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Home My WebLink About11/15/2011 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 15, 2011 RESOLUTION 111511 -1 EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO JAMES RAY LAVINDER, CHIEF OF POLICE, UPON HIS RETIREMENT AFTER MORE THAN THIRTY -TWO YEARS OF SERVICE WHEREAS, James R. Lavinder was hired by the Roanoke County Sheriff's Office on September 1, 1979, and served such positions as Detective and Lieutenant; and WHEREAS, upon formation of the Roanoke County Police Department, he was promoted to the rank of Captain and in June 1997 was selected as Chief of the Department; and WHEREAS, Chief Lavinder retired on November 1, 2011, after more than thirty -two years of devoted, faithful and expert service with the County; and WHEREAS, during his time serving Roanoke County's Police Department, Chief Lavinder and his staff achieved the following: • Construction of the firearms range and driver training center near Dixie Caverns; • Established the Roanoke County Criminal Justice Academy, the first independent training academy in Virginia in nearly 30 years; • Earned and maintained national accreditation from the Commission on Accreditation for Law Enforcement Agencies (CALEA); • Created Roanoke County's school resource officer program; • Developed one of the best Animal Control programs in Virginia; • Promoted programs to better address cases involving the mentally ill including implementation of the first Crisis Intervention Team (CIT) program in Virginia; and Page 1 of 2 WHEREAS, Chief Lavinder is well -known and respected for his professionalism, leadership and dedication to the law enforcement profession; and WHEREAS, that professionalism was evident in December 2010 when Chief Lavinder became the public face in the nationwide search for a missing 12-year-old girl; and WHEREAS, under Chief Lavender's capable guidance the missing child and her abductor were located in California and safely returned to Virginia; and WHEREAS, Chief Lavinder is one of the longest serving police chiefs in Virginia and will be remembered for his many accomplishments and contributions, NOVA, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to JAMES RAY LAVINDER for more than thirty -two years of capable, loyal and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. On motion of Supervisor Church to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Flora, Elsweck, Church NAYS: None A r.()P I TF qTF - Page 2 of 2 Clerk to the Board of Supervisors AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 15, 2011 ORDINANCE TO 111511 -10 EXEMPT 0.23 ACRE OF PROPERTY OWNED BY THE ADVANCEMENT FOUNDATION (TAX MAP NO. 60.15- 07 -40) FROM REAL ESTATE TAXES, SAID PROPERTY, ASSESSED AT $226,000 IS LOCATED IN THE VINTON MAGISTERIAL DISTRICT WHEREAS, The Advancement Foundation ( "Petitioner ") has petitioned this Board for an exemption for certain of its property from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia ;and WHEREAS, Virginia Code §58.1 -3651 (A) sets forth the process and procedure by which a locality may designate property as tax exempt; and WHEREAS, Virginia Code §58.1 - 3651(6) establishes certain requirements for notifying the public of a hearing regarding the proposed adoption of an ordinance exempting property and sets forth questions to be considered by the local governing body before adopting such an ordinance; and WHEREAS, the first reading of this ordinance was held on October 25, 2011, and the public hearing and second reading of this ordinance was held on November 15, 2011; and WHEREAS, the Town of Vinton has no objections to the Board granting the Petitioner the exemption from taxation for its real property, which is located in the Town of Vinton. WHEREAS, the Board of Supervisors, after due notice and public hearing, has considered the questions set forth in Virginia Code §58.1 - 3651(6) and, upon Page 1 of 4 consideration of those questions, has determined that the application for the proposed exemption from taxation should be granted. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That, in accordance with Section 58.1- 3651(A) of the 1950 Code of Virginia, as amended, the Board grants an exemption from taxation under Article X, Section 6 (a)(6) of the Constitution of Virginia of property owned and used by The Advancement Foundation for charitable, religious, patriotic, historical, benevolent, cultural, or public park and playground purposes. This ordinance is adopted by the Board after holding a public hearing with respect hereto as to which public notice was given and at which citizens had an opportunity to be heard. In adopting this ordinance, the Board has examined and considered the provisions of §58.1 - 3651(6) of the 1950 Code of Virginia, as amended. The total assessed value of the real property owned by The Advancement Foundation is $226,000.00 and the real property tax is $2463.40 per year for Roanoke County and $67.80 per year for the Town of Vinton. The Tax Parcel No. of the property is 060.15 -07- 40.00 -0000 and said parcel consists of 0.23 acres and is located at 301 South Pollard Street, Vinton, Virginia 24179. 