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HomeMy WebLinkAbout7/12/1988 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 12, 1988 RESOLUTION 71288-1 OF APPRECIATION TO WAYNE 0. WILKERSON FOR HIS SERVICE AS PRESIDENT OF CRIME LINE,INCORPORATED BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia as follows: WHEREAS, CRIME LINE Inc. was organized over three years as a unified valley -wide effort to reduce crime in the Roanoke Valley; and WHEREAS, this program, through the use of a telephone number, gives citizens an opportunity to aid in solving crimes and to receive rewards for their crime deterrent assistance; and WHEREAS, Wayne 0. Wilkerson has been active in this organization since its inception, serving as President for the past two years; and WHEREAS, by volunteering his time in this program, he has served a valuable service to the community and his efforts with CRIME LINE, Inc. will be missed by all localities in the Roanoke Valley. THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County., Virginia expresses its deepest appreciation to Wayne 0. Wilkerson for his volunteer service to the community by serving as President of CRIME LINE, Inc., and FURTHER, the Board of Supervisors extends its best wishes for a successful future as President of ASSA, Lock Manufacturing Company. On motion of Supervisor Johnson, seconded by Supervisor Robers, 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 7/13/88 CC: File Resolutions of Appreciation AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 12, 1988' RESOLUTION 71288-2 AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH ROANOKE CITY CONCERNING THE VINYARD PARK ACCESS ROAD WHEREAS, Vinyard Park is a recreational facility lo- cated in Roanoke City owned and developed by Roanoke County; and WHEREAS, this park requires adequate road access; and WHEREAS, Roanoke City has agreed to recommend alloca- tion of necessary recreational access funds from the 1987-88 City allocation, pursuant to the procedure governing such allocations of recreational access funds pursuant to Section 33.1-223 of the 1950 Code of Virginia, as amended; and WHEREAS, Roanoke City and Roanoke County have negoti- ated an agreement concerning this matter. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervi- sors of Roanoke County, Virginia, as follows: 1. That the County Administrato4 is hereby authorized to execute an agreement with the City of Roanoke to provide for recreational road access to the Vinyard Park Recreational Facil- ity. acil-ity. 2. That the County agrees to bear all costs associated with the construction and maintenance of this access road, that the County will 'assume responsibility for all claims arising from the condition of said road which may be filed against the City and further that the County will certify public liability insur- ance coverage in the minimum amount of $1 million bodily injury and property damage, that the park will be subject to all police power ordinances of the City, that the park will not be lighted without the written approval of the City Manager, and that City residents will be permitted to use the park on the same basis as City residents may use County parks. 3. That the Deputy Clerk is hereby directed to mail a certified copy of this resolution to the Roanoke City Clerk. On motion of Supervisor Nickens, seconded by Supervisor Johnson and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None A COPY TESTE: o.�l - Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors cc: File John Chambliss, Assistant County Administrator Steve Carpenter, Director, Parks & Recreation Paul Mahoney, County Attorney Mary F. Parker, City Clerk ~' City of Roanoke 0 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 12, 1988 RESOLUTION 71288-3 AUTHORIZING SUBMISSION OF A PLANNING GRANT APPLICATION TO THE VIRGINIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR THE PINKARD COURT COMMUNITY LOCATED NEAR THE INTERSECTION OF ROUTES 419 AND 220 IN THE CAVE SPRING MAGISTERIAL DISTRICT BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: WHEREAS, the Virginia Department of Housing and Community Development has reserved two percent of available Community Development Block Grant money ($385,900) for funding Planning Grants for fiscal year 1988; and WHEREAS, the purpose of the Planning Grant is to fund specific advance planning activities for projects eligible for funding in the VCDBG-Community Improvement Grants Programs; and WHEREAS, the Pinkard Court community, located near the intersection of Routes 419 and 220, is in need of road improvements, upgrading and expansion of the public water system, sewer system construction, storm sewers, drainage facilities, and housing rehabilitation; and WHEREAS, an application for a planning grant for the Pinkard Court community has been prepared; and WHEREAS;, Mr. Elmer C. Hodge, Jr., County Administrator, can act on behalf of the County of Roanoke and will sign all necessary documents required to complete the grant