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HomeMy WebLinkAbout8/9/2016 - Regular August 9, 2016 357 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 second Tuesday and the only regularly scheduled meeting of the month of August 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 Larry Kessler of Life Church. The Pledge of Allegiance was recited by all present. IN RE: CALL TO ORDER Chairman Peters called the meeting to order at 3:05 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: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Recognition of Western Virginia Emergency Medical Services (EMS) Council 2016 Regional Award Recipients(Stephen G. Simon, Chief of Fire and Rescue) August 9, 2016 358 Recognition was given. In attendance were Executive Director of EMS Council, Rob Logan; Chief Billy Duff, Excellence Award; Lt. Gray Smith, Educator Award (Training online); Wayne Guffy, Volunteer Rescue Chief for Vinton, Administrator of the Year award. 2. Recognition of Roanoke County receiving a Third Place Ranking in the 2016 National Digital Counties Survey (Bill Hunter, Director of Communications and Information Technology) Recognition was given. 3.Recognition of Roanoke County as the winners of four 2016 National Association of Counties (NaCo) Achievement Awards Program(Bill Hunter, Director of Communications and Information Technology; Jill Loope, Director of Economic Development; Jay Brenchick, Economic Development Manager; David Wray, GIS Manager) Recognition was given. In attendance were David Wray, GIS Manager; Jay Brenchick, Economic Development Manager; Joe Zilenski, Economic Development Specialist; Gary Coleman, GIS Specialist II; Todd Moreland, GIS Specialist II and their interns. 4. Recognition of Roanoke County as one of the winners in the 2016 Virginia Association of Counties (VACo) Achievement Awards Program (Bill Hunter, Director of Communications and Information Technology and David Wray, GIS Manager) Recognition was given. In attendance were David Wray, GIS Manager; Darren Jones, GIS Analyst I; Gary Coleman, GIS Specialist II; Todd Booth, GIS Analyst I; Todd Moreland, GIS Specialist II and interns. IN RE: REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA 1. The petition of Roanoke H&R RE, LLLP and Fralin & Waldron Commercial Rental Limited Partnership to rezone approximately 23.01 acres from PTD with conditions, Planned Technology Development, District and R-1, Low Density Residential, District to PTD, Planned Technology Development, District with proffered conditions on property located in the 1300 block of Electric Road August 9, 2016 359 and 4000 block of Keagy Road, Windsor Hills Magisterial District. The proposed proffered conditions include conformance to the Concept Plan and Elevation Plan, limiting uses, signage, lighting, and buffers. Supervisor McNamara’s motion to approve first reading and set the second reading and public hearing for September 27, 2016, was seconded by Supervisor Peters and approved by the following vote: AYES: Supervisor Assaid, Hooker, McNamara, Peters NAYS: None ABSENT: Supervisor Bedrosian 2. The petition of IYS XXII, L.C. to rezone approximately 8.46 acres from I-1S, Low Intensity Industrial, District with special use permit to C-2, High Intensity Commercial, District for the operation of guidance services and general office, located at 5673 Airport Road, Hollins Magisterial District Supervisor Peters’ motion to approve first reading and set the second reading and public hearing for September 27, 2016, was seconded by Supervisor Hooker and approved by the following vote: AYES: Supervisor Assaid, Hooker, McNamara, Peters NAYS: None ABSENT: Supervisor Bedrosian IN RE: FIRST READING OF ORDINANCES Ordinance reiterating findings as to the Western Virginia Regional 1. Industrial Facility Authority and authorizing execution of first Amended and Restated Agreement creating such Authority(Ruth Ellen Kuhnel, County Attorney) Ms. Kuhnel outlined the request for ordinance. Supervisor McNamara asked for clarification on item 3 and the revenue sharing agreement with Ms. Kuhnel stating it would refer to the participation agreement and only those participating would be voting. August 9, 2016 360 Supervisor Peters’ motion to approve first reading and set the second reading for September 13, 2016, was seconded by Supervisor McNamara and approved by the following vote: AYES: Supervisor Assaid, Hooker, McNamara, Peters NAYS: None ABSENT: Supervisor Bedrosian 2. Ordinance approving a lease with Union Bank & Trust Company to lease 100 square feet in the Roanoke County Building located at 220 East Main Street in Salem, Virginia (Rob Light, Acting Director of General Services) Mr. Light outlined the request for the ordinance. Supervisor Hooker’s motion to approve first reading and set the second reading September 23, 2016, was seconded by Supervisor Assaid and approved by the following vote: AYES: Supervisor Assaid, Hooker, McNamara, Peters NAYS: None ABSENT: Supervisor Bedrosian 3. Ordinance approving a lease with Union Bank & Trust Company for 40 parking spaces of a lot located at 200 East Calhoun Street in Salem, Virginia(Rob Light, Acting Director of General Services) Mr. Light outlined the ordinance request. Supervisor McNamara inquired as to the place to replace parking spaces with Mr. Light advising at the corner of Thompson Memorial and they are on the lookout for more options. Supervisor Peters asked for clarification as to why attaching to sale. Mr. Light responded and advised that parking is at a minimum in Salem. Supervisor McNamara’s motion to approve first reading and set the second reading September 13, 2016, was seconded by Supervisor Peters and approved by the following vote: AYES: Supervisor Assaid, Hooker, McNamara, Peters NAYS: None ABSENT: Supervisor Bedrosian August 9, 2016 361 4.Ordinance approving the purchase of the Jae Valley Park Property (Tax Map Numbers 089.00-03-29.01-0000 and 089.00-03- 29.02-0000) from the City of Roanoke and authorizing the execution of a contract of purchase (Doug Blount. Director of Parks, Recreation and Tourism; Peter Lubeck, Senior Assistant County Attorney) Mr. Blount outlined the ordinance request. Ms. Ruth Ellen Kuhnel, County Attorney explained the additional properties. Chairman Peters asked for clarification that we are swapping with Roanoke City and it is currently privately owned with Ms. Kuhnel responding in the affirmative. Chairman Peters asked Wendy Jones – Executive Director of the Williamson