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HomeMy WebLinkAbout5/10/2011 - RegularRoanoke County Board of Supervisors Agenda May 10, 2011 NOTE: An Evening Session has been scheduled for 7:00 p.m. Good afternoon and welcome to our meeting for May 10, 2011. Regular meetings are held on the second and fourth Tuesday at 3:00 p.m. Public hearings are held at 7:00 p.m. on the fourth Tuesday of each month. Deviations from this schedule will be announced. The meetings are broadcast live on RVTV, Channel 3, and will be rebroadcast on Thursday at 7:00 p.m. and on Saturday at 4:00 p.m. Our meetings are now closed- captioned, so it is important for everyone to speak directly into the microphones at the podium. Individuals who require assistance or special arrangements to participate in or attend Board of Supervisors meetings should contact the Clerk to the Board at (540) 772 -2005 at least 48 hours in advance. Please turn all cell phones off or place on silent. A. OPENING CEREMONIES (3:00 p.m.) 1. Roll Call 2. Invocation: Pastor Ed Dunnington Christ The King Presbyterian Church 3. Pledge of Allegiance to the United States Flag B. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Proclamation declaring the week of May 15 through 21, 2011, as Emergency Medical Services Week in the County of Roanoke (Richard E. Burch, Jr., Chief of Fire and Rescue) D. BRIEFINGS Page 1 of 4 E. F. G. H. NEW BUSINESS 1. Resolution of the Board of Supervisors of the County of Roanoke, Virginia approving a Development Agreement for the South Peak Community Development Authority (Paul M. Mahoney, County Attorney) FIRST READING OF ORDINANCES 1. Ordinance to appropriate funds for the fiscal year 2011 -2012 budget and approval of the Classification Plan for fiscal year 2011 -2012 (W. Brent Robertson, Director of Management and Budget) 2. Ordinance to amend the Roanoke County Zoning Ordinance (John Murphy, Zoning Administrator) 3. Ordinance amending the Roanoke County Code Chapter 13. "Offenses — Miscellaneous ", Article I. "In General ", Section 13 -4. "Discharge of firearms, air guns, etc., generally" by the addition of a new section numbered 13 -4.1. "Discharge of firearms near dwellings" (Paul M. Mahoney, County Attorney) 4. Ordinance amending Chapter 4. "Amusements ", Section 4 -4. "Definitions ", Section 4 -11. "Security" and Section 4 -13. "Entry and inspections; enforcement; penalties" of the Roanoke County Code to provide for security, inspection and penalties for the failure to maintain private swimming pools (Paul M. Mahoney, County Attorney) 5. Ordinance authorizing the granting of a fifteen foot utility easement to Appalachian Power on property owned by the Roanoke County Board of Supervisors (Tax Map No. 097.05 -01- 26.00) for the purpose of an underground electric power line to the new South County Library facility, Cave Spring Magisterial District (Paul M. Mahoney, County Attorney) PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. Ordinance authorizing the purchase of approximately two (2.0) acres of real estate (Tax Map No. 79.01 -4 -22) from K.W. and Nancy A. McNeil for library purposes and appropriation of $304,000 from the Major Capital Fund, Vinton Magisterial District (Diane D. Hyatt, Assistant County Administrator) APPOINTMENTS 1. Capital Improvement Program (CIP) Review Committee (appointed by District) 2. Parks, Recreation and Tourism Commission (appointed by District) Page 2 of 4 3. Roanoke County Community Leaders Environmental Action Roundtable (RC CLEAR) (appointed by District) I. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY 1. Approval of minutes —April 12, 2011 J. REQUESTS FOR WORK SESSIONS K. REQUESTS FOR PUBLIC HEARINGS L. CITIZENS' COMMENTS AND COMMUNICATIONS M. REPORTS 1. General Fund Unappropriated Balance 2. Capital Reserves 3. Reserve for Board Contingency 4. Proclamations signed by the Chairman N. WORK SESSIONS 1. Work session to discuss the impact of passing along the employee portion of the Plan 2 Virginia Retirement System (VRS) contribution rate to employees (Diane D. Hyatt, Assistant County Administrator) 2. Work session on Roanoke County's Development Standards, which exceed the State's minimum requirements (Tarek Moneir, Deputy Director of Development Services) 3. Work session to discuss adopting Part III of the Virginia Uniform Statewide Building Code — Virginia Maintenance Code (Tarek Moneir, Deputy Director of Development Services) Page 3 of 4 O. CLOSED MEETING, pursuant to the Code of Virginia as follows: 1. Section 2.2- 3711.A.3 Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body. 2. Section 2.2- 3711.A.5. Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the County. EVENING SESSION — 7:00 P.M. P. CERTIFICATION RESOLUTION Q. NEW BUSINESS 1. Request to rescind the authorization to pick -up the employee's contribution to the Virginia Retirement System (VRS) for Plan 2 employees (Diane D. Hyatt, Assistant County Administrator) R. PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. Ordinance reapportioning the representation in the Board of Supervisors of Roanoke County, Virginia, by altering the boundaries of the election districts by establishing voting precincts therefor, incorporating a map showing the boundaries of said districts and precincts and providing for an effective date of this ordinance (Paul M. Mahoney, County Attorney) S. CITIZENS COMMENTS AND COMMUNICATIONS T. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. Richard C. Flora 2. Eddie "Ed" Elswick 3. Charlotte A. Moore 4. Michael W. Altizer 5. Joseph B. "Butch" Church U. ADJOURNMENT Page 4 of 4 ACTION No. ITEM NO. C -1 Ul1., AT A REGULAR MEETING of THE BOARD of SUPERVISORS of ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 2011 AGENDA rrEM: Proclamation declaring the week of May 15 through 21, 2011, as Emergency Medical Services Week in the County of Roanoke SUBMITTED BY: Richard E. Burch, Jr. Chief of Fire and Rescue APPROVED BY: COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY of INFORMATION: The Roanoke County Fire and Rescue Department is requesting that the Board adopt the attached proclamation declaring the week of May 15 through 21, 2011, as Emergency Medical Services Week. Emergency Medical Services Week brings together local communities and medical personnel to publicize safety and honor the dedication of those who provide the day -to -day lifesaving services of medicine's "front line." Fire and Rescue Chief Richard E. Burch, Jr., along with EMS Battalion Chief Bill Duff and station personnel, will be on hand to accept the proclamation. We hope to have volunteer chiefs attend as well. C�lnunt of Ytuanuke C-1 1838 DECLARING THE WEEK OF MAY 15 THROUGH 21, 2011, AS EMERGENCY MEDICAL SERVICES WEEK IN THE COUNTY OF ROANOKE WHEREAS, emer medical services are a vital public service and WHEREAS, the members of emer medical services teams are read to provide lifesavin care to those in need twent ( 24 ) hours a da seven ( 7 ) da a week; and WHEREAS, access to q ualit y emer care dramaticall improves the survival and recover rate of those who experience sudden illness or in and WHEREAS, the emer medical services s consists of emer ph nurses, medical technicians, paramedics, firefi educators, administrators and others; and WHEREAS, the members of emer medical service teams, whether career or volunteer, en in thousands of hours of specialized trainin and continuin education to enhance their lifesavin skills; and WHEREAS, it is appropriate to reco the value and the accomplishments of emer medical service providers b desi Emer Medical Services Week. NOW, THEREFORE, WE the Board of Supervisors of Roanoke Count Vir do hereb proclaim the week of Ma 15 throu 21, 2011, as EMERGENCY MEDICAL SERVICES WEEK in the Count of Roanoke; and FURTHER, with the theme "EMS: Ever Heroes" we encoura the corrimunit to observe this week with appropriate pro ceremonies and activities. Presented this 10th da of Ma 2011 Tbs Wph B. "Butch" Church, Chairman ��,a,��zx Q l�J�- Charlotte A. Moo Vice Chairman A n Michael W. Altizer Eddie "Ed" Elswick �� � �a _ �'� G TIC Cam, r Richard C. Flora ACTION NO. ITEM NO. E.1 Z AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: May 10, 2011 Resolution of the Board of Supervisors of the County of Roanoke, Virginia approving a Development Agreement for the South Peak Community Development Authority Paul M. Mahoney County Attorney COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This resolution authorizes the Chairman of the Board of Supervisors and the County Administrator to execute a development agreement in the form substantially as attached to this report for the South Peak Community Development Authority (CDA). This development agreement is between the developer, Slate Hill I, LLC, the South Peak Community Development Authority, and the County of Roanoke. This development agreement provides for the construction of certain public improvements by the developer, their conveyance to the CDA upon completion and the financing of these public improvements through the issuance of revenue bonds by the CDA. On August 24, 2010, the Board adopted an ordinance creating the South Peak Community Development Authority. The County Administrator executed the memorandum of understanding on behalf of the County on February 2, 2011. On April 26, 2011, the CDA reviewed the development agreement and adopted a resolution authorizing its Chairman to execute the development agreement. Later this year several documents will have to be completed in order to issue the CDA bonds. These documents include a preliminary limited offering memorandum, the bond indenture, Board of Supervisors' approval for the issuance of the bonds to finance the cost of the public improvements, bond purchase agreement and the rate and method of apportionment of the special assessment. The Board of Supervisors will consider the adoption of an ordinance imposing a special assessment on these properties in the CDA. The special assessments will equal the amount of the bonds issued including interest and Page 1 of 2 CDA operating expenses. The special assessment will be imposed only if the incremental tax revenues generated by future development in the CDA are insufficient to pay the principal and interest of the bonds. Attached to this report are several pages from the presentation to the CDA by MuniCap, Inc. which describes the basis of determining the special assessments, the allocation of the special assessments, and the rate and method of apportionment of the special assessments. STAFF RECOMMENDA7rlON: It is recommended that the Board favorably consider the adoption of the attached resolution. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 10, 2011 RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA APPROVING A DEVELOPMENT AGREEMENT FOR THE SOUTH PEAK COMMUNITY DEVELOPMENT AUTHORITY WHEREAS, the Board of Supervisors of the County of Roanoke, Virginia (the "County ") on August 24, 2010, created the South Peak Community Development Authority (the "CDA ") pursuant to the Virginia Water and Waste Authorities Act, Chapter 51, Title 15.2 of the Code of Virginia of 1950, as amended (the "Act "), to finance certain infrastructure improvements benefiting property within the CDA District (the "CDA District "), including, but not limited to, public road and intersection improvements, public utilities (including water, sewer, gas and electric lines), parking facilities, curbs, gutters, sidewalks, traffic signals, storm water management and retention systems, street lights and landscaping improvements (collectively, the "Public Improvements "); and WHEREAS, Slate Hill I, LLC (the "Developer ") proposes to undertake, on property of approximately sixty two point five (62.5) acres located in the CDA District, the development of a mixed -use project consisting of commercial, retail and residential components, to be supported by the Public Improvements; and WHEREAS, the Developer proposes to enter into a Development, Acquisition and Financing Agreement (the "Development Agreement ") among the Developer, the County and the CDA to provide for the construction of the Public Improvements by the Developer, their conveyance to the CDA upon completion and the financing of the Public Improvements through the issuance of revenue bonds by the CDA: Page 1 of 2 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA: 1. Representations and Fin din s. The Board of Supervisors hereby finds and determines that providing the Public Improvements is necessary or desirable to meet the increased demands placed on the County as a result of development within 'the C DA District. 2. Approval of Development Agreement. The Development Agreement is hereby approved in the form on file with the County Administrator. The Chairman of the Board of Supervisors and the County Administrator, either of whom may act, are hereby authorized and directed to execute and deliver the Development Agreement with such completions, omissions, insertions and changes not inconsistent with this Resolution as may be approved by the officer executing the Development Agreement, his execution to constitute conclusive evidence of his approval of any such completions, omissions, insertions and changes. The officers and employees of the County, or their designees, are authorized to execute and deliver on behalf of the County such instruments, documents or certificates, and to do and perform such things and acts, as they shall deem necessary or appropriate to carry out the transactions authorized by this Resolution or contemplated by the Development Agreement; and all of the foregoing, previously done or performed by such officers or agents of the County are in all respects approved, ratified and confirmed. Approval of the Development Agreement pursuant to this Resolution does not constitute approval of the issuance of any bonds by the CDA. 3. Effective Date This Resolution shall take effect immediately. Page 2 of 2 DEVELOPMENT, ACQUISITION AND FINANCING AGREEMENT SOUTH PEAK DISTRICT , 2011 DEVELOPMENT, ACQUISITION AND FINANCING AGREEMENT This Development, Acquisition and Financing Agreement (the " Agreement ") is made and entered into this day of , 2011, by and among the South Peak Community Development Authority, a political subdivision of the Commonwealth of Virginia (the " CDA " ), the County of Roanoke, Virginia, a political subdivision of the Commonwealth (the "County "), and Slate Hill I, LLC, a Virginia limited liability company, or its successors or assigns, as may be permitted pursuant to Section 8.3 below, acting through itself or through one or more related affiliates, subsidiaries and partnerships, as developer (the " Developer "} (the Developer, the CDA and the County each a "Party" and collectively the "Parties " ). STATEMENT OF PURPOSE By action of the Board of Supervisors of Roanoke County, Virginia, on August 24, 2010, the CDA was created pursuant to the provisions of Chapter 51 of Title 15.2 of the Code of Virginia of 1 950, as amended (the "Act "), with, among others, the power to finance all or a portion of certain public infrastructure improvements as described on Exhibit B (the "Public Improvements "). In furtherance of the Act, the CDA proposes to issue its revenue bonds to finance the costs of the acquisition, construction, and completion of such Public Improvements. The Developer expects to undertake on property consisting of approximately 62.5 acres the development of a mixed -use project consisting of commercial, retail and residential components. To support this mixed -use development, the Developer will undertake to build the Public Improvements, all or a portion of which will be conveyed or dedicated to the CDA or other public body upon completion. This Agreement sets forth the terms and conditions under which the Parties hereto will develop and acquire the infrastructure improvements described herein. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereto hereby agree as follows: ARTICLE I DEFINED TERMS In addition to other terms defined in the body of this Agreement, for purposes of this Agreement, each of the following capitalized terms shall have the meaning set forth below: "Act" shall mean Chapter 51 of Title 15.2 of the Code of Virginia of 1950, as amended, known as the Virginia water and waste Authorities Act. "Actual Costs" shall mean with respect to the Public Improvements the costs incurred before or after the date of this Agreement that are related to the applicable line items on the Budget adjusted by amounts relating to change orders described in Section 3.6, it being acknowledged by the Parties that such Actual Costs may be less or more than the corresponding Budgeted Costs. Actual Costs include but are not limited to: (i) costs for acquisition, construction, reconstruction, renovation, replacement, repair, extension, equipping and enlargement of all roads, public utilities, improvements, structures, rights, rights -of -way, franchises, easements, licenses, interests and other real or personal property acquired or to be acquired by or on behalf of the CDA for the public improvements set forth in Exhibit B ; (ii) deposits, charges and fees payable to bonding companies or sureties with respect to payment bonds required by governmental authorities or by banks in connection with letters of credit delivered by the Developer as provided by Section 3.4(e) below; Gii) costs for architectural, design, engineering, environmental, financial, legal and other consultant services; (iv) costs for plans, specifications, construction drawings, studies, permitting and surveys; (v) administrative expenses of the CDA and the County related to the acquisition, construction, equipping and financing of the Public Improvements; and (vi) other expenses as may be necessary or incident to the acquisition, construction, acquisition, equipping and financing of the Public Improvements including appropriate contingency amounts and interest prior to and during construction and for one year after completion of construction. "Affiliate" means any corporation, limited liability company, partnership, other form of business organization, entity, or, as applicable, natural person, which, whether by ownership or any formal or informal arrangement, controls or is controlled by, the Developer, or is controlled by one or more of the same entities or natural person that controls the Developer. "Agreement" is defined in the introductory paragraph hereof. "A pplicable Law" shall mean any applicable constitution, treaty, statute, rule, regulation, ordinance, order, directive, code, building code and ordinances, interpretation, judgment, decree, injunction, writ, determination, award, permit, license, authorization, requirement or decision of, or agreement with, or by, Governmental Authorities. "Available Moneys" shall mean moneys in the Project Fund (but not including any moneys in the Capitalized Interest Account therein) from time to time as provided for by the Indenture. "Board" shall mean the Board of Supervisors of Roanoke County, Virginia. "Bond Proceeds" shall have the meaning given such term in Section 5.1(f) hereof. "Bonds" shall mean revenue bonds anticipated to be issued by the CDA, pursuant to the Act in an aggregate principal amount not to exceed $1 6,000,000, as set forth in and in accordance with the terms of the MOU. 2 "Budget" shall have the meaning given such term in Section 3.1 hereof. "Budgeted Cost" shall mean the total anticipated development and construction cost for the Public Improvements or component thereof as shown on the Budget. "Business Day" shall mean a day of the year that is not a Saturday, Sunday, legal holiday or day on which national banks are not required to open or are authorized to close in Virginia. "CDA" shall mean the South Peak Community Development Authority, a political subdivision of the Commonwealth of Virginia. "CDA Administrator" shall mean MuniCap, Inc., a Maryland corporation ( "MuniCap "). "CDA Authorized Representative" shall mean the Chairman or Vice Chairman of the Authority or any Person authorized in a written instrument delivered to the Developer to act on behalf of the CDA, which may include the CDA Consulting Engineer. "CDA Consulting Engineer" shall mean collectively the engineering and/or architectural firms selected by the CDA and acceptable to the County to provide consulting services to the CDA and the County with respect to the Public Improvements. "CDA Documents" shall mean the MOU, the CDA's Articles of Incorporation, the Establishing ordinance, the Special Assessment ordinance, the Maintenance Agreement and this Agreement. "Ceiling Amount" shall mean $11,058,035. "Civil Engineer" refers to one or more licensed professional engineering and 1 or architectural firms selected and engaged by the Developer, from time to time, to develop and review the Construction Documents. "Completed" shall have the meaning given such term in Section 4.1 hereof. "Completion Notice" shall have the meaning given such term in Section 4.1 hereof. "Construction Documents" shall have the meaning attributable to such term in Section 3.2 hereof. "County" shall mean the County of Roanoke, Virginia, a political subdivision of the Commonwealth of Virginia. "Developer" refers to Slate Hill I, LLC, a Virginia limited liability company, and its successors and assigns. "Development Fee" shall have the meaning given such term in Section 3.4 hereof. "District" shall mean the portion of the County that is within the jurisdiction of the CDA, as created by ordinance adopted by the Board on August 24, 2010. 3 "Establishing ordinance" shall mean the Ordinance adopted by the Board on August 24, 2010, creating the CDA. "Force Majeure" shall mean a labor dispute not due to a breach of an applicable collective bargaining agreement, a fire, earthquake, flood or similar casualty loss, adverse weather conditions that cannot reasonably be anticipated, construction material shortages due to market unavailability, acts of God, war, national emergency, civil disturbance or disobedience, riot, sabotage, terrorism, threats of sabotage or terrorism, restraint by court order or order of Governmental Authority, or similar occurrence beyond the reasonable control of the Party claiming the occurrence of a Force Majeure that makes timely compliance with any Party's material obligations under this Agreement impracticable or impossible and which, in any event, was not foreseeable or a result of the acts or omissions of, or in the control of, the Party claiming Force Majeure. "Governmental Authorities" shall mean, other than the CDA, any and all jurisdictions, entities, courts, boards, agencies, commissions, authorities, offices, divisions, subdivisions, departments or bodies of any nature whatsoever or any governmental unit (federal, state, county, municipality or otherwise) whether now or hereafter in existence, having jurisdiction of the matter in question. "Indenture" shall mean the Indenture of Trust between the CDA and a Trustee, authorizing and securing Bonds. "Maintenance Agreement" shall mean an agreement that will be entered into between the Parties that will provide in general for maintenance and operation by the Developer of Public Improvements that shall be owned by the CDA. "MOU" shall mean that certain Memorandum of Understanding dated as of January , 2011, between the County and the Developer. "Parties" shall mean the Parties to this Agreement and "Party" in the singular shall mean any one of the Parties hereto as the context requires. "Person" shall mean any natural person, firm, partnership, association, corporation, limited liability company, trust, entity, public body, authority, governmental unit or other entity, or the successor or assigns thereof. "Private Development" shall mean the phases of the Developer's intended development as described in Section Z of the MOU that will be serviced by the Public Improvements. "Project" shall mean collectively the Public Improvements and the Private Development. "Project Fund" shall mean the fund or funds, created in the Indenture, to the credit of which proceeds of the Bonds intended to pay Actual Costs of the Public Improvements are credited. "Property" shall mean that real property in the County owned by the Developer or its Affiliates and shown on Exhibit A attached hereto and incorporated herein by reference. "Public Entity" shall mean the CDA and any applicable Governmental Authority designated by the CDA to which the Public Improvements are to be conveyed, dedicated or otherwise transferred. "Public Improvements" shall mean the portions of the infrastructure and other public improvements described on Exhibit B attached hereto and incorporated herein that are within or abut the boundaries of or serving the Property, to be built by Developer in phases as is necessary to meet the requirements of the Private Development and financed with the proceeds of the Bonds. "Requisition" shall have the meaning given such term in Section 3.5 hereof. "Requisition Amount" shall have the meaning given such term in Section 3.5 hereof. "Special Assessment" shall have the meaning given such term in the MOU. "Special Assessment ordinance" shall mean the Ordinance adopted by the Board on , 2011, levying the Special Assessment. "Starting Conditions" shall have the meaning given such term in Section 3.3 hereof. "Trustee" shall mean the bank or other Person at the time serving as trustee under the Indenture. In addition to the foregoing, certain other defined terms used in this Agreement will be defined in the context of their first use. Any references in this Agreement to a specific statute contained in the Code of Virginia shall be deemed to include such statute as subsequently amended from time to time hereafter. ARTICLE II UNDERTAKING AND FINANCING OF THE PRIVATE DEVELOPMENT Section 2.1 Undertaking of Private Development. The Developer hereby agrees to use commercially reasonable efforts to undertake the Private Development. The Developer shall be responsible for the cost of the Private Development and shall pursue such financings as are necessary or desirable for the Developer to undertake and complete the acquisition and construction of the Private Development. Section 2.2 County Covenant. The County acknowledges that Developer has agreed to pay the cost of the Public Improvements in reliance upon there being no additional conditions imposed by the County on the construction of the Private Development without the consent of the Developer, other than such conditions generally applicable to similar development in the County. Therefore, so long as the Private Development is undertaken substantially in accordance with the terms of the CDA Documents, the County agrees that it will not seek to impose any further requirement, proffer, impact fee, special assessment, moratorium or any other 61 conditions on Developer in connection with the Private Development or the Public Improvements except for the following: (i) standard applications processing and fees for demolition, grading and building permits; (ii) requirements of and compliance with all existing and future County ordinances of general application and applicable Commonwealth of Virginia and Federal laws, including but not limited to those relating to taxation, land use, demolition, grading, tree removal, land disturbance, storm water management, wetlands protection and building codes; (iii) proffers and conditions associated with any future proffered condition amendments, final development plan amendments, special exceptions, special permits, and/or comprehensive site plans with respect to the Private Development. (iv) fees and charges of general application imposed to provide any public service, such as sewer and water service; and (v) the special assessments expressly provided for in the MOU. ARTICLE III CONSTRUCTION of THE PUBLIC IMPROVEMENTS Section 3.1 Budget. The Developer shall prepare for review by the CDA, the County and the CDA Consulting Engineer a capital budget (the "Bud et ") that adequately reflects the costs expected to be incurred in the development and construction of the Public Improvements. The CDA and the County shall have thirty (30) days after its receipt of the Budget and any supporting documents requested by the CDA or the County, as appropriate, from the Developer to comment on the Budget and to indicate the CDA's and the County's required modifications, if any. If the CDA and the County fail to respond within such thirty (30) day period, the Developer shall send written notice to the CDA and the County of such failure to respond. If following ten (10) days after the Developer sends such notice the CDA and the County fail to provide comments, the CDA and County will be deemed to have no comments to the Budget. Section 3.2 Development of Construction Documents. The Parties acknowledge that the Developer will select and employ the Civil Engineer and develop all construction plans and