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HomeMy WebLinkAbout6/28/2016 - Regular June 28, 2016 309 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 The Board of Supervisors of Roanoke County, Virginia met this day atthe Roanoke County Administration Center, this being the fourth Tuesday and the second regularly scheduled meeting of the month of June 2016. Audio and video recordings of this meeting will be held on file for a minimum of five (5) years in the office of the Clerk to the Board of Supervisors. IN RE: OPENING CEREMONIES Before the meeting was called to order an invocation was given by Pastor Mark Hopkins of Shenandoah Baptist Church. The Pledge of Allegiance was recited by all present. IN RE: CALL TO ORDER Chairman Peters called the meeting to order at 3:04 p.m. The roll call was taken. MEMBERS PRESENT: Chairman P. Jason Peters,Supervisors George G. Assaid, Al Bedrosian, Martha B. Hooker and Joseph P. McNamara MEMBERS ABSENT: None STAFF PRESENT: Thomas C. Gates, County Administrator; Daniel R. O’Donnell, Assistant County Administrator; Richard Caywood, Assistant County Administrator; Ruth Ellen Kuhnel, County Attorney; Amy Whittaker, Public Information Officer and Deborah C. Jacks, Chief Deputy Clerk to the Board IN RE: REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA 1. The petition of Refuge Church to obtain a Special Use Permit in a C-2C, High Intensity Commercial, District with conditions for the operation of religious assembly on approximately 1.92 acres, located at 4145 and 4173 West Main StreetCatawba Magisterial , District June 28, 2016 310 There was no discussion. Supervisors Hooker’s motion to approve the first reading and set the second reading and public hearing for July 19, 2016, was seconded by Chairman Peters and approved by the following vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None 2. The petition of Kate Madison Properties, LLC to rezone approximately 0.99 acre from R-1, Low Density Residential, District to C-1, Low Intensity Commercial, District on property located at 3746 Colonial Avenue, Cave Spring Magisterial District There was no discussion. Supervisor Assaid’s motion to approve the first reading and set the second reading and public hearing for July 19, 2016, was seconded by Supervisor Hooker and approved by the following vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None IN RE: FIRST READING OF ORDINANCES 1. Ordinance accepting and appropriating grant funds in the amount of $166,259 from the Virginia Information Technology Agency Public Safety Access Point (PSAP) Grant Program (Bill Hunter, Director of Communications and Information Technology) Mr. Hunter outlined the request for the ordinance. There was no discussion. Supervisor Peters motion to approve the first reading and set the second reading for July 19, 2016 was seconded by Supervisor McNamara and approved by the following vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None 2Ordinance authorizing and approving amendment of a Lease . Agreement between Roanoke County and GrainComm, Inc. for a communications facility on Barrens Road, adjacent to the Hollins Fire Station (Rob Light, Acting Director of General Services) June 28, 2016 311 . Mr. Light outlined the request for the ordinance. There was no discussion Supervisor Bedrosian’s motion to approve the first reading and set the second reading for July 19, 2016 was seconded by Supervisor Assaid and approved by the following vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None IN RE: SECOND READING OF ORDINANCES 1. Ordinance to appropriate funds in the amount of $800,000 from the Commonwealth of Virginia to the Department of Social Services General Fund budget for fiscal year 2015-2016 (Christopher Bever, Director of Management and Budget; Joyce Earl, Director of Social Services) Mr. Bever advised there were no changes from the first reading. There was no discussion. ORDINANCE 062816-1 TO APPROPRIATE FUNDS IN THE AMOUNT OF $800,000 FROM THE COMMONWEALTH OF VIRGINIA TO THE DEPARTMENT OF SOCIAL SERVICES GENERAL FUND BUDGET FOR FISCAL YEAR 2015-2016. WHEREAS, The Department of Social Services receives, throughout the year, additional funding for public assistance programs and services delivery; and WHEREAS, for fiscal year 2015-2016 the Department of Social Services is anticipated to receive $800,000 in additional funding for foster care and adoption subsidies to offset expenditures incurred by Roanoke County for delivering these services; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and WHEREAS, first reading of this ordinance was held on June 14, 2016, and the second reading was held on June 28, 2016. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the sum of $800,000 is hereby appropriated from the Commonwealth of Virginia to the Department of Social Services budget for fiscal year 2015-2016 for assistance programs; and 2. That this ordinance shall take effect from and after the date of adoption. June 28, 2016 312 On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor McNamara and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None 2. Ordinance accepting and appropriating funds in the amount of $10,000 from the Virginia Commission for the Arts (VCA) for the Local Government Challenge Grant for fiscal years 2014-2015 and 2015-2016 (Christopher Bever, Director of Management and Budget) Mr. Bever advised there were no changes from the first reading. There was no discussion. ORDINANCE 062816-2 ACCEPTING AND APPROPRIATING FUNDS IN THE AMOUNT OF $10,000 FROM THE VIRGINIA COMMISSION FOR THE ARTS (VCA) FOR THE LOCAL GOVERNMENT CHALLENGE GRANT FOR FISCAL YEARS 2014- 2015 AND 2015-2016 WHEREAS, Roanoke County applied for and was awarded a Local Government Challenge Grant from the Virginia Commission for the Arts in the amount of $5,000 for both fiscal year 2014-2015 and fiscal year 2015-2016; and WHEREAS, the Local Government Challenge Grant is awarded for the purpose of supporting Roanoke Valley arts organizations; and WHEREAS, the Board of Supervisors, through the annual budget appropriation ordinances in fiscal year 2014-2015 and fiscal year 2015-2016 has provided the required County match for the Local Government Challenge Grant; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and WHEREAS, first reading of this ordinance was held on June 14, 2016, and the second reading was held on June 28, 2016. