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HomeMy WebLinkAbout12/8/2015 - RegularRoanoke County Board of Supervisors December 8, 2015 NOTE: There will not be a 7:00 p.m. evening session as no public hearings are scheduled. INVOCATION: PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG Disclaimer: "Any invocation that may be offered before the official start of the Board meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Board. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Board and do not necessarily represent the religious beliefs or views of the Board in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Board." Page 1 of 5 Roanoke County Board of Supervisors Agenda December 8, 2015 Good afternoon and welcome to our meeting for December 8, 2015. 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. Board of Supervisors meetings can also be viewed online through Roanoke County's website at www.RoanokeCountyVA.gov. Our meetings are closed -ca ptio ned, 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 B. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Paul M. Mahoney, County Attorney, upon his retirement after more than thirty-one (31) years of service 2. Resolution of appreciation to Joseph B. "Butch" Church for his service as a member of the Board of Supervisors from 2000 through 2015 D. BRIEFINGS 1. Briefing with the Virginia Department of Transportation (VDOT) to update the Board of Supervisors on snow removal (Dan Collins, Residency Administrator for VDOT) Page 2 of 5 2. Briefing to discuss with the Board of Supervisors the 2016 Real Estate Reassessment, Regional Economic Conditions, and Fiscal Impacts related to Real Estate Assessments and Tax Policies (William E. "Billy" Driver, Director of Real Estate; Jill Loope, Director of Economic Development; Rebecca Owens, Director of Finance; and Christopher Bever, Director of the Office of Management and Budget) E. NEW BUSINESS 1. Resolution to establish a Budget and Fiscal Affairs Committee (BFAC) (Thomas C. Gates, County Administrator) 2. Request to authorize the County Administrator to execute an Agreement with Virginia Western Community College Educational Foundation, Inc., for participation in the Community College Access Program (CCAP) (Thomas C. Gates, County Administrator) F. REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCE -CONSENT AGENDA- Approval of these items does not indicate support for, or judge the merits of, the requested zoning actions but satisfies procedural requirements and schedules the Public Hearings which will be held after recommendation by the Planning Commission 1. The petition of Drew Patterson (Verizon Wireless Agent) to obtain a Special Use Permit for a broadcasting tower (cell tower) approximately 199 feet in height in a 1-1, Low Intensity Industrial, District on approximately 64.62 acres, located at 7014 Old Mountain Road, Hollins Magisterial District G. PUBLIC HEARING AND ADOPTION OF RESOLUTION 1 . Resolution pursuant to Title 25, Section 15.2-1903, 15.2-1904 and 15.2-1905 and Chapter 3 of Title 25.1 of the Code of Virginia (1950, as amended) concerning the acquisition of and immediate right of entry to a 0.029 acre temporary construction easement and a 0.025 acre permanent utility easement on Plantation Road in Roanoke County and identified on the Roanoke County land records as Tax Map No. 027.06-04-06.00-0000 being owned by 7860 Plantation Road Holdings LLC (Megan Cronise, Principal Planner) (Postponed at the request of Staff) H. PUBLIC HEARING AND SECOND READING OF ORDINANCES 1 . The petition of State Central Bank to amend the proffered conditions and Planning and Design documents for Loblolly Mill. The Loblolly Mill Planned Residential Development is located on Sterling Road and is approximately 104.4 acres in size, Vinton Magisterial District (Philip Thompson, Deputy Director of Planning) (Postponed at the request of the petitioner) Page 3 of 5 2. Ordinance to accept the conveyance of unimproved real estate, drainage easements, and quitclaims of right, title and interest in and to property known as Harmony Lane to the Board of Supervisors for the improvement of Harmony Lane and to authorize the addition thereof to the State secondary system of highways, Windsor Hills Magisterial District (David Holladay, Planning Administrator) SECOND READING OF ORDINANCES 1. Ordinance repealing Ordinance 121989-13 and adopting a new ordinance requiring the filing of a Disclosure Statement of Economic Interests and other specified information pursuant to Section 2.2-3115.A of the Code of Virginia (Ruth Ellen Kuhnel, County Attorney) J. APPOINTMENTS 1. Clean Valley Counsel (At Large) 2. Economic Development Authority (EDA) (appointed by District) 3. Library Board (appointed by District) 4. Parks, Recreation and Tourism Advisory Commission (appointed by District) K. CONSENTAGENDA 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 — October 13, 2015 2. Confirmation of appointments to the Library Board (by District), Roanoke Valley Resource Authority (at -Large) and Western Virginia Regional Jail Authority (at Large) 3. Confirmation of appointment to the Community Policy and Management Team (CPMT) 4. Resolution accepting three (3) parcels of Harmony Lane, Windsor Magisterial District, into the Virginia Department of Transportation Secondary Road System Page 4 of 5 5. Request to update the budget calendar for fiscal year 2016-2017 L. CITIZENS'COMMENTS AND COMMUNICATIONS M. REPORTS 1. General Fund Unappropriated Balance 2. Capital Reserves 3. Reserve for Board Contingency 4. Outstanding Debt 5. Comparative Statement of Budgeted and Actual Revenues as of October 31, 2015 6. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of October 31, 2015 7. Accounts Paid — October 31, 2015 8. Treasurer's Statement of Accountability per Investment and Portfolio Policy as of October 31, 2015 N. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. Al Bedrosian 2. Joseph P. McNamara 3. Charlotte A. Moore 4. Joseph B. "Butch" Church 5. P. Jason Peters 0. ADJOURNMENT Page 5 of 5 ACTION NO. ITEM NO. C-1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 8, 2015 AGENDA ITEM: Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Paul M. Mahoney, County Attorney, upon his retirement after more than thirty-one (31) years of service SUBMITTED BY: Deborah C. Jacks Chief Deputy Clerk to the Board APPROVED BY: Thomas C. Gates County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Paul M. Mahoney, County Attorney, retired on November 30, 2015, after thirty-one (31) years and six (6) months of service with Roanoke County. Mr. Mahoney is expected to attend the meeting to receive his resolution and quilt. STAFF RECOMMENDATION: Staff recommends adoption of the attached resolution. Page 1 of 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 8, 2015 RESOLUTION EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO PAUL M. MAHONEY, COUNTY ATTORNEY UPON THIS RETIREMENT AFTER MORE THAN THIRTY (31) YEARS OF SERVICE WHEREAS, Paul M. Mahoney was named County Attorney on June 15, 1984, and served knowledgably and capably in that capacity for thirty-one years and six months, until his retirement on December 1, 2015; and, WHEREAS, Mr. Mahoney also served as Acting County Administrator for a six- month period during his tenure at Roanoke County-, and WHEREAS, Mr. Mahoney played an integral role in the growth and development of Roanoke County as it undertook numerous significant projects, including the establishment of Roanoke County's Spring Hollow Reservoir, recodification of the Roanoke County Code of Ordinances, guidance of legislation through the Virginia General Assembly that granted the Roanoke County Charter in 1986, establishment of the Roanoke County Police Department, and negotiation of the long-term lease of Virginia's Explore Park-, and WHEREAS, Mr. Mahoney also represented the best interests of Roanoke County as various regional issues arose, such as annexation proceedings with the City of Salem or discussions with the City of Roanoke concerning possible consolidation; and WHEREAS, Mr. Mahoney was instrumental in negotiating many of the multi - jurisdictional projects and agreements now in place, namely siting of the Smith Gap Landfill and formation of the Roanoke Valley Resource Authority-, creation of the Western Virginia Water Authority; merger of the Vinton and Roanoke County 9-1-1 Page 1 of 3 Centers; and a partnership agreement with Franklin and Montgomery counties and the City of Salem to construct and operate the Western Virginia Regional Jail-, and WHEREAS, working closely with many County department directors and staff, Mr. Mahoney crafted numerous inter -jurisdictional agreements with the Town of Vinton, the cities of Salem and Roanoke, and the counties of Franklin and Montgomery-, negotiated all public-private partnerships and corresponding performance agreements as well as economic development performance agreements, and represented Roanoke County in the establishment of the South Peak Community Development Authority; and WHEREAS, Roanoke County was ably represented by Mr. Mahoney during challenging times, as in the federally mandated remediation of the Dixie Caverns Landfill, an Environmental Protection Agency Superfund site, and in the aftermath of the Keeling Tire Fire, which was the largest tire fire in Virginia-, and WHEREAS, Mr. Mahoney has adroitly guided the Board of Supervisors of Roanoke County through many complex and charged issues, such as public prayer at government meetings, eminent domain, and amendments to the Conflict of Interest Act and the Freedom of Information Act and, in the process, has become recognized for his expertise in interpreting and using Robert's Rules of Order for parliamentary procedure-, and WHEREAS, Mr. Mahoney has worked effectively and collegially with a wide spectrum of Boards of Supervisors, comprising twenty-two different individuals with often diverse philosophies, and is also well known and highly respected by the leaders and employees of local jurisdictions, as well as numerous state and federal legislators-, and Page 2 of 3 WHEREAS, Mr. Mahoney is held in the highest regard by Roanoke County staff, who have valued his steady leadership, wise counsel, open door policy, and, most importantly, his caring attitude about Roanoke County and his fellow employees. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, expresses its deepest appreciation and the appreciation of the employees of Roanoke County to Paul M. Mahoney for his selfless, loyal, and dedicated commitment to public service as Roanoke County Attorney for thirty-one years and six months-, and FURTHER, the Board of Supervisors expresses its best wishes to Mr. Mahoney and his family for a happy and fulfilling retirement. Page 3 of 3 ACTION NO. ITEM NO. C-2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 8, 2015 AGENDA ITEM: Resolution of appreciation to Joseph B. "Butch" Church for his service as a member of the Board of Supervisors from 2000 through 2015 SUBMITTED BY: Deborah C. Jacks Chief Deputy Clerk to the Board APPROVED BY: Thomas C. Gates County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This time has been set aside to thank Mr. Church for his service to Roanoke County. STAFF RECOMMENDATION: Staff recommends adoption of the attached resolution. Page 1 of 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 8, 2015 RESOLUTION OF APPRECIATION TO JOSEPH B. "BUTCH" CHURCH FOR HIS SERVICE AS A MEMBER OF THE BOARD OF SUPERVISORS FROM 2000 THROUGH 2015 WHEREAS, Joseph B. "Butch" Church was first elected to represent the Catawba Magisterial District on the Board of Supervisors of Roanoke County in 1999 and served in that capacity through December 31, 2015; and WHEREAS, during his sixteen (16) years as a member of the Board, Supervisor Church served with professionalism and dedication, working on behalf of the people of his district and all citizens of Roanoke County-, and WHEREAS, during his tenure as a member of the Board, Supervisor Church always put his citizens first and served with zeal and dedication, working on behalf of the people of his district and all citizens of Roanoke County with his steadfast determination to return every phone call and reply to every email that was sent to him-, and WHEREAS, Supervisor Church participated on various committees on behalf of Roanoke County, including the Social Services Advisory Board, Roanoke Valley Television, School Construction Committee, Virginia's First Regional Industrial Facilities Authority (alternate) and Western Virginia Regional Jail Authority (alternate). WHEREAS, Supervisor Church's leadership skills were recognized by his fellow Board members when he was chosen to serve as Chairman of the Board of Supervisors in the years 2002, 2010 and 2011 -1 and WHEREAS, in the course of Mr. Church's tenure with Roanoke County, he helped bring to fruition the following- the formulation of a joint funding agreement with the School Page 1 of 3 Board that provided a funding stream for capital improvement projects, renovation of Glenvar Middle School, Glenvar High School, Northside High School, new Masons Cove Elementary School, New Public Safety Center in his district, new Glenvar Library, Completion of Route 11/460 in West County, State Championship signs at Northside High School and Glenvar High School for the first time in each school's history, new Regional Fire and Rescue Training center in his district, responded to citizens' request for help and prevented the closing of Fort Lewis Elementary School two different times in a 5 -year period, fought for and was instrumental in keeping prayer in Board of Supervisor meetings during the challenges that occurred in 2012, as an advocate for tax payers, helped reduce the tax rate on three (3) different occasions with no tax rate increases in his sixteen (16) -years of service, proposed and passed resolution for aid in freezing the taxes for elderly and disabled citizens, as Chairman three (3) times, was a strong advocate for citizens' involvement in Board meetings by allowing citizens the most opportunities to speak and be recognized in meetings, was a strong believer that local government truly belongs to the citizens and therefore strived for openness and transparency in all county business, and truly believed that honesty and accountability is most important in serving the citizens of Roanoke County. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, expresses its deepest appreciation and that of the citizens of Roanoke County to JOSEPH B. "BUTCH" CHURCH for his commitment to public service, dedication to the welfare of his fellow citizens, and thoughtful leadership while a member of the Board of Supervisors-, and FURTHER, the Board of Supervisors congratulates Supervisor Church at the Page 2 of 3 conclusion of his term of office and wish him continued success in future endeavors. Page 3 of 3 ACTION NO. ITEM NO. D-1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: October 27, 2015 AGENDA ITEM: Briefing with the Virginia Department of Transportation (VDOT) to update the Board of Supervisors on snow removal SUBMITTED BY: Deborah C. Jacks Chief Deputy Clerk to the Board APPROVED BY: Thomas C. Gates County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Dan Collins, Residency Administrator for the Virginia Department of Transportation will update the Board of Supervisors on snow removal procedures. Page 1 of 1 AHQ - Roanoke County Snow Plan Assigned Areas: Hanging Rock AHQ Zones/Areas: o West Salem/Catawba Area, - 6 routes with 9 trucks o Bonsack/Hollins/North Lakes -7 routes with 7 trucks o Right Side of 419 - 1 route with 4 trucks SW AHQ Zones/Areas: • Left Side of 419 • SW Roanoke County Area o Vinton/1 16 Area o Bent Mt. Area - 1 route with 4 trucks - 9 routes with 11 trucks - 3 routes with 3 trucks - 3 routes with 4 trucks Roanoke County Board of Supervisors Meeting Pre -Season Training for all Superintendents/Supervisors/Operators/Contractors: • Snow Conference - Training (Sept 28th & 29) • AVL o Safety • Anti -Icing & Salt Brine Tank o Spreader Calibrations • NOAA — Weather o Equipment Readiness • Customer Service Center • Shift Change Reporting • Driver to Driver, Supervisor to Supervisor, etc. • Route Summary (Routes completed, where to start, etc.) • What each Operator will be supplied at beginning of shift: • Pre -Trip Checkoff • Map of Area specific to that truck's route • List of Street's on that truck's route • GPS • Operational Updates • Plowing - Applying Chemicals • Widen street to street, once all roads plowed once, Continued on Back Roanoke County Board of Supervisors Meeting Preparation for this Snow Season: Assigned Areas: • Check list that shows all drivers and areas assigned • Use AVL to monitor operators Coordination of AHQ Personnel, Bridge Personnel, District Emergency Personnel, and Contractors to ensure successful operation. • Having pre -season meetings with each group • Specific assignment for each shift • Maps of the routes • List of the routes • Pre -trip check offs • Who they are working opposite with (day driver/night driver) so they can get and give reports at shift change • Superintendent makes ultimate decision on needs Personnel / Equipment o Personnel • Emergency Hourly process several months earlier. 