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HomeMy WebLinkAbout12/18/1990 - Adopted Board RecordsAMENDED 12/28/90 ACTION NO. A-121890-1 ITEM NUMBER Z —1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 18, 1990 AGENDA ITEM: Presentation of Roanoke County Audit for the Year Ended June 30, 1990 COUNTY ADMINISTRATOR'S COMMENTS: AL ,a,/ The. County staff would like to present the audited Comprehensive Annual Financial Report for the County of Roanoke for the year ended June 30, 1990. KPMG Peat Marwick performed the independent audit and presented the County with a clean opinion. SUMMARY OF INFORMATION: As a result of operations for the year ended June 30, 1990, the County generated additional funds of $3,000,000. The table on page 3 shows the source of these $3,000,000. Increased personal property taxes accounted for $1,013,434. Increased real estate taxes accounted for $519,465. In total, General Fund revenues realized $2,781,989 more than budget. It is important to note that expenditures were underspent by only 0.71%. This indicates that the departmental budgets have been minimized while still running the existing programs at the current level. This $3,000,000 addition to fund balance brings our undesignated fund balance at June 30, 1990 to $5,653,756 or 8.57% of General Fund expenditures. The table on page 5 shows that this is a healthy addition to our fund balance which has increased for each of the last five years. However, it should be noted that during the current fiscal year the fund balance will be decreasing. At December 18, 1990 our fund balance has been reduced to $4,279,099 or 6.26% of General Fund expenditures. 1 The revenues that were projected for the 1990-91 fiscal year are believed to be accurate. It is not anticipated that there will be a large amount of funds remaining from the 1990-91 operations with which to bolster our fund balance. In addition, the School Operating Fund had an excess of $91,764 for the year. The attached motion from the School Board requests that this excess be rolled over as follows: $45,882 for gasoline, $22,941 for instructional, and $22,941 for maintenance. The 1990- 91 school budget included gasoline computed at 75¢ per gallon. Since then, the cost has gone to around $1.00 per gallon. The instructional and maintenance accounts were cut to bare minimum during the budget process and would benefit from this small relief. STAFF RECOMMENDATION: Staff recommends: 1. Accepting the Comprehensive Annual Financial Report for the County of Roanoke for the year ended June 30, 1990. 2. Appropriating the following amounts resulting from 1990-91 operations: County General Fund - Unappropriated Balance $3,000,000 School Operating Fund - Gasoline 45,882 - Instructional 22,941 - Maintenance 22,941 3. Adopting a goal statement to maintain the General Fund Unappropriated Balance at a minimum of 6.25% of 1990-91 General Fund expenditures which is $4,269,400. Respectfully submitted, Approved by, Y�1 - Wail-, Diane D. HyattV Elmer C. Hodge Director of Finance County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: SuhGt -Fut-e Mnti nn No Yes Abs Denied ( ) Harry C- Ni nkpnc to Adnpt _6 _ 9� Eddy X Received ( ) goal statement and that funds Johnson x Referred ( ) for Back Creek Fire Station be McGraw x To ( ) allocated from Unapprop.Balance Nickens x Fund ($9.700) Capital Fund Robers x ($6,987), and balance from Bd Conting Fund ($5,574) (2) Motion by Bob L. Johnson to approve staff cc: File recommendation allocating school operating fund - URC Diane Hyatt, Director, Finance Reta Busher, Director, Management & Budget John Hubbard, Assistant County Administrator John Chambliss, Assistant County Administrator Don Myers, Assistant County Administrator COUNTY OF ROANOKE, VIRGINIA RESULTS OF OPERATIONS (AUDITED) GENERAL FUND FOR THE YEAR ENDED JUNE 30, 1990 Revenues Real Property Taxes Personal Property Taxes Local Sales and Use Taxes Business License Taxes Consumer Utility Taxes All Other Revenues Expenditures (Including Rollovers) VARIANCE BUDGET ACTUAL AMOUNT PERCENT $28,511,770 $29,031,235 $ 519,465 11,650,000 12,663,434 1,013,434 4,200,000 4,421,952 221,952 2,100,000 2,381,242 281,242 1,400,000 1,517,424 117,424 16,318,321 16,946,793 628,472 64,180,091 66,962,080 2,781,989 (67,326,499) (66,851,529) 474,970 Use of Fund Balance and Change in Reserve 3,146,408 2.889,449 (256,959) Additional Funds From 1989-90 -0- 3,000,000 3,000,000 3 1.82% 8.70% 5.28% 13.39% 8.39% 3.85% 4.33% -0.71% �-r COUNTY OF ROANOKE, VIRGINIA GENERAL FUND UNAPPROPRIATED BALANCE % of General(') Amount Fund Expenditures Unaudited Balance at July 1, 1990 $2,653,756 Additional funds from 1989-90 operations 3,000.000 5,653,756 7/1/90 Amount reimbursed by County Schools 9/25/90 Appropriation to Police Department 9/25/90 Rescinding Parks and Recreation User Fees 11/13/90 Allied Signal 11/13/90 Read Mountain Fire Station 12/4/90 VDOT Matching Funds 12/4/90 Legal Fees for Dixie Caverns 12/4/90 Expansion of CORTRAN Service Balance as of December 18, 1990 500,000 (200,000) (85, 421) (875,000) (174,886) (347,500) (186,850) (5,000) $4,279,099 6.26% (1) General Fund expenditures are budgeted at $68,310,395 for 1990-91. 4 COUNTY OF ROANOKE, VIRGINIA UNDESIGNATED FUND BALANCES Undesignated Fund Balance at June 30, 1986 Undesignated Fund Balance at June 30, 1987 Undesignated Fund Balance at June 30, 1988 Undesignated Fund Balance at June 30, 1989 Undesignated Fund Balance at June 30, 1990 $1,584,637 3.16% s $2,063,493 3.87 $3,037,141 5.32% $4,038,318 6.93% $5,653,756 8.57% Undesignated Fund Balance at December 18, 1990 $4,279,099 6.26% 5 OFFICE OF DIVISION SUPERINTENDENT ROANOKE COUNTY SCHOOLS 526 SOUTH COLLEGE AVENUE SALEM, VIRGINIA 24153 FROM THE MINUTES OF THE COUNTY SCHOOL BOARD OF ROANOKE COUNTY MEETING IN REGULAR SESSION ON DECEMBER 6, 1990 AT 7 P.M. IN THE BOARD ROOM OF THE SCHOOL ADMINISTRATION BUILDING, SALEM, VIRGINIA. RE: 1989-90 OPERATING FUND BALANCE Mrs. Diane Hyatt, director of finance, reported a balance of $91,764.27 in the 1989-90 school operating budget. On recommendation of Superintendent Wilson, and on motion of Mrs. Pafford and duly seconded, the board directed that $45,882.13 be credited to the gasoline account; $22,941.07 be credited to the instructional account; and $22,941.07 be credited to the maintenance account. TESTE:-, Clerk AMENDED 12/28/90 ACTION # A-121890-2 ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 18, 1990 AGENDA ITEM: Funding to Complete Construction of Back Creek Fire and Rescue Station COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Funding in the amount of $300,000 was included in the 1985 Bond Referendum to construct a sub -station in the Back Creek area of Roanoke County. This station was intended to be a satellite operation of Company 3 - Cave Spring. The facility plan included a single fire engine bay, office, bathrooms, and storage area. Since that time a 35 member volunteer fire company was formed and trained. With that inception, the scope of the project changed drastically. Changes were made to 'include two additional fire engine bays, offices for fire and rescue, kitchen, lounge, bathrooms, showers, additional storage, meeting/training room, and sleeping areas. After site preparation, well drilling and architect/ engineer fees, there was $253,000 left in the project funds. The project was then bid, and the proposals that were received exceeded the budgeted amount by almost $150,000 making the project cost approximately $450,000. After this, the architect was directed to redesign the project using a pre -fab metal and brick building. The base bid only included two equipment bays, offices, bathrooms, kitchen, and meeting/training room. Also, alternate bids were requested for one additional equipment bay, and a 3500 square foot second floor shell that could be finished at a later date. The low base bid received was $267,990 not including $47,000 for site work, architect/ engineer fees, and well drilling. The additional bay cost was $22,250 and the second story shell cost was $38,900. On March 28, 1989 the Board approved the construction bid to include the second story shell. This brought the total project cost to $353,890. It was hoped that the volunteers would be able to raise the additional funds required to complete the original scope of the project. However, the volunteers efforts have fallen short and they have requested that the County appropriate $25,261 to complete the project.(for cost breakdown see Attachment 1) The volunteer department has implemented duty groups to provide for immediate response to emergency calls. This system divides the volunteers into five or six duty teams who rotate the responsibility for immediate response to all calls in a given time period. Duty groups alleviate the necessity for all volunteers to be on standby and gives them more flexibility in their personal life. It is also part of the retirement incentive. The duty groups are required to stay at the station until 11:00 pm and Chief Thomas anticipates that over 75% of the groups would sleep over if sufficient facilities were available. There are currently four fire and rescue facilities that do not have sleeping quarters with Back Creek being the only one that does not have showers. Also, Back Creek is the only one of these organizations that has duty groups and the only one that has expressed an interest in having facilities to allow for sleeping over.(see Attachment 2) Staff feels that in order to maintain the volunteer interest and to continue an immediate response capability that this project be given top priority. Board approval will provide the necessary funds to complete the original scope of the project, less an equipment bay, at a cost of $379,151. This is considerable savings over the original bid of $450,000. This will provide the same functional areas for volunteer activities as found in the majority of our current stations. Also, funding for stations that currently have no sleeping areas has been prioritized in the Bond Improvement Plan presently being prepared. ALTERNATIVES AND IMPACTS: 1. Appropriate $25,261 with the understanding that the second floor plan to include: sleeping quarters, showers, lounge, offices and storage area be completed. 