Business Owners Association to come forward for comments. Ms. Jones confirmed the property owners that hold 5411 Williamson, which is rebranding name they are using for the parcel and another property next door have been notified by the City and she has spoken to both of them as well. This is really important piece for Williamson Road. If you were a prospective developer or purchaser coming into to look at a property that was split by two municipalities with the small portion of one and a very large portion of another, it would cause you to pause regardless of the absolutely fabulous letter she has between both municipalities saying they will work together. It would give you pause to come in a purchase that property. This is a really important move for Williamson Road and the City and the County in getting some redevelopment. This is a redevelopment move in the fact that it allows somebody to come in get comfortable and do what they need to do and hopefully create jobs for both the City and County and create better commerce for both because it sits right on the line and will effect both municipalities. It is her job to be here and encourage the Board to go ahead and proceed with this. Supervisor Peters’ motion to approve first reading and set the second reading September 13, 2016, was seconded by Supervisor Hooker and approved by the following vote: AYES: Supervisor Assaid, Hooker, McNamara, Peters NAYS: None ABSENT: Supervisor Bedrosian IN RE: PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. Ordinance authorizing the relocation of the following polling places pursuant to Section 24.2-306, 24.2-307 and 24.2-310 of the Code of Virginia, as Amended: (1) Bonsack Precinct (402); (2) Catawba Precinct (101)(Judith Stokes, Registrar) August 9, 2016 362 Ms. Stokes advised there were no changes from first reading. Chairman Peters opened and closed the public hearing with no citizens to speak on this agenda item. ORDINANCE 080916-1 AUTHORIZING THE RELOCATION OF THE FOLLOWING POLLING PLACES PURSUANT TO SECTION 24.2-306, 24.2-307, AND 24.2-310 OF THE CODE OF VIRGINIA, AS AMENDED: (1) CATAWBA PRECINCT (101); AND (2) BONSACK PRECINCT (402) WHEREAS, Sections 24.2-306, 24.2-307, and 24.2-310 of the Code of Virginia (1950), as amended, authorize the governing body of each county to establish the polling place for each precinct in that jurisdiction by ordinance; and WHEREAS, the citizens of Roanoke County, as well as the election officials, will be better served by the relocation of certain polling places; and WHEREAS, the November 8, 2016, Presidential Election will likely result in increased voter turnout; and WHEREAS, the election officials have determined that the proposed polling places will provide more space for voting equipment, higher security to assure citizen and equipment safety, additional and more convenient parking, and better accessibility for citizens, not only for November 2016, but for all future elections; and WHEREAS, the first reading of this ordinance was held on July 19, 2016, and the second reading of this ordinance and public hearing were held on August 9, 2016. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the relocation of the following polling places be and is hereby approved as follows: (1) Catawba Precinct (101) polling place in the Catawba Magisterial District be relocated from the Catawba Recreation Center located at 4965 Catawba Creek Road, Catawba, Virginia 24070 to the Grace Assembly of God Church located at 5530 Catawba Valley Drive, Catawba, Virginia 24070; and (2) Bonsack Precinct (402) polling place located in the Vinton Magisterial District be relocated from Bonsack United Methodist Church located at 4493 Bonsack Road NE, Roanoke, Virginia 24012 to Bonsack Elementary School located at 5437 Crumpacker Drive, Roanoke, Virginia 24019 located in the Hollins Magisterial District, which is within one mile of the precinct boundary as allowed by state law. 2. That the General Registrar for the County of Roanoke, Virginia is hereby authorized to take all measures necessary to comply with Virginia law and regulations regarding a change in a polling precinct August 9, 2016 363 and for reasonable notification to the voters of this change in their respective polling location. 3. That the County Administrator and the General Registrar are hereby authorized and directed to take such others actions as may be necessary to accomplish the intent of this ordinance. 4. That this ordinance shall take effect immediately. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, McNamara, Peters NAYS: None ABSENT: Supervisor Bedrosian IN RE: CONSENT AGENDA RESOLUTION 080916-2 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J- CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: That the certain section of the agenda of the Board of Supervisors for August 9, 2016, designated as Item J - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 6 inclusive, as follows: 1. Approval of minutes – May 24, 2016; June 14, 2016; June 28, 2016 2. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to James Stanley, Police Officer IV, upon his retirement after thirty-one years of service 3. Resolution donating Railroad Caboose N&W 55734 to the Roanoke Chapter of the National Railway Historical Society 4. Request to accept and allocate grant funds in the amount of $33,266 from the Virginia Department of Health for the purchase one heart monitor for use on ambulances 5. Request to accept and allocate grant funds in the amount of $9,891.50 from the Virginia Department of Transportation (VDOT) for the improvement of the drainage system at Tanglewood Drive project 6. Confirmation of appointment to the Roanoke Valley Greenway Commission; Western Virginia Water Authority On motion of Supervisor McNamara to adopt the resolution, seconded by Supervisor Peters and carried by the following recorded vote: August 9, 2016 364 AYES: Supervisors Assaid, Hooker, McNamara, Peters NAYS: None ABSENT: Supervisor Bedrosian RESOLUTION 080916-2.a EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO JAMES H. STANLEY, JR. , POLICE OFFICER IV, UPON HIS RETIREMENT AFTER THIRTY-ONE YEARS OF SERVICE WHEREAS, James H. Stanley, Jr. was employed by Roanoke County on June 15, 1985; and WHEREAS, James H. Stanley, Jr. retired on July 1, 2016, after thirty- one years of devoted, faithful and expert service to Roanoke County; and WHEREAS, Police Officer Stanley served as a Patrol Officer and Detective during his tenure with Roanoke County and has served with professionalism and dedication in providing services to the citizens of Roanoke County; and WHEREAS, during Mr. Stanley’s time serving the citizens of Roanoke County, he was a deputy sheriff, trained and certified to be a Youth and Family Officer, D.A.R.E instructor, School Resource Officer, Honor Guard member, Defensive Tactics and Academy instructor. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens JAMES H. STANLEY, JR. of Roanoke County to for thirty-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 McNamara to adopt the resolution, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, McNamara, Peters NAYS: None ABSENT: Supervisor Bedrosian RESOLUTION 080916-2.b DONATING RAILROAD CABOOSE N&W 557734 TO THE ROANOKE CHAPTER OF THE NATIONAL RAILWAY HISTORICAL SOCIETY WHEREAS, the Fire and Rescue Department of Roanoke County possesses an outdated and inoperable railroad caboose, N&W 557734 (the "Caboose"), which is located at the Roanoke Valley Regional Fire and Rescue Training Center; and August 9, 2016 365 WHEREAS, the Caboose, in its present condition, presents safety concerns and cannot reasonably be used for any other public purpose; and WHEREAS, the Fire and Rescue Department of Roanoke County declares the Caboose to be surplus property, pursuant to Section 16.01 of the Charter of Roanoke County; and WHEREAS, the Director of the Roanoke Chapter of the National Railway Historical Society ("NRHS"), Steve Smith, has provided a formal, written request for the donation of the Caboose to the Roanoke Chapter of the NRHS; and WHEREAS, Section 15.2-953 (B) of the Code of Virginia provides that a governing body of a County is authorized to make gifts and donations of property to any charitable institution or not-for-profit organization; and WHEREAS, the National Railway Historical Society is recognized as a 501(3)(c) historical and educational organization and is registered with the Internal Revenue Service (IRS) as a not-for-profit and tax-exempt organization; and WHEREAS, The Roanoke Chapter of the NRHS is willing and able to remove the Caboose from its present location and to cover all costs of such removal. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, that: 1. Railroad Caboose N&W 557734 is declared to be surplus. 2. The donation of the Caboose to the Roanoke Chapter of the National Railway Historical Society is hereby authorized. 3. The Roanoke Chapter of the NRHS may remove the Caboose from its present location within sixty (60) days of the execution of this resolution and shall cover all costs of such removal. On motion of Supervisor McNamara to adopt the resolution, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, McNamara, Peters NAYS: None ABSENT: Supervisor Bedrosian A-080916-2.c A-080916-2.d A-080916-2.e IN RE: CITIZENS’ COMMENTS AND COMMUNICATIONS Noah Tickle stated our public schools have been down for many, many years. What are you doing about it, nothing. What governance is doing is demolition of school buildings that only need good maintenance. Those decisions being made by those that have never picked up a nail. What governance is doing with their credit-card mentality throwing taxpayer money as if nails to nail her down, spending tens of millions August 9, 2016 366 never trying to fix the real problem with an uneducated America. Governance is building more tens of millions of dollars buildings, brick and mortaring over the real problems existing within public schools. Millions spent on school buildings as if this is fix for what is going on inside public schools; delivering an uneducated America. The love/lust for dollars blinds the real fix for an educated America. Honoring the warm and fuzzy, touchy feely will destroy and never fix anything. Education requires order. Order is the duty of governance. When we forget the meaning of words, we return to the proper dictionary for clarity. Webster’s 1828 is the one to see. Order means to subject to conduct rules of law, State code and statuance are very clear. Lust of money is no fix to throwing tens of millions of dollars at buildings in order to cover up the sadness inside. Governance restoration of order and public schools will bring peace to the teacher’s classroom. The teacher will again become a real teacher and not a warm and fuzzy, touchy-feely politically correct nanny babysitter, food mill provider, medicator, mental doctor appointment keeper giving them to actually teach the students something. This is what governance should be doing and not throwing tens of millions of dollars at buildings. The liberty of law enforcement, sheriffs, peace officers, and the educated public all have foundation to make it so. It is governance’s duty to uphold their oaths of office backed firmly by law to write this very serious out of chaos inside of these now tens of millions spent on buildings and not concerning with what is being indoctrinated, not educated inside. IN RE: REPORTS Supervisor Peters moved to receive and file the following reports. The motion was seconded by Supervisor McNamara and carried by the following recorded vote: AYES: Supervisors Moore, Bedrosian, Church, McNamara Peters NAYS: None 1. Unappropriated, Board Contingency and Capital Reserves Report 2. Capital Reserves th At 3:52 p.m. Chairman Peters recessed to the 4 floor for work session. IN RE: WORK SESSIONS 1. Work session to present the Explore Park Master Plan (Doug Blount, Director of Parks, Recreation and Tourism) Mr. Blount went through the Explore Park Vision PowerPoint presentation. August 9, 2016 367 Supervisor McNamara inquired regarding the ability to run the greenway through the trails and obtain federal funding with Mr. Blount advising there are some opportunities and will need coordination of the different area. Supervisor McNamara inquired why could we not use septic systems, with Mr. Blount explaining the expense involved with Chairman Peters adding not to mention the DEQ. Mr. Blount advised the first six years would be water and sewer for the cabins, yurts and mountain bike facilities. Supervisor Peter inquired where the closed venture is that is similar to our plan. Mr. Blount advised there is none, they searched everywhere to do benchmarking. Chairman Peters stated this was an excellent plan and realistic. He added that he thinks once it is up and running, the community will enjoy as much as visitors. Supervisor Hooker commented it was a minimal investment initially and good success for additional investment; biggest