2. That pursuant to §58.1 -3605 of the Code of Virginia (1950), as amended, The Advancement Foundation shall file triennially an application with the County's assessing officer as a requirement for retention of the exempt status of the property. Such application shall show the ownership and usage of such property and shall be filed within the next sixty days preceding the tax year for which such exemption, or the retention thereof, is sought. Page 2 of 4 3. That The Advancement Foundation has agreed to enter into a Service Agreement with Roanoke County providing for the payment of an annual service fee in the amount of twenty percent (20 %) of the County's real estate levies, were The Advancement Foundation not exempt from local taxation, for so long as Petitioner is exempted from state and local taxation. This service fee shall commence July 1, 2011 and shall continue for succeeding years so long as Petitioner is exempted from state and local taxation. The County Administrator is authorized to execute the Service Agreement on behalf of the County. 4. That the property owned by The Advancement Foundation be, and is hereby designated as exempt from property taxes of the County based upon The Advancement Foundation's exclusive use of said property for religious, charitable, patriotic, historical, benevolent, cultural, or public park and playground purposes. 5. That the clerk is directed to forward an attested copy of this ordinance to the Commissioner of the Revenue and the Treasurer for Roanoke County, and to The Advancement Foundation. 6. That the continuance of this exemption shall be conditioned upon the continuous use of this property in accordance with the purpose for which this organization has been designated; and 7. That the effective date of this Ordinance is January 1, 2012. Page 3 of 4 On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Flora, Elswick, Church NAYS: None A COPY TESTE: cc: Paul Mahoney, County Attorney William Driver, Director of Real Estate Valuation Page 4 of 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMER 15, 2011 ORDINANCE 111511 -11 GRANTING A SPECIAL USE PERMIT TO OPERATE A USED AUTOMOBILE DEALERSHIP ON 0.665 ACRE LOCATED AT 3115 & 3119 BRAMBLETON AVENUE (TAX MAP NO. 077.10 -08- 02.00) WINDSOR HILLS MAGISTERIAL DISTRICT, UPON THE PETITION OF PETER LUNDY WHEREAS, Peter Lundy has filed a petition for a special use permit to operate a used automobile dealership on a 0.665 acre parcel located at 3115 and 3119 Brambleton Avenue (Tax Map No. 077.10 -08- 02.00) in the Windsor Hills Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on November 1, 2011; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on October 25, 2011; the second reading and public hearing on this matter was held on November 15, 2011. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that the granting of a special use permit to Peter Lundy for the operation of a used automobile dealership on 0.665 acre located at 3115 and 3119 Brambleton Avenue in the Windsor Hills Magisterial District is substantially in accord with the adopted 2005 Community Plan, as amended, pursuant to the provisions of Section 15.2 -2232 of the 1950 Code of Virginia, as amended, and that it shall have a minimum adverse impact on the surrounding neighborhood or community, and said special use permit is hereby approved with the following conditions: Page 1 of 2 a) The site shall be developed in general conformance with the concept plan entitled Brambleton Alignment 3115/3119 Brambleton Avenue dated September 2, 2011. b) There shall be no more than twenty (20) vehicles on display for sale on site. c) Display areas for the used automobile dealership shall be limited to the paved areas west of Metal Garage #2 (as shown on the concept plan). 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The provisions of this special use permit are not severable. Invalidation of any word, phrase, clause, sentence or paragraph shall invalidate the remainder. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Elswick to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Flora, Elswick, Church NAYS: None A copy TES - rE: Clerk to the Board cc: Paul Mahoney, County Attorney Arnold Covey, Director of Community Development PIiiiip Thompson, Deputy Director of Planning Tarek Moneir, Deputy Director of Development William Driver, Director of Real Estate Valuation John Murphy, Zoning Administrator Supervisors 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, NOVEMBER 15, 2011 RESOLUTION 111511 -2 EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO MICHAEL C. GOFF, SOLID WASTE EQUIPMENT OPERATOR, UPON HIS RETIREMENT AFTER MORE THAN THIRTY -TWO YEARS OF SERVICE WHEREAS, Michael C. Goff was hired on April 1, 1979, and has served as a Laborer, Refuse Collector, Motor Equipment Operator and finally as Solid Waste Equipment Operator; and WHEREAS, Mr. Goff retired on November 1, 2011, after thirty -two years and seven months of devoted, faithful and expert service with the County; and WHEREAS, during his time working for Roanoke County, Mr. Goff served countless citizens by providing a variety of solid waste services, including most recently delivering the Freeloader, a trailer used by residents for large, clean -up operations; and WHEREAS, many citizens specifically requested that Mr. Goff deliver the Freeloader to their homes because of his driving skill and knowledge of the area; and WHEREAS, Mr. Goff consistently performed his duties in a pleasant, helpful and always courteous manner; which will be missed by citizens and staff alike. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to MICHAEL C. GOFF for more than thirty -two years of capable, loyal and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. Page 1 of 2 On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Flora, Elswick, Church NAYS: None A QQPY TESTE: Deborah C. Jacks Clerk to the Board VsSupervisors Page 2 of 2 ACTION NO. A- 111511 -3 ITEM NO. E -1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 15, 2011 AGENDA ITEM: Presentation of results of operations for the fiscal year ended June 30, 2011 and request to appropriate $894,302 SUBMITTED BY: Rebecca E. Owens Director of Finance APPROVED BY: B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: KPMG LLP completed their audit of the financial operations of the County of Roanoke and the County of Roanoke Public Schools for the year ended June 30, 2011. The Audit Committee met last week to review the results of the year's operations and the management letter comments from the auditors. The Comprehensive Annual Financial Report will be distributed to the Board of Supervisors as soon as it is received from the printer in December 2011. Below is information for both the County and Schools regarding the results of operations for fiscal year ended June 30, 2011: Results of Operations of the County of Roanoke for the Year Ended June 30, 2011 Revenues The County operations for the year ended June 30, 2011, resulted in general fund revenues $1,394,302 over budget. Of this amount, $620,000 was related to a one -time receipt for business license tax years 2006 through 2011. Also, many of these revenues such as sales tax from the Clearbrook Walmart and Intergovernmental revenues for Social Services and Sheriff were anticipated during the 2011 -2012 budget preparation, were discussed with the Board and included in the current year's budget. Page 1 of 3 A summary of the general fund revenues is outlined in Attachment I and reasons for these variances are as follows: • Real estate taxes collections were $339,729 below budget as a result of the new construction and assessment growth being slightly under projection. • Personal Property tax collections were $951,059 below budget. Personal property is one of the most difficult revenues to predict because the numbers are not complete until the final bills are mailed and collected in June. The budget anticipated a growth of two percent (2 %) which did not occur. • Local sales tax was $246,548 above budget as a result of the Clearbrook Walmart opening in January. • Business License Tax was $948,966 above budget. Most of this increase was related to a one -time payment from a business for tax years 2006 through 2011. • Recordation and conveyance tax was $222,348 less than budget as a result of the sluggish housing market and fewer refinancings than anticipated. • Use of Money and Property was $162,210 below budget which is attributed to lower interest earnings on investments this year. • Intergovernmental revenue was $842,321 above budget as a result of additional funds received for Social Services and Sheriff programs. During a work session on October 11, 2011, staff reviewed the June 30, 2011, financial results with the Board. Based on these discussions, staff recommends revenues above budget will be allocated as follows: • $500,000 to be added to the general fund unappropriated balance. This will increase the General Fund Unappropriated Balance from $20,072,318 to $20,572,318 at June 30, 2011, which is 10.67% of the 2011 -12 General Fund Revenues. • $775,622 to be appropriated to the Major County Capital Reserve which will bring the balance in this fund to $938,161. • $118,680 to be appropriated