specifications (the "Construction Documents ") necessary for the construction of the Public Improvements. All of the Public Improvements will be built in compliance with Applicable Laws. As the Construction Documents are completed by the Civil Engineer and approved by the Developer, the Developer shall deliver a full and complete copy of such Construction Documents together with the proposed Budget to the CDA, the County and the CDA Consulting Engineer for its review and comment, if any. The CDA, the County and the CDA Consulting Engineer shall consent only as to non - conformance of the Construction Documents with the provisions of the CDA Documents and Applicable Laws, including non - conformance with applicable building code requirements and governmental requirements under zoning and site plan approvals. The CDA, the County and the CDA Consulting Engineer shall provide any comments on such Construction Documents within thirty (30) days after submission by the Developer. If the CDA, the County or the CDA Consulting Engineer reasonably determines that 30 days is not sufficient time for review of any Construction Documents, the CDA, the County or the CDA Consulting Engineer, as appropriate, shall inform the Developer and the CDA, the County and the CDA Consulting Engineer shall have such additional period of time for review, not to exceed an additional 30 days, as may be requested. If comments are provided by the CDA or the County, such comments shall be reviewed by the Developer and the Civil Engineer. Any comments regarding changes to be made to the Construction Documents that are required to be made in order that the Construction Documents will comply with Applicable Laws, including conformance with applicable building code requirements and governmental requirements under zoning and site plan approvals and proffered conditions for development in accordance with the Private Development Plan, if any, shall be required to be addressed by the Developer in order to conform with such requirements. If the Developer, the CDA and the County are unable to reach agreement on conformance of the Construction Documents with the requirements of Applicable Law, including conformance with applicable building code requirements and governmental requirements under zoning and site plan approvals, then upon request by Developer, the Civil Engineer and the CDA Consulting Engineer will appoint a third, independent civil engineer to reconcile any differences, with such independent engineer's decisions being final; provided, further, if the applicable governmental authority charged with permitting, approval or interpretation of such matters as are at issue under any comment, confirms that the applicable issues with the Construction Documents are in conformance with Applicable Laws, including conformance with applicable building code requirements and governmental requirements under zoning and site plan approvals, then the CDA or the County, as appropriate, will withdraw such comment. Section 33 Starting Conditions. The Developer agrees that any work undertaken by it prior to the fulfillment of the conditions set forth below (the " Starting Conditions ") is at its own risk and that the CDA is under no obligation to finance the cost of the Public Improvements unless and until all of the following Starting Conditions have occurred: (i) The Bonds have been issued for the Public Improvements; and (ii) The Construction Documents and Budget have been reviewed and approved or deemed to have been reviewed and accepted by the CDA in accordance with the provisions of this Agreement. If both of the Starting Conditions do occur, then Developer will be entitled to be reimbursed, but solely from available proceeds of Bonds (including investment earnings thereon), for all Actual Costs incurred by it, subject, however, to the other requirements and limitations of this Agreement. Section 3.4 Construction. (a) Duties of Developer; Sole Source; Development Fee The CDA has determined by resolution adopted [ ] that there is only one source practicably available for the design and construction of the Public Improvements because of the need to integrate design, construction and timing of the Public Improvements with the design, construction and timing of the Private Development. The Developer shall enter into guaranteed maximum price 7 contracts or similar fixed price contracts for the construction of the Public Improvements. All Public Improvements shall be constructed by or at the direction of the Developer in accordance with the Construction Documents and in accordance with this Agreement. The Developer shall cause a reputable and experienced general contractor or general contractors selected by the Developer to commence and thereafter complete construction of the Public Improvements in a good workman -like manner in compliance with all Applicable Laws. The Developer shall monitor such work and such contractors' compliance with the construction contracts, the Construction Documents, the Budget, and all Applicable Laws with the standard of diligence and care normally employed by duly qualified persons utilizing their customary efforts in performance of comparable work and in accordance with generally accepted practices appropriate to the activities undertaken. The Developer shall employ or cause to be employed at all times adequate staff or consultants or agents with the requisite experience necessary to administer and coordinate all work related to the design, engineering, acquisition, construction and installation of the Public Improvements to be acquired by the CDA from the Developer hereunder. The Developer shall, at its expense (but by first utilizing the applicable Bond proceeds as made available pursuant to Section 3.5 hereof), cause the construction work to be performed on a lien -free basis, and, in the event of the filing of a mechanic's or materialman's lien or liens with respect thereto, shall cause the same to be immediately discharged or bonded over; subject, however, to the right of the Developer, to dispute a claim in good faith, so long as the continuation of such dispute does not permit enforcement of any lien against the Public Improvements. The Developer shall (i) construct and convey to the CDA or to a Public Entity on behalf of the CDA all Public Improvements listed in Exhibit B hereto and (ii) use its own funds to pay all costs of the Public Improvements, including costs of the CDA Consulting Engineer, in excess of the Available Moneys. To the extent the costs of the Public Improvements are not covered by any payment and performance delivered pursuant to the terms of Section 3.4(e) below, the County and the CDA may require the Developer to deposit into an escrow account acceptable to the CDA and the County an amount, in addition to Available Moneys, sufficient to complete the Public Improvements if in the reasonable judgment of the CDA and the County the establishment of such escrow account is necessary to provide for the completion of the Public Improvements. The Developer shall not be relieved of its obligation to construct the Public Improvements and convey the Public Improvements to the CDA or other Public Entity in accordance with the terms hereof if there are insufficient Available Moneys. In consideration of the Developer's promise to construct and convey the Public Improvements as described above, the Developer shall be entitled to receive, and the CDA shall pay to the Developer, but only from Available Moneys, a fee (the "Development Fee ") equal to five percent (5 %) of the total Actual Costs of the Public Improvements (exclusive of costs described in item (v) of the definition "Actual Costs "). The Development Fee shall be payable on a pro -rata basis with each respective Requisition of funds submitted by the Developer hereunder. The estimated Development Fee shall be set forth in the Budget with such estimate to be revised from time to time as is appropriate to reflect modifications, if any, in the Budget. 0 (b) CDA Consulting Engineer. The CDA may retain a CDA Consulting Engineer in order to advise the CDA and the County in connection with W the proposed Construction Documents and Budget and (ii) thereafter progress of the construction work. The Developer agrees to furnish such CDA Consulting Engineer with copies of all information, reports, documents, notices and other materials required to be provided to the CDA under this Agreement, at the same time as the same are furnished to the CDA. The fees and expenses of the CDA Consulting Engineer will be paid from Available Moneys and, to the extent necessary, from moneys provided by the Developer pursuant to Section 3.4(a). Fees and expenses of the CDA Consulting Engineer in excess of $[70,000] shall be the responsibility of the CDA and shall not be borne by the Developer. (c) Independent Contractor. In performing its obligations under this Agreement, the Developer is an independent contractor and not the agent or employee of the CDA or the County. Neither the CDA not the County shall be responsible for making any payments to any contractor, subcontractor, agent, consultant, employee or supplier of the Developer including, but not limited to, with respect to any contracts approved by the CDA or the County, other than from Available Moneys, and the Developer shall indemnify, defend and hold harmless the CDA and the County with respect to any claim from any such party, except in the event that such claims relate to the CDA's willful, wrongful failure to approve disbursement of the Available Moneys. (d) Completion and Sufficiency of Funds. The Developer agrees to have the Public Improvements built in accordance with the Construction Documents and to cause each Public Improvement built to a standard required by Applicable Law to be accepted for ownership or maintenance (or both) by the applicable Public Entity. The CDA shall not be required to approve any Requisition with respect to any Public Improvement (or portion thereof, unless the CDA and the County are reasonably satisfied that after such disbursement there will be sufficient funds available to pay for costs associated with causing the Public Improvements to be completed to such standard and accepted for ownership or maintenance (or both) by the applicable Public Entity from (i) undisbursed Available Moneys, and (ii) other funds the Developer has reasonably demonstrated are available to it for such purpose. (e) Payment Bonds. If required by the CDA or by the Governmental Authority to which Public Improvements are to be irrevocably conveyed, the Developer shall post all such payment bonds (and performance bonds if required by the County) for such Public Improvements (excluding such portions of the Public Improvements constituting land, or related non - construction costs). The amount of any payment or performance bonds required by the terms of this Agreement shall be limited to an amount equal to the difference of the total cost of the Public Improvements and the Available Moneys initially deposited into the Project Fund; provided that any such payment bond shall be increased to the extent the total. cost of the Public Improvements is increased from the Budget as originally approved. At the Developer's discretion, it may deliver letters of credit from one or more financial institutions acceptable to the County in lieu of payment bonds. (f) Permits. The Developer shall be responsible for obtaining all Governmental Authority permits required for the Public Improvements. G� (g) Maintenance Insurance and Warranties. Until the Public Improvements have been acquired or accepted for ownership or maintenance by the applicable Public Entity, the Developer shall maintain the Public Improvements or the applicable portion thereof in good condition (including providing snow removal and removal of excessive dust or mud from construction activities) and shall maintain adequate insurance on the Public Improvements or the applicable portion thereof. When the Public Improvements are acquired or accepted for ownership or maintenance by the applicable Public Entity, the Developer shall assign, or cause to be assigned, to the applicable Public Entity all of the Developer's rights in any applicable warranties, guarantees, maintenance obligations or other evidence of contingent obligations of third Persons with respect to the Public Improvements. (h) No Obligations if Bonds are not Issued. Notwithstanding anything herein to the contrary, the Developer shall not be required to perform its obligations hereunder if the Bonds are not issued. Section 3.5 Payment of Construction. As and when required for the performance of the construction work, but not more frequently than monthly, the Developer shall prepare and submit to the CDA, with a copy to the County, a request for a payment (each, a "Requisition "), in substantially the form attached hereto as Exhibit C that in substance shall: (i) set forth the payee and its address and the amounts and purposes for which the payment requested (the "Requisition Amount ") is to be utilized, (ii) set forth a certification from the Developer that all sums included in the Requisition Amount either (A) are due and payable for work and services performed or (B) were previously expended by the Developer for such work and services, in either case related to the Public Improvements, and such sums are to be or were utilized solely to pay construction expenditures in compliance with the Budget (taking into account the flexibility provided to the Developer to deviate from the Budget to the extent herein expressly permitted in Section 3.6 hereof, (iii) with respect to any request for reimbursement to the Developer, include evidence of payment of the amount requested by the Developer to the appropriate vendor or contractor, which evidence shall consist of receipts, cancelled checks, final lien waivers or other evidence acceptable to the CDA, and (iv) except for the first Requisition, contain a reconciliation with the Budget showing cumulatively all amounts spent for Actual Costs through the date of the Requisition. Upon receipt of a complete Requisition, the CDA and, if requested by the CDA or the County, the CDA Consulting Engineer will conduct such review of the Requisition and the work for which payment is requested as shall be necessary to determine compliance with the Construction Documents. Within ten (10) business days after receipt of a Requisition the CDA will either (i) approve the Requisition and forward to the Trustee for payment or (ii) disapprove the Requisition in whole or in part and forward any approved portion to the Trustee for payment. 10 The CDA shall be entitled to cause the Trustee to withhold any payment hereunder, if at the time of any Requisition there are any liens for labor or material from a contractor with respect to any portion of the Public Improvements, the provision for payment of which has been previously approved and for which no lien releases have been provided by the Developer. Nothing in the foregoing provision shall be deemed to prohibit the Developer from contesting in good faith the validity or amount of any mechanic's or materialman's lien and/or judgment or limit the remedies available to the Developer with respect thereto so long as such delay in performance shall not subject the Public Improvements to foreclosure, forfeiture, or sale. In the event that any such lien and/or judgment is contested, the Developer shall be required to post or cause the delivery of a bond in the amount of such lien. Section 3.6 Developer's Rights to Shift Costs under the Budget and Approve Change orders. (a) Change Orders. The Developer may issue change orders to the Construction Documents, subject to the following provisions: (i) Change Orders Initiated Per Governmental Requirements. Change orders required by a Governmental Authority may be made by the Developer without CDA review and comment upon five (5) days prior notice to the CDA. (ii) Developer Initiated Change Orders. The Developer may initiate change orders to accelerate the construction schedule or to solve problems of availability of materials or for upgrades to the Public Improvements from the Construction Documents. Subject to Section 3.6(b) below, any change order that increases or reduces the cost of work to be performed under a specific line item in the Budget from the amount shown on the Budget and that is to be paid with Bond proceeds shall be made only after submission to the CDA and the County for review and comment. (iii) No Material Reduction in Scope. Except pursuant to change orders required pursuant to Section 3.6(a)(i) above, no change order shall materially reduce the scope of the Public Improvements. (b) Cost Shifting Not Involving Change orders. The Developer may shift unspent funds from any line item in the Budget, after completion of the work covered by the relevant line item, to the line item in the Budget entitled "Contingency"; provided that the Developer shall notify the CDA of such adjustment. The Developer may expend funds from the Contingency line item of the Budget on any component of the Public Improvements in which the amount allocated in the line item for such component is less than the Actual Cost of the work or materials or both with respect to such component and the Developer shall notify the CDA in advance of any such expenditure and will provide an explanation for the necessity of such expenditure. Section 3.7 Ceiling Amount; Limitations. Notwithstanding any provision of this Agreement to the contrary, the maximum amount of the CDA's obligation to pay the costs of the construction of the Public Improvements is the Ceiling Amount. The CDA and the County make no representation or warranty as to the sufficiency of the Ceiling Amount to complete the Public 11 Improvements. The CDA shall have no responsibility to the Developer with respect to the investment of funds under the Indenture, including any loss of all or a portion of the principal invested or any penalty for liquidation of an investment. Section 3.8 Approvals, Consents and Requests of the CDA. In each instance where this Agreement requires the approval, consent or request of the CDA, such approval, consent or request shall mean the approval, consent or request of a CDA Authorized Representative. Section 3.9. No Payment for Temporary Improvements. Any temporary water or sewer improvements shall be the responsibility of the Developer and shall not be a cost paid by the CDA or from Available Moneys. Section 3.10. WVWA Credits. Any credits or rebates granted to the Developer by the Western Virginia Water Authority ( "WVWA ") from the installation of Public Improvements consisting of water or sewer improvements that are paid to the Developer in cash or a cash equivalent such as by check or wire transfer shall be paid or credited to the CDA. WVWA has entered into a Development Agreement, dated October 15, 2009, (the "WVWA Development Agreement ") with various entities related to the Developer containing provisions regarding certain credits available for water and sewer improvements. The Developer agrees to cause the amendment of the WVWA Development Agreement to provide for payment to the CDA of any such credits or rebates paid in cash or cash equivalents resulting from the installation of Public Improvements consisting of water or sewer improvements. ARTICLE IV ACQUISITION OF PUBLIC IMPROVEMENTS Section 4.1 Determination of Completion. When each Public Improvement is Completed, the Developer will give the CDA written notice thereof (the " Completion Notice ") accompanied by a certification from the Civil Engineer that such Public Improvement has been Completed. For purposes hereof, a Public Improvement that is to be conveyed to the Virginia Department of Transportation ( "VDOT ") or WVWA will be deemed "Completed" when that Public Improvement is accepted by, as applicable, VDOT into the Commonwealth's system for maintenance or WVWA into its system for operation and maintenance. All other Public Improvements will be deemed "Completed" when all work has been completed in accordance with the Construction Documents, the Public Improvement complies with the applicable standards of the applicable Government Authority for acceptance by it for public maintenance. Section 4.2 Transfer of Public Improvements to the Public Entity. As soon as reasonably practicable following the delivery of the Completion Notice, the Developer shall convey, at its expense, to the Public Entity by deed of dedication or other documentation reasonably satisfactory to the Public Entity, all or part of the Public Improvements in a lien free condition (but subject to such easements, covenants and restrictions as exist as of the date hereof or as may be subsequently imposed by or upon the Developer in connection with the Private Development, so long as such subsequently imposed easements, covenants and restrictions do not have a material adverse effect on the use and enjoyment of the Public Improvements for the purposes for which they are intended). Any costs incurred by the CDA, the County or the Western Virginia Water Authority in connection with the transfer of the Public Improvements to 12 any Public Entity shall be paid by the Developer. Unless the Developer determines at the time Public Improvements are conveyed to waive its reversion rights in a Public Improvement, each Public Improvement conveyed to the CDA shall be subject to a reversion right to be effective after the later of (i) repayment of the Bonds used to finance such Public Improvement or (ii) the expiration of such time period as shall be necessary to preserve the tax - exempt status of the Bonds used to finance such Public Improvement. [List to be provided for improvements subject to reversion right.] No conveyance of any Public Improvement to the CDA shall occur until a Maintenance Agreement has been executed and delivered. Section 4.3 Defective or Nonconforming work. If the design, workmanship or materials furnished for any portion of the Public Improvements is found by the CDA Consulting Engineer or by a Public Entity to be defective or not in accordance with the applicable laws, regulations or standards of the Public Entity that will own, operate or maintain such Public Improvement, - the Developer agrees to correct such defect or nonconformance at its sole cost and expense. The acceptance of a Public Improvement for maintenance, operation or ownership by a Public Entity shall not relieve the Developer from responsibility hereunder for a period of two years following such acceptance. ARTICLE V REPRESENTATIONS, WARRANTIES AND COVENANTS Section 5.1 Representations, Warranties and Covenants of Developer. Developer represents, warrants and covenants to the CDA and County that: (a) Developer is a duly organized and validly existing limited liability company in good standing under the laws of the Commonwealth of Virginia; it is duly qualified to do business and is in good standing in all jurisdictions where the nature of its business or ownership of property makes such qualification necessary and where failure to so qualify would have a material adverse effect on its business or property and has all requisite corporate power and authority to execute and deliver this Agreement. (b) This Agreement has been duly authorized, executed and delivered by Developer and constitutes the legal, valid and binding obligation of Developer. (c) The Developer shall not with knowledge commit, suffer or permit any act to be done in, upon or to the Property or Project in violation of any law, ordinance, rule, regulation or order of any governmental authority or any material covenant, condition or restriction now or hereafter affecting the Property or Project and shall promptly correct any such non - compliance. (d) Until final acceptance of all of the Public Improvements by a Public Entity, the Developer covenants to maintain proper books of record and account for the construction of the Public Improvements and all costs related thereto. Such accounting books shall be maintained in accordance with generally accepted accounting principles, and shall be available for inspection by the CDA or County or their agents at any reasonable time during regular business hours on reasonable notice. 13 (e) To the best of Developer's knowledge, there is no litigation, governmental proceeding or investigation pending or threatened in writing against Developer which would have a material adverse effect upon Developer's ability to fulfill its obligations under this Agreement, develop and construct the Public Improvements, and develop, construct and operate the Private Development. (f} The Developer agrees to cooperate with all reasonable written requests for nonproprietary information by the Trustee, the CDA, the CDA Consulting Engineer, the County, the owners from time to time of the Bonds, or the CDA Administrator related to the status of construction of the Public Improvements. Section 5.2 Representations, warranties and Covenants of the CDA and County. Each of the CDA and the County severally represents, warrants and covenants to Developer that: (a) It is authorized to enter into this Agreement and deliver and perform all of its obligations under this Agreement. (b) No consent or approval of any third party is required for it to execute and deliver this Agreement. (c) The person signing this Agreement on its behalf has been duly authorized to sign and deliver this Agreement on its behalf. (d) To its knowledge, neither the execution and delivery of this Agreement nor the performance of its obligations hereunder shall (i) violate any statute, rule, judgment, order, decree, stipulation, injunction, charge or other restriction of any Governmental Authority or any provision of any governing document of it, or (ii) conflict with, result in a breach of, or constitute a default under, any contract, indenture, mortgage, instrument of indebtedness or other agreement to which it is party or by which it or its assets are bound, which conflict, breach, or default could reasonably be expected to have a material adverse effect on its ability to perform its obligations hereunder. (e) This Agreement has been duly authorized, executed and delivered by the CDA and the County, as applicable, and constitutes the legal, valid and binding obligation of the CDA and the County, as applicable. (f) To its actual knowledge, there is no litigation, governmental proceeding or investigation pending or threatened against it that would have a material adverse effect on its ability to fulfill its obligations under this Agreement. (g) That during the period of the CDA's ownership of Public Improvements that it will cause the Public Improvements to be open and available for their intended purposes, subject to reasonable rules and regulations for maintenance and other activities undertaken in the normal course. 14 ARTICLE VI DEFAULTS AND REMEDIES; TERMINATION Section 6.1 Developer Defaults. The following events (each a " Developer Default ") shall constitute a default by Developer hereunder: (a) The Developer shall fail to observe or perform any material term or covenant of this Agreement and such default or failure shall continue for a period of thirty (30) days after the CDA or the County has given the Developer written notice specifying in reasonable detail the nature of the breach; or (b) Any representation or warranty made by Developer as set forth in this Agreement or any other document entered into in connection herewith shall be false or inaccurate in any material way. In the event a Developer Default shall occur, and Developer shall fail to cure such default within thirty (30) days after written notice thereof, or if such Event of Default is of the nature that it cannot be cured within thirty (30) days and Developer has not commenced efforts to cure the same, then, in such event, the CDA or the County may exercise such rights and remedies as shall be available at law or in equity to it (other than any right to consequential damages or lost profits). Section 6.2 Termination by Mutual Consent. This Agreement may be terminated by the mutual, written consent of the CDA, the County and the Developer. Section 6.3 CDA Election to Terminate for Cause. The following events shall constitute grounds for the CDA and the County, at their option, to terminate this Agreement, without the consent of the Developer: (a) The Developer or any Affiliate with any legal obligation with respect to the CDA, the Public Improvements, the Private Development or the District shall voluntarily file for reorganization or other relief under any federal or State bankruptcy or insolvency law. (b) The Developer or any Affiliate with any legal obligation with respect to the CDA, the Public Improvements, the Private Development or the District shall have any involuntary bankruptcy or insolvency action filed against it, or shall permit a trustee in bankruptcy or insolvency or receiver to take possession of the assets of the Developer or any such Affiliate or shall permit an attachment or levy of execution to be made against the property it owns within the District unless, in any of such cases, such circumstance shall have been terminated or released within 90 days thereafter. (c) The Developer shall abandon construction of the Public Improvements for a period of more than sixty (60) days or fail to diligently and continuously pursue the completion of the Public Improvements in a commercially reasonable manner in accordance with this Agreement. 