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the sum of $10,000 is hereby appropriated from the Virginia Commission for the Arts from the Local Government Challenge Grant to Roanoke County for the purpose of supporting Roanoke Valley arts agencies; and 2. That this ordinance shall take effect from and after the date of adoption. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor McNamara and carried by the following recorded vote: June 28, 2016 313 AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None 3. Ordinance authorizing and approving execution of a lease agreement with the Roanoke County Schools for space located at 4850 Brambleton Avenue (on Cave Spring School Campus) to be used as a police substation known as the South County Substation (Ruth Ellen Kuhnel, County Attorney; Rob Light, Acting Director of General Services) Ms. Kuhnel outlined two changes to the lease in section 8 and section 9. There was no discussion. ORDINANCE 062816-3 AUTHORIZING AND APPROVING EXECUTION OF A LEASE AGREEMENT WITH THE ROANOKE COUNTY SCHOOLS FOR SPACE LOCATED AT 4850 BRAMBLETON AVENUE (ON CAVE SPRING SCHOOL CAMPUS) TO BE USED AS A POLICE SUBSTATION KNOWN AS THE SOUTH COUNTY SUBSTATION WHEREAS, the Roanoke County Police Department (“RCPD”) desires to relocate its South County Police Substation from its existing modular structure located at 3330 Valley Forge Avenue to a building owned by the Roanoke County Schools (“RCS”) formerly known as the Janus Learning Center located on the Cave Spring School Campus; and WHEREAS, in conjunction with Roanoke County’s General Services Department, the RCPD, has determined that the current structure no longer meets the needs of the substation and that significant costs would be required to either replace or retrofit the existing 960 square foot, double-wide modular style building to accommodate a current space need of 1,800 square feet; and WHEREAS, on June 9, 2016, the Roanoke County School Board voted to approve a new lease with Roanoke County since the RCS has no need for the space and the former tenant has vacated the building; and WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition or conveyance of an interest in real estate, including leases, shall be accomplished by ordinance; the first reading of this ordinance was held on June 14, 2016, and the second reading was held on June 28, 2016. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: June 28, 2016 314 1. The lease of the building and grounds located at 4850 Brambleton Avenue (known as the former “Janus Learning Center building”) as well as the adjacent parking lot consisting of approximately thirteen parking spaces for a term of one (1) initial ten year term, with two (2), ten year options, beginning July 1, 2016, for a rate of ten dollars ($10) per year. 2. That the County Administrator or an Assistant County Administrator is hereby authorized to execute a lease agreement on behalf of the Board of Supervisors of Roanoke County and to execute such other documents and take such further actions as are necessary to accomplish this transaction, all of which shall be upon form and subject to the conditions by the County Attorney. 3. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Assaid to adopt the ordinance, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None IN RE: PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. Ordinance amending Article I (General Provisions), Article II (Definitions and Use Types), Article III (District Regulations), Article IV (Use and Design Standards) and Article V (Development Standards of the Roanoke County Zoning Ordinance) (John Murphy, Zoning Administrator) Mr. Murphy advised there were no changes from the first reading. There was no discussion. Chairman Peters opened and closed the public with no citizens speaking on this agenda item. ORDINANCE 062816-4 AMENDING ARTICLE I (GENERAL PROVISIONS), ARTICLE II (DEFINITIONS AND USE TYPES), ARTICLE III (DISTRICT REGULATIONS), ARTICLE IV (USE AND DESIGN STANDARDS), AND ARTICLE V (DEVELOPMENT STANDARDS) OF THE ROANOKE COUNTY ZONING ORDINANCE WHEREAS, the Planning Commission and Community Development staff have identified multiple areas of the Zoning Ordinance in need of updating that have resulted in the proposal of amendments to the Roanoke County Zoning Ordinance; and June 28, 2016 315 WHEREAS, on June 7, 2016, after proper notice, the Roanoke County Planning Commission held a public hearing on various amendments to the Zoning Ordinance and recommended said amendments to the Board of Supervisors for adoption; and WHEREAS, public necessity, convenience, general welfare, and good zoning practice are valid public purposes for such recommendations by the Planning Commission and action by the Board of Supervisors; and WHEREAS, the first reading of this ordinance was held on June 14, 2016, and the second reading and public hearing was held on June 28, 2016. NOW THEREFORE BE IT ORDAINED by the Roanoke County Board of Supervisors as follows: 1. The Roanoke County Zoning Ordinance is hereby amended to read and provide as