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HomeMy WebLinkAbout5/22/2018 - RegularRoanoke County Board of Supervisors INVOCATION: Pastor Wes Winebarger Fellowship Community Church May 22, 2018 PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG Disclaimer: "Any invocation that may be offered before the official start of the Board meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Board. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Board and do not necessarily represent the religious beliefs or views of the Board in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Board." Page 1 of 5 Roanoke County Board of Supervisors Agenda May 22, 2018 NOTE: There is no 7:00 p.m. meeting as there are no public hearings scheduled. Good afternoon and welcome to our meeting for May 22, 2018. Regular meetings are held on the second and fourth Tuesday at 3:00 p.m. Public hearings are held at 7:00 p.m. on the fourth Tuesday of each month. Deviations from this schedule will be announced. The meetings are broadcast live on RVTV, Channel 3, and will be rebroadcast on Thursday at 7:00 p.m. and on Saturday at 4:00 p.m. Board of Supervisors meetings can also be viewed online through Roanoke County's website at www.RoanokeCountvVA.gov. Our meetings are closed -captioned, so it is important for everyone to speak directly into the microphones at the podium. Individuals who require assistance or special arrangements to participate in or attend Board of Supervisors meetings should contact the Clerk to the Board at (540) 772-2005 at least 48 hours in advance. Please turn all cell phones off or place on silent. A. OPENING CEREMONIES 1. Roll Call B. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Proclamation declaring the Month of May 2018 as Business Appreciation Month in Roanoke County (Jill Loope, Director of Economic Development) D. BRIEFINGS Page 2 of 5 E. NEW BUSINESS 1. Resolution adopting the fiscal year 2018-2019 operating budget, the fiscal year 2018-2019 capital budget and the fiscal year 2019-2028 Capital Improvement Program for Roanoke County, Virginia and Roanoke County Public Schools (Christopher R. Bever, Director of Management and Budget) F. REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCE -CONSENT AGENDA: Approval of these items does not indicate support for, or judge the merits of, the requested zoning actions but satisfies procedural requirements and schedules the Public Hearings which will be held after recommendation by the Planning Commission.- 1. ommission: 1. The petition of Virginia Varsity Storage, Inc. to rezone approximately 2.1256 acres from C -2C, High Intensity Commercial, District with conditions to 1-1, Low Intensity Industrial, District, to remove proffered conditions, and to obtain a special use permit for a mini -warehouse facility, located at 5881 Starkey Road, Cave Spring Magisterial District G. FIRST READING OF ORDINANCES 1. Ordinance increasing the salaries of the members of the Board of Supervisors of Roanoke County pursuant to Section 3.07 of the Roanoke County Charter and Section 15.2-1414.3 of the Code of Virginia (Ruth Ellen Kuhnel, County Attorney) H. SECOND READING OF ORDINANCES 1. Ordinances to appropriate funds for: (a) Fiscal year 2018-2019 operations budget and approval of the Classification and Pay Plan for fiscal year 2018-2019 for Roanoke County, Virginia; (b) Fiscal year 2018-2019 capital budget for Roanoke County, Virginia; (c) Fiscal year 2018-2019 transfers to and on behalf of Roanoke County Public Schools budget for Roanoke County, Virginia; (d) Fiscal year 2018-2019 operations budget for Roanoke County Public Schools; (e) Fiscal year 2018-2019 capital budget for Roanoke County Public Schools (Christopher R. Bever, Director of Management and Budget) 2. Ordinance amending Section 10-3 (Levying of License Fees and Taxes) of the Roanoke County Code, raising the threshold of annual gross receipts for those entities required to pay the County Business License Tax (from $100,000 or more to $125,000 or more); and requiring entities that are below the threshold to pay only an annual $50 license fee (Christopher R. Bever, Director of Management and Budget) Page 3 of 5 3. Ordinance imposing or increasing certain fees for services for development and inspections, planning and zoning, and repealing prior actions concerning same (Arnold Covey, Director of Community Development; Christopher R. Bever, Director of Management and Budget) 4. Ordinance adopting a Police e -Citation initiative wherein the County will assess a five dollar fee per convicted offense or pre -payable offense in each criminal or traffic case in the district or circuit courts (Howard B. Hall, Chief of Police; Christopher R. Bever, Director of Management and Budget) 5. Ordinance amending Section 20-25 (Supplemental Collection Service) of the Roanoke County Code repealing Section 20-25(F), discontinuing the "Payloader Program" (renting a trailer for additional trash disposal) (Rob Light, Director of General Services; Christopher R. Bever, Director of Management and Budget) 6. Ordinance authorizing the granting of an electric utility easement to Appalachian Power Company (AEP) on Townsend Road, an unimproved right of way owned by the Roanoke County Board of Supervisors, for the purpose of supplying electric power to 8447 Townsend Road (Tax Map No. 026.08-03-27.00-0000), Hollins Magisterial District (Tarek Moneir, Deputy Director of Development; Peter Lubeck, Senior Assistant County Attorney) I. APPOINTMENTS 1. Budget and Fiscal Affairs (BFAC) (appointed by District) 2. Economic Development Authority (EDA) (appointed by District) 3. Library Board (appointed by District) J. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY 1. Approval of minutes — March 27, 2018 2. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Philip W. Ferguson, Master Deputy Sheriff III, upon his retirement after twenty (20) years of service 3. Request to accept and allocate funds in the amount of $4,048.15 to the Clerk of Circuit Court from the Commonwealth of Virginia for Technology Trust Funds Page 4 of 5 4. Resolution approving the Programmatic Project Administration Agreement Extension Addendum for existing Revenue Sharing projects, and granting signatory authority to the County Administrator or his designee to execute the agreement K. CITIZENS' COMMENTS AND COMMUNICATIONS L. REPORTS 1. Unappropriated, Board Contingency and Capital Reserves 2. Outstanding Debt Report 3. Comparative Statement of Budgeted and Actual Revenues as of April 30, 2018 4. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of April 30, 2018 5. Accounts Paid - April 30, 2018 6. Statement of Treasurer's Accountability per Investment and Portfolio Policy as of March 31, 2018 M. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. Phil C. North 2. Joseph P. McNamara 3. P. Jason Peters 4. George Assaid 5. Martha B. Hooker N. CLOSED MEETING, pursuant to the Code of Virginia as follows: 1. Section 2.2-3711.A.1, Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body, namely opioid litigation O. CERTIFICATION RESOLUTION P. ADJOURNMENT Page 5 of 5 ACTION NO. ITEM NO. C.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: May 22, 2018 Proclamation declaring the Month of May 2018 as Business Appreciation Month in Roanoke County Jill Loope Director of Economic Development Thomas C. Gates County Administrator Request of the Board of Supervisors to declare the Month of May 2018 as Business Appreciation Month in Roanoke County BACKGROUND: This month recognizes all businesses for their contributions to fostering an attractive and prosperous economic environment in Roanoke County DISCUSSION: Mr. Bob Archer, Chairman and CEO and Ms. Jackie Archer, President and COO of Blue Ridge Beverage Company, Inc. will be present to accept the proclamation on behalf of the Roanoke County business community. Founded in 1938, Blue Ridge Beverage Company is one of the largest wholesale beverage distributors in Virginia, distributing hundreds of the finest malt beverages, fine wines and soft drinks made in the United States and around the world. Blue Ridge Beverage is a legacy company that has maintained business operations in the Roanoke region for 80 years. The company, under continuous ownership of the Archer family for 59 years, is currently undergoing a 40,000 sq. ft. expansion in Roanoke County. Blue Ridge Beverage exhibits all of the qualities that are valued and celebrated during Business Appreciation Month and it is appropriate that they be recognized and Page 1 of 2 represent all County businesses in celebration of Business Appreciation Month. