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HomeMy WebLinkAbout1/10/1989 - Adopted Board RecordsACTION #11089-1 ITEM NUMBER -D — Z AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 10, 1988 AGENDA ITEM: Board request for Planning Commission to review and make recommendations to the Board, after public notice and public hearing, on Special Exception Permit applications for Demolition and Sanitary landfills proposed in Roanoke County. COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The Roanoke County Zoning Ordinance requires that a Special Exception permit be obtained for all sanitary fill methods of garbage and refuse disposal (Section 21-102-3). Currently these permit requests are processed by the Department of Planning and Zoning and sent directly to the Board of Supervisors for consideration and action. These requests are not reviewed by the Planning Commission. Two such permit requests have been received by staff and will appear on the Board's agenda on January 24th. At the same time, Section 15.1-456 of the Code of Virginia requires the Planning Commission to review and approve any public facility for consistency.with the adopted Comprehensive Plan. The proposed regional landfill, as well as any other landfill receiving public refuse, whether publicly or privately owned, would be considered a public facility and therefore must be reviewed for consistency with the adopted Comprehensive Plan. In considering consistency a major emphasis will be placed on the compatibility of land uses and methods of design which will mitigate any negative impacts on adjoining uses. Such mitigating design measures could be addressed through conditions attached to a project, but there are no provisions in the State Code for attaching conditions to an approval pursuant to Section 15.1-456. However, conditions can be attached to Special Exception Permits. By combining the two processes, it would allow the imposition of conditions to insure compatibility and therefore consistency with the comprehensive plan. The Planning Commission's review of special exception permits for landfills would also assist the Board in identifying the issues before presented to the Board. SUMMARY OF INFORMATION: 'a) -Z The current method for County approval of any landfill is through the requirement in the Zoning Ordinance that a Special Exception permit be obtained from the Board of Supervisors. At the same time, if refuse from public sources is landfilled, the Planning Commission must first determine that the proposal is consistent with the Comprehensive Plan. However, the Commission has no authority to review and comment on the Special Exception permit. Concurrent review by the Commission would allow attaching recommended conditions necessary to insure consistency with the Plan to any landfill proposal, and would aide the Board in arriving at a final determination on any Special Exception permit requested. ALTERNATIVES AND IMPACTS: Alternative No. 1: Formally request the Planning Commission to review and make recommendations to the Board of Supervisors on all Special Exception Permit applications submitted for debris and sanitary landfills. Alternative No. 2: Formally request the Planning Commission to review and make recommendations to the Board of Supervisors on only the proposed regional landfill sites. Alternative No. 3: No action. Independent consideration of landfills will be made by the Planning Commission and the Board of Supervisors. STAFF RECOMMENDATION: Staff recommends Alternative No. 1. SUBMITTED BY: APPROVED BY: 4n"athan W. Hartley Elmer C. Hodge ting Zoning Administrator County Administrator ACTION Approved ( N1 Denied ( ) Received ( ) Referred To cc: File VOTE Motion b Harry C. Nickens/ Richard W, o ers Jonathan Hartley No Yes Garrett x Johnson x McGraw x Nickens x Robers x Abs ACTION NUMBER 11089-2 ITEM NUMBER Z2D — AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 10, 1989 AGENDA ITEM: Reimbursement Policy for Committees, Commissions, and Boards. COUNTY ADMINISTRATOR'S COMMENTS: / f,3 Zif BACKGROUND The Board of Supervisors recently requested that a study be conducted of all committees, commissions and boards to determine which are now receiving reimbursement for their duties and which are not. SUMMARY OF INFORMATION The committees included in this study were those which were established either by State Code provision, official board resolution or contract/agreement