0 Recruiting for CDL and Non -CDL positions • Filling AHQ open vacancies now in preparation for winter • Pre -Season mandatory meetings with Contractors & Superintendents • Zone Monitors • They work in assigned zones, monitor roads, and work through the S u pervisor/S u peri nten dent to address any issues • They ride all the routes in defined areas as an extra set of eyes for the Supervisor/Superintendent • They will be familiar with areas they are assigned • All Non -CDL Operators o Equipment 0 Contractors • Increase numbers as needed • AHQ's to promote among local contractors o Especially contractors with equipment Motor Graders needed outside of AHQ Promote with contractor advertisement • Hanging Rock Area • SW 0 AVL o Installed on all Equipment (VDOT & Contractor) Dan Collins, CM Residency Administrator VD0 T - Salem Residency Q&A Emergency Snow Operations What roads are VDOT responsible for clearing? The agency is responsible for clearing state -maintained roads. All cities and the larger towns clear their own streets. VDOT is responsible for the interstates but has outsourced all interstate maintenance, including snow removal, to private contractors since July 2009 as required by law enacted by the General Assembly. How does VDOT prepare for snow and ice season? VDOT employees across the state stockpile thousands of tons of salt, sand and chemicals at strategic locations. VDOT contracts with individuals and companies who have heavy equipment, which is placed on standby to be used as needed. Contractor supplied hired equipment is used to complement state forces. VDOT requires that the agency's personnel have an assignment that supports snow removal efforts. How does VDOT pre -treat roads before a snow event? • Putting dry salt on roads before snow fall wastes time and money since salt can blow off the pavement. Salt can be mixed with water to create a brine that can be used to pre- treat roads up to 48 hours before a snow event. • Brine is only applied to primary roads (those numbered 1-599) but not secondary roads or neighborhood streets. • During some smaller events, crews may only brine or apply de-icing abrasives to selected cooler spots such as bridges or overpasses. • VDOT cannot use brine to pre -treat roads when temperatures fall into the 20s because it is too cold for it to be effective. • VDOT will not apply brine ahead of a winter weather event that starts as rain as the brine will wash off the roadway. • Applying brine does not mean roads will be clear once snow starts to fall. Brine helps to prevent a bond forming between road surface and the snow/ice so it is easier to plow when the storm starts. What Roads does VDOT Clear First? • Roads carrying the most traffic get top priority. The primary roads (those numbered 1- 599) are VDOT's first priority in any winter weather event. • When snow is falling, snow plows will make repeated passes on the primary roads. Crews will not plow secondary roads (those numbered 600 and above) until the snow stops and the primary roads have been plowed and treated. • Operators focus on the secondary roads with the highest traffic volumes first before proceeding to routes with lower traffic volumes such as subdivision roads and neighborhood streets. • Once working on the secondary roads, crews will return to the primary roads if conditions change. For example, drifting snow or additional snow fall covers previously plowed primary roads. • Residents should not call VDOT to get their road on a list for snow removal. If it is a state road, VDOT is responsible for clearing it. — 1 — How soon will all the roads be passable after a storm? During a winter weather event, VDOT snow -removal crews work 12 -hour shifts. VDOT's goal is to make all roads passable within 48 hours after a storm ends. Passable does not mean bare pavement. It means that a plow has made at least one pass over every road 48 hours after the snow stops. How does VDOT treat roads during a storm? During a storm, VDOT applies several materials to roads to help remove snow and improve vehicle traction. Sodium Chloride — For snow and ice control, sodium chloride — or salt — is the most plentiful and inexpensive de-icing material. Applying salt is most effective after snow has accumulated on the road surface about an inch and the temperature is above 27 degrees. Under these conditions, the salt and snow will mix, melting the snow into a slush that can be plowed off the road. Salt is used on primary roads and interstates and not extensively on secondary roads or neighborhood streets. Calcium Chloride — An expensive de-icing chemical, liquid calcium chloride is most often mixed with salt to provide some moisture so the chemical reaction causing melting can take place. It is used when temperatures fall into the low 20s. At those temperatures, moisture isn't present to help salt start the melting process. In liquid form, calcium chloride provides quicker melting action. Abrasives — VDOT uses small gravel or sand mixed with salt to provide additional traction and reduce the cost of applying chemicals. Abrasives can be used on roads generally not treated with chemicals such as secondary roads. De-icing chemicals, such as salt and calcium chloride, are very detrimental to gravel -surfaced and surface -treated roads (those pavements with a salt -and -pepper appearance). Chemicals are used very sparingly on these types of roads and only when absolutely necessary. Why does VIDOT not use salt on secondary roads? Salt in any large quantity is not suitable for secondary roads, neighborhood streets and subdivision routes due to the characteristics of the road. The stone base on secondary roads cannot handle the large quantities of moisture that salt draws. Potholes form when moisture seeps into roads and freezes and expands. Using large amounts of salt on secondary roads will increase potholes and cause the road to break up. Why do plows block driveways with snow when they clear the road? VDOT snowplow operators push the snow off the roadway in smooth continuous passes. It ends up on road shoulders sometimes blocking driveways. To avoid extra work, residents are encouraged to shovel snow to the right of driveways as they face the road as less snow will plow back into the driveway when the plow passes. VDOT does not plow private roads, railroad crossings or driveways. VDOT also does not clear sidewalks. How can people find out about road conditions? • Road conditions from around the state are available online at www.51 lVirginia.org or by dialing 511. • To report debris, downed trees or other hazards on the roadway, call VDOT's Customer Service Center at 1 -800 -367 -ROAD (7623). Roanoke County Board of Supervisors Meeting Roanoke County Snow Contractor List We reviewed all the contractors that signed on last year. This established a base line for comparison. Here is scheduled for this winter, vs. what we contracted last year. We had a few issues of contractors not showing up. This adversely affected our snow removal efforts last year. AHQ Type of Equipment Last Winter Planned for this Winter Southwest Dump Trucks 8 10 Southwest One Ton/Pickups 2 2 Southwest Tractor 2 2 Hanging Rock Dump Trucks 8 0 Hanging Rock One Ton/Pickups 1 3 Hanging Rock Tractor 2 3 Total: 23 30 We had 5 Contractors last year that did not fully meet contract performance. Example: Signed up to provide 3 trucks — only provided one. This year's plan calls for 7 additional pieces of equipment in the Roanoke area: 0 Southwest: o 2 additional dump truck Hanging Rock: * 2 additional dump trucks * 2 additional one ton/pick ups o 1 additional tractor We are confident that the resolution of contractor issues and the additional contractors for this year will adequately address snow removal this snow season in Roanoke County. Previous Contractor Issues addressed: Contractor signed up for 3 trucks, but only supplied 1 at our peak need. Contractor had 2 trucks signed up and only supplied 1. These 3 trucks adversely affected our snow removal efforts at a critical time last year. December 8, 2014 Salem Residency Snow Plan for Roanoke County Goal: o Meet the standards set by the VDOT "Maintenance Best Practices Manual". 0 For Average Snow Fall - All paved roads cleared in 48 Hours or less 0 Average Snow fall : 6"-8" Steps taken to Meet Goal: o Snow Maps • Every Operator has an assigned area with a Map of that area • GPS units assigned to every truck (Tracks missed areas) o Equipment Contractor Operators • Completed performance adjustments to existing Contractors • Filled gaps in the number of Contractors o Tracking 0 100% AVL 0 Ensures Coverage & Assists with Logistics o Logistics • Zone Monitors in place during the snow and after the snow falls • Identify weak spots (Areas missed last year.) o Contractor Meetings • Superintendents are meeting with contractors to assign sections • Dry runs of assigned routes conducted this fall Dan Collins, CM Residency Administrator Salem Residency ACTION NO. ITEM NO. D-2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 8, 2015 AGENDA ITEM: Briefing to discuss with the Board of Supervisors the 2016 Real Estate Reassessment, Regional Economic Conditions, and Fiscal Impacts related to Real Estate Assessments and Tax Policies SUBMITTED BY: William E. "Billy" Driver, Director of Real Estate; Jill Loope, Director of Economic Development-, Rebecca Owens, Director of Finance-, and Christopher Bever, Director of the Office of Management and Budget APPROVED BY: Thomas C. Gates County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This time has been scheduled to provide a briefing to the Board of Supervisors on the 2016 Real Estate Reassessment, Regional Economic Conditions, Fiscal Impacts related to Real Estate Assessments, and Tax Policy Implications. Additionally, key dates in the fiscal year 2017 budget development process will also be reviewed. The attached PowerPoint presentation will be shown. 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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: December 8, 2015 AGENDA ITEM: Resolution to establish a Budget and Fiscal Affairs Committee (BFAC) SUBMITTED BY: Thomas C. Gates County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Roanoke County has a Capital Improvement Program (CIP) Committee that has been in place since August 2004. The CIP Committee is comprised of ten members, five of which are appointed by the Board of Supervisors and five of which are appointed by various County Boards and Commissions. Historically, the primary role of the committee has been to review capital project proposals from County Departments and provide input to the Board of Supervisors on project priorities. The CIP Committee has had no role in reviewing and prioritizing the County's annual Operating Budget. During the fiscal year 2015-2016 budget development process, the County's method for developing a Capital Improvement Program (CIP) was significantly changed. Those changes included capital project needs demonstrated over a ten-year period, the identification of revenue sources to fund proposed projects, and the development of a County Administrator recommended CIP. The fiscal year 2016-2025 Capital Improvement Program adopted by the Board of Supervisors reflected these changes. The changed CIP process has impacted the role of the CIP Committee. The creation of a ten-year project plan, along with a description of the funding necessary to accomplish the plan means the Committee's traditional role of providing project recommendations in a tiered order of priorities is no longer applicable. Further, the development of a specific set of recommendations from the County Administrator requires increased coordination of the CIP Committee's input into capital project proposals forwarded to the Board of Supervisors. Issues related to the role and functioning of the CIP Committee were discussed with the CIP Committee in early 2015. At that time, staff committed to continue to work with the CIP Committee to ensure their effective input. Staff also suggested the possibility for Page 1 of 3 expanded engagement of the CIP Committee on matters related to project funding and fiscal policies related to capital programming. On September 24, 2015, a meeting of the CIP Committee was convened to explore their on-going role as an advisory body to the County. Discussions focused on the current role of the Committee in reviewing the CIP process, a potential expansion of the Committee's work scope to include a broader role in advising both the staff and the Board on budget and fiscal policy matters, and review of the adopted fiscal year 2016-2025 CIP. The discussion with the Committee was positive and the potential for a changed role of the advisory group was well received among those who attended the meeting. As a result of the County's changed approach to budgeting and a desire to maximize the usefulness of citizen input into the process, staff recommends the Board of Supervisors transition the CIP Committee to a Budget and Fiscal Affairs Committee (BFAC). The result of this transition would be an expanded advisory role of the Committee in the fiscal affairs of the County. Committee members would have an opportunity to expand their input beyond the capital budget to include discussion of operating budget issues, fiscal policies of the County and other fiscal matters. Staff would work with the BFAC to provide information and education on public finance and the Committee's input would be sought during the development of both the operating and capital budgets. The establishment of an advisory Budget and Fiscal Affairs Committee will: Encourage greater understanding of the financial conditions of the County which determine resource availability for capital projects-, Promote greater knowledge of the relationship between capital investments and operating budget impacts-, Provide citizen input on specific fiscal policies and benchmarks of the County government including debt ratios and cash contributions to the capital program-, Provide citizen input into effective development and public presentation of the Operating Budget-, Facilitate informed input from citizens regarding the County's operating and capital budgets-, and 0 Create greater public transparency in the budgetary process. Attachment A is a draft charter for the Roanoke County Budget and Fiscal Affairs Committee which details responsibilities, organization and membership. FISCAL IMPACT: None Page 2 of 3 STAFF RECOMMENDATION: Staff recommends approving the resolution transitioning the Capital Improvement Program Committee to a Budget and Fiscal Affairs Committee and approving the Charter (Attachment A) for the Roanoke County Budget and Fiscal Affairs Committee. 