to Fire and Rescue capital for a future use Expenditures Departmental expenditure savings amounted to $3,458,575 as shown on Attachment I. Personnel savings totaled $869,631 as a result of the County's process to review all vacancies and fill only critical positions. Operational and capital savings were $2.6 million as a result of departments delaying purchases and restricting travel and training. Based upon the policy for use of unspent expenditure appropriations at year end, departments are able to request up to sixty percent (60 %) of the savings within their own department for special purchases and programs approved by the County Administrator and the remaining reverts to the Minor County Capital Reserve for future projects. Based upon this policy, staff recommends the following appropriations: Page 2 of 3 • $578,978 to be appropriated to departments for rollovers • $455,816 to be appropriated to departments for encumbrances • $1,201,572 to be appropriated for expenditures that will occur in the 2011 -2012 fiscal year • $1,222,209 to be appropriated to the Minor County Capital Reserve which will bring the balance in this fund to $3,310,874. Results of Operations of the Roanoke County Public Schools for the Year Ended June 30, 2011 Attachment II is the report for the School Operations year end for June 30, 2011. The School Board will take action to approve this report at the November 10, 2011, meeting. The Schools ended the year with a surplus of $9.8 million net of outstanding purchase orders of $473,950. No action is required by the County Board. STAFF RECOMMENDATION: The Board has previously approved by policy year -end appropriations and the only board action required is as follows: • $775,622 to be appropriated to the Major County Capital Reserve • $118,680 to be appropriated to Fire and Rescue capital for a future use VOTE: Supervisor Altizer moved to approve the staff recommendation. Motion approved. cc: Rebecca Owens, Director of Finance Diane D. Hyatt, Assistant County Administrator Brent Robertson, Director of Management and Budget Page 3of3 Yes No Absent Ms. Moore � ❑ ❑ Mr. Altizer � ❑ ❑ Mr. Flora � ❑ ❑ Mr. Elswick � ❑ ❑ Mr. Church � ❑ ❑ cc: Rebecca Owens, Director of Finance Diane D. Hyatt, Assistant County Administrator Brent Robertson, Director of Management and Budget Page 3of3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 15, 2011 RESOLUTION 111511 -4 OF THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA APPROVING THE AMENDMENT FOR THE ECONOMIC DEVELOPMENT AUTHORITY LEASE REVENUE BOND (COUNTY OFFICE BUILDING PROJECT), SERIES 2001A WHEREAS, the Economic Development Authority of Roanoke County, Virginia formerly the Industrial Development Authority of Roanoke County, Virginia ( "Authority "), at the request of the Board of Supervisors of the County of Roanoke, Virginia (the "County ") has previously issued its Lease Revenue Bond (County Office Building Project) Series 2001A (the "2001A Bond ") and its Taxable Lease Revenue Bond (County Office Building Project) Series 2001 B to finance certain capital improvements for the County, including the acquisition, renovation and equipping of an office building, a portion of which is used by the County's Department of Social Services (the "Project "). WHEREAS, the Note is secured by a Lease Agreement dated as of May 1, 2001 between the County of Roanoke, Virginia (the "County ") and the Authority (the "Lease Agreement ") pursuant to which the County agreed to pay principal of and interest on the 2001A Bond, subject to appropriation by the Board of Supervisors. WHEREAS, the County and the Authority propose to change the annual interest rate and amortization schedule of the 2001A Bond. WHEREAS, the amendment will be executed pursuant to the following documents: (i) First Amendment to Lease Revenue Bond dated as of December 1, 2011, among the County, the Authority and SunTrust Bank, as bondholder (the "Bank ") and (ii) Modification Agreement dated as of December 1, 2011, between the County, the Page 1 of 3 Authority, the Bank and one or more deed of trust trustees. Both of the documents listed above are referred to in this Resolution as the "Amending Documents." BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ROAN O KE, VIRGINIA: 1. Amendment of Bond The Board of Supervisors approves the amendment of the Bond pursuant to a First Amendment to Lease Revenue Bond, provided the annual interest rate on the 2001A Bond shall not exceed three percent (3.0 %), the outstanding principal amount thereof shall not be increased and the maturity date thereof shall not be extended (collectively, the "Parameters "). 