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HomeMy WebLinkAbout1/26/1988 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 26, 1988 RESOLUTION 11288-8.d OF SUPPORT FOR STATE FUNDING OF THE VIRGINIA DEPARTMENT OF AGING BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: WHEREAS, the Area Agencies on Aging which provides community-based services to our older citizens have become more proficient in the location and identification of elderly people whose needs remain totally or marginally unmet; and WHEREAS, these stressful problems include, but are not limited to nutrition programs such as Meals -on -Wheels and Diners Clubs, respite care, home repairs, ombudsman services and homemaker care; and WHEREAS, the number of the often frail needy elderly grow in consonance with the overall rapid increase of our older population which continues to increase more rapidly than the general population; and WHEREAS, the mechanism for satisfying unmet needs exists and functions through the League of Older Americans in Roanoke and in every area of the state through its remaining 24 Agencies on Aging; and WHEREAS, it has become impossible to stretch further the funds currently available to fulfill present schedules of services and programs for the elderly and also to relieve the unmet needs. THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia does hereby urge the Governor of Virginia to take action requested by the Virginia Department for the Aging to help it to respond fully with a range of locally determined life sustaining services to needy elderly Virginians. On motion of Supervisor Johnson, seconded by Supervisor Garrett, and upon the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None A COPY - TESTE: Mary H. Allen, Deputy Clerk 1/13/88 Roanoke County Board of Supervisors cc: File League of Older Americans A-12688-1 ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 26, 1988 SUBJECT: Authorization to Acquire Broadview Water System COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Broadview Subdivision is located in Roanoke County off Route 11 south of Salem. This subdivision is furnished water by a privately owned water system. The owner of this water system has offered to give it to Roanoke County. The Broadview Water System is in poor condition and is supplied by wells that have poor quality water which has resulted in numerous violations of the State Water Quality Regulation. In order for Roanoke County to accept and operate this water system, it would be necessary to abandon the wells and supply water from the Big Hill water transmission line that is within 200 feet of the subdivision. The cost of this interconnection would be approximately $4,000. The cost to upgrade the entire water distribution system to an adequate status is estimated to be $85,000. It is proposed that this upgrade not be done unless the residents in this subdivision make a significant capital contribution toward this cost. It does not appear reasonable that the County would be expected to expend large sums of money to upgrade a newly acquired water system, instead of upgrading existing County owned systems that are also inadequate. FISCAL IMPACT: The initial cost to acquire the Broadview Water System will be $4,000 for the interconnection to Big Hill. The maintenance cost for this system will be higher than average due to the condition and age of the distribution system. A realistic cost estimate for maintenance cannot be made. z: -/ RECOMMENDATION: Staff makes the following recommendations: 1. Roanoke County accept the Broadview Water System. 2. The Board of Supervisors authorize a $4,000 appropriation from the Utility Fund to connect the Broadview Water System to the Big Hill transmission line. 3. The Board of Supervisors authorize the County Administrator to execute the necessary documents to effect this transfer as soon as possible. 4. That upgrade of this water system not be made at this time unless the residents petition for an upgrade and also make a major contribution toward the cost of such an upgrade. SUBMITTED BY: APPROVED BY: Cliffor aig, P.E. Elmer C. Hodge Utility Director County Administrator ---------------------------------------------------------------------- ACTION VOTE No Yes Abs Approved (x) Motion by: Steven A. McGraw/Richard Denied ( ) W. Robers to approve staff Robers x Received ( ) Recommendation Garrett x Referred Johnson x To McGraw x Nickens x cc: File John Hubbard Cliff Craig Diane Hyatt A-12688-2 ITEM NUMBER E -''3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 26, 1988 SUBJECT: Automated Refuse System Container Policy COUNTY /ADMINISTRATOR'S COMMENTS: 0 0� �?irn ti►� et C� %��'/ - Y v� a./ % CC l SUMMARY OF INFORMATION: C�r�.