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HomeMy WebLinkAbout3/24/2015 - Adopted Board RecordsAT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 24,2015 RESOLUTION 032415-1 SETTING THE ALLOCATION PERCENTAGE FOR PERSONAL PROPERTY TAX RELIEF IN ROANOKE COUNTY FOR THE 2015 TAX YEAR WHEREAS, in accordance with the requirements set forth in Section 58.1-3524 (C) (2) and Section 58.1-3912 (E) of the Code of Virginia, as amended by Chapter 1 of the Acts of Assembly and as set forth in item 503.E (Personal Property Tax Relief Program or "PPTRA") of Chapter 951 of the 2005 Acts of Assembly and qualifying vehicle with a taxable situs within the County commencing January 1, 2015, shall receive personal property tax relief; and WHEREAS, this resolution is adopted pursuant to Ordinance 122005-10 adopted by the Board of Supervisors on December 20, 2005. NOW THEREFORE, BE IT RESOLVED, BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows - 1. That tax relief shall be allocated so as to eliminate personal property taxation for qualifying personal use vehicles valued at $1,000 or less. 2. That qualifying personal use vehicles valued at $1,001-$20,000 will be eligible for 58.40% tax relief. 3. That qualifying personal use vehicles valued at $20,001 or more shall only receive 58.40% tax relief on the first $20,000 of value; and 4. That all other vehicles, which do not meet the definition of qualifying (for example, including but not limited to, business use vehicles, farm use vehicles, motor homes, etc.) will not be eligible for any form of tax relief under this program. Page 1 of 2 5. That the percentages applied to the categories of qualifying personal use vehicles are estimated fully to use all available PPTRA funds allocated to Roanoke County by the Commonwealth of Virginia. 6. That this resolution shall be effective from and after the date of its adoption. On motion of Supervisor Moore to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Bedrosian, Church, McNamara, Peters NAYS: None A GORY TESTE: Deb'ofah C. Jacks' Deputy Clerk to the rd of Supervisors cc: Rebecca Owens, Director of Finance Laurie Gearheart, Assistant Director of Finance Paul Mahoney, County Attorney Kevin Hutchins, Treasurer Nancy Horn, Commissioner of the Revenue 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, MARCH 24,2015 ORDINANCE 032415-2 APPROPRIATING $1,000,000 FROM THE MINOR COUNTY CAPITAL ACCOUNT TO GENERAL SERVICES FOR THE PURCHASE OF FOUR (4) AUTOMATED SOLID WASTE VEHICLES WHEREAS, Roanoke County implemented automated solid waste collection in the late 1980's; and WHEREAS, automated collection has saved the County money through reduced personnel costs and increased efficiency; and WHEREAS, the useful life of a solid waste collection vehicle is approximately seven (7) years; and WHEREAS, the County has been able to keep these vehicles running for ten (10) or more years through careful daily cleaning and maintenance; and WHEREAS, the cost of repairing the vehicles increases every year with costs exceeding the budget for repairs; and WHEREAS, the need for solid waste vehicles is becoming critical and may begin to affect service to citizens; and WHEREAS, funds in the amount of $1,000,000 are available in the minor capital account to be used for the purchase of four solid waste vehicles; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and WHEREAS, first reading of this ordinance was held on March 10, 2015, and the second reading was held on March 24, 2015. Page 1 of 2 BE IT ORDAINED, by the Board of Supervisors of Roanoke County, Virginia, as follows: 1 . That the sum of $1,000,000 is appropriated to General Services from the Minor Capital Account for the purchase of four new automated solid waste vehicles. 