bang for the buck. She added that she loves the flexibility. Chairman Peters also commented that once it is accepted and adopted will received help from the State. The work session was held from 4:09 p.m. until 4:48 p.m. Chairman Peters called the evening session back into order at 7:03 p.m. IN RE: PUBLIC HEARING AND ADOPTION OF RESOLUTION 1. Public Hearing for citizen comment and consideration of a resolution approving and adopting the Roanoke County Community Strategic Plan(Daniel R. O'Donnell, Assistant County Administrator) Chairman Peters opened and closed the public hearing. The following citizens spoke: Bill Gorge of 3130 Evergreen stated he was speaking regarding Roanoke Valley greenways in the Plan. In the strategic plan, it is mentioned twice, briefly on pages 16 and 24 and that is by no means a criticism of the Plan; it is the nature of a strategic plan. Most people are here tonight to discuss this plan and their items of interest boil down to two or three words. He has a point about this because when you go back and examine the six focal point committees and the extensive work they did and these focal points have life in our locality here and all sorts of different people interested and with questions and interest in the greenways. Certainly the greenways has earned its part in this plan. He has been a volunteer for sixteen (16) years with the Roanoke Valley Greenways since its inception and have worked closely with all the various departments and particularly with the County Parks and Rec. He has great respect for them; they are very good at their job and very conscience and very responsive to the public and he has certainly enjoyed these years and certainly loves August 9, 2016 368 what we have. He loves Read Mountain Preserve, Waldron Pond, Green Hill Park and all of them. We really need more. When you read the focal point hearings, you will see huge support and interest in the greenways and so he certainly urged the Board to consider this in its funding and listen to the folks in Parks and Rec. because they are good at that job and talking to the public and know what is going on. Frank Simms stated he would like to thank the Board for the opportunity to express his support for the inclusive of the greenways within the Strategic Plan for Roanoke County. When he and his wife relocated to Roanoke about thirteen (13) years ago, one of the major attractions for us were the recreational facilities provided of which the greenways was one of them. As evidenced by the recent announcement by Deschutes Brewery locating in the Roanoke area, the greenways were an important factor in that decision. As a member of the Greenway Pathfinders, he has witnessed the use of the greenways and associated trails. The positive comments regarding those amenities and the work accomplished by numerous volunteers in the organizations involved with the greenways further demonstrate the appreciation that the Roanoke community as well as those outside the community utilizing the greenways have for the opportunities afforded to them. As part of his work experience, he was able to visit numerous cities and communities that focused on providing trails and access along the waterways passing through those communities. They did so similar to Roanoke in recognition of their importance to future growth and the vitality of their communities. In the plan, the greenways are rightly organized as an important feature relative to the transportation network for the community as well as an integral part of the outdoor recreation facility that is provided for the Roanoke area. In conclusion, it is important that Roanoke County continue to support the Greenways, both existing and extensions planned for the future. Wendy Jones commented that she had the absolute pleasure of participating in two different groups; the first group was the Fire and Safety Group and the second group was the Economic Development Group. She learned a lot out of these groups, but she thinks the County also learned a lot out of these group. She stated they thought they were excellent sessions to learn the different needs of the different areas and for people in the community and businesses in the community to be heard and better understood. She added that she thought the process that the County went through to get these goals lined up and everything written down was extremely clear and extremely well run and wanted to say that she thought people were well heard and time was taken and if anybody has an argument with that, send them her way. Joyce Waugh, President of the Roanoke Regional Chamber and Roanoke County resident, on behalf of the Chamber and over 1,000 members who employ more than 75,000 people, she wanted to thank the Board for the process that it went through, that you developed the process for, the Board and Tom Gates and all the County staff for their vision and hard work who made this community based strategic plan possible. The County should also be commended for its transparency. There were a number of public input opportunities, focus groups and surveys as we have heard over the last August 9, 2016 369 eight months. The community strategic plan highlights the County’s strengths and identified opportunities to make Roanoke County a better place to live, work, visit, and play. She was also pleased to see areas in the plan that align with Roanoke Regional Chamber’s mission to promote, stimulate and improve business. Specifically, championing workforce development by connecting the business community and educational resources in our region. Collaborative efforts to insure that we have transportation and infrastructure funding to meet the prioritized needs of our region. Support for our regional approach to marketing and branding efforts. Proactive approach to industrial site development in collaboration with the Western Virginia Regional Facility Authority. A balanced approach to address burdensome business regulations and the safe development of projects in Roanoke County. These are just a few of the examples of promising initiatives in the strategic plan. Other areas include public safety, neighborhood connectivity, and continued work on quality of life issues such as greenways, outdoor branding and redevelopment. So, we urge you to approve and adopt this strategic plan. Thank you again, Board, County Administrator Tom Gates and County staff on a job well done. The Roanoke Regional Chamber is proud to support the community strategic plan and look