-�� e/� ✓`^�' A-'`�N� /✓�L���� As the County begins its test of the one-armed bandit, a rule needs to be established requiring residents to use the County issued container and explain conditions for replacement resulting from theft or damage. This amendment provides the required rules. A. Resident must use the County issued container to receive service. B. Container is assigned to the property and not the occupant or owner; therefore, if the owner sells the property and/or moves, the container will remain with the property. C. Additional containers may be purchased by residents from the County and will become property of the resident and Policy B will not apply. D. Containers damaged, under normal usage, will be replaced by the County. Containers damaged from abuse or misuse by the resident, will be replaced at a cost to the resident. E. Stolen containers will be replaced by the County and a police investigation initiated. F. Only County authorized structural modifications to the container will be allowed. Residents may paint thetf eent FISCAL IMPACT: None RECOMMENDATION: Staff recommends Board approval and the County policy be amended to define Automated System Service for those communities effected by the test program. SUBMITTED BY: APPROVED BY: c- ✓ Ger ner W. Smith Elmer C. Hodg Director County Administrator Department of General Services ----------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Steven A. McGraw/ No Yes Abs Denied ( ) Harry C. Nickens to approve Robers x Received ( ) and amend policy to delete Garrett x Referred authority to paint containersJohnson x to except for name and address McGraw x Nickens x cc: File Gardner Smith John Hubbard AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JANUARY 26, 1988 RESOLUTION NO. 12688-3 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 January 26, 1988, 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 8, inclusive, as follows: 1. Acceptance of 15 -foot drainage easement dedicated by Strauss Development Corporation. 2. Acceptance of 22 -foot water line easement dedicated by Strauss Development Corporation. 3. Acceptance of 12 -foot public utility easement and 12 -foot water line easement dedicated by Dallas G. Jarrell and Joyce H. Jarrell. 4. Acceptance of 12 -foot water line easement dedicated by Elmer J. Craft, Jr. and Nancy P. Craft. 5. Request from Roanoke Valley Alcohol Safety Action Program (VASAP) Policy Board for ratification and confirmation of Board appointments. 6. Confirmation of Committee Appointment to the Library Board. 7. Acquisition of sewer easement. 8. Authorization to enter into agreement with Appalachian Power Company to maintain Clearbrook Park electrical service. 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. Items 1 - 5, 7 and 8, were approved on motion of Supervisor Bob L. Johnson, seconded by Supervisor Harry C. Nickens, and upon the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None Item 6 was approved on motion of Supervisor Harry C. Nickens, seconded by Supervisor Bob L. Johnson, 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 1/28/88 cc: File Paul Mahoney, County Attorney John Hubbard, Assistant County Administrator Phil Henry, Director of Engineering Cliff Craig, Director of utilities A -12688-3..r / 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, MEETING DATE: January 26, 1988 dedi- SUBJECT: Acceptance ttoc the f County 15-foot t Roanoke drainag by Strauss Deveasement lopment Corporation COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Strauss Development Corporation is dedicating to the County of Roanoke a 15 -foot easement for the location, construction, and maintenance of a drainage easement across Sugar Maple Court and Gots 4-7, Block 2, Section 4, the Falls in the Catawba Magis- terial. District of Roanoke County. This action is required in order to dedicate the easement for public use. Pursuant to Ordinance No. 102787-4 adopted on October 27, 1987, the Board authorized the County Administrator to accept donations or dedications of noncontroversial real estate matters. FISCAL IMPACT: None. RECOMMENDATION: It is recommended that the Board favorably consider this acceptance by resolution under the consent agenda. Respectfully submitted, Paul M. Mahoney County Attorney ------- ---------------------------------------------------------- Approved (x) Denied ( ) Received ( ) Referred To ACTION Motion by: Bob L John E0MJ1 arry C Nickens cc: File Paul Mahoney Phil Henry Cliff Craig VOTE No Yes Abs Garrett x Johnson x McGraw x Nickens x Robers x A -12688-3.b 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, MEETING DATE: January 26, 1988 SUBJECT: Acceptance of a 22 -foot water line easement being dedi- cated to the County of Roanoke by Strauss Development Corporation COUNTY ADMINISTRATOr,R'S COMMENTS:f SUMMARY OF INFORMATION: Strauss Development Corporation is dedicating to the County of Roanoke a 22 -foot easement for the location, construction, and maintenance of a water line across Lots 1-8, Block 1, Section 4, the Falls and across a portion of Scarlet Oak Drive, Section 5, the Falls in the Catawba Magisterial District of Roanoke County. This action is required in order to dedicate the easement for public use. Pursuant to Ordinance No. 102787-4 adopted on October 27, 1987, the Board authorized the County Administrator to accept donations or dedications of noncontroversial real estate matters. FISCAL IMPACT: None. RECOMMENDATION: It is recommended that the Board favorably consider this acceptance by resolution under the consent agenda. Respectfully submitted, '�� '1W Paul M. Mahoney County Attorney Approved (x) Denied ( ) Received ( ) Referred To ACTION Motion by: Bob L. Johnson/Harr C. Nickens cc: File Paul Mahoney Phil Henry Cliff Craig VOTE No Yes Abs Garrett x Johnson x McGraw x Nickens x Robers x A -12688-3.c ITEM NUMBER 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER IN ROANOKE, VA., ON TUESDAY, MEETING DATE: January 26, 1988 