follows: ARTICLE I – GENERAL PROVISIONS SEC. 30-24. BOARD OF ZONING APPEALS. Sec. 30-24-1. Powers and Duties. (B) The BZA shall have the power and duty to authorize upon appeal or original application in specific cases a variance from the terms of this ordinance as will not be contrary to the public interest, when, owing to special conditions a literal enforcement of this ordinance will result in unnecessary hardship. No such variance shall be granted unless the spirit of the ordinance shall be observed and substantial justice done. To legally grant a variance, the BZA must be presented evidence and make a finding that: Notwithstanding any other provision of law, general or special, to grant upon appeal or original application in specific cases a variance as defined in § 15.2- 2201, provided that the burden of proof shall be on the applicant for a variance to prove by a preponderance of the evidence that his application meets the standard for a variance as defined in § 15.2-2201 and the criteria set out in this section. Notwithstanding any other provision of law, general or special, a variance shall be granted if the evidence shows that the strict application of the terms of the ordinance would unreasonably restrict the utilization of the property or that the granting of the variance would alleviate a hardship due to a physical condition relating to the property or improvements thereon at the time of the effective date of the ordinance, and: 1. A property owner acquired the property in good faith and where by reason of the exceptional narrowness, shallowness, size or shape of the property at the time of the adoption of this ordinance, or where by reason of exceptional topographic conditions or other extraordinary situation or June 28, 2016 316 condition of the property, the strict application of this ordinance would effectively prohibit, or unreasonably restrict the use of the property, or; The property interest for which the variance is being requested was acquired in good faith and any hardship was not created by the applicant for the variance; 2. Due to the condition, situation, or development of immediately adjacent property, the strict application of this ordinance would effectively prohibit, or unreasonably restrict the use of the property, or; The granting of the variance will not be of substantial detriment to adjacent property and nearby properties in the proximity of that geographical area; 3. That the granting of the variance will alleviate a clearly demonstrable hardship, as distinguished from a special privilege or convenience sought by the applicant. The condition or situation of the property concerned is not of so general or recurring a nature as to make reasonably practicable the formulation of a general regulation to be adopted as an amendment to the ordinance; 4. The granting of the variance does not result in a use that is not otherwise permitted on such property or a change in the zoning classification of the property; and 5. The relief or remedy sought by the variance application is not available through a special use permit process that is authorized in this ordinance at the time of the filing of the variance application. All variances granted must be in harmony with the intended spirit and purpose of this ordinance. Specifically, the BZA must find that the strict application of the ordinance would produce undue hardship. This hardship must not be shared by other properties in the same zoning district and in the same vicinity. The BZA must find that the granting of the variance will not be of substantial detriment to adjacent property and that the character of the district will not be changed by the granting of the variance. Finally, the BZA must not grant a variance unless it finds that the condition or situation of the property is not so general or recurring a nature as to make reasonably practical the formulation of a general regulation to be adopted as an amendment to this ordinance. No variance request shall be evaluated considered by the BZA until after notice and hearing as provided by section 15.2-2204 of the Code of Virginia, as amended. In addition, posting of the property shall be required as provided for in section 30-14-3 of this ordinance. In granting a variance, the BZA may impose such conditions regarding the location, character and other features of the proposed structure or use as it may deem necessary in the public interest, and may require a guarantee or bond to ensure that the conditions imposed are being and will continue to be complied with. June 28, 2016 317 Sec. 30-24-5. Certiorari to Review Decision of BZA. (D) If upon the hearing, it shall appear to the court that testimony is necessary for the proper disposition of the matter, it may take evidence or appoint a commissioner to take such evidence as it may direct, and report the same to the court with his findings of fact and conclusions of law, which shall constitute a part of the proceedings upon which the determination of the court shall be made. The court may reverse or affirm, wholly or in part, or may modify the decision brought up for review. ARTICLE II – DEFINITIONS AND USE TYPES SEC. 30-28. DEFINITIONS. (C) For the purposes of this ordinance, the words and phrases listed below in this section shall have the meanings described below. Residential chicken keeping: The keeping of up to six (6) female chickens (hens) in non-agriculturally zoned areas as an accessory use to a single family residence is subject to the standards set out in chapter 5, animals and fowl, section 5-38—standards for residential chicken keeping. Variance: A reasonable deviation from the provisions regulating the size or area of a lot or parcel of land, or the size, area, bulk or location