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. STAFF RECOMMENDATION: Staff recommends approval of the proclamation. Page 2 of 2 �uuldg of YtOartoke � la4 DA OF FLNO� F ti A 2 � 838 DECLARING THE MONTH OF MAY 2018 AS BUSINESS APPRECIATION MONTH IN THE COUNTY OF ROANOKE WHEREAS, the County of Roanoke is proud to have a dynamic base of business and industry which contributes to an emergent local economy: and WHEREAS, these business partners create wealth in the County of Roanoke by capital investment and the creation of essential employment opportunities for Roanoke citizens; and WHEREAS, the County of Roanoke recognizes that existing businesses play a crucial role in sustaining the economic well-being, and in building a prosperous community through charitable, civic and philanthropic contributions; and WHEREAS, the Board wishes to acknowledge the leadership role embodied by the entire existing business community, express its respect and convey to these business partners the esteem in which they are held; and NOW, THEREFORE, we, the Board of Supervisors of Roanoke County, Virginia, do hereby proclaim the month of May 2018, as BUSINESS APPRECIATION MONTH in the County of Roanoke; and FURTHER, by this proclamation give notice to our citizens that we recognize the accomplishments of our existing businesses; entrepreneurs; small, minority and women -owned businesses; and the major employers that contribute greatly to our economic vitality and the well-being of our citizens. Presented this 22"d day of May 2018 110 George Assaiid j� x �&� N U6, Martha Hooker ,Qa e - n o_2mo4 I C. North P. Jason Pet'errs- rlph P. McNamara ACTION NO. ITEM NO. E.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: May 22, 2018 Resolution adopting the fiscal year 2018-2019 operating budget, the fiscal year 2018-2019 capital budget and the fiscal year 2019-2028 Capital Improvement Program for Roanoke County, Virginia and Roanoke County Public Schools Christopher R. Bever Director of Management and Budget Thomas C. Gates County Administrator Resolution adopting the fiscal year 2018-2019 operating budget, the fiscal year 2018- 2019 capital budget and 2019-2028 Capital Improvement Program for Roanoke County, Virginia and Roanoke County Public Schools. BACKGROUND: Attached is a resolution approving the fiscal year 2018-2019 operating budget for Roanoke County, Virginia. This resolution is detailed by fund and includes all transfers between funds. The fiscal year 2018-2019 Roanoke County Public School's operating budget is included in the overall County budget as presented in the attached resolution as part of Schedules 1 and 2. Also included in the resolution for approval and prepared in conjunction with the fiscal year 2018-2019 operating budget are the fiscal year 2018-2019 capital budget and fiscal year 2019-2028 Capital Improvement Program for the County and the Schools. A summary of sources of funds and projects included as part of the County and Schools' capital budget and Capital Improvement Program is attached as Schedule 3. Adoption of these documents does not represent an appropriation of funds. The commitment of funds will not occur until the second reading and approval of the fiscal Page 1 of 2 year 2018-2019 budget appropriation ordinance, scheduled for May 22, 2018. In regards to the County and Schools Capital Improvement Program, only the fiscal year 2018-2019 capital budget will be appropriated as part of the budget appropriation ordinance. Adoption of the ten-year plan does not represent an appropriation of funds for all years of the plan. Years two through ten of the Capital Improvement Plan are presented for informational and planning purposes only. DISCUSSION: The adoption of the budget is being requested to fulfill the County's legal requirements of adopting, and then having a first and second reading of the budget appropriation ordinance before July 1, 2018 and to allow adequate time for County and School staff to prepare and disburse employment contracts, institute pay changes, and other administrative tasks necessary for final budget implementation. FISCAL IMPACT: Approval of the resolution adopting the County and the Schools fiscal year 2018-2019 operating budget, fiscal year 2018-2019 capital budget, and fiscal year 2019-2028 Capital Improvement program followed by approval of the second reading of the five fiscal year 2018-2019 budget appropriation ordinances provides County and Schools funding effective July 1, 2018. STAFF RECOMMENDATION: Staff recommends approval of the resolution adopting the fiscal year 2018-2019 operating budget, fiscal year 2018-2019 capital budget, and fiscal year 2019-2028 Capital Improvement Program for Roanoke County, Virginia and Roanoke County Public Schools. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 22, 2018 RESOLUTION ADOPTING THE FISCAL YEAR 2018-2019 OPERATING BUDGET, THE FISCAL YEAR 2018-2019 CAPITAL BUDGET, AND FISCAL YEAR 2019-2028 CAPITAL IMPROVEMENT PROGRAM FOR ROANOKE COUNTY, VIRGINIA AND ROANOKE COUNTY PUBLIC SCHOOLS WHEREAS, Section 15.2-2503 of the 1950 Code of Virginia, as amended, provides that the governing body of the County shall prepare and approve an annual budget; and WHEREAS, said budget shall be prepared and approved for informative and fiscal planning purposes only; and WHEREAS, this budget contains a complete itemized and classified plan of all contemplated expenditures and all estimated revenues for the ensuing fiscal year; and WHEREAS, a brief synopsis of said budget was published on April 1, 2018, as required by the provisions of Section 15.2-2506 of the State Code, and the public hearings as required thereon were held on April 10, 2018 and May 8, 2018; and NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia: 1. That there is hereby approved the annual operating budget for fiscal year 2018-2019 for Roanoke County, Virginia, and Roanoke County Public Schools as shown on the attached Schedules 1 and 2. 2. That there is hereby approved the capital budget for fiscal year 2018-2019 and Capital Improvement Program for fiscal year 2019-2028 for Roanoke County, Virginia, and Roanoke County Public Schools as shown on the attached Schedule 3. Page 1 of 2 That the preparation and approval of these budgets is for informative and fiscal planning purposes only. Page 2 of 2 Schedule #1 County of Roanoke & Roanoke County Public Schools Adopted Fiscal Year 2018-2019 Operating and Capital Budget Revenues May 22, 2018 Revenues - County General Fund - County General Government General Property Taxes Local Sales Tax Telecommunications Tax Business License Tax Bank Franchise Tax Consumer Utility Tax Motor Vehicle License Tax Recordation/Conveyance Tax Meals Tax Hotel/Motel Tax Other Local Taxes Permits, Fees & Licenses Fines and Forfeitures Use of Money and Property Charges for Services Commonwealth Federal Other Subtotal, General Government Communications and Information Technology Children's Services Act Public Works Projects Recreation Fee Class Grants and Other Funds Police Special Programs Parks, Recreation & Tourism - Schools Operations Police E -Citation Community Development Technology Fee Fund Criminal Justice Academy Fleet Service Center Subtotal, Other General Funds Amount 130,682,045 10,484,945 3,600,000 6,372,700 650,000 