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HomeMy WebLinkAbout12/4/1990 - Adopted Board RecordsACTION # A-12410-1 ITEM NUMBER :D - /a - AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Request for Allocation of Funds for the 1990-91 VDOT Revenue Sharing Project List COUNTY ADMINISTRATOR'S COMMENTS: �,.f�V,/ BACKGROUND On May 8, 1990, the Board of Supervisors was presented and approved a proposed list of projects for 1990-91 VDOT Revenue Sharing, based on a local contribution of $442,800. The local funding was projected to be $347,500 from Roanoke County and $95,500 from private groups donating the money to Roanoke County. In accordance to VDOT letter, dated August 14, 1990, the project list presented by Roanoke County could not be fully funded. The State matching money for Roanoke County would be $424,000 rather than $442,800. The attached project list reflects the reduced funding level. SUMMARY OF INFORMATION Of the four (4) projects that were to be funded by private groups, $35,000 has been received from Old Heritage Corporation to be applied to the upgrade of roads in Hunting Hills. Commitments for the improvement of the other roads have not been completed. When funding is made available by the property owners, additional board action requesting State Matching money will be required. 7)-/a The estimates for the various road projects were prepared approximately one (1) year ago. Due to the conflicts within the Middle East the price of all petroleum products has increased significantly. Therefore, the estimates have been increased by 10% for all projects involving plantmix of existing prime and double seal roads. Consequently, not all projects listed can be completed based on current estimates. Priority of projects has been established by County and VDOT staff based on overall knowledge of road conditions in the County. All of the projects are very needed as they were selected from a much larger list in early 1990. Based on a recent discussion with VDOT the State Matching money is still allocated, but it is our understanding that other types of VDOT grants or funding options have been altered. If Alternative Number 1 is approved by the board, the local funding in the amount of $382,500 will be forwarded to VDOT. It normally takes approximately 3 months to establish the project, advertise, and award VDOT projects for paving and up to nine months for other projects which involve more specific road construction. Therefore, to have funds spent for plantmix of roads this coming Spring and Summer, the County Funds should be forwarded to VDOT by January, 1991. ALTERNATIVES AND IMPACTS ALTERNATIVE NO. 1: Authorize the appropriation of $347,500 from the unappropriated balance and $35,000 from a special account for completion of projects on the 1990-91 VDOT Revenue Sharing Project List. ALTERNATIVE NO. 2: Authorize only $35,000 of local funding for the 1990-91 VDOT Revenue Sharing Project List, being that portion received by a private group. STAFF RECOMMENDATION Staff recommends alternative number 1. SUBMITTED BY: �1) - lcz_ APPROVED BY: Phillip t. Henry, P.E. Elmer C. Hodge Director of Engizfeering County Administrator --------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson No Yes Abs Denied ( ) mov_d Alternative 41 Eddy x Received ( ) Referred To cc: File Phillip Henry, Director, Engineering Diane Hyatt, Director, Finance Reta Busher, Director, Management & Budget Johnson x McGraw x Nickens x Robers x O E-+ 1-i N m Ln to o O a E 0 0 P4cn 0 0 Ey O 0 0 O U CD k.0 E- 1.0 O �o O+ ON n W 1 C- E O� E- O► V)- Ui e�••1 Vr V} E O >� En O E W O z O z A LO co O W A U a z m m x N V} U4 V} z V)- >• x H o E W a O xz O o wo 0 0 0 U] co O m a W C a m C E C3 Ln a H 1I A I 1 I 0 o O a o 0 a) +J a) i -J 1-1 • -) a +1 O i -J C U U) W +1 td +1 A O E-+ 1-i N m Ln to o O o 0 0 0 0 0 0 0 0 0 CD k.0 k.0 1.0 O �o .-� n Ic C- L(l v} V)- V> V} Vr V} Co O O O O O O O O O O O LO co m m •ct' co to O m m tT N V} V} V} V} V)- V} O o O O O O O o 0 0 0 0 Ln co m m co LL7 C m m C N C3 Ln 1I 1 I 1 I 0 o O O o 0 V} Vj- ra Vs V} V> x x x x x x x x x >4 ac k •4 0b 0b �b �b 0•o ab b (a b (a b b b to b b to 1-•1 O 0 •-1 O .-•1 O -A O -4 0 a Lx Lia iz (1+ m 0 R; a x a x U U U U b to LO (rd too LO C3 Ln LO O N O Q) +1 1^1 a) +1 a) +J a) i -J 1-1 • -) +1 A +1 O i -J C +1 td +1 +-J b 9: 41 td q ++ (d +1 W U] Ix W U] X: W cA z W U) z w m 1-4 e-4 L- r•, O LC) LO LO LO Lf) 'A O O O O O �D .--1 a� a >c� x w w u a x w , O N a N > •1-, O (a A 1-1 •o CV (1) m U Ln r- L— 9 o r. 0 0 +J o rH-4 o a) o E o >I ro 3 a) r+ a) a) -4 N � .0 a) r-+ N 9 > H Cl) m > U > N a) +1 N (1) +1 O +1 +1 td W -P a) ++ O F•1+� 0 (d ati3 [zW U] f1: -Zi A 1 0:A OGUA 04 En �::J)- l'q- D - 4Q.- E- E•+ H W O H a O ••� N M C� CO CT -4 .--1 .--1 •--1 O O O O O O O a Ey o 0 0 0 0 0 0 4 W O O CO d• O O N E-• O O U LO M d• N vi E-+ 00 c 7 N .--1 C' In M V} V} V} tl} U? 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CD b rd to b •r4 b a 1 a wa° w CD w M 01 •-'1 N O t� CD lz cn U N d• 4J o k N� to rn N O N w rn >1 W 4-J O >4 CU O %D O kc N N rd N •.•I rn d .-a U 4J �c aN a b CJI -4 1d > rO 4J � CD O H H > • $ td • rd •-1 rd •-I b 0 H C 1-+ •-I 4J N O 4J O CO O W O O •4 rd 4J 4 O -4 $4 W z W. lz0.✓04 CL. xxx Ua aUU z 6 O O O r-4 O rn O O LO O LO +h O O O cl' M O O Ln LD M f-1 4J .4 $4 O H a 4J (U a E O U Irl O .:O In O O LO r cf' M V? 44 O bl A •4 'b O O 4-1 b U O ACTION # A-12490-2 ITEM NUMBER -D- / C AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Request for Funds for Expansion of CORTRAN Service COUNTY ADMINISTRATOR'S COMMENTS: Q� BACKGROUND: At the November 13, 1990, meeting of the Board of Supervisors, a report was presented giving the background and current level of the County's transportation system for the elderly and handicapped (CORTRAN). At that time, three alternatives for expanding the service were presented for consideration during the next budget cycle. SUMMARY OF INFORMATION: The Board directed that the staff bring back a recommendation for expanded service to be implemented on a trial basis through the end of the current fiscal year. The staff met with Mr. Rich Boehler, a patron of the CORTRAN service; Curtis Andrews, Executive Director of the service provider; Marielayna Rossillo, Community Advocate with the Center for Independence for the Disabled, Inc.; and Joel Kelly, a member of the Mayor's Committee for the Disabled to discuss alternative approaches to an expansion of service during this trial period. As a result of the meeting, it was recommended that service be expanded from four days per week (Tuesday through Friday), to five (Monday through Friday). Mr. Andrews has agreed to provide this expansion for an increase of $10,000 annually. It is further recommended that the trial period begin on January 1, 1991, and continue through June 30, 1991. D- /G FISCAL IMPACT: To cover the trail period of January 1 through June 30, 1991, $5,000 will need to be transferred from the Unappropriated Fund Balance. STAFF RECOMMENDATION: It is the staff's recommendation that the CORTRAN service be expanded from four days per week to five days per week on a trial basis from January 1 through June 30, 1991, at an annual increase of $10,000. SUBMITTED BY: APPROVED: 4- X4--� Don C. Myers Elmer C. Hodge Assistant County Administrator County Administrator Management Services ----------------------------------------------------------------- Approved Denied Received Referred to ACTIOA x Motion by: Harry C. .-n motion to approve $5,000 — from unappropriatpd cc: File Don Myers, Assistant County Administrator Diane Hyatt, Director, Finance Reta Busher, Director, Management & Budget VOTE No Yes Abs Eddy x Johnson McGraw x Nickens x Robers x AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 4, 1990 ORDINANCE 12490-3 AMENDING AND REENACTING § 21-16, "RETURNS"; § 21-17, "WHEN DUE AND PAYABLE"; AND § 21- 18, $$PENALTY AND INTEREST ON DELINQUENCIES' OF ARTICLE II, TAXES ON TANGIBLE PERSONAL PROPERTY OF CHAPTER 21, TAXATION OF THE ROANOKE COUNTY CODE, TO PROVIDE FOR A REDUCTION IN THE AMOUNT OF THE PENALTY IMPOSED FOR THE FAILURE TO FILE RETURNS FOR TANGIBLE PERSONAL PROPERTY AND FOR THE FAILURE TO PAY ANY TANGIBLE PERSONAL PROPERTY TAX WHEN DUE, TO CLARIFY DUE DATES FOR PAYMENT, AND TO PROVIDE FOR AN EFFECTIVE DATE WHEREAS, Section 58.1-3516 of the Code of Virginia, 1950, as amended, authorizes the proration of personal property taxes by certain localities; and WHEREAS, by Ordinance No. 11-11-86-228, adopted on November 11, 1986, the Board of Supervisors provided for the proration of personal property taxes in Roanoke County; and WHEREAS, Section 58.1-3916 of the Code of Virginia, 1950, as amended, authorizes localities to provide for penalties and interest for failure to pay local taxes when due and penalties for failure to file a local tax return; and WHEREAS, it is the desire of the Board of Supervisors of Roanoke County to impose a penalty for failure to file returns and failure to pay taxes on tangible personal property; and WHEREAS, the first reading and public hearing of this ordinance was held on November 13, 1990; the second reading was held on December 4, 1990. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1 1. That Article II. Taxes on Tangible Personal Property of Chapter 21. Taxation be amended and reenacted to read and provide as follows: ARTICLE II. TAXES ON TANGIBLE PERSONAL PROPERTY See. 21-16. Returns. (a) Returns for tangible personal property, (except tangible personal property on motor vehicles, trailers and boats) tangible personal property employed in a trade or business and machinery and tools taxes shall be filed with the commissioner of the revenue on or before February 1 of the year for which the tax is to be assessed. Any person who shall fail to file such a return on or before February 1 of the year for which the tax is to be assessed shall, in addition to the tax to be paid, be assessed a penalty of ten (10) percent of the tax due er tem dellars whiehever is greate- , p -e ided, 'however, that the penalty shall n ne ease (b) Returns of tangible personal property on motor vehicles, trailers and boats with a situs within the County on January 1 shall be filed with the commissioner of the revenue on or before February 1, returns of tangible personal property on motor ve- hicles, trailers and boats which acquire a situs within the County or which has its title transferred after January 1 shall be filed within thirty (30) days of the date on which situs is acquired or title transferred, of the year for which the tax is to be assessed. Any person who shall fail to file such return on or before the date due of the year for which the tax is to be assessed shall, in 2 addition to the tax to be paid, be assessed a penalty of ten (10) percent of the tax due er ten --del-lars (' eheIVems--}4 greater,, previded, hewever, that the penalty shall in ne ease emeeed— the -ameunt of the—tam-assessable. Sec. 21-17. When due and payable. (a) County taxes on tangible personal property (except tangible personal property on motor vehicles, trailers and boats) tangible personal property employed in a trade or business and machinery and tools for each year shall be due from and after January 1 and payable on or before May 31 during the year for which the same are assessed. (b) There shall be a personal property tax at a rate estab- lished each year by the board of supervisors on motor vehicles, trailers and boats (hereafter referred to in this section as "taxable property") which have a situs within the county on January 1 of each year and which acquire a situs within the county on or after January 2 of each year. When taxable property acquires a situs within the county on or after January 2, the personal property tax for that year shall be assessed to the owner prorated on a monthly basis for the portion of the tax year during which the taxable property has situs within the county. when taxable property with a situs in the county is transferred to a new owner within the county, the personal property tax shall be assessed to the new owner prorated on a monthly basis for the portion of the tax year during which the new owner owns the taxable property. For purposes of proration, a period of more than one-half of a month 3 shall be counted as a full month and a period of less than one- half of a month shall not be counted. For purposes of proration, the first through the fifteenth will be considered as the first half of the month, and the sixteenth to the end of the month will be considered the second half of the month. (c) When any taxable property loses its situs within the county after the tax day or after the day on which it acquires a situs or its title is transferred to a new owner, the taxpayer shall from that time be relieved from personal property tax on such tangible property and receive a credit toward taxable property newly transferred to the taxpayer, or a credit against personal property taxes outstanding against the taxpayer, or a refund of personal property tax already paid on a monthly prorated basis, upon application to the commissioner of the revenue, provided that application is made within three years from the last day of the tax year during which the taxable property lost situs or had. its title transferred. The commissioner of the revenue shall make a reason- able effort to ascertain and notify any taxpayer entitled to a prorated refund of personal property taxes pursuant to this subsection. Relief from the assessment of any personal property tax based upon loss of situs or acquisition of situs shall be based upon the property being legally assessed by another jurisdiction and such tax on the assessed property being paid. (d) County taxes on taxable property (tangible personal Property on motor vehicles, trailers and boats) which has a situs within the county on January 1 of each year shall be due_ and 4 Payable from and after January 1 and payable on or before May 31 during the year for which the same are assessed._ jelj-el-} When any person, after January 1 or situs date, acquires a motor vehicle or trailer with a county situs, the tax shall be assessed on such taxable property for the portion of the tax year during which the new owner owns the taxable property and it has a situs in the county. The tax shall be due and owing within thirty (30) days after presentation or mailing of the bill from the treasurer, or May 31 of the tax year, whichever shall occur later. -CfLfe-} An exemption from this tax and any interest or penal- ties arising therefrom shall be granted for any tax share or portion thereof during which the property was legally assessed by another jurisdiction and that such tax on the assessed property was paid. See. 21-18. Penalty and interest on delinquencies. (a) Any person who shall fail to pay any tangible personal property tax when the same is due shall be assessed and shall pay, along with such tax, a penalty of ten (10) percent of the amount of such unpaid tax erten dellars whiehever--is greater; previdedheweter, that the penalty shall in ne ease—emeeed the ameunt ef tax due-. (b) In the event any tax on tangible personal property is not paid on or before the date the same is due, interest at the rate of ten (10) percent per annum, commencing July 1 or the first day of the month after the due date, whichever is later, of the year 5 for which such tax was assessed, shall be assessed and collected on the principal of and penalties on such tax; provided, however, that, for the second and subsequent years of delinquency, such interest shall be at the rate established pursuant to Section 6621 of the U.S. Internal Revenue Code of 1954, as amended. 2. That this ordinance shall be in full force and effect for tax years from and after January 1, 1991. Any penalty imposed after the effective date of this ordinance for a previous tax year assessment shall be calculated based upon the provisions in effect for that tax year. On motion of Supervisor Johnson to adopt ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File R. Wayne Compton, Commissioner of Revenue Alfred C. Anderson, Treasurer Paul M. Mahoney, County Attorney Skip Burkart, Commonwealth Attorney Magistrate Police Department Roanoke Law Library, 315 Church Avenue, S.W., Rke, 24016 Main Library Roanoke County Code Book Roanoke County Family Services Court, Intake Counsellor 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, DECEMBER 4, 1990 ORDINANCE 12490-4 AMENDING THE ROANOKE COUNTY CODE BY THE ADDITION OF PROVISIONS REGULATING SMOKING FOR THE COUNTY OF ROANOKE, VIRGINIA WHEREAS, the adoption of this ordinance is authorized pursuant to the provisions of Sections 15.1-510 and 15.1-839, Code of Virginia, 1950, as amended; and WHEREAS, the 1990 General Assembly for the Commonwealth of Virginia adopted Sections 15.1-291.1 through 15.1-291.11 of the Code of Virginia, to require the Commonwealth and every county, city and town to establish reasonable no smoking areas in its buildings, considering the nature of the use and size of the building; and granting every county, city, and town the authority to regulate smoking according to the guidelines provided by Sections 15.1-291.1 through 15.1-291.11, commonly known as the Virginia Indoor Clean Air Act. WHEREAS, the first reading and public hearing of this ordinance was held on November 13, 1990; and the second reading was held on December 4, 1990. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a new Article II, "Roanoke County Smoking Policy" of Chapter 3, "Air Pollution" of the Roanoke County Code is adopted and enacted as follows: 1 ARTICLE II. ROANOKE COUNTY SMOKING POLICYSec. 