with other localities. All these committees must travel to the meeting place and/or travel to sites for the specific purpose of determining action or recommendations that are part of the responsibilities of the committee. The Committees which met this criteria are as follows: -- Regional Airport Commission -- Board of Zoning Appeals -- Fifth District Planning Commission -- Grievance Panel -- Industrial Development Authority -- Library Board -- Planning Commission -- Parks and Recreation Commission -- Roanoke Valley Regional Solid Waste Management Board -- Social Services Board Attached is a chart outlining the results of the study. ALTERNATIVES AND IMPACTS ID -� Alternative #1: Reestablish the salaries for members of the Board of Zoning Appeals at a cost of $1250 per year ($250 per member) and continue the present policy for all other committees. For the remainder of fiscal year 1988/89, funding of $625 could be appropriated from the Board Contingency Fund. Alternative #2: Continue the present reimbursement policy adding no new committees. No additional funding would be necessary. Alternative #3: Establish a reimbursement policy for all committees, commissions and boards which meet the above criteria. Funding should be included in the 1989/90 budget process. TAFF RECOMMENDATION Staff recommends approval of Alternative 91. A L - - 51, Elmer C. Hodge County Administrator -------------------------------------------------------------------------- ACTION Approved ( Motion by- Bob L. Johnson/Harry Denied ( ) C. Nickens to approve Aiternative Received ( )#i and in orm Board ot Zoning Referred Appeais ot action To: cc: File Committee File Jonathan Hartley M. E. Maxey, Chairman, BZA Members, BZA Assistant County Administrators VOTE Yes No Abs Garrett x Johnson x McGraw x Nickens x Robers x � M >1 4-) >1 M L-n M (rYi 4-3 G "0 .-I O rl 7 O 0�3 r (noo-1 z z +h z ro `d (n z U 4-4 z >1 ih z z �� C) �n U) o a) a o -1 R; r� U) . rl U) 0 b O O o 0 o a) N (d a) a 0 0 z z z z z �� >4—M z z b a) W �U) Ln w y o� H a) ci (1) O O O O a) LO (a O O O X >i - 4 z z z z z z z a � � U) Ub (ro z U) U H U) H a) a) a W a) U a) U W N N N N N J > q � f-: Q, b 0 O ri U (n (O U M N [— to LO r I N M N C". O O G �4 -r-I d a) G O U Qa, (fidO 0 a v, o -) NU o rl (d Q i4 a) (a ri � 0 s4 a (d o �4 o .� N 4-) ri O U U W 34 Q, H � a' cn O Q U) (a H b vi (�4 (0 o E((0 4�( 'o N0 A ((0 O O -r( O �4 (d (d O N ul m W 0 0 + F-I a a a U) R; ACTION NUMBER 11089-3 ITEM NUMBER �— AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 10, 1989 AGENDA ITEM Request for Amendment to Employee Handbook to Allow Overtime Leave or Overtime Pay for Nonexempt Employees COUNTY ADMINIST�RJATOR`S COMMENTS: BACKGROUND: The Federal Fair Labor Standards Act was applied to local governments in 1985. Among other provisions, the act offers public sector employers the option of providing time off at the time and one-half rate, or overtime leave, in lieu of time and one-half overtime pay for nonexempt employees. The present policy of Roanoke County is to provide overtime pay and not utilize overtime leave for nonexempt employees. The budgetary impact of overtime pay could be reduced by using overtime leave for nonexempt employees, at the option of the appropriate department head or constitutional officer. The Board of Supervisors received a request at the December 13, 1988, meeting to amend the Employee Handbook to permit the use of overtime leave. However, this request was deferred for thirty days to allow further study. SUMMARY INFORMATION: Attachment A contains a survey of overtime practices for a number of representative localities and state agencies throughout the Commonwealth of Virginia. This study indicates that seven localities and one state agency allow their department heads the option of providing either overtime leave or overtime pay for nonexempt employees. Attachment B illustrates overtime situations in which the overtime leave option might be used. The attached amendments to t option of using overtime leave in amendments could be incorporated which was approved by the Board o 1988. The - he Employee Handbook allow the lieu of overtime pay. The into the new Employee Handbook f Supervisors on December 13, attached amendments permi head or constitutional officer the leave for hours worked over 40 in employees, with the exception of 1 protection employees. Law enforc employees are on a 171 -hour, 28 -da of the Sheriff or