENT AGENDA
BE IT RESOLVED by the Board of Supervisors of Roanoke
County, Virginia, as follows:
1. that the certain section of the agenda of the Board
of Supervisors for October 8, 1991, designated as Item J - Consent
Agenda be, and hereby is, approved and concurred in as to each
item separately set forth in said section designated Items 1
through 3 4, inclusive, as follows:
1. Approval of Minutes - August 27, 1991
2. Donation of sanitary sewer easements in connection
with improvements to Route 221 (Brambleton Avenue).
3. Acceptance of Vista Forest Drive, Winterwood Trail
and Bayberry Court into the VDOT Secondary System.
2. That the Clerk to the Board is hereby authorized and
directed where required by law to set forth upon any of said items
the separate vote tabulation for any such item pursuant to this
resolution.
On motion of Supervisor Nickens to adopt the resolution
with Item 4 removed, and carried by the following recorded vote:
AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers
NAYS: None
A COPY TESTE:
Mary H.cAllen, Clerk
Roanoke County Board of Supervisors
cc: File
Arnold Covey, Director, Engineering & Inspections
Cliff Craig, Director, Utility
Betty Lucas, Director, Social Services
�d.
A -10891-5.a
ACTION NO.
ITEM NO. - 2
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
MEETING DATE: October 8, 1991
AGENDA ITEM: Donation of sanitary sewer easements to the Board
of Supervisors of Roanoke County in connection the
Virginia Department of Transportation's project for
improvement of Route 221 (Brambleton Avenue)
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
This consent agenda item involves the donation of easements
for sanitary sewer purposes over and across properties located in
the County of Roanoke in connection with the VDOT State Highway
Project 0221-080-107, for improvement of Route 221, as follows:
a) Donation of a sanitary sewer easement, varying in width
from three feet (31) to twenty-one feet (211), from Ivan
Lloyd Atkinson and Janet W. Atkinson (Will Book 43, page
236) (Tax Map No. 86.12-2-12), shown as outlined in
purple on plan Sheet 10D, State Highway Project 0221-080-
107, RW -201.
b) Donation of a sanitary sewer easement, varying in width
from three feet (31) to twenty-one feet (211), from
Philip Denver Atkinson and Judy Atkinson (Will Book 43,
page 236) (Tax Map No. 86.12-2-12), shown as outlined in
purple on plan Sheet 10D, State Highway Project 0221-080-
107, RW -201.
C) Donation of a sanitary sewer easement over two tracts or
parcels of land, varying in width from twenty-one feet
(211) to twenty-seven feet (271), from Cavitt K. Bartley
and Elizabeth S. Bartley (Deed Book 706, page 32; Tax Map
No. 86.12-2-11) (Deed Book 498, page 122; Tax Map No.
86.12-2-10), shown as outlined in purple on plan Sheet
10D, State Highway Project 0221-080-107, RW -201.
The location and dimensions of these properties have been
reviewed and approved by the County's utility engineering staff.
STAFF RECOMMENDATION:
Staff recommends acceptance of these properties.
Respectfully submitted,
fill M,4431
V c 'e L. Wif bmn
Assistant County Attorney
Action Vote
No Yes Abs
Approved (g) Motion by Harry C- NICkPng Eddy x
Denied ( ) Johnson x
Received ( ) McGraw x
Referred Nickens x
to Robers x
cc: Engineering Department
c:\wp51\agenda\donation\221
cc: File
Arnold Covey, Director, Engineering & Inspections
Cliff Craig, Director, Utility
A -10891-5.b
ACTION NO.
ITEM NUMBER .�
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
MEETING DATE: October 8, 1991
AGENDA ITEM: Acceptance of Vista Forest Drive, Winterwood Trail
and Bayberry Court into the Secondary System by the
Virginia Department of Transportation
COUNTY ADMINISTRATOR'S COMMENTS:
SUMMARY OF INFORMATION:
Roanoke County has received acknowledgement that the following
roads have been accepted into the Secondary System by the Virginia
Department of Transportation effective September 19, 1991.
Vista Forest
0.45 miles of Vista Forest Drive (Route 2036)
0.21 miles of Winterwood Trail (Route 2037)
0.10 miles of Bayberry Court (Route 2038)
SUBMITTED BY: APPRO D BY:
Mary H. Allen Elmer C. Hodge
Clerk to the Board County Administrator
---------------------------------------
Approved ACTION VOTE
( y) Motion by:
Denied ua,-ry No Yes Abs
( )
Received ( ) Eddy
Referred ( ) Johnson _A_.
To ( ) McGraw x
Nickens X
Robers X
cc: File
Arnold Covey, Director, Engineering & Inspections
AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE
COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER
ON TUESDAY, OCTOBER 8, 1991
RESOLUTION 10891-6 CERTIFYING EXECUTIVE MEETING WAS
HELD IN CONFORMITY WITH THE CODE OF VIRGINIA
WHEREAS, the Board of Supervisors of Roanoke County,
Virginia has convened an executive meeting on this date pursuant
to an affirmative recorded vote and in accordance with the
provisions of The Virginia Freedom of Information Act; and
WHEREAS, Section 2.1-344.1 of the Code of Virginia
requires a certification by the Board of Supervisors of Roanoke
County, Virginia, that such executive meeting was conducted in
conformity with Virginia law.
NOW, THEREFORE, BE IT RESOLVED, that the Board of
Supervisors of Roanoke County, Virginia, hereby certifies that, to
the best of each members knowledge:
1. Only public business matters lawfully exempted from
open meeting requirements by Virginia law were discussed in the
executive meeting which this certification resolution applies, and
2. Only such public business matters as were identified
in the motion convening the executive meeting were heard, discussed
or considered by the Board of Supervisors of Roanoke County,
Virginia.
On motion of Supervisor Johnson to adopt the resolution,
and carried by the following recorded vote:
AYES: Supervisors Robers, Johnson, Nickens, McGraw
NAYS: None
ABSENT: Supervisor Eddy
A COPY TESTE:
Mary H. Allen, Clerk
CC: File Roanoke County Board of Supervisors
Executive Session