2. Defer to 1991-92 budget process. STAFF RECOMMENDATION: Staff recommends alternative 1. SUBMITTED BY: APPROVED: T. C. Fuqua Elmer C. Hodge, Jr. Fire Chief County Administrator Approved (x ) Denied ( ) Received ( ) Referred To "Z - ACTION VOTE Motion by: Lee B. Eddy motion No Yes Abs to approve funding as explain -Eddy x ed by Harry C. Nickens in Johnson x Item D-1 (See below) McGraw x Nickens x Robers x HCN substitute motion to adopt 6.25% goal statement and that funds for Back Creek Fire Station be allocated from Unappropriated Balance Fund ($9,700), Capital Fund ($6,987) and balance from Board Contingency Fund ($5,574). AYES - McGraw, Nickens, Robers NAYS - Eddy, Johnson cc: File T. C. Fuqua, Fire Chief Diane Hyatt, Director, Finance Reta Busher, Director, Management & Budget ATTACHMENT 1 BACK CREEK FIRE STATION PROJECT COST BREAKDOWN —Z Walls finish and paint $ 1,000 Lay -in Grid Ceiling purchase and install $ 4,070 HVAC purchase one (1) unit, accessories and install. (one unit donated) $ 3,000 Plumbing purchase and install fixtures, faucets and four (4) toilet petitions $ 3,500 Interior Doors & purchase and install Hardware fifteen (15) $ 3,375 Wiring finish, purchase and install receptacles and covers $ 2,000 Lighting purchase and install thirty-two (32) $ 1,600 Water Cooler purchase and install one (1) $ 331 Flooring and Covering purchase and install underlayment, carpet, tile, vinyl base (est. $15 sq. yd. - commercial grade) 6,385 TOTAL $25,261 00 -1 Ql% (1i A W N b Oo o coo 0 coo coo y y y N C y 0 0 0 ^7• Uo Oo o coo 0 coo coo y y y N a N a a a a A a a z � A A rA a� a 64 a a a O a z° 0 y o o 0 0 0 0 y O (9 ti a N a a a a A a a z � A A rA a� a 64 a a a O a z° 0 y r A-121890-3 ACTION NO. ITEM NUMBER Z> 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 18, 1990 AGENDA ITEM: Authorization to Execute a Memorandum of Understanding with the Blue Ridge Soil and Water Conservation District. Attached is a draft Memorandum of Understanding between Roanoke County and the Blue Ridge Soil and Water Conservation District. The County has been involved in the program for a number of years and we include a yearly allocation of $1,000 to this organization. This memorandum will formalize our relationship with the Blue Ridge Soil and Water Conservation District by execution of an agreement. FISCAL IMPACT• None. $1,000 budget allocation was approved for 1990-91. RECOMMENDATION• Staff recommends that the County Administrator be authorized to execute the attached Memorandum of Understanding after review by the County Attorney. laoll Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Harry C. Nickens No Yes Abs Denied ( ) to approve Eddy x Received ( ) Johnson x Referred ( ) McGraw x To ( ) Nickens x Robers x cc: File Paul Mahoney, County Attorney COUNTY ADMINISTRATOR'S COMMENTS: p � SUMMARY F INFORMATSON Attached is a draft Memorandum of Understanding between Roanoke County and the Blue Ridge Soil and Water Conservation District. The County has been involved in the program for a number of years and we include a yearly allocation of $1,000 to this organization. This memorandum will formalize our relationship with the Blue Ridge Soil and Water Conservation District by execution of an agreement. FISCAL IMPACT• None. $1,000 budget allocation was approved for 1990-91. RECOMMENDATION• Staff recommends that the County Administrator be authorized to execute the attached Memorandum of Understanding after review by the County Attorney. laoll Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Harry C. Nickens No Yes Abs Denied ( ) to approve Eddy x Received ( ) Johnson x Referred ( ) McGraw x To ( ) Nickens x Robers x cc: File Paul Mahoney, County Attorney MEMORANDUM OF UNDERSTANDING — BETWEEN THE BLUE RIDGE SOIL AND WATER CONSERVATION DISTRICT AND THE COUNTY OF ROANOKE, VIRGINIA This Memorandum of Understanding was entered into this day of 1990 by and between the COUNTY OF ROANOKE, VIRGINIA, hereinafter called the County, and the BLUE RIDGE SOIL AND WATER CONSERVATION DISTRICT, Commonwealth of Virginia, hereinafter called the District. Recognizing the need for close working relationships in carrying out the responsibilities for which each is charged, the County and District enter into this Memorandum of Understanding as the foundation for an enduring cooperative working relationship. Such cooperation allows joint effort in the solution of problems relating to the planning and development of soil, water and related natural resources in Franklin, Henry, and Roanoke Counties. The District will make technical assistance available as requested by the County. This assistance as set forth below will be provided by federal, state and local resource agencies which work through the District, within the limitations of their budgets, availability of personnel and in accordance with established policies for reimbursement of certain costs. THE DISTRICT AGREES TO: 1. Provide available basic natural resource data, such as soil surveys, inventories, of potential water impoundment sites, outdoor recreation suitability appraisals, etc. 2. Provide interpretations of soils for various uses. 3. Assist in the development of policies, ordinances, and programs for the conservation of soil, water and related natural resources. 4. Review, and comment on plans which will impact on soil, water and related resources. Inspect the application of such plans and report the progress to the County Subdivision Officer as budget and personnel availability will permit. 5. Assist in developing and conducting training programs for carrying ouc an effective erosion and sediment control program. 6. Assist the County with an annual review of the effectiveness of the local erosion and sediment control program. 7. Inform the County of programs available through the District and its ,cooperating agencies which affect natural resource management. 8. Assist with local educational programs relating to natural resources conservation and protection of the environment. Memorandum of Understanding Page 2 Z) 1 - 9. Furnish a copy of its long range program and annual report of accomplishments. 10. Prepare and submit to the County an annual plan of work and a budget request for carrying out the plan. THE COUNTY AGREES TO: 1. Assist the District in the development of effective soil and water conservation programs. 2. Provide the District with a copy of the comprehensive plan, land use plan and any other plan(s) for the County when they are adopted. 3. Consult with the District in the development or review of policies, ordinances and programs which deal with soil, water and related natural resources. 4. Help carry out an education program designed to make the public aware of the need for the proper use and management of natural resources. 5. Sponsor an annual review to determine the effectiveness of the local erosion and sediment control program. 6. Provide the district with funding and support of the District Annual Plan of Work. IT IS MUTUALLY AGREED THAT: 1. The County and the District may meet upon request to further coordinate their respective programs and activities for optimum mutual benefit. 2. Special emphasis will be given by the County and District to maximize the effectiveness of the local erosion and sediment control program. 3. This Memorandum may be amended or terminated at any time by mutual consent of the parties hereto or may be terminated by either party by giving sixty (60) days notice in writing, to the other party. In witness thereof, the Memorandum executed and agreed to on the day and month written above. BLUE RIDGE SOIL AND WATER CONSERVATION DISTRICT By: t.( 1NA.CM W Chairn�n Date: / - ;L I _ pV v BOARD OF SUPERVISORS ROANOKE COUNTY, VIRGINIA By: Date: Chairman AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 18, 1990 RESOLUTION 121890-4 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE'DESIGNATED AS ITEM K - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. that the certain section of the agenda of the Board of Supervisors for December 18, 1990 designated as Item K - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 13, inclusive, as follows: 1. Approval of Minutes - November 13, 1990, November 26, 1990, November 30, 1990. 2. Confirmation of Committee Appointments to the Grievance Panel, Library Board, and the Recycling Advisory Committee, and ratification of appointment to Mental Health Services of the Roanoke Valley Board of Directors. 3. Approval of 50/50 Raffle Permit for Roanoke County School Food Service Chapter. 4. Approval of 1991 Bingo Permit for Loyal Order of Moose Lodge #284. 5. Approval of 50/50 Raffle Permit for Loyal Order of Moose Lodge #284. 6. Acceptance, discontinuance and abandonment of portions of Route 692, Route 689, and Route 690 in the Va. Department of Transportation Secondary System. 7. Acceptance of 0.24 mile of Fairway Estate, 0.11 mile of Viking Drive, 0.12 mile of Norseman Drive, 0.14 mile of Chippenham Drive, 0.05 mile of Shrewsbury Court, 0.18 mile of Brentwood Court, 0.12 mile of Kingsmill Drive, 0.10 mile of Mill Pond Drive into VDOT Secondary System. 8. Acceptance of water and sanitary sewer facilities serving Buck Run Apartments. 9. Request for acceptance of Henry Farms Road into the Virginia Department of Transportation Secondary System. 10. Request for acceptance of Hollins Court Drive into the Virginia Department of Transportation Secondary System. 11. Request from Virginia Department of Transportation for changes in the Secondary System due to the relocation and reconstruction of Bradshaw Road. 12. Adoption of resolution with respect to the Roanoke County Resource Authority landfill financing. 13. Approval of 50/50 Raffle Permit for the Women of the Moose Chapter 1022. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Johnson with items 4 and 5 removed for a separate vote, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None • Items 4 and 5 on motion of Supervisor Johnson, and carried by the following recorded vote: AYES: Supervisors Eddy, Johnson, Nickens, Robers NAYS: None ABSTAIN: Supervisor McGraw A COPY TESTE: 77! Mary H. Allen, Clerk Roanoke County Board of Supervisors CC: File Bingo and Raffle File Phillip Henry, Director of Engineering Clifford Craig, Utility Director Diane Hyatt, Director of Finance ACTION NO. A -121890-4.a ITEM NUMBER 44-�` "Z'' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 18, 1990 AGENDA ITEM: Confirmation of Committee Appointments to the Grievance Panel, the Library Board and the Recycling Advisory Committee, and Ratification of appointment to the Mental Health Services of the Roanoke Valley Board of Directors COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The following nominations were made at the December 4, 1990 meeting and should be confirmed by the Board of Supervisors: Grievance Panel Supervisor Nickens nominated R. Vincent Reynolds to serve a two- year term which will expire September 10, 1992. Library Board Supervisor Robers nominated Leesa Dalton to another four-year term representing the Cave Spring Magisterial District. Her term will expire December 31, 1994. Recyclinq Advisory Committee Supervisor Eddy nominated James Conner to represent the business community. Ratification of Appointment to the Mental Health Services of the Roanoke Valley Board of Directors The term of appointment of Mr. Henry Woodward, member at- large, will expire on December 31, 1990. The Board of Directors has recommended the appointment of Mrs. Harriette Shivers for a three- year appointment as a member at large. All five participating localities must ratify the appointment. See the attached letter. RECOMMENDATION It is recommended that the above nominations be confirmed. SUBMITTED BY: Mary H. Allen Clerk to the Board APPROVED BY: — �/� W41-7 Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (X) Motion by: Bob L. Johnson No Yes Abs Denied ( ) Eddy X Received ( ) Johnson X Referred ( ) McGraw X To ( ) Nickens X Robers X cc: File Grievance Panel File Library Board File Recycling Advisory Committee File Mental Health Services of the Roanoek Valley Board of Directors File Daniel E. Karnes December 11, 1990 Richard W. Robert, Chairman Roanoke County Board of Supervisors P. 0. Box 29800 Roanoke, VA 24018 Dear Mr. Robers: According to our records Mr. Henry Woodward's term of appointment to Mental Health Services of the Roanoke Valley Board of Directors as a member at -large will expire on December 31, 1990. zc.a::nn At the December 6, 1990, Board of Directors' Thelma L.stcphens meeting a resolution was passed to recommend Mrs. ,e_surer Harriette Shivers, 4946 Topping Hill Drive, S. W., John M. Huggins. Jr. Roanoke, Virginia, for a three year term as a sccreta,v member at -large beginning January 1, 1991. Rita J. Gliniecki Eveci.vve D,reaor The bylaws of the Board require that members Fred P Roessei. Jr.. Ph.D. at—large be recommended by the Board to the five participating localities. All five local governments must ratify the appointment. Your attention to this matter will be very much appreciated. Sincerely, Fred P. Roessel, Jr., Ph. D. Executive Director FPRjr:cd C: Elmer C. Hodge Mary Allen Harriette Shivers MENTAL HEALTH SERVICES OF THE ROANOKE VALLEY EXECUTIVE OFFICES, 301 Elm Avenue, S.W, Roanoke. Virginia 24016-4026-(703) 345-9841 Serving the Counties of Botetourt, Craig and Roanoke and the Cities of Roanoke and Salem 4 ACTION NO. A -121890-4.b ITEM NUMBER Z 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 18, 1990 AGENDA ITEM: Request for approval of a 50/50 Raffle Permit for the Roanoke County School Food Service Chapter COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Roanoke County School Food Service Chapter has requested to hold 50/50 raffles on the following dates: - January 17, February 21, April 18, May 10, The application has been reviewed with the Commissioner of Revenue and he recommends that it be approved. The application is on file in the Clerk's Office. The organization has paid the $25.00 fee. STAFF RECOMMENDATION: It is recommended that the application for a 50/50 Raffle Permit be approved. SUBMITTED BY: APPROVED BY: Mary H. Allen Elmer C. Hodge Clerk to the Board County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson No Yes Abs Denied ( ) Eddy x Received ( ) Johnson x Referred ( ) To ( ) cc: File Bingo/Raffle File McGraw x Nickens x Robers x COUNTY OF ROANOKE, VIRGINIA COMMISSIONER OF THE REVENUE APPLICATION FOR PERMIT TO CONDUCT RAFFLES OR BINGO Application is hereby made for a bingo game or raffle permit. This application is made subject to all County and State laws, ordinances, rules, and regulations now in force, or that may be enacted hereafter and which are hereby agreed to by the under- signed applicant and which shall be deemed a condition under which this permit is issued. All applicants should exercise extreme care to ensure the accura- cy of their responses to the following questions. Bingo games and raffles are strictly regulated by Title 18.2-340.1 et. sec. of the criminal statutes of the Virginia Code, and by Section 4-86 et. seg. of the Roanoke County Code. These laws authorize the County Board of Supervisors to conduct a reasonable investiga- tion prior to granting a bingo or raffle permit. -he Board has sixty days from the filing of an application to gror deny the permit. The Board may deny, suspend, or revoke the permit of any organization found not to be in strict compliance with county and state law. Any person violating county or state regulations concerning these permits shall be guilty of a Class 1 misdemeanor. Any person who uses any part of the gross receipts from bingo or raffles for any purpose other than the lawful religious, charitable, community, or educational purposes for which the organization is specifi- cally organized, except for reasonable operating expenses, shall be guilty of a Class 6 felony. THIS APPLICATION IS FOR: (check one) RAFFLE PERMIT ✓ Sy/sy BINGO GAMES Name of Organization .4"no/le 662144 _5eAo06 Foorj Serevretr, Street Address ,�'�G eolleje AVC Mailing Address City, State, Zip Code S,gLPs�, �, IQ Purpose and Type of Organization� /�.eo{�eSS,��rAG �,Pol� c/ �,A/ ��,e�% �12LDS/v PS Alf ��/,tea /h//l 1�f1!)7c�.r/�i��'► �Sc'f�Do� �cr� When was the organization founded? 19yL) 1 Roanoke County meeting place?,/ ,P�UptOf'1 j�c�h�,c-4L C'e,Vlez Has organization been in existence in Roanoke County for two con- tinuous years? YES_- NO Is the organization non-profit? YES ✓ NO Indicate Federal Identification Number # �� �O�naS"sfrl0 Attach copy of IRS Tax Exemption letter. Officers of the Organization: President:Vice-President Address: Address: 63-0q /7e46 ,J1,e, 5An��l <JA ski Secretary: (fxe�ed ee Treasurer Address: /,;/ �JjAze (' ovn .qy-G Address: !�7-rVa Cove )c1. %� W- �ACPrn 4. 07 IJ --3 ar{ . 6/f ai 9(0/4 Member authorized to be responsible for Raffle or Bingo opera- tions: Name ✓hip /'P.�,e�LG �,�,�_ w Home Address,CoA/yo/lz PhoneV1 j9 Bus. Phonej,?')'- GS71 A COMPLETE LIST OF THE NAMES AND ADDRESSES OF CURRENT MEMBER- SHIP MUST BE FURNISHED WITH THIS APPLICATION. Specific location where Raffle or Bingo Game is to be conducted. IX(e'er, C7 uRrUi'1 ••�O�Cs-d � lAH !7j Fed �/� q,oe,L /B/ RAFFLES: Date of Drawing Z22d, r io - i99r Time of Drawing fwo BINGO: Days of Week & Hours of Activity: Sunday From To Monday From To Tuesday From To Wednesday From To Thursday From To Friday From To Saturday From To P? /'r- 3 State specifically how the proceeds from the .844�go/Raffle will be used. List in detail the planned or intended use of the proceeds. Us estimates amounts if necessary. -;Z4 eoo-aa /4 /eoo_ v d _g". '40ee .Qix Azze� z1xeu- 3 A -121890-4.c 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: December 18, 1990 AGENDA ITEM: Request for approval of a Bingo Permit for the Loyal Order of Moose Lodge 284 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Loyal Order of Moose Lodge No. 284 has requested a Bingo Permit for calendar year 1991. The application has been reviewed with the Commissioner of Revenue and he recommends that it be approved. The application is on file in the Clerk's Office. The organization has paid the $25.00 fee. STAFF RECOMMENDATION: It is recommended that the application for a Bingo Permit be approved. SUBMITTED BY: APPROVED BY: rr�a Gam. - Mary H. Allen Elmer C. Hodge Clerk to the Board County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson No Yes Abstain Denied ( ) Eddy x Received ( ) Johnson x Referred ( ) McGraw x To ( ) Nickens x Robers x cc: File Bingo/Raffle File COUNTY OF ROANOKE, VIRGINIA COMMISSIONER OF THE REVENUE APPLICATION FOR PERMIT TO CONDUCT RAFFLES OR BINGO Application is hereby made for a bingo game or raffle permit. This application is made subject to all County and State laws, ordinances, rules, and regulations now in force, or that may be enacted hereafter and which are hereby agreed to by the under- signed applicant and which shall be deemed a condition under which this permit is issued. All applicants should exercise extreme care to enszre the accura- cy of their responses to the following questions. Bingo games and raffles are strictly regulated by Title 18.2-340.1 et. seq. of the criminal statutes of the Virginia Code, and by Section 4-86 et. seq. of the Roanoke County Code. Thes? laws authorize the County Board of Supervisors to conduct a reasonable investiga- tion prior to granting a bingo or raffle permit. The Board has sixty days from the filing of an application to grant. or deny the permit. The Board may deny, suspend, or revoke the permit of any organization found not to be in strict compliance with county and state law. Any person violating county or state regulations concerning these permits shall be guilty of a Class 1 misdemeanor. Any person who uses any part of the gross receipts from bingo or raffles for any purpose other than the lawful religious, charitable, community, or educational plil,-poses for which the organiz-tton is specifi- cally organized, except for reasonable operating expenses, shall be guilty of a Class 6 felony. THIS APPLICATION IS FOR: (check one) RAFFLE PERMIT BINGO GAMES X 12 /9 I/ Name of Organization Loyal Order of noose Lodge #284 Street Address 3233 Catawba Valley Drive, Salem, VA 24153 Mailing Address P. 0. Box 538 City, State, Zip Code Saler, VA 24153 Purpose and Type of. Organization Fraternal Organization When was the organization founded? 