transaction. NOW, THEREFORE, BE IT RESOLVED that the Board of County Supervisors of Roanoke County hereby authorizes the County Administrator to apply for a planning grant for the Pinkard Court community from the Virginia Department of Housing and Community Development in the amount of $9,000. BE IT FURTHER RESOLVED that leverage funds towards the planning grant activities include VA Water Project, Inc. funds as well as Roanoke County in-kind administrative costs. On motion of Supervisor Nickens, seconded by Supervisor Robers and carried by 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 cc: File John Hubbard, Assistant County Administrator Dale Castellow, Acting Director, Planning Cliff Craig, Director, Utilities Phil Henry, Director, Engineering Diane Hyatt, Director, Finance 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON TUESDAY, JULY 12, 1988 ORDINANCE 71288-4 AUTHORIZING THE EXECUTION AND ASSIGNMENT OF A REAL ESTATE CONTRACT TO ACQUIRE APPROXIMATELY 600 ACRES OF REAL ESTATE LOCATED IN THE VINTON MAGISTERIAL DISTRICT FROM THE HEIRS OF JAMES E. PALMER BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. Pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, a first reading concerning the execu- tion of a real estate contract and assignment thereof to acquire the hereinafter -described real estate was held on June 28, 1988. A second reading on this matter was held on July 12, 1988. 2. That a real estate contract to acquire approximate- ly 600 acres of real estate located in the Vinton Magisterial District, and more particularly described as Roanoke County Tax Map Nos. 80.00-5-24, 80.00-5-16, 80.00-5-15, 80.00-5-18, 80.00-5- 25, 80.00-5-27, 80.005-29, 80.00-5-10, 80.00-4-17, 80.00-5-38, and 80.00-5-40 between Charles J. Palmer and Karen B. Palmer, his wife; Lela H. Palmer; James E. Palmer, III; and Suzanne M. Palmer, collectively known as the heirs of James E. Palmer; and the Board of Supervisors of Roanoke County, in the amount of $5,000.00 per acre, be, and hereby is, accepted. 3. That the execution of this contract by the County Administrator is hereby authorized, notified, confirmed, and approved. 4. That the assignment of Roanoke County's interests in this contract to the Virginia Recreational 'Facilities Autho- rity is hereby authorized. 5. 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 execution of the real estate contract and the assignment thereof, all of which shall be upon form approved by the County Attorney. On motion of Supervisor Nickens, seconded by Supervisor Johnson and carried by 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 cc: File .t Paul Mahoney, County Attorney John Hubbard, Assistant County Administrator John Willey, Director, Real Estate Assessment 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON TUESDAY, JULY 12, 1988 ORDINANCE 71288-5 AUTHORIZING THE CONVEYANCE OF AN EASEMENT TO DAVID A. KINSLER FOR DRIVEWAY AND LANDSCAPING PURPOSES WHEREAS, David A. Kinsler has requested that the Board of Supervisors authorize the conveyance to him of an easement for driveway and landscaping purposes; and WHEREAS, the first reading of this ordinance was held on June 28, 1988; and the second reading of this ordinance was held on July 12, 1988, pursuant to the provisions of Section 18.04 of the Roanoke County Charter; and WHEREAS, this property is surplus property pursuant to the provisions of Section 16.01 of the Roanoke County Charter; however, this property is still available for public use as a well lot, said public use not being adversely affected by this conveyance. BE IT ORDAINED by the Board of ,Supervisors of Roanoke County, Virginia, as follows: 1. That an easement for driveway and landscaping pur- poses is hereby granted to David A. Kinsler, said easement being upon and across a portion of a well lot located in Canterbury Park subdivision. 2. That this easement shall be appurtenant to Lot 19, Block 2, Section 1 of Canterbury Park (Plat Book 9, page 183). The driveway turnaround encroaches over the division line between said Lot 19 and the well lot, and further the County is willing to allow the driveway turnaround to remain in place and to allow f Mr. Kinsler to landscape said easement area. No parking or stor- ing of automobiles will be allowed in the easement area. 3. That this easement is approximately 35.94 feet by 15.22 feet, as more particularly shown on a plat prepared by Buford T. Lumsden & Associates, P. C., dated June 14, 1988, Comm. #88-246. 4. That the offer of David A. Kinsler in the amount of $300.00 is hereby accepted and all other offers are rejected. That the proceeds from the conveyance of this easement are to be allocated to the capital facility accounts of the Roanoke County Utility Department. 