the Chief of Fir could be provided for overtime hou 28 -day work period. Earned overt time off by the end of the next wo accrued but unused overtime leave current hourly rate. STAFF RECOMMENDATION: t the appropriate d option of allowing a 7 -day period for aw enforcement and ement and fire prot y work period. At e and Rescue, overt rs worked over 171 ime leave would be rk period. Upon to must be paid at the epartment overtime nonexempt fire ection the option ime leave in the taken as rmination, employee's The use of overtime leave was requested by Sheriff Michael F. Kavanaugh for law enforcement employees in an effort to reduce the budgetary impact of overtime pay. The attached handbook amendments are submitted for your consideration to allow county department heads and constitutional officers the option of using either overtime leave or overtime pay for all nonexempt employees. SUBMITTED BY: APPROV D BY: D. K. Cook Elmer C. Hodge Director of Human Resources County Administrator ------------------------------------------------------------------ ACTION Approved ( ) Motion by: Harry C. Nickens/ Denied (x) Ricahrd W. Robers to deny Garrett Received ( ) staff recommendation and Johnson Referred continue present overtime McGraw To pay policy Nickens Robers cc: File D. K. Cook 2 VOTE No Yes Abs x x x x x ACTION # 11089-4 ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 10, 1989 AGENDA ITEM: New Regional Landfill Sites COUNTY ADMINISTRATOR'S COMMENTS: tv BACKGROUND: Over the past 18 months, the Roanoke Valley has been identifying the needs and options for the disposal of solid wastes generated by our businesses and residents. In a final report, the need of a sanitary landfill was identified as the first step in a multi -phased approach to solving the solid waste problems. The report also identified numerous potential landfill sites in the region including Botetourt, Bedford, Franklin and Roanoke counties. After the regional approach was determined to be not workable, Roanoke County was identified to be the next site for the Valley's landfill. Roanoke County assumed the role of identifying and selecting the best landfill site possible. SUMMARY OF INFORMATION: Fifteen sites were identified in Roanoke County as possible landfill sites. Of the fifteen sites, the top five priority sites have been reviewed and tested. An additional priority site, located in the Red Hill area of the Cave Spring Magisterial District just off State Route 220, has been identified and determined to be a good potential site. After a preliminary review of the site, the consultant and the staff feel that further testing should be performed to determine its suitability as a landfill. The report and the results of the preliminary review and testing for the initial five priority sites will be complete by January 24. If the Red Hill site is included, the report will be delayed until February 28. D -5 The final report will prioritize the tested sites from which three sites will be selected for submittal to the Department of Waste Management for landfill permits. ALTERNATIVES AND IMPACTS: Alternative 1: Add Red Hill to the sites to be tested and included in the final report to be received on February 28. Alternative 2: Do not add Red Hill to the sites to be tested and request staff to present the final report on January 24. STAFF RECOMMENDATION: The staff_ recommends Alternative 1. SUBMITTED BY: APPROVED: Z!zlv'c JjAn R. H bard, P.E. Elmer C. Hodge Assistant County Administrator County Administrator Community Services and Development ------------------------------------------------------------- ACTION VOTE Approved (K) Motion by: Steven A. McGraw/ No Yes Abs Denied ( ) Harry C. Ntukens tu appro Garrett x Received #1 Johnson —� Referred McGraw -� to Nickens Robers x cc: File John Hubbard • I � f f �1• c» i J a� I n � " VICINITY MAP COMMUNITY SERVICES�tAND DEVELOPMENT RED HILL LANUI-ILL JI I L 44 ACTION # 11089-5 ITEM NUMBER L� AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: January 10, 1989 Approval of Grant Application for CORTRAN Bus COUNTY ADMINISTRATOR'S COMMENTS: vie- �� BACKGROUND: The County of Roanoke has contracted with RADAR to provide public transportation for the elderly and handicapped residents of Roanoke County. Currently, RADAR leases two buses from the County to provide this service. SUMMARY OF INFORMATION: RADAR has contacted the County to notify us that they qualify for a special