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HomeMy WebLinkAbout4/26/1988 - Adopted Board RecordsID-/ 1988 session and that the School Administration could attempt to renovate the old William Byrd Junior High School facility for its reuse as an office complex. School administration has obtained costs of renovating this facility from their architects and the estimate is currently $4 to $4.5 million dollars. Considering the lead time of six to nine months minimum to complete these renovations, it would be the summer of 1989 before any renovation could occur to the existing School Administration building to benefit the County Departments of Health, Social Services and VPI Extension. The attached information sheets outline the space requirements of the County departments and consider the following: allocation of the current rental costs based upon existing leases, renovation of the existing School Administration building and old Health/Welfare building, and the possibility of constructing a new facility. These alternatives are discussed below: ALTERNATIVES AND IMPACTS: Option #1 - This option considers the minor renovation of the existing School Administration building and old Health/Welfare building, including the installation of a new HVAC system, providing window treatments to the School Administration building and the reuse of existing interior space with only minor modifications similar to the remodeling efforts at Southview. The cost for this type of renovation has been estimated at $20 per sq. ft. for a total cost of $708,760. Under any renovation scenario, the State would share in the renovation cost of Health Department facilities in the principal only, evenly divided over a 15 year period. The State would also share in the prorata cost for the Department of Social Services and would pay on principal and interest, evenly divided over a 25 year period. In the case of VPI Extension, there is no direct assistance available from the State. The anticipated cost distribution on an annualized basis has been illustrated on the attached worksheet. Option #2 - This option considers the major renovations of the existing School Administration building and old Health/ Welfare building and would provide major alterations to the internal partitioning to allow for the maximum utilization of the interior spaces. The cost of this type of renovation has been estimated at $42 per sq. ft. for a total cost of $1,488,400. The cost distributions are demonstrated on the attached worksheet. Option #3 - This option considers the construction of a new facility of comparable size to the existing buildings at an estimated cost of $65.00 per sq. ft., which would include many of the modern environmental controls to assist in reducing operating costs. The estimated cost of this EWA process would be $1,950,000. It should also be noted that the existing two properties located in the City of Salem could potentially be sold at an estimated $734,000, if an appropriate buyer could be located. Option #4 - Consideration has also been given to the.continued use of leased facilities assuming an average lease value of $9 per sq. ft. with an annual cost of $211,500. STAFF RECOMMENDATION: Staff recommends the exercise of option #4 to continue the renting of facilities for the departments of Health, Social Services, and VPI Extension. This would involve the extension of the existing lease until February 20, 1990 for the Department of Social Services, working with the State for a new lease agreement for the Health Department, and the continued useof the old Courthouse facility for the VPI Extension office. In light of the recommendation of the Blue Ribbon Commission report, staff suggests that the existing County -owned facilities be evaluated for appropriate use or disposal and a master plan be developed for all departments including the school administration. Respectfully submitted, Approved by, _217 0!!;_� 14V ohn M. Chambli s, Jr Elmer C. Hodg Assistant Administrator County Administrator Approved ( x) Denied ( ) Received ( ) Referred To ACTION Motion by: Bob L. Johnson/ Steven A. McGraw, Option f4 Garrett Mr. Hodge will bring back reportJohnson on space needs at second meetingMcGraw in May, Nickens Robers JMC/cw Attachments cc: File John Chambliss Betty Lucas Lowell Goble Dr. Hagan VOTE No Yes Abs x x x X x 4-11-88 SPACE REQUIREMENTS FACT SHEET Department Health Social Services VPI Ext. Space Needs Current Sq. Ft. 5,500 13,687 2,085 21,272 Available Space in the Existin And Old Health and We School Administration Building Old Health/Welfare Building