15 (d) The Developer shall breach any material covenant or default in the performance of any material obligation hereunder. (e) The Developer shall transfer any of its rights or obligations under this Agreement except as permitted in Section 8.3 hereof. (f) The Developer shall have made any material misrepresentation or omission in any written materials furnished in connection with any offering document or bond purchase contract used in connection with the sale of the Bonds. (g) The Developer or any Affiliate shall at any time challenge the validity of the District or any of the Bonds or the levy of Special Assessments within the District, other than on the grounds that such levy was not made in accordance with the terms of the County regulations or the Rate and Method. If any such event occurs (other than an event under Section 6.3(a) or (b) above for which no notice or cure period is applicable), the CDA shall give written notice of its knowledge thereof to the Developer, and the Developer agrees to meet and confer with the County, the CDA, the CDA's Consulting Engineer and other appropriate persons as to options available to assure timely completion of the Public Improvements. Such options may include, but not be limited to, the termination of this Agreement by the CDA and the County. other options may include, but not be limited to, the assignment of certain rights or delegation of certain duties to any commercial bank lender, mortgagee or trust deed beneficiary of the Developer. If the CDA and the County elect to terminate this Agreement, the CDA shall first notify the Developer (and any bank lender, mortgagee or trust deed beneficiary specified in writing by the Developer to the CDA to receive such notice) of the grounds for such termination and allow the Developer (and such bank lender, mortgagee or trust deed beneficiary) a minimum of 30 days to eliminate or mitigate to the satisfaction of the CDA and the County the grounds for such termination. Such period may be extended up to 120 days so long as, in the discretion of the CDA and the County, after consultation with the Developer (or such bank lender, mortgagee or trust deed beneficiary) is diligently pursuing such elimination or mitigation. Such period may be further extended, at the sole discretion of the CDA and the County if the Developer, to the satisfaction of the CDA and the County, continues to proceed with diligence to eliminate or mitigate such grounds for termination. If at the end of such period (and any extension thereof), as determined solely by the CDA and the County, the Developer (or such bank lender, mortgagee or trust deed beneficiary) has not eliminated or completely mitigated such grounds to the satisfaction of the CDA and the County, the CDA and the County may then terminate this Agreement. Upon any such termination, the County shall have the right, but not the obligation, to complete the Facilities and shall be entitled to apply any Available Moneys in the Project Fund to the cost of such completion. In the event of the termination of this Agreement, the Developer (or such bank lender, mortgagee or trust deed beneficiary) is entitled to reimbursement for work accepted by the CDA or other Public Entity related to the Public Improvements undertaken prior to the termination date of this Agreement, but such reimbursement shall be solely from any Available Money in the Project Fund according to the terms and conditions set forth in this Agreement. No such termination shall prevent the CDA or the County from pursuing any claim either of them may have against the Developer hereunder at law or in equity. lull Notwithstanding the foregoing, so long as any event listed in any of clauses (a) through (g) above has occurred, notice of which (to the extent required) has been given by the CDA to the Developer, and such event has not been cured or addressed (to the satisfaction of the CDA and the County) by the Developer, the CDA may in its discretion cease making payments for the Public Improvements under Section 3.5 hereof. In the event that this Agreement is terminated by the CDA and the County for cause, subject to the County's right to complete the Public Improvements, the CDA or its designee (which, without limitation, may include any commercial bank lender, mortgagee or trust deed beneficiary of the Developer) may either execute contracts for or perform any remaining work related to the Public Improvements and use all or any portion of the funds then in the Project Fund or other amounts subsequently transferred to the Project Fund, and the Developer shall have no claim or right to any further payments for the Public Improvements hereunder, except as otherwise may be provided upon the mutual written consent of the CDA. The Developer agrees, to the extent it has not previously done so, to assign all the Construction Documents (including contracts with contractors and consultants) to the CDA, or its designee. Section 6.4 Developer Right to Terminate for Cause. In addition to any rights the Developer may possess to pursue a breach of contract claim, the Developer, without the consent of the CDA and the County, may terminate this Agreement upon the occurrence of the following: (a) The CDA or the County shall fail to perform any material obligation hereunder including, without limitation, failure to take actions within the time frames set forth in Articles III and IV hereof. (b) The CDA or the County shall at any time take action to modify the terms of the CDA Documents without the Developer's written consent. If any such events occur, the Developer shall give written notice of its knowledge thereof to the CDA and the County. If the CDA and the County, or either of them as is appropriate, fail to cure its failure to perform or rescind the actions to modify the CDA Documents, the Developer may terminate its obligations hereunder. ARTICLE VII INDENINIFI C ATION Section 7.1 Indemnification. The Developer shall and hereby agrees to indemnify and save the CDA and the County harmless against and from all claims by or on behalf of any person, firm, corporation or other legal entity arising from the conduct or management of, or from any work or thing done on, the Public Improvements prior to their acceptance by the applicable Public Entity or the issuance of the Bonds, including without limitation, (i) any condition of the Public Improvements, (ii) any breach or default on the part of the Developer in the performance of any of its obligations under this Agreement, (iii) any act or negligence of the Developer or of any of its agents, contractors, servants, employees or licensees or (iv) any act or negligence of any assignee or lessee of the Developer, or of any agents, contractors, servants, employees or licensees of any assignee or lessee of the Developer. The provisions of this Section 7.1 shall survive any termination of this Agreement. 17 All references to the CDA and the County in this Section 7.1 shall be deemed to include their directors, Board members, officers, employees and agents. ARTICLE VIII MISCELLANEOUS Section 8.1 Limited Liability of CDA No Liability of County. The Developer agrees that any and all obligations of the CDA arising out of or related to this Agreement are special obligations of the CDA, and the CDA's obligations to make any payments hereunder are restricted entirely to the Available Moneys, if any, and no other source. No member of the CDA shall incur any liability hereunder to the Developer or any other party in his or her individual capacity by reason of his or her actions hereunder or execution hereof. Except as set forth in the CDA Documents, the County shall have no financial liability for present or future improvements related to the Project. Section 8.2 Notices. Any notice, consent or other communication required or contemplated by this Agreement shall be in writing, and shall be delivered in person, by certified mail (return receipt requested), by reputable overnight carrier, by electronic mail or by telefax, to the intended recipient at the addresses set forth below or such other address as the addressee advise the other Parties of in a written notice sent in accordance with the provisions of this Section: CDA: E. Douglas "Doug" Chittum Economic Development Director 5204 Bernard Drive, SW Roanoke, Virginia 24018 With copies to the County as provided below. COUNTY: County Administrator 5204 Bernard Drive, SW Suite Roanoke, Virginia 24018 With a copy to: County Attorney 5204 Bernard Drive, SW Suite Roanoke, Virginia 24018 DEVELOPER. Slate Hill I, LLC 4423 Pheasant Ridge Road, SW Suite 301 Roanoke, Virginia 24014 Attention: Hunter D. Smith IV Facsimile: (540) 772 -6470 Notice shall be effective upon the date of receipt by the intended recipient; provided that any notice which is sent by telefax or electronic mail shall also be sent the same day by mail deposited with the U.S. Postal Service, certified mail (return receipt requested), by personal delivery, or by reputable national overnight courier. Section 8.3 Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of the successors and assigns of the parties hereto. The rights and obligations of the Developer under this Agreement may be assigned by the Developer only with the prior written consent of the CDA and the County; provided, however, the Developer, without the consent of the CDA or the County, may assign its rights and obligations under this Agreement to (1) an entity having assets at least equal to the amount of the outstanding amount of the Bonds as of the date of the assignment or (2) to any other entity so long as the Developer confirms its duties and obligations under the CDA Documents. The CDA may assign under the Indenture or by another separate writing all or any portion of its rights hereunder to the Trustee and the Developer hereby consents to such assignment. Any such assignment shall be in writing, shall clearly identify the scope of the rights and/or obligations assigned and shall not be effective until approved by the CDA and the County. Further, nothing in this Agreement shall be construed as restricting the Developer's ability and right to sell or transfer land or units in the District. Section 8.4 Amendments and Modifications. Neither this Agreement nor any provision hereof may be amended, waived, discharged or terminated, except as set forth in Section 6.3, except by an instrument in writing signed by all of the Parties hereto, such instrument in writing not to be unreasonably withheld or delayed by any Party. Section 8.5 Entire Agreement. This Agreement shall constitute the entire development, acquisition, and financing agreement among the Parties and shall supersede all prior understandings, negotiations and discussions, whether oral or written, of the Parties leading up to the execution of this Agreement, and there shall be no warranties, representations or other agreements among the Parties in connection with the subject matter hereof except as specifically set forth in this Agreement. Section 8.6 Force Majeure. Except as otherwise herein expressly provided, if either Party shall be delayed or hindered in, or prevented from, the performance of any covenant or obligation hereunder, as a result of any Force Majeure, and, provided that the Party delayed, hindered or prevented from performing notifies the other Party both of the commencement and of the expiration of such delay, hindrance or prevention, (each such notice to be given within ten (lo) Business Days of the respective event), then the performance of such covenant or obligation shall be excused for the period of such delay, hindrance or prevention and the period for the performance of such covenant or obligation shall be extended by the number of days equivalent to the number of days of 'the impact of such delay, hindrance or prevention. Failure to so provide the foregoing notice will result in waivers of both excuse in performance and extension of time to perform under this Section 8.6 with respect to any such delay, hindrance or prevention. 19 Section 8.7 Headings. The headings in this Agreement are for convenience of reference only and shall not limit or otherwise affect the meaning hereof. Section 8.8 Counterparts. This Agreement may be executed in any number of counterparts and by different Parties hereto in separate counterparts, each of which when so executed shall be an original, but all of which shall together constitute one (1) and the same instrument. Section 8.9 Governing Law. This Agreement shall be governed by, construed and enforced in accordance with the laws of the Commonwealth of Virginia without reference to the conflicts or choice of law principles thereof. Section 8.10 Third Party Beneficiaries. This Agreement is solely for the benefit of the Parties and their successors and assigns permitted under this Agreement. Except as otherwise specifically provided herein, no provision of this Agreement shall be deemed to confer upon any other Person any remedy, claim, liability, reimbursement, cause of action or right. Section 8.11 Interpretation. Each of the Parties has agreed to the use of the particular language of the provisions of this Agreement and any questions of doubtful interpretation shall not be resolved by any rule or interpretation against the drafters, but rather in accordance with the fair meaning thereof, having due regard to the benefits and rights intended to be conferred upon the Parties hereto and the limitations and restrictions upon such rights and benefits intended to be provided. Section 8.12 Severability. If any article, section, subsection, term or provision of this Agreement or the application of the same to any party or circumstances shall, to any extent, be invalid or unenforceable, the remainder of the article, section, subsection, term or provision of this Agreement or the application of the same to the Parties or circumstances other than those to which it is held invalid or enforceable shall not be affected thereby and each remaining article, section, subsection, term or provision of this Agreement shall be valid and enforceable to the fullest extent as permitted by law. Section 8.13 Relation of the Parties. Nothing contained in this Agreement shall be deemed or construed by the Parties hereto or by any third party to create the relationship of principal and agent, partnership, joint venture, contractor /subcontractor, or any association between the CDA and the County, on the one hand, and Developer, on the other. Section 8.14 Gender and Terms. Whenever the context shall so require, all words herein in any gender shall be deemed to include the masculine, feminine or neuter gender and all singular words shall include the plural and all plural words shall include the singular. Section 8.15 No Indirect Damages. In no event shall any party be liable under any provision of this Agreement for any special, indirect, incidental, consequential, exemplary, treble or punitive damages, in contract, tort or otherwise, whether or not caused by or resulting from the sole or concurrent negligence of such arty or any of its affiliates or related parties. Notwithstanding the foregoing, except as otherwise provided herein, this limitation of liability shall not apply to third -party claims. 20 Section 8.16 Time. Time set forth in this Agreement for the performance of obligations shall be strictly construed, time being of the essence. In the event the date specified or computed under this Agreement or for the performance, delivery, completion or observation of a covenant, agreement, obligation or notice by any Party hereto or for the occurrence of any event provided for herein shall not be a Business Day, then the date for such performance, delivery, completion, observation or occurrence shall automatically be extended to the next calendar day that is a Business Day. [SIGNATLiRE PAGES FOLLOW] 21 1 s . SOUTH PEAK COMMUNITY DEVELOPMENT AUTHORITY By: _ Name: Title: DEVELOPER: SLATE HILL I, LLC, a Virginia limited liability company By• _ By: _ Name: Title: COUNTY: COUNTY OF ROANOKE, VIRGINIA By: Name: Title: 22 EXHIBIT A CDA PROPERTY EXHIBIT B PUBLIC IMPROVEMENTS Sanitary sewer improvements Water utility improvements Storm sewer, storm water management and retention improvements Parking facilities Sidewalks Road, curbs and gutters Street signalization, signage and lighting Landscape improvements Estimated cost of Infrastructure $11,058,305 * Includes all related architectural and engineering, contingency, development fees. EXHIBIT C FORM OF REQUISITION 76042.000002 EMF vs 32376058vg 0 a� o U c� U ell, n*l I N t� I.l y l�i (D +-, CV r� V1 �f T cV a) C14 � � (4-4 o v � oo � v +� �v C � ° C14 v 9 v--4 v 4 P � v +; v v v con a� +; > V-4 a o U) Cid v Cl( 7:$ Cidv Cid vv a� V—" � v � Q v 0 � . v v M cn �C o v v Cl, v ct > o 4 -S ' v v +� c� o C ... v v cn s..4 cn v cu a� a� +� � � v a v-4 v .'.., vow Cid v V4 Cid cid .� Con t� I.l y l�i O N r-a �ll o CA CU U (S � U O � � G� O Cam' � •'� '"� COO ti (S Q CO O O N b cd CA 4� 4>=Jl Cd Cd bb Cd �Q cn cn 7:1 cri cri CA cri u r.—O CA r-�4 7:$ Cld H cn i t Q „ O O O N 'b c� N t� C2 r�o 0 U CIS 7Z$ u 1=4 cd CIS � 4� r�i� � r�i� •� CC3 CC3 C�C3 �-r CC3 •-� C/) cri O O � 4-� O O O N 'C c� C� O cC3 v) 0 � A�j 7:$ 4J +,j as > v) w •� M O O O � 'd O O '= O rmo "C N c I n � 'v U Cd 7j 7j c d ct Cd + cd �..1 O 1��1 • rl �-i Q� n Cd cd U U Q • I n ACTION NO. ITEM NO. F -1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 2011 AGENDA ITEM: Ordinance to appropriate funds for the fiscal year 2011 -2012 budget and approval of the Classification Plan for fiscal year 2011 -2012 SUBMITTED BY: W. Brent Robertson Director of Management and Budget APPROVED BY: B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The fiscal year 2011 -2012 budget was presented to the Board of Supervisors on April 12, 2011. A public hearing was held on April 20, 2011, to receive written and oral comment from the public concerning the proposed budget and fiscal year 2012 -2010 Capital Improvements Program. Attached for your approval is the Budget Appropriation Ordinance for fiscal year 2011 -2012. The total County budget is $385,495,774. This includes all inter -fund and intra -fund transfers. The budget net of transfers is $257,839,258. STAFF RECOMMENDATION: The format of the appropriation ordinance conforms to the reporting basis used at year -end in the Comprehensive Annual Financial Report. This presentation allows the same level of budget comparison as is required by Generally Accepted Accounting Principles for financial reporting purposes. This format will also consistently apply the appropriation on a find basis for County funds as has been used to appropriate School funds in the past. Staff recommends approval of the first reading of the 2011 -2012 fiscal year budget appropriation ordinance. Staff also recommends approval of the attached Classification Plan for fiscal year 2011 -2012. The second reading and resolution adopting the budget is scheduled for May 24, 2011. AT A REGULAR MEETING of THE BOARD OF SUPERVISORS OF ROANOKE COUNTY HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 10, 2011 ORDINANCE APPROPRIATING FUNDS FOR THE 2011 -12 FISCAL YEAR BUDGET FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, a public hearing was held on April 26, 2011, concerning the adoption of the annual budget for Roanoke County for fiscal year 2011 -2012; and WHEREAS, 'the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 24, 2011, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 10, 2011, and the second reading of this ordinance was held on May 24, 2011, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2011, and ending June 30, 2012, for the functions and purposes indicated: County of Roanoke Adopted FY 2011 -2012 Budget May 24,2011 Revenues: General Fund: General Government $ 170 Communications & Information Technology 7,561 Comprehensive Services 6 Law Library 27 Public Works Projects 175,693 SB &T- Social Services Building 444,580 Recreation Fee Class 4 Police Special Programs 1 Criminal Justic Academy 202 County Garage 2 Total General Fund $ 192 Debt Service Fund - County $ 8 Capital Projects Fund $ 4,230 Internal Service Fund - Risk Management $ 1,301,3 60 School Funds: Operating $ 131 Nutrition 5 Capital 90400 Debt 13,654 Bus 910 Laptop Insurance Reserve 358 Grant 5 Textbook 738 Total School Fund $ 159 Total All Funds $ 365,495 Expenditures: General Government: General Administration Board of Supervisors $ 291,511 County Administrator 282 Public Information 182 Asst. Co. Administrators 351 Human Resources 7 10, 140 County Attorney 5459940 County of Roanoke Adopted FY 2011 -2012 Budget May 24, 2011 Economic Development 535,835 Total General Administration $ 2 Constitutional Officers Treasurer $ 76 1 Commonwealth Attorney 11 9 00 1 Commissioner of the Revenue 775 Clerk of the Circuit Court 1 Sheriffs Office 9 Total Constitutional Officers $ 13,087 Judicial Administration Circuit Court $ 237,972 General District Court 69 Magistrate 1 J & DR Court 21 Court Service Unit 535 Total Judicial Administration $ 565,732 Management Services Real Estate Assessments $ 513 Finance 1 Public Transportation 525 Management and Budget 275 Procurement Services 393 Total Management Services $ 3 Public Safety Police $ 10 Fire and Rescue 13 Total Public Safety $ 23,922,567 Community Services General Services $ 4 Community Development 4 Building Maintenance 1 Total Community Services $ 11,0 County of Roanoke Adopted FY 2011 -2012 Budget May 24, 2011 Human Services Grounds Maintenance $ 21 Parks and Recreation 2 Public Health 369 Social Services 10,302 Contributions -Human Service, Cultural, Tourism, Dues 1 Library 3 VA Cooperative Extension 84,382 Elections 318,883 Total Human Services $ 20,007, 899 Non - Departmental Employee Benefits $ 2 Miscellaneous 1 Internal Service Charges 6 Total Non - Departmental $ 11 Transfers to Other Funds Transfer to Debt - General & Schools $ 16 Transfer to (from) Capital (1,317,385) Transfer to Schools 64 Transfer to Schools - Dental Insurance 477 Transfer to Public works Projects 175 Transfer to Internal Services 933 Transfer to Comprehensive Services 3 Total Transfers to Other Funds $ 84 Unappropriated Balance Board Contingency $ 100 Total General Government $ 170 Communications & Information Technology $ 7 Comprehensive Services $ 6 Law Library $ 27 Public Works Projects $ 175 S B &T- Social Services Building $ 4449580 County of Roanoke Adopted FY 2011 -2012 Budget May 24, 2011 Recreation Fee Class Police Special Programs Criminal Justice Academy County Garage Total General Fund $ 4 $ 1,000 $ 202 $ 2 $ 192 Debt Service Fund - County $ 8 Capital Projects Fund $ 4 Internal Services Fund - Risk Management $ 1 School Funds: Operating Nutrition Capital Debt Bus Laptop Insurance Reserve Grant Text Book Total School Funds Total All Funds $ 131 5,704,000 904,000 13,654,394 910,000 358,600 5,508,401 798,477 $ 159 $ 36554959774 2. That the COUnty Administrator may authorize or delegate the au of the transfer of any unencumbered balance or portion thereof from one department to another. 3. That all funded outstanding encumbrances, both operating and capital, at June 30, 2011, are re- appropriated to the 2011 -12 fiscal year to the same department and account for which they are encumbered in the previous year. 4. That appropriations designated for capital projects will not lapse at the end of the fiscal year but shall remain appropriated until the completion of the project or until the Board of Supervisors, by appropriate action, changes or eliminates the appropriation. Upon completion of a capital project, staff is authorized to close out - the project and transfer to the funding source any remaining balances. This section applies to appropriations for Capital Projects at June 30, 2011, and appropriations in the 2011- 2012 budget. 5. That all school fund appropriations remaining at the end of the 2010 -2011 fiscal year not lapse but shall be appropriated to the School Capital Fund in fiscal year 2011 -2012 as follows: a.) Two - thirds of the year end balance in the school operating fund will be allocated to the Major School Capital Reserve; b.) One -third of the year end balance in the school operating fund, will be allocated to the Minor School Capital Reserve; 6. That all General Fund unexpended appropriations at the end of the 2010- 2011 fiscal year not lapse but shall be re- appropriated, as provided by Resolution 122104 -4, as follows: a) Forty percent (40 %) of these unexpended appropriations shall be transferred to the un- appropriated Minor county capital Fund Reserve; b) Sixty percent (60 %) of these unexpended appropriations shall be re- appropriated to the same department for expenditure in fiscal year 2011 -2012. 7. That all General Fund revenues collected in excess of appropriated revenues shall be re- appropriated, as provided by Resolution 122104 -5, as follows: a.) Revenues in excess of budget will first be allocated to the General Fund Un- appropriated Balance, until the maximum amount for the current year is met, as specified in the General Fund Un- appropriated Balance Policy, as adopted by Resolution 122104 -2; b.) The remainder of revenues in excess of budget will then be allocated to the Major county capital Fund Reserve S. Rescue fees collected by the Fire and Rescue Department in excess of budgeted amounts will be re- appropriated and allocated to the Fire and Rescue capital Reserve. 9. That two million dollars from the Unappropriated Fund Balance is hereby appropriated to a Reserve for contingency for unanticipated or emergency expenditures that may arise during the 2011 -2012 fiscal year; and money allocated to the Reserve for Contingency must be appropriated by the Board of Supervisors before such money may be expended. 10. 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CO CO Iq . O . f` . q . . M . 1` . Ltd Iq . CO . M . CO M . V) . 0 . O . N . LO . O . LO O . r . Iq . CO . N . Q M O O O O N CO CO 'q Lid M CO 1` 00 M O N CO Iq Ln f` CO O CO Iq co 00 O N CO M M M M CO W < O O N CO Iq Lt) CO 1` 00 M O N N N N CO N Iq N Ltd N Cfl N 1` N CO N M N O M CO N CO CO CO Iq CO LO CO CO CO 1� CO 00 CO M CO O cm ca 0- ACTION NO. ITEM NO. F -2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 2011 AGENDA rrEM: Ordinance to amend the Roanoke County Zoning Ordinance SUBMITTED BY: John Murphy Zoning Administrator APPROVED BY: B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: In June 2009, the Planning Commission and Community Development staff identified several areas of the zoning ordinance to review and update. The proposed amendments would revise and incorporate regulations dealing with, but not limited to: parking and parking structures; solar energy systems; private roads; fuel centers; religious assembly; home occupations; accessory apartments; private stables; multiple dog permits; temporary family health care structures; conditional zoning; enforcement procedures; nonconforming uses; broadcasting towers; and the Board of Zoning Appeals including reducing the appeal period for certain use violations. After several work sessions on these proposed amendments, the Planning Commission held a public hearing on April 0, 2011. No citizens spoke at the public hearing. The Planning Commission recommended approval of the amendments by a vote of 5 -0. On April 25, 2011, staff reviewed with the Board the proposed zoning ordinance amendments in a work session. The second reading and public hearing on these proposed amendments is scheduled for May 24, 2011. FISCAL IMPACT: None Page 1 of 2 ALTERNA'T'IVES: 1 . Approve the first reading of an ordinance to amend the Roanoke County Zoning Ordinance. 2. Take no action at this time. STAFF RECOMMENDATION: Staff recommends alternative number one (1). Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 10 2011 ORDINANCE AMENDING VARIOUS SECTIONS OF THE ROANOKE COUNTY ZONING ORDINANCE WHEREAS, in June 2009, the Planning Commission and Community Development staff identified several areas of the zoning ordinance to review and update dealing with, but not limited to: parking and parking structures, solar energy systems, private roads, fuel centers, religious assembly, home occupations, accessory apartments, private stables, multiple dog permits, temporary family health care structures, conditional zoning, enforcement procedures, nonconforming uses, broadcasting towers and the board of zoning appeals including reducing the appeal period for certain use violations; and WHEREAS, on April 5, 2011, the Roanoke County Planning Commission held a public hearing on various amendments to the Zoning Ordinance and recommended said amendments to the Board of Supervisors for adoption; and WHEREAS, on April 26, 2011, the Board of Supervisors held a work session on said amendments; and WHEREAS, public necessity, convenience, general welfare and good zoning practice are valid public purposes for such recommendations by the Planning Commission and action by the Board of Supervisors; and, WHEREAS, the first reading of this ordinance was held on May 10, 2011, and the second reading and public hearing was held on May 24, 2011. NOW THEREFORE BE IT ORDAINED by the Board of Supervisors of Roanoke County as follows: Page 1 of 30 1. That the Zoning Ordinance is hereby amended to read and provide as follows: ARTICLE I — GENERAL PROVISIONS SEC. 30 -15. CONDITIONAL ZONING; GENERALLY. Sec. 30 -15 -4. Amendments and Variations of Conditions. (13) There shall be no amendment or variation of conditions created pursuant to the provisions of this ordinance until after a public hearing by the commission and board advertised pursuant to the provisions of section 15.2 -2204 of the Code of Virginia, as amended. However, where an amendment does not affect conditions of use or density, a local governing body may waive the requirement for a public hearing. The cost of all public advertisements shall be the responsibility of the applicant. SEC. 30 -21. ENFORCEMENT PROCEDURES. (13) Property owners, permit applicants, and /or establishment owners /managers, as applicable, shall be notified in writing via certified mail of violations of the provisions of this ordinance. The administrator shall, in the notice of violation, state the nature of the violation, the date that it was observed, and the remedy or remedies necessary to correct the violation. The administrator may establish a reasonable time period for the correction of the violation, however in no case shall such time period exceed thirty Q 0 days from the date of the delivery, mailing or posting of the notice s ���i� except that the administrator may allow a longer time period to correct the violation if the correction would require the structural alteration of a building or structure. a � (DC) If the administrator is not able to obtain compliance with these provisions in accordance with the procedures outlined above, civil and /or criminal procedures may be initiated in accordance with county law. SEC. 30 -23. NONCONFORMING USES AND STRUCTURES; GENERALLY. Sec. 30 -23 -2. Nonconforming Uses of Buildings, Structures or Land. Page 2 of 30 (I) If a non - conforming residential or commercial building or structure is damaged or destroyed by a natural disaster or other act of God, such building or structure may be repaired, rebuilt or replaced to eliminate or reduce the non - conforming features to the extent possible without the need to obtain a variance. If such building or structure is damaged greater than 50% and cannot be repaired, rebuilt or replaced except to restore it to its original non - conforming condition, then the owner shall have the right to do so. The owner shall apply for a building permit and any work done to repair, rebuild or replace such building or structure shall be in compliance with the Uniform Statewide Building Code and the County's floodplain regulations. Unless such building or structure is repaired_, of rebuilt or replaced within two years of the date of natural disaster or other act of God, such building or structure shall only be repaired, rebuilt or replaced in accordance with the provisions of this ordinance. If the non - conforming building is in an area under federal disaster declaration and it has been damaged or destroyed as of a direct result of conditions that gave rise to the declaration, then the owner shall have an additional two years to repair, rebuild or replace the building or structure. SEC. 30 -24. BOARD OF ZONING APPEALS. Sec. 30 -24 -1. Powers and Duties. (B) The BZA shall have the power and duty to authorize upon appeal or original application in specific cases a variance from the terms of this ordinance as will not be contrary to the public interest, when, owing to special conditions a literal enforcement of this ordinance will result in unnecessary hardship. No such variance shall be granted unless the spirit of the ordinance shall be observed and substantial justice done. To legally grant a variance, the BZA must be presented evidence and make a finding that: 3. That the granting of the variance will alleviate a clearly demonstrable hardship � „ FY „� ��N�'��� *;�N as distinguished from a special privilege or convenience sought by the applicant. Sec. 30 -24 -2. Applications for Variances. The BZA shall not consider substantially the same request for one (1) year, unless it is the subject of a motion to re -hear. Sec. 30 -24 -3. Applications for Appeals. (A) Appeals to the BZA may be taken by any person aggrieved or by an officer, department, board, or bureau of the county affected by any decision of the administrator, Page 3 of 30 or from any order, requirement, decision, or determination made by any other administrative officer in the administration or enforcement of this ordinance. Appeals must be made within thirty (30) days after the entry of the decision appealed from by filing with the administrator and with the BZA, a notice of appeal, specifying the grounds thereof. > > An appeal period of ten (10) days may be made for a notice of violation involving temporary or seasonal commercial uses, parking of commercial trucks in residential zoning districts, maximum occupancy limitations of a residential dwelling unit, or similar short -term, recurring violations. The administrator shall forthwith transmit to the BZA all of the papers constituting the record upon which the action appealed from was taken. An appeal shall stay all proceedings in furtherance of the action appealed from unless the administrator certifies to the BZA that by reason of facts stated in the certificate a stay would cause imminent peril to life or property. In such cases, proceedings shall not be stayed unless a restraining order is granted by the BZA, or by a court of record, on application and on notice to the administrator and for good cause shown. Page 4 of 30 ARTICLE II — DEFINITIONS AND USE TYPES SEC. 30-28. DEFINITIONS. (C) For the purposes of this ordinance, the words and phrases listed below in this section shall have the meanings described below. Act of God: A natural event, not preventable by any human agency, such as flood, storms, or lightning. Forces of nature that no one have control over, and therefore cannot be held accn»ntahIP_ Alley: An open way that affords a service (i.e. garbage collection, delivery, mail) means of access to an abutting property, which allows homeowner or property owner use /access, but is not maintained by any local, state or federal government. Buffer, riparian: A natural vegetated area left undisturbed or an established vegetated area, adjacent to the bank of a watercourse, through which stormwater runoff flows in a diffuse manner so that the runoff does not become channelized and which provides for infiltration of the runoff and filtering out sediment and other nonpoint source pollutants from runoff before it reaches a watercourse. Disaster: Any_(i) man -made disaster including any condition following an attack by any enemy or foreign nation upon the United States resulting in substantial damage of property or inury to persons in the United States and may use of bombs, missiles, shell fire, nuclear, radiological, chemical, or biological means or other weapons or by overt paramilitary actions; terrorism, foreign and domestic; also any industrial, nuclear, or transportation accident, explosion, conflagration, power failure resource shortage, or other condition such as sabotage, oils spills, and other injurious environmental contaminations that threaten or cause damage to property, human suffering, hardship, or loss of life; and (ii) any natural disaster including any hurricane, tornado, storm, flood, high water, wind - driven water, tidal wave, earthquake, drought, fire, communicable disease of public health threat, or other natural catastrophe resulting damage, hardship, suffering, or possible loss of life. Identification sign: A permanent sign displaying only the name of a subdivision, multifamily housing project, shopping center, industrial park, office park, church, school, public or quasi - public facility or similar use type. Page 5 of 30 Lighting plan: A plan showing the location, height above grade, type of illumination, type of fixture, the source lumens, and the luminous area for each source of light proposed. Parking area: An area provided for the temporary parking of operable motor vehicles and bicycles, including any related aisles, parking spaces, ingress and egress lanes, turning and maneuvering areas, private garages, incorporated landscaped areas, and similar features meeting the requirements established by section 30 -91 but not includina any part of a public right -of -way or public street. Parking, off- street: Spaces on premises rather than on the street for the temporary parking of one (1) or more operable motor vehicles and bicycles conforming to the parking area standards of section 30 -91. Parking structure: A structure, or portion thereof, composed of one (1) or more levels or floors used for the temporary parking of operable motor vehicles and which may include other permitted uses. A parking structure may be totally below grade (as in an underground parking garage) or either partially or totally above grade with those levels being either open or enclosed. For purposes of this definition, a parking structure includes a building for a standalone parking facility use or a structure for parking which is accessory to a permitted principal use. Pasture: An area covered with grass or other plants used or suitable for grazing by horses or ponies. Recreational vehicle: A vehicle which can be towed, hauled or driven, designed and used as temporary living accommodations for recreational, camping or travel uses only. Recreational vehicles shall include travel trailers, pick -up campers, motor homes, tent trailers or similar devices used for temporary mobile housing � "" "'LYe �1 boats and personal watercraft Solar collector: Any device used to collect direct sunlight for use in the heating or cooling of a structure, domestic hot water, swimming pool or for the generation of electricity. Solar enemy: Refers to radiant energy (direct, diffuse, and reflected) received from the sun. Solar eneW system Any solar collector or other solar energy device along with its ancillary equipment whose primary purpose is to provide for the collection, storage, and distribution of solar energy for space heating, space cooling, electric generation or water heating Temporar:y family health care structure: A transportable residential structure, providing an environment facilitatina a caregiver's provision of care for a mentally or physically impaired person, that (i) is primarily assembled at a location other than its site of installation, (ii) is limited Page 6 of 30 to one occupant who shall be the mentally or physically impaired person, (iii) has no more than 300 gross square feet, and (iv) complies with applicable provisions of the Industrialized Building Safety Law and the Uniform Statewide Building Code. Underground structure: A structure that is entirely or the majority of the structure is below arade. . Undeveloped land: Land in its natural state before development. SEC. 30 -29. USE TYPES; GENERALLY. Definitions: Fuel center: Any building, structure, or land used for the dispensing, sale or offering for sale at retail of any vehicle fuels, oils or accessories. This use can be a standalone business or accessory to another business. Outdoor gathering: Any temporary organized gathering expected to attract five hundred (500) or more people at one time in open spaces outside an enclosed structure. Included in this use type would be music festivals, church revivals, carnivals and fairs, and similar transient amusement and recreational activities not otherwise listed in this section. Such activities held in public parks university campuses or on public school property shall not be included within this use type. Parking facility, : A principal u JJse of a site for surface parking or a parking structure unrelated to a specific use which provides one or more parking spaces together with driveways, aisles, turning and maneuvering areas, incorporated landscaped areas, and similar features meeting the requirements established by this ordinance. This use type shall not include a parking structure accessory to a permitted principal use such as a private garage in a residential or agricultural district Restaurant, drive -in or fast food: An establishment primarily engaged in the preparation of food and beverages, for either take -out, delivery or table service, served at a counter, a drive - up or drive through service facility or by curb service. Typical uses include drive -in or fast food restaurants or coffee shops. Scrap and salvage services: Places of business primarily engaged in the storage, sale, dismantling or other processing of uses or waste materials which are not intended for reuse in their original forms. Typical uses include towing services, paper and metal salvage yards, Page 7 of 30 automotive wrecking yards, junk yards, used tire storage yards, or retail and /or wholesale sales of used automobile parts and supplies. ARTICLE III — DISTRICT REGULATIONS SEC. 30 -36. AV AGRICULTURAL /VILLAGE CENTER DISTRICT. Sec. 30 -36 -2. Permitted Uses. (B) The following uses are allowed only by special use permit pursuant to section 30- 19. An asterisk ( *) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 4. Commercial Uses T' P1 ( o -nfPr* SEC. 30 -41. R -1 LOW DENSITY RESIDENTIAL DISTRICT. Sec. 30 -41 -2. Permitted Uses. (A) The following uses are permitted by right subject to all other applicable requirements contained in this ordinance. An asterisk ( *) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 1. Agricultural and Forestry Uses Stable, Private* -�2. Residential Uses Accessory Apartment* Multiple Dog Permit* -23. Civic Uses -34. Miscellaneous Uses (B) The following uses are allowed only by special use permit pursuant to section 30 -19. An asterisk ( *) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. Page 8 of 30 *�l�Xi�t 21. Residential Uses -32. Civic Uses 3-.-5�. Commercial Uses SEC. 30 -42. R -2 MEDIUM DENSITY RESIDENTIAL DISTRICT. See. 30 -42 -2. Permitted Uses. (A) The following uses are permitted by right subject to all other applicable requirements contained in this ordinance. An asterisk ( *) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 1. Residential Uses Multiple Dog Permit* (B) The following uses are allowed only by special use permit pursuant to section 30 -19. An asterisk ( *) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 1. Residential Uses I LYA _ ... • _ .. aga-gaml ., «__.1:�«.....� SEC. 30 -47. PRD PLANNED RESIDENTIAL DEVELOPMENT DISTRICT. See. 30 -47 -2. Permitted Uses. (A) The following uses are permitted in the planned residential development district. However, no use shall be permitted except in conformity with the uses specifically included in the final master plan approved pursuant to section 30 -47 -5. An asterisk ( *) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 4. Commercial Uses Filial cia ntPr * Page 9 of 30 Sec. 30 -47 -3. Site Development Regulations. (A) Each planned residential development shall be subject to the following site development standards. 9. Streets in the PRD district may be public in accordance with VDOT and county standards or may be private in accordance with the private road standards specified in the Roanoke County Design Handbook. In reviewing the PRD preliminary master plan, the commission may recommend, and the board may approve, one or more private streets within the proposed district. SEC. 30 -51. NC NEIGHBORHOOD COMMERCIAL DISTRICT. Sec. 30 -51 -2. Permitted Uses. (13) The following uses are allowed only by special use permit pursuant to section 30- 19. An asterisk ( *) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 1. Commercial Uses Flip] cpntpr* SEC. 30 -53. C -1 OFFICE DISTRICT. Sec. 30 -53 -3. Site Development Regulations. General standards. For additional, modified, or more stringent standards for specific uses, see article IV, use and design standards. (13) Minimum setback requirements. 2. Side yard: None. W 4 R 9 8 0 1 ra SEC. 30 -54. C -2 GENERAL COMMERCIAL DISTRICT. Page 10 of 30 Sec. 30 -54 -2. Permitted Uses. (A) The following uses are permitted by right subject to all other applicable requirements contained in this ordinance. An asterisk ( *) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 4. Commercial Uses FiA CP11tpr* SEC. 30 -57. PCD PLANNED COMMERCIAL DEVELOPMENT DISTRICT. Sec. 30 -57 -3. Site Development Regulations. (A) Each planned commercial development shall be subject to the following site development standards: 5. Public streets in the PCD district shall be built in accordance with VDOT and Roanoke County standards. In reviewing the PCD preliminary master plan, the commission may recommend, and the board may approve, one or more private streets within the proposed district. , Private residential streets in the PCD district shall be built in accordance with the private road standards specified in the Roanoke Count Design Handbook. Construction details for private residential streets shall be submitted with the PCD preliminary master plan. Sec. 30 -57 -7. Revisions to Final Master Plan. (B) All other changes in the final master plan shall be considered minor amendments. The administrator, upon receipt of a written request of the owner, may approve such minor amendments. 1. If the administrator fails to act on a request for a minor amendment to the master plan within 4-5 30 calendar days, it shall be considered approved. SEC. 30 -58. CVOD CLEARBROOK VILLAGE OVERLAY DISTRICT. Sec. 30 -58 -4. Permitted Uses and Use Restrictions. Page 11 of 30 (B) Unless prohibited in 30- 58 -4(A) a special use permit shall be required for all uses listed as a special use in the underlying zoning district. In addition, the following uses shall require a special use permit within the Clearbrook village overlay district. An asterisk ( *) indicates additional, modified, or more stringent standards as listed in article IV, use and design standards, for those specific uses. 2. Commercial Uses Flip CP11tpr* SEC. 30 -61. I -1 LOW INTENSITY INDUSTRIAL DISTRICT. Sec. 30 -61 -2. Permitted Uses. (A) The following uses are permitted by right subject to all other applicable requirements contained in this ordinance. An asterisk ( *) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 6. Miscellaneous Uses Parking Facilitie-sX* SEC. 30 -62. I -2 HIGH INTENSITY INDUSTRIAL DISTRICT. Sec. 30 -62 -2. Permitted Uses. (A) The following uses are permitted by right subject to all other applicable requirements contained in this ordinance. An asterisk ( *) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 6. Miscellaneous Uses Parking Facilitie-sX* (B) The following uses are allowed only by special use permit pursuant to section 30- 19. An asterisk ( *) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 2. Commercial Uses Flip] cpntpr* Page 12 of 30 SEC. 30 -63. PTD PLANNED TECHNOLOGY DEVELOPMENT DISTRICT. Sec. 30 -63 -3. Site Development Regulations. (A) Each planned technological development shall be subject to the following site development standards: 5. Public streets in the PTD district shall be built in accordance with VDOT and Roanoke County standards. In reviewing the PTD preliminary master plan, the commission may recommend, and the board may approve, one or more private streets within the proposed district. , JLJLLJF Private residential streets in the PTD district shall be built in accordance with the private road standards specified in the Roanoke Count Design Handbook. Construction details for private residential streets shall be submitted with the PTD preliminary master plan. Sec. 30 -63 -7. Revisions to Final Master Plan. (B) All other changes in the final master plan shall be considered minor amendments. The administrator, upon receipt of a written request of the owner, may approve such minor amendments. 1. If the administrator fails to act on a request for a minor amendment to the master plan within 4-5 30 calendar days, it shall be considered approved. SEC. 30 -71. EP EXPLORE PARK DISTRICT. Sec. 30 -71 -3. Permitted Uses. (D) The following uses are allowed only by special use permit pursuant to section 30 -19. An asterisk ( *) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 1. Miscellaneous Uses Broadcasting Tower* Page 13 of 30 ARTICLE IV — USE AND DESIGN STANDARDS SEC. 30 -81. AGRICULTURAL AND FORESTRY USES. Sec. 30 -81 -5. Stable, Private. (A) General standards: n��e�r ^ p , "I', �r�'t�c�.m�ce�t�rt�e X. 1. Minimum lot size: Two (2) acres. 2. A private stable shall be permitted only when accessory to a single- family dwelling. lIC7TrI�1Ti CrX"X1- CTr1�T JLZLTT7TT _-- 1 4nial: Ap-rp- QLA11 No more than one (1) horse or pony shall be permitted for eve (2) acres of pasture area. -34. Stables - corrals, and other confined areas shall be setback at least 50 feet from any property line. For the purpose of this section, perimeter fencin of a yard shall not be considered a confined area. 45. Private stables shall brebare and follow a management blan for resbonsible and environmentally safe management of all animal wastes. Such plan shall be approved, when required by the Virginia Department of Environmental Quality, Division of Water. Animal waste shall not create a nuisance or health hazard to adjoining property owners. 6. A plot plan shall be required showing the location of the single- family dwelling, the location of the required horse or pony shelter, the location and type of fencing, and the acreage of pasture. 7. A special use permit shall be required on lots less than five (5) acres in an R -1 zoning district. SEC. 30 -82. RESIDENTIAL USES. Sec. 30 -82 -1. Accessory Apartments. (A) Intent. Accessory apartments afford an opportunity for the development of small dwelling units designed to meet the special housing needs of persons with fixed or limited income, and relatives of families who live or desire to live in the county. Accessory apartments provide a degree of flexibility for home owners Page 14 of 30 with changing economic conditions and /or family structure, while providing a reasonable degree of protection for existing property values. In addition, these provisions are provided to formally recognize previously established apartments and provide for improved safety and physical appearance. (B) General standards: 1. An accessory apartment shall oinlu be eonsidered be permitted by as an accessory use to a detached single family residence • 2. An accessory apartment may be located in a structure other than the principal structure on the lot if a special use permit has been obtained by the property owner. -23. Maximum floor area: Upon completion of the construction, the accessory apartment shall not contain more than fifty (50) percent of the finished floor area of the principal dwelling unit located on the same lot, but in no case shall the accessory apartment exceed 1,000 square feet. 44. Only one accessory apartment shall be allowed on any one lot or parcel, and the owner of the property shall reside on the premises. 45. Exterior entrances to t4e an apartment in a principal structure shall be located so as to appear as a single family dwelling. -56. Minimum floor area of the apartment: Three hundred (300) square feet. 67. One parking space shall be required in addition to required parking for the principal dwelling and no separate driveway shall be permitted except as otherwise permitted in the subsections below. -78. Health Department approval of sewage disposal shall be submitted prior to issuance of a building permit for an accessory apartment. (C) Additional standards in the AG -3 and AG -1 districts: 1. An accessory apartment may be permitted by right in a building other than the principal building provided: a. The parcel contains a minimum of three (3) acres. b. The building in which it is located complies with all s° applicable zoning requirements for a principal building. Additional standards in the AV, AR and residentially zoned districts: Page 15 of 30 1. A detached accessory apartment may be permitted in a building other than the principal building with a special use permit provided: a. The parcel meets the minimum lot size requirement of the zoning district it is located in. b. The accessory building shall comply with all applicable zoning requirements for a principal building_ C. A separate driveway shall be permitted for a detached accessory apartment on parcels larger than two (2) acres. (PE) General standards in the G 1 and G2 districts, independent of the general standards above: Sec. 30 -82 -3. Home Occupations, Type I and Type II. (B) General standards: 3. There shall be no outside storage of goods, products, equipment, or other materials inconsistent with a residential use associated with the home occupation. No toxic, explosive, flammable, radioactive, or other hazardous materials used in conjunction with the home occupation shall be used, sold, or stored on the site. The sale of firearms as a home occupation shall be prohibited. 4. There shall be no sale of goods or products not produced on the premises except for an individual representative for cosmetics or crafts for offsite events 6. IAI:gli�jj to or -r-AM tLpav . Deliveries related to the home occupation shall be limited to the United States Postal Service, parcel deliver services, and messenger services. The commercial delivery by tractor trailer of materials or products to or from the premises shall be prohibited. (C) Additional standards for all Type I home occupations: 8. No advertising through local media, including telephone books, d flyers, and the internet shall call attention to the residential address of the home occupation. Sec. 30 -82 -4. Multiple Dog Permit. (A) General standards: Page 16 of 30 4. A special use permit shall be required on lots less than five (5) acres in an R - or R -2 zoning district. Sec. 30 -82 -9. Manufactured Home Park. (H) Streets and walkways: 1. Private streets shall be allowed within a manufactured home park r �i%ea tiPiv T I and shall be constructed in accordance with the private road standards specified in the Roanoke County Design Handbook. I • • • ! • • • 4 -52. Manufactured home lots not served by a public or private street may be served by a walkway, trail or bikeway, provided such pathway serves the front, rear, or side of the manufactured home lot. Each pathway shall be constructed of a hard - surface, or gravel material, and shall have a minimum width of three (3) feet. Sec. 30 -82 -13.1. Single Family Dwelling, Attached and Detached (Cluster Subdivision Option). (F) Street and access requirements. 1. All residential lots within a cluster subdivision shall have frontage on and access to a publicly dedicated or maintained street or a privates street constructed in accordance with the private road standards specified in the Roanoke County Design Handbook. Page 17 of 30 . . . . .. . . . O W . W . . 1 - . . . . . . . . - t I 1 11 1b 11 1 W , 1 . 11 t .. I t 11 IIWIIW PA Iwl a a law a kwALIR VA ELV"M ILq!LWALql M Rim ]LIM= WA ELVA WALWUMJLWALIM E l 111 11 �'W 11 11 . a II a we a . 001 . . . 11 11 1 all . . . - .. N11 t . . . . . . . . . t . 124:i Ta e ni i I di-60 WI . . . t . liras OLIqELIqLwklqg&lno S aO i arEi • . t • t • . - . 9 111 &wAILVA . t - RIAIMENEMO 124:i Ta e ni i I di-60 +i i r rC�T liras OLIqELIqLwklqg&lno S aO i arEi • . t • t • . 1 - . - . . - . 1 Nw • - . . mm �.m - . . t . • t . . . 1 0 1 . WO . 1 . . . . . �R�sti��ni�sasss�iR���s •��ls�R��t��.. . nBL I OWN! V, . . . I 1 11 . 9b I 1b 1b 1 11 1 1 M.Owl . . . . .. . . • t W. - . - . liras OLIqELIqLwklqg&lno t t t . t • t . - �Nl t . - 1 1111 - . . . . W, 111 11 11 111 .. . 11 11 . . . t . . t . t • . t • t • . 1 - . - . . - . 1 Nw • - . . mm �.m - . . t . • t . . . 1 0 1 . WO . 