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, DECEMBER 8, 2015 RESOLUTION TO ESTABLISH A BUDGET AND FISCAL AFFAIRS COMMITTEE WHEREAS, the Roanoke County Board of Supervisors of Roanoke Virginia recognizes the need for an expanded role of County citizens to provide input on County budget and fiscal affairs and policies-, and WHEREAS, Roanoke County has a responsibility to create a transparent budget process with citizen involvement; and WHEREAS, the current Capital Improvement Program Committee historically dealt with only the Capital Budget and did not provide input on the Operating Budget or fiscal policies-, and WHEREAS, the Roanoke County Board of Supervisors recognizes the need to replace the Capital Improvement Program Committee with an advisory group to provide input on all County budget and fiscal affairs-, NOW, THEREFORE, BE IT RESOLVED by the Roanoke County Board of Supervisors of Roanoke Virginia, the creation of the Budget and Fiscal Affairs Committee and the Budget and Fiscal Affairs Committee Charter is officially adopted-, and FURTHER, thatthe County Administrator istasked with identifying Roanoke County citizens for consideration and appointment by the Board of Supervisors to serve on the Budget and Fiscal Affairs Committee. Page 1 of 1 ATTACHMENT A County of Roanoke Budget and Fiscal Affairs Committee Charter Purpose The Budget and Fiscal Affairs Committee (BFAC) is a citizen advisory group appointed by the County Board of Supervisors to review, analyze and provide informed comment on Roanoke County fiscal practices and procedures. Business Function The Budget and Fiscal Affairs Committee shall provide comment and guidance to the County Administrator and the Board of Supervisors on the following: • The use and prioritization of public resources necessary to fund the annual Operating Budget and the ten-year Capital Improvement Program (CIP); • Fiscal policies and fiscal benchmarks; and • Enhancing public understanding and public transparency of fiscal practices. Membership Size of the Committee: The Budget and Fiscal Affairs Committee shall be comprised of eleven (11) members with each Board Supervisor having an appointment, five members appointed jointly by the Board of Supervisors, and one ex officio appointment representing County Administration. Representation: The Budget and Fiscal Affairs Committee shall be comprised of a broad range of citizens of various professional backgrounds with an interest and commitment to the fiscal well- being of Roanoke County government. Term of Committee Membership: With the exception of the ex officio member whose term shall be indefinite, each Committee member shall serve a two-year term beginning September 1 and expiring on August 31. Members of the Committee subject to a term appointment may be re- appointed to four consecutive terms. It is the Board's intention to stagger terms to ensure operational continuity. The Committee shall designate a Chair from its membership who shall serve a term of one year. A Chair may be appointed to successive terms upon a majority vote of the Committee members. Meetings The Committee will meet monthly at the Committee's discretion typically on the third Thursday of the month and may meet as frequently as necessary to fulfill its advisory responsibilities. Staff Resources 0 Director of Finance • Director of Office of Management and Budget • Staff of the Department of Finance and the Office of Management and Budget ACTION NO. ITEM NO. E-2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 8, 2015 AGENDA ITEM: Request to authorize the County Administrator to execute an Agreement with Virginia Western Community College Educational Foundation, Inc., for participation in the Community College Access Program (CCAP) SUBMITTED BY: Thomas C. Gates County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: In fiscal year 2013, the Board of Supervisors appropriated $84,421 in support of the Virginia Western Community College Educational Foundation's efforts to provide tuition assistance for Roanoke County public high school students who desire to enroll in Virginia Western. The Community College Access Program (CCAP) provides financial assistance to students who meet entrance requirements of the College but who may not have the financial means to provide for tuition expense. Since 2014, the County has annually appropriated $125,000 in support of the CCAP program. Funding provided by the County is matched by the Virginia Western Educational Foundation, Inc. While the County has provided funding for the CCAP program through the annual budget process, a formal agreement between Roanoke County and Virginia Western Educational Foundation has not been executed. The Virginia Wester Community College Educational Foundation, Inc., is requesting all local jurisdictions participating in the CCAP program to formalize their existing relationship through written agreement. The attached agreement provides written acknowledgement of the County's participation in the CCAP program and establishes the terms and conditions upon which that participation is based. Terms and conditions contained in the written agreement are consistent with how the CCAP program is currently administered with one notable exception. Currently, CCAP funds provided by Roanoke County are made available only to those students who have completed their junior or senior years at a Roanoke County public high school. Students enrolled in private educational institutions or students educated through "home-school" are Page 1 of 2 not eligible for CCAP funds, regardless of their ability to meet other requirements of the program. This agreement eliminates the requirement that a student be enrolled in a public high school thereby granting access to the CCAP program to all local students. CCAP eligibility criteria related to residency in the County, minimum grade point average, semester hours, placement testing and completion of federal financial aid documents are unchanged as a result of this agreement. FISCAL IMPACT: Approximately $125,000 per year subject to the annual appropriation of funds. STAFF RECOMMENDATION: Authorize the County Administrator to execute an agreement with the Virginia Western Community College Educational Foundation. Page 2 of 2 VIRGINIAWESTERN C 0 M M U N I T Y C 0 L L E G E EDUCATIONAL FOUNDATION, INC. Establishment Agreement for the Community College Access Program for Roanoke County Whereas, Roanoke County (the "Donor") desires to make a gift to the Virginia Western Community College Educational Foundation, Inc. (the "Foundation"), in support of the continued education of Roanoke County students through enrollment in the Virginia Western Community College ("Virginia Western"); and Whereas it is the Donor's intent to award at least $125,000 per fiscal year subject to the annual appropriation of funds by the Roanoke County Board of Supervisors; and Whereas, it is necessary to document the intentions and understanding of the parties; It is hereby agreed: 1. All proceeds from the above -referenced gift shall be held in a scholarship fund, specifically the Community College Access Program for Roanoke County (the "Scholarship"). 2. It is understood and agreed that the Scholarship shall qualify for such matching funds as may be provided by the Commonwealth of Virginia under the Virginia Graduate and Undergraduate Tuition Assistance Program, its successor program or any other applicable public or private program. 3. This Scholarship shall be managed by the Foundation in accordance with the Foundation's management and accounting policies, which are hereby incorporated by reference as is fully set out herein. 4. It is understood that administrative fees are assessed on all restricted contributions to assist in facilitating the scholarship process. Endowed donations are annually assessed a 1.5% fee. Non -endowed donations are assessed a 5% fee upon the receipt of the gift. 5. Funds from the Scholarship shall provide assistance for academic tuition and related program expenses, as mutually agreed upon by the Donor and the Foundation. To qualify for the academic Scholarship, students mustenroll in a minimum of 12 credits per semester, maintain a cumulative 2.5 GPA, have resided in Roanoke County for a minimum of the two past years, 1 and have met criteria as determined by the Foundation, which includes, but are not limited to application for admission to the Virginia Western Community College, completion of the FAFSA and financial aid process, and completion of the Virginia Western placement tests by the deadline provided each year. 6. In the event there are any excess distributions available from this fund, the Foundation may hold any distributions to award additional scholarships in subsequent periods. 7. In the eventthe Scholarship created herein cannot be used forthe purpose intended because the purpose is no longer appropriate, necessary, practical or possible, or if for other substantial and lawful reason, the purpose cannot be accomplished, the Foundation may in its sole discretion use the distributions from the fund for a substantially similar purpose or for such other purposes aswill fosterand promote the growth, progress and general welfare of Virginia Western as the Foundation may specify. Roanoke County Mr. Thomas C. Gates Roanoke County Administrator Date Virginia Western Community College Educational Foundation Inc. Dr. Angela M. Garcia Falconetti Vice President, Institutional Advancement Date P) 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: AGENDA ITEM: SUBMITTED BY: APPROVED BY December 8, 2015 Requests for public hearing and first reading for rezoning ordinances-, consent agenda Philip Thompson Deputy Director of Planning Thomas C. Gates County Administrator COUNTY ADMINISTRATOR'S COMMENTS: BACKGROUND: The first reading on this ordinance is accomplished by adoption of this ordinance in the manner of consent agenda items. The adoption of this item does not imply approval of the substantive content of the requested zoning actions; rather, approval satisfies the procedural requirements of the County Charter and schedules the required public hearing and second reading of this ordinance. The second reading and public hearing on this ordinance is scheduled for January 26. 2016. The title of this ordinance is as follows: The petition the petition of Drew Patterson (Verizon Wireless Agent) to obtain a Special Use Permit for a broadcasting tower (cell tower) approximately one hundred fifty feet (150) feet in height in a 1-1, Low Intensity Industrial, District on approximately 64.62 acres, located at 7014 Old Mountain Road, Hollins Magisterial District. Maps are attached. More detailed information is available in the Clerk's Office. Page 1 of 2 STAFF RECOMMENDATION: Staff recommends as follows: That the Board approve and adopt the first reading of this rezoning ordinance for the purpose of scheduling the second reading and public hearing for January 26, 2016. 2. That this section of the agenda be, and hereby is, approved and concurred in as to each item separately set forth as Item 1, and that the Clerk is authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this action. Page 2 of 2 Countv of Roanoke For Staff Use 0n1v Community Development Date rcceivcd� Received by: Planning & Zoning Application f�e: PCIBZA date: 5204 Bernard Drive P 0 Box 29800 Placards issued: BOS date: Roanoke, VA 24018 (540) 772-2068 FAX (540) 776-7155 Case Number ALL APPLICANTS........ Check type of ap 'plication filed (check all that apply) 0 Rezoning R"Special Use Fl Variance El Waiver 0 Administrative Appeal EJ Comp Plan (15.2-2232) Review Applicants name/address w/zip Phone: z),R,Vh1 PM7Aiq"5,61V Cvdelalv Work: qq,y6, wn7rRFw*NT v&., zlu fm mo Cell #: Vq-.761y- 6T IT-, OA�&V AUON, N/A ;Z364 0 Fax No.: Owner's name/address w/zip Phone 4: RO&AR I -Le Work: .7990 H&LILIAIS RD. t e01MA Fax No. #- RmHokc-" VA Property Location Magisterial District: N4,4411V.5' 7W61.z) HWAMAJ RZ). Conimumtv Planniniz area: eRa6k Tax Map No,: 629. Existing Zoning: Size of parcel(s): Acres: 4�1/ Existing Land Use: ;P1Z11VC1pA,4 //VZXZV1&1— REZONING, SPECIAL USE.PERWT,. WAIVER AND COMIPPLAN (15.2-2232) REVIEWAPPLICANTS (R/S/W/CP) Proposed Zoning: AtO 4H4#V66 Proposed Land Use: tiatV Does the parcel meet the minimum lot area, width, and frontage requirements of the requested district? Z Yes No n IF NO, AVARIANCE IS RE, QUIRE D FIRST. Does the parcel meet the minimum criteria for the requested Use Type? Yes R-' No Ll IF NO, A VARIANCE IS REQUIRFI) FIRST If rezoning request, are conditions being proffered with this request? Yes El No El .. ..... ... VARIANCE, WAIVER AND ADMINISTRATIVE APPEAL APPLICANTS (WWIAA) Variance/Waiver of Section(s) of the Roanoke County Zoning Ordinance in order to: Appeal of Zoning Administrator's decision to Appeat of Interpretation of Section(s): of the Roanoke County Zoning Ordinance Appeal of Interpretation of Zoning Map to Is the aDDlication COMD]ete? Please check if enclosed. APPLICATION WILL NOT RE ACCEPTED IF ANV OF TIFIF ITEMS ARE MISSING OR INCOMPLE TE. SE IVS/W/CP V/AA I;USIWICP V/AA R/SfVVICP V/AA Consultation 8 1/2" x 11 " concept plan Application fee Application Metes and bounds des ption Proffers, if applicable Justification Water and sewer application I * Adjoining property owners I hereby certify that I am either the owner of the prop act purchaser and am acting with the knowledge and consent f the owner. Owner's Signature V -�J ' US ' TIFICATI.ON FOR REZONING. SPECIAL USE PERMIT W,�JYXA OR CO r PLAN a 5,2-2232) RE VU W.: -PE Applicant — ZWEV PIM259,TON F41? V61q1Z01V IVIR&AZZ The Planning Commission wi.11 study rezonin& special use permit waiver or community plan (15.2-2232) -review requests to determine the need and justification for the change in terms of public health, safety, and general welfare. Please, answer the following questions as thoroughly as possible. Use additional space if necessary. Please explain how the request finthers the purposes of the, Roanoke County Ordinance as well as the purpose found at the beginning of the applicable zoning diStriGt ClaSSiflCatiffll in the Zoning Ordinance. VC-,ql Z 0AJ P0QC1PZkS'11q6- /? 15F,Holva FwCs "W61 710 576pevC R6Vv&NrrS,, Nt661NO (26":%C4MON 4Np 7R,9Ve446es /N -7W,6 IMOA - 77AW �9)e6 N6 & ,0ppopMrjn76S "m*ry 7-14,4 :5eARCH AiN(7 IWD VX0 i -V Ai-R6AVYoN 194-L oF -rHc - -6 vy 7-H6� C4.OS4S7- 71VW4-�S. Izwee wl" coN?::?wm wrm 444 ;e*&N6Ks c ot F IAICIc)VIN& H&&H7,o V651&N AND 503#)CAS — '4460 del -a Please explain how the project conforms to the general guidelines and pohcies contained in the Roanoke County communityplan. 'A�D ::rig PYT 1349RD 6N 276nRID ,e,Ye- 7-0044 W11PbOA(a kJ(4L R6 id -NO -D tirM 4 (r 01 N&OZ) r6Hcc-. -rl4,A e17 -d *jaL Se ACC6556D 73?,9,N 6kiS77r0�- 6VUV64� 'R6M) ?:nopq OLp MOUN779 W R6f11> 7W,6 WW6k 15 ONNArVN60 AND 14/4-L -R,Q()1Rg /9FWbX. ON6 p4MINTpe a NoqrqCC- 7RIp 7;LeR MOI -47 H - 7H6 7 W6R MU, lye CoNgmo'c:�re-p Ntm 1944 7:z4R,, FCC,, '57-ffW RND 1-6CRL- X1M')1R&46 - NS6 �5e6� Please. describe the impact(s) of the request on die property itself, the adjoining properties, avJ the surrounding area, as well as tbc impacts on public services and facilities, including water/sewer, Toads, schools, parkshearcation and fire and rescue. 7'H,o "w&g AJ1Q- 1-119V6 MININni jJAMRSL4 114191C[S 77OR TW4- r-04WtV11VCr 01V /9 4LIfi'me SfiRca WH6Q& 01WN6 HJ�Twc- 7-Reas JJ/4t $i:ViLe-N "Cll-ny 86 RdrN, &b FOR cZNV0)'::!T7o^1 7(5 V�T6D r 0 VV na659; 7-n6wFbjQc-, 7-H.K VICWSWD FRO" fV4� )q019Z) /4/44 A lq6vt'qr�tV R014r> ljai. Nolre~4" -13;J6R t Y 913 F7- 7k6M 01-Z) -? ' -5N,6' AMXRftr1Ve JUSTIFICATION FOR VARIANCE REQUE ST /VO7 Applicant The of Zoning Appeals is required by Section 15.2-2309 of the Code of Virginia to consider the following factors before a variance can be granted. Please read the factors listed below carefully and in your own words, describe how the request meets each factor, If additional space is needed, use additional sheets of paper. 1. The variance shall not be contrary to the public interest and shall be in harmony with the intended spirit and purpose of the Zoning Ordinance. 2. The variance will not be of a substantial detriment to the adjacent properties or the character of the disffict. 3, Evidence supporting claim: In JUSTIFICATION FOP, ADMINISTRATIVE' APPE AL REQUE ST Applicant Please respond to the following as thoroughly as possible. If additional space is needed, use additional sheets of paper, 1. Reasons for appeal: 2. Evidence supporting claim: CONCEPT PLAN CHECKLIST A concept plan of the proposed project must be submitted with the application. The concept plan shall graphically depict the land use change, development or variance that is to be considered. Further, the plan shall address arty potential land use or design issues arising from the request. In such cases involving rezonings, the applicant may proffer conditions to limit the future use and development of the property and by so doing, correct any deficiencies that may not be manageable by County permitting regulations. The concept plan should not be confused with the site plan or plot plan that is required prior to the issuance of a building permit. Site plan and building permit procedures ensure compliance with State and County development regulations and may require changes to the initial concept plan. Unless limiting conditions are proffered and accepted in a rezoning or imposed on a special use permit or variance, the concept plan may be altered to the extent permitted by the zoning district and other regulations, A concept plan is required with allrezoning, special use permit, waiver, community plan (15,2-2232) review and variance applications. The plan should be prepared by a professional site planner. The level of detail may vary, depending on the nature of the request. The County Planning Division staff may exempt some of the items or suggest the addition of extra items, but the following are considered minimum: ALL,APPLTCANTS Applicant name and name of development —�Date, scale and north arrow C. Lot size in acres or square feet and dimensions Location, names of owners and Roanoke County tax map numbers of adjoining properties 'd. Physical features such as ground cover, natural watercourses, floodplain, etc. The zoning and land use of all adjacent properties All property lines and easements h. All buildings, existing and proposed, and dimensions, floor area and heights I , Location, widths and names of all existing or platted streets or other public ways within or adjacent to the //"� development j. Dimensions and locations of all driveways, parking spaces and loading spaces Additional information requiredforREZON77M and SPECLIL USE PERMITAPPL-TCANTS Existing utilities (water, sewer, storm drains) and connections at the site Any driveways, entrances/exits, curb openings and crossovers Topography map in a suitable scale and contour intervals Approximate street grades and site distances