3,750,000 2,312,387 1,509,509 4,616,011 1,461,052 604,000 791,200 404,500 271,600 4,175,252 11,968,775 4,467,294 2,549,565 $ 190,670,835 $ 10,950,782 8,343,504 182,166 6,015,557 1,858,361 1,000 357,688 60,000 40,000 395,857 3,033,795 $ 31,238,710 Total, General Fund - County $ 221,909,545 Page 1 of 2 Debt Service Fund - County Capital Projects Fund - County Internal Service Fund - County Total, All County Funds Revenues - Schools School General (Operating) Fund School Nutrition Fund School Debt Service Fund School Grants Fund School Capital Fund School Instructional Resources Fund School Bus Replacement Fund School Technology Replacement Fund Total, All Schools Funds Total: All County and Schools Funds Less: Transfers Total Net of Transfers Amount $ 7,374,730 12,243,889 13,562,217 $ 255,090,381 Amount $ 146,758,507 5,932,145 11,443,897 6,161,112 3,272,500 1,007,237 1,182,513 2,724,351 $ 178,482,262 433,572,643 (113,524,942) $ 320,047,701 Page 2 of 2 Schedule #2 County of Roanoke & Roanoke County Public Schools Adopted Fiscal Year 2018-2019 Operating and Capital Budget Expenditures May 22, 2018 Expenditures - County General Fund - County General Government General Administration Constitutional Officers Judicial Administration Management Services Public Safety Community Services Human Services Non -Departmental Addition to Fund Balance/Contingent Balance Transfers to School Operating Fund Transfers to (from) Capital Fund Transfers to Debt Service Fund - County Debt Transfers to Debt Service Fund - Schools Debt Transfers to Internal Services - Risk Management Transfer to Public Works Projects Transfer to Criminal Justice Academy Transfer to Children's Services Act Fund - County Transfer to Children's Services Act Fund - Schools R Amount 3,523,752 14,208,650 738,328 3,671,020 28,192, 740 11,909,599 21,755,022 15,000,999 497,486 68,844,764 2,868,999 6,914,993 7,222,982 1,654,003 182,166 222,332 1,659,000 1,604,000 Subtotal, General Government $ 190,670,835 Communications and Information Technology $ 10,950,782 Children's Services Act 8,343,504 Public Works Projects 182,166 Recreation Fee Class 6,015,557 Grants and Other Funds 1,858,361 Police Special Programs 1,000 Parks, Recreation & Tourism - Schools Operations 357,688 Police E -Citation 60,000 Community Development Technology Fee 40,000 Criminal Justice Academy 395,857 Fleet Service Center 3,033,795 Subtotal, Other General Funds $ 31,238,710 Total, General Fund - County $ 221,909,545 Page 1 of 2 Debt Service Fund - County Capital Projects Fund - County Internal Service Fund - County Total, All County Funds Expenditures - Schools School General (Operating) Fund School Nutrition Fund School Debt Service Fund School Grants Fund School Capital Fund School Instructional Resources Fund School Bus Replacement Fund School Technology Replacement Fund Total, All Schools Funds Total: All County and Schools Funds Less: Transfers Total Net of Transfers Amount $ 7,374,730 12,243,889 13,562,217 $ 255,090,381 Amount $ 146,758,507 5,932,145 11,443,897 6,161,112 3,272,500 1,007,237 1,182,513 2,724,351 $ 178,482,262 $ 433,572,643 $ (113,524,942) $ 320,047,701 Page 2 of 2 O1 0 O tw C C 0 O O L V v c (O C 0 0 V 0 O m f0 E E 7 H C� M in O O W m o0 m zttV 0 0 ti N 0 W I� O O Ll Q1 llJ an W O O C N a m m:t O O NLn M� lD N N N �R p� H b N M O O N O a O p oo oo D M O O M oo 00 Vo 'oo N N e -I �L oo lD 00 c -I c -I 00 N N N � N Q1 b 0 0 0 0 0 LL O O V} n O O N LT O M N c�-I O c�-I 17 Lr�N W N N V -:t N N } Ln pNj N G1 N N m ^ O O N N N } M o0 to y ~ LL m W O O Cn O O1 Ln Ln oo N Lr V M O N N p } LL a) to b N to an N N p } vT O O r a O� 0 0� ti O M O N Obi p N to O L' c -I o0 � W H N Ln cN-I cN-I V? o0 N N N p m V} y LL O O V} } LL � 0 0 0� 0 0 b 0 iMi1 p N tD a O 00 00 tD Q O :t N an W G ti D O ti ti n N } LL N N b LL 0 0 0 0 V) N O M O O o0 M v1 O p� N O N W M rm Om N O M lD V1 N N p N N D r-4 N N rq 0 N O O o0 000 O r, M O O N m a 0 Ln Nmoo Ln � Ln a r, W N O an m N D O G n i N N n N N >. 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ITEM NO. F.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: May 22, 2018 The petition of Virginia Varsity Storage, Inc. to rezone approximately 2.1256 acres from C -2C, High Intensity Commercial, District with conditions to 1-1, Low Intensity Industrial, District, to remove proffered conditions, and to obtain a special use permit for a mini -warehouse facility, located at 5881 Starkey Road, Cave Spring Magisterial District Philip Thompson Deputy Director of Planning Thomas C. Gates County Administrator Consent agenda item for first reading of an ordinance. BACKGROUND: The first reading on this ordinance is accomplished by adoption of this ordinance in the manner of consent agenda items. The adoption of these items does not imply approval of the substantive content of the requested zoning actions; rather, approval satisfies the procedural requirements of the County Charter and schedules the required public hearing and second reading of these ordinances. The second reading and public hearing on this ordinance is scheduled for June 26, 2018. The title of this ordinance is as follows: 1. The petition of Virginia Varsity Storage, Inc. to rezone approximately 2.1256 acres from C -2C, High Intensity Commercial, District with conditions to 1-1, Low Intensity Industrial, District, to remove proffered conditions, and to obtain a special use permit for a mini -warehouse facility, located at 5881 Starkey Road, Cave Spring Magisterial District. Page 1 of 2 DISCUSSION: There is no discussion on this item. FISCAL IMPACT: There is no fiscal impact on this agenda item. STAFF RECOMMENDATION: Staff recommends as follows: 1. That the Board approve and adopt the first reading of this ordinance for the purpose of scheduling the second reading and public hearing for June 26, 2018. 2. That this section of the agenda be, and hereby is, approved and concurred in as to each item separately set forth as Item(s) 1, and that the Clerk is authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this action. Page 2 of 2 County of Roanoke Community Development Planning & Zoning 5204 Bernard Drive P O Box 29800 Roanoke, VA 24018 (540) 772-2068 FAX (540) 776-7155 ALL APPLICANTS FZ- I�Qc�)�au) For Staff Use Onl Date rcceiv : Recei ed by: L41131 I Application fee: PCIBZA date: �i`7G.�<� LP 5 /ao IA Placards issued: I BOS date: Case Number L4 Check type of application filed (check all that apply) X Rezoning X Special Use ❑ Variance ❑ Waiver ❑ Administrative Appeal ❑ Comp Plan (15.2-2232) Review Applicants name/address w/zip John Lugar, President Phone; 982-22102 Virginia Varsity Storage Work; Apperson Drive Cell #: 915-3086 Salem, VA 24153 Fax No.: Owner's name/address w/zip Phone #: Same as Applicant Work: Proffers, if applic Fax No. #: Property Location 5881 Starkey Road Tax Map No.: 087.18-02-24.00-0000 Size of parcel(s): Acres: 2.1256 Magisterial District: Cave Spring Community Planning area: Existing Zoning: C2C Existing land use: Garden Center REZONING, SPECIAL USE PERMIT, WAIVER AND COMP PLAN (15,2-2232) REVIEW APPLICANTS (WS/W/CP) Proposed Zoning: lis Proposed band use: Mini -warehouse (expansion of existing facility) Does the parcel meet the minimum lot area, width, and frontage requirements of the requested district? YesX No I I IF NO, A VARIANCE IS REQUIRED FIRST. Does the parcel meet the minimum criteria for the requested Use Type? Yes X No 11 IF NO, A VARIANCE IS REQUIRED FIRST If rezoning request, are conditions being proffered with this request? Yes No X VARIANCE, WAIVER AND ADMINISTRATIVE APPEAL APPLICANTS (V/W/AA) Variance/Waiver of Section(s) of the Roanoke County Zoning Appeal of Zoning Administrator's decision to Appeal of Interpretation of Section(s): of the Roanoke County Zoning Ordir Appeal of Interpretation of Zoning Map to is the application complete? Please check if enclosed. APPLICATION W] LL NOT BE ITEMS ARE MISSING OR INCOMPLETE. R/S/W/CP V/AA RfS/W/CP V/AA R/S/W/CP V/AA Consultation 8 