1915 1 /-1 - V Roanoke County meeting place? Moose Home Has organization been in existence in Roanoke County for two con- tinuous years? YES X NO Is the organization non-profit? YES X NO Indicate Federal Identification Number # 54-0287492 Attach copy of IRS rax Exemption letter. Officers of the Organization: President: Clarenre E. navidgnn Vice -President R4,,, If- N„rt Address: 1759 Pomeroy Road Address: 30 Birch Drive Salem, VA 24153 Secretary: Paul J. Whittemore Address: 1741 Elbert Drive SW Roanoke, VA 24018 Blue Ridge, VA 24064 Treasurer: John E. Wade Address: 7104 Woods Crossing Drive SW Roanoke. VA 24014 Member authorized to be responsible for Raffle or Bingo opera- tions: Name James E. Garlick Home Address 705 Hemlock Road, Salem, VA 24153 Phone 343-3123 Bus. Phone 344-7363 A COMPLETE LIST OF THE NAMES AND ADDRESSES OF CURRENT MEMBER- SHIP MUST BE FURNISHED WITH THIS APPLICATION. Specific location where Raffle or Bingo Game is to be conducted. RAFFLES: Date of Drawing Time of Drawing BINGO: Days of Week & Hours of Activity: Sunday __X—Monday Tuesday Wednesday X Thursday Friday Saturday From To From 2 „m Tom From To From To From ,x To 11 From From To E --�ti ✓ �, Z fes_ / � � / k -'/ State specifically how the proceeds from the Bingo/Raffle will be used. List in detail the planned or intended use of the proceeds. Use estimates amounts if necessary. The proceeds of our Bingo operation will be used for the purpose of donations to Civic Organizations, local, state, and national, and to maintain our Bingo operation. 3 ACTION NO. A -121890-4.d ITEM NUMBER S AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 18, 1990 AGENDA ITEM: Request for approval of a 50/50 Raffle Permit for the Loyal Order of Moose Lodge 284 COUNTY ADMINISTRATOR'S COMMENTS: • SUMMARY OF INFORMATION: The Loyal Order of Moose Lodge No. 284 has requested to hold 50/50 raffles thoughout 1991. The list of specific dates is attached. The application has been reviewed with the Commissioner of Revenue and he recommends that it be approved. The application is on file in the Clerk's Office. The organization has paid the $25.00 fee. STAFF RECOMMENDATION: It is recommended that the application for a 50/50 Raffle Permit be approved. SUBMITTED BY: WZex� �. Mary H. Allen Clerk to the Board APPROVED BY: 8�- Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson No Yes Abstain Denied ( ) Eddy x Received ( ) Johnson -i— Referred Referred ( ) To ( ) cc: File Bingo/Raffle File McGraw x Nickens x Robers x 0o NOKE LODGE No. 284 U����U ��0"���U� ��� �������� ��xm� �x���o��o /�n���� Mailing Address: PO. Box S38.Salem, Va. Z4i53 November 30, 1990 Gerri K. Rorer Tax Compliance Deputy County of Roanoke Commissioner of the Revenue P. O. Box 20409 Roanoke, VA 24018-0513 Dear Ms. Rorer: Phone: 384-7172 Enclosed please find our applications for bingo and raffle permits. The raffles will be held every Wednesday, Friday, and Saturday night. The dates are listed below. If you require any additional information regarding these applications, please feel free to call me at 384-7172. Thank You. Sincerely, Whittemore Adminstrator January 21 41 5; 97 11, 12, 16, 18, 19, 231 25, 26, 31 May 1, 3, 4, 8v 10, 11, 15, 175 18, 221 24, 259 29, 31 September 4, 6, 7, 11, 131 14, lei 20, 21 25r 27, 28 Raffle Drawing Dates Feburary 2, 4, 6, 8, 9, 13, 15, 161 18, 19, 23, 27 June 1, 5, 7, 8, 12, 14, 15, 19, 211 22, 26, 28, 29 October 2, 4, 5, 9, 11, 12, 163 18, 19, 23, 25, 26 30 March 11 2, 6, 8, 9, 13, 15, 16, 20, 22, 23, 27, 29, 30 July 3, 5, 6, 10, 12, 131 171 191 20, 24, 251 27, 31 November 1, 2, 6, 8, 9, 13, 15, 16, 20, 22, 23, 27, 30 April 3, 5, 6, 10, 121 13, 17, 19, 20, 24, 26, 27 August 2, 3, 7, 9, 10, 14, 16, 17, 21, 23, 24, 28, 30, 31 December 4, 6, 7, 11, 13, 14, 18, 20, 21 27, 28 Lodge Lowed From 1-81, Exit 41 On SR 311, North COUNTY OF ROANOKE, VIRGINIA 1-�'_J' COMMISSIONER OF THE REVENUE APPLICATION FOR PERMIT TO CONDUCT RAFFLES OR BINGO Application is hereby made for a bingo game or raffle permit. This application is made subject to all County and State laws, ordinances, rules, and regulations now in force, or that may be enacted hereafter and which are hereby agreed Lo by the under- signed applicant and which shall be deemed a condition under which this permit is issued. All applicants should exercise extreme care to Ensure the accura- cy of their responses to the following questions. Bingo games and raffles are strictly regulated by Title 18.2-340.1 et. s_ecr. of the criminal s+:atutes of the Virginia Code, and by Section 4-86 et. seg. of the Roanoke County Code. These laws authorize the County Board of Supervisors to conduct a reasonable investiga- tion prior to granting a bingo or raffle permit. The Board has sixty days from filing of an application to grant or deny the permit. The Boar(. may deny, suspend, or revoke th= permit of any organization found not to be in strict compliance with county and state law. Any person, violating county or state regulations concerning these permits shall be guilty of a Class 1 misdemeanor. Any person who uses any part of the gross receipts from bingo or raffles for any purpose other than the lawful religious, charitable, community, or educational purposes for which the organization is specifi- cally organized, except for reasonable operating expenses, shall be guilty of a Class 6 felony. THIS APPLICATION IS FOR: (check one) RAFFLE PERMIT X BINGO GAMES Name of Organization Loyal Order of Moose Lodge #284 Street Address 3233 Catawba Vallev Drive Mailing Address p,_0. Box 538 City, State, Zip Code Salem, VA 24153 Purpose and Type of Organization Fraternal Organization When was the organization founded? 1915 1 Roanoke County meeting place? Moose Home /-T" S Has organization been in existence in Roanoke Countv for two con- tinuous years? YES X NO Is the organization non-profit? YES X NO Indicate Federal Identification Number # 54-0287492 Attach copy of IRS Tax Exemption letter. Officers of the O.raanization: President: Clarence E. Davidson Vice -President Rice A. McNutt Address: 1759 Pomeroy Road Address: 30 Birch Drive Salem, VA 24153 Blue Ridge, VA 24064 Secretary: Paul J. Whittemore Treasurer: John E. Wade Address: 1741 Elbert Dr. SW Address: 7104 Woods Crossing Dr SW Roanoke, VA 24018 Roanoke, VA 24014 Member authorized to be responsible for Raffle or Bingo opera- tions: Name Paul J. Whittemore Home Address 1741 Elbert Dr. SW Phone 989-0446 Bus. Phone 384-7172 A COMPLETE LIST OF THE NAMES AND ADDRESSES OF CURRENT MEMBER- SHIP MUST BE FURNISHED WITH THIS APPLICATION. Specific location where Raffle or Bingo Game is to be conducted. RAFFLES: Date of Drawing See Attached Time of Drawing PM BINGO: Days of Week & Hours of Activity: Sunday From To Monday From To Tuesday From To Wednesday From To Thursday From To Friday From To Saturday From To 2 State specifically how the proceeds from the Bingo/Raffle will be used. List in detail the planned or intended use of the proceeds. Use estimates amounts if necessary. To promote welfare and enhance education of our children and youth. To promote civic and educational welfare of our community. 3 ACTION NO. A -121890-4.e ITEM NUMBER /T-- 40 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 18, 1990 AGENDA ITEM: Acceptance of additions to, discontinuances, abandonments, and renumbering from 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, discontinued, abandoned and renumbered for the Secondary System by the Virginia Department of Transportation effective November 17, 1990. ADDITIONS: 0.23 mile of Route 689 - Sections 7, 8, 9, 10, and 11 0.10 mile of Route 690 - Sections 12 and 13 0.14 mile of Route 692 - Section 3 and 4 of new location DISCONTINUANCE: 0.14 mile of Route 689 - Section 14 of old location 0.10 mile of Route 692 - Section 1 and 2 of old location ABANDONMENT: 0.21 mile of Route 689 - Sections 1, 2, 3, and 5 of old location 0.09 mile of Route 690 - Section 6 of old location RENUMBERING• 0.11 mile of Route 690 - Section 4 of old location Route 689 SUBMITTED BY: A Mary H. Allen Clerk to the Board APPROVjEED BY: '` Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (X) Motion by: Bob L. Johnson No Yes Abs Denied ( ) Robers x Received ( ) Eddy x Referred ( ) Johnson x To ( ) McGraw x Nickens x cc: File Phillip Henry, Director, Engineering .10 A -121890-4.f ACTION NO. ITEM NUMBER 04i 171, - AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 18, 1990 AGENDA ITEM: Acceptance of Fairway Estates Drive, Viking Drive, Norseman Drive, Chippenham Drive, Shrewsbury Court, Brentwood Court, Kingsmill Drive and Mill Pond Drive 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 November 30, 1990. 1. 0.24 mile of Fairway Estates Drive (Route 1388) 2. 0.11 mile of Viking Drive (Route 1561) 3. 0.12 mile of Norseman Drive (Route 1600) 4. 0.14 mile of Chippenham Drive (Route 1980) 5. 0.05 mile of Shrewsbury Court (Route 1982) 6. 0.18 mile of Brentwood Court (Route 1983) 7. 0.12 mile of Kingsmill Drive (Route 1166) 8. 0.10 mile of Mill Pond Drive (Route 1169) SUBMITTED BY: APPROVED BY: Mary H. Allen Elmer C. Hodge Clerk to the Board County Administrator Approved (X) Denied ( ) Received ( ) Referred ( ) To ( ) '`f -- 7 --------------------------------------------------- ACTION VOTE Motion by: Rnh T.