3-3. Defin iticM. As used in this Article unless the context requires a different meaning: "Bar or lounge area" means any establishment or portion of an establishment where one can consume alcoholic beverages and hors d'oeuvres, but excluding any such establishment or portion of the establishment having tables or seating facilities where, in consideration of payment, meals are served. "Educational facility" means any building used for instruction of enrolled students, including, but not limited to, any day-care center, nursery school, public or private school, college, university, medical school, law school, or vocational school. "Health care facility$$ means any institution, place, building, or agency, required to be licensed under Virginia law, including, but not limited to, any hospital, nursing home, boarding home, adult home, supervised living facility, or ambulatory medical and surgical center. "Person" means any person, firm, partnership, association, corporation, company, or organization of any kind. "Private work place" means any office work area which is not open to the public in the normal course of business except by individual invitation. I'Proprietor'l means the owner or lessee of the public place, who ultimately controls the activities within the public place. The term "proprietor" includes corporations, associations, or partnerships as well as individuals. IIPublic conveyance's or 11public vehicle" means any air, land, or water vehicle used for the mass transportation of persons in intrastate travel for compensation, including, but not limited to, any airplane, train, bus, or boat that is not subject to federal smoking regulations. "Public place,$ means any enclosed, indoor area used by the general public, including, but not limited to, any building owned or leased by the Commonwealth or any agency thereof of any county, city, or town, public conveyance or public vehicle, restaurant, education facility, hospital, nursing home, other health care facility, library, retail store of 15,000 square feet or more, auditorium, arena, theatre, museum, concert hall, or other area used for a performance or an exhibit of the arts or sciences, or any meeting room. "Restaurant" means any building, structure, or area,. excluding a bar or lounge area as defined in this chapter, having a seating capacity of fifty or more patrons, where food is available for eating on the premises in consideration of payment. $'Smoke" or ('smoking" means the carrying or holding of any lighted pipe, cigar, or cigarette of any kind, or any other lighted smoking equipment, or the lighting, inhaling, or exhaling of smoke from a pipe, cigar, or cigarette of any kind. INTheatre" means any indoor facility or auditorium, open to the public, which is primarily used for the purpose of exhibiting any motion picture, stage production, musical recital, dance, lecture, 3 or other similar performance. Sec. 3-4. County Buildings. The County of Roanoke shall provide reasonable no -smoking areas, considering the nature of the use and the size of the building, in any building owned or leased by the County of Roanoke or any agency thereof. Sec. 3-5. Smoking Prohibited. It shall be unlawful for any person to smoke in any of the following places: 1. Elevators, regardless of capacity; 2. Common areas in an educational facility, including, but not limited to, classrooms, libraries, hallways, auditoriums, and public meeting rooms; 3. Any part of a restaurant designated as a"no-smoking" area pursuant to the provisions of this article; 4. Indoor service lines and cashier areas; and 5. School buses and public conveyances. Sec. 3-6. Recxulations--Reasonable No-Smokinq Areas Designated. (A) The proprietors or person who manages or otherwise controls any building, structure, space, place, or area governed by this Article shall designate reasonable no -smoking areas, considering the nature of the use and size of the building, in the following places: 1. Retail and service establishments of 15,000 square feet or more serving the general public, including, but not limited to, department stores, grocery stores, drug 4 stores, clothing stores, and shoe stores; 2. Rooms in which a public meeting or hearing is being held; 3. Places of entertainment and cultural facilities, including, but not limited to, theaters, concert halls, gymnasiums, auditoriums, other enclosed arenas, art galleries, libraries, and museums; 4. Indoor facilities used for recreational purposes; and 5. Other public places. (B) Smoking areas designated pursuant to Sec. 3-6 (A) shall be subject to the following conditions: 1. Designated smoking areas shall not encompass so much of the building, structure, space, place, or area open to the general public that reasonable no -smoking areas, considering the nature of the use and the size of the building, are not provided; 2. Designated smoking areas shall be separate to the extent reasonably practicable from those rooms or areas entered by the public in the normal use of the particular business or institution; and 3. In designated smoking areas, ventilation systems and existing physical barriers shall be used to minimize the permeation of smoke into no -smoking areas. However, this Article shall not be construed as requiring physical modifications or alterations to any structure. Sec. 3-7. Regulation of Smoking --Restaurants. (A) Any restaurant having a seating capacity of fifty or more 5 persons shall have a designated no -smoking area sufficient to meet customer demand. (B) In determining the extent of the no -smoking area, the following shall not be included as seating capacity: 1. Seats in any bar or lounge area of a restaurant, and 2. Seats in any separate room or section of a reataurant which is used exclusively for private functions. Sec. 3-8. Exemptions. A. Provisions of this Article shall not be construed to regulate smoking in the following areas: 1. Bars and lounge areas; 2. Retail tobacco stores; 3. Restaurants, conference or meeting rooms, and public and private assembly rooms while these places are being used for private functions; 4. Office or work areas which are not entered by the general public in the normal course of business or use of the premises; 5. Areas of enclosed shopping centers or malls that are external to the retail stores therein, are used by customers as a route of travel from one store to another, and consist primarily of walkways and seating arrangements; and 6. Lobby areas of hotels, motels, and other establishments open to the public for overnight accommodation. B. The provisions of this Article shall not be applicable 6 within the limits of the Town of Vinton. Sec. 3-9. Private Employer --Self Regulation. Employers may regulate smoking in the private work place as they deem appropriate under the following circumstances: (A) if the designation of the smoking and no -smoking areas is the subject of a written agreement between the employer and his employees, the provisions of the written agreement shall control such designation; and (B) a total ban on smoking in any work place shall only be enforced by the employer upon the affirmative vote of the majority of the affected employees voting, unless such ban is the subject of a contract of employment between the employer and the employees as a prior condition of employment. The provisions of this Article shall not be construed to affect no -smoking policies established by employers prior to the adoption of this Article. Sec. 3-10. Posting Requirements. Any person who owns, manages, or otherwise controls any building or area in which smoking is regulated by this Article shall post signs stating "Smoking Permitted" or "No Smoking," and in restaurants, signs conspicuous to ordinary public view at or near each public entrance stating "No -Smoking Section Available.$' Sec. 3-11. Penalties. A person who violates any provision of this Article may be subject to a civil penalty of not more than twenty five dollars 7 ($25) . No person shall smoke in a designated no -smoking area. Any person who continues to smoke in such area after being asked to refrain from smoking may be subject to a civil penalty of not more than twenty five dollars ($25). Sec. 3-12. Enforcement. The provisions of this Article shall be enforced by any department of the County duly designated by the County Administrator. Sec. 3-13. Construction. This Article shall not be construed to permit smoking where it is otherwise prohibited or restricted by other applicable provisions of the law. Sec. 3-14. Severability. The sections, paragraphs, sentences, clauses and phrases of this Article are severable, and if any phrase, clause, sentence, paragraph, or section of this Article shall be declared unconstitutional or invalid by the valid judgement or decree of a court of competent jurisdiction, the remaining phrases, clauses, sentences, paragraphs, and sections of this chapter shall remain valid. 2. That this ordinance shall be in full force and effect from and after January 1, 1991. On motion of Supervisor Nickens to adopt ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers 8 NAYS: None A COPY TESTE: • GZZ-;`� Mary H. lien, Clerk Roanoke County Board of Supervisors cc: File D. Keith Cook, Director, Human Resources John M. Chambliss, Assistant County Administrator John R. Hubbard, Assistant County Administrator Don C. Myers, Assistant County Administrator Paul M. Mahoney, County Attorney Skip Burkart, Commonwealth Attorney Magistrate Police Department Roanoke Law Library, 315 Church Avenue, S.W., Rke, 24016 Main Library Roanoke County Code Book Roanoke County Family Services Court, Intake Counsellor 9 f. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, DECEMBER 4, 1990 ORDINANCE 12490-5 AUTHORIZING THE PURCHASE OF A PARCEL OF LAND ADJACENT TO BONSACR WELL NO. 1 LOCATED OFF CARSON ROAD IN ROANOKE COUNTY, VIRGINIA WHEREAS, in order to meet State Health Department requirements a fifty (50) foot isolation distance is required around any public well; and WHEREAS, upon survey of Bonsack Well No. 1 it was determined that the required fifty (50) foot isolation distance had not been acquired; and WHEREAS, Mary A. Chambers, the owner of the lot adjacent to Bonsack Well No. 1, has agreed to convey to the County a parcel of land containing 225 square feet. WHEREAS, the first reading of this ordinance was held on November 13, 1990; the second reading was held on December 4, 1990. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the County Administrator is hereby authorized to acquire from Mary A Chambers a parcel of land (a portion of Tax Map No. 50.01-1-7) containing 225 square feet adjoining the Bonsack Well No. 1 site in an amount not to exceed One Hundred Twenty -Five Dollars ($125.00), which shall be paid out of the current well drilling fund. Said property is to be added to and combined with the Bonsack Well & Booster Station (Tax Map No. 50.01-1-4). 2. That the County Administrator is authorized to execute such documents and take such actions on behalf of Roanoke County in this matter as are necessary to accomplish the acquisition of this property, all of which shall be approved as to form by the County Attorney. On motion of Supervisor Johnson to adopt ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Clifford Craig, Director, Utilities Paul M. Mahoney, County Attorney John D. Willey, Director, Real Estate Assessment Diane H. Hyatt, Director, Finance AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, DECEMBER 4, 1990 ORDINANCE 12490-6 AUTHORIZING THE PURCHASE OF A PARCEL OF LAND ADJACENT TO HIDDEN VALLEY WELL NO. 9 LOCATED IN FAIRWAY FOREST ESTATES IN ROANOKE COUNTY, VIRGINIA WHEREAS, in order to meet State Health Department requirements a fifty (50) foot isolation distance is required around any public well; and WHEREAS, upon survey of Hidden Valley Well No. 9 it was determined that the required fifty (50) foot isolation distance had not been acquired; and WHEREAS, Daniel E. Eller Jr. and Helen H. Eller, the owners of the lot adjacent to Hidden Valley Well No. 9, have agreed to convey to the County a parcel of land containing 500 square feet. WHEREAS, the first reading of this ordinance was held on November 13, 1990; the second reading was held on December 4, 1990. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the County Administrator is hereby authorized to acquire from Daniel E. Eller Jr. and Helen H. Eller a parcel of land (a portion of Tax Map No. 66.04-1-10) containing 500 square feet adjoining the Hidden Valley Well No. 9 site in an amount not to exceed Two Hundred Thirty -Five Dollars ($235.00), which shall be paid out of the current well drilling fund. Said property is to be added to and combined with the Hidden Valley No. 9 Well & Booster Station (Tax Map No. 66.04-1-38). 2. That the County Administrator is authorized to execute such documents and take such actions on behalf of Roanoke County in this matter as are necessary to accomplish the acquisition of this property, all of which shall be approved as to form by the County Attorney. On motion of Supervisor Johnson to adopt ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Clifford Craig, Director, Utilities Paul M. Mahoney, County Attorney John D. Willey, Director, Real Estate Assessment Diane H. Hyatt, Director, Finance t AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 4, 1990 ORDINANCE 12490-7 AUTHORIZING ABANDONMENT AND RECONVEYANCE OF A WELL LOT LOCATED ON THE NORTH SIDE OF BURLINGTON DRIVE IN THE BURLINGTON HEIGHTS AREA OF ROANOKE COUNTY TO JOSEPH N. AND GRACE M. NACRLEY WHEREAS, a certain parcel of real estate located in Roanoke County, Virginia, was conveyed by Joseph N. Nackley and Grace M. Nackley to the Board of Supervisors of Roanoke County, Virginia, for the specified purpose of use as a well lot; and WHEREAS, the donation of said parcel to the County was subject to the condition that the property would be reconveyed to the Nackleys in the event that the County ceased to use the well located on the well lot as a source of water; and WHEREAS, the County has ceased to use the well located on this well lot and the subject parcel will no longer be used for this specified purpose. 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 November 13, 1990; a second reading was held on December 4, 1990; and 2. That pursuant to the provisions of § 16.01 of the Charter of Roanoke County, the remaining rights in the subject parcel of real estate are hereby declared to be surplus and the condition 1 applicable to the property renders it unacceptable and unavailable for other public uses; and 3. That abandonment and reconveyance of the subject parcel, described as a well lot located on the north side of Burlington Drive (Tax Map No. 27.17-4-4) in the Burlington Heights area of the Hollins Magisterial District of Roanoke County, Virginia, to Joseph N. Nackley and Grace M. Nackely is hereby authorized. 4. That the County Administrator is hereby authorized to execute such documents and take such actions as may be necessary to accomplish this conveyance, 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, McGraw, Johnson, Nickens, Robers NAYS: None A COPY TESTE: Mary �H Allen, Clerk Roanoke County Board of Supervisors cc: File Clifford Craig, Director, Utilities Paul M. Mahoney, County Attorney John D. Willey, Director, Real Estate Assessment 2 r t AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 4, 1990 RESOLUTION 12490-8 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM L - 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 December 4, 1990 designated as Item L - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 10, inclusive, as follows: 1. Approval of Change in membership in the Transportation and Safety Commission 2. Confirmation of Committee Appointments to the Building Code Board of Adjustments and Appeals, Explore Citizens Advisory Committee, Mental Health Services Community Services Board, . Planning Commission, Recycling Advisory Committee. 3. Request for acceptance of Branderwood Drive into the Virginia Department of Transportation Secondary System. 4. Acceptance of water and sanitary sewer facilities serving Fairway Forest Estates, Section 1. 5. Acceptance of water and sanitary sewer facilities serving Mount Vernon Heights Lots 3-7, Block 8, Section 1. 6. Acceptance of water and sanitary sewer facilities serving Glade Hill Estates, Section 1. 7. Donation of drainage easement in connection with the Nelms Lane Drainage Project. 8. Donation of drainage and utility easements in connection with "North Park" from the Hobart Companies, Ltd. 9. Donation of drainage easements in connection with the Orchards Subdivision from F & W Community Development Corporation 10. Donation of sanitary sewer easement in connection with the Edinburgh Green Addition from Edinburgh Square Foundation to the Board of Supervisors of Roanoke County. 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, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Cliff Craig, Director, Utilities Phillip Henry, Director, Engineering Transportation and Safety Commission File Building Code Board of Adjustments and Appeals File Explore Citizens Advisory Committee File Mental Health Services Community Services Board File Planning Commission File Recycling Advisory Committee File AjCTION NO. A -12490-8.a ITEM NUMBER L AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Approval of Change in Membership on the Roanoke County Transportation and Safety Commission COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The Transportation and Safety Commission was established by the Board of Supervisors in 1984 by Resolution 84-37. The Commission's responsibilities are outlined on the attached resolution and deal primarily with highway safety grantsband safety programs. SUMMARY OF INFORMATION The Commission is made up of 11 members appointed by the Board of Supervisors who serve four-year terms. In addition, advisory members, involved in law enforcement, safety and highways are also appointed by the Board with no specific terms. Attached is a current list of the membership and advisory members. The chief law enforcement officer has been an advisory member of the commission since its establishment. The responsibility for law enforcement was under the direction of the Sheriff until July 1, 1990 