SUBJECT: Acceptance of a 12 -foot public utility easement and a 12 -foot water line easement being dedicated to the County of Roanoke by Dallas G. Jarrell and Joyce H. Jarrell COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Dallas G. Jarrell and Joyce H. Jarrell are dedicating to the County of Roanoke a 12 -foot easement for the location, construc- tion, and maintenance of public utilities and a 12 -foot easement for the location, construction, and maintenance of a water line across their property. This property is located north of East Drive in the Hollins Magisterial District. This action is re- quired in order to dedicate these easements for public use. Pursuant to Ordinance No. 102787-4 adopted on October 27, 1987, the Board authorized the County Administrator to accept donations or dedications of noncontroversial real estate matters. FISCAL IMPACT: None. RECOMMENDATION: It is recommended that the Board favorably consider this acceptance by resolution under the consent agenda. Respectfully submitted, Paul M. Mahoney County Attorney Approved (X) Denied ( ) Received ( ) Referred To ACTION Motion by• Bob L. Johnson/Harry C. Nickens cc: File Paul Mahoney Cliff Craig Phil Henry VOTE No Yes Abs Garrett x Johnson —tet McGraw x Nickens x Robers x A -12688-3.d ITEM NUMBER "1-7- 1- _ 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: January 26, 1988 SUBJECT: Acceptance of a 12 -foot water line easement being dedi- cated to the County of Roanoke by Elmer J. Craft, Jr. and Nancy P. Craft COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Elmer J. Craft, Jr. and Nancy P. Craft are dedicating to the County of Roanoke a 12 -foot easement for the location, construc- tion, and maintenance of a water line across their property. This property is located on the south side of State Route 117 in the Hollins Magisterial District. This action is required in order to dedicate the easement for public use. Pursuant to Ordinance No. 102787-4 adopted on October 27, 19871 the Board authorized the County Administrator to accept donations or dedications of noncontroversial real estate matters. FISCAL IMPACT: None. RECOMMENDATION: It is recommended that the Board favorably consider this acceptance by resolution under the consent agenda. Respectfully submitted, Paul. M. Mahoney County Attorney Approved Denied ( ) Received ( ) Referred To ACTION Motion by: Rph r ,T, hnson/ Harry C Nickens cc: File Paul Mahoney Phil Henry Cliff Craig VOTE No Yes Abs Garrett -_ Johnson — McGraw x_ Nickens — Robers x A -12688-3.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: January 26, 1988 SUBJECT: Request from Roanoke Valley Alcohol Safety Action Program (VASAP) Policy Board for ratification and confirmation of Board Appointments COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The Roanoke Valley Alcohol Safety Action Program (VASAP) has previously been supervised by a Court Community Correction Program Judicial Board made up of Judges from the various communities being served by the program. This board has decided to turn over supervision of the programs to community leaders, which shall be called a Policy Board. The members on the Policy Board shall represent the jurisdictions served by the program. Attached is a letter from Judge G. 0. Clemens, Chairman of the Court Community Corrections Program Judicial Board, outlining the changes to be made. The Judicial Board has appointed Dr. Harry Nickens to serve a one year term and Ms. Betty Pullen to serve a three-year term. The Judicial Board is requesting that the VASAP Policy Board become an official County Board with future Roanoke County appointments made by the Board of Supervisors. They further request that these appointments be confirmed by the Board of Supervisors, and that future appointments be made by the Board of Supervisors. RECOMMENDATION: It is recommended that the VASAP Policy Board be part of the Board of Supervisors Committees, Commissions and Boards, and that the Board of Supervisors ratify and confirm the one-year appointment of Dr. Harry C. Nickens, and the three-year term of Ms. Betty Pullen. Dr. Nickens' term will expire December 31, 1988 and Ms. Pullen's term will expire December 31, 1990. Mary H. Allen Elmer C. Hodge Deputy Clerk County Administrator --------------------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson/Harry No Yes Abs Denied ( ) C. Nickens Garrett x Received ( ) Johnson x Referred McGraw x To Nickens x Robers x cc: File Judge Clemens Committee File A -12688-3.f 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 26, 1988 SUBJECT: Confirmation of Committee Appointment to the Library Board COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The following nomination was made under Appointments and must now be confirmed by the Board of Supervisors, Library Board Supervisor McGraw has nominated Mr. James M. Miller to serve a four-year term, representing the Catawba Magisterial District. His term will expire December 31, 1991. SUBMITTED BY: - a_z�_ Mary H. Allen Deputy Clerk APPROVED BY: e?e Elmer C. Hodge County Administrator --------------------------------------------------------------------------- ACTION VOTE Approved ( 14 Motion by: Harry C. Nickens/Bob No Yes Abs Denied ( ) L. Johnson Garrett x Received ( ) Referred To cc: File Committee File Johnson x McGraw x Nickens x Robers x A -12688-3.g