at intersections Locations of all adjacent fire hydrants Any proffered conditions at the site and how they are addressed q. if project is to be phased, please show phase schedule I certify that all it equ' in t checklist above are complete. ff A5 Signature of applicant Date R Community Development M Planning & Zoning Division POTENTIAL OF NEED FOR TRAFFIC ANALysis AND/OR TRAFFIC IMPACT STUDY The following is a list of potentially high traffic -generating land uses and road network situations that could elicit a more detailed analysis of the existing and proposed traffic pertinent to your rezoning, subdivision waiver, public street waiver, or special use permit request. If your request involves one of the items on the ensuing list, we recommend that you meet with a County planner, the County traffic engineer, and/or Virginia Department of Transportation staff to discuss the potential additional traffic related information that may need to be submitted with the application in order to expedite your application process. (Note this list Is not inclusive and the County staff and VDOT reserve the right to request a traffic study at any time, as deemed necessary.) High Traffic -Generating Land Uses: • Single-family residential subdivisions, Multi-famlly residential units, or Apartments with more than 75 dwelling units • Restaurant (with or without drive-through windows) • Gas station/Convenience store/Car wash • Retail shop/Shopping center • offices (including: financial institutions, general, medical, etc.) • Regional public facilities • Educational/Recreational facilities • Religious assemblies • Hotel/Motel • Golf course • Hospital/Nursing home/Clinic • Industrial site/Factory • Day care center • Bank • Non-specific use requests Road Network Situations: • Development adjacent to/with access onto/within 500 -ft of intersection of a roadway classified.as an arterial road (e.g., Rte 11, 24, 115, 117, 460, 11/460, 220, 221, 419, etc) • For new phases or changes to a development where a previously submitted traffic study is more than two (2) years old and/or roadway conditions have changed significantly • When required to evaluate access issues • Development with ingress/egress on roads planned or scheduled for expansion, widening, improvements, etc. (i.e. on Long Range Transportation Plan, Six -Yr Road Plan, etc.) • Development in an area where there is a known existing traffic and/or safety problem • Development would potentially negatively impact existing/planned traffic signal(s) • Substantial departure from the Community Plan • Any site that is expected to generate over one hundred (100) trips during the peak hour of the traffic generator or the peak hour on the adjacent streets, or over seven hundred fifty (750) trips in an average day Effective date; April -19,2005 7 OAAVI Community Development Planning & Zoning Division Z 1838 NoTiCE To APPLICANTS FOR REzONING, SUBDIVISION WAIVER, PUBLIC STREET WAIVER, OR SPECIAL USE PERMIT PETITION PLANNING CommissioN APPLWATioN AcCEPTANCE PROCEDURE The Roanoke County Planning Commission reserves the right to continue a Rezoning, Subdivision Waiver, Public Street Waiver or Special Use Permit petition if new or additional information is presented at the public hearing. If it is the opinion of the majority of the Planning Commissioners present at the scheduled public hearing that sufflicient time was not available for planning staff and/or an outside referral agency to adequately evaluate and provide written comments and suggestions on the new or additional information prior to the scheduled public hearing then the Planning Commission may vote to continue the petition, This continuance shall allow sufficient time for all necessary reviewing parties to evaluate the new or additional inforination and provide written comments and suggestions to be included in a written memorandum by planning staff to the Planning Commission. The Planning Commission shall consult with planning staff to determine if a continuance may be warranted. POTENTIAL OF NEED FOR TRAFFic ANALYSES AND/oR TRAFFIC IMPACT STUDY The Roanoke County Planning Commission reserves the right to continue a Rezoning, Subdivision Waiver, Public Street Waiver, or Special Use Permit petition if the County Traffic Engineer or staff from the Virginia Department of Transportation requests further traffic analyses and/or a traffic impact study that would be beneficial in making a land use decision (Note: a list ofpotential land uses and situations that would necessitatefitrther study is provided as part of this application package). This continuance shall allow sufficient time for all necessary reviewing pai ties to evaluate the required traffic analyses and/or traffic impact study and to provide written comments and/or suggestions to the planning staff and the Planning Conu-nission. If a continuance is warranted, the applicant will be notified of the continuance and the -newly scheduled public hearing date. Effective date. Apdl 19, 2005 Narne of Petition Petitioner's Signature Date Proposal Verizon Wireless (VZW) is proposing a 158 foot (to the top of the lightning rod) monopole tower on a 64 acre parcel located at 7014 Old Mountain Road in the northeastern portion of Roanoke County. There is a demonstrable need for coverage in this area. Many citizens do not currently have adequate access to high-speed, high-quality internet in their homes and businesses or while they travel on nearby roads and highways. Therefore, the proposed tower will achieve the following: Enhance the existing wireless network by supporting the latest wireless technologies and provide coverage to the following: • Those living in nearby residential neighborhoods; • Those travelling on Hollins Road, Old Mountain Road and Shadwell Drive; • Those working in the nearby PCA Roanoke packaging and shipping plant, which is less than 750 feet from the tower site; • Future industries that may relocate on the large surrounding 1-1, Low Intensity Industrial District, parcels. Connect the propagation rings of the following nearby VZW towers and essentially fill the coverage "hole" (see attached propagation maps): • Tinker Mountain — Botetourt County - 1896 Tinker Top Road • Bonsack — Botetourt County — 181 Blue Ridge Boulevard • Plantation Road —City of Roanoke - 320 Hershberger Road NW 0 Provide multiple collocation positions for other wireless carriers to expand their networks. Compatibility with Comprehensive Plan The Roanoke County Land Use Plan designates the subject property as Principle Industrial. The Comprehensive Plan defines Principle Industrial as "areas where high technology industries and research and developmentfirms are present or may develop ". The proposed tower will facilitate existing industries and promote new industries by providing high quality wireless service in the area, which is a necessity for "high technology industries". Chapter 3: Land Use Issues, Design Guidelines, Principle Industrial, Guideline 911, encourages "the siting of communication antennae and dishes on existing or new structures ". VZW always prefers to collocate on existing structures; however, there are not any existing towers or structures that are a sufficient height to meet the coverage objective within this search ring. Therefore, VZW is proposing a new tower on a parcel designated as Principle Industrial, which is consistent with Guideline Al 1. Chapter 3: Land Use Issues, Citizen Participation, Implementation Strategies #8, states that "Roanoke County should provide its citizens the opportunity to interface with each other and the capability to access all community services through the latest communications technologies". The proposed tower will provide residents, businesses and travelers in the area access to the latest wireless technologies, which is consistent with Implementation Strategy 48. Zoning Ordinance requirements The subject property is zoned 1-1, Low Intensity Industrial District. In accordance with Article 3, Section 30-61-2(B)(3), Miscellaneous Uses, of the Roanoke County Zoning Ordinance, broadcasting towers are permitted subject to an approved special use permit. Article 4, Section 30-87-2 of the Zoning Ordinance regulates broadcast towers. The applicable requirements listed in this section are as follows: Sec. 30-87-2. - Broadcasting Tower. (13) Applicability: These standards shall apply to all new and replacement broadcasting towers within Roanoke County with the exception that new and replacement broadcasting towers and associated antenna not exceeding thirty (30) feet in height and located within any commercial or industrial zoning district shall be permitted by right provided: a. The proposed tower is a monopole type design; Ae proposed tower is a monopole design. b. The general area of the proposed tower is currently served by above ground utilities including electric power and telephone poles; and 7 -he general area of the tower is served by above ground utilities. c. All other use and design standards for the construction of the broadcasting tower and associated facilities are met. VZW will comply with all other use and design standards for the construction of the tower andfacilities. 2. No modification to increase the height, size, type or location of any existing broadcasting tower or associated facilities, excluding antennas, shall be made unless such modification results in the full compliance of the broadcasting tower and facilities with all of the requirements of this ordinance. Not applicable; this is a new tower. Antennas may be installed on any existing structure within the county, without the necessity of obtaining a special use permit, provided said antenna does not meet the definition of a broadcasting tower, does not increase the height of the existing structure more than ten (10) feet, and does not result in the structure and antenna exceeding the maximum structure height for that zoning district. Not applicable; this is a new tower. 4. These provisions shall not apply to any temporary broadcasting tower erected for the purpose of system design or testing provided the temporary broadcasting tower is erected for a period not to exceed twenty-one (2 1) days. hi addition, in declared local emergency situations, the county administrator shall be authorized to allow the temporary installation of a broadcasting tower for the duration of the local emergency. A zoning permit pursuant to section 30-9 of this ordinance shall be applied for and approved prior to erecting any temporary or emergency tower. Not applicable; this is a permanent tower. (C) Application requirements: All potential applicants for broadcasting towers shall consult with county planning staff at least thirty (30) days prior to submitting an application for a proposed broadcasting tower. During this consultation the applicant shall present information to the staff on system objectives, proposed coverage areas, and alternative sites considered and rejected. The staff shall provide the potential applicant information on Roanoke County policies and standards for broadcasting towers, and shall discuss with the applicant possible alternatives to broadcasting tower construction. VZW had a pre -application meeting with Planning staff on 7113115. 2. In addition to the application requirements contained in section 30-19-2 of this ordinance, all applicants for broadcasting towers shall provide the following at the time of application: 1. The location of all other proposed broadcasting tower sites considered and rejected, and the specific technical, legal or other reasons for the rejection. In building out its network, VZW first looks to collocate on existing structures (telecommunications towers, transmission power towers, rooftops, etc.) within a search ring. VZWplaces a strong emphasis on collocationfor two reasons: 1) it is the desire of most local governments and 2) it is typically much cheaper than building a new site. Collocation was not an optionfor thefollowing reasons: 1here are no existing towers within the search ring that would meet the coverage objective; VZW is already collocated on all of the closest towers; 7 -he surrounding area is relatively rural and there are no existing structures tall enough to meet the coverage objective. 2. The location of all other possible collocation sites considered and rejected, and the specific technical, legal or other reasons for the rejection. VZW is already collocated on all of the closest towers and there were no other existing structures within the search ring that are tall enough to meet the coverage objective. 3. Accurate, to scale, photographic simulations showing the relationship of the proposed broadcasting tower and associated antenna to the surroundings. Photographic simulations shall also be prepared showing the relationship of any new or modified road, access or utility corridors constructed or modified to serve the proposed broadcasting tower site. The number of simulations and the perspectives from which they are prepared, shall be established with the staff at the consultation required in section C. I. above. See attachedphotosimulations. 4. A computerized terrain analysis showing the visibility of the proposed broadcasting tower and antenna at the requested height and location. If new or modified road, access or utility corridors are proposed, the terrain analysis shall also show the visibility of these new or modified features. See attached computerized terrain analysis. Information on how the proposed site relates to the applicants existing communication system, including number of other sites within the Roanoke Valley, and the location of the antenna at each site. See attached propagation maps showing the relationship of the proposed tower to VZW's other tower sites within the area. All broadcasting tower applicants shall be required, at their expense to conduct an on-site "balloon" or comparable test prior to the planning commission and board of supervisors hearings on the special use permit. The purpose of this test shall be to demonstrate the potential visual impact of the proposed tower. The dates and periods of these tests shall be established with the applicant at the pre -application consultation. A balloon test time was conducted on 9117115 (see attached photosimulations demonstrating the visual impact of the proposed tower). Written verification that all required submittals to the FAA as required by section 30-87-2(D)6 of this ordinance have been submitted. VZW is required by Federal law to comply with all FAA requirements when constructing a new tower. VZW will obtain all required approvals from the FAA and all other State and Federal agencies. 3. The applicant shall be responsible for all fees associated with the filing of the application including the reasonable cost of any independent analysis deemed necessary by the county to verify the need for the new broadcasting tower. The board of supervisors shall establish these fees, which shall be discussed with the applicant at the pre -application conference. (D) General standards: I . The maximum height of any proposed broadcasting tower and associated antenna shall be made as a condition of the special use permit, but in no case shall any broadcasting tower and antenna exceed one hundred ninety-nine (199) feet in height. Applicants shall request the lowest broadcasting tower and antenna height necessary to accomplish their specific communication objectives. 7 -he proposed tower is 158 feet (to the top of the lightning rod), which is the lowest height necessary to achieve VZWs coverage objective. It should be noted that the proposed height will also allow other wireless carriers sufficient height to meet their coverage objectives. The setback for any proposed broadcasting tower shall, at a minimum, conform to the requirements for principal structures for the proposed zoning district. However, in no case shall the minimum setback from the base of the broadcasting tower to any residential structure on an adjoining lot be less than forty (40) percent of the height of the tower, measured from the closest structural member of the broadcasting tower (excluding guy lines). Guy lines shall be exempt from the minimum setback requirements in side and rear yards for the respective zoning district, but shall comply with the setback requirements for the front yard. 7 -he tower is setback 300 feet from the closest residence (7015 Old Mountain Road), which is approximately 150% of the height of the tower. 3. The minimum setback from any property line abutting a road right-of-way for any other building or structure associated with a broadcasting tower shall be fifty (50) feet. Such buildings or structures shall be located a minimum of twenty-five (25) feet from any other property line. 7 -he tower is setback 213feetfrom the closestproperty line (i. e. frontproperty line) and over 600feetfrom all otherproperty lines. 