when the Police Department was created. However, the advisory membership has not been changed to reflect the change in law enforcement responsibility. RECOMMENDATION Staff recommends that the advisory position from the Sheriff's Department be eliminated and that an advisory position from the Police Department be created. It is further recommended that the Chief of Police or his designee be appointed by the Board of Supervisors to fill this new advisory position and that a letter be sent to Sheriff Michael Kavanaugh expressing appreciation for his service to the Commission. L-/ Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Harry C. Nickens No Yes Abs Denied ( j Eddy x Received ( ) Johnson x Referred ( ) McGraw x To ( ) Nickens x Robers x cc: File Transportation and Safety Commission File Lt. Art LaPrade, Roanoke County Police Department I -/ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, FEBRUARY 14, 1984 RESOLUTION NO. 84-37 ESTABLISHING THE ROANOKE COUNTY HIGHWAY AND TRANSPORTATION SAFETY COMMISSION AND PROVIDING FOR THE MEMBERSHIP ON SAID COMMISSION WHEREAS, by act of the General Assembly, §33.1-398 of the 1950 Code of Virginia, as amended, providing authority for localities to establish Highway and Transportation Safety Commissions, was repealed in 1981 and no substitute enabling legislation was enacted to continue such authority in local governments; and WHEREAS, the Board of Transportation Safety, a state agency responsible for processing applications for highway and transportation safety grants has refused to process such grants unless same are approved by the local commission. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That there be, and hereby is, established from and after April 1, 1984, and until further order of the Board, the Roanoke County Highway and Transportation Safety Commission, which commission shall have the duty and responsibility to (a) review, examine, and approve all highway safety grants and recommend same to the Board of Supervisors for submission, (b) promote all highway and transportation safety programs, i.e. highway, rail, water, and air safety, (c) make recommendations through the Board of Supervisors to the Virginia Department of Highways and Transportation regarding signs, road improvements, and engineering improvements, and (d) develop and establish through the Board of Supervisors a safety program for the County and sponsor an annual awards banquet for persons excelling in the application of safety measures and procedures; and 2. That there shall be eleven (11) members of the Commission who shall be residents of Roanoke County appointed by the Board of Supervisors on recommendation of the County Administrator. The members of the Commission shall serve for terms of four (4) years, but no member shall serve for more than two (2) full successive terms. Initial appointments to the Commission shall be made as follows: two (2) shall be for terms of one (1) year, three (3) shall be for terms of two (2) years, three (3) shall be for terms of three (3) years, and three (3) shall be for terms of four (4) years, and thereafter all appointments shall be for terms of four years and the members of the Commission shall annually elect its own chairman. The members of the Commission shall be reimbursed for their necessary and actual expenses incurred in the performance of their duties. 3. That there shall be such advisory members of the Commission as shall from time to time be determined appropriate by the Board of Supervisors. On motion by Supervisor Minter and adopted by the following roll call vote: AYES: Supervisors McGraw, Minter, Brittle, Burton, Nickens NAYS: None A Copy - Teste: Clerk County Board of Supervisors 3-5-84 Members of Transposrtation & Safety Commission Transportation & Safety Commission File County Attorney File L-- — TRANSPORTATION AND SAFETY COMMISSION (FOLLOWING INITIAL TERMS, ALL TERMS SHALL BE FOUR YEARS. NO MEMBER SHALL SERVE MORE THAN TWO CONSECUTIVE TERMS.) CITIZEN AT LARGE HOLLINS DISTRICT Leo Trenor 543 Petty Avenue Roanoke, Virginia 24019 Home: 362-0636 Work: 342-3210 Reappointed 2/23/88 NEIGHBORHOOD ORGANIZATION WINDSOR HILLS DISTRICT Charlotte Lichtenstein 4873 Brookwood Drive S.W. Roanoke, VA 24018 Home: 774-3562 Reappointed 2/23/88 CITIZEN AT LARGE WINDSOR HILLS DISTRICT Henry Gregory 6583 Pencheck Circle Roanoke, VA 24018 Home: 774-7283 TERM 4 years 4 years 4 years TERM EXPIRES 1/1/92 1/1/92 1/1/92 Appointed 1/23/90 to complete May Johnson's unexpired term STATE POLICE WINDSOR HILLS DISTRICT Sergeant Delton R. Jessup 3704 Buckingham Dr. S.W. Roanoke, VA 24018 Home: 989-5577 Reappointed 6/12/90 POLICE DEPARTMENT Lt. Art LaPrade 4544 Hammond Lane, S.W. Roanoke, VA 24018 Home: 774-7652 Work: 561-8072 4 years 4/1/94 4 years 4/1/91 L- / TRANSPORTATION & SAFETY MEMBERS PAGE 2 VA. DEPT. HIGHWAYS TRANSPORTATION CAVE SPRING DISTRICT Fred C. Altizer, Jr. 3403 Ashmeade Drive S.W. Roanoke, VA 24018 Home: 989-6433 Work: 387-5488 MEDICAL REPRESENTATIVE WINDSOR HILLS DISTRICT William G. Rosebro 4712 Easthill Drive, S.W. Roanoke, Virginia 24018 Home: 774-7804 Work: 387-8408 Appointed 4/10/90 YOUTH REPRESENTATIVE LEGAL REPRESENTATIVE CAVE SPRING DISTRICT Ms. Jackie Talevi 3501 Normandy Lane, Apt. 6 Roanoke, Virginia 24018 Home: 989-1302 Work: 982-7111 SENIOR CITIZEN REPRESENTATIVE TERM 4 years 4 years 4 Years CATAWBA DISTRICT H. Rodney Smith 4 Years Route 4, Box 465 Salem, Virginia 24153 Home: 384-6079 COUNTY BOARD LIAISON VINTON DISTRICT Harry C. Nickens 4 Years 4179 Toddsbury Drive Vinton, VA 24179 Home: 390-3552 Work: 985-8484 TERM EXPIRES 4/1/91 3/1/94 4/1/91 4/1/91 SEND COPY OF APPOINTMENT LETTERS TO LT. ART LAPRADE ADVISORY MEMBERS Sheriff Michael K. Kavanaugh - Permanent Liaison, Commission Coordinator Terry Harrington - Director of Planning, Zoning & Grants Thomas C. Fuqua - Coordinator of Fire & Emergency Services Hildrey H. Pollard - Supervisor of School Transportation Martha Edwards - Roanoke Valley Safety Council Jim Phipps, VASAP Carol Broadhurst, 4206 Cordell Drive, Steve Goodwin, District Transportation Mary King, Public Information Officer 6/26/90 Secretary Safety Division Supervisor ACTION NO. A -12490-8.b ITEM NUMBER '�— .Z AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Confirmation of Committee Appointments to the Building Code Board of Adjustments and Appeals, Explore Citizens Advisory Committee, Mental Health Services of the Roanoke Valley, Planning Commission and the Recycling Advisory Committee COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The following nominations were made at the October 23, 1990 meeting and should be confirmed by the Board of Supervisors: Building Code Board of Adjustments and Appeals: Supervisor Eddy nominated Richard L. Williams to a four -term expiring October 24, 1994. Mr. Williams is from the Cave Spring Magisterial District and is a consulting engineer. Explore Citizens Advisory Committee Supervisor Robers nominated Pam Glover to represent the Cave Spring Magisterial District; Supervisor Nickens nominated C. W. Church Williams to represent the Vinton Magisterial District,and Supervisor Johnson nominated David Layman to represent the Hollins Magisterial District. Mental Health Services Community Services Board Supervisor Eddy nominated Dr. Henry Sullivan to serve another three-year term expiring December 31, 1993. Planning Commission Supervisor McGraw nominated Marian F. Chappelle to fill the unexpired four-year term of Wayland Winstead, representing the Catawba Magisterial District. The term will expire December 31, 1993. Recycling Advisory Committee Supervisor Robers nominated Marielayna Rossillo and Supervisor .L - Z McGraw nominated Mickeiel Wimmer to represent the lay community. RECOMMENDATION It is recommended that the above nominations be confirmed. SUBMITTED BY: �Y) x/ Mary H. Allen Clerk to the Board APPROVED BY: Elmer C. Hodge 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 Building Code Board of Adjustments and Appeals File Explore Citizens Advisory Committee File Mental Health Services Community Services Board File Planning Commission File Recycling Advisory Committee File AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 41 1990 RESOLUTION 12490-8.c REQUESTING ACCEPTANCE OF BRANDERWOOD DRIVE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That this matter came this day to be heard upon the proceedings herein, and upon the application of Branderwood Drive extending from the intersection of Branderwood Drive (Route 1960) and Summerset Drive (Route 1962), 0.19 miles to a cul-de-sac to be accepted and made a part of the Secondary System of State Highways under Section 33.1-229 of the Virginia State Code. 2. That it appears to the Board that drainage easements and a fifty (50) foot right-of-way for said road have heretofore been dedicated by virtue of a certain map\maps known as The Oaks in Branderwood, Section #4 Subdivision which map was recorded in Plat Book 11, Page 90, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on January 30, 1989 and that by reason of the recordation of said map no report from a Board of Viewers, nor consent or donation of right-of-way from the abutting property owners is necessary. The Board hereby guarantees said right-of-way for drainage. 