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HomeMy WebLinkAbout10/27/1987 - Adopted Board RecordsA-102787-1 ITEM NUMBER' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 27, 1987 SUBJECT: Park Bond appropriation transfers for funding of Starkey Park athletic fields COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The development of the Starkey (South County) Park baseball field, soccer field and associated parking was not scheduled as part of the 1985 Starkey Park Bond appropriation of $250,000. However, the 1985 Park Comprehensive Plan showed that the South County area had a greater shortage of park facilities when compared to the rest of the County. As a result, the Board approved the development of a baseball field, soccer field, and associated parking at Starkey Park. The staff previously discussed the necessity to transfer funds with the Board members. The Recreation Advisory Commission has reviewed this and are in support of the transfer of funds. Work on the fields and associated parking has been completed. Additional funds in the amount of $67,010 were needed to complete the development of the fields and parking area at Starkey Park. It is requested that Bond funds from Walrond Park ($32,044) and Vinyard Park ($34,966) be used to fund this additional amount needed for Starkey Park. Walrond Park Bond obligations have been met and Vinyard Park will have a sufficient balance to complete all planned projects with the exception of one soccer field. FISCAL IMPACT: 0 Funding of this request will require Bond Project transfers from Walrond and Vinyard Parks to Starkey Park in the amount of $67,010. No additional appropriations will be required. a RECOMMENDATION: F-1 The staff recommends the transfer of $67,010 into the Starkey Park Bond project fund as follows: Walrond Park Bond Fund .........$32,044 Vinyard Park Bond Fund ........ 34,966 TOTAL TO BE TRANSFERRED TO STARKEY PARK BOND FUND 67 010 SUBMITTED BY: Ste en H. Carpenter Director of Parks & Recreation APPROVED: W., 4 Elmer C. Hodge County Administrator ------------------------------------------------------------ ---- ACTION VOTE 'Approved (X ) Motion by: Bob L. Johnson/ No Yes Abs ent Denied ( ) Steven A. McGraw to allocate Brittle x Received ( ) m un balance Garrett x Referred Johnson x to cc: File Stephen Carpenter Gary Huff Reta Busher John Chambliss McGraw x _ Nickens x ITEM NUMBER 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, OCTOBER 27, 1987 MEETING DATE: October 27, 1987 SUBJECT: Request from Valley Metro to extend service from the Roanoke City line along Brambleton Avenue to the facility occupied by the State Office of Vocational Rehabilitation. COUNTY ADMINISTRATOR'S COMMENTS: o// 1� SUMMARY OF INFORMATION: At the October 13, 1987 meeting, staff presented a request from Valley Metro to extend service from the City line along Brambleton Avenue to Cave Spring Corners. At that time the Board of Supervisors tabled action on that request until its November 17, 1987 meeting. Since that time, Dr. Nickens has met with representatives from Valley Metro and Radar and they have indicated a necessity to approve at least the extension of the route to the facility to be occupied by the Office of Rehabilitative Services prior to November 1, 1987. This particular extension will be at no cost to the County, since there has been a significant ridership from this location. County staff, members of the Board of Supervisors, Brambleton Avenue merchants, and Valley Metro, will continue to proceed toward a satisfactory resolution for the request to extend service to Cave Spring Corners or to the area along Postal Drive, so that a formal recommendation can be made to the Board of Supervisors at your November 17 meeting. FISCAL IMPACT:�Q� None. RECOMMENDATION: Staff recommends that Valley Metro be authorized to extend their present service along Brambleton Avenue to the office to be occupied by the Office of Rehabilitative Services beginning November 1, 1987. SUBMITTED BY: ohn M. Chamblis , Jr. Assistant County Administrator APPROVED: Elmer Hodge County Administrator , E 7-y ------------------------------------------------------------------ ACTION VOTE Approved (x) Motion by: Alan H. Br; le/r._e No Yes Absent Denied ( ) Garrett to approve staff re_em- Brittle x Received ( ) mendation to allow county admin -Garrett x Referred istrator flexibility to extend Johnson x To route to Cave Spring Corners or McGraw x Valley Orthopedic Center Nickens x cc: John Chambliss Dr. Nickens Reta Busher File AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 27, 1987 RESOLUTION NO. 102787-3 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain section of the agenda of the Board of Supervisors for October 27, 1987, designated as Item J - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 6, inclusive, as follows: 1. Request for approval for a Raffle Permit from the Fort Lewis Civic League. 2. Acceptance of water and sewer facilities serving Castle Rock Farms, Section 6. 3. Acceptance of water facilities serving Cherokee Hills Section 3. 4. License for Pipe Line Facility between Norfolk Southern and Roanoke County for drainage pipe at Public Service Center. 5. Approval to change Sanitary Sewer Easement Branderwood Section #3. 6. Confirmation of Committee Appointments to the Community Corrections Resources Board, the Court Service Unit Advisory Council/Youth and Family Services Advisory Board, and the Grievance Panel. 