4. More than one (1) broadcasting tower shall be permitted on a lot provided all applicable requirements have been met including setback requirements. Only one tower is proposed Broadcasting towers shall not be illuminated with any type of lighting apparatus, unless such lighting is a requirement of the FAA or FCC. When lighting is proposed to conform to federal requirement, the county shall contact the federal agency to verify the necessity of lighting, and to determine the minimal amount and type of lighting necessary to comply with federal guidelines. Security lighting, or a "down lighting" design may be installed on buildings and structures associated with a broadcasting tower. In no case shall any lighting violate section 30-94 of this ordinance. No lighting is proposed with this request. 6. Any proposed broadcasting tower within two (2) miles from any general or commercial airport or located at a ground elevation at or above two thousand (2,000) feet, average mean sea level, shall be referred to the appropriate regional office of the FAA for review and comment prior to filing an application for a special use permit. See attached TOWAIR, which requires FAA notification and FCC registration. When constructing a new tower, VZW is required by law to comply with all FAA and FCC requirements. VZW is currently in the process ofobtaining these approvals and will provide the approval documents when complete. 7. All broadcasting towers shall comply with any additional requirements established in the airport overlay district in section 30-72 of this ordinance, and the emergency communications overlay district in section 30-73. VZW agrees to comply with any additional requirements established in the airport overlay district in section 30-72 of this ordinance, and the emergency communications overlay district in section 30-73, if applicable. Any broadcasting tower approved shall be structurally designed to carry sufficient loading, and the site approved shall be sized to accommodate the additional equipment necessary for at least three (3) other vendors/providers of communications services in order to minimize the proliferation of new broadcasting towers in the vicinity of the requested site. hi addition, by applying and being granted the special use permit, the applicant and the owner of the land agree to make the broadcasting tower and tower site available for additional leases within the structural capacity of the broadcasting tower and at reasonable costs adequate to recover the capital, operating and maintenance costs of the broadcasting tower location required for the additional capacity. 7 -he proposed tower will be structurally designed to carry sufficient loading, and the site approved shall be sized to accommodate the additional equipment necessary for at least three (3) other vendorslproviders of communications services. In addition, VZW agrees to make the broadcasting tower and tower site availablefor additional leases within the structural capacity of the broadcasting tower. 9. A monopole broadcasting tower design is recommended. The board may approve an alternative broadcasting tower design if it finds that an alternative type of structure has less of a visual impact on the surrounding community and Roanoke County, and/or based upon accepted technical and engineering data a monopole design is not technically feasible. Cost shall not be a criteria for determining broadcasting tower design. A monopole tower design is proposed. 10. No broadcasting towers shall be permitted within the critical viewsheds of the Blue Ridge Parkway or Appalachian Trail as shown on any official map designating these viewsheds and pre -approved by the board of supervisors. In addition, no towers shall be proposed within any other designated area of local scenic, historical, ecological and cultural importance as designated and approved by the board of supervisors prior to the filing of a tower application. 7 -he proposed tower is not within the critical viewshed of the Blue Ridge Parkway or Appalachian Trail. 11. By applying and being granted the special use permit, the applicant and the owner of the land agree to dismantle and remove the broadcasting tower and associated facilities from the site within ninety days of the broadcasting tower no longer being use for wireless communications. Dismantling and removal from the site shall only be required after notice by the County. If antennas on any approved tower are relocated to a lower elevation, the tower shall be shortened to the height of the highest antenna. A bond or similar performance guarantee may be required as part of the special use permit approval. Said guarantee will be in an amount sufficient to ensure removal of the tower and all associated facilities and the reclamation of the property and road, access and utility corridors to a condition that existed prior to tower construction. VZW agrees to dismantle and remove the broadcasting tower and associatedfacilities from the site within ninety days of the broadcasting tower no longer being usedfor wireless communications. 12. All broadcasting tower structures and associated hardware, antennas, and facilities shall be a flat matted finish so as to reduce visibility and light reflection unless otherwise required by the FCC or FAA. 7 -he tower and associated hardware will be aflat mattedfinish so as to reduce visibility and light reflection. 13. No business signs shall be allowed on the property identifying the name of, or services offered by, any business associated with the broadcasting tower. Acre will be no signage on the tower identifying the name of, or services offered by, any business associated with the broadcasting tower. (E) General review policies: All special use permit requests for new broadcasting towers, including the replacement or modification of existing broadcasting towers shall be reviewed by the staff, planning commission and board of supervisors on the basis of the following criteria: 1. The extent to which the broadcasting tower proposal conforms to the general special use permit criteria in section 30-19 of this ordinance, and the intent, application requirements, and general standards for broadcasting towers found in these provisions. 7 -he proposed tower will meet or exceed all special use permit criteria in section 30-19 of the ordinance, and the intent, application requirements, and general standards for broadcasting towersfound in these provisions. 2. The demonstrated willingness of the applicant to evaluate collocation opportunities within the proposed communication service area, and the demonstrated history of the applicant choosing collocation sites within the Roanoke Valley. In building out its network, VZW first looks to collocate on existing structures (telecommunications towers, transmission power towers, rooftops, etc.) within a search ring. VZWplaces a strong emphasis on collocation for two reasons: 1) it is the desire of most local governments and 2) it is typically much cheaper than building a new site. Collocation was not an optionfor thefollowing reasons: • Acre are no existing towers within the search ring that would meet the coverage objective; • VZW is already collocated on all of the closest towers; • 7 -he surrounding area is relatively rural and there are no existing structures tall enough to meet the coverage objective. 3. The base and top elevation of the proposed broadcasting tower relative to surrounding natural land forms. Notwithstanding any other provision of this section, broadcasting tower locations below surrounding ridge lines are preferred. ]-he proposed tower will be located in a relatively flat area where it will be below surrounding ridgelines. 4. Broadcasting tower locations already served by existing roads and utilities are preferred due to the potential detrimental environmental and visual impacts resulting from the construction of new road and utility corridors. VZW will utilize an existing gravel road to access thefacility; therefore, a new entrance will not berequired. VZW will attempt to use existing utilities if available. Within the needed service area, the availability of other existing structures that are, based upon independent analysis, of suitable height, design, and location for the needed antenna. VZW always prefers to collocate on existing structures; however, there are not any structures within the search ring that are tall enough to meet the coverage objective. The visibility of the broadcasting tower from the surrounding community and neighborhood compatibility of the tower as determined by the submitted computer simulations, terrain analysis and balloon or comparable test. Ae attached photosimulations and computerized terrain analysis were createdfrom the balloon test, which was conducted on 9117115. Ihese documents show that the proposed tower will have limited visibilityfrom surrounding streets and residences. 7. The degree to which the proposed tower location, site design and facilities including fencing, buildings and other ground mounted equipment and new or modified road, access or utility corridors are located, designed and constructed to be compatible with the neighborhood. Ae wireless facility will have limited visibility. Specifically, the tower site has been located and designed asfollows to reduce adverse visual effects: • VZW has chosen a 64 acre property where existing mature trees will surround and screen the compound on the north, east and west sides; • VZW has chosen a location on the property where few, if any, trees will need to be removedfor construction of the compound and access road; 0 VZW is proposing a wood board on boardJence around the entire compound to ensure that the ground equipment will remain screenedfrom adjacent roads andproperties; • VZW will utilize an existing gravel road to access the compound- therefore, the viewshedfrom OldMountain Road will not change significantly with this request; • Ae tower will be setback over 213 feetfrom Old Mountain Road - 0 7 -he tower will be setback over 300feetfrom the closest residential structure. ON z 0 rwolo, LU C) rr a - LU z LD z C) > C) LL! 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ITEM NO.— H-2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 8, 2015 AGENDA ITEM: Ordinance to accept the conveyance of unimproved real estate, drainage easements, and quitclaims of right, title and interest in and to property known as Harmony Lane to the Board of Supervisors for the improvement of Harmony Lane and to authorize the addition thereof to the State secondary system of highways, Windsor Hills Magisterial District SUBMITTED BY: David Holladay Planning Administrator APPROVED BY: Thomas C. Gates County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This ordinance accepts the conveyance of three (3) drainage easements, three (3) parcels of real estate in fee simple, and six (6) quitclaims of interest in real estate to the Board of Supervisors of Roanoke County, Virginia, for roadway improvements to Harmony Lane, in the Windsor Hills Magisterial District under the Rural Road Addition program. Acceptance of the aforementioned interests in real estate is a necessary step in the process to have Harmony Lane accepted by the Virginia Department of Transportation (VDOT) into its secondary system of State highways as a rural addition roadway. If this ordinance is approved by the Board, a second resolution will be presented to the Board requesting Harmony Lane be accepted into the State secondary road system. The first reading of this ordinance was held on November 10, 2015. Page 1 of 2 FISCAL IMPACT: There is no fiscal impact. All right-of-ways and easements are being donated. Road construction funding will be under the secondary, six-year improvement program, rural addition program. ALTERNATIVES: 1. Accept the donation of real estate and authorize the County Administrator, or Assistant County Administrator, to execute such documents as may be necessary to accomplish this acceptance. 2. Take no action at this time. 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 ON TUESDAY, DECEMBER 8, 2015 ORDINANCE TO ACCEPT THE CONVEYANCE OF UNIMPROVED REAL ESTATE, DRAINAGE EASEMENTS, AND QUITCLAIMS OF RIGHT, TITLE, AND INTEREST IN AND TO PROPERTY KNOWN AS HARMONY LANE TO THE BOARD OF SUPERVISORS FOR THE IMPROVEMENT OF HARMONY LANE AND TO AUTHORIZE THE ADDITION THEREOF TO THE STATE SECONDARY SYSTEM OF HIGHWAYS, WINDSOR MAGISTERIAL DISTRICT WHEREAS, the acceptance of Harmony Lane into the state secondary system of highways under the Rural Addition Program is funded in partnership with the Virginia Department of Transportation (VDOT)-1 and WHEREAS, eight land owners have donated portions of their property to Roanoke County for additional right-of-way and drainage easements to improve Harmony Lane and to bring it up to VDOT standards-, and WHEREAS, Charles F. and Anna Pauley Faggart-1 Mark A. and Marilyn J. Edwards-, Mark W. and Beth Z. Tamaro-1 David B. Trail-, Steve D. and Michelle Lynn Conner-, Carolyn W. and Stephen V. Robbins-, Ray C. and Susan B. Childress-, and Fred R. Mowles have freely and voluntarily entered into deeds to the Board of Supervisors of the County of Roanoke, Virginia, to allow the Board of Supervisors to obtain ownership of each property for purposes of road construction upon approval of this ordinance and recordation of a deed; and WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition and conveyance of real estate interests to the County of Roanoke be accomplished by ordinance-, the first reading of this ordinance was held on November 10, 2015, and the second reading and public hearing was held on December 8, 2015. Page 1 of 5 NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1 . That the following donations from Charles F. and Anna Pauley Faggart be and hereby are accepted: Donation of 0.0047 acre of Roanoke County Tax Map No. 95.02-01-34.00 as shown on the exhibit attached hereto as "Exhibit A"; being a portion of the property conveyed to Charles F. & Anna Pauley Faggart by deed dated June 29, 1998, of record in the Clerk's Office, Circuit Court for the County of Roanoke, Virginia, Deed Book 1599, page 804. Quitclaim of 0.4840 acre portion of the 50 foot prescriptive easement adjacent to Roanoke County Tax Map No. 95.02-01-34.00 as shown on the exhibit attached hereto as "Exhibit A"; being a portion of the property conveyed by Lewis A. and Eliza A. Mowles for the purpose of ingress and egress by deed dated April 2, 1980 of record in the Clerk's Office, Circuit Court for the County of Roanoke, Virginia, Deed Book 1143, page 50. Donation of 0.0092 acre of Roanoke County Tax Map No. 95.02-01-34.00 as shown on the exhibit attached hereto as "Exhibit A" for the purpose of a 20' Drainage Easement; being a portion of the property conveyed to Charles F. & Anna Pauley Faggart by deed dated June 29, 1998 of record in the Clerk's Office, Circuit Court for the County of Roanoke, Virginia, Deed Book 1599, page 804. 2. That the following donation of Mark A. & Marilyn J. Edwards be, and hereby is accepted: Quitclaim of 0.0288 acre portion of the 50 foot prescriptive easement adjacent to Roanoke County Tax Map No. 85.04-02-26.00 as shown on the exhibit attached hereto as "Exhibit A"; being a portion of the property conveyed by Lewis A. and Eliza A. Mowles for the purpose of ingress and egress by deed dated April 2, 1980 of record in the Clerk's Office, Circuit Court for the County of Roanoke, Virginia, Deed Book 1143, page 50. 3. That the following donations of Mark W. & Beth Z. Tamaro be, and hereby are accepted: Page 2 of 5 Donation of 0.0070 acre of Roanoke County Tax Map No. 95.02-01-12.06 as shown on the exhibit attached hereto as "Exhibit A"; being a portion of the property conveyed to Mark W. & Beth Z. Tamaro by deed dated August 22, 2001 of record in the Clerk's Office, Circuit Court for the County of Roanoke, Virginia, Deed Book 1717, page 583. Quitclaim of 0.0361 acre portion of the 50 foot prescriptive easement adjacent to Roanoke County Tax Map No. 95.02-01-12.06 as shown on the exhibit attached hereto as "Exhibit A"; being a portion of the property conveyed by Lewis A. and Eliza A. Mowles for the purpose of ingress and egress by deed dated April 2, 1980 of record in the Clerk's Office, Circuit Court for the County of Roanoke, Virginia, Deed Book 1143, page 50. 4. That the following donations from David B. Trail be, and hereby are accepted: Donation of 0.0954 acre of Roanoke County Tax Map No. 95.02-01-33.00 as shown on the exhibit attached hereto as "Exhibit A"; being a portion of the property conveyed to David B. Trail by deed dated June 3, 1993 of record in the Clerk's Office, Circuit Court for the County of Roanoke, Virginia, Deed Book 1405, page 5. Quitclaim of 0.2999 acre portion of the 50 foot prescriptive easement adjacent to Roanoke County Tax Map No. 95.02-01-33.00 as shown on the exhibit attached hereto as "Exhibit D"; being a portion of the property conveyed by Lewis A. and Eliza A. Mowles for the purpose of ingress and egress by deed dated April 2, 1980 of record in the Clerk's Office, Circuit Court for the County of Roanoke, Virginia, Deed Book 1143, page 50. 