Projected Annual Operating Expe iinistration Building and Old He Renewal Expiration None 2-28-90 None Needed Sq. Ft. 7,000 14,000 2,500 23,500 School Administration Buildin are Buildinq (Net) Gross Sq. Ft. 21,805 13,633 35,438 Net Sq. Ft. 15,500 8,000 23,500 ses For The Existing School lth Welfare Building(Combined Electricity $ 29,000 Heat 160,700 Janitorial 18,000 Maintenance Allocation 35,400 Insurance 1,500 Utilities 1,200 $101,800 Estimated Market Value of (2) Properties in Salem Land $158,400 Buildings 576,300 $734,700 Current Lease information Square Annual Lease Department Footage Rent Expiration Health 5,500 $42,000 10-1-88 Social Services 13,687 96,250 8-31-88 VPI Ext. 2,085 -0- 5-1-90 Department Health Social Services VPI Ext. Space Needs Current Sq. Ft. 5,500 13,687 2,085 21,272 Available Space in the Existin And Old Health and We School Administration Building Old Health/Welfare Building Projected Annual Operating Expe iinistration Building and Old He Renewal Expiration None 2-28-90 None Needed Sq. Ft. 7,000 14,000 2,500 23,500 School Administration Buildin are Buildinq (Net) Gross Sq. Ft. 21,805 13,633 35,438 Net Sq. Ft. 15,500 8,000 23,500 ses For The Existing School lth Welfare Building(Combined Electricity $ 29,000 Heat 160,700 Janitorial 18,000 Maintenance Allocation 35,400 Insurance 1,500 Utilities 1,200 $101,800 Estimated Market Value of (2) Properties in Salem Land $158,400 Buildings 576,300 $734,700 " Space Requirements Fact Sheet (cont.) 4 page 2 �. -it -88 Operating 101,800 65,575 25,049 11,176 Cost Sharing of Current Rent Structure (Hard Dollars) 47,945 -0- 307,858 Total State County Salem Health 42,000 23,100 12,600 6,300 Social Services 96,250 77,000 12,897 6,353 VPI Ext. -0- -0- -0- -0- Total 138,250 100,100 25,497 12,653 Renovation Options 1. HVAC, window treatments, re -use of existing interior space with minor modification - similar to Southview estimated at $20 per sq. ft. - $708,760 Total State County Salem Operating 101,800 65,575 25,049 11,176 Capital 74,790 57,469 17,321 -0- Total 176,590 123,044 42,370 11,176 2. HVAC, window treatments, interior alterations for maximum utilization of interior spaces at $42 per sq. ft. - $1,488,400 Total State County Salem Operating 101,800 65,575 25,049 11,176 Capital 157,281 120,685 36,596 -0- Total 259,081 186,260 61,645 11,176 3. New construction cost of comparable sized facility with modern environmetal considerations at $65 per sq. ft. - $1,950,000 Total State County Salem Operating 101,800 65,575 25,049 11,176 Capital 206,058 158,113 47,945 -0- 307,858 223,688 72,994 11,176 Rental 23,500 X $9 = 211,500 Total 211,500 State 136,417 County Salem 57,105 17,978 ACTION # A-42688-2 ITEM -NUMBER D — 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: April 26, 1988 Request to accept a $40,000 grant allocation from Virginia Water Project, Inc., for the Hollins Community Development Project COUNTY ADMINISTRATOR'S COMMENTS: g / J-�"a BACKGROUND: A contract amendment request was submitted to and approved by the Virginia Department of Housing and Community Development in January 1988 to allow for the installation of private sewer/water service lateral lines and development of a community park. The other project activities include housing rehabilitation and road construction. Because of the increased cost for installation of the pri- vate sewer/water lateral lines, the Roanoke County staff worked with Virginia Water Project, Inc., (VWP) to secure an additional grant of $40,000. The low bid for the installation of the private lateral lines was $193,000. Acceptance of the $40,000 grant, in conjunction with existing project monies, will allow the installation of the private sewer/water service laterals to be accomplished on time and within budget. SUMMARY OF INFORMATION: Virginia Water Project, Inc., has allocated an additional $40,000 to the Hollins Community Development Project to assist low/moderate income families with the installation of private sewer/water service laterals. This additional allocation coupled with budgeted monies will provide the necessary funds to honor the low -bid contract award for 75 installations. No additional local funds will be required to honor this contract award. ALTERNATIVES AND IMPACTS: Alternative No. 1: Acceptance of the $40,000 grant alloca- tion for the Hollins Community Development Project from Virginia Water Project, Inc., provides the necessary funds to honor the low -bid contract award for the installation of private sewer/ water service laterals for 75 families. No additional local funds are required. Alternative No. 2: Failure to accept the $40,000 grant allocation from Virginia Water Project, Inc., will result in a funding deficit for installation of private sewer/water service laterals resulting in a non-functioning sewer/water system in a community which has poor percolation, raw sewage backflow, and pit privies. STAFF RECOMMENDATION: The staff recommends Alternative No. 1 to accept the $40,000 grant allocation for the Hollins Community Development Project from Virginia Water Project, Inc. SUBMITTED BY: APPROVED: :�'Gr / Robert A. Stalzer Elmer C. odge Director of Planning & Zoning County Administrator --------------------------------------------------- ACTION VOTE Approved (x) Motion by: Bob L. Johnson/ No Yes Abs Denied ( ) Harry C. Nickens, Alternative Garrett x Received ( ) No. 1 Johnson x Referred McGraw x to Nickens x Robe r s x cc: File Rob Stalzer Sue Palmer AT A REGULAR MEETING OF THE BOARD COUNTY, VIRGINIA HELD AT THE ROANOKE IN ROANOKE, VA., 0N MEETING DATE: April 26, 1988 3 ACTION # A-42688-0 ITEM NUMBER OF SUPERVISORS OF ROANOKE COUNTY ADMINISTRATION CENTER TUESDAY, AGENDA ITEM: Construction of access road improvements to Valleypointe (Phase I) COUNTY ADMINISTRATOR'S COMMENTS: v Z4-Ale p� �� � ��.%TI�z.✓Jiyt.�ya � � a -d yFuc'^"�- o`'..� Cm-' �j �c19 P„r-s- � 0"c> -'tZ ,, ,�c�-�7�clr" . � G✓'�s -'" " ' �-+�a�-fes BACKGROUND �� `'J �� ✓/� �� Roanoke County has been notified of Virginia Department of Highway (VDOT) approval of industrial access funds in the amount of $300,000 (to be matched with $150,000 of County funds and $150,000 State funds) to construct a road into Valleypointe, Phase I. SUMMARY OF INFORMATION Lingerfelt Development has a contract to purchase and close on the Harris-Moomaw property by May 15, 1988 and has a prospective tenant wishing to occupy a building by October 15, 1988. In order to meet the development schedule, road construction needs to be expedited. Normal VDOT construction procedures would not allow the road to be constructed by the state in time to meet this schedule. Road construction could occur within this schedule if Roanoke County constructs the road utilizing a design -build concept. This would allow engineering plans and specifications to be pre- pared and the road constructed by October 15, 1988. Project management would be the responsibility of the road engineer/con- tractor and not on Roanoke County. The road design/construction could be less than the current $970,000 estimate, but in any case, Roanoke County's commitment is limited to $1 million for non-utility construction at Valley - pointe already approved by the Board. Roanoke County would provide right-of-way by exchanging the Ida Mae Holland property for Airport Commission property. The County would -also pay $520,000 which has been budgeted "up front" for construction and the remaining $450,000 would be provided by VDOT upon road completion and acceptance. To initiate construction, the Board of Supervisors needs to take the following actions: 1. Authorize the County Administrator to execute a County -State agreement to accept industrial access funds in the amount of $450,000 ($321,500 approved on March 17, 1988 and $178,500 approved April 21, 1988). 2. Authorize the issuance of bids for the design -build of indus- trial access road, signalization and intersection improvements to serve Valleypointe, Phase I. ALTERNATIVES AND IMPACTS Alternative 1. Allow VDOT to construct the road according to their schedule which would delay construction and development of Valleypointe. Alternative 2: Roanoke County administers the design and construction of the access road during 1988. If Roanoke County elects to administer the construction, the County will pay $520,000 "up front" and request $450,000 reimbursement from the State upon completion and acceptance. STAFF RECOMMENDATION The staff recommends Alternative 2 with the understanding that the contract will be brought back to the Board for awarding at the May 24, 1988 meeting. SUBMITTED BY: W• Timothy W. Gub la Director, Economic Development Approved (,-J Denied ( ) Received ( ) Referred To Attachment cc: File APPROVED: Chiu.✓ /"c Elmer C. Ho County Administrator ACTION Motion by: Bob L. Johnson/ Harry C. Nickens, Alternative #2 andGarrett letter of thanks sent to Johnson Musselwhite and Cranwell for McGraw their assistance Nickens Robers Tim Gubala VOTE No Yes Abstain _ x _ X _ X _ x x A AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 26, 1988 RESOLUTION NO.42688-4 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM I - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: I. That that certain section of the agenda of the Board of Supervisors for April 26, 1988, designated as Item I - 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. Resolution joining the League of Older American to honor the elderly in the month of May. 2. Acceptance of Airpoint Drive, Airpoint Road, Village Lane, Wing Commander Drive and Grape Tree Lane into the Va. Department of Transportation's Secondary System. 