grant through the State which will pay for 80 percent of the cost of a new bus equipped with a handicapped lift. The bus that is currently in use by RADAR has 95,000 miles on it. The County would not qualify for this grant money directly, but as a separate agency, RADAR does qualify for this grant money and can apply in our place. In order to meet the application deadline, RADAR must advertise its intent to apply by January 15, 1989 and complete all applications by mid-February. We would be notified by mid -summer if the application is approved, and the actual funding would not be necessary until January, 1990. FISCAL IMPACT: The cost of a new bus equipped with a handicapped lift is approximately $27,000. The County's portion of this bus if the grant application is approved would be 20 percent or $5,400. This money would not be needed until January, 1990 and could be included in the 1989-90 budget. STAFF RECOMMENDATION: Staff recommends that the Board of Supervisors allow RADAR to apply for grant monies to purchase a bus equipped with a handicapped lift and include the funding necessary for the County's share in the 1989-90 budget process. 0— C0 Respectfully submitted, Approved by, Diane D. Hyatt'% Elmer C. Hod e Director of Finance County Administrator ------------------------------------------------------------------ ACTION VOTE Approved (x) Motion by:'Harry C. Nickens/ No Yes Abs Denied ( ) Steven A. McGraw Garrett x Received ( ) Johnson x Referred McGraw x To Nickens x Robers x cc: File Diane Hyatt Reta Busher AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 10, 1989 RESOLUTION 11089-6 ENDORSING A SINGLE ECONOMIC DEVELOPMENT EFFORT UNDER THE DIRECTION OF THE REGIONAL PARTNERSHIP BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: WHEREAS, the Regional Partnership was established by the Counties of Roanoke and Botetourt, the Cities of Roanoke and Salem, and the Town of Vinton to present a regional economic development approach; and WHEREAS, this organization has aided the recruitment efforts of the Roanoke Valley, but has been hampered by limited financial resources; and WHEREAS, each participating locality has continued its individual economic development endeavors, while allocating only a portion of its funds to the Regional Partnership; and WHEREAS, the economic development needs of the Roanoke Valley could be better served if the financial resources and personnel currently serving each jurisdiction could be directed by one organization, the Regional Partnership. THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County endorses the concept of one regional economic development organization in the Roanoke Valley, and recommends that all participating localities in the Regional Partnership direct that their economic development financial resources and personnel be incorporated under this organization. FURTHER,. The Board of Supervisors of Roanoke County, Virginia, directs that a copy of this resolution be forwarded to the governing bodies of the localities who participate in the Regional Partnership, and that they be requested to endorse this action. On motion of Supervisor Nickens, seconded by Supervisor McGraw, and upon the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None A COPY TESTE: Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 1/11/89 CC: File Mark Heath, Executive Director, Regional Partnership The Honorable Noel C. Taylor, Mayor, City of Roanoke The Honorable James Taliaferro, Mayor, City of Salem The Honorable Charles Hill, Mayor, Town of Vinton The Honorable G. C. Thompson, Chairman Botetourt County Board of Supervisors Timothy Gubala, Economic Development Director AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 10, 1989 ORDINANCE 11089-7 AUTHORIZING THE ACQUISITION OF AN INTEREST IN AN EIGHT (8) ACRE TRACT KNOWN AS THE NORTH CLEAR ZONE PROPERTY IN EXCHANGE FOR THE CONVEYANCE TO THE CITY OF ROANOKE OF A REVERSIONARY CLAUSE IN THE EIGHT (8) ACRE TRACT KNOWN AS THE IDA MAE HOLLAND TRACT BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to provisions of Section 18.04 of the Charter of Roanoke County, a first reading concerning the acquisition of a reversionary interest from the City of Roanoke in the eight (8) acre tract known as the North Clear Zone property in exchange for the conveyance of a reversionary interest to the City of Roanoke in the eight (8) acre tract known as the Ida Mae Holland tract was held on December 13, 1988. A second reading on this matter was held on January 10, 1988. 