- jnhn Gnn No Yes Abs Robers x Eddy x Johnson x McGraw x Nickens x cc: File Phillip Henry, Director, Engineering ACTION # A -121890-4.g ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 18, 1990 SUBJECT: Acceptance of Water and Sanitary Sewer Facilities Serving Buck Run Apartments (formerly Woods Crossing) COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Developers of Buck Run Apartments (formerly Woods Crossing), Loeb Construction Company, 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 & Associates entitled Buck Run Apartments, dated June 26, 1986, 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 $13,000.00 and $15,00.00 respectively. RECOMMENDATION: Staff recommends that the Board of Supervisors accept the water and sanitary sewer facilities serving Buck Run Apartments (formerly Woods Crossing) along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. SUBMITTED BY: Cliffor Utility Director APPROVED: Elmer C. Hodge County Administrator ACTION Approved (x) Motion by: Bob L. Johnson Denied ( ) Received ( ) Referred to cc: File Clifford Craig, Director, Utilities Phillip Henry, Director, Engineering VOTE No Eddy Johnson McGraw Nickens Robers A01- Y Yes Abs x x x x x AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 18, 1990 RESOLUTION 121890-4.h REQUESTING ACCEPTANCE OF HENRY FARMS ROAD 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 Henry Farms Road, from the intersection of Corntassel Lane to the cul-de-sac, for a distance of 0.11 miles 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 Henry Acres Subdivision which map was recorded in Plat Book 11, Page 171, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on June 12, 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 Henry Farms Road and which is shown on a certain sketch accompanying this Resolution, be, and the same are 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 Johnson to adopt resolution, 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 0 . AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 18, 1990 RESOLUTION 121890-4.i REQUESTING ACCEPTANCE OF HOLLINS COURT 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 Hollins Court Drive from the intersection of Williamson Road (Route 11) to the cul- de-sac for a distance of 0.37 miles 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 Hollins Court Subdivision which map was recorded in Plat Book 11, Page 147, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on May 23, 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 Hollins Court 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 Johnson to adopt resolution, 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 AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 18, 1990 RESOLUTION 121890-4.i REQUESTING CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND RECONSTRUCTION OF BRADSHAW ROAD (ROUTE 622) 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 a portion of Bradshaw Road (Route 622) which was relocated and reconstructed under VDOT Project 0622-080-131,C501; 2. That it appears to the Board of Supervisors that portions of Secondary Route 622, from 0.45 miles east of the intersection of Green Acre Drive (Route 873) to 0.53 miles east of the intersection of Route 873, a distance of 0.08 miles, has been altered; a new road has been constructed and approved by the State Transportation Commissioner which new road serves the same citizens as the road altered; and these changes are shown on the attached sketch titled "CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND RECONSTRUCTION ON ROUTE 622, PROJECT 0622-080-131,C501, DATED AT RICHMOND, VIRGINIA, ON NOVEMBER 1, 1990"; 3. That the section of old location, of Route 622, i.e., Section #1 for a total distance of 0.08 miles, is hereby abandoned as a public road, pursuant to Section 33.1-155 of the Code of Virginia, as amended. On motion of Supervisor Johnson to adopt resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None A COPY TESTE: 7V 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 . AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 18, 1990 RESOLUTION 121890-4.k OF THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA WITH RESPECT TO ROANOKE COUNTY RESOURCE AUTHORITY LANDFILL FINANCING The Board of Supervisors ("Board") of the County of Roanoke, Virginia ("County") created the Roanoke County Resource Authority ("Authority") by resolution adopted June 14, 1989. The Authority was created, among other things, to provide for the development and operation of a sanitary landfill to serve the County and such other entities as the Authority may determine ("Project"). The Authority intends to finance the acquisition, construction, development and equipping of the Project by the issuance of its revenue bonds ("Bonds") and notes in anticipation thereof ("Notes"). The Board has determined that it is in the best interest of the County to assist the Authority in the acquisition, construction, development and equipping of the Project and the financing thereof. The Board adopted a resolution on November 15, 1989 agreeing to assist the Authority in such financing and desires to reaffirm such resolution. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA: 1. Assistance to Authority. The Board agrees to assist the Authority in financing the Project. It is anticipated that the Authority will finance the Project by the issuance and sale of its Notes in the principal amount not to exceed $2 million in anticipation of the issuance and sale of the Authority's Bonds. The Board agrees that in the event that the Bonds are not issued, the Board will take such steps as may be necessary to pay to the Authority the amount necessary to pay principal of and interest on the Notes at maturity. The Board, while recognizing that it is not empowered to make any binding commitlent beyond the current fiscal year, states that it is its current intention to make sufficient appropriations to pay such moneys to the Authority in the event that the Bonds are not issued by the Authority. Nothing in this Resolution or the Notes shall constitute a pledge of the full faith and credit of the County beyond the constitutionally permitted annual appropriations. 2. Further Actions. The County Administrator and such officers and agents of the County as he may designate are each authorized and directed to prepare, execute, and deliver and and all papers, instruments, opinions, certificates and other documents and to take such action as they deem appropriate to carry out the purposes of this Resolution and any such action previously taken is hereby ratified and confirmed. 3. Effective Date. This Resolution shall take effect immediately. On motion of Supervisor Johnson to adopt resolution and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None ABSENT: None A COPY TESTE: `� Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Diane Hyatt, Director, Finance Paul Mahoney, County Attorney John Hubbard, Assistant County Attorney Roanoke County Resource Authority Files The undersigned Clerk of the Board of Supervisors of the County of Roanoke, Virginia certifies that the foregoing resolution was duly adopted at a meeting of the Board of Supervisors of the County of Roanoke, Virginia duly called and held on December 18, 1990 and has not been repealed or amended and remains in full force and effect. Date: December �, 1990v &fj;5 Clerk, Board of Supervisors of the County of Roanoke, Virginia A-121890-4.1. ACTION NO. ITEM NUMBER —Z2<— f3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 18, 1990 AGENDA ITEM: Request for approval of a 50/50 Raffle Permit for Women of the Moose Chapter 1022 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Women of the Moose Chapter 1022 has requested to hold 50/50 raffles thoughout 1991. The list of specific dates is attached. The application has been reviewed with the Commissioner of Revenue and he recommends that it be approved. The application is on file in the Clerk's Office. The organization has paid the $25.00 fee. STAFF RECOMMENDATION: It is recommended that the application for a 50/50 Raffle Permit be approved. • SUBMITTED BY: Mary H. lien Clerk to the Board APPROVED BY: S d Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson No Yes Abs Denied ( ) Eddy x Received ( ) Johnson x Referred ( ) McGraw x To ( ) Nickens x Robe x cc: File Bingo/Raffle File .1-r- /3 Dates for raffle (50/50) Jan 8, 19, 22 Feb 5, 9, 19, Mar 5, 19 April 2, 16 May 7, 21 June 4, 18 July 2, 16 Aug 6, 20 Sept 3, 17 Oct 1, 15 Nov 2, 5, 19 Dec 3, 17, 31 /r /.--;3 COUNTY OF ROANCKE eIRGINIA COMMISSIONER OF THE %VENUE APPLICATION FGR PERMIT TO CONDUCT RAFFLES OR BINGO Application is hereby made for a bingo game or raffle permit. This application is made subject to all County and State laws, ordinances, rules and regulations now in force, or that may be enacted hereafter and which are hereby agreed to by the under- signed applicant and which shall be deemed a condition under which this permit is issued. All applicants should exercise extr�,ne care to ensure the accura- cy of their responses to the follo:: •,g questions. Bingo games and raffles are strictly regulated :;y Witte 13.2-340.1 et. sea - of the criminal statutes of the 4ircirnia Cede, and by Section 4-86 et. seq. of the Roanoke -aunty Code. These laws authorize the County Board of Supervisors tj conduct E reasonable investiga- tion prior to granting a bingo or raffle permit. The Board has sixty days from the filing of an application to grant or deny the permit. The Board may deny, suspend, or z avokE! the permit of any organization found ict to be in strict compliance with county and state law. Any person violating county or state regulations concerning these permits shall be guilty of a Class 1 misdemeanor. Any person who uses any part of the gross receipts from bingo or raffles for any purpose other than the lawful reli:�2ous, charitable, community, or educational purposes for which the organization is specifi- cally organized, except for reasonabLe operating expenses, shall be guilty of a Class 6 felony. THIS APPLICATION I: FOR: (checi:. r-)ne? _015-6 RAFFLE PERMIT BINGO GAMES Name of Organizatic;ii Street AddressJ�. Mailing Address City, State, Zip Code�,�,.��. r/ Purpose and Type of Organization When was the organization fours:' -,H? 1 K-1.3 Roanoke County meeting place? Has organization been in existence in Roanoke County for two con- tinuous years? YES ✓ NO Is the organization non-profit? YES NO Indicate Federal Identification Number # Attach copy of IRS Tax Exemption letter. Officers of the Organization: 4",C nit - >Ytu rT t z Address: Treasurer: r O&ti, C t e Address: CGl ���- Addres-: Member authorized to be resoons.ible for Raffle or Bingo opera- tions: Name Home Address Phone Bus. Phone A COMPLETE LIST OF THE NAMES :;,QD ADDRESISES OF CURRENT MEMBER- SHIP MUST BE FURNISHED WITH THIS APPLICATION. Specific location �,,`Iere Raffle or Btngo Game is to be conducted. / � 5 / .Z1So RAFFLES: Date of Drawing Time of Drawing BINGO: Days of Week & Hours of Act;..