5. That the following donation from Steve D. & Michelle Lynn Conner be, and hereby is accepted: Quitclaim of 0.1657 acre portion of the 50 foot prescriptive easement adjacent to Roanoke County Tax Map No. 95.02-01-32.00 as shown on the exhibit attached hereto as "Exhibit A"; being a portion of the property conveyed by Lewis A. and Eliza A. Mowles for the purpose of ingress and egress by deed dated April 2, 1980 of record in the Clerk's Office, Circuit Court for the County of Roanoke, Virginia, Deed Book 1429, page 398. 6. That the following donations from Carolyn W. & Stephen V. Robbins be, and hereby are accepted: Page 3 of 5 Donation of 0.0247 acre of Roanoke County Tax Map No. 95.02-02-58.00 as shown on the exhibit attached hereto as "Exhibit A" for the purpose of a 20' Drainage Easement; being a portion of the property conveyed to Carolyn W. & Stephen V. Robins by deed dated June 18, 2003 of record in the Clerk's Office, Circuit Court for the County of Roanoke, Virginia, Instru. # 200314731. 7. That the following donation from Ray C. & Susan B. Childress be, and hereby is accepted: Donation of 0.0247 acre of Roanoke County Tax Map No. 95.02-02-58.00 as shown on the exhibit attached hereto as "Exhibit A" for the purpose of a 20' Drainage Easement; being a portion of the property conveyed to Carolyn W. & Stephen V. Robins by deed dated June 18, 2003 of record in the Clerk's Office, Circuit Court for the County of Roanoke, Virginia, Instru. # 200314731. 8. That the following donation from Fred R. Mowles be, and hereby is accepted: Quitclaim and donation of all that certain parcel of land, together with any improvements thereon, rights incident thereto, and appurtenances thereunto belonging, situate in the Windsor Hills Magisterial District of Roanoke County, Virginia, shown and designated as "Existing 50' Prescriptive Easement (D.B. 1143 PG. 50) to be acquired" further designated as "Harmony Lane" upon the exhibit dated September 22, 2015 made by the Roanoke County Department of Community Development, attached hereto as Exhibit "A" and by reference incorporated herein. 9. That the addition and improvement of Harmony Lane to the Secondary System of State Highways of the Commonwealth of Virginia under the Rural Road Addition program is hereby requested upon the conveyance and recordation of the deeds from the above described land owners to the Board of Supervisors of Roanoke County, Virginia. 10. That the County Administrator or Assistant County Administrator are hereby authorized to execute such documents and take such actions on behalf of Page 4 of 5 Roanoke County in this matter as are necessary to accomplish the donation of this real estate, all of which shall be approved as to form by the County Attorney. Page 5 of 5 AGREEMENT GRANTING PROPERry 00, MARKA.&MARILYNJ PERPETUAL RIGHT OF WAY TO ADJOINING R=25.00' EDWARDS AVSIR / 2C PROPERTIES RECORDED IN 0.6 114J PG. 50 1-2 PLAT. all. 42 TAX No. 85.1 D B IJ60 PG. 594 D=100*52'00" 2-3 9 D'8. 440 PG, 485 (MAP), PROPERTY CHORD DIST-38.54' N P A R TGMAER AIG OF VARIABLE WIDTH 4-5 TEMPORARY CONSTRUCTION—'-, MARK W. & BETHZJ_' EASEMENT D 8 y TAMARO N04*20'32"E 96.00' S 16'03'32" w U8. 1717, PG. 58J N08'42'32"E 96.00' 31.90' P8 9, PC 44 N 16* 03'32 "E 160,00' N 73*56'28" W TAX No. 95.02-1-72.06 N39* 1 7'40"W 30.23' 9-10 CURVE DATA L INE TA 8L E R=25.00' BEARING PROPOSED EDGE OF PAVEMENT 1-2 Ton = 30.26' Ar--- D=100*52'00" 2-3 CH=S59'04'28"E VCR CHORD DIST-38.54' N P A R TGMAER AIG 13 VARIABLE WIDTH 4-5 TEMPORARY CONSTRUCTION—'-, NO2*34'28"W EASEMENT 5-6 N04*20'32"E 96.00' 6-7 E N08'42'32"E 96.00' 7-8 N 16* 03'32 "E 160,00' 8-9 PROPER ry or N39* 1 7'40"W 30.23' 9-10 DAVID B ' TRAIL 12 �"f 179.03' 10-11 D.6, 1405, PC 5 S08*42'32"W 98.5 1' 11-12 PLAT' D.B. J64. PG. 79 SO4*20'32"W 98.49' 12-15 TAX No. 95.02 -1 -JJ S02*34'28"E 9 7.7 7' 13-14 1.1 �WSE 16534 S 1 5*37'46"E 98.75' CURVE DATA L INE TA 8L E R=25.00' BEARING L=44,01' 1-2 Ton = 30.26' Ar--- D=100*52'00" 2-3 CH=S59'04'28"E VCR CHORD DIST-38.54' N P A R TGMAER AIG 13 VARIABLE WIDTH 4-5 TEMPORARY CONSTRUCTION—'-, NO2*34'28"W EASEMENT 5-6 PROPERTY OF STEVE D. & MICHELLE CONNER D.B. 1429, PC J98 PLAT: D.B. 1429, PC 401 IAX No. 95.02-1-J2 20.00 -S 16.03*32" W 20.00' z 0 Z_ z 20'X20' DRAINAGE '_N 73*56*28* W EASEMENT 20�00' PRaPERry OF VIRGINIA A. POWEL INSTRUMENT No. 201214090 INS 7RUMEN r No. 200.910958 1 PLAT. 0.6 J26, PC 6J TAX No. 95.02-1-J5 RIGHT-OF-WAYTOSEACQUIRED AREA=206.25S.F. 0.0047Ac. PORTION OF EXISTING 50'PRESCRIPTI VE EASEMENT(D.S. I f,43 PG. 50) TO BEACQUIRED AREA= 2f,081.88S.F. 0.484OAc. PROPER TY OF CHARLES F. & ANNA PAULEY FAGGART D.B. 1599, PC. 804 5 PLA T.- D.B. 4J5, PG. 20 TAX No. 95.02-1-34 4 VARIABLE WIDTH EXHl,&l T A TEMPORARY CONSTRUCTION EASEMENT SHOWING �PF 8E R RICHT–OF–WAY & 20' DRAINAGE EASEMENT BEING CONVEYED � 9' 2 2 - 5 21 FROM CORNER TO - BOARD OF SUPERVISORS, ROANOKE COUNTY BY IPF CHARLES F. & ANNA PAULEY FAGGART ROANOKE COUNTY TAX MAP PARCEL #95.02-01-34 SITUATED ALONG HARMONY LANE WINDSOR HILLS MAGISTERIAL DISTRICT 4N ROANOKE COUNTY, VIRGINIA SCALE: 1"= 100' DATE: JANUARY 20, 2015 PREPARED BY ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT s�' IPF BE�RS .. _.%. I \ 's "_ N 2 33 31- W %W', 0 30 FRO. CORNER 11116 2 PROPER TY OF MICHAEL W. & LINDA CHRISTLEY 0 8 1450, PC 1512 PLAT 0,8, 1156, PC. 97 TAX No. 95.02 -1 -Jt A A 16519 'AOX3 PROPER FY OF RAY C. ��SUSAN B. CHILDRESS 0 7-1 r rA a8 267 PC, 179 AX No. 95.02-02-49�00 -4. _4 22.89 Ac. N74�26 25 E 2291 WZ26 25"E 22 91' CONCREFE el q- L INE TA 8L E L INE BEARING LENGTH 1-2 N08*38'28"W 30.26' 2-3 N08*38'28"W 272.82' J-4 N 15* 38'2 8 "W 95.40' 4-5 NO2*34'28"W 93.80' 5-6 N04*20'32"E 96.00' 6-7 N08'42'32"E 96.00' 7-8 N 16* 03'32 "E 160,00' 8-9 N39* 1 7'40"W 30.23' 9-10 S 16'0 3'3 2 "W 179.03' 10-11 S08*42'32"W 98.5 1' 11-12 SO4*20'32"W 98.49' 12-15 S02*34'28"E 9 7.7 7' 13-14 S 1 5*37'46"E 98.75' 14-15 SO 9'0 1 '3 7 ��E 302.34' 15- 1 N74-26 , 25 E 22.9 11 RIGHT-OF-WAYTOSEACQUIRED AREA=206.25S.F. 0.0047Ac. PORTION OF EXISTING 50'PRESCRIPTI VE EASEMENT(D.S. I f,43 PG. 50) TO BEACQUIRED AREA= 2f,081.88S.F. 0.484OAc. PROPER TY OF CHARLES F. & ANNA PAULEY FAGGART D.B. 1599, PC. 804 5 PLA T.- D.B. 4J5, PG. 20 TAX No. 95.02-1-34 4 VARIABLE WIDTH EXHl,&l T A TEMPORARY CONSTRUCTION EASEMENT SHOWING �PF 8E R RICHT–OF–WAY & 20' DRAINAGE EASEMENT BEING CONVEYED � 9' 2 2 - 5 21 FROM CORNER TO - BOARD OF SUPERVISORS, ROANOKE COUNTY BY IPF CHARLES F. & ANNA PAULEY FAGGART ROANOKE COUNTY TAX MAP PARCEL #95.02-01-34 SITUATED ALONG HARMONY LANE WINDSOR HILLS MAGISTERIAL DISTRICT 4N ROANOKE COUNTY, VIRGINIA SCALE: 1"= 100' DATE: JANUARY 20, 2015 PREPARED BY ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT s�' IPF BE�RS .. _.%. I \ 's "_ N 2 33 31- W %W', 0 30 FRO. CORNER 11116 2 PROPER TY OF MICHAEL W. & LINDA CHRISTLEY 0 8 1450, PC 1512 PLAT 0,8, 1156, PC. 97 TAX No. 95.02 -1 -Jt A A 16519 'AOX3 PROPER FY OF RAY C. ��SUSAN B. CHILDRESS 0 7-1 r rA a8 267 PC, 179 AX No. 95.02-02-49�00 -4. _4 22.89 Ac. N74�26 25 E 2291 WZ26 25"E 22 91' CONCREFE el q- PROPER TY Of - MARK A. & MARILYN J. EDWARDS AGREEMENT GRANTING INSFR. # 201110J54 PLAT.- D.B. 42J, PG. 418 PERPETUAL RIGHT OF 19 0%. p WA V A r) IntAllAir TAX No. 85.04-2-26 1 PROPER TIES RECORDED IN D.& 114J PG. 50 Irol 0.8 1J60 PG. 694 0.6 440 PG. 485 (MAP). /& PROPERTY OF sr, MARK W. & BETH Z. TAMARO 0 0 B17 7PC583 P.B. '19, PC. 44 L INE FA BL E TAX No. 95.02-1-1206 L INE BEARING LENGTH 1-2 N 16*03'32 "E 29.95' 2-J PROPERTY OF 42.24' DAVID B. TRAIL S50 *42'20 "W D.B. 1405. PG. 5 4-1 PLAT. D.B. 364, PC 79 59.26' TAX No. 95.02 -1 -JJ PROPOSED EDGE OF PAVEMENT VARIABLE WIDTH TEMPORARY CONSTRUCTION—/ EASEMENT ILMIEW", POR7-10N OF'HXISTING 50'PRESCRIPTIVE vo, /A� a� /A - ROD /A,' PKD Aj c YA �Z_ FNJ0jp 1, C� 2 (0 PROPERTY OF VIRGINIA A. POWEL INSTRUMENT No, 201214090 INS7RUMENT No 200910958 PLAT 0,6. 326. PG. 61 TAX No. 95,02 -1 -JJ _j 20'x2C' DRAINAGE EASEMENT u) EA SEMEN T (D. B. 1143 PG, 50) TO BE A CQ UIRED AREA= 1,253. 11 S.F� 0.028SAC, PROPERTY OF CHARLES F. &ANNA PAULEY FAGGART 0 6, 1599, PC 804 PLAT. D.B. 435. PG 20 TAX No. 95,02-1-34 ,EXHIBIT r 'A 11 w SHOWING RIGHT-OF-WAY BEING CONVEYED TO BOARD OF SUPERVISORS, ROANOKE COUNTY B Y MARK A. & MARILYN J. EDWARDS ROANOKE COUNTY TAX MAP PARCEL #85.04-02-26.00 SITUATED ALONG HARMONY LANE WINDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1"= 50' DATE: JANUARY 20, 2015 PREPARED BY ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT L INE FA BL E L INE BEARING LENGTH 1-2 N 16*03'32 "E 29.95' 2-J N,39'1 7'40"W 42.24' 3-4 S50 *42'20 "W 24.7J' 4-1 SJ9723'04'�E_ 59.26' ILMIEW", POR7-10N OF'HXISTING 50'PRESCRIPTIVE vo, /A� a� /A - ROD /A,' PKD Aj c YA �Z_ FNJ0jp 1, C� 2 (0 PROPERTY OF VIRGINIA A. POWEL INSTRUMENT No, 201214090 INS7RUMENT No 200910958 PLAT 0,6. 326. PG. 61 TAX No. 95,02 -1 -JJ _j 20'x2C' DRAINAGE EASEMENT u) EA SEMEN T (D. B. 1143 PG, 50) TO BE A CQ UIRED AREA= 1,253. 11 S.F� 0.028SAC, PROPERTY OF CHARLES F. &ANNA PAULEY FAGGART 0 6, 1599, PC 804 PLAT. D.B. 435. PG 20 TAX No. 95,02-1-34 ,EXHIBIT r 'A 11 w SHOWING RIGHT-OF-WAY BEING CONVEYED TO BOARD OF SUPERVISORS, ROANOKE COUNTY B Y MARK A. & MARILYN J. EDWARDS ROANOKE COUNTY TAX MAP PARCEL #85.04-02-26.00 SITUATED ALONG HARMONY LANE WINDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1"= 50' DATE: JANUARY 20, 2015 PREPARED BY ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT AGREEMENT GRANTING PERPETUAL RIGHT OF WAY TO ANOINING PROPERTIES RECORDED IN 0.8. 1143 PG. 50 0.8 1J60 PG. 694 D.B. 440 PG. 485 (MAP). PROPERTY OF MARK W. & BETH Z. TAMARO 170, 0. B. 1717, PG. 583 �6 P.B. 19, PG. 44 TAX No. 95.02-1-12.06 PROPERTY OF DAVID B. TRAIL O.B. 1405, PG. 5 PLAT. D.B. 364, PG. 79 1AX No. 95.02 -1 -JJ VARIABLE w0TH TEMPORARY CONSTRUCTION EASEMENT PROPOSED EDGE OF PAVEMENT L INE TA BL E LINE TABLE BEARING LINE BEA RING L ENG TH 7-2 N16'0J',327- 21.55' 2-J N,39*2J'04 W 5,9.26' 3-4 550'42'20 "W 24.7,3' 4-5 S,39'28'28't 46.74' 5-1 S5458'28't 25.7J' L INE TA BL E LINE BEARING LENGTH 4-5 SJ9728'28't 46.74' 5-6 N545828 "W 48.55' —6-4 N50*42'20't _ 12.97' RIGHT -OF -WA Y TO BEA CQUIRED AREA=303.23S.F. 0.007OAc. PORTION 0,F EXISTING 50'PRESCRIP TI VE EASEMENT (D. B. I f 43 PG. 50) 17>900"", N50*42'20"E PROPER rY Of' MARK A. & MARILYN J. EDWARDS Aj INS7R. / 201110334 PLAk O.S. 42J, PG. 418 Ai TAX No. 85.04-2-26 17>900"", N50*42'20"E 24� 73' Aj P�PE` RO/D FNV JIND Ai PROPER Tr OF VIRGINIA A. POWEL IN57RUMENT No. 201214090 INS7RUMENT No. 200910958 PLAT.- D.B. J26, PG. 6J TAX Na 95.02-1-35 20'X20' Z7RAINAGE EASEMENT PROPERTY OF CHARLES F. & ANNA PAULEY FAGGART 0.8, 1599, PG 804 PLAT. 0.8, 435. PG. 20 TAX No. 95,O2 -'-J4 EXH1,01 T f rA f r K z R. TO BEA CQUIRED SHOWING A REA = 1, 570.72 S. F-. 0. 0361 A c. RIGHT-OF-WAY BEING CONVEYED TO BOARD OF SUPERVISORS, ROANOKE COUNTY BY MARK W. & BETH Z. TAMARO ROANOKE COUNTY TAX MAP PARCEL #95.02-01-12.06 SITUATED ALONG HARMONY LANE WINDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: I"= 50' DATE: JANUARY 20, 2015 PREPARED BY ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT PROPERTY OF MARK A. & MARILYN J. AGREEMENT GRAA177NG EDWARDS s PERPETUAL RIGHT OF INSTR. / 201110JJ4 WAY TO ADJOINING TAX No. 85.04-2-26 PLAT 0.8. 42J, PG. 418 PROPER77ES RECORDED IN UB 1143 PG. 50 x A PC 694 0.8 1360 0 8. 440 PG, 485 (MAP), N 50'42'20' F 4 76 'TO 7 PROPERTY OF MARK W. & BETH Z. TAMARO D.B. 1717, PG. 58J P.B. 1 9. PG. 44 TAX No. 95.02-1-1206 VARIABLE WIDTH TEMPORARY CONSTRUCTION EASEMENT PROPERTY OF DAVID B. TRAIL O.B. 1405, PG. 5 PLAT.- D.B. J64, PG. 79 TAX No, 95.02-1—JJ 5'�' FRA.E �G" SE #6534 I STORY SLATE SHINGLE SIDED APARTMENT OVER GARAGE N 74 49 45 E -J Da 5 7 "1— z 20'X20' DRA INA GE EASEMENT PROPERTY OF VIRGINIA A. POWEL INSMUMENT No 201214090 PROPERrY Of - CHARLES F. &ANNA PAULEY FAGGART IT6 1599. PC. 804 PLAr.' 0.6 4J5, PC 20 95.02-7-J4 VARI ABLTEAXWNIOD TH 056 TEMPORARY CONSTRUCTION EASEMENT IPF BEARS N 9' 23 12" W I 1� IROI 11R.11 2 PROPOSED EDGE OF PAVEMENT r)A'rA R=55.00' L= 104.21' Tor = 76,48' D=108*33'30" CH =S03*34'25"E CHORD DIST.=89.31' SEE DETAIL BELOW r18J 78 5 F .--N 15*10'15" W 40 56' 13 N 74'49'45' E 8 08' "C2" R=25.00' L=32�25' Ton=18.81' D=73*54'42" CH=N20*53'49"W CHORD DIST.=30.06 EXHI,61T rA If SHOWING PROPERTY or RICHT—OF—WAY BEING CONVEYED STEVE D. & MICHELLE LYNN CONNER TO D.6 1429, PC. J98 PLAT.- O.B. 1429. PG. 401 BOARD OF SUPERVISORS, ROANOKE COUNTY TAX No. 9502-1-J2 BY DAVID B. TRAIL ROANOKE COUNTY TAX MAP PARCEL #95.02-01-33 SITUATED ALONG HARMONY LANE WINDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1"= 100' DATE: JANUARY 20, 2015 PREPARED BY ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT I L INE TA HL E LINE BEARING LENGTH 1-2 N 671 I'l I" E 25.18' 2--3 N 15',37'46 " W 96.09' J-4 N 02'J428 " W 97.77' 4-5 N 04'20'J2 " E 98, 49' 5-6 AREA= 13.248.79S.F. 0.3042Ac. 183.78 S. F. = 13,065, 0 f S. F 0,2999Ac. N 08'42J2 " E 98.5 1 ' 6-7 N 16 *OJ'J2 E 127.5J' 7-8 N 5 4'5828 W 25-30' 8-9 S 16'OJ'J2 W 96. 46' 9-10 S 16*03'J2 W 41.62' 10-11 S 08'42,32 W 70 1. 02' 11-12 S 04 *20'J2 W 100. 99' 12— 1J S 02*J4'28 E- 101*75' 1,3-1 S 15 *,38'28 E 102. 09' PROPERrY Of - CHARLES F. &ANNA PAULEY FAGGART IT6 1599. PC. 804 PLAr.' 0.6 4J5, PC 20 95.02-7-J4 VARI ABLTEAXWNIOD TH 056 TEMPORARY CONSTRUCTION EASEMENT IPF BEARS N 9' 23 12" W I 1� IROI 11R.11 2 PROPOSED EDGE OF PAVEMENT r)A'rA R=55.00' L= 104.21' Tor = 76,48' D=108*33'30" CH =S03*34'25"E CHORD DIST.=89.31' SEE DETAIL BELOW r18J 78 5 F .--N 15*10'15" W 40 56' 13 N 74'49'45' E 8 08' "C2" R=25.00' L=32�25' Ton=18.81' D=73*54'42" CH=N20*53'49"W CHORD DIST.=30.06 EXHI,61T rA If SHOWING PROPERTY or RICHT—OF—WAY BEING CONVEYED STEVE D. & MICHELLE LYNN CONNER TO D.6 1429, PC. J98 PLAT.- O.B. 1429. PG. 401 BOARD OF SUPERVISORS, ROANOKE COUNTY TAX No. 9502-1-J2 BY DAVID B. TRAIL ROANOKE COUNTY TAX MAP PARCEL #95.02-01-33 SITUATED ALONG HARMONY LANE WINDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1"= 100' DATE: JANUARY 20, 2015 PREPARED BY ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT I INSTRUMENT No 200910958 PLA - IT8. J26, PC 63 TATX No. 95,02-1-J5 RIGH T -OF- WA Y TO RE ACQUIRED 5 AREA= 4,15748 S.F. 0.0954AC, PORTION OF EXISTING 50'PRESCRIPTIVE EA SEMEN T (D. S. 1143 PG. 50) TO BE A CQUIRED AREA= 13.248.79S.F. 0.3042Ac. 183.78 S. F. = 13,065, 0 f S. F 0,2999Ac. PROPERrY Of - CHARLES F. &ANNA PAULEY FAGGART IT6 1599. PC. 804 PLAr.' 0.6 4J5, PC 20 95.02-7-J4 VARI ABLTEAXWNIOD TH 056 TEMPORARY CONSTRUCTION EASEMENT IPF BEARS N 9' 23 12" W I 1� IROI 11R.11 2 PROPOSED EDGE OF PAVEMENT r)A'rA R=55.00' L= 104.21' Tor = 76,48' D=108*33'30" CH =S03*34'25"E CHORD DIST.=89.31' SEE DETAIL BELOW r18J 78 5 F .--N 15*10'15" W 40 56' 13 N 74'49'45' E 8 08' "C2" R=25.00' L=32�25' Ton=18.81' D=73*54'42" CH=N20*53'49"W CHORD DIST.=30.06 EXHI,61T rA If SHOWING PROPERTY or RICHT—OF—WAY BEING CONVEYED STEVE D. & MICHELLE LYNN CONNER TO D.6 1429, PC. J98 PLAT.- O.B. 1429. PG. 401 BOARD OF SUPERVISORS, ROANOKE COUNTY TAX No. 9502-1-J2 BY DAVID B. TRAIL ROANOKE COUNTY TAX MAP PARCEL #95.02-01-33 SITUATED ALONG HARMONY LANE WINDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1"= 100' DATE: JANUARY 20, 2015 PREPARED BY ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT PROPERTY OF DAVID B. TRAIL D.B. 1405, PC, 5 PLAr.- U6. J64, PG. 79 TAX No. 95.02-1-11 I P F- rol 4% PROPERTY OF MICHAEL W. & LINDA CHRISTLEY 0 * a 1450, PG. 1512 PLAT.- D.B. 1156, PG, 97 TAX No. 95 02-1 -il CURVE DA rA 3 LINE TABLE LINE BEARING LENGTH 1-2 N 74 '262,5 " E 22. 9 1' i w N 09*01'J7" W J02. J4' J-4 t13 2.66' 4-5 S 67-1 I'l I" W PROPERTY OF 5-1 STEVE D. & MICHELLE S 09-2441 " E LYNN CONNER',, D. B, 1429, PG. J98 % PLA T.- D. B. 1429, PG. 401 TAX No. 95.02- 1 - J2 CD IPF BEARS N 2* 33' 31" W L 0 30' FROM CORNER—\ 16 7.96' 8-514'12" E— TO PROPERTY OF MICHAEL W. & LINDA CHRISTLEY 0 * a 1450, PG. 1512 PLAT.- D.B. 1156, PG, 97 TAX No. 95 02-1 -il CURVE DA rA 3 0 YA p I cp. 4 691 PROPERTY OF .. . .. ........ 11c 1 11 RAY C. SUSAN B. R=25.00' I 'A PRZRry OF C RC)LYNVV.& N 69'14'20" E CHILDRESS L=44.01' STEPHEN V. ROBBINS..: A- 0.8. 267 PG. 179 11.00' INSM. 1 200J14731 Ton=30.26' .0- TAX No, 95.02-02-49.00 P.G. Ij P� 99 22.69 Ac. Ill A0 02-02-58.00 D 100'52'00" T r rr j-95 74 Ac. OOOOOEOXHIBI A CH=S59*04'28"E 0 SHOWING CHORD DIST.=38.54' RIGHT—OF—WAY BEING CONVEYED TO BOARD OF SUPERVISORS, ROANOKE COUNTY BY STEVE D. & MICHELLE LYNN CONNER ROANOKE COUNTY TAX MAP PARCEL #95.02-01-32.00 SITUATED ALONG HARMONY LANE WINDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1"= 50' DATE: JANUARY 20, 2015 PREPARED BY ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT LINE TABLE LINE BEARING LENGTH 1-2 N 74 '262,5 " E 22. 9 1' 2—J N 09*01'J7" W J02. J4' J-4 N 15*J746" W 2.66' 4-5 S 67-1 I'l I" W 25.22' 5-1 S 09-2441 " E I JO 1. 59' 0 YA p I cp. 4 691 PROPERTY OF .. . .. ........ 11c 1 11 RAY C. SUSAN B. R=25.00' I 'A PRZRry OF C RC)LYNVV.& N 69'14'20" E CHILDRESS L=44.01' STEPHEN V. ROBBINS..: A- 0.8. 