2. That the acquisition of the reversionary interest in the eight (8) acres, more or less, known as the North Clear Zone property more particularly described as located adjacent to the Airport Clear Zone property in exchange for the conveyance of a reversionary interest to the City of Roanoke in the eight (8) acres, more or less, known as the Ida Mae Holland tract more particularly described as located adjacent to Thirlane Road and the Roanoke Regional Airport Commission property is hereby authorized and approved; and 3. That the County Administrator is authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the acquisition and conveyance of the interest in said properties, all of which shall be upon form approved by the County Attorney. On motion of Supervisor Johnson , seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, Nickens, Garrett NAYS: None ABSTAIN: Supervisor McGraw A COPY TESTE: Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors cc: File Paul Mahoney, County Attorney John Willey, Director, Real Estate Assessment Tim Gubala, Director, Economic Development Phillip Henry, Director, Engineering 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 10, 1989 RESOLUTION NO. 11089-8 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 that certain section of the agenda of the Board of Supervisors for January 10, 1989, 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 6, inclusive, as follows: 1. Minutes of Meeting - July 12, 1988 2. Request for acceptance of Scarlet Oak Drive into the Virginia Department of Transportation Secondary System. 3. Request for acceptance of Lakemont Drive into the Virginia Department of Transportation Secondary System. 4. Acknowledgment from Va Department of Transportation that the following roads have been accepted into the Secondary System: a. 0.06 miles of Route 1337 (Bear Ridge Circle) b. 0.11 miles of Route 1006 (Stonebridge Circle) 5. Acceptance of a drainage easement being dedicated by David Mangrum and Pamela Mangrum across Lot 13, Block 2, Section 2, Forest Edge. 6. Acceptance of a drainage easement donated by the U. S. Department of Interior across the Blue Ridge Parkway - Montgomery Village Subdivision. 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, seconded by Supervisor McGraw, and upon the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None A COPY TESTE: Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 1/11/89 CC: File Phillip Henry, Director of Engineering Clifford Craig, Utility Director Paul Mahoney, County Attorney John Hubbard, Assistant County Administrator AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 10, 1989 Ilp�9-8.ci.. RESOLUTION .a REQUESTING ACCEPTANCE OF SCARLET OAK 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 Scarlet Oak Drive from its intersection with Wood Haven Road (Route 628) to the existing Falls Development for a distance of 0.20 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 been dedicated by virtue of a certain map known as Extension of Scarlet Oak Drive recorded in Plat Book 11, Page 76, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on December 21, 1988 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 Scarlet Oak Drive and which is shown on a certain sketch accompanying this Resolution, be, and the same is hereby established as 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, seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None A COPY TESTE: Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors cc: File Phillip Henry, Director, Engineering Arnold Covey, Director, Development & Inspections, and copy for Virginia Department of Transportation K% AMENDED 3/1/89 AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 10, 1989 RESOLUTION 11089-8.b REQUESTING ACCEPTANCE OF LAREMONT DRIVE INTO TTE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Resolution 2988-7.k requesting acceptance of Lakemont Drive into the VDOT Secondary Road System is rescinded. 2. That this matter came this day to be heard upon the proceedings therein and upon the application for Lakemont Drive, a section of road extending from Club Lane (Route 1443), 0.15 miles west of Valley Drive (Route 1442), and extending in a westerly and then easterly direction 0.69 miles to the cul-de-sac pursuant to Section 33.1-72.1, Paragraph C-1 and funded pursuant to Section 33.1-75.1, Paragraph A of the Code of Virginia of 1950, as amended. 