3. That said road known as Branderwood Drive and which is shown on a certain sketch accompanying this Resolution, be, and the same is hereby established as a public road to become a part of the State Secondary System of Highways in Roanoke County, only from and after notification of official acceptance of said street or highway by the Virginia Department of Transportation. On motion of Supervisor Nickens, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Phillip Henry, Director, Engineering Arnold Covey, Director, Development & Inspections, and copy for Virginia Department of Transportation ACTION # A=12490 -8.d ITEM NUMBER L - AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 SUBJECT: Acceptance of Water and Sanitary Sewer Facilities Serving Fairway Forest Estates, Section 1 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Developers of Fairway Forest Estates, Section 1, R. William Reid Builder,Inc., have requested that Roanoke County accept the Deed conveying the water and sanitary sewer facilities serving the subdivision along with all necessary easements. The water and sewer facilities are installed, as shown on plans prepared by Lumsden and Associates, Inc. entitled Fairway Forest Estates, Section 1, dated October 15, 1990, which are on file in the County Engineering Department. The water and sanitary sewer facility construction meets the specifications and the plans approved by the County. FISCAL IMPACT• The value of the water and sanitary sewer construction is $21,000.00 and $21,000.00 respectively. RECOMMENDATION• Staff recommends that the Board of Supervisors accept the water and sanitary sewer facilities serving the Fairway Forest, Section 1 along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. SUBMITTED BY: APPROVED: L - Clifford Cr P.E. Utility Director Elmer C. Hodge 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, Director, Utilities Phillip Henry, Director, Engineering 02 314 1 1 � /139! 16 0 3s 685 � 381 �• ,p� os \ coo 1 3a 00' o.• °b 695 \\ 35 ` 39C °• VICINITY MAt we NORTB Lo s2z oil m 6� i .�+ rJ�sso Q� ri • 6 ', �bo 44 ss Qg9 �2091 5 V" - 4 .22 .s�i 7 • �� 72.97 19(/ 3A 4 S772a '71.6 m u` ^� 6 A 1 We// �s 263 z 8.3 8:4 8.5 0 3 p3 Lof ati �J '� / 8.2``°'0 " • `' O • ro' ,p °, tie 8.1 w 3 ti� 2 � B�� s ` • -o $ v .OB ' 90 90 eo I60O E5 46 /B 21 z4 2 3 8.12 ry�m 448.11 N z��e 2w o m 8.10 N 40� � 4.� 36 j, y j ri 0 37 co 35 _7. .i.9 • 92 29 16 3 126.27 71124 r79. 22 h •?6. 35 271.62 16.17 25 34 N 39 S 2.39 • O • 39 9 23 IV 19 p1t6 40 /0 �� • \3, n. COMMVNITYSBRVICRS ACCEPTANCE OF WATER & SEWER FACILITIES ANDDBVBLOPMRNT FAIRWAY FOREST, SECTION 1 A -12490-8.e ACTION # ITEM NUMBER L - `s AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 SUBJECT: Acceptance of Water and Sanitary Sewer Facilities Serving Mount Vernon Heights Lots 3-7, Block 8, Section 1 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Developers of Mount Vernon Heights Lots 3-7, Block 8, Section 1, Maynard 0. Manning, have requested that Roanoke County accept the Deed conveying the water and sanitary sewer facilities serving the subdivision along with all necessary easements. The water and sewer facilities are installed, as shown on plans prepared by Fred 0. Shanks, III, PC, entitled Mount Vernon Heights Lots 3-7, Block 8, Section 1 (Resubdivision), dated June 8, 1989, which are on file in the County Engineering Department. The water and sanitary sewer facility construction meets the specifications and the plans approved by the County. FISCAL IMPACT• The value of the water and sanitary sewer construction is $6,100.00 and $4,600.00 respectively. RECOMMENDATION• Staff recommends that the Board of Supervisors accept the water and sanitary sewer facilities serving Mount Vernon Heights Lots 3-7, Block 8, Section 1 along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. SUBMITTED BY: Clifford , P.E. Utility Director APPROVED: — 64".1 X-, "' Elmer C. Hodge County Administrator /--'5 ACTION VOTE Approved (X) Motion by: Harry C. Nickens No Yes Abs Denied ( ) Eddy x Received ( ) Johnson x Referred McGraw X_ to Nickens Robers X_ cc: File Clifford Craig, Director, Utilities Phillip Henry, Director, Engineering 1--,5 THIS DEED, DEED OF EASEMENT AND ASSIGNMENT, made this —10 day of July , 19 90 , by and between: Maynard 0. Manning - Owner hereinafter referred to as the "Developer," party of the first part; the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, hereinafter referred to as the "Board," party of the second part; and ELMER C. HODGE, County Administrator of Roanoke County, VIRGINIA, party of the third part. : W I T N E S S E T H: THAT FOR AND IN CONSIDERATION of the mutual benefits to accrue, the Developer does hereby GRANT, CONVEY, ASSIGN AND TRANSFER, with the covenants of GENERAL WARRANTY OF TITLE, in fee simple unto the Board all water and sewer lines, laterals, valves, fittings, connections, storage facilities, sources of water supply, pumps, manholes and any and all other equipment and appurtenances thereunto, in and to the water and sewer systems in the streets, avenues and public utility and/or sewer line easement areas that have been or may hereafter be installed by the Developer, along with the right to perpetually use and occupy the easements in which the same may be located, all of which is more particularly shown and described and designated as follows, to wit: As shown on the plan entitled Resubdivision of lots 3-7. Block 8, Section 1. Mount Vernon Height dated June 8 , 19 89 made by Fred Shanks PC and on file in the Roanoke County Engineering Department. Z---5 The Developer does hereby covenant and warrant that it will be responsible for the proper installation and construction of the said water and sewer systems including repair of surface areas affected by settlement of utility trenches for a period of one (1) year after date of acceptance by the County and will perform any necessary repairs at its cost. Elmer C. Hodge, County Administrator of Roanoke County, Virginia, party of the third part, hereby joins in the execution of this instrument to signify the acceptance of this conveyance pursuant to Resolution No. adopted by the Board of Supervisors of Roanoke County, Virginia. WITNESS THE FOLLOWING signatures and seals: Developer: Maynard 0. Manning By: Z-7� off` Title: Owner State of: County/City of: to wit: The foregoing deed wa§ a knowledged before me this: F--, day of 1 19 y By G . J as DulyJauSbarized officer I Title on behalf of ) 4,-.>-I ;:::' 1A16tary Public My Commission expires: i ,L --s Approved as to form: County Administrator of Roanoke County, Virginia County Attorney State of: County/City of: By Elmer C. Hodge , to wit: The foregoing deed was acknowledged before me this: , day of 1 19 by Elmer C. Hodge, County Administrator, on behalf of the Board of Supervisors of Roanoke County, Virginia. Notary Public My Commission expires: ' I V ey 50 5p �\ 62 5 D 2 I 01- 25 r25 �6. / ho 53 24 6.45 2.92 / ho 54 /.. ;0 45 2 55 24 ti 2 ?8 57 n 56 Q 40 51 0 23htioh34 20 7 2/ 1—,5 NORTH \a. .,,o -. �y 0 7 I3 5 \6 4 13 a \ 14 ^pp �°' 150 75 = - 4E ,(o� h� 5 16 ,68 � h 47 hh 150. 9 17 N 153.77 a 18 co 156.98 o „o 17 2. 45 A-8 i o � /2 A c,0 16 22 m 50 Q ? CD 68 0 44 15 i�4 63 �' 44 W l 4 52.31 i a 13 �2\ . O N m i 11) �� 6� 5 N o i /3 8 6/a 12� 49-- 14 20 . 64 M ---4-, • hh 65 .0 N \59 i N /5 X25.65 s� . /oo // p i -- U � D der so / 66 i2 5� / A D 6A S6 • �ti ^`�� #835\ / �, 16 `30 . g FS S4 ig 3 4 ` 25 SO fyj// a . 