of a building or structure in accordance with section 15.2-2201 of the Code of Virginia, as amended. In the application of a zoning ordinance, a reasonable deviation from those provisions regulating the shape, size, or area of a lot or parcel of land or the size, height, area, bulk, or location of a building or structure when the strict application of the ordinance would unreasonably restrict the utilization of the property, and such need for a variance would not be shared generally by other properties, and provided such variance is not contrary to the purpose of the ordinance. It shall not include a change in use, which change shall be accomplished by a rezoning or by a conditional zoning. SEC. 30-29. USE TYPES; GENERALLY. Sec. 30-29-5. Commercial Use Types. Bed and breakfast inn: A single family dwelling, or portion thereof, where short- term lodging is provided for compensation to transient guests only. The operator may or may not live on the premises. Meals may be provided to guests only. Up to fifteen (15) guest rooms may be provided. June 28, 2016 318 Country inn: A business which offers accommodations and dining in a rural area. Overnight lodging of up to thirty (30) rooms is available and a full-service restaurant may provide meals to guests and the general public. Special events facility: A place, structure, or other facility used for the assembly of or intention of attracting people for cultural, ceremonial, celebratory purposes or civic clubs for which there is a leasing fee. Such assembly includes, but is not limited to, anniversary and birthday celebrations, reunions, weddings, and receptions. Music concerts or festivals as a primary use shall be considered an outdoor gathering. ARTICLE III – DISTRICT REGULATIONS SEC. 30-32. AG-3 AGRICULTURAL/RURAL PRESERVE DISTRICT. Sec. 30-32-2. Permitted Uses. (B) The following uses are allowed only by special use permit pursuant to section 30- 19. An asterisk (*) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 4. Commercial Uses Bed and Breakfast Inn * Country Inn * Special Events Facility * SEC. 30-33. AG-1 AGRICULTURAL/RURAL LOW DENSITY DISTRICT. Sec. 30-33-2. Permitted Uses. (B) The following uses are allowed only by special use permit pursuant to section 30- 19. An asterisk (*) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 4. Commercial Uses Bed and Breakfast Inn * Country Inn * Special Events Facility * SEC. 30-34. AR AGRICULTURAL/RESIDENTIAL DISTRICT. Sec. 30-34-2. Permitted Uses. (A) The following uses are permitted by right subject to all other applicable requirements contained in this ordinance. An asterisk (*) indicates additional, June 28, 2016 319 modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 2. Residential Uses Single Family Dwelling, Detached (Zero Lot Line Option) * SEC. 30-36. AV AGRICULTURAL/VILLAGE CENTER DISTRICT. Sec. 30-36-2. Permitted Uses. (B) The following uses are allowed only by special use permit pursuant to section 30- 19. An asterisk (*) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 4. Commercial Uses Bed and Breakfast Inn * Country Inn * Special Events Facility * SEC. 30-53. C-1 LOW INTENSITY COMMERCIAL DISTRICT. Sec. 30-53-2. Permitted Uses. (A) The following uses are permitted by right subject to all other applicable requirements contained in this ordinance. An asterisk (*) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 4. Commercial Uses Business or Trade Schools * SEC. 30-54. C-2 HIGH INTENSITY COMMERCIAL DISTRICT. Sec. 30-54-2. Permitted Uses. (A) The following uses are permitted by right subject to all other applicable requirements contained in this ordinance. An asterisk (*) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 4. Commercial Uses Business or Trade Schools * SEC. 30-61. I-1 LOW INTENSITY INDUSTRIAL DISTRICT. June 28, 2016 320 Sec. 30-61-2. Permitted Uses. (A) The following uses are permitted by right subject to all other applicable requirements contained in this ordinance. An asterisk (*) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 4. Commercial Uses Business or Trade Schools * SEC. 30-62. I-2 HIGH INTENSITY INDUSTRIAL DISTRICT. Sec. 30-62-2. Permitted Uses. (A) The following uses are permitted by right subject to all other applicable requirements contained in this ordinance. An asterisk (*) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 4. Commercial Uses Business or Trade Schools * ARTICLE IV – USE AND DESIGN STANDARDS SEC. 30-80. USE AND DESIGN STANDARDS. SEC. 30-82. RESIDENTIAL USES. Sec. 30-82-12. Single Family, Detached (Zero Lot Line Option). (B) In the AR, R-1, R-2, R-3 or R-4 districts, within a common development, one interior yard may be equal to zero for single family detached dwellings, subject to the following additional criteria: 3. Minimum side yard opposite the zero yard: Ten (10) feet; fifteen (15) feet in AR. 4. Maximum building coverage: Forty (40) percent; twenty-five (25) percent in AR. SEC. 30-85. COMMERCIAL USES. Sec. 30-85-8.1. Bed and Breakfast Inn. (A) General Standards: June 28, 2016 321 1. The owner or manager shall provide full-time management of the establishment at all times when the facility is occupied by one (1) or more guests. 2. The establishment shall not contain restaurant facilities, but may provide meal service for transient, overnight guests only. 3. Up to fifteen (15) guestrooms may be provided for paying guests. 4. Outdoor events such as weddings, receptions, and similar activities may be conducted as accessory uses. 5. The establishment shall front on a public road and the site shall have direct access from the public road. Sec. 30-85-8.6. Business or Trade Schools. (A) General Standards: 1. A permanent structure shall be required on site for classroom type training. 