1/2" x 11" concept plan Application b Application Metes and bounds description Proffers, if applic Justification Water and sewer application Adjoining property owners I hereby certify that I am either the owner of the property or the owner's agent or contract purchaser and am acting with the knowledge and consent f the owner. Owner's Signature 2 JUSTIFICATION FOR REZONING, SPECIAL USE PERMIT WAIVER OR COMP PLAN (15.2-2232) REVIEW REQUESTS Applicant Virginia Varsity Storage The Planning Commission will study rezoning, special use permit waiver or community plan (15.2-2232) review requests to determine the need and justification for the change in terms of public health, safety, and general welfare. Please answer the following questions as thoroughly as possible. Use additional space if necessary. Please explain how the request furthers the purposes of the Roanoke County Ordinance as well as the purpose found at the beginning of the applicable zoning district classification in the Zoning Ordinance. The applicant will expand an existing facility in the adjoining 1-1 district following a successful rezoning. The subject property is not well suited for residential, commercial or other industrial uses, other than its current use. The mini -warehouse use provides a low -intensity transition between the 1-2 district to the west and the residential district to the east. Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County Community Plan. The subject property is designated as being in the "Core" future land use area, anticipating high-intensity urban development. It is immediately adjacent to areas designated as Principal Industrial, which is the designation of the existing Virginia Varsity Storage parcel. The proposed rezoning and development are consistent with the Community Plan. Please describe the impact(s) of the request on the property itself, the adjoining properties, and the surrounding area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, parks/recreation and fire and rescue. A portion of the subject property will be filled to allow new construction to be completed above the base flood elevation and to match the grade of the existing Virginia Varsity Storage facility. The mini -warehouse use will not add any appreciable demands to the public water or sewer facilities, will have no impact on community facilities, and no additional or unique impacts on public services. The subject property is internal to the existing Virginia Varsity Storage property, so that impacts to adjoiners will be limited to the visibility of new structures. A type 'D' buffer is required adjacent to the development. 3 CONCEPT PLAN CHECKLIST A concept plan of the proposed project must be submitted with the application. The concept plan shall graphically depict the land use change, development or variance that is to be considered. Further, the plan shall address any potential land use or design issues arising from the request. in such cases involving rezonings, the applicant may proffer conditions to limit the future use and development of the property and by so doing, correct any deficiencies that may not be manageable by County permitting regulations. The concept plan should not be confused with the site plan or plot plan that is required prior to the issuance of a building permit. Site plan and building permit procedures ensure compliance with State and County development regulations and may require changes to the initial concept pian. Unless limiting conditions are proffered and accepted in a rezoning or imposed on a special use permit or variance, the concept plan may be altered to the extent permitted by the zoning district and other regulations. A concept plan is required with all rezoning, special use permit, waiver, community plan (IS .2-2232) review and variance applications. The plan should be prepared by a professional site planner. The level of detail may vary, depending on the nature of the request. The County Planning Division staff may exempt some of the items or suggest the addition of extra items, but the following are considered minimum: ALL APPLICANTS V` a. Applicant name and name of development b. Date, scale and north arrow c. Lot size in acres or square feet and dimensions / d. Location, names of owners and Roanoke County tax map numbers of adjoining properties ✓` e. Physical features such as ground cover, natural watercourses, floodplain, etc. ✓ f. The zoning and land use of all adjacent properties g. All property lines and easements h. All buildings, existing and proposed, and dimensions, floor area and heights ✓ i. Location, widths and names of all existing or platted streets or other public ways within or adjacent to the development I Dimensions and locations of all driveways, parking spaces and loading spaces Additional information required for REZONING and SPECIAL USE PEWIT APPEICANTS ✓ k. Existing utilities (water, sewer, storm drains) and connections at the site ✓ 1. Any driveways, entrances/exits, curb openings and crossovers 1L m. Topography map in a suitable scale and contour intervals n. Approximate street grades and site distances at intersections .� o, Locations of all adjacent fire hydrants ✓ p. Any proffered conditions at the site and how they are addressed ✓� q. if project is to be phased, please show phase schedule I certify that all items required in the checklist above are complete. q & 1 Si at re of app'liWJ I Datel vuot-rezoning-eon-rezoning exmit Fhb 3I1 ..,€fk..1AAN) lifil< lit a � 1 _AX P710--iii-VJAf1 /W'Efli R1 R1 YAX 6 349 m WNW: rd p dr4X ° VIRGINIA R` //\ Y 1 n:d eE WV " % `� 1 �F _ �. �� fAX oT.1vwe.-mm i, VVS EXPANSION 'six '2.1255 ACRES TO BE • REZONED dt GRANTED iA X31.1[1" f12'2.(i{i SPECIAL USE PERMIT ��CLOt i�9 8' � ,- 4 v TAX 7.ta-[i1..,,6(,tJfS �� ���� /I �- SAH 437A8 -t )2 Il l 7.651 `off :,._ w - )` VAT, Q ,244i SJ Or -, r / vr! 1A .,.,. 4 'nu ml 19 111 %V Mf IL _j Lx v'111 III I( M IirA :1_�� '� C�[ '_NfiR1F'R URS E fir d v w Z(glf:: Ric y 150' 0 150' REZONING and SPECIAL USE PERMIT CONCEPTUAL PLAN SCALE: 1^ = 150'°' I r.da Virginia Varsity Storage z cz DATE: April 4, 2418 LUMSDEN ASSOCIATES, P.C. SCALE:ENGINEERS-SURVEYORS-PLANNERS 1" - 154' ROANOKE, VIRGINIA COMM. NO,: 17-45 4664 BRAMBLEFON AVENUE PHONE: (540) 774-4411 P.O. BOX 20669 FAX: (540) 772-9445 ROANOKE, VIRGINIA 24018 E-MAIL: MAIL@LUMSIDENPC.COM e:\lane\autaaad\drawinas\2017\17057\eng\17057-rezoning-edit.dwg Community Development z Planning & Zoning Division A NOTICE TO APPLICANTS FOR REZONING, SUBDIVISION WAIVER, PUBLIC STREET WAIVER, OR SPECIAL USE PERMIT PETITION PLANNING COMMISSION APPLICATION ACCEPTANCE PROCEDURE The Roanoke County Planning Commission reserves the right to continue a Rezoning, Subdivision Waiver, Public Street Waiver or Special Use Permit petition if new or additional information is presented at the public hearing. If it is the opinion of the majority of the Planning Commissioners present at the scheduled public hearing that sufficient time was not available for planning staff and/or an outside referral agency to adequately evaluate and provide written comments and suggestions on the new or additional information prior to the scheduled public hearing then the Planning Commission may vote to continue the petition. This continuance shall allow sufficient time for all necessary reviewing parties to evaluate the new or additional information and provide written comments and suggestions to be included in a written memorandum by planning staff to the Planning Commission. The Planning Commission shall consult with planning staff to determine if a continuance may be warranted. POTENTIAL OF NEED FOR TRAFFIC ANALYSES AND/OR TRAFFiC IMPACT STUDY The Roanoke County Planning Commission reserves the right to continue a Rezoning, Subdivision Waiver, Public Street Waiver, or Special Use Permit petition if the County Traffic Engineer or staff from the Virginia Department of Transportation requests further traffic analyses and/or a traffic impact study that would be beneficial in making a land use decision (Note: a list of potential land uses and situations that would necessitate further study is provided as part of this application package). This continuance shall allow sufficient time for all necessary reviewing parties to evaluate the required traffic analyses and/or traffic impact study and to provide written comments and/or suggestions to the planning staff and the Planning Commission. If a continuance is warranted, the applicant will be notified of the continuance and the newly scheduled public hearing date. Effective date: April 19, 2005 'Cx - o�r<g�oh Name J6f Petiti vl. Petitiener' ig at re 46?