3. That this Board does guarantee the Commonwealth of Virginia an unrestrictedright-of-way of 40 feet with necessary easements for drainage as recorded in Plat Book 9, Page 5, dated August 13, 1974 and other deeds of record in the Roanoke County Circuit Court Clerk's Office. 4. That this Board does certify that this road was open to public use prior to January 1, 1976, at which time it was open to and used by motor vehicles. 5. That___this Board does certify that speculative interests are not involvod. 6. That said road known as Lakemont Drive and which is shown on a certain sketch accompanying this resolution, be, and t the same is hereby established as a public road to become a part of the state secondary 14ystem of highways in Roanoke County, only y from and after notification of official acceptance of said street or highway by the Virginia Department of Transportation. On motion of Supervisor Johnson, seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None A COPY TESTE: Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors cc: File Phillip Henry, Director, Engineering Arnold Covey, Director, Development & Inspections, and copy for Virginia Department of Transportation E W ACTION NO. 11089-8.c ITEM NUMBER, 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 10, 1989 AGENDA ITEM: Addition to Va. Department of Transportation Secondary System COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Roanoke County has received notification from the Virginia Department of Transportation that the following roads have been accepted into the Secondary System. a. 0.06 miles of Bear Ridge Circle (Route 1337) b. 0.11 miles of Stonebridge Circle (Route 1006) Mary H. Allen Elmer C. Hodge Deputy Clerk County Administrator -------------------------------------------------------------------------- ACTION VOTE Approved ( Motion by: Bob L. Johnson/Steven Yes No Abs Denied ( ) A. McGraw Garrett x Received ( ) Johnson x Referred McGraw x To: Nickens x Robers x cc: File Phillip Henry DE C 16 1988 RAY D. PETHTEL COMMISSIONER COMMONWEALTH of VIRGINIA Board of Supervisors County of Roanoke P. 0. Box 29800 Roanoke, VA 24018 MEMBERS OF THE BOARD: DEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STREET RICHMOND, 23219 OSCAR K. MABRY DEPUTY COMMISSIONER December 12, 1988 Secondary System Addition Roanoke County As requested in your resolution dated November 9, 1988, the following addition to the Secondary Ssytem of Roanoke County is hereby approved, effective December 12, 1988. ADDITION LENGTH MEADOWCREEK - SECTION III Route 1337 (Bear Ridge Circle) - From Route 1336 to Southwest cul-de-sac. 0.06 Mi. Sincerely, AL Oscar K. Mabry Deputy Commissioner ., r'(:Hl A110N I ()(2 IVi� ?1';7 CErii(mY C 1988 ,- / 1y COMMONWEALTH of VIRCjINIA DEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STREET RAY D. PCI HTEL RICHMOND, 23219 OSCAR K. MABRY COMMISSIONER DEPUTY COMMISSIONER December 5, 1988 Secondary System Addition Roanoke County Board of Supervisors County of Roanoke P. 0. Box 29800 Roanoke, VA 24018 MEMBERS OF THE BOARD: As requested in your resolution dated September 13, 1988, the following addition to the Secondary System of Roanoke County is hereby approved, effective December 5, 1988. A nn T T T nu STONEBRIDGE COURT Route 1006 (Stonebridge Circle) - From Route 1007 to West cul-de-sac. Sincerely, Oscar K. Mabry Deputy Commissioner 1c? AN N)R1AIION FOR IHE 21S1 Cc NII1HY LENGTH 0.11 Mi. ACTION # 11089-8.d ITEM NUMBER — AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 10, 1989 AGENDA ITEM: Acceptance of a drainage easement being dedicated by David M. Mangrum and Pamela B. Mangrum across Lot 13,'Block 2, Section 2, Forest Edge COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: David M. Mangrum and Pamela B. Mangrum have agreed to dedi- cate, grant, and convey to the County of Roanoke a twenty (20) foot wide easement for the location of a drainage facility. This easement is located in the Windsor Hills Magisterial District across Lot 13, Block 2, Section 2, Forest Edge. Pursuant to Ordinance No. 1987, the Board authorized the donations or dedications of matters. FISCAL IMPACTS: None. STAFF RECOMMENDATION: 10278741 adopted on October 27, County Administrator to accept non -controversial real estate It is recommended that the Board favorably consider this acceptance by resolution under the consent agenda. Respectfully submitted, Sarah A. Rice Assistant County Attorney Approved (x) Denied ( ) Received ( ) Referred To cc: File Paul Mahoney Phillip Henry Cliff Craig Motion by: A. McGraw ACTION Bob L. Johnson/Steven is - 5 VOTE No Yes Abs Garrett x Johnson x McGraw x Nickens x Robers x ACROSS LOT 13, BLOCK 2, SECTION N2, FOREST EDGE (P.B. 10, PG. 69) WINDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1•• = 50' DATE: 1 MARCH 1988 BUFORD T. LUMSDEN Er ASSOCIATES, P. C. ENGINEERS -SURVEYORS ROANOKE, VIRGINIA COMM . 