•_ t y: Sunday Monday Tuesday Wednesday Thursday Friday Saturday From To From _ To From _ From To From _ To From _ To From To 2 J State specifically how the proceeds from the -}a/Raffle will be used. List in detail the planned or intended use of the proceeds. Use estimates amounts if necessary. I— _, CLZ , 0 ' a� 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 18, 1990 RESOLUTION 121890-5 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 Robers, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None A COPY TESTE: 74/ Mary H. Allen, Clerk Roanoke County Board of Supervisors CC: File Executive Session File AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 18, 1990 RESOLUTION 121890-6 OPPOSING THE CURRENT COST REDUCTION PROGRAM PRESCRIBED BY THE VIRGINIA DEPARTMENT OF SOCIAL SERVICES WHEREAS, the Roanoke County Board of Supervisors recognizes the financial burden facing the State of Virginia and its localities, and WHEREAS, the Board of Supervisors supports measures aimed at maximizing the efficient delivery of services at all jurisdictional levels, and WHEREAS, the Board supports the most equitable distribution of burden as a result of the budget shortfall, including opportunities at the regional and state, as well as local levels, and WHEREAS, the determination of an equitable distribution requires considerable study and input from the localities affected, NOW, THEREFORE, BE IT RESOLVED that the Roanoke County Board of Supervisors stringently opposes the current cost reduction program prescribed by the Virginia Department of Social Services and recommends that no action be taken prior to July 1, 1992 or until thorough evaluation of an alternative action at the regional and state, as well as local levels, be completed. On motion of Supervisor Johnson to adopt resolution, 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 The Honorable L. Douglas Wilder, Governor, Commonwealth of Virginia The Honorable Dudley L. Emick, Jr., Senator The Honorable J. Granger Macfarlane, Senator The Honorable C. Richard Cranwell, House of Delegates The Honorable G. Steven Agee, House of Delegates The Honorable Clifton A. Woodrum, House of Delegates The Honorable A. Victor Thomas, House of Delegates Mr. Howard M. Cullum, Secretary, Health & Human Resources Dr. Mabel G. Wells, Chair, State Board of Social Services Mr. Larry Jackson, Commissioner, Virginia Dept of Soc Sery Mrs. Mary Lou Mullis, Botetourt County Dept of Soc Sery Mr. John Wilcher, Craig County Dept of Social Services Mrs. Barbara Driver, Alleghany -Covington Dept of Soc Sery Mrs. Shirley Hall, Clifton Forge Dept of Social Services Mrs. Betty Lucas, Roanoke County Dept of Social Sevices Mr. Don Myers, Assistant County Administrator AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 18, 1990 RESOLUTION 121890-7 OF APPRECIATION TO WAYLAND H. WINSTEAD FOR HIS DEDICATED SERVICE TO THE ROANOKE COUNTY PLANNING COMMISSION WHEREAS, Wayland H. Winstead has served on the Roanoke County Planning commission since January of 1986; and WHEREAS, Mr. Winstead served as Chairman of that Commission from January, 1987, until December, 1988; and WHEREAS, Mr. Winstead received the Virginia American Planning Association's Local Government Official Award in 1989 for his advocacy of the modern planning process and citizen participation in that process; and WHEREAS, Mr. Winstead's leadership and innovative thinking have provided Roanoke County with guidance and a firm foundation for the future; and WHEREAS, Mr. Winstead's commitment to the planning process has made Roanoke County a better place in which to live and work. NOW, THEREFORE, BE IT RESOLVED, that the Roanoke County Board of Supervisors does hereby express its deep appreciation and gratitude to WAYLAND H. WINSTEAD for his dedication and commitment to the planning process in Roanoke County; and FURTHER, BE IT RESOLVED, that the Roanoke County Board of Supervisors wishes Mr. Winstead the best in his future professional and community endeavors. On motion of Supervisor Nickens to adopt resolution, and carried by the following recorded vote: AYES: NAYS: cc: Supervisors Eddy, McGraw, Johnson, Nickens, Robers None A COPY TESTE: Mary H. A en, Clerk Roanoke County Board of Supervisors File Resolutions of Appreciation Planning Commission File Terry Harrington, Director, File Planning & Zoning A-121890-8 Item No. / zld .;& 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: December 18, 1990 AGENDA ITEM: Request of Rajesh Desai, owner of the Budget Motor Lodge, to obtain a Special Exception Permit to operate a home for adults, located at 7656 William- son Road, in the Hollins Magisterial District. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: See attached staff report. ALTERNATIVE 1: Approve the request for a Special Exception Permit to operate a home for adults with the following conditions: (1) The home for adults shall be limited to the one story building existing on the site (marked as Building "E" on the plat submitted) and shall be occupied by no more than 27 residents. (2) All facilities associated with the home for adults to be fully sprinkled. ALTERNATIVE 2: Deny the request for a Special Exception Permit. STAFF RECOMMENDATION: Alternative 1. Respectfully submitted: Terrance Harring n Direct of Pla ing Approved: S j* Elmer C. Hodge County Administrator ---------------------------------------------------------------- ACTION No Yes Abstain Approved (x) Motion by: Harry C. Nickens Eddy X_ Denied ( ) to approve with conditions Johnson Received ( ) Referred to McGraw x Nickens x Robers x cc: File Terry Harrington, Director, Planning & Zoning Arnold Covey, Director, Development & Inspections John Willey, Director, Real Estate Assessment DENIAL A-121890-9 Item No. � -� Z3 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: December 18, 1990 AGENDA ITEM: Special Exception Request of Robert Woodward to permit the sale of used cars on the premises at 3306 Brambleton Avenue, in the Cave Spring Magisterial District. COUNTY ADMINISTRATOR IS COMMENTS: / " " �,� �,a� -i' BACKGROUND: Applicant desires special exception approval to expand an existing used vehicle sales business from the two parcels immediately west of the subject property. Special exception status was granted to these two parcels on February 22, 1977, subject to the following conditions: 1. Private automobiles and pickup trucks no larger than 3/4 ton may be sold from the lot. 2. Directional lighting which shields residential property must be provided. 3. The used car lot may be open until 9 p.m. 4. Residential properties adjoining the rear of the area must be screened by a six-foot high visual barrier before cars can be placed on the lot. The visual barrier must be of a type that cannot be seen through at any time of the year. 5. The permit is to be revoked if all the restrictions are not followed. ' SUMMARY OF INFORMATION: See attached staff report. ALTERNATIVE 1: Deny the petition for a Special Exception Permit. ALTERNATIVE 2: Approve the petition for a Special Exception Permit to permit the sale of used cars at 3306 Brambleton Avenue, with conditions contained in staff report. STAFF RECOMMENDATION: Staff recommends alternative 1. Re pectful submitted: Terr nce rrin on Director//,O—f P1 nning Approved: Elmer C. Hodge County Administrator ACTION No Yes Abs Approved (x) Motion by: r, B . F ddy Eddy x Denied ( ) DENY Johnson x Received ( ) McGraw x Referred Nickens x to Robers x cc: File Arnold Covey-- — Terry Harrington John Willey AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, DECEMBER 18, 1990 DENIAL OF ORDINANCE 121890-10 TO CHANGE THE ZONING CLASSIFICATION OF A 1.301 ACRE TRACT OF REAL ESTATE LOCATED ON FEATHER ROAD ONE-TENTH OF A MILE SOUTH OF ITS INTERSECTION WITH VA 24 (TAX MAP NO. 61.18-2-25) IN THE VINTON MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF R-1 TO THE ZONING CLASSIFICATION OF R-3 WITH CONDITIONS UPON THE APPLICATION OF W. E. CUNDIFF WHEREAS, the first reading of this ordinance was held on September 25, 1990, and the second reading and public hearing was held October 23, 1990, and continued to December 18, 1990; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on October 2, 1990; and, WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: Denied on motion of Supervisor Nickens, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None A COPY TESTE: /A' . Mary H. Allen, Clerk cc: File Roanoke County Board of Supervisors Arnold Covey, Director, Development & Inspections Terry Harrington, Director, Planning & Zoning John Willey, Director, Real Estate Assessment E3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, DECEMBER 18, 1990 ORDINANCE 121890-11 TO CHANGE THE ZONING CLASSIFICATION OF A 12.3 ACRE TRACT OF REAL ESTATE LOCATED ALONG WOLF CREEK BETWEEN HARDY ROAD AND VIRGINIA 24 (A PORTION OF TAX MAP NOS. 61.18-2-26 AND 61.18-2-25) IN THE VINTON MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF R-1 TO THE ZONING CLASSIFICATION OF R -E WITH CONDITIONS UPON THE APPLICATION OF STEVE BROWN WHEREAS, the first reading of this ordinance was held on September 25, 1990, and the second reading and public hearing was held October 23, 1990, and continued to December 18, 1990; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on October 2, 1990; and, WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 12.3 acres, as described herein, and located along Wolf Creek between Hardy Road and Virginia Route 24, (a portion of Tax Map Numbers 61-18-2-26 and 61.18-2-25) in the Vinton Magisterial District, is hereby changed from the zoning classification of R-1, Single Family Residential District, to the zoning classification of R -E, Residential Estate District. 2. That this action is taken upon the application of Steve Brown. 3. That the owner has voluntarily proffered in writing the 1 e following conditions which the Board of Supervisors hereby accepts: a) The property will be used only for golf course and golf related activities. b) A filter strip, 50 feet centered on the creeks, will be maintained along the two creeks traversing the property and no fertilizers, pesticides, or toxic chemicals will be applied within this filter strip. Along Wolf Creek, a 25 foot filter strip will be maintained as above on the Roanoke County side of the creek. C) There will be no lighting of the golf course. 