2. Authorization of Amending Documents The execution and delivery of and performance by the County of its obligations under the Amending Documents to which it is a party are authorized. The Amending Documents, and an amended and restated 2001A Bond if deemed necessary or desirable, shall be in such form and contain such provisions as the County Administrator and the Chairman of the Board, or either of them, shall approve such approval to be evidenced conclusively by the execution and delivery of the Amending Documents consistent with the Parameters. 3. Execution of Documents The Chairman of the Board and the County Administrator, or either of them, are authorized to execute on behalf of the County the Amending Documents and, if required, to affix or to cause to be affixed the seal of the County to the Amending Documents and to attest such seal. Such Officers 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 Page 2of3 this Resolution or contemplated by the Amending Documents; and ail of the foregoing, previously done or performed by such officers or agents of the County, are in all respects approved, ratified and confirmed. 4. Nature , of Obligations Nothing in this Resolution, the Bond or the Amending Documents shall constitute a debt of the County and the Authority shall not be obligated to make any payments under the Bond or the Basic Documents except from payments made by or on behalf of the County under the Lease Agreement. The County's obligations to make payments pursuant to the Lease Agreement shall be subject to and dependent upon annual appropriations being made from time to time by the Board for such purpose. Nothing in this Resolution, the Bonds or the Amending Documents shall constitute a pledge of the full faith and credit of the County beyond the constitutionally permitted annual appropriations. Effective Date This Resolution shall take effect immediately. On motion of Supervisor Church to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Flora, Elswick, Church NAYS: None A C4RY TESTE: Deborah C. Jacks Clerk to the Board o upervisors cc: Rebecca Owens, Director of Finance Diane D. Hyatt, Assistant County Administrator Page 3 of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 15, 2011 RESOLUTION 111511 -5 ADOPTING THE ROANOKE COUNTY EMERGENCY OPERATIONS PLAN, 2011 UPDATE WHEREAS the Roanoke County Board of Supervisors of Roanoke Virginia recognizes the need to prepare for, respond to and recover from natural and manmade disasters; and WHEREAS Roanoke County has a responsibility to provide for the safety and well being of its citizens, businesses and visitors; and WHEREAS Roanoke County has established and appointed the County Administrator as Director of Emergency Management and assigned the Coordinator of Emergency Management position in the Fire and Rescue Department; and, WHEREAS the Roanoke County Board of Supervisors has received training on October 25, 2011, which included an overview of the National Incident Management System which has previously been adopted as the practice to be used in Roanoke County and reviewed the 2011 Emergency Operations Plan including the Basic Plan and the Emergency Support Functions. NOW, THEREFORE, BE IT RESOLVED by the Roanoke County Board of Supervisors of Roanoke Virginia, this Emergency Operations Plan as revised is officially adopted, and IT IS FUTHER RESOLVED AND ORDERED that the Director of Emergency Management is tasked and authorized to maintain and revise as necessary this document over the next four (4) year period and at such time be ordered to come before this board for review. Page 1 of 2 On motion of Supervisor Moore to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Flora, Elswick, Church NAYS: None A COPY TESTE: Deborah C. Jacks Clerk to the Board f Supervisors cc: Richard E. Burch, Jr., Chief of Fire and Rescue Page 2of2 -,w - - --� -• - - mo = t' - -- - - - R _ plim i w i I - MMk it '. "-,A'A �2 7701"'7 A PC At r,, �q .4 9 4!' `. un � h .. 3 = I I D aft Y I _- - or I . I i _ Im ., y_ _ -.- .y ...� -rM I y p '� I r i I '1 I ! 44 ` ! I f l I' I ! f I I 1 111 I I a I' i ME mm�b ME ME . _ . 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E -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: APPROVED BY: November 15, 2011 Request for authorization to execute a performance agreement between the County of Roanoke, the Roanoke County Economic Development Authority and Varsity Landscaping & Grounds, LLC /Anderson Properties of Virginia, LLC, Cave Spring Magisterial District Jill Loope Acting Director Economic Development B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Varsity Landscaping & Grounds recently planned an 8,000 sq. ft. expansion with the construction of a new warehouse and office building at their location off of Starkey Road. Building and fire code regulations required that Varsity install a fire hydrant and an eight inch (8 ") water line to provide adequate fire protection for the new structure, resulting