ITEM NUMBER a' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: January 26, 1988 SUBJECT: Acquisition of Sewer Easement COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The staff has received a request from Mr. George McQuarrie to assist him in obtaining a sewer easement across his neighbor's property. Mr. McQuarrie has recently purchased a home and has found that the septic system is not functioning properly and has led to contamination of his well. Approved plans for the development of Queen's Court subdivision allow a sewer line to be installed in the street in front of Mr. McQuarrie's home. Because of elevation, Mr. McQuarrie can only have gravity flow to the line if it is installed behind his home. This would require the acquisition of an easement across the property adjacent to Mr. McQuarrie, in addition to moving some sheds and out buildings (see attached sheet). The developer of the project has agreed to change the design of the sewer line and work with the property owners. Mr. McQuarrie is willing to pay a reasonable price for the easement and replace the out buildings; however, the property owner is not willing to consider an easement across his property. ALTERNATIVES: - Leave malfunctioning drainfield as is. - Allow Mr. McQuarrie to replace drainfield. - Allow the sewer system for Queen's Court Subdivision to be installed as designed and require Mr. McQuarrie to pump to the public sewer. - Assist Mr. McQuarrie in the acquisition of the necessary easement. FISCAL IMPACT: No funding is required. RECOMMENDATION: s_ 7 The County does not acquire easements for private developments, however, staff feels a responsibility to assist an existing resident when health and safety may be involved. It is recommended that staff be allowed to assist in acquiring this easement (through eminent domain if required), and that Mr. McQuarrie pay for the costs associated with this acquisition. PREPARED BY: APPROVED BY: Cliffo Crdig, P.E Elmer C. Hodge Utility Director County Administrator ---------------------------------------------------------------------- Approved ( A Denied ( ) Received ( ) Referred To ACTION Motion by: Bob L. Johnson/Harry C. Nickens cc: File Phil Henry Cliff Craig VOTE No Yes Abs Robers x Garrett x Johnson x McGraw x Nickens x A -12688-3.h 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 26, 1988 SUBJECT: Authorization to enter into agreement with Appalachian Power Company to maintain Clearbrook Park electrical service. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: As a result of prior Board approval, the Hidden Valley Junior High School baseball field lights have been relocated and installed at the Clearbrook Park baseball field. The Appalachian Power Company has installed the associated electrical service and requires a fee simple right of way maintenance agreement in order to gain lawful ingress and egress access for electrical service maintenance. FISCAL IMPACT: None RECOMMENDATION: Pending review by the County Attorney, authorize the County Administrator to enter into an agreement with the Appalachian Power Company, granting�a utility service right of way and easement for the purpose of electrical service maintenance and repair at the Clearbrook Park lighted baseball field. SUBMITTED BY: TtEeph'eh H. Carpenterl Director Parks and Recreation APPROVED: 1C/ 9 - Elmer C. Hodge County Administrator ----------------------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson/Harry No Yes Abs Denied ( ) C. Nick -ens Garrett x Received ( ) Johnson x Referred McGraw x to Nickens x Robers cc: File Paul Mahoney Stephen H. Carpenter AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON TUESDAY, JANUARY 26, 1988 ORDINANCE 12688-4 AMENDING CHAPTER 7, "BUILDING REGULATIONS," OF THE ROANOKE COUNTY CODE BY THE IMPOSITION OF FEES FOR CROSS CONNECTION INSPECTIONS WHEREAS, Sections 6.00, "Cross Connection and Backflow Prevention Control in Waterworks," of the Commonwealth of Virgin - is Waterworks Regulations requires each locality to have an active cross connection inspection program to protect and prevent the contamination of public water systems from private, commer- cial, and industrial sources; and WHEREAS, Roanoke County has an active cross connection inspection program coordinated through its Construction Building Services Department; and WHEREAS, no fees are imposed for the performance of cross connection inspections; and WHEREAS, notice of the public hearing imposing a cross connection inspection fee was published in the Roanoke Times and World News on December 29, 1987, and January 5, 1988; and WHEREAS, a first reading of the proposed ordinance was held on January 12, 1988; the second reading was held on January 26, 1988. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervi- sors of Roanoke County, Virginia, as follows: 1. That effective January 26, 1988, a fee of Thirty Dollars ($30) for each cross connection inspection shall be im- posed. . On motion of Supervisor Steven A. Mcgraw, seconded by Supervisor Harry C. Nickens, 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 1/28/88 cc: File James Nininger, Chief Building Official Tim Gubala, Assistant County Administrator Paul Mahoney, County Attorney Skip Burkart, Commonwealth Attorney Magistrate Sheriff's Department Roanoke Law Library Main Library Roanoke County Code Book