3. Confirmation of Committee Appointments to the Court Service Unit Advisory Council/Youth and Family Services Advisory Board, The League of Older Americans, and the Parks and Recreation Advisory Commission. 4. Authorization for use of the Bent Mountain Fire Station by a civic organization. 5. Approval of proposed agreement with Appalachian Power Company for July 1987 through June 1990. 6. Authorization to execute Memorandum of Agreement with Va. Department of Emergency Services. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Nickens after deleting Item I-2 for discussion, seconded by Supervisor Garrett, and upon the following voice vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None Following discussion, Supervisor Nickens moved approval of Item I-2 as amended, seconded by Supervisor Garrett and upon the following voice vote: AYES; Supervisors Johnson, Robers, McGarw, Nickens, Garrett NAYS: None A COPY - TESTE: Mary H. llen, Deputy Clerk Roanoke County Board of Supervisors cc: File League of Older Americans Phillip Henry, Director of Engineering Paul M. Mahoney, County Attorney Tommy Fuqua, Fire and Rescue Chief John Hubbard, 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, APRIL 26, 1988 RESOLUTION 42688-4.a OF APPRECIATION TO THE LEAGUE OF AMERICANS AND IN HONOR OF THE ELDERLY WHEREAS, the rapid graying of our population is a cause for genuine concern for governments at every level; and WHEREAS, this segment of our populace symbolizes for all of us a lifetime body of work and contributions from which our community will continue to benefit; and WHEREAS, it is appropriate that a time be set aside during which we acknowledge the efforts of those who have given so much and earned for themselves a dignified and honored Position in our society; and WHEREAS, the month of May has been set aside as Older Americans' Month to focus the nation's attention on the accomplishments and the plight of our older citizens; and WHEREAS, the League of Older Americans represents the over 13,000 elderly people of the County of Roanoke. NOW, THEREFORE BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia joins the League of Older Americans in urging all citizens to demonstrate their regard for our elderly during May, and to give special consideration to the very old and the frail and needy. On motion of Supervisor Nickens, seconded by Supervisor Garrett, and upon the following voice vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett IL NAYS: None A COPY - TESTE: Mary H. Allen, Deputy Clerk 4/28/88 Roanoke County Board of Supervisors cc: File League of Older Americans A -42688-4.b ITEM NUMBER 1:_7 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE April 26, 1988 SUBJECT: Confirmation of Committee Appointments COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF -INFORMATION: The following nominations were made at the previous board meeting and must now be confirmed by the Board of Supervisors. The nominee has agreed to serve. Court Service Unit Advisory Council/Youth and Family Services Advisory Board: Supervisor McGraw has nominated Gerald Curtiss and Roger Smith to serve another two-year term, if the committee remains active. Their terms will expire 3/22/90. League of Older Americans Advisory Board Supervisor Robers has nominated Webb Johnson to serve another one-year term as County representative. His term will expire 3/31/89. Parks and Recreation Advisory Commission: Supervisor Johnson has nominated Alice Gillespie to complete the unexpired term of William Pyles, Hollins Magisterial District. Her term will expire June 30, 1989. SUBMITTED BY: Mary H. Allen Deputy Clerk APPROVED BY: Elmer C. Hodge County Administrator ACTION VOTE Approved (x) Motion by: Harry C. Ni c_kenc ir.oP Yes No Abs Denied ( ) Garrett - Garrett x Received ( ) Johnson x Referred McGraw x To: Nickens x Robers x cc: File Court Service File League of Older Americans File Parks & Recreation Commission File ACTION # A -42688-4.d ITEM NUMBER S _ -'S- AT AT .A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: April 26, 1988 Proposed agreement with Appalachian Power Company for the period July 1987 through June 1990 COUN'T'Y