forward to partnering with you during the implementation process Fred Corbett thanked the Board for the opportunity to be here. First of all, he likes the strategic plan and does support. However, he spoke with Mr. McNamara about this and actually the reason he is here was Dan McDonnell. At one of the meetings we had at the Library, he was bringing up the fact about small businesses and business in general in the County and the fact that he hears this quite often from the business owners about the BPOL tax. He does not think there is a place in the plan for this and does not want to hold up the Plan for it, but wanted to bring up some things about the BPOL tax. Those of you are not aware, is it the business professional occupational license tax. It is based on a business’ gross receipts. He has left each Board member a package of information because he thought he would give some homework so they could read more about the information he has dug up and put together. In the State of Virginia, there is only 47 out of the 95 counties in the State that have a BPOL tax. It is based on gross receipts of a business so when a business owner bills out a job or work that he does or charges for a product or item, he is taxed on that gross receipt. After the fact, then he has to pay his salaries, his material costs, overhead expenses, everything else after he has paid his business license tax. It would be fairer if you are going to have this type of tax to be based on net income. For example, several years ago, he had a loss in his business, he had several people that owed him money that went bankrupt. He billed out $31,000 that he never got paid for and had to pay tax on $31,000 that he never received any income off. This is typical of what other business owners have the same situation. The only county west of Roanoke is Pulaski County, so as a business owner, he and others are at a competitive disadvantage. If there are other businesses coming to the Roanoke County to do services or provide a market or sell items, they do not have to pay this tax unless they August 9, 2016 370 exceed $25,000 in sales, which they have reported. If they don’t report it, the County loses the revenue anyway. So, when he is bidding, he has two business, one in Roanoke County and Roanoke City, against the companies that come from out of the area, he has to continue to business license tax in his cost of working his bid prices. They don’t have to consider that so it puts him at an unfair disadvantage. If he lost money on a job, he still pays the tax, he already mentioned that. When he purchase materials for a job, he has to pay sales tax. When you pay the sales tax that is a cost of his doing business, his material costs, so he has to include that in his bid when he gives the quote. That means he is paying a tax on his tax, which is included in his overall expenses. He is paying a tax on a tax and he does not think a lot of people consider that except for business owners. Another thing if you look at the surrounding counties and if you will do your homework, he would be glad to talk again in the future. The State Code of Virginia for BPOL tax is 85 pages longs and that tells you how onerous it is. He also would like to mention one other thing, the County of Fairfax, they are looking right now because of the Virginia Supreme Court just voted on a situation where they are going to have to refund businesses that come under this new law or stipulation. Fairfax is looking to give back $50 million in overpaid business license taxes and they are worried about where they are going to get the money from, it is going to affect their bond rating but if you go searching for that you go to Fairfax BPOL taxes and you can see all the different things about that or go to the Virginia Supreme Court and see the rulings about that as well. He does not want Roanoke County to be put in a position where we have businesses say they are going to go back and get refunds on all the taxes we have paid over the years because of this new ruling by the Supreme Court. Liz Belcher, the Roanoke Valley Greenway Coordinator commented that she has lived in Roanoke County since 1979 and in that time she has really seen the County change and the people in the county changed and she thinks the change is represented in this strategic plan. We as a community and as a County recognize now the importance of regional initiatives. We realize that we are no longer an island. We are no longer just a donut that we need to be part of the community around us. She has had the opportunity for the last twenty years to work in the Greenway Program and she thinks that the greenways are an example of many things that are in this strategic plan. Greenways are providing connectivity, they are providing transportation corridors for people to get to work without a car. They are providing recreational opportunities. They are getting people outdoors to support our healthy clean environment and they are really providing a lot of amenities and economic development. Things like tourism and development like the River House and the Medical University and things like that and she thinks that we can see that greenways actually are contributing to almost all the initiatives that we have outlined in the strategic plan. So, it is not just breweries that want to be on greenways. Although we have at least one and one more to come. So, she encourages the Board to support this plan and the initiatives that are in the plan and like Wendy, she congratulates the County on the process that we went through to develop this plan and she particularly encourage the Board to finish Roanoke River August 9, 2016 371 Greenway to our new Explore Adventure Park. Chairman Peters thanked County Staff and Administrator for a tremendous job. He added that is it great we now have a road map as to what our citizens want. RESOLUTION 080916-3 APPROVING AND ADOPTING THE ROANOKE COUNTY COMMUNITY STRATEGIC PLAN WHEREAS, on September 15, 2015, the Board of Supervisors held a retreat to discuss the development of Roanoke County’s first ever Community Strategic Plan; and WHEREAS, at the September 15, 2015 retreat, the Board of Supervisors reached consensus to move forward with the development of such plan; and WHEREAS, in November and December of 2015 Roanoke County conducted a statistically valid telephone survey of 604 County residents through the Roanoke College Institute of Policy Opinion and Research to provide baseline data concerning issues