2. That this ordinance shall take effect upon its adoption. On motion of Supervisor McNamara to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Moore, Church, McNamara, Peters NAYS: Supervisor Bedrosian A COPY TESTE: Deborah C. Jackg Deputy Clerk to the ko/ard of Supervisors cc,. Anne Marie Green, Director of General Services Rebecca Owens, Director of Finance Brent Robertson, Director of Management and Budget 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, MARCH 24,2015 RESOLUTION 032415-3.a EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO DONNA WALDRON, PROGRAMMER/ANALYST, UPON HER RETIREMENTAFTER MORE THAN EIGHTEEN (18) YEARS OF SERVICE WHEREAS, Donna Waldron was employed by Roanoke County on February 10, 1997; and WHEREAS, Ms. Waldron retired on March 1, 2015, after eighteen (18) years and one (1) month of devoted, faithful and expert service to Roanoke County; and WHEREAS, Ms. Waldron, through her employment with Roanoke County, has been instrumental in improving the quality of life and providing services to the citizens of Roanoke County; and WHEREAS, throughout Ms. Waldron's tenurewith Roanoke County as a memberof the technology application development team, she provided excellent analysis, requirements and specifications, visual system and project diagrams, design and programming for internally developed applications for County departments, aswellasthe most thorough system and user documentation available. She provided all of this with patience, grace, calmness and wonderful humor shared with others, and celebration for accomplishments of the team and special holiday traditions. Her skills and attitude are irreplaceable for the Application Services team. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to DONNA WALDRON for more than eighteen (18) years of capable, loyal, and dedicated service to Roanoke County; and Page 1 of 2 FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. On motion of Supervisor McNamara to adopt the resolution and carried by the following recorded vote: AYES: Supervisors Moore, Bedrosian, Church, McNamara, Peters NAYS: None A COPY TESTE: Deborah C. Jackb Deputy Clerk b L' oard of Supervisors Page 2 of 2 ACTION NO. A -032415-3.b ITEM NO. 1-4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: March 24, 2015 Confirmation of the appointment of Gregory Hamilton (At - Large) to the Blue Ridge Behavioral Healthcare Board of Directors SUBMITTED BY: Deborah C. Jacks Deputy Clerk to the Board APPROVED BY: Thomas C. Gates County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: 1. Blue Ridge Behavioral Healthcare Board of Directors (At -Large) We have been advised by the Executive Director of Blue Ridge Behavioral of the following appointment nomination and ask the participating governing bodies to approve and ratify this appointment. Mr. Gregory Hamilton has been nominated and endorsed to fill the vacant position of Donald Karnes; this appointment will expire December 31, 2015. Page 1 of 2 VOTE: Supervisor McNamara moved to confirm the appointment to the Blue Ridge Behavioral Healthcare Board. Motion approved. Page 2 of 2 Yes No Absent Ms. Moore F -I F -I Mr. Bedrosian F -I F -I Mr. Church F -I F -I Mr. McNamara F -I F -I Mr. Peters F -I F -I 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, MARCH 24,2015 RESOLUTION 032415-3 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM 11- 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 March 24, 2015, 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 - February 24, 2015 2. Rese-1--itien the appPeGiatiAGA A -f t-.hP- Bear4defgupepvisers ef Re-ape-ke GGWRty tG Trempeter 61PGR his retirement(This item was removed from the Consent Agenda for separate consideration.) 3. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Donna Waldron, Program mer/Analyst, upon her retirement after more than eighteen (18) years of service 4. Confirmation of the appointment of Gregory Hamilton (At -Large) to the Blue Ridge Behavioral Healthcare Board of Directors 5. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Richard E. Burch, Jr., Chief of Fire and Rescue, upon his retirement after more than eighteen (18) years of service 6. Confirmation of appointment to the Parks, Recreation and Tourism Commission (appointed by District); Roanoke Valley Greenway (At -Large) Page 1 of 2 On motion of Supervisor McNamara to adopt the resolution, with the exception of Item 1-2, which was removed for separate consideration and carried by the following recorded vote: AYES: Supervisors Moore, Bedrosian, Church, McNamara, Peters NAYS: None A CUPY TESTE: Deb&ah C. Jacks it/ / Deputy Clerk to the ebard of 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, MARCH 24,2015 RESOLUTION 032415-3.c EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO RICHARD E. BURCH, JR., CHIEF OF FIRE AND RESCUE, UPON HIS RETIREMENT AFTER MORE THAN EIGHTEEN (18) YEARS OF SERVICE WHEREAS, Chief Burch was employed by Roanoke County on August 1, 1996; and WHEREAS, Chief Burch will retire on April 1, 2015, after eighteen (18) years and eight (8) months of devoted, faithful and expert service to Roanoke County; and WHEREAS, Chief Burch, through his employment with Roanoke County, has been instrumental in improving the quality of life and providing services to the citizens of Roanoke County; and WHEREAS, throughout Chief Burch's tenure with Roanoke County, he and his staff have constructed a Regional Fire and EMS Training Center to include joint hiring and recruit training academies; and WHEREAS, the department implemented the fee forservice program on ambulance transports with fees generated assisting in the delivery of programs and services, and WHEREAS, Chief Burch has expanded an outstanding combination departmentwith more thanl 50 career personnel, and nearly two hundred (200) active volunteer personnel. This included the implementation of the first 24-hour career shift; and WHEREAS, under Chief Burch's direction, the department has pursued regional cooperation with neighboring jurisdictions that has allowed the sharing of resources, improvements in safety, and higher levels of customer service; and Page 1 of 2 WHEREAS, Chief Burch has also been instrumental in improving the fire and rescue service at the national level by serving on the mutual aid committee of the International Association of Fire Chiefs to improve inter -state and intra -state response to large scale disasters; and WHEREAS, Chief Burch was appointed to the Virginia Fire Services Board—a policy board for fire service training—by the Governor and then elected to chair the committee. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to RICHARD E. BURCH, JR. for more than eighteen (18) 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 McNamara to adopt the resolution and carried by the following recorded vote: AYES: Supervisors Moore, Bedrosian, Church, McNamara, Peters NAYS: None A OOPY TESTE: Deborah C. JacRs I / Deputy Clerk to th&Ybard of Supervisors Page 2 of 2 ACTION NO. A -032415-3.d 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: AGENDA ITEM: SUBMITTED BY: APPROVED BY: March 24, 2015 Confirmation of appointment to the Parks, Recreation and Tourism Advisory Commission (appointed by District); Roanoke Valley Greenway (At -Large) Deborah C. Jacks Deputy Clerk to the Board Thomas C. Gates County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Parks, Recreation and Tourism Advisory Commission (appointed by District): Supervisor Bedrosian has recommended the appointment of Randy Grubb to fill the unexpired, three-year term of Troy Kincer. This appointment will expire on June 30, 2016. Roanoke Valley GreenwaV (At -Large): It is the unanimous recommendation of the Board of Supervisors to reappoint Mr. Jason Moretz to an additional three-year term that will expire on April 8, 2018. Page 1 of 2 VOTE: Supervisor McNamara moved to confirm the appointments. Motion approved. cc- Doug Blount, Director of Parks, Recreation and Tourism Elizabeth Belcher, Roanoke Valley Greenway Coordinator Page 2 of 2 Yes No Absent Ms. Moore F -I F -I Mr. Bedrosian F -I F -I Mr. Church F -I F -I Mr. McNamara F -I F -I Mr. Peters F -I F -I cc- Doug Blount, Director of Parks, Recreation and Tourism Elizabeth Belcher, Roanoke Valley Greenway Coordinator 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, MARCH 24,2015 RESOLUTION 032415-4 EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO JUDGE PHILIP TROMPETER UPON HIS RETIREMENT WHEREAS, the Honorable Philip Trompeter, Judge of