ADMINISTRATOR'S COMMENTS: BACKGROUND: SUMMARY OF INFORMATION: This agreement establishes the electrical utility rate for service to all the County's locations set forth in "Exhibit A" attached to the document. This agreement covers the period from July 1, 1987, through June 30, 1990, a period of thirty-six (36) months. As a result of a :Lower rate, the County will receive a credit for the difference between the old, which has been paid since July 1987, and the new rate. This agreement does not cover street lighting. It has been reviewed and approved by the County's engineering staff. ALTERNATIVES AND IMPACTS: STAFF RECOMMENDATION: It is recommended that the Board favorably consider approval of this agreement and authorize the County Administrator to exe- cute it on behalf of the Board. Respectfully submitted, Paul_M. Mahoney County Attorney Approved (x) Denied ( ) Received ( ) Referred To ACTION Motion by: Lee Garrett/Harry C. Nickens cc: File Paul Mahoney Cliff Craig Phillip Henry John Hubbard Zr_ — VOTE No Yes Abs Garrett x Johnson x McGraw x Nickens x Robers x ACTION # A -42688-4.c ITEM NUMBER -_` 7 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: April 26, 1988 AGENDA ITEM: Authorization to allow the Bent Mountain Fire Sta- tion to be used by a civic organization COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: SUMMARY OF INFORMATION: The Bent Mountain Woman's Club has requested permission to utilize the old Bent Mountain Fire Station for the purpose of conducting a yard sale and bake sale from May 18 to May 23, 1988. The organization has agreed to be responsible for any damage to the property as a result of these activities. In addition, the organization has agreed to execute a waiver releasing Roanoke County from any injuries or damages to persons and property as a result of these stated activities. ALTERNATIVES AND IMPACTS: None. STAFF RECOMMENDATION: Staff makes the following recommendation: 1. That the Board authorize the County Administrator to execute such documents to accomplish this transaction on forms approved by the County Attorney. 2. That the Board favorably consider this authorization by resolution under the consent agenda. Respectfully submitted, Paul M. Mahoney County Attorney ----------.-------------------------------------------------------- ACT I ON VOTE Approved (x) Motion by: Lee Garrett/Harry No Yes Abs Denied ( ) C. Nickens Garrett x Received ( ) Johnson x Referred McGraw x To Nickens x Robers x cc: File Paul Mahoney ACTION # A -42688-4.e ITEM NUMBER _Z_i AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: April 26, 1988 Memorandum of Understanding between the Virginia Department of Emergency Services and the County of Roanoke COUNTY ADMINISTRATOR'S COMMENTS: kLh7LYILC I Gln l ti I<C �1 r� 02^ VU i.r. CCv V BACKGROUND: SUMMARY OF INFORMATION: /Ln'yi-V' �%L J The Virginia Hazardous Materials Emergency Response Program, Chapter 3.5 of Title 44 of the 1950 Code of Virginia, as amended, was enacted in 1987 in order to coordinate hazardous materials training emergency response programs between the state and local political subdivisions. This Program is a response to federal mandates in "the Emergency Planning and Community Right to Know Act of 1986" contained in Title III of the Superfund Amendments and Reauthorization Act of 1986 ("SARA"). The Roanoke County Fire and Rescue Department is directly involved in this program by providing immediate response capability at the Level II or defensive tactics stage for emergency hazardous materials accidents. This Memorandum of Understanding will allow the Fire and Rescue Department to receive a grant of $1,500 for the purchase of equipment to be used in Level II responses and to receive training in all Level I and Level II response techniques from the Department of Emergency Services (DES). Further, this agreement will put in place a mechanism for the County to be reimbursed .for costs associated with a response in assistance of DES as provided by State Code Section 44-146.18.1(3). ALTERNATIVES AND IMPACTS: STAFF RECOMMENDATION: It is recommended that the Board authorize the County Admin- istrator to execute this Memorandum of Understanding on behalf of the County and for the Treasurer to accept any grant from the Department of Emergency Services and to pay out such funds re- ceived for the purchase of defensive equipment by the Fire and Rescue Departments in accordance with state guidelines. This action may be taken under the Board's consent agenda. Respectfully submitted, Paul M. Mahoney County Attorney ------------------------------------------------------------------ ACT ION VO'L'E Approved (x) Motion by: Lee Garrett/ No Yes Abs Denied ( ) Harry C. Nickens Garrett x Received ( ) Johnson x Referred McGraw x To Nickens x Robers x cc: File Paul Mahoney Tommy Fuqua AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 26, 1988 RESOLUTION 42688-5 REQUESTING ACCEPTANCE OF AIRPOINT DRIVE AND AIRPOINT 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 Resolution 6987-12.h is requesting acceptance of Airpoint Drive and Airpoint Road into the VDOT Secondary Road System is hereby rescinded. 