1 . . . . . �R�sti��ni�sasss�iR���s •��ls�R��t��.. . nBL I OWN! or • 11 • - � • • - . - • • - • . . • t . . . . . . . . . . . .. - . . - . . • - - - . - . . . - • . t • t • . t . • N 0 . . • • - • • • t • t t • • IWAff • . t yj 0 0 UN Page 18 of 30 M 11111 MAIM 6 Am _ - - - Traffie- CUM A w•or+ 1 Z} h nia+c•rno �� Ch Width �� JL Ifoat 2 �v - 44 - - - - - - - - - . �N- - •• A I Qn IJTVTI JL %-F ky 4 4 -7$ I l larz Q I I nn ]jTVrk " " -.ML -1R- R N WO N ENWANAR .. $$ 4 W 100 v 476 4 - - -• - - • -- .. v ... All .. - - Ill 11 . -- - - - -. - -- - -- -- - .. - - - - - - - - - - - - - - - - - - - . �N- - •• ill 1 1111 J ill .. - - - - I ON I l larz R N WO N ENWANAR .. Sec. 30- 82 -14. Townhouses. (B) General standards: 9. -V VI-44io-les quill as '4:AQL . If utilized, private roads shall be constructed in accordance with the private road standards specified in the Roanoke County Design Handbook. Sec. 30- 82 -16. Temporary Portable Storage Containers. Page 19 of 30 (B) General standards: 7. Temporary portable storage containers cannot be located in the floodwav or floodplain overlay district without meeting the standards in section 30 -74, as amended. -78. Temporary portable storage containers shall be permitted on a lot for a period not to exceed thirty (30) consecutive days within a six (6) month period. For extensive construction projects a written extension may be granted by the zoning administrator. .99. Maximum cumulative size of temporary portable storage containers on a property shall not exceed one hundred thirty (130) square feet. 110. There is a limit of one (1) portable temporary storage container per lot. X911. A zoning permit shall be required to be obtained prior to the placement of a temporary portable storage container by the department of community development with sufficient information, as determined by the zoning administrator, to determine compliance with all applicable regulations such as: a. Size of container b. Location C. Delivery date d. Removal date e. Purpose of container f. Container provider contact information. SEC. 30 -83. CIVIC USES. Sec. 30 -83 -3. Community Recreation. (A) General standards: 1. Any parkin lot, outdoor activity area, swimming pool, or ball field or court which adjoins a residential use type shall be landscaped with one row of small evergreen trees in accordance with section 30 -92 along the property line adjoining the residential use type. Where night -time lighting of such areas is proposed, large evergreen trees shall be required. Sec. 30 -83 -5. Educational Facilities. (A) General standards: Page 20 of 30 1. Any parking lot, outdoor activity area, ball field or court, or stadium which adjoins a residential use type shall be landscaped with one row of small evergreen trees in accordance with section 30 -92 along the property line adjoining the residential use type. Where night -time lighting of such areas is proposed large evergreen trees shall be required. In residential districts, the maximum building coverage shall be 40 percent and the maximum lot coverage shall be 60 percent of the total lot area. Sec. 30 -83 -7. Park and Ride Facility. (A) General standards: 2. Park and ride facilities shall comply with the parking facility standards listed in section 30 -87 -4. Sec. 30 -83 -9. Religious Assembly. In residential districts, the maximum building coverage shall be 40 percent and the maximum lot coverage shall be 60 percent of the total lot area. (BC) In the AG -3, AG -1 and AR districts, the maximum building coverage shall be 'PAT ell-inLAVAY (12�0) 30 percent and the maximum lot coverage shall be fifty (50) percent of the total lot area. (G In the AG -3, AG -1, AR, and R -1 districts a special use permit shall not be required for the expansion of an existing use provided all of the following conditions are met: a. The total gross floor area of the expansion itself does not exceed 15,000 square feet; and b. The gross floor area of the expansion is not more than two hundred (200) percent of the existing gross floor area; and C. The expansion does not include a principal worship area expansion of more than fifty (50) percent of the existing permanent seating. All other expansions must obtain a special use permit. (DE) Additional standards in the C -2 district: 1. All new religious assembly uses require a special use permit. Page 21 of 30 2. Expansions of existing uses are permitted by right. SEC. 30 -84. OFFICE USES. Sec. 30 -84 -3. Financial Institutions. (A) General standards: 1. All drive - through windows shall conform to the standards for drive - through facilities contained in section 30- 91 -4-06. SEC. 30 -85. COMMERCIAL USES. Sec. 30 -85 -3. Automobile Dealership, New. (A) General standards: 1. Outdoor display areas in conjunction with automobile sales shall be constructed of the same materials required for off - street parking areas as required in section 30- 4-9 -4.3, parking area surface standards. Sec. 30 -85 -4. Automobile Dealership, Used. (A) General standards: 1. Outdoor display areas in conjunction with automobile sales shall be constructed of the same materials required for off - street parking areas as required in section 30- 4-9 -4.3, parking area surface standards. Sec. 30 -85 -14.5. Fuel Center. General standards: 1. Bulk storage of fuel shall be underground pursuant to the standards established by the National Fire Prevention Association ( and the U.S. Environmental Protection Agency (EPA). 2. Fuel dispensers shall be located at least 30 feet from any public street right -of -way, and shall be located at least 100 feet from any adjoining residential use type. Page 22 of 30 3. When adjoining a residential use type, a Type C buffer yard in accordance with section 30 -92 shall be provided along the property line which adjoins the residential use tape• Sec. 30- 85 -16. Gasoline Station. (A) General standards: 2. Fuel dispensers shall be located at least 30 feet from any public street right -of -way, and shall be located at least 100 feet from any adjoining residential use ta pe. 3. When adjoining a residential use type, a Type C buffer yard in accordance with section 30 -92 shall be provided along the property line which adjoins the residential use tape• (B) Additional standards in the AV and NC districts: Sec. 30- 85 -24. Restaurant, Drive -In or Fast Food. (A) General standards: 2. A special use permit shall not be required for any fast food restaurant that is located within a shopping center (excluding outparcels) � �'�ri� that provides delivery service but does not propose drive -in or curb service. SEC. 30 -87. MISCELLANEOUS USES. Sec. 30 -87 -3. Outdoor Gatherings. (A) General standards: 2. In addition, a detailed plan shall be submitted of all facilities to be provided in accordance with the following guidelines: Page 23 of 30 Oil! I 11 11 III 1 , 1 I N .1 . • Sec. 30- 85 -24. Restaurant, Drive -In or Fast Food. (A) General standards: 2. A special use permit shall not be required for any fast food restaurant that is located within a shopping center (excluding outparcels) � �'�ri� that provides delivery service but does not propose drive -in or curb service. SEC. 30 -87. MISCELLANEOUS USES. Sec. 30 -87 -3. Outdoor Gatherings. (A) General standards: 2. In addition, a detailed plan shall be submitted of all facilities to be provided in accordance with the following guidelines: Page 23 of 30 e. Any lighting installed for the gathering shall be directed away from adjoining properties and public rights -of -way, and shall not exceed ene one -half (0.51 foot candle measured at the property boundary of the site. Sec. 30 -87 -4. Parking Faciliti-esy. (A) General standards: 2. Structured parking facilities shall comply with section 30- 91 -4.5, parking ctr»c-t»rPc SEC. 30 -88. ACCESSORY USES AND STRUCTURES. Sec. 30 -88 -2. Accessory Uses: Residential Use Types. (A) Residential use types may include the following accessory uses, activities or structures on the same site or lot: 9. Temporary family health care structures in accordance with section 15.2- 2292.1 of the Code of Virginia, as amended. Page 24 of 30 ARTICLE V — DEVELOPMENT STANDARDS. SEC. 30 -90. SITE DEVELOPMENT PLANS. Sec. 30 -90 -1. Information Required. 11. Off - street parking areas and parking spaces including handicapped spaces, loading spaces, shopping cart corrals, and walkways indicating type of surfacing, size, angle of stalls, width of aisles, and a specific schedule showing the number of spaces provided and the number required by this ordinance. SEC. 30 -91. OFF STREET PARKING, STACKING AND LOADING. Sec. 30- 91 -2.2. Recreational Vehicle and Commercial Vehicle Parking. (A) In the AR district and in all residential districts: 1. Except for vehicles parked within multi - family developments all utility trailers and recreational vehicles, shall be parked behind the front building line, unless space is provided in a completely enclosed garage or other building. For the purposes of this section only, a corner lot that fronts on two (2) streets shall have only one (1) front building line in accordance with section 30- 100 -7. In the case of a unique house configuration the zoning administrator shall determine the parking location for the recreation vehicle, based on having no interference on sight distance in accordance with section 30- 100 -8. Sec. 30- 91 -3.2. Spaces for Disabled Parking. (A) Generally, the number of parking spaces reserved for the disabled, except for single- and two - family dwellings, shall comply with the following table and shall count toward the minimum number of off - street parking spaces required. Total Off - Street Parking Required Parking for Disabled Required 1 to 25 1 26 to 50 2 51 to 75 3 Page 25 of 30 76 to 100 4 101 to 150 5 151 to 200 6 201 to 300 7 301 to 400 8 401 to 500 9 501 to 1,000 2 percent of total 1,001 and over 20 plus 1 for each 100 over 1,000 (B) Disabled parking aisle and space dimensions shall comply with the current edition of the Virginia Uniform Statewide Building Code. Sec. 30- 91 -3.3. Minimum Parking Required. (E) Commercial Use Types Equipment Sales and Rental See Schedule A Fuel Center 1 space per employee, plus required stacking V ace Funeral Home 1 space per 4 seats in main chapel, plus 1 space per 2 employees, plus 1 space per company vehicle Sec. 30 -91- 3.4. Maximum Off - Street Parking. Sec. 30 -91 -3 5. Shared Parking. Sec. 30- 91 -4.5. Parking Structures. General standards: 1. Parking structures shall be subi ect to the minimum yard. setback and height requirements applicable in the zoning district in which the structure is located, except for below grade parking structures. 2. All parking structures with at least one wall fagade exceeding 100 feet in length shall incorporate vertical or horizontal variation in setback, material, or fenestration along the length of facades visible from a public right -of -way. Access and Circulation standards: Page 26 of 30 1. Parking spaces and aisles shall conform to the standards set forth in the Roanoke County Design Handbook. 2. Parking spaces, aisles, approach lanes and maneuvering areas shall be clearly marked with directional arrows and signage to ensure the safe and efficient flow of vehicles. (c) Li 1. Parking, access and pedestrian areas shall have adequate illumination for security and safety, and shall comply with section 30 -94, exterior li 2. Exterior li ghtin g fixtures shall be energy efficient with standards and fixtures (poles, vertical supports) not exceeding a height of 15 feet measured from the surface of the parking area. Landscaping: 1. Landscaping for parking structures shall be provided in all yards pursuant to perimeter landscaping requirements for surface parking areas. However, where the location of such structure with respect to property boundaries and adjacent structures will substantially inhibit the growth of required trees, such trees ma be located along another perimeter of the site in a manner approved b the administrator. 2. Parking structures shall not be required to provide planting islands or landscaped medians within the parking structure. 3. A minimum of five (5) percent of the area of the top level of a parking structure must be permanently landscaped where the top level of the structure has a four (4) foot or less vertical distance from street grade or is directly accessible from the street. 4. Top level landscaping shall consist mainly of evergreen planting material, such as groundcover and small shrubs, and may include large pots that have a minimum diameter of three (3) feet measured from the inside of the planter and a minimum height of three (3) feet. 5. Parking structures located entirely below grade shall incorporate the required perimeter landscaping into the overall landscaping plan for the site and shall be designed to have adequate soil depth above the parking structure to ensure healthy tree and landscape growth. Sec. 30 -91- 5.1. Bicycle Parking Standards. Sec. 30 -91 -5 2. Motorcycle Parking Standards. Page 27 of 30 Sec. 30 -91- 5.3 Mass Transit Options. SEC. 30 -92. SCREENING, LANDSCAPING, AND BUFFER YARDS. Sec. 30 -92 -6. Applicability of Regulations and Requirements. (F) Additional screening requirements: 1. All refuse service (dump sters/containers) and outdoor storage areas in all zoning districts shall be screened from surrounding views per section 30 -92 -5 and as shown in the Roanoke County Design Handbook Height of screening must be a minimum of six (6) feet. 2. Ground level and roof top mechanical equipment shall be screened or landscaped per section 30 -92 -5 and as shown in the Roanoke County Design HanAnnk_ SEC. 30 -100. MISCELLANEOUS. Sec. 30- 100 -2. Yard, Setback Coverage, and Height Requirements. M A structure that is entirely below grade (underground) shall be exempt from the minimum setback requirements of that zoning district. In the case of a unique setback for a partially underground structure, the administrator shall determine the setback for the structure based on having no interference on sight distance with section 30- 100 -8. Portions of an underground structure which are below grade shall not be counted when calculating lot or building coverage. Sec. 30- 100 -13. Solar Enemy Systems. The purpose of this regulation is to promote the safe, effective and efficient use of solar energy systems installed to reduce the on -site consumption of utility supplied energy and /or hot water while protecting the health, safety and welfare of adjacent and surrounding land uses. Solar enemy systems are permitted in any zoning district and may be installed upon receipt of the necessary permit(s) from the County and subject to the following use and desiyn standards: 1. General standards: Page 28 of 30 a. The design of the solar energy system shall conform to applicable industry standards. b. A solar enerav system shall brovide bower for the brincibal use and /or accessory use of the property on which the solar enemy system is located and shall not be used for the generation of power for the sale or donation of energy to others, although this provision shall not be interpreted to prohibit net meterin. C. A solar energy system connected to the utility grid shall provide written authorization from the local utility company acknowledging and approvin,a such connection. d. All mechanical equipment associated with the operation of a solar enemy system shall be considered ground level equipment and shall be screened from any adjacent property per section 30 -92 -5. e. Solar collectors shall be placed such that concentrated solar radiation or glare shall not be directed onto nearby properties or roadways. f. If a solar energy system is abandoned or is in a state of disrepair it shall be the responsibility of the property owner to remove or repair the solar ener yds stem. 2. Roof - Mounted Solar Enemy Sy stems: a. A roof - mounted system may be mounted on a principal buildin or an accessory building. b. A roof - mounted system shall not exceed the maximum building height for the type of building (principal or accessory) it is mounted to based on the underl,g zoning district; and shall not be more than three (3) feet higher than the finished roof to which it is mounted. In no instance shall any part of the solar enemy system extend beyond the edge of the roof. C. The minimum roof - mounted system setback shall be equivalent to the principal structure or accessory structure setback requirements of the underlying zoning district. 3. Ground - Mounted and Pole- Mounted Solar Enemy Systems. a. A ground- or pole- mounted system shall conform to the accessory structure setbacks of the underlying zoning district; and shall not exceed 15 feet in total heir b. The surface area of a ground- or pole- mounted system, regardless of the mounted angle, shall be calculated as part of the overall lot coverage. Page 29 of 30 The surface area of a ground- mounted system shall not constitute more than ten (10) percent of the allowable lot coverage or 1,000 square feet, whichever is less. C. All exterior electrical lines from a around- or pole- mounted system to any building or other structure shall be located under round. 2. That this ordinance shall be in full force and effect from and after its passage. Page 30 of 30 ACTION NO. ITEM NO. F -3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DA7rE: AGENDA ITEM: SUBMITTED BY: May 10, 2011 Ordinance amending - the Roanoke County Code Chapter 13. "Offenses — Miscellaneous ", Article I. "In General ", Section 13- 4. "Discharge of firearms, air guns, etc., generally" by the addition of a new section numbered 13 -4.1. "Discharge of firearms near dwellings" Paul M. Mahoney County Attorney COUNTY ADMINIS'TRATOR'S COMMENTS: SUMMARY OF INFORMATION: This ordinance would prohibit the discharge of firearms within one hundred (100) yards of homes and occupied dwellings. It has been prepared at the request of Chairman Church. Currently, the Roanoke County Code declares it unlawful to discharge firearms within the County except when lawfully hunting, when safely engaged in target practice, or when lawfully and safely shooting on a licensed range or shooting match (Section 13 -4). It is also unlawful to shoot any -firearm in or along or within one hundred (100) yards of any road or street in the County (Section 13 -5). It is unlawful to hunt or trap within one hundred (100) yards of any primary or secondary highway in the County (Section 13 -5.2). Finally, it is unlawful to hunt within one hundred (100) yards of any public school or County park (Section 13 -5.3). Section 15.2-1209 of the State Code authorizes any county to prohibit the shooting of firearms or arrows from bows "in any areas of the county which are in the opinion of the governing body so heavily populated as to make such conduct dangerous to the inhabitants thereof ". That the first reading of this ordinance is scheduled for May 10, 2011, and the second reading is scheduled for May 24, 2011. Page 1 of 2 STAFF RECOMMENDATION: It is recommended that the Board consider the adoption of the attached ordinance. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 19, 2911 ORDINANCE AMENDING THE ROANOKE COUNTY CODE CHAPTER 13. "OFFENSES — MISCELLANEOUS ", ARTICLE I. "IN GENERAL ", SECTION 13-4. "DISCHARGE OF FIREARMS, AIR GUNS, ETC., GENERALLY" BY THE ADDITION OF A NEW SECTION NUMBER 13- 4,11. "DISCHARGE OF FIREARMS NEAR DWELLINGS" WHEREAS, Section 15.2 -1299 of the Code of Virginia authorizes the governing body of any county to prohibit outdoor shooting of firearms in any area of the county which in the opinion of the Board of Supervisors is so heavily populated as to make such conduct dangerous to the inhabitants thereof; and, WHEREAS, the Board of Supervisors of Roanoke County has determined that it is dangerous to discharge firearms within one hundred (100) yards of homes and occupied buildings; and, WHEREAS, the County Attorney has provided notice to the Director of the Department of the Game and Inland Fisheries of the adoption of this ordinance as provided in Section 29.1 -528 of the Code of Virginia; and, WHEREAS, the first reading of this ordinance will be held on May 19, 2911, and the second reading will be held on May 24, 2911. NOW, THEREFORE, be it ordained by the Board of Supervisors of Roanoke County as follows: 1. That a new Section 13 -4.1. – Discharge of Firearms Near Dwellings be added to read and provide as follows: Sec. 13 -4.1. - Discharge of Firearms (Wear Dwellings Page 1 of 2 (a) It shall be unlawful for any person to engage in hunting with a firearm or to discharge a firearm within one hundred (100) yards of a dwelling house or occupied building not his or her own. (b) It shall be unlawful for any person to engage in hunting with a bow or to discharge arrows from bows within one hundred (100) yards of a dwelling house or occupied building not his or her own. A "bow" includes all compound bows, crossbows, longbows and recurve bows that have a peak draw weight of ten (10) pounds or more. The term "bow" does not include bows that have a peak draw of less than (10) pounds or that are designed or intended to be used principally as toys. The term "arrow" means a shaft -like projectile intended to be shot from a bow. (c) Any person violating this section shall be guilty of a Class 3 misdemeanor. In addition the court in which the case is prosecuted may, in its discretion, confiscate the firearm or device in question. 2. That this ordinance shall be full force and effect from and after its adoption. Page 2 of 2 ACTION NO. ITEM NO. F -4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: May 10, 2011 Ordinance amending Chapter 4. "Amusements ", Section 4 -4. "Definitions ", Section 4 -11. "Security" and Section 4 -13. "Entry and inspections; enforcement; penalties" of the Roanoke County Code to provide for security, inspection and penalties for the failure to maintain private swimming pools Paul M. Mahoney County Attorney COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This ordinance amends Chapter 4. "Amusements" of - the Roanoke County Code to provide for - the inspection and security of private swimming pools. This ordinance is requested by the County Administrator to address the problem of owner's of private swimming pools failing to maintain these facilities and allowing the growth of algae and the creation of a breeding area for mosquitoes. It appears that this problem is becoming more prevalent as properties are foreclosed upon or otherwise abandoned by their owners. This ordinance amends Section 4 -4. `Definitions' to include private swimming pools. It amends Section 4 -11 which deals with security of such facilities and to require the treatment of water to prevent the growth of algae and the breeding of mosquitoes or other vermin. Finally, this ordinance amends Section 4 -13 to provide for a penalty for violations and to authorize the County to take remedial actions, the cost of which is to be assessed against the property owner and a lien against the real estate. The first reading of this ordinance will be held on May 10, 2011, and the second reading will be held on May 24, 2011. STAFF RECOMMENDATION: It is recommended that the Board favorably consider the adoption of the attached ordinance. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 10 2011 ORDINANCE AMENDING CHAPTER 4. "AMUSEMENTS ", SECTION 4- 4. "DEFINITIONS ", SECTION 4 -11. "SECURITY" AND SECTION 4 -13. "ENTRY AND INSPECTIONS; ENFORCEMENT; PENALTIES" OF THE ROANOKE COUNTY CODE TO PROVIDE FOR SECURITY, INSPECTION AND PENALTIES FOR THE FAILURE TO MAINTAIN PRIVATE SWIMMING POOLS WHEREAS, Section 15.2 -1200 of the Code of Virginia authorizes any county to adopt such measures as it deems expedient to secure and promote the health, safety and general welfare of its inhabitants; and WHEREAS, such power shall include the adoption of quarantine regulations, the adoption of necessary regulations to prevent the spread of contagious diseases, and the "adoption of regulations for the prevention of the pollution of water which is dangerous to the health or lives of persons residing in the county "; and WHEREAS, the Board of Supervisors has adopted ordinances (Ord. Nos. 62894- 18 52395 -9 040996 -3) to regulate the operation of public swimming pools in Roanoke County; and WHEREAS, the operation of certain private swimming pools in Roanoke County have threatened the public health, safety, and welfare of neighboring citizens as a result of a failure to maintain these private swimming pools; and WHEREAS, the first reading of this ordinance was held on May 10, 2011, and the second reading was held on May 24, 2011. NOW, THEREFORE, be it ordained by the Board of Supervisors of Roanoke County as follows: Page 1 of 4 1. That Article I. "In General" of Chapter 4. "Amusements" of the Roanoke County Code is amended and reenacted as follows: Sec. 4 -4. - Definitions. For the purposes of this article, the following words and phrases shall have the meanings ascribed to them by this section, unless otherwise indicated to the contrary: Agent shall mean a legally authorized representative of the owner. Disinfectant shall mean the chemical that disinfects by inhibiting, neutralizing, or destroying the growth of harmful microorganisms. Free residual disinfectant shall mean the amount of measurable chlorine and bromine remaining in the water following disinfection. Health director shall mean the health director of the Roanoke County- Vinton Health Department, or his authorized representative. Lifeguard shall mean an individual who is currently certified as a lifeguard in accordance with the standards as recommended by the American Red Cross or other accredited agency recognized by the health director, or qualified by a reputable water safety organization. Operator shall mean the individual who is currently a certified pool operator in accordance with the standards as recommended by the National Swimming Pool Foundation, the National Recreation and Park Association, or other accredited agency recognized by the health director; Owner shall mean any person who owns, leases or has signed a contract to own or lease a public swimming pool. Public swimming pool shall mean any swimming pool, other than a private residential swimming pool, intended to be used collectively by numbers of persons for swimming or bathing and operated by any person, whether as owner, lessee, operator or concessionaire, for which any fee or consideration is charged directly or indirectly for such use. The term "public swimming pool" includes, but is not limited to, tourist establishment pools, pools owned or operated by hotels and motels, condominium, private club, apartment, or any association of persons. The term "public swimming pool" shall not include single occupant tubs and showers used exclusively for therapeutic purposes nor spas or hot tubs regulated by Article VI of this chapter. Swimmer capacity or load shall mean the maximum number of persons permitted in the pool at a given time, to be determined by dividing the total square footage of swimming pool water surface area by 27. Swimming pool shall mean any structure, basin chamber, or tank, located either indoors or outdoors, including public and private residential swimming pools, containing an artificial body of water intended to be used for swimming, diving or recreational bathing, and having a water depth of twenty -four (24) inches or more at any point Sec. 4 -11. - Security. Swimming pools shall be maintained in a manner which will not create a nuisance or hazard to the public safety and well- being, and the pool area shall be Page 2 of 4 adequately secured against unauthorized entry by the public in general. The impounded water shall, at all times, be treated in a manner which will prevent the growth of algae and the breeding of mosquitoes or other vermin Sec. 4 -13. - Entry and inspections; enforcement; penalties. (a) In accordance with the provisions of section 32.1 -25 of the Code of Virginia, 1950, as amended, the health director or his designee shall have the right to enter any property to conduct inspections and to ensure compliance with this article. All public swimming pools in the county may commence operations each year only after being inspected by the health director or his designee and receiving a permit from the director and after complying with all licensing requirements of the commissioner of the revenue. The health director is authorized to require each owner to complete and submit an annual application, all in such form as the director shall approve. Each application shall be accompanied by a fee in the amount of fifty dollars ($50.00) to partially reimburse the county for the cost of this inspection. (b) When the health director finds that the provisions of this article are not met or that any condition exists that endangers the life, health or safety of the users of any public swimming pool, he may order the facility closed until the condition is corrected. When the health director finds that any provisions of this chapter are not met, he shall give written notice to the owner of the specific sections of this Code which are being violated and afford the owner an opportunity to respond to such notice. Failure of any owner to respond to the health director's notice either in writing or in person, within ten calendar days, shall be considered an admission of fact as to the existence of the violations set forth in the notice of violation. Upon the occurrence of any violation of this chapter, which does not threaten the life, health or safety of any user of the pool, the health director shall have the authority to develop reasonable steps for the correction of any violations in consultation with pool owner. Continued failure to comply with these regulations shall be cause for revocation of any permit or business license issued, as required in subsection (a). Any person aggrieved by the refusal of the health director to grant, or by the revocation or suspension of, a permit or license shall have the right to appeal therefrom to the circuit court of the county within thirty (30) days of such refusal, revocation or suspension. (c) Any owner, agent or operator in charge of or control of any public swimming pool which is in violation of the provisions of sections 4 -4 through 4 -12 shall be guilty of a Class 4 misdemeanor. Any owner, agent or operator who shall operate a public swimming pool without a license or permit shall be guilty of a Class 1 misdemeanor. Each day of operation of such pool without a valid license or permit shall constitute a separate offense. (d) The health director shall utilize the inspection process to develop recommendations designed to promote safety and health in swimming which are responsive to the unique needs and situations of each pool. Le I Any owner of a private residential swimming pool who is in violation of Section 4 -11 shall be guilty of a Class 4 misdemeanor. In addition to any criminal penalty the County Administrator or his designee sh be authorized to take such remedial actions as may be necessary protect the public health, safety or welfare, Page 3 of 4 and the cost of such remedial actions shall be assessed against the property owner, a lien for such costs shall be placed against the real estate, and collected as real estate taxes. 