in improved fire flow protection to the businesses in this area. Further, the Western Virginia Water Authority required the abandonment of the existing four inch (4 ") water line and the transfer of all existing services over to the new line so that both lines would not have to be maintained in the future. The cost for the line construction increased exponentially and included boring under Starkey Road. Public infrastructure improvements were originally estimated at $40,000, and ultimately resulted in a cost to Varsity in excess of $70,000. Due to the extensive cost for these required improvements, the enhanced benefit to numerous existing businesses along Starkey Road, as well as the opportunity to improve several small lots currently zoned for industrial purposes, staff recommends an incentive grant to offset Varsity's costs for the water line construction. Page 1 of 2 Therefore, a three party performance agreement has been negotiated between Roanoke County, Roanoke County Economic Development Authority and Varsity Landscaping. This agreement will promote and encourage increased economic development opportunities along Starkey Road in addition to assisting a small business with extensive infrastructure improvement costs for their expansion. The Economic Development Authority voted to approve the agreement at their October 19, 2001, meeting, subject to the appropriation by the Board of Supervisors. The agreement allows for an economic development incentive grant in an amount not to exceed $30,000 over a two year period. This grant will be provided as a reimbursement of Varsity's taxes in an amount estimated at $15,000 per year for two (2) years and is consistent with the County's Public Private Partnership Policy. If the company generates less than the estimated new local tax revenue, then the actual grant for that year shall be less. The two -year period will commence on January 1, 2012. FISCAL IMPACT: Per the performance agreement, the grant will be calculated as a reimbursement based on new tax revenues generated by the project; therefore, the fiscal impact will be in the form of foregone revenue. Reimbursements for the agreement will occur in January 2013 and 2014. No new funding is needed for this project. STAFF RECOMMENDATION: Staff recommends authorizing the execution of a performance agreement between the County of Roanoke, the Roanoke County Economic Development Authority, and Varsity Landscaping & Grounds, LLC. VOTE: Supervisor Moore moved to approve the staff recommendation. Motion approved. cc: Jill Loope, Acting Director of Economic Development Page 2 of 2 Yes No Absent Ms. Moore � ❑ ❑ Mr. Altizer � ❑ ❑ Mr. Flora � ❑ ❑ Mr. Elswick � ❑ ❑ Mr. Church � ❑ ❑ cc: Jill Loope, Acting Director of Economic Development Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRTATION CENTER ON TUESDAY, NOVEMBER 15, 2011 ORDINANCE 111511 -7 AMENDING ARTICLE III. "REAL ESTATE TAXES" OF CHAPTER 21. "TAXATION" OF THE ROANOKE COUNTY CODE BY THE ADOPTION OF A NEW SECTION 21 -42. ENTITLED "ESTABLISHING DEADLINES FOR FILING APPLICATIONS TO THE BOARD OF EQUALIZATION FOR RELIEF" WHEREAS, Section 58.1 -3378 of the Code of Virginia authorizes the governing body of any county or city to adopt an ordinance establishing the date by which applications must be made to local boards of equalization by property owners or lessees for relief from real estate tax assessments; and WHEREAS, the 2011 session of the Virginia General Assembly adopted several amendments to the State Code concerning hearing complaints and equalizing assessments; and WHEREAS, these amendments to the State Code established criteria for hearing dates for taxpayer appeals; and WHEREAS, this ordinance brings the County Code into conformance with State Code requirements; and WHEREAS, the first reading of this ordinance was held on October 25, 2011; and the second reading was held on November 15, 2011. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County as follows: 1. That Article III. "Real Estate Taxes" of Chapter 21. "Taxation" be amended by the addition of the following new section: Sec. 21 -42. Establishing deadlines for filing applications to the Board of Equalization for relief. Page 1 of 2 All applications by property owners or lessees to adjust and equalize real estate assessments to the board of equalization shall be made no later than the second Friday in September in any annual real estate reassessment year. if no application for relief is received by such date then the board of equalization shall be deemed to discharge its duties. All applications must be finally disposed of by the board of equalization no later than the first Friday in November in the year of any annual real estate reassessment. 