2. That this matter came this day to be heard upon the proceedings therein and upon the application for Airpoint Drive and Airpoint Road, a section of road extending from Bent Mountain Road (Route 221), 0.09 miles north of Tinsley Lane (Route 711), and extending in an easterly direction 0.28 miles to Airpoint Road and 0.27 miles to a turn around, 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 unrestricted right-of-way of 50 feet as recorded in Plat Book 6, Page 46, dated July 9, 1965, with necessary easements for drainage on 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 involved. 6. That said roads known as Airpoint Drive and Airpoint Road which are shown on a certain sketch accompanying this resolution, be, and the same are hereby established as public roads to become a part of the state secondary system of highways in Roanoke County, only from and after notification of official acceptance of said street or highway by the Virginia Department of Transportation. On motion of Supervisor Nickens, seconded by Supervisor Garrett, and upon a unanimous voice vote. A COPY - TESTE: Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 4/28/88 cc: File Phillip Henry, Director of Engineering John Hubbard, Assistant County Adm. for Com. Service & Dev Virginia Department of Transportation 0 AMENDED AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 26, 1988 RESOLUTION 42688-6 REQUESTING ACCEPTANCE OF WING COMMANDER DRIVE & GRAPE TREE LANE 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 therein and upon the application for Wing Commander Drive, a section of road extending from Roselawn Road (Route 689), 0.14 miles west of Brambleton Avenue (Route 221), and extending in a northwestly direction 0.19 miles to Grape Tree Lane; and Grape Tree Lane, from cul-de-sac to cul-de-sac and intersecting with Wing Commander Drive, extending in a northeasterly direction 0.18 miles pursuant to Section 33.1_-72.1, Paragraph D and funded pursuant to Section 33.1-75.1, Paragraph A of the Code of Virginia of 1950, as amended. 2. That this Board does guarantee the Commonwealth of Virginia an unrestricted right-of-way of 50 feet as recorded in Plat Book 9, Page 86, dated May 20, 1977, with necessary easements for drainage on record in the Roanoke County Circuit Court Clerk's Office. 3. That this Board does certify that this road was open to public use prior to July 1, 1978, at which time it was open to and used by motor vehicles. 4. That said roads known as Wing Commander -Drive and Grape Tree Lane, which are shown on a certain sketch accompanying this resolution, be, and the same are hereby established as public roads to become a part of the state secondary system of highways in Roanoke County, only from and after notification of official acceptance of said street or highway by the Virginia Department of Transportation. On motion of Supervisor Nickens, seconded by Supervisor Garrett, and upon a unanimous voice vote. A COPY - TESTE: Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 4/28/88 cc: File Phillip Henry, Director of Engineering John Hubbard, Assistant County Adm. for Com. Services & Dev Virginia Department of Transportation 2 AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 26, 1988 RESOLUTION 42688-7 REQUESTING ACCEPTANCE OF VILLAGE LANE 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 therein and upon the application for Village Lane, a section of road extending from Verndale Drive (Route 1867), 0.05 miles west of Plantation Road (Route 115), and extending in a northerly direction 0.05 miles to the cul-de-sac pursuant to Section 33.1-72.1, Paragraph D and funded pursuant to Section 33.1-75.1, Paragraph A of the Code of Virginia of 1950, as amended. 2. That this Board does guarantee the Commonwealth of Virginia an unrestricted right-of-way of 50 feet as recorded in Plat Book 8, Page 51, dated December 3, 1974, with necessary right-of-way for the cul-de-sac and easements for drainage on record in the Roanoke County Circuit Court Clerk's Office. 3. 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. 