2. A Special Use Permit shall be required for any outdoor training component associated with this use. Sec. 30-85-13.1. Country Inn. (A) General Standards: 1. The owner or manager shall provide full-time management of the establishment at all times when the facility is occupied by one (1) or more guests. 2. The establishment may contain restaurant facilities that provide meal service to overnight guests and the general public. 3. Up to thirty (30) guestrooms may be provided for paying guests. 4. Outdoor events such as weddings, receptions, and similar activities may be conducted as accessory uses. 5. The establishment shall front on a public road and the site shall have direct access from the public road. Sec. 30-85-24.6. Special Events Facility. (A) General Standards: 1. The site shall front directly on and have direct access to a publicly owned and maintained street. 2. When adjoining a residential use type, a Type C buffer yard in accordance with Section 30-92 shall be provided along the property line which adjoins the residential use type. June 28, 2016 322 ARTICLE V – DEVELOPMENT STANDARDS SEC. 30-91. OFF STREET PARKING, STACKING AND LOADING. Sec. 30-91-3. Number of Parking Spaces Required. Sec. 30-91-3.4. Maximum Off-Street Parking. (A) To avoid excessive surpluses that increase development costs and impervious surfaces, impervious parking shall not be provided in quantities greater than ten (10) percent above the required minimum, unless any parking above the ten (10) percent threshold is permeable or pervious, or is provided through the use of structured parking. (B) The maximum number of off-street parking spaces permitted, as established in Section 30-91-3.4, shall not apply to parking areas utilizing a permeable or pervious paver surface or to parking structures. (C) Parking that exceeds the requirements below shall comply with the following standards: Increase in Additional Standards quantity over minimum Landscaped Landscaped Islands Parking Surface requirements Medians Up to and Contain small, Comprised of at least None including 10% deciduous trees 10% bioretention planted every 20 planting islands in linear feet accordance with Roanoke County's Contain 3 small Stormwater shrubs in addition to Management Design requirements of Manual (or) Section 30-92-3b. Over 10% Required every Comprised of at least Parking spaces other parking aisle 20% bioretention provided above the planting islands in 10% maximum accordance with shall be surfaced Roanoke County's with a permeable Stormwater or pervious surface Management Design or other low impact June 28, 2016 323 Increase in Additional Standards quantity over minimum Landscaped Landscaped Islands Parking Surface requirements Medians Manual (or) design alternative in accordance with Contain small, Contain 6 small Roanoke County's deciduous trees shrubs in addition to Stormwater planted every 20 requirements of Management linear feet Section 30-92-3b. Design Manual or other permeable or pervious surface as approved by the Zoning Administrator. Sec. 30-91-5. Alternative Modes of Transportation. Sec. 30-91-5.1. Bicycle Parking Standards. (A) In lots with greater than fifty (50) spaces, a minimum of one (1) bicycle parking space shall may be provided on-site for each twenty (20) off-street automobile parking spaces. (D) When bicycle parking is required shown on a parking plan, there shall be a minimum of two (2) spaces provided but not more than twenty (20) bicycle spaces provided will be required at a single site. (E) For every four (4) bicycle parking space provided above the minimum requirement, the number of impervious vehicular parking spaces required by Section 30-91-3-3 30-91-3.3 may be reduced by one (1). The number of impervious vehicular parking spaces shall not be reduced by an amount exceeding five (5) percent. (F) If the vehicular parking area is lighted, the required bicycle parking shall also be lighted. (G) Bicycle parking shall be located within fifty (50) feet in the general proximity of an entrance to the building or within a building if the location is easily accessible for bicycles and shall comply with the design standards set forth in Roanoke County's Design Handbook. 2. That this ordinance shall be in full force and effect from and after its adoption. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor Hooker and carried by the following recorded vote: June 28, 2016 324 AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None IN RE: CONSENT AGENDA RESOLUTION 062816-5 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 June 28, 2016, 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. Request to accept and allocate funds in the amount of $7,105 to the Clerk of Circuit court from the Commonwealth of Virginia for fiscal year 2015/2016 2. Request to accept and allocate grant funds in the amount of $3,000 from the Virginia Department of Game and Inland Fisheries (DGIF) to retrofit current trash containers to make them bear resistant 3. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Donald R. Karnes, Risk Manager, upon his retirement after more than twenty-one years of service 4. Confirmation of appointments to the Length of Service Awards Program (LOSAP/VIP) Board 5. Confirmation of appointment to the Planning Commission (by District) On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None A-062816-5.a A-062816-5.b RESOLUTION 062816-5.c EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO DONALD R. KARNES, RISK MANAGER, UPON HIS RETIREMENT AFTER MORE THAN TWENTY-ONE YEARS OF SERVICE June 28, 2016 325 WHEREAS, Donald R. Karnes was employed by Roanoke County on January 20, 1995; and WHEREAS, Mr. Karnes retired on June 1, 2016, after twenty-one years and four months of devoted, faithful and expert service to Roanoke County; and WHEREAS, Mr. Karnes, throughout his employment with Roanoke County, has been instrumental in improving the quality of life and providing services to the citizens of Roanoke County; and WHEREAS, during Mr. Karnes’ time serving the citizens of Roanoke County he held several positions in the Finance Department including Purchasing Manager, Contracts and Major Projects Specialist and Risk Manager; and WHEREAS, Mr. Karnes developed and taught safety training programs, maintained the worker’s compensation program for the County, and worked diligently with departments to answer questions and provide support; and WHEREAS, NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the DONALD R. KARNES appreciation of the citizens of Roanoke County to for more than twenty-one years of capable, loyal and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None A-062516-5.d A-062516-5.e IN RE: CITIZENS’ COMMENTS AND COMMUNICATIONS The following citizens spoke: Noah Tickle stated his comments were due in part to BOS affects/effects concerning school board activity and the questions that must be answered about Our Roanoke Co VA Catawba Magisterial District's School Board Representative, Who was duly vetted, endorsed and duly elected; then strong-arm pressured to resign. Doesn't sound right, does it? Whereas, if indeed there was an obvious conflict of interest that should have barred the candidate from service on the school board, then how was it legal for him to run and why was he allowed on the ballot in the first place? Whereas: If he was legally elected and legally allowed to take office with great ceremony and oath of office and-when it came time to vote on his wife's promotion and after her being on June 28, 2016 326 the promotion list long prior to his election, why was he forced out of office rather than being allowed to recuse himself from that vote. Then should ALL board members be eliminated/resigned because they have friends and family on Roanoke County taxpayer payroll? School boards vote on such decisions one person at a time, not as a whole group without considering each potential promotion one at a time. He could have recused himself from commenting and voting on any of the promotions being made at that time? But, no, he was strong armed outed. Whereas, how is his resignation from the school board not evidence of extortion and a threatening, illegal quid pro quo demand that he step down in return for the approval of his wife's promotion? It not only creates the appearance of extortion, it invites and demands a public investigation of criminal activity and abuse of power, regardless of all of their love affirmations for him; Caesar was loved to death with daggers. (This is where the real conflict of interest lies in his opinion.) Whereas from where does the Roanoke County School Board's authority to appoint a temporary representative come? Where in the Constitution of the Commonwealth of Virginia, state law, local law, state or local regulations, or organizational bylaws is the school board granted this authority? The people of Catawba Magisterial District have the authority by State Code not representatives of the school board from other Magisterial Districts determining who the Catawba representative to the school board would be. Whereas, if they do not receive answers to these questions demonstrating that what has happened is both legal and ethically acceptable, what recourse do they have other than demanding these answers from the Roanoke County Board of Supervisors, or, failing that, demanding that the State Department of Education investigate the matter? Or, should they get a lawyer to advise them and help them determine whether or not this is a police matter? The people of Roanoke County Catawba Magisterial District, the people who lawfully elected this man, have a right to know what happened. State Code says they have the right of election for whom they chose. What do we not understand about we elect our representative? They have a right to the facts; to the truth. Catawba has always been the area of the “red- headed step-child” and “Let's dump it there” location; like an asphalt plant. It is not him personally harping this. In the past, groups were organized to oppose this sort of behavior. A former Board of Supervisor Chairman once said, “Who cares about what happens out in the hinterlands.” and when concerns from Catawba were presented, the Board member at that time agreed. The sad state concerning Catawba at that time also. This is just me saying. June 28, 2016 327 IN RE: REPORTS Supervisor McNamara moved to receive and file the following reports. The motion was seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None 1. Unappropriated, Board Contingency and Capital Reserves Report 2. Outstanding Debt 3. Comparative Statement of Budgeted and Actual Revenues as of May 31, 2016 4. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of May 31, 2016 5. Accounts Paid - May 31, 2016 6. Treasurer's Statement of Accountability per Investment and Portfolio Policy as of May 31, 2016 IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Bedrosian stated he has two items. One of them is the Broadband and knows we have debated this issue and had the local providers in here and talked about this issue extensively and it is no secret that he is the only supervisor not support moving in the direction that we did with the Roanoke Valley Broadband Authority. There are a lot of things that concern him and he will mention a couple here. One of the biggest is the secrecy of the Roanoke Valley Broadband Authority. He asked a month ago to have the Director, Frank Smith, come and speak to our Board. After we voted, (we voted that we were going to be a part of this now with tax payer dollars) he thought it was important to know exactly how those taxpayer dollars are being spent. No one else on this Board thought it was important to know. He ask the County Administrator, who stated he sent it out to all the other Board members and no one thought it was important enough to have Frank Smith back in here to talk about what it is and how they spend money, how they acquire new customers. His biggest concern when we hooked up with the Broadband Authority was if the Broadband Authority is wildly successful that means they are taking customers from current providers, i.e. the Verizon, Cox, or Comcast. If they are not successful, we are losing taxpayer dollars and throwing it down the drain. It was lose/lose proposition and he does not like lose/lose proposition and he does not know how to look at the whole broadband thing; whether he wants them to succeed or not. On one end, if they don’t succeed, we just dumped $5 million down the drain of taxpayer dollars and that is part of his money. As he said before, if they succeed, they are taking business aware from the current providers. Now, he has been approached by the media and he is sure many June 28, 2016 328 of the other supervisors have on some of the things that were happening down in Bristol. We talked about this before we even voted i.e. all the corruption that had happened right down the road from us with another Authority and this Authority, when investigated, and was doing business just like Roanoke County, taxpayer dollars, private, did not tell anybody about how they were making their money or spending. We have nine convictions, contractors, two Board of Directors, Chairman, Chief Executive Officer, Financial Officer, General Counsel and two Vice Presidents all are in jail because of corruption. Now, some of the corruption included tax fraud, pressuring companies for gifts in violation of procurement rules, fake invoices and using inside information to secure contracts. The remedy, the Assistant District Attorney, Zachary Lee who did the investigation said there is a simple way to not have this happen. He said a lack of transparency was a major factor in VVU’s culture of corruption, a lack of transparency. He stated, “There needs to be a lot of transparency in any government organization where money is involved. There needs to be willingness, a desire for things to be looked at and there should not be a desire for privacy, a desire for the books not to be looked at.” He mentioned this because he specifically asked the Roanoke Valley Broadband Authority has at least two customers that he knows of, PBS and the Water Authority. He wants to know what deal they gave them. It seems like an innocent enough question. What kind of deal did they get to go with the Roanoke Valley Broadband Authority? Why is that such a difficult questions for anybody to answer? The County Administrator, Tom Gates, will not answer that question and the Director, Frank Smith, will not answer that question and they say that the client wants privacy. Let me ask you this, about four to six weeks ago, we sold a piece of property to Macado’s in Vinton. We went behind closed doors for the negotiation part of it, which is fine, not everybody should know what kind of negotiation are going on when you are trying to make a sale; that is not fair. After the deal was done, there was no more privacy. Everybody knows what the deal was and it was a government entity selling something to a private institution. Macado’s could not say, “You know what, I want privacy. I don’t want anybody to know what I bought it for. You have to say it, we have to let them know. The Roanoke Valley Broadband Authority is using taxpayer dollars to make any kind of deal that they are making and yet will not let any of us know. How does he know they are not giving it to them for a buck? How does he know that they are luring the Public Broadcasting Service and say here it is for a buck, we just subsidized the thing with taxpayer dollars and in fact give us some publicity on the public television. How do I know that if no one is showing the books? We owe it to the citizens of Roanoke County to let them know how their money is being spent, you owe it to him as a taxpayer. He is paying for this $5.2 million that we just gave them, yet mum is the word. So, let me just say this again, because when the corruption starts happening, we can look back to this day and say, “I told you so.” This is an assistant United States attorney. “Lack of transparency was a major factor in the culture of corruption at the utility.” There needs to be a lot of transparency in any organization where money is involved. There needs to be willingness. In fact, Frank should be June 28, 2016 329 coming here. Mr. Gates should be talking to him and we should be having him here; without me telling him. There should be a willingness and not a desire for privacy, which is exactly what we have. A desire for the books not to be looked at. He guesses the corruption that happened there with the contractor, from what he hears, they changed their name, changed their CEO and they are doing business in Roanoke. I guess the story will come out, he does not know. He will keep on top of this every time we come here because the more privacy we have, the worse it is for the citizens of Roanoke County. We need to stop this, we need to tell the people of Roanoke County how their money is being spent. Enough said, but just like the United Way issue, he is going to be bringing this up every two weeks and we are going to keep talking about it until somebody is willing to be transparent. Second issue is the day before yesterday the Supreme Court