5. That the County Administrator is authorized to exe- cute such documents and to take such actions as may be necessary to accomplish the purposes of this ordinance, all upon form approved by the County Attorney. On motion of Supervisor Nickens, seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None A COPY TESTE: ems' Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors cc: File Paul Mahoney, County Attorney John Hubbard, Assistant County Administrator Phil Henry, Director, Engineering Cliff Craig, Director, Utilities Diane Hyatt, Director, Finance John Willey, Director, Real Estate Assessment 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 12, 1988 RESOLUTION NO. 71288-6 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM L - 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 July 12, 1988, designated as Item L - 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 Meetings - March 22, 1988 2. Request for acceptance of Meadewood Drive and Quail Place into the VDOT Secondary System. 3. Request for acceptance of Country Lane, Old Farm Road, and Peach Tree Circle into the VDOT Secondary System. 4. Acknowledgment from Va. Department of Transportation that the following roads have been taken into the Secondary System: a. 0.38 miles of Canter Drive b. 0.20 miles of Cavalier Drive C. 0.11 miles of Chaucer's Court d. 0.03 miles of Glouster Court 5. Acceptance of water facilities serving Pittsburgh Paints and a water line easement donated by F & D Land Company. 6. Acceptance of Commonwealth Drive located in the Southwest Industrial Park into the VDOT Secondary System. 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, seconded by Supervisor McGraw and 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 7/13/88 CC: File Phillip Henry, Director of Engineering Clifford Craig, Director of Utilities Diane Hyatt, Director of Finance Timothy Gubala, Director of Economic Development AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 12, 1988 RESOLUTION 71288-6.a REQUESTING ACCEPTANCE OF MEADEWOOD DRIVE AND QUAIL PLACE 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 121587-7f requesting acceptance of Meadewood Drive and Quail Place 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 Meadewood Drive and Quail Place sections of road extending from Quail Place (Route 1888), 0.12 miles north of Trevilian Road (Route 1413) and extending in a northerly direction 0.26 miles (Quail Place) and in an easterly and westerly direction 0.13 miles (Meadewood Drive) to cul-de-sacs, pursuant to Sectibn 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 40 feet or 50 feet with necessary easements for drainage as recorded in Plat Book 6, Page 51, dated September 1, 1965, and subsequent deeds of record in the Roanoke County Circuit Court Clerk's Office. 4. That this Board does certify that these roads were open to public use prior to January 1, 1976, at which time these roads were 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 Meadewood Drive and Quail Place 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 roads by the Virginia Department of Transportation. On motion of Supervisor Nickens, seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None A COPY TESTE: off%.6zz'l�, Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors cc: File Phil Henry, Director, Engineering Arnold Covey, Director, Development & Inspections, and Copy for 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, JULY 12, 1988' RESOLUTION 71288-6.b REQUESTING ACCEPTANCE OF COUNTRY 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 Resolution 121587-7.c requesting acceptance of Country Lane into 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 Country Lane to be accepted and made a part of the secondary system of state highways under 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. 3. That this Board does guarantee the Commonwealth of Virginia an unrestricted right-of-way of 50 feet with necessary easements for drainage as recorded in Plat Book 9, Page 65, dated May 19, 1978, 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 July 1, 1978, at which time it was open to and used by motor vehicles. 5. That said road known as Country Lane, which is shown on a certain sketch accompanying this resolution, be, and 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 road by VDOT. On motion of Supervisor Nickens, seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None A COPY TESTE: Mary H. A len, Deputy Clerk Roanoke County Board of Supervisors cc: File Phil Henry, Director, Engineering Arnold Covey, Director, Development & Inspections, and Copy for Virginia Department of Transportation N AT THE REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 12, 1988' RESOLUTION 71288-6.b.1 REQUESTING ACCEPTANCE OF OLD FARM ROAD AND PEACH TREE CIRCLE 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 Old Farm Road and Peach Tree Circle to be accepted and made a part of the secondary system of state highways under 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 with necessary easements for drainage as recorded in Plat Book 9, Page 94, dated August 1, 1977, of record in the Roanoke County Circuit Court Clerk's Office. 3. That this Board does certify that these roads were open to public use prior to July 1, 1978, at which time said roads were open to and used by motor vehicles. 