2. That this ordinance shall be in full force and effect from and after its adoption. Page 4 of 4 ACTION NO. ITEM NO. F -5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DA'rE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: May 10, 2011 Ordinance authorizing the granting of a fifteen foot utility easement to Appalachian Power (AEP) on property owned by the Roanoke County Board of Supervisors (Tax Map No. 097.05 -01- 26.00) for the purpose of an underground electric power line to the new South County Library facility, Cave Spring Magisterial District Joseph B. Obenshain Senior Assistant County Attorney B. Clayton Goodman III COUnty Administrator COUNTY ADMINIST'RATOR'S COMMENTS: SUMMARY OF INFORMATION: Appalachian Power is requesting that Roanoke County grant them a fifteen (15') foot utility easement from an existing overhead line for purposes of an underground electric service to the new South County Library facility. A drawing entitled "Proposed Right of way on Property of Roanoke County Board of Supervisors" plan prepared by AEP, dated April 25, 2011, indicating the proposed location of an underground electric line is attached. Staff has met with officials of AEP on site and has determined the location of the easement will have a minimal amount of impact on County -owned property. FISCAL IMPACT: No funding from Roanoke County will be required for this request. Page 1 of 2 ALTERNATIVES: 1. Authorize the granting of a fifteen (15') foot utility easement to Appalachian Power for the purpose of an underground electric line to 'the new South County Library facility. 2. Decline to authorize the requested easement. STAFF RECOMMENDATION: Staff recommends Alternative 1. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, MAY 10 2011 ORDINANCE AUTHORIZING THE GRANTING OF A FIFTEEN FOOT UTILITY EASEMENT To APPALACHIAN POWER ON PROPERTY OWNED BY THE ROANOKE COUNTY BOARD OF SUPERVISORS (TAX MAP NO, 097.05-01-26.00) FOR THE PURPOSE of AN UNDERGROUND ELEc'rIRC POWER LINE To THE NEW SOUTH COUNTY LIBRARY, CAVE SPRING MAGISTERIAL DISTRICT WHEREAS, Appalachian Power Company (AEP) requires a permanent utility easement for purpose of providing electrical service to the new South county Library - from an existing overhead electric line; and WHEREAS, granting this utility easement for an underground electric line is necessary for the operation of the new South county Library; and W EREAS, the proposed utility easement to the South county Library will serve the interests of the pi .,iblic and is necessary for the public health, safety, and welfare of the citizens of Roanoke county. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke county, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance was held on May 10, 2011, and a second reading and public hearing was held on May 24, 2011 2. That pursuant to the provisions of Section 16-01 of the Roanoke County Charter, the interest in real estate to be conveyed is hereby declared to be surplus, and is hereby made available for other public uses by conveyance to Appalachian Power Company for a utility easement. I That donation to Appalachian Power Company of a utility easement for purpose of an underground electric line, as shown on a plat titled "Proposed Right of Way on Property of Roanoke county Board of Supervisors ", prepared by Appalachian Power Company and dated April 25, 2011 , is hereby authorized and approved. 4. That the County Administrator, or any Assistant county Administrator, is Page 1 of 2 hereby authorized to execute such documents and take such further actions as may be necessary to accomplish this conveyance, all of which shall be on form approved by the County Attorney. 5. That this ordinance shall be effective on and from the date of its adoption. Page 2of2 D' 100 POLE 37800348046226 ROANOKE COUNTY, VA T.D. 665000 APPALACHIAN POWER COIOPNIY GS SERVICES ROANOKE VIRGINIA PROPOSED RIGHT OF WAY ON PROPERTY OF ROANOKE COUNTY BOARD OF SUPERVISORS a"= an RVM 4/26/2011 AV.an CPH a AS SHOWN aml DRAINING NO. — 213 8 Map No. 3780- 348 -C4 W. O. No. W002167101 Prop No. 1 Job No. 11- 100028 THIS AGREEMENT, made this 26th day of April , 2011 by and between the BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, herein called "Grantors," and APPALACHIAN POWER COMPANY, a Virginia corporation, herein called "Appalachian." WITNESSETH: THAT for and in consideration of the sum of ONE DOLLAR ($1.00), cash in hand paid to Grantors by Appalachian, the receipt whereof is hereby acknowledged, Grantors hereby grant and convey to Appalachian, its successors and assigns, a " non —exclusive " right of way and easement with the right, privilege and authority to Appalachian, its successors and assigns to construct, erect, install, operate, maintain, renew and remove a line or lines, for the purpose of transmitting electric power underground, including electric service lines and extensions there from, in, on, along, over, through, across and under the lands of the Grantors identified as Tax Parcel 097.05 -01- 26.00 -0000, situated in The Cave Spring Magisterial District, County of Roanoke, State of Virginia. Being a right of way and easement to provide electrical service to the Roanoke County Library at 5690 Merriman Road SW. Said right of way and easement depicted as a Proposed Underground Electric Line on Appalachian Power Company drawing No. V -2138, dated 412612011, entitled, "Proposed Right of Way on Property of Roanoke County Board of Supervisors" attached hereto and made a part hereof. TOGETHER with the right to Appalachian, its successors and assigns, to construct, erect, install, place, operate, maintain, inspect, repair, renew, add to the number of, and relocate at will, underground conduits, ducts, vaults, cables, wires, transformers, pedestals, risers, pads, fixtures THIS INSTRUMENT PREPARED BY AND UPON RECORDATION RETURN TO APPALACHIAN POWER COMPANY, P.O. BOX 2021, ROANOKE VIRGINIA 24022 -2121 and appurtenances (hereinafter called "Appalachian Facilities "), in, on, along, through, across and under the above referred to premises; the right to cut, trim and/or otherwise control any trees overhanging branches, shrubs, roots, brush, undergrowth, or other obstructions which may interfere with or endanger the safety or use of, Appalachian's Facilities; the right to disturb the surface of said premises and to excavate thereon; and the right of ingress and egress to and over said above referred to premises, for the purposes of exercising and enjoying the rights herein granted, and for doing anything necessary or useful or convenient in connection therewith; also the privilege of removing at any time any or all of said improvements erected or installed in, on, along, through, or across and under the above referred to premises as may be required by Appalachian for the full enjoyment or relinquishment of the rights herein granted. Appalachian agrees to restore and repair any damage to Grantor's property that may be caused by the construction, operation, or maintenance of said easement. The Grantor agrees that Appalachian will not be expected to restore the property to the identical original condition, but rather as near thereto as is practicable, and that the Grantor will cooperate with Appalachian in effectuating such restoration. APPALACHIAN will indemnify and save the Grantor harmless against any and all loss or damage, accidents, or injuries, to persons or property, whether of the Grantor or of any other persons or corporations arising in the manner from the negligence of Appalachian in the construction, operation, or maintenance, or failure to properly construct, operate, or maintain its facilities installed upon the right of way granted by this agreement. B. Clayton Goodman, III, County Administrator of Roanoke County, Virginia joins In the execution of this instrument to signify the conveyance by the Board of Supervisors of Roanoke County, Virginia, of the real estate conveyed herein pursuant to Ordinance No. , adopted by the said Board of Supervisors on the day of , 20l 1. 2 TO HAVE AND TO HOLD the same unto Appalachian Power Company, its successors and assigns. It is agreed that this foregoing is the entire contract between the parties hereto, and that this written agreement is complete in all its terms and provisions. NOTICE TO LANDOWNER: You are conveying rights to a public service corporation. A public service corporation may have the right to obtain some or all of these rights through exercise of eminent domain. To the extent that any of the rights being conveyed are not subject to eminent domain, you have the right to choose not to convey those rights and you could not be compelled to do so. You have the right to negotiate compensation for any rights that you are voluntarily conveying. WITNESS the following signatures and seals. BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA L I DA , B. Clayton Goodman, III County Administrator of Roanoke County, Virginia STATE OF VIRGINIA ) TO -WIT: COUNTY OF ROANOKE ) The foregoing instrument was acknowledged before me this day of , 2011, by B. Clayton Goodman, III, County Administrator of Roanoke County, Virginia. NOTARY PUBLIC My Commission Expires: C ACTION NO. ITEM NO. G -1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA I'rEM: SUBMITTED BY: APPROVED BY: May 10, 2011 Ordinance authorizing the purchase of approximately two (2.0) acres of real estate (Tax Map No. 79.01 -4 -22) from K.W. and Nancy A. McNeil for library purposes and appropriation of $306,000 from the Major Capital Fund, Vinton Magisterial District Diane D. Hyatt Assistant County Administrator B. Clayton Goodman II� County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The County of Roanoke is currently leasing space for the Mt. Pleasant library at 2914 Jae Valley Road. This property is now available to purchase from K.W. and Nancy A. McNeil for $300,000. The property is approximately two point zero (2.0) acres. It includes the building next door (2918 Jae Valley Road), which has been used as a garage, but will be vacant effective April 30, 2011. The Mt. Pleasant library relocated to the current location from a room in - the Mt. Pleasant Elementary School to accommodate the school renovations in June 2009. The relocation has received a very positive response from the citizens. Square footage tripled, and the circulation increased thirty seven percent (37 %), from 1,734 per month to 2,371 per month. In addition, there is now room for computers, and WiFi is available. The Mt. Pleasant library is an identified project in the County Capital Improvements Plan. The purchase of this property will give us control of the property and the ability to build a new library on this site at some point in the future. The library would continue to be used as is until that time. Page 1 of 2 Staff has already received a Phase I environmental report on the property. This report did not reveal anything of concern. The report indicates that no additional environmental testing is recommended on the property. The County code requires two readings of an ordinance in order to purchase property. The first reading of this ordinance was held on April 26, 2011. FISCAL IMPACT: The property cost is $333,000. In addition, we will need approximately $6,000 for the testing and title work. These funds are available in the Major Capital fund. STAFF RECOMMENDATION: Staff recommends adopting this ordinance to purchase two (2) acres of real estate on Jae Valley Road (Tax Map No. 79.01 -4 -22) for library purposes, which includes the appropriation of $306,000 from the Major Capital Fund. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 10, 2011 ORDINANCE AUTHORIZING THE PURCHASE OF APPROXIMATELY TWO (2.0) ACRES OF REAL ESTATE (TAX MAP NO. 79.01 -4 -22) FROM K. W. AND NANCY A. MCN EI L FOR LIBRARY PURPOSES, VINTON MAGISTERIAL DISTRICT WHEREAS, on April 15, 2011, Roanoke County entered into a contract of sale, subject to approval by the Board of Supervisors, with K. W. and Nancy A. NcNeil for the purchase of approximately 2.0 acres of real estate for the purchase price of $300,000 in the Vinton Magisterial District for library purposes; and WHEREAS, the County now wishes to approve and ratify the execution of said contract and purchase this real estate; and WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition and conveyance of real estate interests be accomplished by ordinance; the first reading of this ordinance was held on April 25, 2011, and the second reading was held on May 10, 2011; and NOW "f H EREFORE, be it ordained by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the contract of sale dated April 15, 2011, for the acquisition of approximately two (2.0) acres of real estate (Tax Map No. 79.01 -4 -22) for the sum of $300,000 is hereby approved and ratified and further that the acquisition of said real estate is hereby authorized and approved. 2. That the sum of $306,000 is available in the Major Capital fund to pay all of the costs of this acquisition, and is hereby appropriated for this purpose. This Page 1 of 2 amount is for the purchase price of this real estate and for the various closing costs to complete this transaction. 3. That the County Administrator or Assistant County Administrator are hereby authorized to execrate such documents and take such actions on behalf of Roanoke County in this matter as are necessary to accomplish the acquisition of this real estate, all of which shall be approved as to form by the County Attorney. Page 2of2 ACTION NO. ITEM NO. H.1 -3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DA rE: May 10, 2011 AGENDA ITEM: Appointments to Committees, Commissions and Boards SUBMITTED BY: Deborah C. Jacks Clerk to the Board APPROVED BY: B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: 1. Capital Improvement Program (CIP) Review Committee (appointed by District) The following one -year terms expired on August 31, 2010: ➢ Brian Hooker representing the Catawba Magisterial District (not eligible for reappointment as maximum number of terms served) ➢ Wes Thompson representing the Windsor Hills Magisterial District (resigned due to health) 2. Parks, Recreation and Tourism Commission (appointed by District) ➢ David Watt, who represents - the Catawba Magisterial District, has resigned. His three -year term will expire on June 30, 2012 3. Roanoke County Community Leaders Environmental Action Roundtable (RC CLEAR) (appointed by District) ➢ Reath Deibler, who represented the Vinton Magisterial District, has moved from the area and is no longer serving on RCCLEAR. ➢ Supervisor Flora has appointed Rebecca Beach to represent - the Hollins Magisterial district. Her three -year term will expire on August 31, 2013. Confirmation of the appointment has been placed on the Consent Agenda. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 10, 2011 RESOLUTION 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 Beard of Supervisors of Roanoke County, Virginia, as fellows: That the certain section of the agenda of the Beard of Supervisors for May 10, 2011, designated as Item Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1, as follows: 1. Approval of Minutes — April 12, 2011 GENERAL FUND UNAPPROPRIATED BALANCE COUNTY OF ROANOKE, VIRGINIA Audited balance at June 30, 2919 Addition of 2499 -10 operations Amount M -1 % of General Fund Reve $ 19,959 19. * 213,198 Balance at May 10, 2911 $ 20,172,318 10.84% ** Note: On December 21, 2004, the Board of supervisors adopted a policy to increase the General Fund Unappropriated Balance incrementally over several years. * 2999 -10 a range of 9.5 %- 19.5% of General Fund Revenues 2909 -10 General Fund Revenues $188,758,559 9.5% of General Fund Revenues $17,741,872 10.5% of General Fund Revenues $19,899,438 ** 2010 -11 a range of 19.0% -11.0 % of General Fund Revenues 2019 -11 General Fund Revenues $189,818,185 19.9 % of General Fund Revenues $18,981,819 11.9 % of General Fund Revenues $20,858,900 The Unappropriated Fund Balance of the County is currently maintained at 10.84% which is within the range of our goal for 2010 -11. The County's goal is to increase the balance over time to 11.0% Submitted By Rebecca E. Owens Director of Finance Approved By B. Clayton Goodman III County Administrator"8�� M -2 COUNTY OF ROANOKE, VIRGINIA CAPITAL RESERVES Minor Courrtv Capital Reserve (Projects not in the CIP, architectural /engineering services, and other one -time expenditures.) Audited balance at June 30, 2010 Addition of 2009 -10 operations September 28, 2919 Appropriation for option on 5755 Crystal Creek Drive December 14, 2919 Appropriation to purchase one fire vehicle December 14, 2010 Appropriation to replace the Walrond Park ball field lights December 14, 2919 Appropriation to terminate agreement for Jack Smith Industrial Park Amount $1 2, 075, 577.00 (6 (82,847.00) (150,000.00) (382,632.72) (60,000.00) December 14, 2010 Appropriation to purchase property and house at 5755 Crystal Creek D Balance at May 10, 2911 $2 Maior County Capital Reserve (Projects in the CIP, debt payments to expedite projects identified in CIP, and land purchase opportunities.) Unaudited balance at June 30, 2010 $883,539.00 Balance at May 19, 2911 Submitted By Rebecca E. Owens Director of Finance Approved By B. Clayton Goodman III County Administrator 'E!5Z $8839539-00 IuII� RESERVE FOR BOARD CONTINGENCY COUNTY of ROANOKE, VIRGINIA Amount From 2910 -2911 Original Budget $100,000.00 July 13, 2019 Appropriation for Legislative Liaison (24,090.00) December 14, 2019 Appropriation for Special Election January 11, 2011 ( 19 January 11, 2911 Appropriation for additional audit fees (8 Balance at May 19, 2911 $ 48,262.59 Submitted By Rebecca E. Owens Director of Finance Approved By B. Clayton Goodman III County AdministratoraW:�' AT M-4 V.LOuutv IIf YvIIMYTIIhP 1- 70 1838 01ciclutal _* 14 RL OA DECLARING MAY 149 2411, AS THE NATIONAL ASSOCIATION OF LETTER CARRIERS ( NALC ) "STAMP OUT HUNGER" FOOD DRIVE DAY IN THE COUNTY OF ROANOKE WHEREAS, Accordin to the United States Department of A (USDA 49,000,000 Americans are at risk of hun and WHEREAS, these millions upon millions of families are sufferin and stru to make ends meet and put food on their tables; and WHEREAS, Food banks, shelters and pantries need help more than ever as families count on these pantries and food banks for support; and WHEREAS, the g oal of the NALC in their "Stamp Out Hun food drive is to combat this hun and WHEREAS, Locall the NALC Branch 524 Letter Carriers are askin the citizens of the g reat Count of Roanoke and surroundin communities for their assistance to help these families in need; and WHEREAS, Ma 14, 2011 will mark the 18th annual event for NALC across the countr and is the nation's lar sin food drive. NOW THEREFORE, 1, Joseph B. "Butch" Church, Chairman of the Board of Supervisors of Roanoke Count Vir do hereb proclaim Ma 14, 2011, as "THE NATIONAL ASSOCIATION OF LETTER CARRIERS ( NACL) STAMP OUT HUNGER FOOD DRIVE DAY" and call upon the citizens of the Count of Roanoke to participate in the fi to stamp out hun Presented this 10th da of Ma 2011 Joseph B. "Butch" Church, Chairman B. Cla Goodman III Count Administrator ACTION NO. ITEM NO. N -1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER M E EI'I NG DATE: May 10, 2011 AGENDA ITEM: Work session to discuss the impact of passing along the employee portion of the Plan 2 Virginia Retirement System (VRS) contribution rate to employees SUBMITTED BY: Diane D. Hyatt Assistant County Administrator APPROVED BY: B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: All employees that are hired after July 1, 2010, by VRS participating entities are members of VRS Plan 2, unless - they have previously been employed in a VRS covered position. Plan 2 participants have a different benefit structure than Plan 1 VRS participants. On June 22, 2010, the County of Roanoke Board of Supervisors adopted a resolution authorizing the County to pick up the Plan 2 employees portion of the VRS rate. This resolution can be changed at any time in the future, to be effective with the following July 1. On April 12, 2011, the staff presented information to the Board of Supervisors in a work session about passing along the five percent (5 %) employee contribution to the Plan 2 employees. The Board asked staff to return with additional information. This time has been set aside for this discussion. As shown on Attachment A, the long term annual and cumulative savings to the County of passing along the five percent (5 %) contribution to the Plan 2 employees is tremendous. The County has historically experienced an eight percent (8 %) turnover in personnel. Assuming an eight percent (8 %) turnover, within twenty (20) years ninety three percent (03 %) of the County employees will be Plan 2 participants. By 2030 -2031 'the County will be saving $2,180,084 annually, with a cumulative savings of $22,801,775. Page 1 of 3 If the County does decide to pass along the five percent (5 %) employee contribution, all Plan 2 employees must be treated the same. There are currently forty (40) county employees that are Plan 2 participants. They were told at the time they were hired that, as a Plan 2 employee, the Board had the option to pass along the employee portion of the premium to them at any time in the future. This information is also noted on the Employee Benefits website and in the Employee Benefits brochure. The department heads have spoken to each of these individuals, and all were aware of this possibility, and it would not impact their continued employment with the county. It will cost $53,362 to hold these employees harmless for one year. This would need to be done as a one -time salary supplement, rather than a raise. Since the County has not had raises for three years, there is compression at the bottom of the pay scale, and giving a raise to these Plan 2 employees would cause them to earn more than others in the same positions that have been with the County longer. The average salary for these forty (40) Plan 2 employees is $29,420. They will receive an average hold - harmless supplement of $1,471. In addition, they will receive the one -time four (4 %) supplement that the Board approved on April 26, 2011, with an average amount of $1,177. Several other local governments and school districts already passed along the five percent (5 %) employee contribution to Plan 2 participants. Attachment B is a listing of the other VRS participating employers that are passing along all or part of the employee contribution in the 2010 -2011 fiscal year. VRS does not currently have a listing of localities that will be added to this listing for 2011 -2012. FISCAL IMPACT: The savings to the County from passing along the five percent (5 %) employee contribution to the Plan 2 employees is estimated to be $145,859 for 2011 -2012. The cost to hold - harmless the current Plan 2 employees for one year is $63,362. This additional cost can be absorbed within the first year savings. STAFF RECOMMENDATION: An action item is included in the evening session, and the staff recommendation is as follows: 1. Pass along the five percent (5%) employee contribution to the Plan 2 employees, beginning July 1, 2011. 2. The Plan 2 participants that were hired between July 1, 2010, and May 10, 2011, should receive a salary supplement, payable in two installments in the 2011 -2012 fiscal year (in July 2011 and January 2012) so that they are held-harmless for this change for one year. Page 2 of 3 3. Any new hires after May 10, 2011, are hired with the knowledge that they will pay their own employee contribution for VRS effective July 1, 2011, and they will not receive a supplement. Page 3 of 3 A TTACHMENT m LIB m r m r- w m 0 00 Ln Ln M m 0 m L-0 - AFB 0 u E m 0 0. E LU C i� • L C) 4WJ 0 to r_ L - �3 L� 0 L IL 0 Q M E E LA I � C Q) L J 4 r 4 x'R r '6 "+1 V 1 uD 'VR 1 u 1 r 1 , 1"""- r%% r c:r o r%., Z Lo of "% c S r-i r'1' % i �In 4 ti % L 4 'ti, cc ; � L•�''I C 1 tt L�f'`3 C C r - i c fu t'' # o r- K::3- w m t - cep w L+ ■ f / ' � � y 'Lo + ' ` GCS r 44 � ,/4' *sY/ -4 �. r • 1' [ � y .I n '!P' • w i t . 6 '�'+�' L ! Lam' CIF [ C ` + a * � - L •! 