of strategic concern to the citizenry; and WHEREAS, on January 31, 2016, the Board of Supervisors held a second retreat to consider the results of the telephone survey, develop a Vision Statement and affirm focus areas through which to gather public input; and WHEREAS, a series of 20 focus group meetings were held between February and April 2016 in which 276 Roanoke County citizens and regional partners discussed and reached consensus on the strategic initiatives to be pursued over the next five years for the community; and WHEREAS, Roanoke County staff drafted the Community Strategic Plan, held four Community Meetings to gain further citizen input, and made the draft plan available for public review between June 3 and July 3, 2016; and WHEREAS, additional public comments were collected on-line concerning the content of the draft Community Strategic Plan between June 3 and July 3, 2016; and WHEREAS, the Board of Supervisors held a work session on July 19, 2016, to discuss the draft Community Strategic Plan and review the public comments; and WHEREAS, a public hearing was held on August 9, 2016, to receive additional public comment on the draft Community Strategic Plan NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Roanoke County Community Strategic Plan is hereby adopted as policy by the Roanoke County Board of Supervisors. 2. That the Community Strategic Plan will be utilized by the Board of Supervisors and County departments, and shared with the County’s regional partners, to help guide budgetary, project and service delivery decisions over the next five years. 3. That the Resolution is effective from the date of and after its adoption. On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor Hooker and carried by the following recorded vote: August 9, 2016 372 AYES: Supervisors Assaid, Hooker, McNamara, Peters NAYS: None ABSENT: Supervisor Bedrosian IN RE: PUBLIC HEARING AND SECOND READINGS OF ORDINANCES 1The 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 (Philip Thompson, Deputy Director of Planning) Mr. Thompson outlined the request for the rezoning and outlined the changes. He advised the Planning Commission had approved with the six proffers. Supervisor Assaid asked Mr. Thompson to explain why this would need to go through a comprehensive site plan review process. Mr. Thompson advised the petitioner has to come in and submit a site plan because of the commercial use. If VDOT required something that was not shown on their plan that would need to be changed. This would apply to any outside agency, etc. Supervisor Hooker asked how many customers per day, 15 and how many vehicles are already on Colonial Avenue with 10,000 vehicles per day the response from Mr. Thompson. Chairman Peters asked how many people would be there after hours with the petitioner responding three. Chairman Peters opened and closed the public hearing. The following citizens spoke: Margaret Sharpe of 3651 Cedar Lane stated she is here tonight as a homeowner who lives in the subdivision of Green Valley off of Colonial Avenue, not an individual who just owns a piece of property in the Rt. 419 area. Yes, the property in question is just behind Promenade Park, but it is facing and does come onto Colonial Avenue, not onto Rt. 419. At the Planning and Zoning Commission meeting, there were two statements that were made that she would like to address. The first one was the fact that if commercial needed to start on Colonial Avenue that this piece of property would be the best one to choose. Her comeback for that is that it does not have to start there and it does not need to start now. The second one was the statement that it is directly across from a business. It is not directly across from a business; it is directly across from a church, which has been there for over 55 years. There is a commercial piece of property whose traffic comes out onto Manassas, which does not have another egress onto Colonial. The main commercial location that is on Colonial has been there, that group being the footprint was for a family store that was opened by the O’Conner’s August 9, 2016 373 over 55 years ago and it was a store for people to go to for grocery items you needed on your way home. Having commercial properties in our backyard is something that comes up every five or seven years that somebody wants to have a piece of property on Colonial and the reason is the fact that it is good place to start a business or move to a business, but having commercial there does not need to be there now. The main thing that she would ask the Board to remember is that these are good places; they are called houses and they would make great homes for families in SW County. The children of these families would go to the Green Valley schools to start with and the County schools are wonderful schools. She lives in what was her parents’ house. There are many second generation homes that the people live in them and there are even third generations. Because of location, it is affordable, the schools are great. The most current house that she knows of sold in seven hours because it was a family wanting to live in the Green Valley subdivision. In closing, having more families in our area is a good idea. Adding additional traffic from businesses this close to an already very business intersection of Rt. 419 and Colonial is not and she knows there are not a lot of people here to speak tonight, but they all have priorities and she does not like speaking in front of people, but this was very important to her and she did not need to be one of those people who said, “so and so should have shown up at the meeting and talked.” She needed to say it for herself. Mark Overstreet of 3835 Thompson Lane stated he is here to address the issue of someone wanting to turn a home in his neighborhood into a business and commercial property. He knows that it is just him standing there, but he has had no less than eight calls in the last two weeks from his neighbors that feel the same that he does. We cannot in any manner find anything positive that comes from converting a home to a commercial piece of land. This is part of his neighborhood and the business community is not welcome nor wanted here. The traffic in this area is extremely heavy and dangerous and it does not need additional numbers of any kind added to this intersection. The only question he had was about the paving and it has already been answered. The existing businesses have been on Colonial Avenue for many years and