- r Dat Adjoining Property Owners 1 Ow 87-18-02-24.01 Rockydale Quarries Corp. 97.06-01-01.00 SLL Southwest LLC 5925 Starkey Road Stacy T. Steans 97.01-03-28.00 Roanoke, VA 24017 5903 Starkey Road Maria C. Steans Roanoke, VA 24018 Scott James Crosby 97.01-03-29.00 5907 Paddington Court Roanoke, VA 24018 Young I. Crosby 5903 Paddington Court 5ummerplace Property Owners 97,01-03-30.00 Roanoke, VA 24018 5802 Knightsbridge Drive Association, Inc. Roanoke, VA 24018 Ravi M. Anantaraman 97.01-01-05.02 3604 Meadowlark Road Roanoke, VA 24018 Hutoxi K. Hathi 87.18-02-23.00 87.18-02-22.00 87.18-02-20.00 87.18-02-18.00 87.18-02-17.01 87.18-02-17.00 87.18-02-16.00 87.18-02-15.00 87.18-02-14.00 Woods Property, LLC Erwin B. Richards Debra Richards Jason E. Walker Melissa A. Buckner Gordon Harold Sink Jr. Steven A. Poff Stanley Living Trust Kenneth H. Stanley, Trs. Mark Algie Reynolds Melissa S. Kessler Thomas A. Garrett Jore N. Cooper A Pr operty Add / Address 5925 Starkey Road 2343 Highland Farm Road NW Roanoke, VA 24018 Roanoke, VA 24017 5903 Starkey Road 55 Harbour View Circle Roanoke, VA 24018 Penhook, VA 24137 5907 Paddington Court 5907 Paddington Court Roanoke, VA 24018 Roanoke, VA 24018 5903 Paddington Court 5903 Paddington Court Roanoke, VA 24018 Roanoke, VA 24018 5802 Knightsbridge Drive 932 Paddington Court Roanoke, VA 24018 Roanoke, VA 24018 5840 Starkey Road 3604 Meadowlark Road Roanoke, VA 24018 Roanoke, VA 24018 5777 Crescent Boulevard 5474 Crystal Creek Drive Roanoke, VA 24018 5753 Crescent Boulevard Roanoke, VA 24018 5739 Crescent Boulevard Roanoke, VA 24018 0 Crescent Boulevard Roanoke, VA 24018 5719 Crescent Boulevard Roanoke, VA 24018 5717 Crescent Boulevard Roanoke, VA 24018 5711 Crescent Boulevard Roanoke, VA 24018 5705 Crescent Boulevard Roanoke, VA 24018 5681 Crescent Boulevard Roanoke, VA 24018 Roanoke, VA 24018 P.O. Box 20232 Roanoke, VA 24018 5739 Crescent Boulevard Roanoke, VA 24018 11041 Clover Hill Road Bent Mountain, VA 24059 3521 Manassas Drive, S.W. Roanoke, VA 24018 7047 Penwood Drive Roanoke, VA 24018 5711 Crescent Boulevard Roanoke, VA 24018 5705 Crescent Boulevard Roanoke, VA 24018 5681 Crescent Boulevard Roanoke, VA 24018 �1K1m1ue �1x0mv0H 3NON :awl WO7'JJN3QSYVfII�IIIVIH :lN4v-3 0186Z !+#NIO}ilA'3XONV02f � s44�zcL(o4sl xve 699OZXO8'O'd S?1 AlMCrdId WSkiEhhQ �A�2+1f1S1�-TST�277I �{{� r[�I��JnfIr37 csaczoz 6t44-4LL (045) 3NRHd MS'3f1N3Ab N01318WSM8 6994 �.d IJ � Y 1J0SJ� t\( 7QJY Y11 1 mmmmmml we gl wri �3cva � q XQ W LE C C q w Nh'f NMn VOi ^ C.� "moi C�i q� `W f �? a � Iq �•y O� 4 0-'i;¢ to rn O�z U, z "' �Q� 2 11 CSI P¢ a 101HIM I 1119 s aVal �( R94 i25 P4 14 jog �F. �•1 � J � O T �v �w Uw 5` x IMIS ggfall IN ak p a Igo Qp `��;x�� 6' HOW uQ xe € xx Ag�$ Igo -its was a i i ill Ro ��N �Ci�`� tr`�i O m �• i � 3 � �• � � � �• �i�2 2 .:NM .f M �d r: iitl'I 1664x-;Otl1L9011 d+w<giOdiLSOlI\Ine\150[4\[IOL\60u3nwi0\'M A . IgHy NONVO,YP WO�'�JN3C151�'fll@lMM :1row-3 a�us1x v�r��aain'3Nouvos dIN,oa=a '38� 5"6-UL010:XV3 6"MxoaU-a S2INW[d-SHOAAA2ll19-5AININH I no-LIDE -Q� nnQa L"ilzL(04S)!3NQHa MSTIN3nV NOJ.3lQV MQ b99t, D'3'S]1 1D0SSV 7(J1 19101 1 owe so urvi � '31Y6 ,ted I -` H 2 w -cs=SAN M -t - y�� J �` .ay.$lg�s y et �.. o � K �[iSl N � �$ IRSIllfffjjj p � � ID 'Yl a H a jl6'Z ,8848 {QdJlQ01l Q+KP7QdI15O1+\l�B\LSOlI\LtD2\BQu�MBIb\+M 1 � Cimom �fll��J I 3 N�� 3 4 M h r� F WW* N W ;JIM! W 3 3 4 33 W a%& x ty$� y� 344 4 W W WWW W lits 1� 2222 N h W Z HY1Nhv, U, fn u, ,n ,nhH,�12 Vi any$ h �i o� 0 UOO- A i"-Rq,hddAPT gy� y cy,o6 I -` H 2 w -cs=SAN M -t - y�� J �` .ay.$lg�s y et �.. o � K �[iSl N � �$ IRSIllfffjjj p � � ID 'Yl a H a jl6'Z ,8848 {QdJlQ01l Q+KP7QdI15O1+\l�B\LSOlI\LtD2\BQu�MBIb\+M 1 � �fll��J 3 3 3 W 3 3 4 M h r� N W ;JIM! ROOM zzc}nHarn v, +n x ty$� y� 0 UOO- A I -` H 2 w -cs=SAN M -t - y�� J �` .ay.$lg�s y et �.. o � K �[iSl N � �$ IRSIllfffjjj p � � ID 'Yl a H a jl6'Z ,8848 {QdJlQ01l Q+KP7QdI15O1+\l�B\LSOlI\LtD2\BQu�MBIb\+M 1 � �fll��J ., r� I -` H 2 w -cs=SAN M -t - y�� J �` .ay.$lg�s y et �.. o � K �[iSl N � �$ IRSIllfffjjj p � � ID 'Yl a H a jl6'Z ,8848 {QdJlQ01l Q+KP7QdI15O1+\l�B\LSOlI\LtD2\BQu�MBIb\+M The following is a metes and bounds description of a 2.1255 Acre (92,587 Square Feet) portion of original Tract IIA (Tax Parcel 087.18-02-24.00), property of Monroe Gardens, L.L.C., to be conveyed to Virginia Varsity Storage, Inc. and added to and combined with original Tract IIB (Tax Parcel 087.18-02- 24.02), property of Virginia Varsity Storage, Inc., in the creation of new Tracts IIA -1 & II13-1. BEGINNING at Corner No. 8, an Iron Pin set at the northeasterly corner of Original Tract IIA, property of Monroe Gardens, L.L.C. (Deed Book 1563, Page 1762), common corner to Tract 116, property of Virginia Varsity Storage, Inc. (Deed Book 1595, Page 163) and as more particularly shown on preliminary subdivision plat by Lumsden Associates, P.C. dated March 16, 2018 entitled "Plat Showing the Re- subdivision of Tract 11A, 7.6961 Ac. (335,240 S.F.) (P.B. 21, PG. 82), Property of Monroe Gardens, L.L.C. (D.B. 1563, PG. 1762) And The Combination of Tract 116, 5.3849 Ac. (234,565 S.F.) (P.B. 21, Pg. 82, Property of Virginia Varsity Storage, Inc. (D.B. 1595, PG. 163), Creating Hereon New Tract IIA -1 (5.5705 Ac.) and Creating Hereon New Tract 116-1 (7.5104 Ac.), Situated at 5881 & 5889 Starkey Road, Cave Spring Magisterial District, Roanoke County, Virginia". Thence leaving corner No. 8 and with the northerly common property line between said original Tracts IIA and 1113, S 77`39'54" W, a distance of 403.27' to an existing Iron Pin at Corner No. 9; Thence continuing with another common property line between the said Tracts with a curve to the right having a radius of 300.00', an arc length of 127.64', a tangent length of 64.80', a delta angle of 24°22'41", a chord bearing of S 10005'42" E and a chord distance of 126.68' to an Iron Pin Set at Corner "A". Thence with 6 new division lines through original Tract IIA the following courses; N 77"38'47" E, a distance of 33.76' to an Iron Pin Set at Corner "B"; thence S 86°44'23" E, a distance of 36.13' to an Iron Pin Set at Corner "C"; Thence S81°18'56" E, a distance of 316.56' to an Iron Pin Set at Corner "D": Thence S 68048'52" E, a distance of 46.51' to an Iron Pin Set at Corner "E"; Thence N 84°35'18" E, a distance of 46.92' to an Iron Pin Set at Corner "F"; Thence N 54007'22" E, a distance of 74.53' to an Iron Pin Set along the easterly common property line between the aforesaid original tracts at Corner "G"; Thence with the easterly common property line between the original tracts, N 35"52'28" W, a distance of 274.22' to Corner No. 8, The Point of BEGINNING, containing 2.1255 Acres (92,587 Square Feet). Purchase Agreement' Exhibits Concept D', as prepared by Lumsden Associates, P.C., dated February 22, 2018, delineates the proposed acquisition by Virginia Varsity Storage, from Monroe Gardens, LLC. The acquisition property address is 5881 Starkey Road, SW; Roanoke, Virginia and the tax # is 87.18-02-24.00. The final acquisition area will be established by a plat of subdivision approved by the Roanoke County Subdivison Agent, and duly recorded by the Clerk of Court. Purchase parcel size: Sale price per acre: Total purchase price: Earnest Money Deposit (10%) 2.12 acres acre subject to final acreage "to be applied towards purchase at closing The agreement is subject to the approval of the aforementioned subdivision plat, as well as the following approvals and actions: 1. The completion of a boundary survey for that portion of the Monroe Gardens, LLC and Virginia Varsity Storage properties as is necessary to complete the subdivision plat, 2. The preparation of a flood analysis of the proposed fill necessary to complete the Virginia Varsity Storage expansion as depicted on Exhibit 'Concept D', and the review and acceptance by Roanoke County staff of the results of the analysis. The proposed analysis will he limited to evaluation of the 100 -year flood elevation on the Greenbrier Nurseries property. 