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 Garrett, seconded by Supervisor McGraw, and upon the following recorded vote: AYES: Supervisors Brittle, Garrett, McGraw, Johnson NAYS: None ABSENT: Supervisor Nickens A COPY - TESTE: Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 10/30/87 cc: File Bingo File Phillip Henry, Director of Engineering Clifford Craig, Director of Utilities John Hubbard, Assistant County Administrator Gary Robertson, Assistant Director of Utilities A -102787-3.b ITEM NUMBER %:7 — 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 27, 1987 SUBJECT: Acceptance of water and sewer facilities serving Castle Rock Farms, Section 6 COUNTY ADMINISTRATOR'S COMMENTS: kC-y)11r'144-&1 01, SUMMARY OF INFORMATION: The developer of Section 6, Castle Rock Farms, Boone Builders, Inc., has requested that Roanoke County accept the deed conveying the water and sewer lines serving the subdivision along with all necessary easements. The water and sewer lines are installed as shown on engineering plans prepared by Buford T. Lumsden & Associates entitled, Section 6, Castle Rock Farms dated September 17, 1987, which are on file in the Public Facilities Department. The water and sewer line construction meets the specifications and the plans approved by the County. FISCAL IMPACT: 01 The values of the water and sewer construction are $9,895.00 and $14,780.00. RECOMMENDATION: The staff recommends that the Board of Supervisors accept the water and sewer facilities serving the subdivision along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. 1 SUBMITTED BY: ����Y J• P fillip T. Henry, P. E. Director of Engineering APPROVED: Elmer C. Hodge County Administrator S- 2 ----------------------------------------- ------------------------ ACTION VOTE Approved (A Motion by: Lee Garrett/Steven A. No Yes Absent Denied ( ) McGraw Brittle x Received ( ) Garrett x Referred Johnson x To McGraw x Nickens x cc: File Phil Henry Cliff Craig John Hubbard 2 A -102787-3.c ITEM NUMBER �— 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 27, 1987 SUBJECT: Acceptance of water facilities serving Cherokee Hills, Sect o 3 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Developer of Cherokee Hills Section 3, Ronald L. Minton, has requested that Roanoke County accept the deed conveying the water lines serving the subdivision along with all necessary easements. The water lines are installed as shown on engineering plans prepared by Brightwaters Engineers entitled, Cherokee Hills, Section 3 dated March 19, 1987, which are on file in the Public Facilities Department. The water line construction meets the specifications and the plans approved by the County. FISCAL IMPACT: 0? The value of the water construction is $12,210.00. RECOMMENDATION: The staff recommends that the Board of Supervisors accept the water facilities serving the subdivision along with all necessary easements, and authorize the County Administrator to execute a Deed for the transfer of these facilities. SUBMITTED BY: APPROVED: Phi11i LY T *lienrye P. E. Elmer C. Hodge Director of Engineering County Administrator 1 ------------------------------------------------------------------ ACTION VOTE Approved ( x) Motion by: Lee Garrett/Steven A. No Yes Absent Denied ( ) McGraw Brittle x Received ( ) Garrett x Referred Johnson x To McGraw x Nickens x cc: File Phil Henry Cliff Craig John Hubbard 2 A-102787-3� ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 27, 1987 SUBJECT: License for Pipe Line Facility between Norfolk Southern and Roanoke County for drainage pipe at Public Service Center COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: One of the major components for improving the drainage at the Public Service Center is a 48 inch pipe from County property to Mason Creek. The installation of the pipe requires a crossing of the Norfolk Southern tracks which run parallel to Kessler Mill Road. Prior to granting permission for pipe installations, Norfolk Southern requires the owner to execute a license for pipe line facility. FISCAL IMPACT No additional funding is a mutual benefit to both fore Norfolk Southern has for this crossing. Funding was previously allocated as RECOMMENDATION: is required. The installation of this pipe Roanoke County and Norfolk Southern, there - agreed not to charge an annual rental fee for the installation of the drainage pipe part of the Public Service Center project. The staff recommends the County Administrator be authorized to execute the license. SUBMITTED BY: APPROVED BY: Gary Robertson, P.E. Elmer C. Hodge Assistant Utility Director County Administrator ---------------------------------------------------------------------- Approved (x ) Denied ( ) Received ( ) Referred To ACTION VOTE No Motion by: Lee Garrett/Steven A. McGraw cc: File Gary Robertson John Hubbard Brittle Garrett Johnson McGraw Nickens Yes Able. nt x A -102787-3.e ITEM NUMBER Z:r- 5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 27, 1987 SUBJECT: Change in Sanitary Sewer Easement Branderwood Section #3 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The sanitary sewer easement located on Lot 17, Block 2, Section 3 of the Branderwood Subdivision was accepted by Board action on June 9, 1987. This easement, which was properly recorded, exceeded the required 15 foot width and included the -remaining