the Juvenile and Domestic Relations District Court for the twenty-third (23rd) Judicial District of Virginia will retire on April 15, 2015; and WHEREAS, Judge Trompeter has helped families and particularly children over the past thirty (30) years both on the bench, and through service on boards of a variety of advocacy and educational non-profit organizations; and WHEREAS, Judge Trompeter has also been involved in improving the legal profession, participating through mentoring and teaching attorneys and judges, and has been appointed to various State-wide committees and commissions by the Chief Justice of the Supreme Court of Virginia, including the Board of the Domestic Relations Section of the Virginia Bar Association, the Committee on District Courts, and as an Advisory member to Virginia's Court -Improvement Project for Abused and Neglected Children-, and WHEREAS, Judge Trompeter founded the "Families in Touch" support group for families of persons suffering from mental illness, as well as the Roanoke Valley Court Appointed Special Advocate (CASA) program, the first in the Commonwealth; and WHEREAS, Judge Trompeter has received numerous awards and recognitions throughout his distinguished career, including the National Mental Health Association's "Remember the Children Award", the Brotherhood Award from the Roanoke Chapter of Page 1 of 3 the National Conference of Christians and Jews, the Distinguished Service Award from the Mental Health Association of the Roanoke Valley, the Guardian Angel Award from the Children's Trust of the Roanoke Valley, and the "Courage to Care" award from the Roanoke Valley Prevention Council; and WHEREAS, in 2013, Judge Trompeter became the first (1st) and only district court judge in Virginia to receive the Harry L. Carrico Career Service Award for demonstrating exceptional leadership in the administration of the courts while exhibiting the traits of integrity, courtesy, impartiality, wisdom and humility; and WHEREAS, Judge Trompeter has shown a generous heart, an outgoing spirit and a fair and just soul in helping the men, women and children who appeared before his bench, all of which will be truly missed. NOW, THEREFORE, BE IT RESOLVED, by the Roanoke County Board of Supervisors that it does hereby express its highest appreciation to the Honorable Philip Trompeter for his thirty (30) years of service to the people of the Roanoke Valley; and further BE IT RESOLVED, that the Board of Supervisors does hereby express its wish to Judge Trompeter for a healthy, happy and productive retirement. Page 2 of 3 On motion of Supervisor Church to adopt the resolution and carried by the following recorded vote: AYES: Supervisors Moore, Bedrosian, Church, McNamara, Peters NAYS: None A Go6PY TESTE: Deborah C. JacKs L./ Deputy Clerk to the Board of Supervisors 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, MARCH 24,2015 RESOLUTION 032415-5 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. Page 1 of 2 On motion of Supervisor Church to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Bedrosian, Church McNamara, Peters NAYS: None A CoOPY TESTE: Deb6rah C. Jack� / / Deputy Clerk to th� ward of 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, MARCH 24,2015 RESOLUTION 032415-6 RECOGNIZING VINTON VOLUNTEER FIRSTAID CREW, INC. FOR OVER SEVENTY-FIVE (75) YEARS OF SERVICE WHEREAS, on October5, 1939, eighteen (18) men with a strong desire to help their friends and neighbors in need met in the basement of Vinton Baptist Church, officially establishing the Vinton First Aid Crew, Inc.; and WHEREAS, their beginnings were humble as they relied on personal vehicles and later a 1934 Ford panel truck, a donated first aid kit and a few pieces of used home-made equipment; and WHEREAS, the crew received its first "real" piece of equipment on December 2, 1939, a H & H inhalator donated by Sam Oakey of Oakey's Funeral Services and Crematory; and WHEREAS, underthe leadership of 0. P. Shilling, seventeen (17) of these original men completed and passed an American Red Cross Advanced First Aid Course to earn Advanced Certificates