4. That said real estate is more fully described as follows: Parcel 1 A certain tract or parcel of land located in the Vinton Magisterial District, Roanoke County, Virginia, being a portion of Tax Map No. 61.18-2-26 and being more particularly described as follows: BEGINNING at a point located N. 760 18' 03" W. 544.79' from an iron pin on the western right-of-way line of Feather Road (State Route 654), said iron pin being located approximately 1870 feet south of the southern right-of-way line of State Route 24; thence, S. 63° 14' 00" W. for a distance of 768.70' to a point; thence, N. 07° 22' 48" E. for a distance of 501.93' to a point; thence, S. 760 18' 03" E. for a distance of 640.07' to a point, said point being the Point of Beginning, containing 3.665 acres, more or less. TOGETHER with and subject to covenants, easements, and restrictions of record. Parcel 2 A certain tract or parcel of land located in the Vinton Magisterial District, Roanoke County, Virginia, being a portion of Tax Map No. 61.18-2-25 and being more particularly described as follows: BEGINNING at an iron pin on the western right-of-way line of Feather Road (State Route 654 - variable width right - 2 of -way), said iron pin being located approximately 700 feet south of State Route 24; thence, with said right- of-way line S. 310 30' 49" E. for a distance of 33.00' to a point; thence, continuing with same, S. 250 59' 55" E. for a distance of 56.81' to a point; thence, leaving Feather Road, S. 370 32' 14" W. for a distance of 547.56' to a point; thence, N. 760 18' 03" W. for a distance of 33.321; thence, S. 07° 22' 48" W. for a distance of 501.93' to a point; thence, S. 63° 14' 00" W. for a distance of 191.75' to a point; thence, S. 400 18' 25" W. for a distance of 220.66' to a point; thence, N. 77° 22' 27" W. for a distance of 111.00' to a point, said point being the northwest corner of Tax Parcel 68.18-2- 15.1; thence, N. 220 10' 16" W. for a distance of 82.69' to a point in the center of Wolf Creek; thence, with Wolf Creek the following twenty eight (28) courses: N. 30° 06' 15" E. 41.67' to a point; thence, N. 070 30' 36" W. 32.72' to a point; thence, N. 330 31' 54" E. 73.96' to a point; thence, N. 640 46' 28" E. 123.67' to a point; thence, N. 300 01' 05" E. 84.52' to a point; thence, S. 850 50' 33" E. 71.33' to a point; thence, N. 57° 06' 42" E. 45.68' to a point; thence, N. 450 46' 58" W. 41.16' to a point; thence, N. 34° 56' 53" E. 66.46' to a point; thence, N. 07° 31' 34" E. 53.84' to a point; thence, N. 090 27' 26" E. 100.03' to a point; thence, N. 40° 41' 21" E. 49.81' to a point; thence, N. 080 11' 01" W. 118.83' to a point; thence, N. 260 25' 40" E. 96.10 to a point; thence, N. 160 31' 25" W. 40.13' to a point; thence, N. 450 29' 53" E. 100.61' to a point; thence, N. 100 20' 07" W. 52.23' to a point; thence, N. 180 06' 21" E. 68.66' to a point; thence, N. 60° 04' 04" E. 89.16' to a point; thence, N. 050 36' 11" W. 63.24' to a point; thence, N. 690 55' 16" W. 46.83' to a point; thence, N. 310 26' 26" W. 83.49' to a point; thence, N. 420 06' 17" W. 133.73' to a point; thence, S. 74° 12' 19" W. 67.18' to a point; thence, N. 350 38' 32" W. 62.45' to a point; thence, N. 290 07' 53" E. 34.79' to a point; thence, N. 760 27' 54" W. 75.90' to a point; thence, N. 570 08' 03" W. 65.62' to a point; thence, leaving Wolf Creek, N. 01° 00' 46" W. for a distance of 70.27' to a point; thence, N. 840 35' 03" E. for a distance of 352.61' to an iron pin, said pin marking the northwest corner of a 1.301 acre parcel; thence, with said parcel S. 260 14' 00" E. for a distance of 370.00' to an iron pin; thence, S. 430 03' 43" E. for a distanct of 90.03' to an iron pin; thence, N. 580 20' 11" E. for a distance of 120.00' to an iron pin, being the Point of Beginning, containing 8.740 acres, more or less. TOGETHER with and subject to covenants, easements, and restrictions of record. 3 5. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. On motion of Supervisor 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 Arnold Covey, Director, Development & Inspections Terry Harrington, Director, Planning & Zoning John Willey, Director, Real Estate Assessment 4 4" . . CORRECTED TAX MAP NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, DECEMBER 18, 1990 ORDINANCE 121890-12 TO CHANGE THE ZONING CLASSIFICATION OF A 7.8 ACRE TRACT OF REAL ESTATE LOCATED ON HARDY ROAD (ROUTE 634) NEAR WOLF CREEK (A PORTION OF TAX MAP NO. 61.18-2- 25 AND ALL OF TAX MAP NO. 61.18-2-25.1) IN THE VINTON MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF R-1 TO THE ZONING CLASSIFICATION OF R-3 UPON THE APPLICATION OF STEVE BROWN WHEREAS, the first reading of this ordinance was held on September 25, 1990, and the second reading and public hearing was held December 18, 1990; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on December 4, 1990; and, WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 7.8 acre, as described herein, and located on Hardy Road (Route 634) near Wolf Creek, (a portion of Tax Map Number 61.18-2-25 and all of Tax Map No. 61.18-2-25.1) in the Vinton Magisterial District, is hereby changed from the zoning classification of R-1, Single Family Residential District, to the zoning classification of R-3, Multi -Family Residential District. 2. That this action is taken upon the application of Steve Brown. 3. That the owner has voluntarily proffered in writing the following conditions which the Board of Supervisors hereby accepts: a. The height limitation of any structure shall not exceed 35 feet. b. Use of the property shall be restricted only to the construction of not more than 32 townhouse units, and related site improvements associated with townhouse developments. C. Screening and buffering shall comply with requirements of Section 21-92 of the zoning ordinance, as amended. Credit shall be considered for trees and vegetation remaining after construction which meet the intent and purposes of the ordinance requirements. d. Streets serving the townhouse units shall be designed and constructed to VDOT standards and upon completion shall be dedicated to the state highway system for ownership and maintenance. 4. That said real estate is more fully described as follows: A certain tract or parcel of land (a portion of Tax Map No. 61.18-2-25) lying and being in the Vinton Magisterial District, Roanoke County, Virginia, and being more particularly described as follows: BEGINNING at an iron rod, said road being S. 77 deg. 22 min. 27 sec. E. 111.00 feet from the northwest corner of Tax Parcel 61.18-2-25.1; thence, N. 40 deg. 18 min. 25 sec. E. for a distance of 220.66 feet to a point; thence, S. 48 deg. 21 min. 29 sec. E. for a distance of 140.00 feet to a point; thence along a proposed road with a curve to the left having a radius of 271.80 feet and an arc length of 158.63 feet, being subtended by a chord of S. 48 deg. 00 min. 48 sec. W. for a distance of 156.39 feet to a point; thence, N. 77 deg. 22 min. 27 sec. W. for a distance of 134.37 feet to the Point of Beginning; together with and subject to covenants, easements, and restrictions of record; said property containing 0.524 acres, more or less. A certain tract or parcel of land (Tax Map No. 61.18-2- 25.1) located on Hardy Road (State Route 634) in the Vinton Magisterial District, Roanoke County, Virginia, approximately 70 feet southeast of Wolfe Creek and the Town of Vinton Corporate Line and being more particularly described as follows: BEGINNING on a point on tie northern right-of-way line of Hardy Road (State Route 634 - variable width right - of -way); thence, N. 47 deg. 34 min 32 sec. E. for a distance of 427.83 feet to an iron pin; thence, N. 10 deg. 51 min. 48 sec. W. for a distance of 199.86 feet to an iron pin; thence, N. 17 deg. 52 min. 40 sec. W. for a distance of 259.62 feet to an iron pin; thence, S. 77 deg. 22 min. 27 sec. E. for a distance of 390.81 feet to an iron pin; thence, S. 05 deg. 13 min. 40 sec. W. for a distance of 948.84 feet to an iron pin on the northern right-of-way line of State Route 634 (variable width right-of-way); thence, S. 62 deg. 30 min. 10 sec. W. for a distance of 34.62 feet to a point; thence, N. 58 deg. 18 min. 32 sec. W. for a distance of 88.56 feet to a point; thence, N. 58 deg. 39 min. 30 sec. W. for a distance of 49.75 feet to a point; thence, N. 58 deg. 02 min. 30 sec. W. for a distance of 149.34 feet to a point; thence, along a curve to the right having a radius of 5704.58 feet and an arc length of 199.13 feet, being subtended by a chord of N. 57 deg. 02 min. 30 sec. W. for a distance of 199.12 feet to a point; thence, N. 42 deg. 19 min. 20 sec. W. for a distance of 15.23 feet to a point; thence N. 43 deg. 16 min. 43 sec. W. for a distance of 59.46 feet to a point, said point being the POINT OF BEGINNING; together with and subject to covenants, easements, and restrictions of record; said property contains 7.296 acres, more or less. 5. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. On motion of Supervisor 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 Arnold Covey, Director, Development & Inspections Terry Harrington, Director, Planning & Zoning John Willey, Director, Real Estate Assessment AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, DECEMBER 18, 1990 ORDINANCE 121890-14 TO CHANGE THE ZONING CLASSIFICATION OF A 0.67 ACRE TRACT OF REAL ESTATE LOCATED AT 7770 WILLIAMSON ROAD (TAX MAP NO. 27.11-1-44) IN THE HOLLINS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF B- 1 TO THE ZONING CLASSIFICATION OF B-2 UPON THE APPLICATION OF HOLLINS COLLEGE CORPORATION WHEREAS, the first reading of this ordinance was held on December 4, 1990, and the second reading and public hearing was held December 18, 1990; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on December 4, 1990; and, WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 0.67 acre, as described herein, and located at 7770 Williamson Road, (Tax Map Number 27.11-1-44) in the Hollins Magisterial District, is hereby changed from the zoning classification of B-1, Office District, to the zoning classification of B-2, General Commercial District. 