267 PG. 179 11.00' INSM. 1 200J14731 Ton=30.26' .0- TAX No, 95.02-02-49.00 P.G. Ij P� 99 22.69 Ac. Ill A0 02-02-58.00 D 100'52'00" T r rr j-95 74 Ac. OOOOOEOXHIBI A CH=S59*04'28"E 0 SHOWING CHORD DIST.=38.54' RIGHT—OF—WAY BEING CONVEYED TO BOARD OF SUPERVISORS, ROANOKE COUNTY BY STEVE D. & MICHELLE LYNN CONNER ROANOKE COUNTY TAX MAP PARCEL #95.02-01-32.00 SITUATED ALONG HARMONY LANE WINDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1"= 50' DATE: JANUARY 20, 2015 PREPARED BY ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT AGREEMENT GRANTING PERPETUAL RIGHT OF WAY TO ADJOINING BEARING PROPERTIES RECORDED IN PROPERTY OF D.B. 114J PG. 50 N 7972 72 7 E D.B IJ50 PG. 694 �p CHARLES F. & ANNA PAULEY D.B. 440 PC 485 (MAP). 0 15, 9J' FAGGART 0.8� 1599. PG. 804 PROPERTY OF 20.24' STEVE D. & MICHELLE LYNN CONNER 18.75' 0.8, 1429, PG, J98 PLAT, D.B. 1429, PG. 401 TAX No. 95.02-1 -32 95.02-1-J4 VARIABLE WIDTH TEMPORARY CONSTRUCTION 82.6J' EASEMENT 167�96' 7'8-5*14'12" E IPF BEARS N 2' 33' �!" W 0 30' FROM CORNER PROPERTY OF MICHAEL W. & LINDA CHRISTLEY D.B. 1450, PG. 1512 PLAP Off 1156. PG. 97 TAX No. 95.02-1-31 CURVE DATA 11c 1 11 R=25.00' L=44.01' Ton=30.26' D = 100*52'00" CH=S59'04'28"E CHORD DIST.=38.54' N 69*14'20" E 11�00' Op PROPEI? ry OF CAROLYN W. & STEPHEN V. ROBBINS INSTR. # 200JI47JI P.B' ii PG. 99 TAX No. 95,02-02-58.00 'L24 Ac. L INE TA HL E L INE BEARING LENGTH PROPERTY OF N 7972 72 7 E 8 1. 58' CHARLES F. & ANNA PAULEY 0 15, 9J' FAGGART 0.8� 1599. PG. 804 N 42 '254J E 20.24' 4-5 PLAT 0.6 4J5. PG. 20 rAX No. 18.75' 5-6 -�A- 95.02-1-J4 6-7 S 68534J W 82.6J' 0' 1010- -A Z - OD lcl� VARIABLE WIDTH TEMPORARY CONSTRUCTION Op PROPEI? ry OF CAROLYN W. & STEPHEN V. ROBBINS INSTR. # 200JI47JI P.B' ii PG. 99 TAX No. 95,02-02-58.00 'L24 Ac. 22'43" E - �8-28' S 42*25'43" W -,\ 18.5 11' 519 Wry or RAY C. SUSAN B. CHILDRESS O.0 267 PG. 179 rAX No. 95 02-0,1-49,00 2289 Ac 01 20'DRAINA GE EASEMENT TO SEA CQUIRED AREA= 1,074.15S.F. aO247Ac. ,EXHIBIT rA rr SHOWING 20' DRAINAGE EASEMENT BEING CONVEYED TO BOARD OF SUPERVISORS, ROANOKE COUNTY 13Y CAROLYN W. & STEPHEN V. ROBBINS ROANOKE COUNTY TAX MAP PARCEL #95.02-02-58.00 SITUATED ALONG BENT MOUNTAIN ROAD RTE. 221 WINDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1"= 50' DATE: JANUARY 20, 2015 PREPARED BY ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT L INE TA HL E L INE BEARING LENGTH 1-2 N 7972 72 7 E 8 1. 58' 2-3 5 56'18'48 E 15, 9J' 3-4 N 42 '254J E 20.24' 4-5 N 56-18'48 W 18.75' 5-6 S 8,3224J W 14.52' 6-7 S 68534J W 82.6J' 22'43" E - �8-28' S 42*25'43" W -,\ 18.5 11' 519 Wry or RAY C. SUSAN B. CHILDRESS O.0 267 PG. 179 rAX No. 95 02-0,1-49,00 2289 Ac 01 20'DRAINA GE EASEMENT TO SEA CQUIRED AREA= 1,074.15S.F. aO247Ac. ,EXHIBIT rA rr SHOWING 20' DRAINAGE EASEMENT BEING CONVEYED TO BOARD OF SUPERVISORS, ROANOKE COUNTY 13Y CAROLYN W. & STEPHEN V. ROBBINS ROANOKE COUNTY TAX MAP PARCEL #95.02-02-58.00 SITUATED ALONG BENT MOUNTAIN ROAD RTE. 221 WINDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1"= 50' DATE: JANUARY 20, 2015 PREPARED BY ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT AGREEMENT GRANTING L INE TA HL E- PERPETUAL RIGHT OF BEARING LENGTH WAY TO AOJOINING S 56'18'48 " E 69. 05' PROPERTIES RECORDEO IN N JJ*41'12" E 20. 00' D.B. 114J PC. 50 N 56*1848" W 65.98' D.8 1J60 PG. 694 S 42*254,3" W 20.24' O.B. 440 PG, 485 (MAP). PROPERTY OF STEVE D. & MICHELLE LYNN CONNER 0.8 1429. PC. 396 PLAT O.B. 1429, PG. 401 TAX,V0. 9502-1-32 Ilk 167,96' 85*14'12" E— IPF BEARS N 2' JJ' J1 " W 0 30' FROM CORNER PROPERTY Of MICHAEL W. & LINDA CHRISTLEY DS 1450, PC 1512 PLAT 0S 1156. PC. 97 TAX N.. 95.02- 1-31 CW? VE L7A TA 11c 1 11 R=25.00' L=44.01' Ton= 30.26' D= 100'52'00" CH=S59'04'28"E CHORD DIST.=38.54 N 69*14'20" E 11.00' tlp I 3A PROPERTY OF CHARLES F. & ANNA PAULEY FAGGART 08. 1599, PC 804 PLAT- O.B. 4J5. PC 20 TAX No. 9502-1-J4 r PROPER ry OF CAROLYN W. & STEPHEN V. ROBBINS INS7R / 2003147J? ' 99 pe fj pr TAX Na 9502-02-5800 1.24 A�. �zm R. ,16.3�&43" E :`42.80 -S 42*25'43" W --\ 18.51' Z11 11-- ' PROPER FY OF RAY C. & SUSAN B. CHILDRESS D. 8. 26 7 PG. 179 FAX No. 95.02-02-49.00 22.89 A c. ml20'DRAINA GE EASEAfENT TO SEA CQUIRED A REA = 1, 350,32 S. F. 0. 03 10 A C. EXHIS17'rA ff SHOWING 20' DRAINAGE EASEMENT BEING CONVEYED TO BOARD OF SUPERVISORS, ROANOKE COUNTY B Y RAY C. & SUSAN B. CHILDRESS ROANOKE COUNTY TAX MAP PARCEL #95.02-02-49.00 SITUATED ALONG OLD MILL ROAD RTE. 752 WINDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: I"= 50' DATE: JANUARY 20, 2015 PREPARED BY ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT L INE TA HL E- t INE BEARING LENGTH 1-2 S 56'18'48 " E 69. 05' 2-3 N JJ*41'12" E 20. 00' J-4 N 56*1848" W 65.98' 4-1 S 42*254,3" W 20.24' tlp I 3A PROPERTY OF CHARLES F. & ANNA PAULEY FAGGART 08. 1599, PC 804 PLAT- O.B. 4J5. PC 20 TAX No. 9502-1-J4 r PROPER ry OF CAROLYN W. & STEPHEN V. ROBBINS INS7R / 2003147J? ' 99 pe fj pr TAX Na 9502-02-5800 1.24 A�. �zm R. ,16.3�&43" E :`42.80 -S 42*25'43" W --\ 18.51' Z11 11-- ' PROPER FY OF RAY C. & SUSAN B. CHILDRESS D. 8. 26 7 PG. 179 FAX No. 95.02-02-49.00 22.89 A c. ml20'DRAINA GE EASEAfENT TO SEA CQUIRED A REA = 1, 350,32 S. F. 0. 03 10 A C. EXHIS17'rA ff SHOWING 20' DRAINAGE EASEMENT BEING CONVEYED TO BOARD OF SUPERVISORS, ROANOKE COUNTY B Y RAY C. & SUSAN B. CHILDRESS ROANOKE COUNTY TAX MAP PARCEL #95.02-02-49.00 SITUATED ALONG OLD MILL ROAD RTE. 752 WINDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: I"= 50' DATE: JANUARY 20, 2015 PREPARED BY ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT AGREEMENT GRAN77NG PROPERTY OF MARK A. & MARILYN J PERPETUAL RIGHT OF EDWARDS WA Y TO ADJOINING _111S711. I 201110JJ4 PROPERRES RECORDED IN A T' 08. 42J. PC. 418 NNN O.B. 114J PC. 50 TAX No 85.04 2 26 U8 IJ60 PC 694 9 D�8, 440 PC 485 (MAP)� R , R or PROPER T Y OF MARK W. & BETHZ. TAMARO 0.8 1717, PC 58J 10 RB� 19, PC, 44 N 73156,28, w TAX No. 95,02-1-12.06 1 1 2000' PROPOSED EDGE OF PAVEMENT PROPERTY OF DAVID B. TRAIL :�/z 0.8, 1405, PG 5 PLAT, D.8. 364 PC 79 TAX No. 95.62- 1-33 FRAME HOUSE DA T r A CURVE A "c 1 1. R=25.00' L-44,01' Ton = 30.26' D = 100'52'00" CH=S59*04'28"E CHORD DIST.=38.54' T OVER 'PART'11"""GE j PROPERTY OF STEVE D. & MICHELLE LYNN CONNER 0.8 1429. PC J98 PLAT., O.B 1429, PC. 401 TAX No. 95.02-1-J2 IK B ARS N 2* 33 31' W o 3D FROM CORNER 0' z 20'x2O' \ DRAINAGE N 73-A,2a, w 20,00' EASEMENT 8EARING PROPERTY OF 1-2 VIRGINIA A. POWEL N08*38'28"W 30.26' 2-J INSTRUMENT No. 201214090 N08'38'28"W INSTRUMENT No. 200910958 1 PLAT. 0.8 J26, PC 6J \1 TAX No. 95.02-1-J5 - Y� NO2*34'28"W 93.80' 5-6 N04*20'32"E 96.00' 5-7 TAX No, 95 02-1-J4 D.B. 1743 PC. 50 D.8 IJ60 PG. 694 D.8, 440 PC. 485 (MAP). iPF 8 ARS EXHISIT"A ff N 9 . 23 12" 5 21' FROM CORNER SHOWING RIGHT-OF-WAY BEING CONVEYED TO BOARD OF SUPERVISORS, ROANOKE COUNTY BY FRED R. MOWLES SITUATED ALONG HARMONY LANE WINDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1"= 100' DATE: SEPTEMBER 22, 2015 PREPARED BY ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT G Vi— \ L INE TA 8L E L INE 8EARING LENGTH 1-2 N08*38'28"W 30.26' 2-J N08'38'28"W 272.82' 3-4 N 1 5*38'28"W 95.40' 4-5 NO2*34'28"W 93.80' 5-6 N04*20'32"E 96.00' 5-7 TAX No, 95 02-1-J4 N08*42'32"E 96.00' 7-8 FRED R. MOWLES N 1 6*03'32"E 160.00' 8-9 4Z' SJ9 ' 17'407- 72.47' 9-10 22 91 N74*26 25"E N50'42'20't 4,9.46' 10-11 NJ9'2828 "W 46. 74' 11-12 N I 5'OJ'J2't -96.46' 12- 1J N 16 *OJ'J2't 41.52' 13-14 N08*42J2'�- 10 1. 02' 14-15 N04 *20'J2'�- 100.99' 15-16 NO2*34'28 "W 701.75' 16-17 N 15'J828 "W 102. 09' 17-18 N09'2441 "W 301.59' 18-1 N742625'�- 45.8 1 ' D.B. 1743 PC. 50 D.8 IJ60 PG. 694 D.8, 440 PC. 485 (MAP). iPF 8 ARS EXHISIT"A ff N 9 . 23 12" 5 21' FROM CORNER SHOWING RIGHT-OF-WAY BEING CONVEYED TO BOARD OF SUPERVISORS, ROANOKE COUNTY BY FRED R. MOWLES SITUATED ALONG HARMONY LANE WINDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1"= 100' DATE: SEPTEMBER 22, 2015 PREPARED BY ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT G Vi— \ EXIS TING 50'PRESCRIP Tf VE EA SEMEN T PROPERTY OF . ' -.51 --- (D. B. 1143 PG. 50) TO SE A CQUIRED MICHAELW.&LINDA PROPERTY Of CHARLES F. & ANNA PAULEY AREA= 44,368.09S.F. 1.0186AC. PROPERTY OF RAY C. FAGGART IF a8 Y599. Pa w4 B. CHILDRESS PEAT. 0,6 4jj. PC 0 ;0-0 71 TAX No, 95 02-1-J4 PROPER TY OF "-ys� FRED R. MOWLES D.B. 1743 PC. 50 D.8 IJ60 PG. 694 D.8, 440 PC. 485 (MAP). iPF 8 ARS EXHISIT"A ff N 9 . 23 12" 5 21' FROM CORNER SHOWING RIGHT-OF-WAY BEING CONVEYED TO BOARD OF SUPERVISORS, ROANOKE COUNTY BY FRED R. MOWLES SITUATED ALONG HARMONY LANE WINDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1"= 100' DATE: SEPTEMBER 22, 2015 PREPARED BY ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT G Vi— \ PROPERTY OF . ' -.51 --- MICHAELW.&LINDA CHRISTLEY O�8, 1450, PC. 1512 26 't"00 2�z% PROPERTY OF RAY C. PLAr, 0.8, 1156, PG, 97 TAX No. .95.02 -1-31 IF ��SUSAN B. CHILDRESS ;0-0 71 D.B 267 PC. r79 r 'Ai -02-4900 AX No. 95,02 N71�26'25 E 4Z' 22 89 A�� 22 91 N74*26 25"E 2 2.91' C�CRETE ACTION NO. ITEM NO. I- AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 8, 2015 AGENDA ITEM: Ordinance repealing Ordinance 121989-13 and adopting a new ordinance requiring the filing of a Disclosure Statement of Economic Interests and other specified information pursuant to Section 2.2-3115.A of the Code of Virginia SUBMITTED BY: Ruth Ellen Kuhnel County Attorney COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: This ordinance repeals an ordinance adopted on December 19, 1989, and adopts a new ordinance requiring the filing of disclosure statements of economic interests as required or authorized by the State and Local Government Conflict of Interests Act (the "Act", Chapter 31 of Title 2.2 of the Code of Virginia.) This Act has been amended several times since 1989 and a revision is necessary to bring local practice into compliance with the State Code. The Board reviewed many of the changes to this Act and their impacts on the Board and the County in a work session held on October 27, 2015. This ordinance designates those "persons occupying such positions of "trust" appointed by the Board who must file the "long form" disclosure statement (Sec. 2.2-3117 of the Code of Virginia). This proposed ordinance changes the 1989 ordinance by (i) adding the Assistant County Administrators, Chief Financial Officer, Internal Auditor and persons serving on the Community Policy and Management Team who do not represent a public agency to section 1 to the list of individuals-, (ii) deleting the Library Board from section 2 (since it is only advisory) and the Roanoke County Resource Authority (no longer in existence, replaced by the Roanoke Valley Resource Authority), and (iii) adding Western Virginia Water Authority, Roanoke Valley Resource Authority, Western Virginia Regional Jail, Western Virginia Regional Industrial Facility Authority, Roanoke Valley Broadband Authority, Roanoke County Economic Development Authority and the South Peak Community Development Authority to section 2 for filing the "short form" Page 1 of 2 (Sec. 2.2-3118 of the Code). These authorities were created after the adoption of the 1989 ordinance. Although this ordinance adds several individuals to the list of persons who must file the "long form", many of these individuals have been appointed by the Board to various authorities. Accordingly they must file disclosure forms as a result of such appointments. Finally it modifies the filing dates for the disclosure forms to bring them into compliance with the Act. The first reading of this ordinance was held on November 10, 2015. The only change from first reading was the addition of Virginia's First Regional Industrial Facility Authority to the list to file the short form, as it was inadvertently left off the first reading. FISCAL IMPACT: None STAFF RECOMMENDATION: Staff recommends that the Board consider the adoption of the proposed 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, DECEMBER 8, 2015 ORDINANCE REPEALING ORDINANCE NO. 121989-13 AND ADOPTING A NEW ORDINANCE REQUIRING THE FILING OF A DISCLOSURE STATEMENT OF ECONOMIC INTERESTS AND OTHER SPECIFIED INFORMATION PURSUANT TO SECTION 2.2-3115.A OF THE CODE OF VIRGINIA WHEREAS, on December 19, 1989, the Board of Supervisors of Roanoke County, Virginia, adopted Ordinance No. 121989-13 requiring disclosure of personal and financial interests of certain County officers, officials, and employees pursuant to the provisions of the State and Local Government Conflict of Interests Act-, and WHEREAS, said Act has been amended by the 2014 and 2015 Virginia General Assembly which enacted the State and Local Government Conflict of Interests Act-, and WHEREAS, this ordinance repeals and reenacts Ordinance No. 121989-13 and adopts a new ordinance to conform with the revised State Code-, and WHEREAS, the first reading of this ordinance was held on November 10, 2015, and the second reading of this ordinance was held on December 8, 2015 BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, that Ordinance 121989-13 is hereby repealed. Further, a new ordinance requiring the filing of a disclosure statement of economic interests and other specified information pursuant to Section 2.2-3115.A of the Code of Virginia be adopted as follows: 1 . That in addition to the members of the Board of Supervisors and the Constitutional Officers of Roanoke County, Virginia, the following persons occupying certain positions of trust appointed by the Board of Supervisors and such other persons employed by the County be, and they hereby are, designated and directed to file as a Page 1 of 3 condition of assuming office or employment or continuing in such position to file a disclosure statement of their personal interests and such other information as is specified on the form set forth in Section 2.2-3117 of the 1950 Code of Virginia, as amended, and shall thereafter file such a statement semiannually on or before December 15 for the preceding six-month period complete through the last day of October and by June 15 for the preceding six-month period complete through the last day of April, to -wit-, County Administrator County Attorney Assistant County Administrators Director of Economic Development Chief Financial Officer Internal Auditor Persons appointed to the Community Policy and Management Team (as provided in Section 2.2-5205) 2. Members appointed by the Board of Supervisors to the following boards, commissions, or authorities shall file, as a condition of assuming office, a disclosure form of their personal interests, and such other information as is specified on the form set forth in Section 2.2-3118 of the 1950 Code of Virginia, as amended, and thereafter shall file such form annually on or before December 15: Roanoke County Economic Development Authority Roanoke County Planning Commission Roanoke Regional Airport Commission Page 2 of 3 Roanoke Valley Resource Authority Western Virginia Water Authority South Peak Community Development Authority Western Virginia Regional Jail Authority Roanoke Valley Broadband Authority Virginia's First Regional Industrial Facility Authority Western Virginia Regional Industrial Facilities Authority 3. In addition to any disclosure required by sub -sections 1 and 2 of this ordinance, members of the Planning Commission, Board of Zoning Appeals, real estate assessors, and the County Administrator shall make annual disclosures of all of their interests in real estate located in Roanoke County. This disclosure shall include any business in which such persons own an interest, or from which income is received, if the primary purpose of the business is to own, develop or derive compensation through the sale, exchange or development of real estate in the county. Such disclosure shall be filed as a condition to assuming office or employment, and thereafter shall be filed annually on or before December 15. 4. That the Clerk of the Board of Supervisors shall cause the forms hereinabove mentioned to be distributed to the designated individuals at least twenty (20) days prior to the filing deadline. Such disclosure forms shall be filed and maintained as public records for five years in the office of the Clerk of the Board of Supervisors of Roanoke County. Such forms shall be made public no later than six (6) weeks after filing. 5. The effective date of this ordinance shall be January 1, 2016. Page 3 of 3 ACTION NO. ITEM NO. J. 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: SUBMITTED BY: APPROVED BY: December 8, 2015 Appointments to Committees, Commissions and Boards Deborah C. Jacks Chief Deputy Clerk to the Board Thomas C. Gates County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: 1. Clean Valley Counsel (At Large) Adam Cohen has resigned his appointment to the Clean Valley Counsel. His three- year term expired June 30, 2015. 