with Guy L. Gearheart volunteering to serve as chief; and WHEREAS, throughout its seventy-five (75) year history, the Vinton First Aid Crew has experienced many changes. Membership has grown to approximately fifty (50) volunteers who help respond to more than 1,500 emergency calls per year and protect 20,000 citizens in the Town of Vinton, Eastern Roanoke County and neighboring Roanoke City, Bedford and Botetourt Counties as needed; and WHEREAS, Volunteers served the Town of Vinton and Roanoke County with more than 22,000 hours of in -station duty last year; and Page 1 of 2 WHEREAS, to this day, the Vinton First Aid Crew lives by a Bible quote from John 15:13, "Greater love hath no man than this, that a man lay down his life for his friends."; and 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 THE VINTON FIRST AID CREW, INC. for over seventy-five (75) years of dedicated service to Roanoke County. On motion of Supervisor Peters to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Bedrosian, Church, McNamara, Peters NAYS: None & KrAo wal 0 4 N Deborah C. Jackg tl Deputy Clerk to th&Board of 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, MARCH 24,2015 ORDER 032415-7 SETTING THE TAX RATE ON REAL ESTATE SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2015 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, that the levy for the twelve-month period beginning January 1, 2015, and ending December 31, 2015, be, and hereby is, set for a tax rate of $1.09 per one hundred dollars of assessed valuation on all taxable real estate and mobile homes classified by Sections 58.1-3200, 58.1-3201, 58.1-3506.A.8, and 58.1-3506.13 of the 1950 Code of Virginia, as amended, situate in Roanoke County; and BE IT FURTHER ORDERED that the Board of Supervisors will forego the issuance of $10 Million in debt over each of the next two budget cycles for capital improvements. This delay will reduce the County's debt. On motion of Supervisor Peters to adopt the order, and carried by the following recorded vote: AYES: Supervisors Moore, McNamara, Peters NAYS- Supervisors Bedrosian, Church A CJDPIY TESTE: Deb6rah C. Jacks '(—/ Deputy Clerk to the Board of Supervisors cc.- W. Brent Robertson, Director of Management and Budget Rebecca Owens Director of Finance Kevin Hutchins, Treasurer Nancy Horn, Commissioner of the Revenue Page 1 of 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 24,2015 ORDER 032415-8 SETTING THE TAX LEVY ON PERSONAL PROPERTY SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2015 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, as follows - 1 . That the levy for the twelve-month period beginning January 1, 2015, and ending December 31, 2015, be, and hereby is, set for a tax rate of $3.50 per one hundred dollars of assessed valuation on all taxable, tangible personal property, excluding that class of personal property generally designated as machinery and tools as set forth in Section 58.1-3507 of the 1950 Code of Virginia, as amended, and excluding all those classes of household goods and personal effects as are defined in Sections 58.1-3504 and 58.1-3505 of the 1950 Code of Virginia, as amended, but including the property separately classified by Sections 58.1-3500, 58.1-3501, 58.1-3502, 58.1-3506 in the 1950 Code of Virginia, as amended, of public service corporations based upon the assessed value thereof fixed by the State Corporation Commission and duly certified. 2. That there be, and hereby is, established as a separate class of personal property in Roanoke County those items of personal property set forth in Section 58.1 - 3506 of the 1950 Code of Virginia, as amended, and adopted by Ordinance No. 121592- 11, and generally designated as Motor Vehicles for Disabled Veterans. 3. That the levy for the twelve-month period beginning January 1, 2015, and ending December 31, 2015, be, and hereby is, set at fifty (50%) percent of the tax rate established in paragraph 1 for the taxable, tangible personal property as herein established as a separate classification for tax purposes and as more fully defined by Section 58.1 - Page 1 of 2 3506 of the 1950 Code of Virginia, as amended, and generally designated as Motor Vehicles for Disabled Veterans. On motion of Supervisor Moore to adopt the order, and carried by the following recorded vote: AYES: Supervisors Moore, Church, McNamara, Peters NAYS.