2. That this ordinance shall be effective from and after January 1, 2012. on motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Flora, Elswick, Church NAYS: None A COPY TESTS: 'De orah C. Jacks Clerk to the Board of Supervisors Cc: Paul Mahoney, County Attorney William Driver, Director of Deal Estate Valuation Page 2 of 2 ACTION NO. A- 111511 -8.d ITEM NO. 1 -5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: November 15, 2011 AGENDA ITEM: Request to accept and appropriate funds in the amount of $1,000 to the Roanoke County Public Schools from the Allstate Foundation SUBMITTED BY: B. Chastain Clerk to the Roanoke County School Board APPROVED BY: B. Clayton Goodman III County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Roanoke County Schools was awarded a grant in the amount of $1,000 from the Allstate Foundation. The purpose of this grant is to support a parent education initiative for the Driver Education program in Roanoke County Schools. This initiative is a cooperative effort between the Roanoke County Public Schools, the Roanoke County Police Department, Allstate Insurance and the Allstate Foundation. The purpose of this program is to develop and improve safe driving habits for our teen drivers. The focus of this program will be to: • Increase parental involvement in the education of our teen drivers. • Create awareness of the parent's responsibilities in the student's driver education and licensing process. • Create opportunities for better partnerships between teens and their parents in developing responsible drivers. • Develop a better understanding of the impact of driver behavior on the community. This grant from the Allstate Foundation will support the continuation of the Partnering for the Privilege Safe Teen Driving program initiated in 2006. This program will include parent meetings for each of our five high schools with the potential of reaching over 1200 students and their families. The goal of the Roanoke County program is to present one parent Page 1 of 2 meeting in each of the five high schools by December 2011. The target audience will be parents of teens preparing for or those in the process of acquiring a driver's license. FISCAL IMPACT: The Driver Education Program Budget will be increased by $1,000. STAFF RECOMMENDATION: Accept and appropriate funds in the amount of $1,000 to the Driver Education Program budget. VOTE: Supervisor Altizer moved to approve the staff recommendation. Motion approved. cc: Rebecca Owens, Director of Finance Diane D. Hyatt, Assistant County Administrator Brenda Chastain, Clerk to the Roanoke County School Board Page 2 of 2 Yes No Absent Ms. Moore � ❑ ❑ Mr. Altizer � ❑ ❑ Mr. Flora � ❑ ❑ Mr. Elswick � ❑ ❑ Mr. Church � ❑ ❑ cc: Rebecca Owens, Director of Finance Diane D. Hyatt, Assistant County Administrator Brenda Chastain, Clerk to the Roanoke County School Board 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, NOVEMBER 15, 2011 RESOLUTION 111511 -8.a EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO PAUL NESTER, RECREATION PROGRAMMER, UPON HIS RETIREMENT AFTER THIRTY (30) YEARS OF SERVICE WHEREAS, Paul E. Nesterwas hired on October 1, 1981 and has held positions of Center Leader, Recreation Leader, Assistant Recreation Supervisor and Recreation Programmer; and WHEREAS, Mr. Nester retired on October 1, 2011, from the Parks, Recreation and Tourism Department after thirty (30) years of dutiful, faithful and expert service with the County; and WHEREAS, during his time serving Roanoke County, Mr. Nester made a positive impact on the lives of countless Roanoke County citizens both young and old. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to PAUL E. NESTER for thirty (30) years of capable, loyal, and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. Page 1 of 2 On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Flora, Elswick, Church NAYS: None UCUVi W f V. %jaUr%b Clerk to the Board of upervisors Page 2 of 2 A COPY TESTS: AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 15, 2011 RESOLUTION 111511 -8.b EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO VICKY H. HUFF, DEPUTY SHERIFF — CIVIL DIVISION, UPON HER RETIREMENT AFTER TWENTY -SEVEN (27) YEARS OF SERVICE WHEREAS, Vicky H. Huff was hired on November 1, 1984, as a Clerk Typist II in the Sheriff's Office, served as Secretary from 1985 until 1988, Corrections Computer Coordinator from 1988 until 1990, Corrections /Civil Data System Tech in 1990 and promoted to Deputy Sheriff in the Civil Division in 1990 until her retirement; and WHEREAS, Deputy Huff retired on November 1, 2011, after twenty -seven (27) years of devoted, faithful and expert service with the County; and WHEREAS, during her time serving Roanoke County, Deputy Huff held a Master Deputy Status with the Commonwealth of Virginia on November 5, 1997; and WHEREAS, Over many years, Vicky participated in the MDA, in an effort to raise money for the Muscular Dystrophy Association. Vicky )s years of experience as a Civil Process Deputy, she was ideal for training new Deputies. She not only shared her knowledge, but worked very close with her co- workers in the area of Civil Process. Vicky was committed to her duties, as she was very dependable and reliable; and WHEREAS, Deputy Huff has always been fair, treating each issue in an ethical manner and in accordance with County values, policies and procedures. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to VICKY H. HUFF for twenty -seven (27) years of capable, loyal and Page 1 of 2 dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Flora, Elswick, Church NAYS: None A COPY TESTE: Deborah C. Jacks ' Clerk to 'the Board of WpDervisors 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, NOVEMBER 15, 2011 RESOLUTION 111511 -8 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J- CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: That the certain section of the agenda of the Board of Supervisors for November 15, 2011, designated as Item I - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 6 inclusive, as follows: 1. Approval of minutes — October 11, 2011 2. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Paul E. Nester, Recreation Programmer, upon his retirement after thirty (30) years of service 3. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Vicky H. Huff, Deputy Sheriff -Civil Division, upon her retirement after twenty -seven (27) years of service 4. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Marcha K. Spencer Powell, Senior Buyer, upon her retirement after seven (7) years of service 5. Request to accept and appropriate funds in the amount of $1,000 to the Roanoke County Public Schools from the Allstate Foundation 6. Confirmation of appointment to the Roanoke County Community Leaders Environmental Action Roundtable (RCCLEAR) (appointed by District) Page 1 of 2 On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Flora, Elswick, Church NAYS: None PY TEST E: V V w V. M, , '%.W . V M V .. V Clerk to the Board Page 2 of 2 upervisors AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, NOVEMBER 15, 2011 RESOLUTION 111511 -8.c EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO MARCHA K. SPENCER POWELL, SENIOR BUYER, UPON HER RETIREMENT AFTER SEVEN (7) YEARS OF SERVICE WHEREAS, Marcha K. Spencer Powell was hired on October 28, 2004, as a Buyer and was later promoted to Senior Buyer; and WHEREAS, Ms. Powell retired on November 1, 2011, after seven (7) years of devoted, faithful and expert service with the County; and WHEREAS, during her time serving Roanoke County, Ms. Powell was an integral part in providing professional direction, management and customerserviceforthe County's purchasing needs in accordance with the Code of Virginia and Roanoke County policies and procedures. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to MARCHA K. SPENCER POWELL for seven (7) years of capable, loyal and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. Page 1 of 2 On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Flora, Elswick, Church NAYS: None ,- - - Page 2of2 ACTION NO. A- 111511 -8.e ITEM NO. 1 -6 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 25, 2011 AGENDA ITEM: Confirmation of appointment to the Roanoke County Community Leaders Environmental Action Roundtable (RCCLEAR) (appointed by District) 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. Roanoke County Community Leaders Environmental Action Roundtable (RCCLEAR) (appointed by District) Supervisor Elswick has reappointed Suzie Fortenberry to represent the Windsor Hills Magisterial District for an additional three -year term to expire on August 31, 2014. Supervisor Moore has appointed Misty Gregg to represent the Cave Spring Magisterial District for a three -year term to expire on August 31, 2014. Chairman Church has reappointed Tracy Garland to represent the Catawba Magisterial District for an additional three -year term to expire August 31, 2014. Page 1 of 2 VOTE: Supervisor Altizer moved to approve the staff recommendation. Motion approved. cc: Jim Vodnik, Assistant Director of General Services Page 2 of 2 Yes No Absent Ms. Moore � ❑ ❑ Mr. Altizer � ❑ ❑ Mr. Flora � ❑ ❑ Mr. Elswick � ❑ ❑ Mr. Church � ❑ ❑ cc: Jim Vodnik, Assistant Director of General Services 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, NOVEMBER 15, 2011 RESOLUTION 111 511-9 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 opera 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. On motion of Supervisor Church to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors {Moore, Altizer, Flora, Elswick, Church NAYS: None A COPY TESTE: x %�_ - 4 Deborah C. Jacks Clerk to the Board of Supervisors Page 1 of 1