portion of the lot as a matter of survey convenience. A potential buyer of this lot has asked the owner, Boone, Boone, & Loeb, Inc., to have the easement changed to the required 15 foot width so that use restrictions would not apply to the remaining lot. This report is the result of the owners request. The proposed 15 foot sanitary sewer easement shown on the attached plan is as required by current County standards. The vacation of the remaining area, originally accepted, will not affect the ability to maintain or repair the sewer line. FISCAL IMPACT There are no County funds required for this change. RECOMMENDATION• Staff recommends that the Board authorize vacation of the existing sanitary sewer easement on Lot 17 and accept the 15 foot wide sanitary sewer easement as indicated on the attached plan. 1 SUBMITTED BY: Clifford g Utility Director APPROVED: `' C r/ Elmer C*Hodge County Administrator dT- 5 ------------------------------------------------------------------ ACTION VOTE Approved (x) Motion by: Lee Garrett/Steven No Yes Absent Denied ( ) A. McGraw Brittle x Received ( ) Garrett x Referred Johnson x To McGraw x Nickens x cc: File Cliff Craig John Hubbard 2 -C A -102787-3.f ITEM NUMBER 4.4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE October 27, 1987 SUBJECT: Confirmation of Committee Appointments COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The following nominations have been made and must now be confirmed by the Board of Supervisors. The nominee has agreed to serve. Community Corrections Resources Board Edmund J. Kielty has been nominated by Supervisor Nickens to serve a one-year term. The term will expire on August 13, 1988. Court Service Unit Advisory Council/Youth and Family Services Advisory Board James L. Trout has been nominated by Supervisor Nickens to serve the unexpired two-year term of Joseph D. Cronin. His term will expire March 22, 1989. Cassidee R. Nickens has been nominated by Supervisor Nickens to serve a one-year term as youth member representing William Byrd High School. Her term will expire November 13, 1988. Grievance Panel R. Vincent Reynolds has been nominated by Supervisor Nickens to serve a three-year term as alternate member. His term will expire September 10, 1990. SUBMITTED BY: Mary H. Allen Deputy Clerk APPROVED BY: '7y Elmer C. Hodge County Administrator -------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Lee Garrett/Steven No Yes Abs Denied ( ) A. McGraw Brittle x ent Received ( ) Referred To cc: Committee Files (3) File Garrett -� Johnson �- McGraw �- Nickens AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE. COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON TUESDAY, OCTOBER 27, 1987 ORDINANCE 102787-4 AMENDING ORDINANCE NO. 6-9-87-9 AUTHORIZING THE COUNTY ADMINISTRATOR TO ACCEPT THE DONATION OR DEDICATION OF UTILITY AND RIGHT-OF-WAY ROAD EASEMENTS AND IMPROVEMENTS THEREIN WHEREAS, pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, first and second readings are required to pass all ordinances; and WHEREAS, the Board of Supervisors adopted an ordinance on June 9, 1987, authorizing the County Administrator to accept donations of dedications of utility and right-of-way road ease- ments and improvements therein upon concurrence of said Board of Supervisors; and WHEREAS, upon passage of said ordinance, a more orderly and expeditious procedure of reviewing, approving, authorizing, and accepting donations or dedications of such interest in real estate has been accomplished; and WHEREAS, a more orderly and expeditious procedure of reviewing, approving, authorizing, and accepting the donation or dedication of water, sewer, or drainage easements and other real estate interests is desired; and WHEREAS, a first reading of the proposed amended ordin- ance was held on October 13, 1987; the second reading was held on October 27, 1987. THEREFORE, be ordained by the Board of Supervisors of Roanoke County that Ordinance No. 6-9-87-9 be amended as follows: 1. That upon the proposed donation or dedication of a utility, water, sewer, or drainage easement or other property interest, or a right-of-way for road purposes and any improve- ments or facilities constructed therein, and/or the donation or dedication of any property interest upon which to construct or maintain any improvements or facilities in connection therewith, the County Administrator is hereby authorized to accept said dona- tion or dedication, upon the review and recommendation of the County Engineer, or his designee, and upon the concurrence of the Board of Supervisors by resolution. 2. That the County Administrator is authorized to exe- cute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the acquisition of these property interests, all of which shall be upon form approved by the County Attorney. The County Administrator may delegate this authority as he deems appropriate. 3. The effective date of this amendment shall be October 27, 1987. On motion of Supervisor Johnson, seconded by Supervisor Garrett, and upon the following recorded vote: AYES: Supervisors Brittle, Garrett, McGraw, Nickens, Johnson NAYS: None A COPY - TESTE: Mary H. Allen, Deputy Clerk 10/30/87 Roanoke County Board of Supervisors cc: File John Hubbard, Assistant County Administrator Phillip Henry, Assistant County Administrator Charter File Paul M. Mahoney, County Attorney Clifford Craig, Director of Utilities