- Supervisors Bedrosian 0 Deputy Clerk to cc: W. Brent Robertson, Director of Management and Budget Rebecca Owens Director of Finance Kevin Hutchins, Treasurer Nancy Horn, Commissioner of the Revenue Page 2 of 2 of Supervisors AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MARCH 24, 2015 ORDER 032415-9 SETTING THE TAX LEVY ON A CLASSIFICATION OF PERSONAL PROPERTY - MACHINERY AND TOOLS - SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2015 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1 . That there be, and hereby is, established as a separate class of personal property in Roanoke County those items of personal property set forth in Section 58.1- 3507 of the 1950 Code of Virginia, as amended, and generally designated as machinery and tools. 2. That the levy for the twelve-month period beginning January 1, 2015, and ending December 31, 2015, be, and hereby is, set for a tax rate of $2.95 per one hundred dollars of assessed valuation on all taxable, tangible personal property as herein established as a separate classification for tax purposes and as more fully defined by Section 58.1-3507 of the 1950 Code of Virginia, as amended, and generally designated as machinery and tools. On motion of Supervisor Peters to adopt the order, and carried by the following recorded vote: AYES: Supervisors Moore, Bedrosian, Church, McNamara, Peters NAYS: None A CORYTESTE: Deborah C. Jacks[ I/ Deputy Clerk to th"oard of Supervisors Page 1 of 2 cc: W. Brent Robertson, Director of Management and Budget Rebecca Owens Director of Finance Kevin Hutchins, Treasurer Nancy Horn, Commissioner of the Revenue 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, MARCH 24,2015 ORDINANCE 032415-10 APPROVING THE PETITION OF FOUNTAIN HEAD LAND COMPANY, LLC, TO AMEND THE PROFFERED CONDITIONS, THE PLANNING AND DESIGN DOCUMENT AND THE MASTER PLAN FOR THE PLANNED RESIDENTIAL DEVELOPMENT (PRD) KNOWN AS BALLYHACK GOLF CLUB (FORMERLY FOUNTAIN HEAD GOLF RESORT), VINTON MAGISTERIAL DISTRICT WHEREAS, the first reading of this ordinance was held on February 24, 2015, and the second reading and public hearing were held March 24, 2015; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on March 3, 2015; and WHEREAS, the proposed amendments would- change the name of Fountain Head Golf Resort to Ballyhack Golf Club; allow access onto Pitzer Road; remove language regarding minimum house sizes; increase the maximum height of lighting from sixteen (16) feet to eighteen (18) feet; and allow the possibility of the maintenance facility and additional parking to be constructed on the south side of Pitzer Road; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows - 1 . That the proffered conditions imposed by the Board of Supervisors on a Planned Residential Development (PRD) known as the Ballyhack Golf Club (formerly the Fountain Head Golf Resort) containing approximately 368 +/- acres and located on Pitzer Road (Tax Map Numbers 079.04 -02-10.00-0000,079.04-02-10.03-0000,079.04-05-01.00- 0000, 079.04-05-02.00-0000, 079.04-05-03.00-0000, 079.04-05-04.00-0000, 079.04-05- 05.00-0000, 079.04-05-06.00-0000, 079.04-05-07.00-0000, 079.04-05-08.00-0000, Page 1 of 3 079.04-05-11.00-0000, 079.04-05-13.00-0000, 079.04-05-14.00-0000, 079.04-05-15.00- 0000, 079.04-05-16.00-0000, 079.04-05-17.00-0000, 080.00-02-68.00-0000, 080.03-02- 02.00-0000, 080.03-02-03.00-0000, 080.03-02-04.00-0000, 080.03-02-05.00-0000, 080.03-02-06.00-0000, 080.03-02-07.00-0000, 080.03-02-09.00-0000, 080.03-02-12.00- 0000, 080.03-02-13.00-0000, 080.03-02-15.00-0000, 080.03-02-16.00-0000, 080.03-02- 17.00-0000, 080.03-02-18.00-0000, 080.03-02-19.00-0000, 080.03-02-20.00-0000, 080.03-02-21.00-0000, 080.03-02-22.00-0000, 080.03-02-23.00-0000, 080.03-02-25.00- 0000, 080.03-02-26.00-0000, 080.03-02-27.00-0000, 080.03-02-28.00-0000) in the Vinton Magisterial District, are hereby amended as follows - 1 The developer hereby proffers substantial compliance with the PRD rezoning q dtqp document titled "Fe-upt-aiR Head Gelf ReseFt, A PI-apped Re 0 � tial G9MMURity," "Ballyhack Goff Club", prepared by Balzer and Associates, Inc. dated 8-17-05 and last revised I I -�Q-1 Q 1-21-2015. 