2. That this action is taken upon the application of Hollins College Corporation. 3. That said real estate is more fully described as follows: BEGINNING at an iron point set in the present northwest line of Lee Highway U. S. Route No. 11, 80 feet wide, said point being N. 69 deg. 00 min. E. 107.58 feet from the present southeast corner of Lot 16, on the map of subdivision of F. M. Stutsman property C recorded in the Clerk's Office of the Circuit Court for the County of Roanoke, Virginia, in Plat Book 1, page 294; thence N. 21 deg. 00 min. W. 250.01 feet to an old iron pin in the Hollins College, Incorporated line; thence continuing with the Hollins College, Incorporated line, N. 53 deg. 05 min. E. 48.11 feet to an iron pin also in the Hollins College line; thence, continuing with the Hollins College line S. 57 deg. 11 min. E. 150.53 feet to an iron pin set in the western boundary line of Hollins College Incorporated and the eastern line of the captioned property; thence with said division line S. 17 deg. 29 min. E. 142 feet to a point on the northwest line of Lee Highway, U. S. Route No. 11; thence, with Lee Highway, U. S. Route No. 11, S. 69 deg. 0 min. W. 126.42 feet to the point and place of beginning, being the eastern portion of Lot 17 of the subdivision of F. M. Stutsman property; containing 0.67 acre; and being more fully shown on a plat of survey made by Raymond C. Weeks, SCLS, dated September 9, 1969. 4. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. On motion of Supervisor Johnson to adopt ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None A COPY TESTE: Mary H. Allen, Clerk Roanoke County Board of Supervisors cc: File Arnold Covey, Director, Development & Inspections Terry Harrington, Director, Planning & Zoning John Willey, Director, Real Estate Assessment AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 18, 1990 ORDINANCE 121890-13 AMENDING THE 1985 COMPREHENSIVE PLAN BY INCORPORATING INTO SAID PLAN THE ROANOKE COUNTY CORRIDOR STUDY WHEREAS, the Roanoke County Board of Supervisors adopted the Roanoke County Land Use Plan on June 25, 1985; and WHEREAS, public necessity, convenience, general welfare and good zoning practice has from time to time required that this plan be modified; and WHEREAS, the Roanoke River Corridor Council has with the full support and participation of Roanoke County completed the Roanoke River Corridor Study dated June 1990; and WHEREAS, the Planning Commission has reviewed and discussed the analysis, conclusion, and recommendations of the Roanoke River Corridor Study, and following a duly advertised public hearing as required by Section 15.1-431 of the Code of Virginia, 1950, as amended, on December 4, 1990, adopted a resolution recommending that the Roanoke County Comprehensive Plan be amended to incorpo- rate the analysis, conclusions, and recommendations of said study; and WHEREAS, the first reading of this ordinance was held on December 4, 1990; the second reading and public hearing was held on December 18, 1990; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the 1985 Roanoke County Comprehensive Plan is hereby amended to incorporate the analysis, conclusions and recommenda- tions of the Roanoke River Corridor Study. The Roanoke River Corridor Study contains information, policy, goals, objectives, and recommendations to guide the County in the land use decision process. 2. That the effective date of this ordinance shall be December 18, 1990. 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 Terry Harrington, Director, Planning & Zoning AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 18, 1990 ORDINANCE 121890-15 VACATING 340 FEET OF AN UNIMPROVED TWENTY-FIVE (25) FOOT RIGHT-OF-WAY, REFERRED TO AS "DALLAS ROAD," RECORDED IN PLAT BOOK 54, PAGE 52, OTTERVIEW GARDENS SUBDIVISION WHEREAS, F & B Developers Inc., the petitioner, has requested the Board of Supervisors of Roanoke County, Virginia to vacate 340 feet of an unimproved twenty-five (25) foot right-of-way referred to as "Dallas Road," dedicated to the County by plat of Otterview Gardens Subdivision found in Plat Book 54, page 52 in the Office of the Clerk of the Circuit Court of Roanoke County, Virginia; and, WHEREAS, Section 15.1-482 (b) of the 1950 Code of Virginia, as amended, requires that such action be accomplished by the adoption of an ordinance by the governing body; and, WHEREAS, notice has been given as required by Section 15.1- 431 of the 1950 Code of Virginia, as amended, and a first reading of this ordinance was held on December 4, 1990; and the public hearing and second reading of this ordinance was held on December 18, 1990. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That 340 feet of an unimproved twenty-five (25) foot right-of-way running from Deer Branch Road to Otterview Drive along the lot line between Lots 7 and 13 of Otterview Gardens and Lot 33 of Barrens Village, said road referred to as "Dallas Road" and dedicated to Roanoke County by plat of Otterview Gardens Subdivi- sion found in Plat Book 54 at page 52 in the Office of the Clerk of the Circuit Court of Roanoke County, be, and hereby is, vacated pursuant to Section 15.1-482(b) of the 1950 Code of Virginia, as amended; and, 2. That as a condition of the adoption of this ordinance, the County reserves and retains a property interest within the twenty- five (25) foot right-of-way for use as a drainage and a water/ sanitary sewer easement in order to provide a looping of an eventual waterline between Otterview and Branch Drive; and, 3. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. 4. That F & B Developers Inc. shall record a certified copy of this ordinance with the Clerk of the Circuit Court and shall pay all fees required to accomplish this transaction. 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: �2- x4 Mary H. Allen, Clerk cc: File Roanoke County Board of Supervisors Arnold Covey, Director, Development & Inspections Terry Harrington, Director, Planning & Zoning AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 18, 1990 ORDINANCE 121890-16 VACATING THE EASTERN 6 -FOOT PORTION OF A 12 -FOOT PUBLIC UTILITY EASEMENT LOCATED ON LOT 20, BLOCK 10, SECTION 3, BEVERLY HEIGHTS NORTH SUBDIVISION WHEREAS, McRae B. Riley has requested the Board of Superv- isors of Roanoke County, Virginia to vacate the eastern 6 -foot portion of a 12 -foot public utility easement located on Lot 20, Block 10, Section 3, Beverly Heights North Subdivision in the Catawba Magisterial District as shown in Plat Book 8, at page 16 of record in the Clerk's Office of the Roanoke County Circuit Court; and, WHEREAS, Section 15.1-482 (b) of the 1950 Code of Virginia, as amended, requires that such action be accomplished by the adoption of an ordinance by the governing body; and, WHEREAS, notice has been given as required by Section 15.1- 431 of the 1950 Code of Virginia, as amended, and a first reading of this ordinance was held on December 4, 1990; and the public hearing and second reading of this ordinance was held on December 18, 1990. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the eastern 6 -foot portion of a 12 -foot public utility easement located on Lot 20, Block 10, Section 3, Beverly Heights North Subdivision in the Catawba Magisterial District of record in Plat Book 8 at page 16 in the Office of the Clerk of the Circuit Court of Roanoke County, Virginia, be, and hereby is, vacated pursuant to Section 15.1-482(b) of the 1950 Code of Virginia, as amended; and, 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. 4. That McRae B. Riley shall record a certified copy of this ordinance with the Clerk of the Circuit Court and shall pay all fees required to accomplish this transaction. On motion of Supervisor McGraw 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 Arnold Covey, Director, Development & Inspections Terry Harrington, Director, Planning & Zoning AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 18, 1990 ORDINANCE 121890-17 E%TENDING THE FRANCHISE OF COX CABLE ROANOKE, INC. TO OPERATE A CABLE TELEVISION SYSTEM IN ROANOKE COUNTY FOR A PERIOD OF 60 DAYS WHEREAS, Cox Cable Roanoke, Inc. currently holds a franchise granted by the Board of Supervisors of Roanoke County, Virginia, to operate a cable television system within portions of Roanoke County as part of a valley -wide cable television system; and WHEREAS, negotiations are currently under way between Cox Cable Roanoke, Inc. and the County of Roanoke, the City of Roanoke and the Town of Vinton, Virginia, for the renewal of this franchise agreement as of January 1, 1991, which negotiations may not be concluded sufficiently prior to such date to permit adoption by the respective governing bodies prior to the expiration of the current franchise agreement on December 31, 1990; and WHEREAS, Cox Cable Roanoke, Inc., is prohibited by federal law from operating a cable television system within any jurisdiction without a franchise agreement or extension as defined by federal law; WHEREAS, the first reading of this ordinance was held on December 4, 1990, and the second reading of this ordinance was held on December 18, 1990. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That in order to permit Cox Cable Roanoke, Inc. to continue to operate a cable television franchise within the territorial limits of Roanoke County, Virginia, after December 31, 1990, and to prevent any interruption of cable television services to customers of Cox Cable Roanoke, Inc., the franchise of Cox Cable Roanoke, Inc. for the operation of a cable television system within Roanoke County, Virginia, is hereby extended for a period of sixty (60) days beginning at 12:00, midnight, on January 1, 1991, under the same terms and conditions as contained in the existing franchise agreement between Cox Cable Roanoke, Inc. and the Board of Supervisors of Roanoke County, Virginia. 2. This ordinance shall be in full force and effect from its passage. On motion of Supervisor McGraw 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 Paul Mahoney, County Attorney