3. The successful removal of the existing proffered conditions on the acquisition area of the Monroe Gardens, LLC parcel, rezoning of the acquisition area from the C-2 to I-1 zoning district, and the grant of the Special Use Permit necessary for the operation of a mini -warehouse, as currently exists on the Virginia Varsity Storage parcel. Virginia Varsity Storage will prepare the application and Monroe Gardens, LLC will grant Owner's consent to the petition. Virginia Varsity Storage or it's Agent will make all necessary presentations to the Roanoke County Planning Commission and Board of Supervisors. 4. Closing to occur within 5 business days of successful completion of Item 3. Roger Kronau of Covenant Real Estate Services (Salem, VA) will handle the closing. 5. Purchase to be completed by August 1, 2018. If pure ase is not consummated, earnest money deposit to be refunded to Buyer, Virginia Varsity Storage, In . -X. O Z .i M nroe Gardens, LLC; SAW Date rgi is Varsity Stor , inc.; Buyer Date ANALYSIS of FLOODPLAIN ENCROACHMENT FOR VIRGINIA VARSITY STORAGE STARKEY ROAD FACILITY CAVE SPRING MAGISTERIAL, DISTRICT COUNTY OF ROANOKE, VIRGINIA PREPARED FOR VIRGINIA VARISTY STORAGE, INC. DATE: April 3, 2018 COMM. #2017-057 LUMSDEN ASSOCIATES, P.C. ENGINEERS -SURVEYORS -PLANNERS ROANOKE, VIRGINIA TABLE OF CONTENTS ITEM PAGE NUMBER PURPOSE OF ANALYSIS 1 ANALYSIS METHODOLOGY I ANALYSIS SUMMARY 2 CONCLUSION 2 COMPARATIVE 'TABLES 3 CONCEPTUAL PLAN FOR VIRGINIA VARSITY EXPANSION 4 HEC -RAS SCHEMATIC — CROSS-SECTIONS 5 HEC -RAS SUMMARY TABLE — EXISTING CONDITION 6 HEC -RAS SUMMARY TABLE, -- PROPOSED CONDITION 7 FEMA FIRMETTE 8 FEMA SUMMARY Or, DISCHARGES (Vo1.1, pg. 15) 9 HEC -RAS CROSS-SECTION PLOTS — EXISTING CONDITION 10-16 HEC -RAS CROSS-SECTION PLOTS -- PROPOSED CONDITION 17-23 PURPOSE OF ANALYSIS Virginia Varsity Storage (VVS) proposes to acquire a portion of the Greenbrier Nursery property in order to expand its facility. The land area to be combined with the VVS parcel is currently zoned C -2C and will require a rezoning to I-1 to prevent split -zoning, and the Special Use permit that allows for the construction and operation of mini - warehouse units will need to be extended to cover the acquisition area as well. Roanoke County Community Development staff advised VVS that an analysis of the floodplain impacts would be required as a component of the Rezoning application to be considered by the Planning Commission and Board of Supervisors. The proposed fill associated with the VVS expansion is well outside of the delineated floodway of Back Creek Tributary B across this property, in an area where encroachment into the floodplain is permitted. This analysis is provided as a calculation of the potential increase in the I00 -year water surface elevation where proposed fill would be placed. ANALYSIS METHODOLOGY The analysis was performed using a combination of AutoCAD Civil 3D 2018 and HEC - RAS v.5.0.3 (Hydrologic Engineering Center, US Amy Corps of Engineers). The eleven (11) channel sections were surveyed in early March of 2018. Those sections were prepared in AutoCAD, along with some preparatory HEC -RAS section formatting, using the AutoDesk River Tools (a HEC -RAS implementation within AutoCAD.) The model was exported for final preparation and processing in HEC -RAS. This area has been mapped and analyzed by FEMA in a Flood Insurance Study (FIS) for Roanoke County, Community Number 510190, dated September 28, 2007. A copy of the current FIRMETTE (March 29, 2018) is included in this document. It is from this FIS that the Qioo of 1,466 was obtained (FIS Volume I of 3, page 15). FEMA AutoCAD flood elevation mapping was also overlaid on the site base drawing in order to interpolate the FF,MA-calculated flood elevations at each of the eleven channel sections used in this analysis. The HEC -RAS model was calibrated for the existing conditions by adjusting the Manning's `n' factor for channel and overbank locations for each segment of the channel until the HEC -RAS WSEL was a close approximation of the FEMA interpolated flood elevations (refer to Comparative Table: FEMA flood elevations vs. HEC -RAS model elevations). A Steady-state analysis was then run on the HEC -RAS model for the existing conditions, the results of which are included in this analysis. A copy of the project geometry, profile and plan were made for the Proposed Conditions and the cross- section geometry was edited in HEC -RAS to reflect the proposed f 11. A second steady- state analysis was then run to establish the proposed WSEL. HEC -RAS Cross-section summary tables are included in this document, and a summary table showing the differences between existing and proposed WSEL for each section is also included (refer to Comparative Table: Existing Condition WSEL vs. Proposed Condition WSEL). ANALYSIS SUMMARY The existing conditions were established by modelling the existing channel and performing a Steady Flow analysis in HEC -RAS. The proposed condition grading was modelled in HEC -RAS and a second Steady Flow analysis was performed. The fill proposed with the VVS expansion does raise the 100 -year flood elevation by a maximum of 0.54', well below the permissible increase of 1.0'. CONCLUSION The fill proposed on the portion of Greenbrier Nursery property to be acquired by Virginia Varsity Storage will not raise the 100 -year floodplain more than one foot (1.0') and is permissible within the existing floodplain. The maximum calculated increase in the 100 -year WS EL is 0.54'. Comparative Table: FEMA flood elevations vs. HEC -RAS model elevations Channel Section Interpolated FEMA flood elevation HEC -RAS Existing conditions model WSEL Difference 1.000 1153.99 1153.84 -0.15' 900 1153.33 1153.35 +0.02' 800 1152.67 1152.52 -0.15' 700 1152.16 1152.26 +0.10' 600 1152.05 1152.01 -0.04' 500 1151.23 11.51.03 -0.20' 400 1150.26 1150.20 -0.06' 300 1149.31 1148.61 -0.70' 200 1148.00 1147.99 -0.01' 150 1147.39 1147.94 +0.55' 100 1146.56 1146.59 +0,03' Notes: Section 3+00 (300) is a significantly truncated section and could not be brought into greater conformance with the FEMA elevations without affecting the adjacent up- and down -stream sections which nearly match the FEMA elevations. Section 1+50 (150) could not be brought into greater conformance with the FEMA elevations without affecting the adjacent up- and down -stream sections which nearly match the FEMA elevations. Comparative Table: Existing Condition WSEL vs. Proposed Condition WSEL Channel Section Existing Condition WSEL Proposed Condition WSEL Difference 1000 1153.84 1154.38 +0.54' 900 1153.35 1153.75 +0.40' 800 1152.52 1152.69 +0.17' 700 1152.26 1152.50 +0.24' 600 1152.01 1152.29 +0.28' 500 1151.03 1151.17 +0.14' 400 1150.20 1150.30 +0.10' 300 11.48.61 1148.81 +0.20' 200 1147.99 1147.99 -- 150 1147.94 1147.92 -0.02' 100 1146.59 1146.59 -- A ter 2M :F vu01-r10013 5s1uuy-1nzou1l1y GA11lVII mmmmmmmmmmml kDATtE: uFLOOD ANALYSIS CONCEPTUAL PLAN 0 150' Virginia Varsity Storage ALE: 1" = 150' March 26, 2018 N ASSOCIATES, P.C. ENGINEERS -SURVEYORS -PLANNERS -150, COMM, NO.: ROANOKE, VIRGINIA 17-057 4664 BRAMBLETON AVENUE PHONE: (540) 7744411 P.O. BOX 20669 FAX: (540) 772-9445 ROANOKE, VIRGINIA 24018 E-MAIL: MAIL@LUMSDENPC.COM \iapc\autocad\drawings\2017\17057\eng\17057-flood study.dwg HEC -RAS SCHEMATIC -- CROSS-SECTIONS 300 1000 800 900 700 400 500 100 15 200 H;: RAC Pian Pl- n...hder R -,h-7 P.M.