2. Economic Development Authority (EDA) (appointed by District) The following four-year terms will expire on September 26, 2015: a) Greg Apostolou, representing the Hollins Magisterial District is eligible for reappointment 3. Library Board (appointment by District) Supervisor Joseph B. "Butch" Church has recommended the reappointment of Diana Beamer to represent the Catawba Magisterial District to an additional four-year term, which will expire December 31, 2019. Confirmation has been placed on the Consent Agenda. Supervisor Joseph P. McNamara has recommended the reappointment of Sarah McClure to represent the Windsor Hills Magisterial District to an additional four-year term, which will expire December 31, 2019. Confirmation has been placed on the Consent Agenda. Page 1 of 2 4. Parks, Recreation and Tourism Advisory Commission (appointed by District) The following three-year terms expired on June 30, 2015: a) Max Beyer, representing the Hollins Magisterial District-, Mr. Beyer is eligible for reappointment. 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, DECEMBER 8, 2015 RESOLUTION APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM K- 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 December 8, 2015, designated as Item K - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 5 inclusive, as follows: 1. Approval of minutes — October 13, 2015 2. Confirmation of appointments to the Library Board (by District), Roanoke Valley Resource Authority (at -Large) and Western Virginia Regional Jail Authority (at Large) 3. Confirmation of appointment to the Community Policy and Management Team (CPMT) 4. Resolution accepting three (3) parcels of Harmony Lane, Windsor Magisterial District, into the Virginia Department of Transportation Secondary Road System 5. Request to update the budget calendar for fiscal year 2016-2017 Page 1 of 1 ACTION NO. ITEM NO. K-2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: December 8, 2015 Confirmation of appointments to the Library Board (by District), Roanoke Valley Resource Authority (at -Large) and Western Virginia Regional Jail Authority (at Large) Deborah C. Jacks Chief Deputy Clerk to the Board Thomas C. Gates County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Library Board (appointed by District),: Supervisor Joseph B. "Butch" Church has recommended the reappointment of Diana Beamerto serve the Catawba Magisterial Districtforan additional four (4) year term, which will expire on December 31, 2019. Roanoke Valley Resource Authority (at -Large): It is the consensus of the Board of Supervisors to reappoint Anne Marie Green to serve an additional four-year term, which will expire on December 31, 2019. Western Virginia Regional Jail Authority: It is the consensus of the Board of Supervisors to reappoint the following to an additional one (l) -year term to expire December 31, 2016: Rebecca Owens as the Administrative Official Daniel R. O'Donnell as the Alternate Administrative Official R. Eric Orange as the Sheriff appointment Page 1 of 1 ACTION NO. ITEM NO. K-3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY. VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: December 8, 2015 AGENDA ITEM: Request for ratification of appointment of representative to the Roanoke County Community Policy and Management Team (CPMT) SUBMITTED BY: Deborah C. Jacks Deputy Clerk to the Board APPROVED BY: Thomas C. Gates County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: In accordance with the Bylaws of the CPMT, all designees shall be ratified by the Board of Supervisors. Sgt. Matze was the alternate Police Department appointee to this committee and he retired effective November 1, 2015. Accordingly, Chief Howard B. Hall has recommended the appointment of Sgt. Patrick Pascoe as the alternate. STAFF RECOMMENDATION: Staff recommendsthe ratification of the appointment of Sgt. Pascoe as the alternate Police Department representative to this committee. Page 1 of 1 ACTION NO. ITEM NO. K-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: December 8, 2015 Resolution accepting three (3) parcels of Harmony Lane, Windsor Magisterial District, into the Virginia Department of Transportation Secondary Road System Ruth Ellen Kuhnel County Attorney Thomas C. Gates County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Subsequent to adjacent property owners' request, Roanoke County staff has worked with Virginia Department of Transportation (VDOT) for acceptance of Harmony Lane into the State Secondary Road System. The portion to be accepted begins at the intersection of Bent Mountain Road, Rte. 221 to the end of the proposed cul-de-sac, approximately 0.35 mile in length. FISCAL IMPACT: None ALTERNATIVES: 1. Approve the attached resolution requesting VDOT to accept three (3) parcels of Harmony Lane into the Secondary Road System 2. Take no action at this time. STAFF RECOMMENDATION: Staff recommends Alternative 1. Page 1 of 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, DECEMBER 8, 2015 RESOLUTION ACCEPTTING THREE (3) PARCELS OF HARMONY LANE, WINDSOR MAGISTERIAL DISTRICT, INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM WHEREAS, the street described below currently serves at least three (3) families and was established prior to July 1, 1992, at which time it was used by motor vehicles as a public access; and WHEREAS, the County has determined its subdivision ordinance satisfies subsection B of §33.1-72.1, Code of Virginia, and is therefore eligible to make qualifying additions to the secondary system of state highways maintained by the Virginia Department of Transportation and fund necessary improvements as set out therein, except as otherwise prohibited by subsection B of §33.1-72.2, Code of Virginia-, and WHEREAS, after examining the ownership of all property abutting this street, including the deeds and related plats, this Board finds no restriction on the use of public funds for improving of the road-, and WHEREAS, after examining the ownership of all property abutting this street, this Board finds that speculative interest does not exist" and WHEREAS, this Board has identified immediately available funding to make improvements required to qualify the street for addition to the aforesaid secondary system of state highways, based on the Department's cost estimate of $ 219,531.40. NOW, THEREFORE, BE IT RESOLVED, pursuant to §33.1-72.1, Code of Virginia, this Board requests the following street be added to the secondary system of state highways maintained by the Virginia Department of Transportation and hereby Page 1 of 3 guarantees the right-of-way of the street to be clear, unencumbered and unrestricted, which right of way guarantee shall including any necessary easements required for cuts, fills, and drainage: Name of Subdivision- Map of Survey Lewis A. Mowles Name of Street'. Harmony Lane From: Bent Mountain Road, Rte. 221 To: Proposed cul-de-sac Length: 0.35 miles Guaranteed Right -of -Way Width: 50 feet + (RAIV Width Varies) Right of Way — or Instrument Instrument #- 201109122 - 201109135 (3 Deeds Total) Reference and Date Recorded- 09/20/2011 BE IT FURTHER RESOLVED, this Board requests the Virginia Department of Transportation to improve said street to the prescribed minimum standards, funding said improvements with the following funds-, Source o Funds Amount Roanoke County Secondary Six Year State Funds $ 219,531.19 BE IT FURTHER RESOLVED, this Board agrees to reimburse, within 45 -days of receiving an invoice, all costs that the Virginia Department of Transportation incurs to relocate existing utilities within the right of way that are discovered during the course of and in conflict with the construction, drawing such funds from resources other than those administered by the Department; and Page 2 of 3 BE IT FURTHER RESOLVED, this Board agrees to reimburse, within forty-five (45) -days of receiving an invoice, all costs that the Virginia Department of Transportation incurs in the construction of necessary improvements to the road that are over and above the estimated cost of improvements or to otherwise identify an eligible source of funds administered by the Department to cover such costs-, and BE IT FINALLY RESOLVED, that a certified copy of this resolution be forwarded to the Residency Administrator of the Virginia Department of Transportation. Page 3 of 3 AGREEMENT GRANTING PROPERTY OF PERPETUAL RIGHT OF MARK A. & MARILYN J s EDWARDS WA Y TO ADJOINING 2011 PLAT.- 08. 423, z —\ INSTR. I PROPERTIES RECORDED IN IAX No. 85, 04 D.6 114J PG. 50 01 0,8 IJ60 PG. 694 8. E c 0,8, 440 PG. 485 (MAP). PROPERTY OF FVD I -K]'VE' MARK W. & BETH Z.— /'y' ' V s 16103'32"W TAMARO n9o' D.B. 1717, PG. 58J 9 P.B. 19, PG. 44 Z -0 N 7356'2W W C Z TAX No. 95.02-1-12.06 20.w U PROPOSED EDGE /Z Rl"�� 5�� OF PAVEMENT 10 PROPER FY OF DAVID B. TRAIL 0,8. 1405, PG. 5 PLAT.- 0.8. J64, PG. 79 TAX No. 95.02 -1 -JJ 12 CURVE DATA 11c I �l ,ol R=25.0 3 "X - L=44.01' Tan=30.26' D=100*52'00" '4 CH=N59'04'28"W CHORD DIST,=38.54' "14 "C2" R=55.00' L= 104.21' FRAIMSTO YUSE Ton=76.48' #6 534 D= 108*33'30" CH=SO3*34'25"E CHORD DIST.=89.31' "C3" TOVER R=25.00' APARTMEN! GARAGE L=32,25' BEARING Ton=18.81' 1-2 D=73*54'42" N08'38'28"W CH=S20*53'49"E 2-3 CHORD DIST.=30.06' N15*38'28"W 150� . . -5 51' * g?- 9--ola PROPERTY OF STEVE D. & MICHELLE CONNER 0.8, 1429, PG. J98 PLAT. U8. 1429, PG. 401 TAX No, 95.02-1_J2 IPF BEARS N 2' 33' 31" W 30 . FROM CORNER PROPERTY OF MICHAEL W. & LINDA CHRISTLEY D - B. 1450, PG. 1512 PLAT: D.B. 1156, PG. 97 TAX No. 95.02-1-31 S 16'03'32' w 20.00' 20%20r z DRAINAGE 11 73U'29"W 20.00' EASEMENT PROPERTY OF VIRGINIA A. POWEL INS 7RUMEN r Na 201214090 INSTYUMENr No. 200910958 PLAT.- DA 326, PG. 63 - wl� TAX No. 95.02-1-35 PROPERTY OF CHARLES F. & ANNA PAULEY FAGGART 0.8. 1599, PG, 804 EXHIBIT "A" PLAP 0.8. 4J5. PG. 20 IAX No. 95.02- I -J4 SHOWING HARMONYLANE REQUESTED BY SUPERVISORS, ROANOKE COUNTY TO BE ACCEPTED INTO DEPARTMENT OF TRANSPORTATION RIGHT-OF-WAY TO BE ACCEPTED VIRGINIA SECONDARY SYSTEM WINDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1"= 100' DATE: APRIL 9, 2015 PREPARED BY ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT L INE TA BL E LINE BEARING LENGTH 1-2 N08'38'28"W 272,82' 2-3 N15*38'28"W 95,40' 3-4 NO2*34'28"W 93.80' 4-5 N04'20'32"E 96.00' 5-6 N08*42'32"E 96.00' 6-7 NI 6'03'32"E 160�00' 7-8 N39'1 7'40"W 72.47' 8-9 S59'42'20"W 62.43 9-10 SEE CURVE DATA "C2" 10-11 SEE CURVE DATA " C3 " 11-12 S 16'0,3',3 2 " w 41.62 12-13 S08*42'32"W 101.02' 13-14 SO4'20'32"W 100.99' 14-15 S02',34'28"E 6 4.5 5' 15-16 Sl 5'1 O'l 5"E 40.56' 16-17 S74'49'45"W 8.08' 17-18 Sl 5*38'28"E 97.84 18-19 S 0 9'2 4'41 " E 301.59' 19-20 N 7 2 - 5 1 'l 4 " E 73.59' I SEE CURVE DATA "(-1 " RIGHT-OF-WAY TO BE ACCEPTED VIRGINIA SECONDARY SYSTEM WINDSOR HILLS MAGISTERIAL DISTRICT ROANOKE COUNTY, VIRGINIA SCALE: 1"= 100' DATE: APRIL 9, 2015 PREPARED BY ROANOKE COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT ACTION NO. ITEM NO. K-5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: December 8, 2015 Request to update the budget calendar for fiscal year 2016- 2017 Christopher Bever Director of the Office of Management and Budget Thomas C. Gates County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Planning for the fiscal year 2016-2017 budget is underway. Attachment A is the budget calendar for fiscal year 2016-2017. It reflects a change in the presentation of the County Administrator's Recommended Capital Budget and Capital Improvement Program (CIP) from January 12, 2016 to January 26, 2016. Additionally, a Special Session (if required) has been added for January 19, 2016. STAFF RECOMMENDATON: Recommend approval of the amended fiscal year 2016-2017 budget calendar. Page 1 of 1 ATTACHMENT A Board of Supervisors Fiscal Year 2016-2017 Budget Calendar 10/13 Work Session — Budget 10/27 Work Session — Budget Work Session — First Quarter Update FY16 Revenue and Expenditures 11/10 Work Session — Budget 11/17 Special Session: Work Session — Budget 12/08 Work Session — Budget Briefing to the Board on Real Estate Assessments 1/12 Work Session — Budget 1/19 Special Session: (If Needed) 1/26 Presentation - County Administrator's Recommended Capital Budget and Capital Improvement Program (CIP) 1/26 Work Session — Mid -Year Update FY16 Revenue and Expenditures 2/9 Work Session — Budget Work Session — Budget 2/16 Special Session: (If Needed) 2/23 Work Session — Budget Work Session — Budget Public Hearing on Effective Tax Rate 3/8 Presentation - County Administrator Recommended FY17 Operating Budget 3/22 Work Session — Budget 3/22 Budget Public Hearing Resolution to Establish Maximum Tax Rate 4/12 Work Session — Budget Work Session — 3rd Quarter Update FY 16 Revenue and Expenditures Presentation —Airport Commission presents FY17 Budget Resolution to Adopt the FY 17 Tax Rate 4/26 Work Session — Budget Presentation — RCPS (tentative), RVRA, and RVTV3 present FY17 Budgets 5/10 1st Reading of Ordinance to Appropriate Funds FY17 Operating and Capital Budget 5/24 Resolution to Adopt FY17 Operating and Capital Budget 2 d Reading of Ordinance to Appropriate Funds FY17 Operating and Capital Budget GENERAL FUND UNAPPROPRIATED BALANCE COUNTY OF ROANOKE, VIRGINIA Amount Audited balance at June 30, 2015 $ 21,799,195 Appropriated from 2015-2016 budget 506,153 LVAI % of General Fund Revenue 11.00% * Balance at December 8, 2015 $ 22,305,348 11.01 % Note- On December 21, 2004, the Board of Supervisors adopted a policy to increase the General Fund Unappropriated Balance incrementally over several years. 2014-15 - Goal of 11 % of General Fund Revenues 2014-15 General Fund Revenues $198,174,499 11 % of General Fund Revenues $21,799,195 2015-16 - Goal of 11 % of General Fund Revenues 2015-16 General Fund Revenues $202,656,326 11 % of General Fund Revenues $22,292,196 The Unappropriated Fund Balance of the County is currently maintained at the goal of 11.00%. Submitted By Rebecca E. Owens Director of Finance Approved By Thomas C. Gates County Administrator M-2 COUNTY OF ROANOKE, VIRGINIA CAPITAL RESERVES Minor County Capital Reserve (Projects not in the CIP, architecturallengineen . ng servl . ces, and other one-time expenditures.) Amount Audited balance at June 30, 2015 $ 1,586,627 Appropriated for 2015-16 Capital budget (907,344) July 28, 2015 Appropriation to purchase voting machines and equipment (384,000) November 10, 2015 Allocation from expenditures for year end close out June 30, 2015 649,431 Balance at December 8, 2015 944,714 Maior Countv Canital Reserve (Projects in the C/P, debt payments to expedite projects identified in CIP, and land purchase opportunities.) Audited balance at June 30, 2015 $ 2,614,612 Appropriated for 2015-16 Capital budget (1,583,412) November 10, 2015 Allocation from revenues for year end close out June 30, 2015 $1,631,084 Balance at December 8, 2015 $ 2,662,284 Technoloav Canital Reserve (Projects identified and prioritized by the Technology Governance Committee and approved by the County Administrator.) Audited balance at June 30, 2015 $ 314,058 Allocation to Computer Replacement Account (100,000) Balance at December 8, 2015 $ 214,058 Submitted By Rebecca E. Owens Director of Finance Approved By Thomas C. Gates County Administrator M-3 RESERVE FOR BOARD CONTINGENCY COUNTY OF ROANOKE, VIRGINIA Amount From 2015-2016 Original Budget $ 50,000 November 10, 2015 Appropriated funds to initiate the Intervenor process and develop strategy (15,000) Submitted By Approved By Balance at December 8, 2015 $ 35,000 Rebecca E. Owens Director of Finance Thomas C. Gates County Administrator COUNTY OF ROANOKE, VIRGINIA CHANGES IN OUTSTANDING DEBT Changes in outstanding debt for the fiscal year to date were as follows: Outstanding June 30, 2015 Additions Deletions General Obligation Bonds $ 5,332,236 $ VPSA School Bonds 104,311,123 State Literary Loans 1,825,775 Lease Revenue Bonds 76,949,408 Capital Lease obligation 741,516 $ 189,160,058 $ Submitted By Rebecca E. Owens Director of Finance Approved By Thomas C. 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ITEM NO. M-7 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: December 8, 2015 Accounts Paid -October 2015 Rebecca E. Owens Director of Finance Thomas C. Gates County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Payments to Vendors Payroll 10/09/15 Payroll 10/23/15 Manual Checks Grand Total Direct Deposit 1,173,554.80 1,286,345.33 Checks 60,853.83 66,335.54 2,805.73 Total $ 10,074,406.29 1,234,408.63 1,352,680.87 2,805.73 $ 12,664,301.52 A detailed listing of the payments to vendors is on file with the Clerk to the Board of Supervisors. ACTION NO. ITEM NUMBER M-8 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER. MEETING DATE: December 8, 2015 AGENDA ITEMS: Statement of the Treasurer's Accountability per Investment and Portfolio Policy, as of 31 -Oct-1 5 SUMMARY OF INFORMATION: CASHINVESTMENT: SUNTRUST CON 2,731,292.69 2,731,292.69 relsiv A =1 N SCOTT STRINGFELLOW CONTRA (42,835.00) SCOTT STRINGFELLOW 34,010,394.64 WELLS FARGO 15,000,000.00 WELLS FARGO CONTRA 8,000.00 48,975,559.64 LOCAL GOV'T INVESTMENT POOL: 2,511,098.89 GENERAL OPERATION 10,179,794.36 10,179,794.36 MONEY MARKET: BRANCH BANKING & TRUST 1,081,659.13 SCOTT STRINGFELLOW - JAIL 1,102,923.47 SCOTT STRINGFELLOW 31,141,321.30 UNION FIRST 3,074,731.02 VALLEY BANK 2,511,098.89 WELLS FARGO 4,570,984.48 43,482,718.29 TOTAL 105,369,364.98 12/08/2015