65. Q; 7 w I g60GK Z. 6wiov i I - — g IO P�. ?9 LOT !3 )Z f �V, i2 QRAINAOr b qac A reY,6r 15' PU3�rG \J C) Gvav: A ; A- r6^ 95' mora.) GEr�a� h �, E1J66: Gd2�'E 'ii' r Q = 2"5.00' PLAT SHOWING NEW DRAINAGE EASEMENT BEING GRANTED TO THE COUNTY OF ROANOKE. VIRGINIA F. 00' BY DAVID M. MANGRUM & PAMELA B. MANGRUM ACROSS LOT 13, BLOCK 2, SECTION N2, FOREST EDGE (P.B. 10, PG. 69) WINDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1•• = 50' DATE: 1 MARCH 1988 BUFORD T. LUMSDEN Er ASSOCIATES, P. C. ENGINEERS -SURVEYORS ROANOKE, VIRGINIA COMM . 65. Q; 7 ACTION # 11089-8.e ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: January 10, 1989 Acceptance for a drainage easement being donated by the United States Department of Interior across the Blue Ridge Parkway - Montgomery Village Subdi- vision COUNTY ADMINISTRATOR'S COMMENTS: /�i t,c,-,-•t-.^�..�•�cl' A.c�^�c3/��-cwt SUMMARY OF INFORMATION: The County has applied to the United States of America for a drainage easement to construct a paved waterway across lands with- in the boundaries of the Blue Ridge Parkway, a unit of the Nation- al Park System, U. S. Department of the Interior. The drainage easement will be located on Parkway lands for a distance of approximately 387 feet. The purpose and intent of the drainage easement is to create a waterway to provide a proper- ty channel for surface water runoff from Elizabeth Drive in the Montgomery Village Subdivision. Pursuant to Ordinance No. 1987, the Board authorized the donations or dedications of matters. FISCAL IMPACTS: None. STAFF RECOMMENDATION: 1027874, adopted on October 27, County Administrator to accept non -controversial real estate It is recommended that the Board favorably consider this acceptance by resolution under the consent agenda. Respectfully submitted, Sarah A. Rice Assistant County Attorney ------------------------------------------------------------------ ACTION VOTE Approved ( Motion by: Bob L. Johnson/Steven No Yes Abs Denied ( ) A. McGraw Garrett x Received ( ) Johnson �— Referred McGraw _ To Nickens x Robers x cc: File Paul Mahoney Phillip Henry Cliff Craig ACTION NO. 11089-9 ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 10, 1989 AGENDA ITEM: 1989 Board of Supervisors Committee Assignments COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION• Attached is a copy of the 1988 assignments for members of the Board of Supervisors. Please note that several positions are automatically assigned to the Chairman, and that several others have regular expiration dates and are not appointed at this meeting. Elmer C. Hodge County Administrator -------------------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Lee Garrett nominated Yes No Abs Denied ( ) HCN to serve three-year term on Garrett Received ( ) Community Corrections Policy Board; Johnson Referred Additions: LG to Audit Committee: McGraw To: BLJ and HCN to Consolidation Nickens Negotiating Committee Robers cc: File Committee Book BOARD OF SUPERVISORS COMMITTEE ASSIGNMENTS Lee Garrett -- State Emergency Services Committee (As Chairman) -- Regional Partnership (As Chairman) -- Social Services Board (4 -year term expires 1/1/90) -- Regional Airport Commission -- Audit Committee Bob L. Johnson -- Fifth Planning District Commission (3 -year term expires 6/30/90) --Audit Committee -- Regional Airport Commission -- Consolidation Negotiating Committee Steven A. McGraw -- Cablevision Committee -- Blue Ridge Region Commission -- Roanoke Valley Cooperation Committee Dr. Harry C. Nickens -- Cablevision Committee -- Transportation and Safety Commission (4 -year term expires 4/1/91) -- Court Community Corrections Policy Board ( 3 -year term expires 12/21/91) -- Consolidation Negotiation Committee Richard W. Robers -- Western Virginia Development Corporation -- Fifth Planning District Commission (2 -year term expires 6/30/89) -- Clean Valley Committee -- Roanoke Valley Cooperation Committee