- EA.11.0 Reach RiverSla Profile Q Total Min Ch El W.S. Elev Crit W.S. E.G. Elev E.G. Slope Vol Chnl Flow Area Top Width Freude # Ghl (ers) (ft) (h) (6) (g) (ftffi) (I5) (sq ft) (ft) 1 4000 Eausling 1488,00 1147,75 1153.84 1152.34 1154.00 0.032773 3.98 506.84 564.63 0,37 1 906 Eodsling 1468,00 1147.35 1153.35 1150.63 4153.37 0,002530 1.49 1293,60 529.17 0,14 1 800 Usling 1466.0(1 1146.64 1152,52 1i52.85 0.111486 2.82 509.46 182.44 0.31 1 700 BdsUag 1466.60 1144.63 1152.26 1152.32 6.001065 2.5B 797.34 320.04 0.21 1 600 EAsiing 1466.00 1144.55 1152.01 1152.05 0.009290 2.05 1082,45 389,94 0,f6 1 590 Ebsling 1466.00 1143.39 1151.03 1148,89 1151,06 0.011150 1.65 1224.09 599.04 0.14 1 400 E)dsling - 1488,00 114334 1150.20 1148.02 1150.28 0.006016 2.74 1081.51 660.94 0.22 1 300 € 'sling 1466.00 1141.50 1146.61 1148.70 0.041802 3.23 768.58 256,88 0,26 I 200 Exisling 146fi.00 1141.53 1147.99 1145,94 1146.04 0,002828 2.31 1053.09 549.79 0.20 1 159 1EAsling 1466.00 1140.791 1141.941 1145.83 1146.01 0.000260 2.86 1071.74 647,11 0.21 1 100 t dsling 1466.00 1140.78 114659 1145.66 f147.84 0.139068 8,97 16330 41457 0.73 Reach River Ste ProMe J 4 Total W.S. Slav Crit W.S. E.G. Elev E.G. Slope Vel Chnl Flaw Area To Width Frouda # Chi (cis (ft) (D) (tt) !++ (tet) WS) (sq ft) (D) 1 tOOD Proposed 1466.o0 1154.38 1152.35 1164.49 0.016705 3.31 612.76 304.00 0.29 1 Boo Proposed 1466,00 %1146.64 1153.75 1153.78 0.003768 1.89 10DeAD 262.64 0.17 1 800 ` Pro *sed 1466.00 1152.69 1152.81 0.091926 2.66 541.23 182.81 9.28 700 Pro used 1466.00 1152.69 1152.56 0.000810 2.31 876.01 326.68 0.18 1 - - 600 Proposed 1466.00 1144.55 1152.29 1152,34 0,010058 2.21 929.67 284.94 0.17 1NO Proposed 1466.00 1143.39 1151.17 1146.97 1161.20 0.013175 1.84 405319 515.01 0.15 1 400 Proposed 1466.08 1143.54 1150,30 1145.01 115D.37 0.095778 2.72 1006.39 581.26 0.21 1 - - 300 1 rupose I 1466.DD 1141.50 1146.81 1148.89 0.039272 3.22 762.39 245.32 0.26 1 - 200 IProposed 1 1466.00 114t.53 1147.99 1145.87 1146.06 0.003811 2.68 613.36 436.20 0.24 t 150 Proposed 1 1466.00 1140.79 1147.92 1145,76 11411.02 DAUM 3.20 873.04 549.49 0.24 1 100 1 Proposed 1 1466.00 1140.70 1146,59 1145.66 1147.84 0.139066 8.97 163.50 .71 0,73 J co N {6 C7 q N Q O t17 r O 0 0 b LO {V C7 O 0 N •`! x d LL O 6 r N W G c m 0 •° ur c ?y v m � e Nm oamEa 3 o '� y m � a w o w� .. � °o g a 9 �° � v v �, v •c y E N E N ?° N N >• o G C LL 0 m h v i 4 m v N v v Op v o E �]vN d N C u> c 0 i�7 Y ,� N a? c m W '� m p .Q dw v LL F a Cr a E E y 4 N rmIL N u0u N L1 h y A C m E O m v m C N m a N N y a N N O m pm °•l .m O -f CO CI 9/ G N d Q w Q 0 J U �r U w �? U 4� D z 7 w � a om cam} E y m +��• m amya LL 77 v m Q.ca w ' = N M1 ❑❑❑ 3'�� c ° �maa mOE i b 1I� I DzL,- E' O N Q im bvno� L z '� a v LU [C w m w zr x CC F 7 or 2 Q, o v a o= m x a ,,9 Z' na�O, Q a mm g-a� ° E ° Eve m w cw7 Y k a Q c°vM « }� d mEw�m� c m v-7, a O co N {6 C7 q N Q O t17 r O 0 0 b LO {V C7 TABLE 4 - SUMMARY OF DISCHARGES - continued FLOODING SOURCE DRAINAGE AREA � PEAK DISCHARGES "'I AND LOCATION_ (sq. miles)loam a Mamualchaw oanw-m q2%-MRNlhance BACK CREEK (continued) Downstream of unnamed tributary, approximately 2,200 feet upstream of State Route 676 (Back Creek Road) Upstream of unnamed tributary, approximately 2,200 feet upstream of State Route 676 (Back Creek Road) At State Route 613 At State Route 688 Upstream of unnamed tributary at State Route 690 Downstream of unnamed tributary at U.S. Route 221 and State Route 692 Downstream of Little Back Creek Upstream of Little Back Creek Downstream of Martins Creek Downstream of Martins Creek Upstream of Martins Creek Approximately 0.5 mile upstream of State Route 696 BACK CREEK TRIBUTARY A At confluence with Back Creek Downstream of unnamed tributary near U.S. Route 220 and Indian Grove Road At U.S. Route 220, near State Route 679 BACK CREEK TRIBUTARY B At confluence with Back Creek At State Route 904 (Starkey Road) 35.7 4,960 10,261 13,530 24,200 31.9 4,547 9,432 12,435 22,336 26.4 4,348 9,050 11,908 21,490 20.4 3,884 8,119 10,652 19,261 15.9 3,346 7,029 9,208 16,742 14.5 3,179 6,691 8,759 15,952 13.1 2,990 6,307 8,251 15,952 11.1 2,733 5,782 7,555 13,830 7.1 1,935 4,138 5,404 10,060 6.0 1,821 3,904 5,087 9,471 4.2 1,383 2,989 3,893 7,347 1.5 655 1,450 1,884 3,680 3.5 980 2,136 2,798 5,416 1.2 476 1,062 1,385 2,765 0.8 359 809 1,054 2,130 2.6 848 1,848 2,418 4,709 1.3 505 1,124 1,466 2,919 15 HEC -RAS CROSS SECTION PLOTS EXISTING CONDITION HEC -RAS model Plan: Existing 4/2/2018 Geom: Base Conditions Geometry Flow: 1 Flow Profiles RS = 1000 LE 2 2� J 1170 1 Legend 5 EG Existing EG Proposed 1165 WS Proposed WS Existing ......................... Crit Existing 1160 ... ------------- -- Crit Proposed c n ■ Ground Ineff W 1155 i _.. ....... .......... .................. Bank Sta 4 I 1150 1145 0 200 400 600 800 1000 Station (ft) HEC -RAS model Plan: Existing 4/2/2018 Geom: Base Conditions Geometry Flow: 1 Flow Profiles RS = 900 1—�f C11 -16 1164 Legend 1162 ......................... EG Existing EG Proposed 1160 WS Proposed WS Existing 1158 ..................... Crit Existing 1156 Crit Proposed c 0 ■ Ground 1154 I eff LFJa_.,5 .................. .------------------------_.._.........---_ • Bank Sta 1152 1150- 15011481146 1148- 11461 0 10D 200 300 400 500 600 700 800 Station (ft) HEC -RAS model Plan: Existing 4/2/2018 Geom: Base Conditions Geometry Flow: 1 Flow Profiles RS = 800 1 �F .3— .35 1165 Legend .................... EG Existing ..........., ............ EG Proposed WS Proposed 1160 WS Existing r Ground Bank Sla c 1155 v w .................................... ....... - - .....-...........-.....-..-..............- 1150 1145 0 50 100 150 200 - 250 300 Station (ft) HEC -RAS model Plan: Existing 4/2/2018 Geom: Base Conditions Geometry Flow: 1 Flow Profiles IRS = 700 IE 07 1160 Legend ------- ----- ..-.. EG Existing 1158 _.-.-....-, ....--..... EG Proposed 11 WS Proposed 1156 WS Existing 1154 -Ground t iG Bank Sta cu 11152 a� w 1150- 1501148114611440 1148- 1146- 1144-- 0 100 200 300 400 boo Station (ft) HEC -RAS model Plan: Existing 41212018 Geom: Base Conditions Geometry Flow: 1 Flow Profiles RS = 600 25 �� 2 -+ .25 1160 Legend . . .... ....... EG Existing 1158 �........... EG Proposed 1156 WS Proposed WS Existing ■ 1154 Ground 0 Bank Sta c 1152 ar w 1150- 1148- 1146- 11441 150114811461144 r 0 100 200 300 400 500 Station (ft) HEC -RAS model Pian: Existing 4/2/2018 Geom: Base Conditions Geometry Flow: 1 Flow Profiles RS = 500 el 25- .25 .3� 1152 Legend ......................... r �W EG Existing EG Proposed 1150 � • WS Proposed WS Existing ......................... Crit Existing 1148 ...- ..,,...,....... Crit Proposed c ■ 0 Ground W Ineif 1146 Bank Sta 1144- 1142t 0 100 200 300 400 500 800 Station (ft) HEC -RAS model Plan: Existing 412/2018 Geom: Base Conditions Geometry Flow: 1 Flaw Profiles RS = 400 .25 `� .12 .2- 1158 Legend EG Existing 1156 ..... .. EG Proposed WS Proposed 1154 WS Existing 1152 Crit Existing Crit Proposed C...........----------------------------- 0 1150 ----- -- -------------- ..... ---- ------ - - - ----..-- ....... - ------ -_ ---- Ground - � Ineff w � 11148 -Bank Sta 1146 1144 1142 0 100 200 300 400 500 600 700 Station (ft) HEC -RAS model Pian: Existing 4/2/2018 Geom: Base Conditions Geometry Flow: 1 Flow Profiles RS = 300 4 .25 — .4 4140 ----- Legend ..........._.. - EG Existing 1148 -....... + - EG Proposed • WS Proposed 1147 WS Existing 1146 Ground Bank Sta C 0 1145 a7i Ld 1144- 1441143114211410 1143- 1142- 1141- 0 50 100 150 200 250 300 Station (ft) HEC -RAS model Plan: Existing 412/2018 Geom: Base Conditions Geometry Flow: 1 Flow Profiles RS = 200 15 _I' .08 .15 1158 Legend 1156 EG Existing EG Proposed 1154 WS Proposed WS Existing 1152 --------+------- --- Crit Existing 1150 Crit Proposed - - , Ground a 1148... _ _... ,......, LU Ineff �. 