have served our neighborhood well, but no more. We don’t want another Brambleton or Williamson Road on Colonial Avenue. This area on Colonial Avenue has been residential since the early 1950’s and should remain that way. Again, there is not one positive thing about changing this home into a business. If these folks need more room, they certainly can move across the parking lot to another open space in Promenade Park. It is right next door to them; has better visibility than where they are now and it also has more room, which is what they are looking for anyway. You could not ask anymore to improve their business if that is what they are wanting. This home does not offer any of that, not one thing. The only winner if this property changes is with these people. It means less rent for them, more money in their pockets and nothing more for the County or neighborhood. The same scenario arose about five years ago, just three doors away from this home. The Board at that time flatly rejected the request and we as neighbors in Green Valley ask that you follow the precedent already in place and August 9, 2016 374 deny this request. You would not want this business on your street, so why would you think we would want it on ours. Elizabeth Able stated she was really nervous and forty years ago (take it or leave it) as a toddler she lived on Green Valley Road. A lot has changed yet some has changed the same. Development continues to occur. The reason that she is here tonight is that she has been a client for over two years. Over those years, she has learned a lot about Madison, she graduated from Virginia Tech with a Masters, talked to her mom a lot and understood that her dad did a lot of the work inside: painting and decorating. We exchanged decorating tips and home improvement things. Her point is she just did not go in and get a service and leave. She felt like she was building a relationship. Madison had no idea that she was coming down here tonight. She thought she would try to come down and show some support. Along Colonial Avenue, she can understand not wanting to put business in with residential, but it is already there. There are dental offices, a church, a payroll place, a motorcycle and ATV Business. Why not welcome someone else that wants to join that has a fantastic business; hard-working women that are trying to make it that have enough business that they want to expand. Anyway, she thinks there are winners in this and it would be her for one, great location and it is in a community. Why not open your arms and welcome them. There are other businesses there; they are not going away. Pam Jones stated she lives in Castle Hills, which is just on the other side of Colonial Avenue and she is opposed to the rezoning. It is a home that is currently there and she would like it to remain as a home. She also realizes that she is asking a question that cannot be answered, but what is going to happen with the business in five years. If it grows as it is growing now, what is it going to look like in five years, what additional traffic is going to be already added to a heavily traveled road. How are they going to get in and out of the one-way driveway? So, she is also looking at the future and what is going to happen with her neighborhood. Chairman Peters asked Mr. Thompson to clarify for him as he is looking at the maps. We already have commercial on this corridor, three doors down, correct? Mr. Thompson responded four doors down correct. There is a string of four or five parcels further down Colonial that are already zoned C-1 or C-2. Mr. Thompson also added that this is in conformance with our future land-use plan and it has been that way since at least 2000. Supervisor McNamara advised that he does not want Colonial to look like Williamson also. In his opinion, Paychecks Plus has improved. He added that he thinks the plan will improve the property. There is a certain degree of protection. By proffering there are a lot of restrictions; overall beneficial. Supervisor Hooker commented that she appreciated Supervisor McNamara’s comment and added this is what our future guide tells us will happen in this area. August 9, 2016 375 ORDINANCE 080916-4 REZONING APPROXIMATELY 0.99 ACRES 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 (TAX MAP NO. 077.18-03-36.00-0000) WHEREAS, the first reading of this ordinance was held on June 28, 2016, and the second reading and public hearing were held on August 9, 2016; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on July 5, 2016; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The zoning classification of a certain parcel of real estate containing approximately 0.99 acres, as described herein, and located at 3746 Colonial Avenue (Tax Map No. 077.18-03-36.00-0000) in the Cave Spring Magisterial District is hereby changed from the zoning classification of R-1, Low Density Residential District, to the zoning classification of C-1, Low Intensity Commercial District, with proffers. 2. The owner of this property has voluntarily proffered in writing the following conditions which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: A. The property will be developed in general conformance with the concept plan dated July 28, 2016 and titled Kate Madison Properties, LLC Concept Plan, with any changes required under the Roanoke County comprehensive site plan review process. B. Signage will be installed and maintained as follows: C. Any freestanding sign shall be limited to brick monument-style, not to exceed five feet in height and seven feet in width. D. Any freestanding sign shall only be lit from the ground and shall not cause glare onto Colonial Avenue or adjacent properties. E. There shall be no neon signage or electronic message boards on the property. F. Landscaping will be installed and maintained as follows: a. Shrubs shall be planted around the parking area and along the front building façade as shown on the concept plan. b. Shrubs shall be planted around the monument style sign as shown on the concept plan. c. A 10-foot right of way planting strip shall be installed as shown on the concept plan. August 9, 2016 376 d. A Type B buffer yard shall be installed as shown on the concept plan. G. No additional portion of the front yard will be paved for parking or any other purpose. H. Any lighting installed around the parking area shall be fully-shielded and no more than three feet in height. I. Hours of operation will be limited from 7:00 A.M. to 9:00 P.M. J. The property will have only one entrance onto Colonial Avenue. 3. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or party of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Assaid to adopt the ordinance, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, McNamara, Peters NAYS: None ABSENT: Supervisor Bedrosian 1. The petition of Stephen Hartman to remove all proffered conditions from property zoned C-2CS, high intensity commercial with conditions and special use permit. The property is approximately 0.459 acre in size and is located at 7637 Williamson Road, Hollins Magisterial District. The proffered conditions deal with the use of the property, lighting, screening, signage, and hours of operation. (Philip Thompson, Deputy Director of Planning) Mr. Thompson outlined the request for removal of proffers. Chairman Peters opened and closed the public hearing with no citizen speaking on this agenda item. ORDINANCE 080916-5 REMOVING ALL PROFFERED CONDITIONS FROM PROPERTY ZONED C-2CS, HIGH INTENSITY COMMERCIAL WITH CONDITIONS AND SPECIAL USE PERMIT, LOCATED AT 7637 WILLIAMSON ROAD, HOLLINS MAGISTERIAL DISTRICT, AND CONTAINING 0.459 ACRE (TAX MAP NO. 027.11.03-11.00-0000) August 9, 2016 377 WHEREAS, in May 1989, the Board of Supervisors approved a rezoning and special exception permit for retail sales of watercraft at 7637 Williamson Road, in the Hollins Magisterial District (Tax Map No. 027.11.03-11.00-0000) (the "Property"), with eight (8) proffered conditions; and WHEREAS, of the eight (8) proffered conditions, four (4) deal with the specific use of recreational vehicle sales, three (3) deal with development issues including lighting, signage, and buffers, which are addressed in Roanoke County's current zoning ordinance, and one (1) deals with hours of operation that limit future commercial uses and are inconsistent with the allowed hours of operation of neighboring businesses; and WHEREAS, the Property was never used for the purpose of retail sales of watercraft; and WHEREAS, the Property has been vacant since 2015; and WHEREAS, Stephen Hartman purchased the Property in May 2016; and WHEREAS, Mr. Hartman desires to remove the eight (8) proffered conditions from the 1989 rezoning of the property; and WHEREAS, the first reading of this ordinance was held on July 19, 2016, and the second reading and public hearing were held on August 9, 2016; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on August 2, 2016; and WHEREAS, the Roanoke County Planning Commission recommends approval to remove all the proffered conditions from the property; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. All proffered conditions are removed from the property zoned C-2CS, high intensity commercial with conditions and special use permit, located at 7637 Williamson Road, in the Hollins Magisterial District, and containing 0.459 acre (Tax Map No. 027.11.03-11.00-0000). 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor Assaid and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, McNamara, Peters NAYS: None ABSENT: Supervisor Bedrosian August 9, 2016 378 IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor McNamara thanked one final time to everyone who participated in the Community Strategic Plan. It is kind of tripe, but if you don’t know where you are going you are not going to get there. He thinks there was an awful lot of work that went into this plan and thinks it is indicative of the openness and the way that the plan was developed and prioritized that people felt that their concerns were heard. He added that he thinks there was a very small percentage that did not believe the Community Plan matched what was discussed in those meetings and you certainly never hope for one hundred percent and overall he was very please. We heard today on another topic a fellow mentioning the BPOL tax and about every four or five years he makes some sort of comment about Adam Smith, who was an economist in the 1800 and wrote book called, “A Wealth of Nations” and he created the four cannons of effective taxation. He cannot remember what they all were, but one of them was based on the ability to pay, which a tax that is based on revenue as opposed to income or profit certainly fails that particular cannon. Another one is the ease of figuring what that tax would be and remitting that tax and collecting that tax so a very low transactional cost. Certainly, the BPOL tax does not fit any of those criteria because you have to maintain it in multiple jurisdictions. It is one of our highest he thinks uncollected percentage wise type of account to our type of tax. The American Institute of Certified Public Accountants went on and created five or six more categories of an effective tax. This is all before the politicians get involved. He thinks it failed about half of those requirements. The issue you have is that it generates about $8 million a year for Roanoke County, so if you get rid of it, what are you going to cut or replace it with. It does not mean it shouldn’t be a priority that we try to get to on this Board. We went after, he thinks he is the only one on the Board that pays the BPOL tax and actually thinks he has paid it to Counties that are not on the list. So, there might be more than 47 counties, because he is almost positive he has paid it to Franklin County but it has been a number of years since he has had a business down there so he could be wrong, but it is certainly something that as a Board we have gone after machinery and tools, which again is another tax. It is not based on profit, it falls into the same type of category as BPOL. It does not necessarily make us business friendly so we have started to go after that tax, but thinks the gentleman’s comments are worth serious consideration. Supervisor Peters again making the same comments as Supervisor McNamara, we do appreciate all the help and support that we have received not only from the community with the Strategic Plan, but Dan O’Donnell who has been instrumental with that whole process, digesting all the information from the focus groups. He appreciates everything he has done and with that said he wants to tell everyone how much he appreciates staff and hopes everyone has a good night. August 9, 2016 379 IN RE: ADJOURNMENT Chairman Peters adjourned the meeting at 7:53 p.m. Su., itted by: Approved by: if tit di it r ....„ „Eiji..., , / 40,41„, �.. - Deborah C. :cir P. Jas. Peters Chief Deputy -rk to the Board Chairman August 9, 2016 380 PAGE LEFT BLANK INTENTIONALLY