4o 8 45 o ?Z s0 , 26 so /9 S� 9 �3° �6 `� �7 lb 044 •°'� 23 Q� D l5 i' �; 027 /239 ,8 °24 O /6 Q• ' ; 28 / �5 ,42 s0 ' 29 ` /9 ' 2 • \moo �, /6 30 43 �0 20 \2(k 41 3 -o n, /5 A 31 '2 A so COMMUNITY SERVICES ACCEPTANCE OF WATER & SEWER FACILITIES ANDDEVELOPMENT MT VERNON HEIGHTS, LOTS 3-7,BLOCK 8 SECTION 1 A -12490-8.f ACTION # ITEM NUMBER /--6 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 SUBJECT: Acceptance of Water and Sanitary Sewer Facilities Serving Glade Hill Estates, Section 1 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Developers of Glade Hill Estates, Section 1, have requested that Roanoke County accept the Deed conveying the water and sanitary sewer facilities serving the subdivision along with all necessary easements. The water and sewer facilities are installed, as shown on plans prepared by T. P. Parker and Son entitled Glade Hill Estates, Section 1, dated March 21, 1988, which are on file in the County Engineering Department. The water and sanitary sewer facility construction meets the specifications and the plans approved by the County. FISCAL IMPACT• The value of the water and sanitary sewer construction is $52,000.00 and $67,000.00 respectively. RECOMMENDATION: Staff recommends that the Board of Supervisors accept the water and sanitary sewer facilities serving Glade Hill Estates, Section 1 along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. SUBMITTED BY: Clifford Cr i P.E. Utility Director APPROVED: 4 (J'� 44� Elmer C. Hodge County Administrator ACTION VOTE Approved ( :4 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, Director, Utilities Phillip Henry, Director, Engineering L-�0 Abs L-6 DEED OF EASEMENT AND ASSIGNMENT THIS DEED, DEED OF EASEMENT AND ASSIGNMENT, made this 14th day of November, 1990, by and between: C & D Builders, Inc. hereinafter referred to as the "Developer," party of the first part; the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, hereinafter referrea to as the "Board," party of the second part; and ELMER C. HODGE, County Administrator of Roanoke County, VIRGINIA, party of the third part. : W I T N E S S E T H: THAT FOR AND IN CONSIDERATION of the mutual benefits to accrue, the Developer does hereby GRANT,"CONVEY, ASSIGN AND TRANSFER, with the covenants of GENERAL WARRANTY OF TITLE, in fee simple unto the Board all water and sewer lines, laterals, valves, fittings, connections, storage facilities, sources of water supply, pumps, manholes and any and all other equipment and appurtenances thereunto, in and to the water and sewer systems in the streets, avenues and public utility and/or sewer line easement areas that have been or may hereafter be installed by the Developer, along with the right to perpetually use and occupy the easements in which the same may be located, all of which is more particularly shown and described and designated as follows, to wit: As shown on the plan entitled Glade Hill Estates Section 1 dated March 21 „ 19 88 made by T. P. Parker & Son and on file in the Roanoke Countv Engineering Department. Page 1 of 3 1--6 The Developer does hereby covenant and warrant that it will be responsible for the proper installation and construction of the said water and sewer systems including repair of surface areas affected by settlement of utility trenches for a period of one (1) year after date of acceptance by the County and will perform any necessary repairs at its cost. Elmer C. Hodge, County Administrator of Roanoke County, Virginia, party of the third part, hereby joins in the execution of this instrument to signify the acceptance of this conveyance pursuant to Resolution No. adopted by the Board of Supervisors of Roanoke County, Virginia. WITNESS THE FOLLOWING signatures and seals: Developer: C & D Builders Inc By: Title: State of: County/City of: to wit: The foregoing deed wa acknowledged before me this: -111 day of -- — , 19 QC) By: D y uthorize officer Title on behalf of(q' �{ �(�j Notary Public �J My Commission expires: Page 2 of 3 Approved as to form: County Administrator of Roanoke County, Virginia County Attorney By State of: County/City of: Elmer C. Hodge to wit: The foregoing deed was acknowledged before me this: day of . 19 by Elmer C. Hodge, County Administrator, on behalf of the Board of Supervisors of Roanoke County, Virginia. Notary Public My Commission expires: Revised 10/16/90 Page 3 of 3 \, o ��t♦� �� I At'10 Mm PO S . 11 Ad��00tifI ••�� � G•♦r1o0i K O'OM�IIIIC�IOM , ``: • 1200 11900 spy W 1976 C ANNEXAT/ON 0� ,GT,E ; VICINITY MAP NORTH COMMUNITY SERVICES ACCEPTANCE OF WATER & SEWER FACILITIES ANDDEVELOPMENT GLADE HILL ESTATES, SECTION 1 ACTION NO. A -12490-8.g ITEM NO. L - 7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Donation of drainage easement in connection with the Nelm's Lane Drainage Project to the County of Roanoke COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves the donation of the following easement to the County of Roanoke for drainage purposes in relation to the Nelm's Lane Drainage Project in the Hollins Magisterial District. a) Donation of an easement from Irvin Warren Simpson, et ux (Deed Book 1202, page 1712) (Tax Map No. 38.14-1-61) as shown on a plat prepared by the Roanoke County Engineer- ing Department, dated 27 August 1990. The location and dimensions of this property has been reviewed and approved by the County's engineering staff. STAFF RECOMMENDATION: Staff recommends acceptance of this property. Respectfully submitted, Y. I. -NJ Lit J 111 AM4 A 11 A" 1 \ �44 - V ck'e Hu ma Assistant Co ty At Action Vote No Yes Abs Approved (x) Motion by Harry C_ Nl rkPng Eddy x Denied ( ) Johnson x Received ( ) McGraw x Referred Nickens x to Robers x cc: File Clifford Craig, Director, Utilities Phillip Henry, Director, Engineering A -12490-8.h ACTION NO. ITEM NO. L-8 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Donation of drainage and utility easements in connection with "North Park" from The Hobart Compa- nies Ltd. to the Board of Supervisors of Roanoke County COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves the donation of easements for drainage and utility purposes over and across property owned by The Hobart Companies Ltd. located on Route 117 in the Hollins Magisterial District of the County of Roanoke and more particularly shown on a plat prepared by Lumsden Associates, P.C. dated 23 July 1990. Said easements are identified as follows: a) Donation of a new water line easement (1) 20 feet wide, the center line of which extends generally from Points 23 at the northwest corner of the property to Point 23E, said easement being shown and designated as ."NEW WATER LINE EASEMENT (1) (20' WIDE)" on the above -referenced plat. b) Donation of a new storm water line, storm drain and sanitary sewer easement extending generally from the westerly side of the property at Points 20A and 21 to a new storm water management easement at Points 21C and 21B, said easement being shown and designated as "NEW WATER LINE, STORM DRAIN, SANITARY SEWER EASEMENT" on the above -referenced plat. C) Donation of a new sanitary easement (20 feet wide) extending from the easterly terminus of the above- mentioned new water line, storm drain and sanitary sewer easements set out as b) above to Point 4M, said easement being shown and designated as "NEW SANITARY SEWER EASEMENT" as shown on the above -referenced plat. d) Donation of a new water line easement (2) extending from the southeasterly corner of the new water line, storm drain and sanitary sewer easement set forth in b) above at Points 4J and 4B in a generally southerly direction to the southerly property line of the Hobart Companies Ltd. at Point 17D and 17C, said easement being shown and designated as "NEW WATER LINE EASEMENT (2)" on the above - referenced plat. e) Donation of a new storm drain easement (1) located along the northerly portion of the property and northeasterly corner portion of the property extending generally from Point 22A and 23 to Points 2 and 2A, said easement being shown and designated as "NEW STORM DRAIN EASEMENT (1) " on the above -referenced plat. f) Donation of a new storm drain easement (2) situate generally along the southeasterly portion of the property extending from Point 17A to Point 17 to Point 6 to Point 17B and back to Point 17A, said easement being shown and designated as "NEW STORM DRAIN EASEMENT (2)" on the above -referenced plat. The location and dimensions of these properties have been reviewed and approved by the County's engineering staff. STAFF RECOMMENDATION: Staff recommends acceptance of these properties. Respectfully submitted V ck' a L. H m Assistant County Attorney Action Vote No Yes Abs Approved (X) Motion by Harr C_ NirkenG Eddy x Denied ( ) Johnson x Received ( ) McGraw x Referred Nickens x to Robers x cc: File Clifford Craig, Diredtor, Utilities Phillip Henry, Director, Engineering Z W W M F- W Z ' ZF W u W 0 a w -i0 k,,»n cwoe Q m z =s' pI J O a a (yJ � Ul N a u N Z F- N o o 00 oo c o o e r ' U O 01 Y4.Y' N 1 Z N/r N NU N IMUf ;,r) oY �" Oz 4 FX 66 m 13N11 .G� 031C 010 ............................. . ►� ryO Kf Z W W M F- W Z ' ZF W u W 0 a w -i0 ui N 3 U O O -00 O p n Q 3 m z =s' pI 0 O a a (yJ � Ul N a u N Z F- N o o 00 oo c o o e r ' U O n 1 Z N/r N NU N IMUf ;,r) 17-1 L, vs;ot e c N3Y13SV-- y3n'3S IN S ,OZ S':1SIA3 3 r .;.\ L •\ �J�� W W+yO 6' 93• S U O �T N� i_ - I I I I I I iWl ��'WIG�O � •mom •n - lo'f` o n �'�., - � oar C m U^� IGO ?n N a' 1 6! L. L P f •'1..0.n r_ J ! y r 1 -f I I S I cN j l I' I<�Izlz rl Q Z.I. -..IWIWIWI Si L W Q L I3t3i 1 N 210 ? W' .W �I n 'A'O." 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N Q D Yl .-IN n 0 ��n1< YI M h NIG < IIIAI ZI2IZ zw Z ZI2IZI <I Q NIN 11/1'2 a 0 NINiV1 NII/1 VIININIVIIU, N 0 Z Z < K Z Z a I rl s l a E o ZN o oI I I I cll�o Ol I I I m z !^aOx UIa I r -•W I mI1QvIN <II I -"W I Io �N'MYNIIO nnN Q wu I� N �<, N. ial FO 16� •I¢ (n K I I .0 D I I I I U I II I I I I O N n a of m N n n O Y J al<INI OI II OI NI -IN NININI II iUUIIDI1�lOI01 ACTION NO. A -12490-8.i ITEM NO. 