2. The developer hereby proffers substantial compliance with the at grade golf cart crossing sketch shown as Exh ibit'A' attached to this rezoning document, prepared by Balzer and Associates, Inc. dated 8-14-09 and last revised 1-31 - 11. All golf cart crossing improvements shown on Exhibit 'A' shall be installed by the developer by March 1, 2011. 3. The developer shall install a golf cart crossing tunnel under Pitzer Road, subject to VDOT approval, within eighteen (18) months after one of the following conditions have been met- a. Seventy-five (75) residential lots have been sold- or b. VDOT's average annual daily trip counts have r�ached 3,250 vehicle trips per day as counted at the location of the at -grade golf cart crossing. 2. That this action is taken upon the application of Fountain Head Land Company, LLC. 3. 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 Page 2 of 3 ordinance be, and the same hereby are, repealed. 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 Peters to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Moore, Bedrosian, Church, McNamara, Peters NAYS- None PY TESTE: [Tel3orah C. Jacks Deputy Clerk to the Voard of Supervisors cc: Arnold Covey, Director of Community Development Philip Thompson, Deputy Director of Planning Tarek Moneir, Deputy Director of Development William Driver, Director of Real Estate Valuation Paul Mahoney, County Attorney John Murphy, Zoning 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, TUESDAY, MARCH 24,2015 ORDINANCE 032415-11 REZONING APPROXIMATELY 5.59 ACRES FROM 1-1, LOW INTENSITY INDUSTRIAL, DISTRICT TO C-2, HIGH INTENSITY COMMERCIAL, DISTRICT FOR COMMUNICATION SERVICES (TELEVISION PRODUCTION AND BROADCASTING) LOCATED AT 5305 AND 5310 VALLEYPARK DRIVE, CATAWBA MAGISTERIAL DISTRICT WHEREAS, the first reading of this ordinance was held on February 24, 2015, and the second reading and public hearing were held March 24, 2015; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on March 3, 2015; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows - 1 . That the zoning classification of a certain tract of real estate containing approximately 5.59 acres, as described herein, and located at 5305 and 5310 Valleypark Drive (Tax Map No. 037.07-01-16.00-0000) in the Catawba Magisterial District, is hereby changed from classification of 1-1, Low Intensity Industrial, to the zoning classification of C- 2, High Intensity Commercial. 2. That this action is taken upon the application of Nexstar Broadcasting, Inc. 3. That the owner of the property has voluntarily proffered in writing the following condition which the Board of Supervisors of Roanoke County, Virginia, hereby accepts - (1) The property will be used only for the following uses- Administrative Services, Day Care Center, Post Office, Safety Services, Utility Services (Minor), Financial Institutions, General Office, Medical Office, Laboratories, Business Support Services, Business or Trade Schools, Custom Manufacturing*, Industry Type 1 and /or Communications Services. Page 1 of 2 4. That said real estate is more fully described as follows: Approximately 5.59 acres further described as Tax Map #037.07 -01 -16.00 - Elm 5. 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 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 Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Moore, Bedrosian, Church, McNamara, Peters NAYS: None A COP? TESTE: Deb&rah C. Jackd' Deputy Clerk to the Board of Supervisors cc: Arnold Covey, Director of Community Development Philip Thompson, Deputy Director of Planning Tarek Moneir, Deputy Director of Development William Driver, Director of Real Estate Valuation Paul Mahoney, County Attorney John Murphy, Zoning Administrator Page 2 of 2