4. That said road known as Village Lane 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 r state secondary system of highways in Roanoke County, only from and after notification of official acceptance of said street or highway by the Virginia Department of Transportation. On motion of Supervisor Nickens, seconded by Supervisor Garrett, and upon a unanimous voice vote. A COPY - TESTE: Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 4/28/88 cc: File Phillip Henry, Director of Engineering John Hubbard, Assistant County Adm. for Com. Services & Dev Virginia Department of Transportation 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 26, 1988 RESOLUTION 42688-8 CONGRATULATING THE STATE AAU CHAMPIONSHIP BASKETBALL TEAM, THE GLENVAR-SALEM ALL-STARS WHEREAS, the Glenvar-Salem All -Stars basketball team, composed of ten and eleven year old boys from Glenvar, North Roanoke County and Salem, recently won the State AAU Championship, in Staunton, Virginia, compiling a 6 - 1 overall record; and WHEREAS, the Glenvar-Salem All -Stars, coached by Larry Woolwine and assisted by Joe Duffy, Wayne Atkins, Toby Garst and David Simmons, will play in the national AAU finals beginning July 23, 1988, in Orlando, Florida. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia congratulates and commends the following members of the Glenvar-Salem All -Stars for their outstanding athletic achievement: Matt Atkinson Matth w B' Christopher Brammer John Duffy Kevin Garst Cory Moses Shae Simmons e eggs Jason Darnall Steven Edwards Brian Hill Bryan Monroe Matthew Woolwine and further, expresses its strong support that the Glenvar-Salem All -Stars will be victorious at the national AAU tournament in Orlando, Florida. On motion of Supervisor Robers, seconded by Supervisor Johnson, and upon a unanimous voice vote. A COPY - TESTE: Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 4/28/88 cc: File Resolutions of Congratulations AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 26, 1988 RESOLUTION 42688-9 PURSUANT TO SECTION 15.1-238.(e) OF THE 1950 CODE OF VIRGINIA, AS AMENDED, SETTING FORTH THE INTENT OF ROANOKE COUNTY TO ENTER UPON CERTAIN PROPERTIES AND TO TAKE CERTAIN SANITARY SEWER EASEMENTS IN CONNECTION WITH THE STARKEY FORCE MAIN AND GRAVITY SEWER PROJECT BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Starkey Force Main and Gravity Sewer Pro- ject is being undertaken by the County of Roanoke to allow for the elimination of the Starkey Sewage Treatment Plant and provide for long-term sewer capacity for the Back Creek sewershed; and 2. That in order to complete this project, certain sanitary sewer easements are needed and more particularly des- cribed: a. A twenty (20) foot wide strip of land across the property of Tanglewood West and more particularly described on the attached appraisal report as located on the rear property line and containing 2,563 -square feet and being shown on the attached plat pre- pared by the Roanoke County Depart- ment of Public Facilities dated June 1, 1987. Together with a ten (10) foot wide temporary construction easement more particularly described on the attached appraisal report as contain- ing 1,282 square feet. The fair market value of the afore- said interest to be acquired is $2,561.00, such compensation and dam- ages, if any, having been offered the property owner. t b. A fifteen ( 15 ) foot wide strip of land across the property of Smithey & Boynton, P.C., successor -in -interest to Atelier, Inc., and more particular- ly described on the attached apprai- sal report as running along the front property line and containing 4,725 square feet and being shown on the attached plat prepared by the Roanoke County Department of Public Facili- ties dated October 21, 1987. Together with a ten (10) foot wide temporary construction. easement more particularly described on the attached appraisal report and contain- ing 3,150 square feet. The fair market value of the afore- said interest to be acquired is $4,219.00, such compensation having been offered the property owner. C. A twenty (20) foot wide strip of land across the property of T. R. Leslie and more particularly described on the attached appraisal report as an irregular shaped easement located at the corner of Ogden Road and Route 419 and containing 1,010 square feet and being shown on the attached plat prepared by the Roanoke County Depart- ment of Public Facilities dated December 30, 1987. The fair market value of the afore- said interest to be acquired is $2,949.00, such compensation having been offered the property owner. 