4. That said roads known as Old Farm Road and Peach Tree Circle 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 roads by VDOT. On motion of Supervisor Nickens, seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None A COPY TESTE: e.� Mary H. Allen, Deputy Clerk Roanoke County Board of Supervisors cc: File Phil Henry, Director, Planning Arnold Covey, Director, Development & Inspections, and Copy for Virginia Department of Transportation 2 ACTION NO. A -71288-6.c ITEM NUMBER / — AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 12, 1988 AGENDA ITEM: Acknowledgment from Va. Department of Transportation of additions to the Secondary System COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION• The following additions to the Secondary System have been approved by the Va. Department of Transportation effective July 1, 1988: a. 0.38 miles of Canter Drive (Route 1796) b. 0.20 miles of Cavalier Drive (Route 1799) C. 0.11 miles of Chaucer's Court (Route 1794) d. 0.03 miles of Gloucester Court (Route 1795) SUBMITTED BY: Mary H. Allen Deputy Clerk APPROVED BY: Elmer C. Hodge County Administrator ---------------------------------------------- ACTION VOTE Approved (yj Motion by: Marry Yes No Abs Denied ( ) A. McGraw to approve Garrett x Received ( ) Johnson x Referred McGraw x TO: Nickens x Robers x cc: File Phillip Henry Arnold Covey ACTION # A -71288-6.d ITEM NUMBER L= 5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: July 12, 1988 Acceptance of water facilities serving Pittsburg Paints and a 20 ft. line easement donated by F & D Land Company. The water line facilities and easement are located behind Hardees on Brambleton Avenue. COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION F & D Land Company, the developer of Pittsburgh Paints facility has requested that Roanoke County accept the Deed conveying the water lines serving the development along with all necessary easements. The water lines are installed, as shown on As -Built plans prepared by T. P. Parker & Son entitled F & D Land Company, dated January 11, 1988, which are on file in the Engineering Department. The water line construction meets the specifications and the plans approved by the County. F & D Land Company has also agreed to donate to the County of Roanoke a twenty (20) foot wide easement for the location of a water line extension. Also during the construction period, but not thereafter, the County is granted an additional ten (10) foot temporary construction easement. This property is located behind Hardees on Brambleton Avenue in the Cave Spring Magisterial District Pursuant to Ordinance No. 1027874, adopted on October 27, 1987, the Board of Supervisors authorized the County Administrator to accept donations or dedications of non -controversial real estate matters. FISCAL IMPACT The value of the water construction is $1,700.00. STAFF RECOMMENDATION L-5 The staff recommends that the Board of Supervisors accept the water facilities serving the project and accept the easement by resolution under the consent agenda. SUBMITTED BY: --AZ �0 - Phillip T. H nry, P.W. Director of Engineering APPROVED BY: Elmer C. Hodge County Administrator ------------------------------------------------------------ ACTION VOTE Approved (x) Motion by: Harry C. Nickens/Steven No Yes Abs Denied ( ) A. McGraw to approve Garrett x Received ( ) Johnson x Referred McGraw x To Nickens x Robers x cc: File John Hubbard Phillip Henry Cliff Craig 2 X50 k4.4 57 0 O c �0 150 V3 52.4 a 0 13663 n� NORTH 52.1 1.01 A c 96 iso 4s : .3 53 6.22 � S 10 21.24 5 55 i 54 s V G Acceptance of water facilities serving COMMUNITY SEPVICESPittsburg Paints and a 20 ft. line easement & DEVELOPMENT donated by F & D Land Company. 3 AT A MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 12, 1988 RESOLUTION 71288-6.e REQUESTING ACCEPTANCE OF COMMONWEALTH 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 Commonwealth Drive 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 street has been dedicated by virtue of certain maps known as plat showing property of Board of Supervisors of Roanoke County and dedication of road right-of-way, which map was recorded in Plat book 10, Page 25, dated September 4, 1986, and other plats and deeds of the record in the Clerk's Office of the Circuit Court of Roanoke County, Virginia; and that by reason of the recordation of said maps, 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 street known as Commonwealth Drive and which is shown on a certain sketch accompanying this Resolution, be, and the same is hereby established as a public street 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 by the Virginia Department of Transportation. On motion of Supervisor Nickens, seconded by Supervisor McGraw and carried by 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 cc: File Timothy W. Gubala, Director, Economic Development Phillip T. Henry, Director, Engineering Arnold Covey, Director, Development & Inspections, and Copy for Virginia Department of Transportation 2 ACTION # ' A-71288-7 ITEM NUMBER ::2) — / AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 12, 1988 AGENDA ITEM: Regional Water Supply COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: As a conclusion to numerous reports prepared throughout the 1960's and 1970's to address a regional water supply for the Roanoke Valley, the local governments joined to establish a Water Supply Committee in 1981 to review alternatives and to recommend a solution to the Valley's future water needs. As a result of the committee's report, the Roanoke Valley governments agreed to pursue the Spring Hollow Reservoir as the next regional supply. Roanoke County was selected to lead the pursuit and conse- quently obtained state and federal permits for the use of Roanoke River and Spring Hollow as a regional water supply. These permits were issued with the support of the Federal Fish and Wildlife Service, the Corps of Engineers, the State Department of Game and Inland Fisheries, the State Water Control Board, and several local environmental groups. Subsequent to the issuance of the final permit, the County requested the cities of Salem and Roanoke to finalize the participation agreement. Concurrently, the Board of Supervisors requested an update on the Smith Mountain Water Supply option. The cities of -,Salem and Roanoke commissioned a consulting engineer to review the options and needs for additional water for their respective jurisdictions prior to responding to the County's request. SUMMARY OF INFORMATION: To date, the preliminary results and recommendations of both studies support the use of Spring Hollow Reservoir over Smith Mountain Lake and other water supply alternatives as the next appropriate major water supply. John Bradshaw of Hayes, present to the Board a briefing utilize Smith Mountain Lake as a STAFF RECOMMENDATION: Seay, Mattern and 'Mattern will on the results of the report to water supply option. Based on the results of the Hayes, Seay, Mattern and Mattern report on Smith Mountain Lake and the report of Louis Guy, prepared for the cities of Salem and Roanoke, the staff recommends that the Board of Supervisors formally request the City Councils of Salem and Roanoke to indicate and confirm their interest and participation in constructing the Spring Hollow Reservoir with the County of Roanoke. Confirmation should be received within the next few months. The County prefers to have this go forward as a regional project, but is prepared to work with either City or proceed independently. SUBMITTED BY: APPROVED: 4Jnn R. Hubbard, P.E. Elmer C. Hodge Assistant County Administrator County Administrator Community Services & Development cc: File John Hubbard Cliff Craig VOTE No Yes Abs Garrett x Johnson x McGraw x Nickens x Robers x ACTION Approved (x) Motion by- Steven A. McGraw/ Denied ( } Lee Garrett - Received ( ) struction of Spring Hollow Referred Reservoir and request a to response by Septem er 1, rom cities of Salem and Roanoke on whet er they will participate in Reservoir cc: File John Hubbard Cliff Craig VOTE No Yes Abs Garrett x Johnson x McGraw x Nickens x Robers x ACTION NUMBER ITEM NUMBER .. . AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 12, 1988 SUBJECT: Roanoke County's Communications System COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND During the mid 1980's, it became apparent that the County's emergency communications system needed to be replaced. Radios and base stations had been purchased as funds would permit by individual depart- ments over a period of some fifteen years. Some equipment was purchased as early as 1970 and had become unreliable and obsolete, provided inadequate coverage, and was difficult to maintain or expand. The system had served the County well, but had fulfilled its useful life. It could no longer support the growing needs of the County. The Board of Supervisors included in the 1985 bond referendum funds to implement 9-1-1 and to replace the radio system for fire, rescue, and Sheriff's personnel. The need to do so became very clear on November 5, 1985, with the most severe flood in recent history. Voters approved the referendum the following day, and the staff began the implementation of both projects. NEW SYSTEM Early in 1986, a communications team was formed with representatives from Fire and Rescue, Sheriff's Department, Procurement, Board, and County Administrator. After considerable study, the committee requested proposals for a system that would be state of the art, expandable, and within the $1.5 million budget. Motorola was the only vendor to respond with a proposal for a completely new system for $4 million to replace all consoles, towers, base stations, and.radios. Additional frequencies in the range of those already being used were not available, and the County chose to upgrade to the 800 MHz range. This range is becoming increasingly more popular with public safety agencies because of improved coverage and available