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C 0 C 0 CD 0 0 0 CD CD 0 0 0 0 0 0 0 0 0 CD CD ir C r"4 r CSI C� " r14 C`4 r�I r"4 C�4 N r r CSI r`J r%A N r"4 rq < CV I I i L ' o 5_I L1" ) A + +!nrkmnnt R Summary of other VRS Participating Employers Passing Along 5% Employee Contribution Cnr Ins n_11 Counties (26 out of 87) Albemarle County Amherst County Bath County Bedford County Bland County Botetourt County Campbell County Chesterfield County Culpepper County Dinwiddie County Faquier County Floyd County Giles County Grayson County (partial) Loudoun County Louisa County Northampton County Orange County Prince Edward County (partial) Prince George County Richmond County (partial) Rockbridge County Rockingham County Scott County Sussex County Wise County Towns (12 out of 98) Boykins Broadway Chincoteague (partial) Craigsville Culpepper Towns (continued} Dayton Halifax Independence Lebanon McKenney Middleton (partial) Purcellville Cities (10 out of 38) Alexandria (partial) Buena Vista (partial) Chesapeake Falls Church (partial) Lynchburg Norfolk Portsmouth Virginia Beach Waynesboro Winchester School Divisions (8 out of 145} Albemarle County Bristol City Charlottesville Albemarle Technical Education Center Falls Church City (partial) Hampton City Newport News Rockingham County Tazewell County Authorities and Commissions (40 out of 180} List available if needed ACTION NO. ITEM NO. N -2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROrANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 2011 AGENDA ITEM: Work Session on Roanoke County's Development Standards, which exceed the State's minimum requirements SUBMITTED BY: Tarek Moneir Deputy Director of Development Services APPROVED BY: B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The staff will provide the Board with an overview of the current development standards that guide the development in Roanoke County. The work session will include brief history of events that created the need for such standards. Staff will identify certain requirements that are above the minimum state standard requirements. ACTION NO. ITEM NO. N -3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA rrEM: SUBMITTED BY: APPROVED BY: May 1 0, 2011 Work Session to discuss adopting Part III of the Virginia Uniform Statewide Building Code — Virginia Maintenance Code Tarek Moneir Deputy Director of Development Services B. Clayton Goodman III County Administrator COUNTY ADMINIS'TRATOR'S COMMENTS: SUMMARY OF INFORMATION: The staff will provide the Board with an overview and purpose of the Virginia Maintenance Code as outlined in the Virginia Uniform State Wide Building Code (USBC). The work session will include a brief discussion of the advantages and disadvantages of the adopting such code in Roanoke County. Staff will identify requirements of applications, enforcement, staffing, cost associated with training and certification required in order to enforce such code. The Virginia Uniform Statewide Building Code (USBC) is a state regulation promulgated by the Virginia Board of Housing and Community Development, a Governor - appointed board, for the purpose of establishing minimum regulations to govern the construction and maintenance of buildings and structures. The provisions of the USBC are based on nationally recognized model building and fire codes published by the International Code Council, Inc. The model codes are made part of the USBC through a regulatory process known as incorporation by reference. The USBC also contains administrative provisions governing the use of - the model codes and establishing requirements for the enforcement of the code by the local building Page 1 of 2 departments and other code enforcement agencies. The USBC is divided into three stand -alone parts. Part I -- Virginia Construction Code: contains regulations specific to the construction of new buildings and structures and alterations, additions and change of occupancy in existing buildings and structures. Part II — Virginia Construction Code: contains optional regulations specific to the rehabilitation of existing buildings that may be used as an acceptable alternative to the Virginia Construction Code. Part III — Virginia Maintenance Code: contains the regulations for the maintenance of existing structures which is enforced at the option of the local governments. Page 2 of 2 1� AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER OIV TUESDAY, MAY 10 2011 RESOLUTION CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2 -3712 of the code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each member's knowledge: 1. only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies; and 2. only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke county, Virginia. ACTION NO. ITEM NO. Q -1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: May 10, 2011 AGENDA ITEM: Request to rescind the authorization to pick -up the employee's contribution to the Virginia Retirement System (VRS) for Plan 2 employees SUBMITTED BY: Diane Hyatt Assistant County Administrator APPROVED BY: B. Clayton Goodman III County Administrator COUNTY ADMINIs'rRATOR'S COMMENTS: Recommend that the Board of Supervisors (BoS) consider enacting the proposed resolution by which the County of Roanoke would require Plan 2 employees to pay the five (5 %) of the VRS member contribution effective July 1, 2011. Originally, last year this action was not recommended and the BoS authorized the County to continue to pay the five percent (5 %) member contribution for Plan 2 employees. Since that time, much has occurred in regards to ongoing issues with VRS and member contributions. The savings associated with Plan 2 members paying their employee contributions as noted in staff reports are significant to the County General Fund and cannot be ignored. SUMMARY OF INFORMATION: In an effort to limit the increasing cost of VRS retirement contributions, the 2010 General Assembly made major changes to the retirement benefits for employees hired after July 1, 2010. These employees participate in VRS Plan 2. The General Assembly gave VRS employers the following options: 1. Your employees can pay the five percent (5 %) member contribution 2. You can pick Lip between one and five percent (1 and 5 %) of the member contribution with the balance paid by the employee. Effective July 1, 2010, the County of Roanoke made the election to pick up the five percent Page 1 of 2 (5 %) member contribution. This election remains in effect until the County submits another resolution. Any change becomes effective the beginning of the next fiscal year, and will affect all Plan 2 members hired since July 1 2010. At a work session earlier today, 'the Board discussed the issues related to rescinding this previous action and passing along the five percent (5 %) member contribution to the Plan 2 employees effective July 1, 2011. This change would impact forty (40) employees that were hired since July 1, 2010, but the majority of the impact would be on future hires. Within approximately twenty (20) years, all County employees will be Plan 2 employees and the savings will be tremendous. FISCAL IMPACT: The savings to the County from passing along the five percent (5 %) employee contribution to the Plan 2 employees is estimated to be $148,859 for 2011 -2012. The cost to hold - harmless the current Plan 2 employees for one year is $53,382. This additional cost can be absorbed within the - first year savings. STAFF RECOMMENDATION: Staff recommends the following: 1. Adopt the attached resolution to pass along the five percent (5 %) employee contribution to the Plan 2 employees, beginning July 1, 2011. 2. Approve a salary supplement for the Plan 2 participants that were hired between July 1, 2010 and May 10, 2011, payable in two installments in the 2011 -2012 fiscal year (in July 2011 and January 2012) so that they are held - harmless for this change for one year. Language will be added to the second reading of the 2011 -2012 Budget ordinance to approve this salary supplement. 3. Any new hires after May 10, 2011, are hired with the knowledge that they will pay their own employee contribution for VRS effective July 1, 2011, and they will not receive a supplement. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 10, 2011 RESOLUTION RESCINDING RESOLUTION 062210 -1 AND REQUIRING PLAN 2 EMPLOYEES TO PAY THE EMPLOYEE'S CONTRIBUTION TO VIRGINIA RETIREMENT SYSTEM UNDER § 414(h) OF THE INTERNAL REVENUE CODE WHEREAS, the Virginia General Assembly, in its 201 session passed legislation creating a separate retirement plan for employees hired on or after July 1, 2010, (hereafter referred to as "Plan 2 Employees "). The legislation stipulates that Plan 2 Employees will pay their five percent (5 %) member contribution and that, absent other action by the employer, such contribution will be paid through salary reduction according to Internal Revenue Code § 414 (h) on a pre -tax basis; and WHEREAS, the legislation allowed certain employers, including the County of Roanoke, Virginia, to pay all or a portion of the member contributions on behalf of its Plan 2 Employees as an additional benefit not paid as salary; and WHEREAS, on June 22, 2010, the Board of Supervisors of Roanoke County adopted Resolution 06221 which elected to pay all of Roanoke County Plan 2 employees member contributions; and WHEREAS, the election to pay all or a portion of the member contributions on behalf of its Plan 2 Employees as an additional benefit not paid as salary shall remain in effect for the fiscal year July 1, 2010 to June 30, 2010; and WHEREAS, employee contributions that are picked -up as an additional benefit not paid as salary are not considered wages for purposes of VA Code § 51.1 -700 et seq. nor shall they be considered salary for purposes of VA Code § 51.1 -100 et seq.; �:J Page 1 of 2 WHEREAS, the County of Roanoke, Virginia now desires to rescind its June 22, 2010, election to pay its Plan 2 Employees' member contributions to VRS and to require said Plan 2 employees to pay the five percent (5 %) member contribution beginning July 1, 2011. NOW, THEREFORE, IT IS HEREBY RESOLVED by the Board of Supervisors of Roanoke County as follows: 1. That Resolution 062210 -1 is hereby rescinded. 2. That effective the first day of July, 2011, - the County of Roanoke, Virginia shall require its Plan 2 Employees to pay the five percent (5 %) member contribution for the Virginia Retirement System under Section 414(h) of the Internal Revenue Code. Page 2 of 2 ACTION NO. ITEM NO. R -1 %U)' AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: May 10, 2011 Ordinance reapportioning the representation in the Board of Supervisors of Roanoke County, Virginia, by altering the boundaries of the election districts, by establishing voting precincts therefor, incorporating a map showing the boundaries of said districts and precincts and providing for an effective date of this ordinance Paul M. Mahoney County Attorney COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This is the second reading of an ordinance redistricting Roanoke Coi .,inty after the 2010 census. The Board has held work sessions on redistricting the County on March 8, March 29 and April 12, 2011. The first reading of this ordinance was held on April 28, 2011.The Board has decided to implement a "no change" option except for a minor adjustment between the Cave Spring and Vinton election districts. This adjustment between the election districts also requires a modification to the clearbrook and Mount Pleasant precinct boundary. This minor adjustment splits a census block and affects an estimated 47 citizens. This draft ordinance revises the ordinance adopted by the Board a decade ago. It corrects several minor inaccuracies and inconsistencies. It also adjusts the precinct boundary between the Hidden Valley and Penn Forest precincts to accommodate the proposed redistricting legislation for the House of Delegates. Although this legislation is not final it appears that this change will be adopted. This ordinance also changes the boundary between the Lindenwood and North Vinton precincts. It returns this boundary to the Town of Vinton corporate line. General Assembly action ten years ago moved a portion of the old Lindenwood precinct into a House of Delegates district. This action split the County's old precinct. It appears that the current Page 1 of 2 General Assembly action will reestablish the old precinct line. This action moves 287 people from the North Vinton precinct to the Lindenwood precinct. The proposed Senate plan would split the Northside precinct, moving this boundary from Woodhaven Road to Interstate 581. It is questionable whether or not this Senate plan will be adopted, therefore, this ordinance does not include any amendment to reflect this proposal. This ordinance also changes the polling place for the Castle Rock precinct from Cave Spring Junior High School to Cave Spring Baptist Church due to the planned renovations of this school beginning this summer. The total percentage deviation for this draft ordinance remains at nine point four one percent (9.41 %). The second reading and public hearing on this redistricting ordinance is scheduled for May 10, 2011, at 7 p.m. STAFF RECOMMENDATION: This ordinance is submitted to the Board of Supervisors for its adoption. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 10 2011 ORDINANCE REAPPORTIONING THE REPRESENTATION IN THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, BY ALTERING THE BOUNDARIES OF THE ELECTION DISTRICTS, BY ESTABLISHING VOTING PRECINCTS THEREFOR, INCORPORATING A MAP SHOWING THE BOUNDARIES OF SAID DISTRICTS AND PRECINCTS, AND PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE WHEREAS, on May 10, 2011, the Board of Supervisors of Roanoke County held a public hearing to receive comments on developing guidelines for the redistricting of Roanoke County in accordance with the decennial census; and WHEREAS, on March 8, 2011, the Board of Supervisors of Roanoke County adopted Guidelines for the 2011 Redistricting of Roanoke County; and WHEREAS, on March 8, 2011, March 29, 2011 and April 12, 2011, the Board of Supervisors held work sessions on various redistricting options; and WHEREAS, legal notice of a public hearing concerning the adoption of an ordinance establishing magisterial districts for the County of Roanoke was provided as required by law; and WHEREAS, the first reading on this ordinance was held April 26, 2011; and the second reading and public hearing was held on May 10, 2011; and NOW, THEREFORE, BE IT ORDAINED by the Board of SUPERVISORS of Roanoke County, as follows: 1. That there shall be established in Roanoke County five magisterial or election districts to be known and designated as follows: Catawba Magisterial District Page 1 of 24 Hollins Magisterial District Vinton Magisterial District Cave Spring Magisterial District Windsor Hills Magisterial District from each of which there shall be elected one member of the Board of Supervisors of Roanoke County; and 2. That the outside boundaries of the five magisterial districts shall be as follows: Catawba Magisterial District Beginning at the common corner between Roanoke /Craig /Montgomery counties; thence with the line between Roanoke /Craig counties along the crest of North and Brush Mountains in a northeasterly direction to the common corner in the line between Roanoke /Craig /Botetourt counties; thence with the line between Roanoke /Botetourt counties in a southeasterly direction to Interstate 81; thence with Interstate 81 in a westerly direction to its intersection with Interstate 581; thence in a southerly direction with Interstate 581 to its intersection with Woodhaven Road (Route 628); thence in a southeasterly direction with Woodhaven Road (Route 628) to its intersection with Peters Creek Road (Route 117), said point being on the northerly corporate boundary of the City of Roanoke and the northerly right -of -way of Peters Creek Road (Route 117); thence in the southwesterly direction of Peters Creek Road (Route 117) and with the City of Roanoke corporate line to its intersection with Cove Road (Route 116); thence with Cove Road (Route 116) and with the City of Roanoke corporate line in a westerly and southwesterly direction to its intersection with the east corporate line of the City of Salem; thence with the east corporate line of the City of Salem in a northwesterly direction to Electric Road (Route 419); thence with the east corporate line of the City of Salem and Electric Road (Route 419) to Interstate 81 and the north corporate line of the City of Salem; thence with the north corporate line of the City of Salem and Interstate 81 Page 2 of 24 in a southwesterly direction into the west corporate line of the City of Salem; thence with the corporate line of the City of Salem in a southerly direction to a point of intersection with Twelve O'Clock Knob Road (Route 694); thence in a southerly direction with Twelve O'Clock Knob Road (Route 694) to a point where it intersects with a gas transmission line at the crest of Twelve O'Clock Knob (elevation 2683); thence with the crest of Twelve O'Clock Knob and with the crest of Poor Mountain, the dividing line between the Catawba and the Windsor Hills Magisterial Districts, in a westerly and southwesterly direction to its intersection with Poor Mountain Road (Route 612); thence following the ridge line of Poor Mountain in generally southwesterly direction to a point of intersection with Honeysuckle Road (Route 916) at the Roanoke /Montgomery County line; thence with the Roanoke /Montgomery County line in a northerly direction to the place of beginning. Windsor Hills Magisterial District Beginning at a point on the east side of Electric Road (Route 419) and the north side of Keagy Road (Route 685) a common corner on the City of Salem /City of Roanoke /Roanoke County boundary; thence with the west corporate line of the City of Roanoke and the east side of Electric Road (Route 419) in a south-so uth easterly direction to the intersection of Glen Heather Road (Route 713); thence with the west corporate line of the City of Roanoke and the south side of Glen Heather Road (Route 713) in an easterly direction to the intersection with Grandin Road Extension; thence with the west corporate line of the City of Roanoke and the south side of Grandin Road Extension in an easterly direction to the west outside boundary of Taryn Hill Subdivision; thence with the west corporate line of the City of Roanoke to Garst Mill Road (Route 682); thence with the west corporate line of the City of Roanoke and the south side of Garst Mill Road (Route 682) in an east - northeasterly direction to the intersection of Grandin Road Extension; thence with the west corporate line of the City of Roanoke and the south side of Grandin Road Extension in an easterly direction to the center of Mudlick Creek; thence with the west corporate line of the City of Roanoke to Brambleton Page 3of24 Avenue (Route 221); thence leaving the corporate line of the City of Roanoke and with Brambleton Avenue (Route 221) in a southwesterly direction to Poage Valley Road Extension (Route 690); thence southerly with Poage Valley Road Extension (Route 690) to Dawnwood Road (Route 691); thence with Dawnwood Road (Route 691) in a southerly direction to the Roanoke /Franklin county line; thence with the Roanoke /Franklin county line as it meanders in a southwesterly direction along the crest of Blue Ridge Mountains to its intersection with the Roanoke /Floyd county line; thence with the Roanoke /Floyd county line westerly to its intersection with the common corner of the Roanoke /Montgomery/Floyd county line; thence with the Roanoke /Montgomery county line in a northerly direction to the crest of Poor Mountain at its intersection with Honeysuckle Road (Route 916); thence along the crest of Poor Mountain in a generally northeasterly direction thence continuing along the crest of Poor Mountain and Twelve O'Clock Knob to a point where a gas transmission line crosses the crest of Twelve O'Clock Knob (elevation 2683) at Twelve O'Clock Knob Road (Route 695); thence with Twelve O'Clock Knob Road (Route 694) in a northerly direction to its intersection with the corporate line of the City of Salem; thence with the corporate line of the City of Salem in an easterly and northerly direction to Keagy Road (Route 685); thence in a northerly and easterly direction with Keagy Road (Route 685) to its intersection with Electric Road (Route 419) to place of beginning. Cave Spring Magisterial District Beginning at a point where Yellow Mountain Road (Route 668) crosses the Blue Ridge Parkway; thence in a southerly direction until Yellow Mountain Road (Route 668) intersects Mayland Road (Route 667); thence in a southeasterly direction with Mayland Road (Route 667) to its intersection with Bandy Road (Route 666); thence in a northerly� direction with Bandy Road (Route 666) to its intersection with er ( G - oE l A r m Ref%: 165-4,71) Old Virginia Springs Road (Route 667); thence in a-P southeasterly direction with Old Virginia Springs Road (Route 667).,, extended to the Roanoke /Franklin county line; thence with the Roanoke /Franklin county Page 4 of 24 line in a southwest to northwest direction as it meanders along the crest of the Blue Ridge Mountains to a point where Dawnwood Road (Route 691) crosses said Roanoke /Franklin county line; thence in a northerly direction with the Dawnwood Road (Route 691) to its point of intersection with Poage Valley Road Extension (Route 690); thence with Poage Valley Road Extension (Route 690) in a northerly direction to its intersection with Bent Mountain Road (Route 221); thence in a northeasterly direction with Bent Mountain Road (Route 221) to a point where said route enters the City of Roanoke; thence with the corporate line of the City of Roanoke in a southeasterly and easterly direction until it intersects with the western side of Yellow Mountain Road (Route 668) at the place of beginning. Hollins Magisterial District Beginning at a point of intersection of Interstate 81 and the Roanoke /Botetourt county line; thence with Interstate 81 in a westerly direction to its intersection with Interstate 581; thence in a southerly direction with Interstate 581 to Woodhaven Road (Route 628); thence in a southerly direction with Woodhaven Road (Route 628) to its intersection with Peters Creek Road (Route 117) and the corporate line of the City of Roanoke; thence in an easterly and southerly direction with the corporate line of the City of Roanoke to a point of intersection with Challenger Avenue (Route 460); thence in a northeasterly direction with Challenger Avenue (Route 460) to its intersection with the Roanoke /Botetourt county line; thence in a northerly and westerly direction with the Roanoke /Botetourt county line to the place of beginning. Vinton Magisterial District Beginning at a common point between Botetourt and Roanoke counties and Challenger Avenue (Route 460); thence in a southwesterly direction to the City of Roanoke corporate line; thence in a southeasterly direction along the said City of Roanoke's corporate line to the northern -most corner of the corporate line of the Town of Vinton; thence following the courses of the corporate line between the Town of Vinton and the City of Roanoke in a westerly and southerly direction to a point at the corner of the Page 5of24 Town of Vinton corporate line at the Roanoke River and on the City of Roanoke corporate line; thence continuing with the City of Roanoke corporate line in a south and southwesterly direction until the said City of Roanoke corporate line intersects Yellow Mountain Road (Route 668); thence continuing with Yellow Mountain Road (Route 668) in a southerly direction until its intersection with Mayland Road (Route 667); thence in a southeasterly direction with Mayland Road (Route 667) until its intersection with Bandy Road (Route 666); thence in a ,' northerly direction with Bandy Road (Route 666) to its intersection with Old Virginia Springs Road (Route 667); thence in a southeasterly direction with Old Virginia Springs Road (Route 667) extended to the Roanoke /Franklin county line; thence following the Roanoke /Franklin county line as it meanders in a northeasterly and northerly direction to the Roanoke /Bedford county line to the place of beginning. 3. That the outside boundaries of the thirty -two voting precincts shall be as follows: BENNETT SPRINGS PRECINCT - 107 Beginning at a point on the Roanoke /Montgomery county line at the top of Catawba Mountain; thence with the crest of Catawba Mountain in an easterly direction to the top of McAfee Knob; thence with the crest of Tinker Mountain in an easterly direction to the Roanoke /Botetourt county line; thence with the Roanoke /Botetourt county line in a southeasterly direction to Interstate 81; thence west with Interstate 81 to its intersection with Interstate 581, thence north with Interstate 581 to its intersection with Loch Haven Lake Drive; thence north with Loch Haven Lake Drive to Timberview Road (Route 1404); thence in a westerly direction with Timberview Road (Route 1404) to the Western Virginia Water Authorit (Carvins Cove Reservoir) west property line; thence north with the Western Virginia Water Authority Qt ef Qn::znnko lnk:a+or Hong n ,(Carvins Cove Reservoir) west property line to the topographic crest of Brushy Mountain; thence with the crest of Brushy Mountain in a southwesterly direction crossing Mason Creek to the intersection of Catawba Valley Page 6of24 Drive (Route 311) at its intersection with Dutch Oven Road (Route 863); thence north with Route 311 to Plunkett Road (Route 874); thence west with Plunkett Road (Route 874), to a point where Mason Creek crosses under Plunkett Road (Route 874); thence in anorth- northwesterly direction with Mason Creek to its intersection with Old Catawba Road (Route 864); thence south with Old Catawba Road (Route 864) to its intersection with Bradshaw Road (Route 622); thence with Bradshaw Road (Route 622) in a westerly direction to the Roanoke/ Montgomery county line; thence with the Roanoke /Montgomery county line in a northwesterly direction to the place of beginning. Catawba Magisterial District Mason Cove Fire Station - Voting Place BENT MOUNTAIN PRECINCT - 301 Beginning on the Roanoke /Montgomery county line at the top of Poor Mountain at the intersection of Honeysuckle Road (Route 916); thence following the ridge line of Poor Mountain in a generally northeasterly direction to its intersection with Poor Mountain Road (Route 612); thence continuing in a generally southwesterly direction with Poor Mountain Road (Route 612), down the slope of Poor Mountain to an elevation of 2800 feet; thence following the 2800 feet contour elevation of Poor and Bent Mountains in a generally southern direction to the contours point of intersection with the AEP Company high tension Roanoke - Claytor transmission line; thence easterly with the AEP Company high tension Roanoke - Claytor transmission line down the slope of Bent Mountain to the topographic elevation 2000 feet at a branch of Back Creek; thence with the topographic elevation 2000 feet in a southeasterly direction with the base of Bent Mountain to Dividing Spring Branch; thence southerly with Dividing Spring Branch as it meanders to the Roanoke /Franklin county line at Slings Gap; thence with the Roanoke /Franklin county line in a westerly - southwesterly direction to the Roanoke /Floyd county line; thence with the Roanoke /Floyd county line westerly to the Roanoke /Floyd /Montgomery county line; thence with the Roanoke /Montgomery county line in a northerly direction to the place of beginning. Windsor Hills Magisterial District Page 7of24 Bent Mountain Fire Station - Voting Place BONSACK PRECINCT — 402 Beginning at a point on the intersection of the Blue Ridge Parkway and the Roanoke /Botetourt county line; thence in a southwesterly direction with the Blue Ridge Parkway to the topographic crest of Stewart's Knob; thence with the topographic crest of Stewart's Knob in a westerly direction to a point on the east corporate line of the City of Roanoke; thence with the east corporate line of the City of Roanoke in a north - northwesterly direction to its intersection with Challenger Avenue (Route 460); thence in a northeasterly direction to the Roanoke /Botetourt county line; thence with the Roanoke /Botetourt county line to the place of beginning. Vinton Magisterial District Bonsack United Methodist Church — Voting Place BOTETOURT SPRINGS PRECINCT - 204 Beginning at the intersection of Interstate 81 and Deer Branch Creek; thence south with Deer Branch Creek to Peters Creek Road (Route 117); thence with Peters Creek Road (Route 117) in a westerly direction to its intersection with Wood Haven Road (Route 628); thence with Wood Haven Road (Route 628) west to its intersection with Interstate 581; thence north with Interstate 581 to Interstate 81; thence east with Interstate 81 to the place of beginning. Hollins Magisterial District Life Church - Voting Place BURLINGTON PRECINCT- 202 Beginning at a point at the intersection of Williamson Road (Route 11) and Peters Creek Road (Route 117); thence west with Peters Creek Road (Route 117) to its intersection with Wood Haven Road (Route 628) and the north corporate limit of the City of Roanoke; thence with the north corporate limit of the City of Roanoke in an east /southeasterly direction to Florist Road (Route 623); thence with Florist Road (Route 623) leaving the Page 8 of 24 north corporate limit of the City of Roanoke in a northerly direction to Williamson Road (Route 11); thence north with Williamson Road (Route 11) to the place of beginning. Hollins Magisterial District Burlington Elementary School - Voting Place CASTLE ROCK PRECINCT -305 Beginning at a point at the intersection of Electric Road (Route 419) and Brambleton Avenue (Route 221); thence southwesterly with Brambleton Avenue (Route 221) to its intersection with Ran Lynn Drive (Route 745); thence in a northwesterly direction with Ran Lynn Drive (Route 745) to its intersection with South Roselawn Road (State Route 690); thence with South Roselawn Road (Route 690) in a northeasterly direction to its intersection with Roselawn Road (Route 689); thence in a northerly direction with Roselawn Road (Route 689) to the crossing location of the AEP Company high tension Glen Lynn - Hancock Electric Transmission line; thence with Appalachian Power Company high tension Glen Lyn - Hancock Electric Transmission line in a northeasterly direction to its intersection with Brahma Road (Route 1687); thence northwest with Brahma Road (Route 1687) to Longhorn Road (Route 1688); thence north with Longhorn Road (Route 1688) to Castle Rock Road (Route 702); thence in a westerly direction with Castle Rock Road (Route 702) to Stoneybrook Drive (Route 1316); thence north /northeasterly with Stoneybrook Drive (Route 1316) to Electric Road (Route 419); thence in a southeasterly /easterly direction with Electric Road (Route 419) to its intersection with Brambleton Avenue (Route 221) being the place of beginning. Windsor Hills Magisterial District Cave Spring Baptist Church - Voting Place CATAWBA PRECINCT - 101 Beginning at the common corner between Roanoke /Craig /Montgomery counties; thence with the line between Roanoke /Craig counties along the crest of North and Brush Mountains in a northeasterly direction to the common corner in the line between Roanoke /Craig /Botetourt counties; thence with the line between Roanoke /Botetourt Page 9of24 counties in a southeasterly direction to the crest of Tinker Mountain; thence with the crest of Tinker Mountain in a westerly direction to the top of McAfee Knob on Catawba Mountain; thence continuing in a westerly direction with the crest of Catawba Mountain to the Roanoke /Montgomery county line; thence with the Roanoke /Montgomery county line