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Donation of drainage easements in connection with The Orchards Subdivision from F & W Community Development Corporation to the Board of Supervisors of Roanoke County COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves the donation of easements for drainage purposes over and across property owned by F & W Community Development Corporation, located in the Hollins Magiste- rial District of the County of Roanoke as follows: a) Donation of a drainage easement, fifteen feet (151) in width, from F & W Community Development Corporation (Deed Book 962, page 651; Tax Map No. 40.001-1-4) in relation to The Orchards Subdivision, said easement being shown and designated as "NEW 15' DRAINAGE EASEMENT" on a plat prepared by Lumsden Associates, P.C., dated July 31, 1990. b) Donation of a drainage easement, one hundred feet (1001) in width, from F & W Community Development Corporation (Deed Book 962, page 651; Tax Map No. 40.001-1-4) in relation to The Orchards Subdivision, said easement being shown and designated as "NEW 100' DRAINAGE EASEMENT" on a plat prepared by Lumsden Associates, P.C., dated July 31, 1990. The location and dimensions of these properties have been reviewed and approved by the County's engineering staff. STAFF RECOMMENDATION: Staff recommends acceptance of these properties. Respectfully submitted, a6� -Z I "IF C j 99 V cki L. Huff Assistant Count Attorney �j Action Vote No Yes Abs Approved (x) Motion by Harry C. Nickens Eddy x Denied ( ) Johnson x Received ( ) McGraw x Referred Nickens x to Robers x cc: File Clifford Craig, Director, Utilities Phillip Henry, Director, Engineering b :o yt �sg 11� p 1 its 9R fl faglit I Mau" Um ON 'm ONCNAMr. SEC. N. 7 APPLEVO o PA to m 54 m b c� .. � _ �y.+;l- 'far t -'=_•-. ^r+ r.. ._ -. ,. •: icy .'3:V r. :hal. atS!�'7! �....�s'r, 7 ACTION NO. A -12490-8.j ITEM NO. L - /to AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Donation of sanitary sewer easement in connection with the Edinburgh Green Addition from Edinburgh Square Foundation to the Board of Supervisors of Roanoke County COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This consent agenda item involves the donation of an easement for sanitary sewer purposes over and across property owned by Edinburgh Square Foundation, located at the intersection of Hershberger Road and Virginia Secondary Route #601, in the Hollins Magisterial District of the County of Roanoke as follows:._ a) Donation of a sanitary sewer easement, twenty feet (201) in width, from Edinburgh Square Foundation, a Virginia corporation, (Deed Book 1226, page 1508; Tax Map No. 38.16-1-1.1) in relation to the Edinburgh Green Addition, said easement being shown and designated as "PROPOSED 20' SANITARY SEWER EASEMENT" on a plat prepared by Lumsden Associates, P.C., dated 15 November 1990. The location and dimensions of this easement has been reviewed and approved by the County's engineering staff. STAFF RECOMMENDATION: Staff recommends acceptance of this property. Respectfully submitted, Vickie L. Hu a Assistant Cou ty Attorney Action Vote No Yes Abs Approved (x) Motion by _Harry c_ N;Ckens Eddy x Denied ( ) Johnson x Received ( ) McGraw x Referred Nickens x to Robers x cc: File Clifford Craig, Director, Utilities Phillip Henry, Director, Engineering TAX #38.12-4-10 NOW OR FORMERLY PROPERTY OF DALLAS G. JARRELL JOYCE H. JARRELL D.B. 1201, PG. 445 20' PRO SED SNEyy E flMENT EWER LINE DIRECTION DISTANCE - N29'05 37 E 160.25' 2-3 N41'03'35"W 3-4 N04'22'09"E 28.07' 4-5 541'03'35"E 127.84' 5-6 S29'05'37W 215.99' 6-1 " 46.24' AREA = 5,981 S.F. TAX #38.16-1-1 NOW OR FORMERLY PROPERTY OF FIRST MORTGAGE CORP. ET AL D.B. 1154, PG. 7321 TAX #38.12-4-11 NOW OR FORMERLY IPROPERTY OF HERITAGE INVESTMENTS &TOWNSIDE CONSTRUCTION CO., �.N C -D.B. 1199 PG. 55 I S89'46'52" 341.50' EXISTINGN6�32� 20' SANITARY P SEWER EASEMEN D.B. 562, PG. 405: , o 20' SANITARY SE EASEMENT TO BE VACATEC PROPOSED 20' SANITARY SEWER EASEMENT __ TAX #38.16-1-1.1 PROPERTY OF EDINBURG SQUARE FOUNDATION A VIRGINIA CORPORATION . D.B. 1226, PG. 1508. I Q 1 1 00 EXISTING 20' SANITARY SEWER EASEMENT D.B. 562, PG. 405 o � a 1 a 0 N 0 110 0 a oa 1 a Q Q SITE ZJ O Q 3 a ERSHBERGER --ROAD— J co LOCATION MAP NO SCALE SEWER EASEMEN D.B. 562, PG. 405: , o 20' SANITARY SE EASEMENT TO BE VACATEC PROPOSED 20' SANITARY SEWER EASEMENT __ TAX #38.16-1-1.1 PROPERTY OF EDINBURG SQUARE FOUNDATION A VIRGINIA CORPORATION . D.B. 1226, PG. 1508. I Q 1 1 00 EXISTING 20' SANITARY SEWER EASEMENT D.B. 562, PG. 405 1 1 00 GD U! "A" oO� = 11'50'15" ci R = 1233.24' T = 127.85' L = 254.79' S6 6�� CHORD = S66'39'12"W 26 ' 254.35' ^ T11 OF q" B. LEE A HE�NpDERSON, JR. a No. 1480 PLAT SHOWING PROPOSED NEW 20' SANITARY SEWER EASEMENT BEING DEDICATED TO THE COUNTY OF ROANOKE FOR PUBLIC USE PROPERTY OF EDINBURGH SQUARE FOUNDATION A VIRGINIA CORPORATION LOCATED IN HOLLINS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1" = 100' DATE: 15 NOVEMBER 1990 LUMSDEN ASSOCIATES, P. C. ENGINEERS — SURVEYORS — PLANNERS ROANOKE, VIRGINIA COMM. #90-004 L-/0 4 I N � v I o H rn N O N z I 0° J co a o rmq � I y� -d N n 60 O >� w d 0c) z� 538 O9 2'"W Q a 166.6fi F r{ N O Q w F- V) o w A w � � O rn Q a 0 C, J 1 1 00 GD U! "A" oO� = 11'50'15" ci R = 1233.24' T = 127.85' L = 254.79' S6 6�� CHORD = S66'39'12"W 26 ' 254.35' ^ T11 OF q" B. LEE A HE�NpDERSON, JR. a No. 1480 PLAT SHOWING PROPOSED NEW 20' SANITARY SEWER EASEMENT BEING DEDICATED TO THE COUNTY OF ROANOKE FOR PUBLIC USE PROPERTY OF EDINBURGH SQUARE FOUNDATION A VIRGINIA CORPORATION LOCATED IN HOLLINS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1" = 100' DATE: 15 NOVEMBER 1990 LUMSDEN ASSOCIATES, P. C. ENGINEERS — SURVEYORS — PLANNERS ROANOKE, VIRGINIA COMM. #90-004 L-/0 4 OKE HE BOARD OF SUPERV MINISTRATION CENTER AT A REGULAR MEETING O THE ROp,NORE COUNTY AD HELD AT DECEMBER 4, 1990 COUNTY, VIRGINIA► ON TUESDAY► EXECUTIVE MEETING WAS _- CERTITIM CODE OF VIRGINIA RESOLUTION 12490-9 HELD IN CONFORMITY WITH THE he Board of Supervisors of Roanoke County, WHEREAS, t on this date pursuant convened an executive meeting with the Virginia has and in accordance recorded vote to an affirmative and The Virginia Freedom of Information Act; of Th the Code of Virginia provisions 344.1 of Section 2.1- of Roanoke WHEREAS, of Supervisors a certification by the Board in requires was conducted that such executive meeting County, Virginia, with Virginia law- the Board of conformity that THEREFORE, BE IT RESOLVED, NOW, hereby certifies that, to Supervisors of Roanoke County, Virginia, the best of each members knowledge: lawfully ness matters exempted from Only public bus' Virginia law were discussed in the 1• open meeting requirements by lies, and which this certification resolution app executive meeting were identified 2• Only such public business matters as discussed in the motion convening the executive meeting were heard, of Supervisors of Roanoke County, or considered by the Board Virginia. t resolution, and On motion of Supervisor Johnson to adop carried by the following recorded vote: Robers ervisors Eddy, McGraw, Johnson, Nickens, AYES: Su p NAYS: None A Copy TESTE: Mary H. llen, Clerk Roanoke County Board of Supervisors cc: File Executive Session ACTION NO. A-12490-10 ITEM NO. - 1,6 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 4, 1990 AGENDA ITEM: Appropriation of Funds for the Clean -Up of Dixie Caverns SUMMARY OF INFORMATION: Over the past three fiscal years the Board of Supervisors has appropriated approximately $1.4 Million to the clean-up of Dixie Caverns landfill. For accounting purposes this project has been divided into Removal, Remedial and Leachate sub -accounts. Actual expenditures have exceeded $1.55 Million. An appropriation in the amount of $175,850.00 is necessary in order to balance the appropriate accounts. In addition it is estimated that an of $50.000.00 is necessary for legal expenses through June 30, 1991 to proceed court litigation currently pending. financial contribution for the removal exI lly responsible parties", the businesses< the waste at this landfill. additional appropriation and other professional with the federal district This litigation seeks ,enses from the ."potentia- nd industries that dumped Since these costs are unknown at this time, and depend upon the course of the litigation over the next several months, staff recommends rounding the requested appropriation up to $230,000.00. FISCAL IMPACTS• The fiscal impact of this request is an appropriation of $230,000.00 from the Unappropriated Balance. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors appropriates the sum of $230.000.00 from the Unappropriated Balance for legal and other professional expenses associated with the clean-up of Dixie Caverns Landfill. cc: Approved (x) Denied ( ) Received ( ) Referred to Respectfully submitted, Paul M. Mahoney County Attorney Action Motion by Lee B. Eddym. to • • •recommendation •LOMMOOtomer. ir. Total appropriation $186,850 File Paul Mahoney, County Attorney John Hubbard, Assistant County Administrator John Chambliss, Assistant County Administrator Diane Hyatt, Director, Finance Reta-Busher, Director, Management & Budget Vote No Yes Abs Eddy x Johnson x McGraw x Nickens x Robers x