frequencies. The committee recommended replacing consoles, mobiles, and towers in Phase I for a cost of $2.5 million and expanding the system at a later date if necessary. This was completed in October, 1987 and has undergone parallel testing and training since that time. Government discount prices were paid by the County, and Motorola allowed $70,000 for the old equipment. I intend to send the old equipment to Motorola as agreed unless the Sheriff wishes to re -purchase it with funds included in his budget. However, I cannot guarantee the performance of this Page 2 equipment due to its age and availability of parts. Proper purchasing procedures have been followed. ASSESSMENT OF PERFORMANCE The system from the beginning worked very well. It is a sophisticated system with "trunking" capability and requires a lot of training. Most reports have been very satisfactory' using mobile radios. Portable coverage in some parts of the County, mostly rural areas, needs to be improved, although most portable users report that coverage is exceptional. Sheriff Kavanaugh has expressed some concern for the performance of the new communications system. To address these, the County asked RAM Communications Consultants, Inc. to evaluate both the old and new systems. A copy of RAM's report has previously been distributed to the Supervisors. In essence, RAM found that the County had made an excellent move. Their report endorsed the need for new, technically advanced equipment and confirmed the difficulties being experienced in maintaining the old equipment. The following is an excerpt from the RAM report: "Consoles at the Sheriff's dispatch center were manufactured by Technical Products Engineering, Inc. (North Hollywood, Californ- ia) and Communications Console Corporation (Hampstead, Maryland) neither of which is now in business. These consoles were originally installed in the 19701s. Continued maintenance of this equipment was viewed as problematic due to a lack of factory support. The County's radio maintenance facility was able to continue to maintain this equipment due to the use of discreet components which were available from electronics supply companies. "Many of the mobile radios in use in the system were manufactured by RCA, which is no longer in the mobile radio business. . . . Specialized parts, such as accessories, control heads and add on subsystems are only available on an "as available" basis from numerous sources, analogous to obtaining parts for an antique automobile." The RAM report includes the results of testing of "dead" areas and acknowledges that there are areas of the County in which coverage from portable radios is.marginal. Mountainous terrain will always have dead areas, and there were problems of that type with the old system. Reports from user staff indicate that the new system is at least equal to and largely superior to the old. If one feature could be selected as the single most important in an emergency communications system, I believe it would be reliability. The Phase I installation includes a complete backup, in the Vinton Police Department, of the entire 9-1-1 system by means of a switch at the supervisor's console. This is a highly desirable feature that was not available in the old system. The new system utilizes microwave for improved reliability, and "trunking" allows for flexibility in operation. Page 3 The microwave radio subsystem, which connects the dispatch center with the trunking radio site at Poor Mountain, is designed with an automatic switchover in the event of transmitter or receiver failure. CONCLUSION The Sheriff has been asked to attend the July.12 work session to advise the Board of his concerns. Mike Hunter, of RAM Communications and a long-time associate of the Sheriff, will be present to address questions regarding the report. Motorola representatives and County staff will also be present. I want to assure the Board that the new system is an excellent one. It provides a foundation that can be built upon for many years to come. Sheriff Kavanaugh's concerns can and will be addressed with training and cooperation. While the system is already superior to the old equipment, Phase II will improve portable coverage and provide additional equipment to expand coverage ever further. STAFF RECOMMENDATION: At the conclusion of the work session, I will ask the Board to authorize the staff to obtain proposals/bids for Phase II and have them brought to the Board in 60 to 90 days. FISCAL IMPACT STATEMENT: SUBMITTED BY: Elmer C. Hodge,t0bunty Administrator RESOLUTION REQUIRED: Yes Approved (x) Denied ( ) Received ( ) Referred to A C T I O N V O T E Yes No Abs Motion by: Bob L. Johnson/Steven A. Garrett x McGraw to (1) Move forward with Phase Robers x II, (2) Authorize County Administrator7ohnson x to study bid procedures, and (3) Send McGraw x transcript of Sheriff Kavanauah's Nickens x remarks to consultant and Motorola for response cc: File Jack Council Sheriff Kavanaugh Skip Burkart Chief Fuqua Paul Mahoney Gardner Smith