in a northerly direction to the place of beginning. Catawba Magisterial District Catawba Recreation Center - Voting Place CAVE SPRING PRECINCT - 503 Beginning at a point at the intersection of Brambleton Avenue (Route 221) and Colonial Avenue (Route 720); thence east with Colonial Avenue (Route 720) to Penn Forest Boulevard (Route 687); thence continuing east with Penn Forest Boulevard (Route 687) to Chaparral Drive (Route 800); thence southwest with Chaparral Drive (Route 800) to Merriman Road (Route 613); thence with Merriman Road (Route 613) southeasterly to Cartwright Drive (Route 1726); thence with Cartwright Drive (Route 1726) in a southwesterly direction to Crystal Creek Drive (Route 897); thence with Crystal Creek Drive (Route 897) in a westerly direction to Brambleton Avenue (Route 221); thence with Brambleton Avenue (Route 221) in a northerly direction to the place of beginning. Cave Spring Magisterial District Church of the Holy Spirit - Voting Place CLEARBROOK PRECINCT - 505 Beginning at a point in the City of Roanoke corporate line where Franklin Road (Route 220) south exits the City; thence with the southerly corporate boundary of the City of Roanoke in the northeasterly direction to a point where it intersects Yellow Mountain Road (Route 668); thence in a southerly direction until Yellow Mountain Road (Route 668) intersects Mayland Road (Route 667); thence in a southeasterly direction with Mayland Road (Route 667) until it intersects with Bandy Road (Route 666); tai- e-r� ^° �^ RnE3rl �Rni At° G;W7 h ° M are °:3Wt °rl'i rlir °^ n With 12MIA1 (1 ::lrZ to th° «� Page 10 of 24 c^, ';n° thence in a northeasterly direction with Bandy Road ( y Route 666) to its intersection with Old Virginia Springs Road (Route 667), thence southeasterl with Old Virginia Springs Road (Route 667) extended to the Franklin County line at the crest of the B lue Ridge Mountains; thence with the Roanoke /Franklin county line in a southwesterly to northwesterly direction as it meanders along the crest of the Blue Ridge Mountains to Merriman Road (Route 613); thence northerly along Merriman Road (Route 613) until it intersects the Blue Ridge Parkway; thence in a southeasterly and northeasterly direction with the Blue Ridge Parkway until it intersects Franklin Road (Route 220); thence northerly with Franklin Road (Route 220) to the place of beginning. Cave Spring Magisterial District Clearbrook Elementary School - Voting Place COTTON HILL PRECINCT - 501 Beginning at Brambleton Avenue (Route 221) at its intersection with Crystal Creek Drive (Route 897); thence with Brambleton Avenue (Route 221) in a southeasterly direction to Poage Valley Road Extension (Route 690); thence south with Poage Valley Road Extension (Route 690) to Dawnwood Road (Route 691); thence in a southerly direction with Dawnwood Road (Route 691), if extended would intersect to the Roanoke /Franklin county line; thence in an easterly direction with the crest of the Blue Ridge Mountains and the Roanoke /Franklin county line to Merriman Road (Route 613); thence in a northerly direction with Merriman Road (Route 613) through Starkey to Crystal Creek Drive (Route 897); thence with Crystal Creek Drive (Route 897) in a westerly direction to the point of beginning. Cave Spring Magisterial District Penn Forest Elementary School - Voting Place GARST MILL PRECINCT - 306 Beginning at a point on Electric Road (Route 419) where the west fork of Mud Lick Page 11 of 24 Creek crosses Electric Road (Route 419); thence with the west fork of Mud Lick Creek as it meanders in a northeasterly direction to the southerly corporate line of the City of Roanoke; thence with the corporate line of the City of Roanoke in a northeasterly and southeasterly direction to a point where it crosses Brambleton Avenue (Route 221); thence with Brambleton Avenue (Route 221) in a southwesterly direction to its intersection with Electric Road (Route 419); thence with Electric Road (Route 419) in a northwesterly direction to the place of beginning. Windsor Hills Magisterial District 419 Library -Voting Place GLENVAR PRECINCT - 103 Beginning at a point on the Roanoke /Montgomery county line where Interstate 81 intersects that line; thence with the said Interstate 81 in a northeasterly direction to its intersection with the western most corner of the City of Salem corporate line; thence in a generally northeasterly direction with the said City of Salem corporate line to a point where Butt Hollow Creek intersects said City of Salem corporate line; thence in a northerly direction with Butt Hollow Creek to its intersection with Texas Hollow Road (Route 641); thence in a northerly and easterly direction with Texas Hollow Road (Route 641) to its intersection with Paint Bank Road (Route 913); thence in a northwesterly direction with Paint Bank Road (Route 913) to its intersection with the AEP power line; thence following the AEP power line in an easterly direction to its intersection with Catawba Valley Drive (Route 311); thence in a northerly direction with Catawba Valley Drive (Route 311) to its intersection with the topographic crest of Fort Lewis Mountain; thence west with the topographic crest of Fort Lewis Mountain to its intersection with Forest Acre Trail (Route 700); thence with Forest Acre Trail (Route 700) back to the topographic crest of Fort Lewis Mountain; thence with the topographic crest of Fort Lewis Mountain to its intersection with the Roanoke /Montgomery county line; thence with the Roanoke /Montgomery county line to the point of beginning. Catawba Magisterial District Glenvar Middle School — Voting Place Page 12 of 24 GREEN HILL PRECINCT - 106 Beginning at a point on Interstate 81 at its intersection with the City of Salem corporate limits; thence with the west corporate line of the City of Salem in a southerly direction and with the south corporate line of the City of Salem in an easterly and southerly direction to its intersection with Twelve O'Clock Knob Road (Route 694); thence with Twelve O'Clock Knob Road (Route 694) in a southerly direction to a point where it intersects with a gas transmission line at the crest of Twelve O'Clock Knob; thence with the crest of Twelve O'Clock Knob and with the crest of Poor Mountain, the dividing line between Catawba and the Windsor Hills Magisterial District, in a westerly and southwesterly direction to the intersection of Poor Mountain Road (Route 612); thence following the crest of Poor Mountain in a generally southwesterly direction to its intersection with Honeysuckle Road (Route 916) on the Roanoke /Montgomery county line; thence with the Roanoke /Montgomery county line in a northerly direction to Interstate 81; thence in a northeasterly direction with Interstate 81 to the point of beginning. Catawba Magisterial District Fort Lewis Baptist Church - Voting Place HOLLINS PRECINCT - 206 Beginning at the intersection of Interstate 81 and the Roanoke /Botetourt county Line; thence with Interstate 81 in a westerly direction to Deer Branch Creek; thence south with Deer Branch Creek as it meanders to Peters Creek Road (Route 117); thence easterly with Peters Creek Road (Route 117) to its intersection with Williamson Road (Route 11); thence in a southeasterly direction with Williamson Road (Route 11) to its intersection with Clubhouse Drive (Route 1821); thence in a southeasterly direction with Clubhouse Drive (Route 1821) extended until it intersects the east fork of Carvins Creek; thence northeasterly with Carvins Creek as it meanders until it intersects Plantation Road (Route 115); thence in a northwesterly direction with Plantation Road (Route 115) until it intersects Williamson Road (Route 11); thence with Williamson Road (Route 11) Page 13 of 24 in a easterly direction until it intersects the Roanoke /Botetourt county line; thence with the Roanoke /Botetourt county line in a northwesterly direction to the place of beginning. Hollins Magisterial District Hollins Library - Voting Place HUNTING HILLS PRECINCT - 507 Beginning at a point where Electric Road (Route 419) intersects the corporate line of the City of Roanoke; thence in a southeasterly direction with the corporate line of the City of Roanoke and partially with Franklin Road (Route 220) to a point where the said Franklin Road (Route 220) intersects the Blue Ridge Parkway; thence with the Blue Ridge Parkway in a southwesterly and then northwesterly direction to its intersection with Merriman Road (Route 613); thence in a northerly direction with Merriman Road (Route 613) to Starkey Road (Route 904); thence in a northeasterly direction with Starkey Road (Route 904) to its intersection with the Norfolk - %..f %. %-4 1 1 % %-W Y I % %.0 %.,% %.A %W Y Southern railway line; thence ' in a northerly direction with the Norfolk 1 1 %.4 1 1 %-# %A %.# L %-# I I Y Southern railway line to its intersection with Benois Road (Route 633); thence in an easterly direction with Benois Road (Route 633) to its intersection with Starkey Road (Route 904); thence in a northerly direction with Starkey Road (Route 904) to its intersection with Electric Road (Route 419); thence in a northeasterly direction with Electric Road (Route 419) to the place of beginning. Cave Spring Magisterial District Celebration Church of God - Voting Place LINDENWOOD PRECINCT - 405 Beginning at a point of intersection of the east corporate limit of the City of Roanoke and the topographic crest of Stewart's Knob; thence in a northeasterly direction with the topographic crest of Stewart's Knob to the Blue Ridge Parkway; thence in a northeasterly direction with the Blue Ridge Parkway to the Roanoke /Botetourt county line; thence south with the Roanoke /Botetourt county line to its intersection with the Roanoke /Botetourt /Bedford county line; thence with the Roanoke /Bedford county line in Page 14 of 24 a southerly direction to the Roanoke River; thence west with the Roanoke River to Wolf Creek at the east corporate limit of the Town of Vinton; thence north with Wolf Creek and the east corporate limit of the Town of Vinton to the City of Roanoke corporate line; thence in a northerly direction with the City of Roanoke corporate line n on IAIhOr0 I I 4 r %.f P+VT� nnrr.nr� +o Im M ot o + ho TnWn o Un to the place of beginning. Vinton Magisterial District William Byrd High School - Voting Place MASON VALLEY PRECINCT - 102 Beginning at a point on the Roanoke /Montgomery county line at its intersection with Bradshaw Road (Route 622); thence in an easterly direction with Bradshaw Road (Route 622) to its intersection with Old Catawba Road (Route 864); thence north with Old Catawba Road (Route 864) to its intersection with Mason Creek; thence with Mason Creek in a southerly direction to its intersection with Plunkett Road (Route 874); thence in an easterly direction with Plunkett Road (Route 874) to its intersection with Catawba Valley Road (Route 311); thence in a southerly direction with Catawba Valley Road (Route 311) to the topographic crest of Fort Lewis Mountain; thence leaving Catawba Valley Road (Route 311) with the topographic crest of Fort Lewis Mountain to its intersection with Forest Acre Trail (Route 700); thence in a westerly direction with Forest Acre Trail (Route 700) back to its intersection with the topographic crest of Fort Lewis Mountain; thence with topographic crest of Fort Lewis Mountain in a westerly direction to the Roanoke /Montgomery county line; thence with the Roanoke /Montgomery county line in a northwesterly direction to the place of beginning. Catawba Magisterial District Page 15 of 24 Mason Cove Elementary School - Voting Place MOUNTAIN VIEW PRECINCT - 203 Beginning at a point on the Roanoke /Botetourt County line at its intersection with Williamson Road (Route 11); thence in a westerly direction with Williamson Road (Route 11) to its intersection with Plantation Road (Route 115); thence in a southerly direction with Plantation Road (Route 115) to a point where it intersects with the north corporate line of the City of Roanoke; thence northeasterly with the corporate line of the City of Roanoke as it meanders until it intersects with Read Mountain Road (Route 611); thence in an easterly direction with Read Mountain Road (Route 611) until it intersects with the crest of Read Mountain Extended; thence northeasterly with the crest of Read Mountain until it intersects with the Roanoke /Botetourt county line; thence northwesterly with the said Roanoke /Botetourt county line to the place of beginning. Hollins Magisterial District Mountain View Elementary School - Voting Place MOUNT PLEASANT PRECINCT - 406 Beginning at the west corporate line of the Town of Vinton and the east corporate line of the City of Roanoke at the Roanoke River; thence with the Roanoke River in a southeasterly direction to the Roanoke /Bedford county line; thence in a southerly direction with the Roanoke /Bedford county line to the Roanoke /Franklin /Bedford county line; thence in a southerly direction with the Roanoke /Franklin county line along the crest of the Blue Ridge Mountains to Old Virginia Springs Road extended (Route 667) N-0 I N-f V V %-# I I CGO %: trz IRX er %: cd Ik %R-F it. %A-4 :L ef IRX e %A, :L ef 2%.# 5.4.7); thence in a northwesterly direction with Q-. Old Virginia Springs Road extended (Route 667) to its intersection with Bandy Road (Route 666); thence :L I I in a southwesterly direction with Bandy Road (Route 666) ' -until it intersects with Mayland Road (Route 667)' nnr�heicc�erl�T�+�� to 4:F7\ i r�il i thence in a northwesterly direction with Mavland Road (Route 667) until it intersects Yellow Mountain Road (Route 668); thence in a northerly direction with Yellow Mountain Page 16 of 24 Road (Route 668) until it intersects with the southern corporate line of the City of Roanoke; thence with the southern corporate line of the City of Roanoke in a northeasterly direction to the place of beginning. Vinton Magisterial District Mount Pleasant Elementary School - Voting Place MOUNT VERNON PRECINCT -506 Beginning at a point on Colonial Avenue (Route 720) and the south corporate limit of the City of Roanoke; thence with Colonial Avenue (Route 720) in a southwesterly direction to Brambleton Avenue (Route 221); thence in a northeasterly direction with Brambleton Avenue (Route 221) to the south corporate limit of the City of Roanoke; thence with the south corporate limit of the City of Roanoke in a southeasterly direction to the place of beginning. Cave Spring Magisterial District Brambleton Center - Voting Place NORTHSIDE PRECINCT - 104 Beginning at a point at the intersection of Peters Creek Road (Route 117) and Wood Haven Road (Route 628); thence in a northwesterly direction with Wood Haven Road (Route 628) to its intersection with Green Ridge Road (Route 629); thence in a southerly direction with Green Ridge Road (Route 629) to its intersection with Twilight Road (Route 1577); thence in an easterly direction with Twilight Road (Route 1577) to its intersection with North Lake Drive (Route 1524); thence in a southeasterly direction with North Lake Drive (Route 1524) to its intersection with Peters Creek Road (Route 117); thence east with Peters Creek Road (Route 117) to the place of beginning. Catawba Magisterial District Northside High School - Voting Place NORTH VINTON PRECINCT - 403 Beginning at the east corporate line of the City of Roanoke and the west corporate line Page 17 of 24 of the Town of Vinton at Virginia Avenue; thence with the corporate line of the City of RoanokeTnWn o V ;n � n_n end o���" clor ont; thence with the I %.f V northeasterly corporate line of the Town of Vinton to its intersection with Mountain View Road (Route 651); thence with the c orporate line of the Town of Vinton in a-R southerly easterly direction un til its intersection s h c, infinUump nro"o (Q ni , I a); Go N.0 I 1_0 I I V %.# k I oast nnr_mnr�to li of tho TnWn o Vo ntnn o n --% r , „ cl;roa-t�tn Washington Avenue; thence with Washington Avenue in a westerly direction to South Pollard Street; thence with South Pollard Street in a southwesterly direction to Virginia Avenue at First Street; thence with Virginia Avenue in a westerly direction to the place of beginning. Vinton Magisterial District Vinton Baptist Church Fmro ct�tinn _Voting Place OAK GROVE PRECINCT - 304 Beginning at a point on the east side of Electric Road (Route 419) and on the north side of Keagy Road (Highway 685) being a point on the Roanoke County /City of Salem /City of Roanoke boundary; thence with the west corporate line of the City of Roanoke and the east side of Electric Road (Route 419) in asouth- southeasterly direction to the intersection with Stoneybrook Drive (Route 1316); thence in a southwesterly direction with Stoneybrook Drive (Route 1316) to Castle Rock Road (Route 702); thence in an easterly direction with Castle Rock Road (Route 702) to Longhorn Road (Route 1688); thence south with Longhorn Road (Route 1688) to Brahma Road (Route 1689); thence southeast with Brahma Road (Route 1689) to the crossing of the AEP Company high tension Glen Lyn - Hancock electric transmission line; thence with the AEP Company high tension Glen Lyn - Hancock electric transmission line in a southwesterly direction to Roselawn Road (Route 689); thence northwest with Roselawn Road (Route 689) to Mount Chestnut Road (Route 692); thence west with Mount Chestnut Road (Route 692) to the crossing location of a gas pipeline; thence with this gas pipeline in a northerly and Page 18 of 24 then westerly direction to its intersection with the crest of Twelve O'Clock Knob at Twelve O'Clock Knob Road (Route 694); thence with Twelve O'Clock Knob Road (Route 694) in a northerly direction to the corporate line of the City of Salem; thence with the corporate line of the City of Salem in an easterly direction to the place of beginning. Windsor Hills Magisterial District Oak Grove Elementary School - Voting Place OGDEN PRECINCT - 504 Beginning at a point on Colonial Avenue (Route 720) and the south corporate limit of the City of Roanoke; thence with Colonial Avenue (Route 720) in a southwesterly direction to Penn Forest Boulevard (Route 687); thence east with Penn Forest Boulevard (Route 687) to Starkey Road (Route 904); thence northeast with Starkey Road (Route 904) to Electric Road (Route 419); thence northeast with Electric Road (Route 419) to the south corporate limit of the City of Roanoke; thence north and westerly with the south corporate limit of the City of Roanoke to the place of beginning. Cave Spring Magisterial District Green Valley Elementary School - Voting Place ORCHARDS PRECINCT - 205 Beginning at a point of intersection of the Roanoke /Botetourt county line and Challenger Avenue (Route 460); thence in a southwesterly direction with Challenger Avenue (Route 460) to a point on the east corporate line of the City of Roanoke; thence with the east corporate line of the City of Roanoke in anorth- northwesterly direction to its intersection with Read Mountain Road (Route 611); thence in a westerly direction with Read Mountain Road (Route 611) until it intersects with the crest of Read Mountain extended; thence northeasterly with the crest of Read Mountain until it intersects with the Roanoke /Botetourt county line; thence southeasterly with the Roanoke /Botetourt county line to the place of beginning. Hollins Magisterial District Page 19 of 24 Bonsack Baptist Church - Voting Place PENN FOREST PRECINCT - 502 Beginning at a point at the intersection of Penn Forest Boulevard (Route 687) and Chaparral Drive (Route 800); thence with Chaparral Drive (Route 800) in a southwesterly direction to Merriman Road (Route 613); thence southeasterly with Merriman Road (Route 613) to Cartwright Drive (Route 1726); thence in a southwesterly direction with Cartwright Drive (Route 1726) to Crystal Creek Drive (Route 897); thence east with Crystal Creek Drive (Route 897) to Merriman Road (Route 613); thence with Merriman Road (Route 613) in a southeasterly direction to Starkey Road ,Route 904); thence in a northeasterly direction with Starkey Road (Route 904) Read 12'ate c°r.nnd::zry Qn, , to its intersection with the Norfolk Southern railwa, Imo thence °ac+ aIr' north with R +° c°an n rl�r �, Qn, ,+° 90 ) the Norfolk Southern railway to its intersection with Benois Road (Route 633); thence in an easterly direction to Starkey Road (Route 904); thence in a northerly direction with Starkey Road (Route 904) to Penn Forest Boulevard (Route 687); thence with Penn Forest Boulevard (Route 687) in a westerly direction to the place of beginning. Cave Spring Magisterial District Cave Spring High School - Voting Place PETERS CREEK PRECINCT - 105 Beginning at the intersection of Wood Haven Road (Route 628) and Interstate 581; thence north with Interstate 581 crossing Interstate 81 to its intersection with Loch Haven Lake Drive; thence northerly with Loch Haven Lake Drive to its intersection with Timberview Road (Route 1404); thence in a westerly direction with Timberview Road (Route 14041 to the Western Virginia Water Authority G'4+" of Qnannk° 1 n 1 �� Nf I I n °r=t�- e- pT(Carvins Cove Reservior) west property line; thence north with the Western Virginia Water Authori ns Cove Reservoir) west property line to the topographic crest of Brushy Mountain; thence with the topographic crest of Brushy Mountain in a southwesterly direction crossing Mason Page 20 of 24 Creek to the intersection of Catawba Valley Road (Route 311), Dutch Oven Road (Route 863), and the AEP power line; thence in a westerly direction with the AEP power line to its intersection with the east fork of Dry Branch; thence with the hollow which is the east fork of Dry Branch in a southerly direction as it meanders to a point where Dry Branch divides into an east and west fork at the north corporate line of the City of Salem; thence with the north corporate line of the City of Salem and in a generally northeasterly direction to its intersection with Electric Road (Route 419); thence with the east corporate line of the City of Salem in a south and then northeasterly direction to a point on the City of Salem, Roanoke County, and City of Roanoke line at Green Ridge Road (Route 629); thence in a northeasterly direction with Green Ridge Road (Route 629) to its intersection with Cove Road (Route 780); thence in an easterly direction with Cove Road (Route 780) to its intersection with Peters Creek Road (Route 117): thence in a northeasterly direction with Peters Creek Road (Route 117) to its intersection with North Lake Drive (Route 1524); thence in a northwesterly direction with North Lake Drive (Route 1524) to its intersection with Twilight Road (Route 1577); thence in a westerly direction with Twilight Road (Route 1577) to its intersection with Green Ridge Road (Route 629); thence north with Green Ridge Road (Route 629) to its intersection with Wood Haven Road (Route 628); thence east with Wood Haven Road (Route 628) to the place of beginning. Catawba Magisterial District Glen Cove Elementary School - Voting Place PLANTATION PRECINCT - 201 Beginning at a point where Williamson Road (Route 11) intersects Clubhouse Drive (Route 1821); thence southeasterly with Williamson Road (Route 11) until it intersects Florist Road (Route 623); thence in a southeasterly direction with Florist Road (Route 623) until it intersects the north corporate line of the City of Roanoke; thence in an easterly direction with the north corporate line of the City of Roanoke until it intersects Plantation Road (Route 115); thence in a northwesterly direction with Plantation Road (Route 115) to a point where the said road intersects the east fork of Carvins Creek; Page 21 of 24 thence with the east fork of Carvins Creek in a southwesterly direction as it meanders to a point opposite the center line extended of Clubhouse Drive (Route 1821); thence northwesterly with the center line of Clubhouse Drive (Route 1821) to its intersection with Williamson Road (Route 11) the place of beginning. Hollins Magisterial District Roanoke Valley Christian Schools - Voting Place POAGES MILL PRECINCT - 302 Beginning at the intersection of Brambleton Avenue (Route 221) and Ran Lynn Drive (Route 745); thence in a northwesterly direction with Ran Lynn Drive (Route 745) to its intersection with South Roselawn Road (Route 690); thence with South Roselawn Road (Route 690) in a northeasterly direction to its intersection with Roselawn Road (Route 689); thence in a northwesterly direction with Roselawn Road (Route 689) to Mount Chestnut Drive (Route 692); thence west with Mount Chestnut Drive (Route 692) to the crossing location of a gas pipeline; thence with this gas pipeline in a northerly then westerly direction to its intersection with the crest of Twelve O'Clock Knob; thence with the topographic crest of Twelve O'Clock Knob and Poor Mountain in a westerly - southwesterly direction to Poor Mountain Road (Route 612); thence in a generally southwesterly direction with Poor Mountain Road (Route 612) down the slope of Poor Mountain to an elevation of 2800 feet; thence following the 2800 -foot contour elevation of Poor and Bent Mountains in a generally southern direction to the contours point of intersection with AEP Company high - tension Roanoke- Claytor transmission line; thence easterly with the AEP Company high tension Roanoke- Claytor transmission line down the slope of Bent Mountain to the topographic elevation 2,000 feet at a branch of Back Creek; thence with the topographic elevation 2,000 feet as it traverses in a southeasterly direction with the base of Bent Mountain to Dividing Spring Branch; thence southerly with Dividing Spring Branch as it meanders to the Roanoke /Franklin county line; thence with the Roanoke /Franklin county line easterly to its intersection with Dawnwood Road (Route 691); thence in a northerly direction with Dawnwood Road (Route 691) to its intersection with Poage Valley Road Extension (Route 690); thence in Page 22 of 24 a northerly direction with Poage Valley Road Extension (Route 690) to the intersection of Route 221; thence with Route 221 to the place of beginning. Windsor Hills Magisterial District Back Creek Elementary School - Voting Place SOUTH VINTON PRECINCT - 404 Beginning at the east corporate line of the City of Roanoke and the west corporate line of the Town of Vinton at Virginia Avenue; thence with Virginia Avenue in an easterly direction to South Pollard Street at First Street; thence with South Pollard Street in a northerly direction to Washington Avenue; thence with Washington Avenue in an easterly direction to Wolf Creek being the east corporate line of the Town of Vinton; thence with Wolf Creek and the east corporate line of the Town of Vinton in a southerly direction to the Roanoke River; thence in a westerly direction with the Roanoke River and the south corporate line of the Town of Vinton to Tinker Creek being the east corporate line of the City of Roanoke and the west corporate line of the Town of Vinton; thence with Tinker Creek in a northwesterly direction to the place of beginning. Vinton Magisterial District Charles R. Hill Senior Center - Voting Place WILDWOOD PRECINCT — 108 Beginning at a point where Butt Hollow Creek intersects Interstate 81 and the City of Salem corporate line; thence in a generally northeasterly direction with the said City of Salem corporate line to a point where Dry Branch forks into an easterly and westerly fork; thence with the easterly fork of the said Dry Branch as it meanders in generally a northwesterly direction to where this branch or hollow intersects with the AEP power line; thence following the AEP power line in a westerly direction to its intersection with Paint Bank Road (Route 913); thence in a southeasterly direction with Paint Bank Road (Route 913) to its intersection with Texas Hollow Road (Route 641); thence in a westerly and then southerly direction with Texas Hollow Road (Route 641) to its intersection with Butt Hollow Creek; thence in a southerly direction with said Butt Hollow Page 23 of 24 Creek to the place of beginning. Catawba Magisterial District Fort Lewis Elementary School — Voting Place WINDSOR HILLS PRECINCT - 303 Beginning at the City of Roanoke corporate line where Electric Road (Route 419) intersects Glen Heather Drive (Route 713); thence easterly then southerly with the corporate line of the City of Roanoke to a point where the said corporate line intersects Mud Lick Creek; thence with the west fork of Mud Lick Creek as it meanders in a southwesterly direction to Electric Road (Route 419); thence north with Electric Road (Route 419); to the place of beginning. Windsor Hills Magisterial District Our Lady of Nazareth Catholic Church - Voting Place 4. That certified copies of this ordinance shall be mailed by the Clerk to the local electoral board, the Secretary of the Commonwealth, the State Board of Elections, and the Division of Legislative Services. 5. That this ordinance shall be effective from and after the date of its adoption. Page 24 of 24