striking down restrictions on abortions in Texas and he advises that every issue is a local issue. It is, he doesn’t care if it happening in Texas, California, but everything is local because it happens locally somewhere. It just doesn’t happen only in Texas as a whole or California. They were trying to pass having abortion clinics meet certain standards, just basic standards having the doctors with privileges to the hospitals. Abortion is such an evil practice. The fact that we allow it is unbelievable, but we do. So, they are trying to make it so that it is at least safe if something happens. This got struck down yesterday and this issue is so divisive in America. It is so divisive and is tearing our Country apart, yet we have the ability to do something locally and we never do it. None of the Supervisors will do it. He has mentioned before, we have Planned Parenthood right here in Roanoke County, 800 some babies were killed in 2014 and he does not know the numbers for 2015, right here in the Roanoke Valley. The United Way that we help facilitate by giving them money, do their fund raisers here, allow them to do automatic withdrawals from employee paychecks. That is nice; United Way funds gave over $100,000 to Planned Parenthood in 2015 and we as a Board sit idly by and say it is okay. We could just sever our ties with United Way. United Way has a right as they are a private company. Their CEO makes close to $200,000 a year. We don’t have to give them money, but we do. We could tell them you are on your own and can do what you want, but we are going to sever our ties, but we won’t. Our County Administrator sits on their Board. He has asked him to step down; he should not be on private boards of companies. It is a conflict of interest. For clarification, he sits on the Board of United Way, not Planned Parenthood. There are 1,200 United Way locations. Do you know how many give money to Planned Parenthood; out of 1,200 sixty and ours is one of the extreme locations that do it. Our United Way right here in the Roanoke Valley is one of only sixty of 1,200 United Ways. The other United Ways do not give money to Planned Parenthood. They don’t; they stay away from that. Ours, right here in the Roanoke Valley gives money to Planned Parenthood and we are part of that because we help facilitate United Way. He strongly urges the Board, we need to get away from supporting them. Let them do it on their own if they want, but we should not be facilitating them and not using one penny of taxpayer dollar to help United Way. Let them do it on their own, but we do and we should stop. June 28, 2016 330 Supervisor Hooker stated she just has one quick item and it is to highlight a couple of students in are our area. We had three students in the Roanoke Valley who were actually able to get their associates degree prior to getting their high school diploma. Two of those students in Roanoke County, Denasha Dunaville and Gabrielle Langhorne, both from Northside and she just wanted to commend them and congratulate them. There are a couple of quotes she wants to read through because this is really a great thing and it is something that she could see up really focusing on in the years to come. “Now that the three have cleared the hurdles of pursuing both degrees simultaneously, they each said all the work was worth it, but emphasized one point. It was hard work.” “Each girl pursued her associate degree a little differently but generally their paths included some combination of summer, night or online classes crammed into high school schedules that were already full with AP classes, dual enrollment classes and extracurricular activities. Langhorne in particular took the most dual enrollment classes offered through Northside and evening classes at Virginia Western to complete her degree. She worked evening classes around her responsibilities as President of the County-wide student advisory council, a role that required her to attend all the school board meetings. Dunaville also took dual- enrollment classes, organized most of her college classes online instead.” She just wanted to highlight this. It is a great opportunity for our students and an opportunity for great savings for their family. Supervisor Peters stated as we have come off a week of devastating flooding in parts of Virginia and West Virginia, he would hope that you keep those families and those localities in your prayers. He knows of many first responders who have been in the thick of that and pray for their safety as they try to put all that back together. Lastly, as always, he wanted to thank our staff, both County staff and school staff for what they do to keep the County going day by day. IN RE: CLOSED MEETING At 3:37 p.m., Supervisor Peters moved to go into closed meeting following the work sessions pursuant to the Code of Virginia Section 2.2-3711 A 1 Personnel, namely discussion concerning appointment to the Western Virginia Water Authority. The motion was seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None The closed session was held from 4:20 p.m. until 4:35 p.m. IN RE: CERTIFICATION RESOLUTION June 28, 2016 331 At 4:35 p.m., Supervisor Peters moved to return to open session and adopt the certification resolution. RESOLUTION 062816-6 CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each member's knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies; and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor McNamara and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None IN RE: ADJOURNMENT Chairman Peters adjourned the meeting at 4:36 p.m. Submitted by: Approved by: I 0- .1 ' klke!./. - •orah C. J P. J:son Peters Chief Deputy -rk to the Board Chairman June 28, 2016 332 PAGE LEFT BLANK INTENTIONALLY