2. That it is immediately necessary for the County to enter upon and take such property and commence said sanitary sewer improvements in order to replace the Starkey Sewage Treat- ment Plant due to the economic infeasibility to upgrade the plant to satisfy the proposed requirements and regulations of the State Water Control Board and provide long-term sewer capacity for the health, safety, and welfare of its citizens and to thereafter K r1 v .institute and conduct appropriate condemnation proceedings as to said sanitary sewer easements; and 3. That pursuant to the provisions of Section 15.1-238 (e) of the 1950 Code of Virginia, as amended, and pursuant to notice and public hearing as made and provided therein, the Board does hereby invoke all and singular the rights and privileges and provisions of said Section 15.1-238(e) as to the vesting of powers in the County pursuant to Section 33.1-119 through Section 33.1-129 of the 1950 Code of Virginia, as amended, all as made and provided by law. On motion of Supervisor Nickens to approve, seconded by Supervisor Johnson, and upon the following recorded vote: AYES: Supervisors Johnson, Robers, Nickens, Garrett NAYS: Supervisor McGraw A COPY - TESTE: Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 4/28/88 cc: File Paul Mahoney, County Attorney Phillip Henry, Director of Engineering John Hubbard, Assistant County Adm. of Can. Services & Dev. Clifford Craig, Director of Utilities 3 AT.A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON TUESDAY, APRIL 26, 1988 ORDINANCE 42688-10 AUTHORIZING THE ACQUISITION AND ACCEPTANCE OF TIMBER RIGHTS ON APPROXIMATELY SIXTY-ONE (61) ACRES OF REAL PROPERTY LOCATED NEAR VIRGINIA STATE ROUTE 603 IN ROANOKE COUNTY, VIRGINIA WHEREAS, pursuant to the provisions of the Section 18.04 of the Charter of Roanoke County, a first reading concern- ing the acquisition and acceptance of the hereinafter -described timber rights was held on April 12, 1988. A second reading on this matter was held on April 26, 1988; and WHEREAS, on December 23, 1986, Roanoke County purchased approximately sixty-one (61) acres of real property from Mary Ann Wohlford Marchant and John D. Marchant, said tract being more particularly described as located near Virginia State Route 603 in Roanoke County and designated as Roanoke County Tax Map No. 82.00-1-1; and WHEREAS, in the deed of purchase between the Marchants and Roanoke County the Marchants reserved the right to harvest timber on said sixty-one (61) acres for two years from the date of the deed; and WHEREAS, the Marchants sold their retained timber rights to Turman Sawmill Inc. on December 31, 1986; and WHEREAS, the Marchants have agreed to enter into an agreement with Roanoke County releasing all their right, title, and interest to harvest timber on the above-described property; and WHEREAS, Turman Sawmill Inc. plans to harvest the sixty- one (61) acres which will have an adverse environmental impact on the development of the Spring Hollow Reservoir Project. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervi- sors of Roanoke County, Virginia, as follows: 1. That the agreement between Mary Ann Wohlford Marchant and John D. Marchant and the Board of Supervisors of Roanoke County, Virginia, releasing all the Marchant's right, title, and interest to harvest timber on the approximately sixty- one (61) acres off of Virginia State Route 603, more particularly described as Roanoke County Tax Map No. 82.00-1-1, be, and hereby is, accepted. 2. That the conveyance of the timber rights located on approximately sixty-one (61) acres off of Virginia State Route 603 more particularly described as Roanoke County Tax Map No. 82.00-1-1 from Turman Sawmill Inc. to the Board of Supervisors of Roanoke County, Virginia, be, and hereby is, accepted. 3. That the purchase price of the timber rights is Fifteen Thousand Dollars ($15,000), said funds being available in the Spring Hollow Reservoir account. 4. That the County Administrator is authorized to exe- cute such document and take such actions on behalf of Roanoke County as are necessary to accomplish the acquisition and accep- tance of this property, all of which shall be upon form approved by the County Attorney. On motion of Supervisor McGraw, seconded by Supervisor Nickens, and upon the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens,.Robers, Garrett NAYS: None A COPY - TESTE: Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors 4/28/88 cc: File John Hubbard, Assistant County Adm. of Com. Services & Dev Paul Mahoney, County Attorney Diane Hyatt, Director of Finance 3