9148 Bank Sta 11144- 1142- 1140 14411421140 0 200 400 600 800 Station (ft) HEC -RAS model Plan: Existing 41212018 Geom: Base Conditions Geometry Flow: 1 Flow Profiles RS = 150 05 P02+—.05 1160 Legend ................... .. EG Existing EG Proposed 1155 WS Proposed WS Existing Crit Existing v Crit Proposed o rm 1150 Ground m � Ineff s Bank Sta 1145- 1140 0 200 400 600 800 Station (ft) HEC -RAS model Plan: Existing 4/2/2018 Geom: Base Conditions Geometry Flow: 1 Flow Profiles RS = 100 .15 '�" .15 ��.15 115$ Legend 1156 ......................... EG Existing EG Proposed 1154 ` W5 Proposed 1152 WS Existing Crit Existing 1150 .... h, - Crit Proposed C 9148 ------------------------------------ -- ----- ..... f - Ground A, Ineff w 9146 a Bank Sta 1144- 144114211401138 11142- 1140- 1138 0 200 400 600 800 Station (ft) HEC -RAS CROSS SECTION PLOTS PROPOSED FILL CONDITION HEC -RAS model Plan: Proposed 4/2/2018 Geom: Base Conditions Geometry Flow: 1 Flow Profiles RS = 1000 2� 1 .2 1170 Legend 5 EG Proposed WS Proposed 1165 - .......... Crit Proposed Ground Ineff 1160 0 Bank Sta G P N W 1155 1150- 15011450 1145- 0200 400 600 800 1000 Station (ft) HEC -RAS model Plan: Proposed 4/2/2018 Geom: Base Conditions Geometry Flaw: 1 Flow Profiles RS = 800 .1-511 .16 1164 Legend --------------- EG Proposed 1162i WS Proposed 1160 ■ Ground Bank Sta. 1158- 1156- .0 o � 1154 uj 1152- 1521150114811460 1160- 1148- 1146- 0100 200 300 400 50o 600 700 800 Station (ft) HEC -RAS model Plan: Proposed 4/2/2018 Geom: Base Conditions Geometry Flow: 1 Flow Profiles RS = 800 1 .3� .35 1155 Legend ........... EG Proposed WS Proposed r Ground 1160 0 Bank Sta C 1155 N l2l 1150Iry 1145 0 50 100 150 260 250 300 Station (ft) HEC -RAS model Pian. Proposed 41212018 Geom: Base Conditions Geometry Flow: 1 Flow Profiles RS = 700 .07 - - T_as .05 1160 Legend --------------------- EG Proposed 1158 WS Proposed Ground 1156 Bank Sta 1154 1152 n v 1150 1148- 14811461144 11416- 1144 D 100 200 300 400 500 Station (ft) HEC -RAS model Pian: Proposed 41212018 Geom: Base Conditions Geometry Flow: 1 Flow Profiles RS = 600 .25 .2 25 1160 Legend EG Proposed 1158 WS Proposed Ground 1156 Bank Sta 1154 C m 1152 - a T) Lu 1150- 1148- 1146 15011481146 1144 0 100 200 300 400 500 Station (ft) HEC -RAS model Plan: Proposed 4/212018 Geom: Base Conditions Geometry f=low: 1 Flow Profiles RS = 500 .25 .25 .3 1158 Legend EG Proposed 1155 WS Proposed - +........... 1154 Crit Proposed r Ground i 1152 Ineff Bank Sta 1150 7 lil 1148 1146 1144- 1142 0 100 200 300 400 500 600 Station (ft) HEC -RAS model Plan: Proposed 4/2/2018 Geom: Base Conditions Geometry Flow: 1 Flow Profiles RS = 400 .25 fi .12 - .23. 1158 Legend EG Proposed 1156 WS Proposed ---- ...----+---- ---- -- Crit Proposed 1154 i Ground 1152 Ineff Bank Sta 1150- 1501148114611441142 1148- 1146- 1144- 1142 0 100 200 300 400 500 600 700 Station (fl) HEC -RAS model Plan: Proposed 4/2/2018 Geom: Base Conditions Geometry Flow: 1 Flow Profiles RS = 300 4 25 .4 1156 Legend ........................ EG Proposed 1154 WS Proposed ■ Ground 1152 e Bank Sla 1150 ----------------------- C .2 11148- W 11146- 146114411421140 1144- 1142- 1140-1 0 50 100 154 200 250 300 Station (ft) HEC -RAS model Plan: Proposed 4/2/2018 Geona: Base Conditions Geometry Flow: 1 Flow Profiles RS = 200 15 .08�.15� 1158 Legend .................-------- 1156- .... ..1156 EG Proposed WS Proposed 1154 Crit Proposed Ground 1152 A Ineff • 1150 Bank Sta o 1148 ........ . . .... ............................. LU 1146 1144- 1142 1140 0 200 460 600 800 Station (ft) HEC -RAS model Plan: Proposed 4/212018 Geom: Base Conditions Geometry Flow: 1 Flow Profiles RS = 150 05 _62+.05 � 1158 Legend ......................... 1156 EG Proposed WS Proposed 1154 Crit Proposed Ground 1152 Ineff 1150 Bank Sta C O 1148 - ...... LU _ 1146- 1144- 1142- 1140 146-114411421140 0 200 400 600 860 Station (ft) HEC-RAS model Plan: Proposed 4/2/2018 Geom: Base Conditions Geometry f=low: 1 Flow Profiles RS = 100 15 T .15----.15 1158 Legend 1156 EG Proposed WS Proposed 1154 Crit Proposed 1152 ■ Ground Inef# 115016 0 _ Bank Sta C 1148 ------------------------- _------------------ ........... ...---------- ---- _ ..-........ >..._ n as w 1146 1144 1142 1140 i 13E3 0 200 400 600 800 Station (ft) 1' i 4' dw- f L clvw .....r Y, u AIN 3 Gl2je br _ f • � � 4�,Pllcc , •���.` ►,i'/. .tom 0 C14 00 C14 0 �� •� '\ ►LK► �� 1 , .. . - - - - ..0Ln 7. ` Lr) - . . 4 6 1. Number and size of the current and proposed storage units To determine the mix of units going into a new building, we use past and current occupancy trends to pinpoint our customers' needs. Because of this, we would want to see how Building G rents up, before determining our unit mix for Building F (which will be built later). We're pretty sure the unit would be 20% standard units and 80% climate controlled units. (See page 2.) 2. Renderings of the proposed building We do not have 3-D or profile renderings of either building as we remain in the active planning stages. The location, size and shape are set, and we are in the process of laying out the first of the two buildings in the expansion. Both buildings will be at least on the level of the current property's buildings, if not a nicer aesthetic. Attached is a picture of a similar building at our Apperson location that is two -stories, like Building G will be, and has some of the accents we have introduced at Apperson. (See pages 3-5.) 3. Any additional information on the proposed buffer The existing gas transmission line easement occupies the 30' (approximately) immediately adjacent to the property line. There are absolute restrictions against plantings and structures such as fencing within that easement. Therefore, we hope to work with the County to fulfill the intent of the buffer yard requirements with plantings next to the easement while taking advantage of the 30' gas easement to meet the dimensional requirement. 4. Any additional information on the proposed stormwater management since the development is located in the floodplain Stormwater management (quantity) will utilize underground detention beneath the drive aisle, just as with the original development. We anticipate an outfall from this facility in the same location as the existing facility discharge point, and if feasible would join the existing storm drain to utilize the existing outfall. Starkey Schedule of Values - Current Buildings BLDG Total Sq. / Rentable Rentable Mech / Elect Stories Year Built Ft. S Ft. I U nits I Starkey A 8,800 Current 48 office/garage 1 1998-9 B 6,000 TBD 27 0 1 1998-9 C 34,650 21 229 3 cc 2 2000 D 2,400 5x15 st 26 0 1 2000 E 10,200 36 69 1 cc 1 2008 John Deere 3,750 28 n/a n/a 1 1998-9 JDLsm bldg 1,200 34 n/a n/a 1 2012 Total 67,000 53,700 399 26 Current Unit Mix Current Bldg G Bldg F Total 5x5 st 13 TBD 13 5x5 cc 17 22 39 5x10 st 21 8 29 5x10 cc 27 26 53 5x15 st 12 6 18 5x15 cc 16 20 36 10x10 st 68 68 10x10 cc 49 28 77 10x15st 36 6 42 10x15 cc 34 26 60 10x20st 36 4 40 10x20cc 8 26 34 10x25 st 16 16 10x25 cc 15 8 23 10x30 st 22 22 10x30 cc 4 4 10x35 st 1 1 10x35 cc 2 2 10x40cc 1 1 15x30 cc 1 1 Total: 1 399 1 180 1 1 579 iiuoi-rezoning-eait-rezoning exmuii ' .. --- TAX /87.18-02-13.00 r ZONED: R1 / ♦ TAX /87.18-02-14.00 f ♦ WINED: R1 TAX /87.18-02-15.00 ZONED: RI J TAX /67.18-02-16.00 • ZONED: R1 �TAX X87.18-02-24.0Jlkfid 1 / ''33B `\ /8%18-02-17.00 S.F. ZONED: RI Ps e ♦ ..—..—..—..— ( ATAM�ns + f, ` TAX 118g7.18-02-17.01 TAX j87.16-02-24.01 ` / • \ TONED: R1 ZONED: 12 II . �� .—..—..—..— f / <V_I_RGINIA VARSITY a:i_ STORAGE (VVS)'I TAX /67.1e-o2-laoo ------ •----•----•-- L VV S EXPANSION'_ _ � —•— ` TAX /87.18-02-20.00 ` ZONED: R1 27,OOQ 9F \ i 1A..—..—..�..— \ 2.1255 ACRES TO BE ``� �i_ rs REZONED & GRANTED \ `� TAX #87.18-02-2100 7. `` `� SPECIAL USE PERMIT �� ZONED: RI -TAY 7.18-02-24.00, TAX /87.0641-01.00 _ IIA ` TAX #87.18-02-23.00 ZONED 12 / / , 8981 �r� ` �, j f L �\ \ ZON . C2 996.240 3 F J OWC 21, PQ fFMA FL 0 W ►� /n / a`/I �L---------- I V I I V I V I V I PfrL� IAI IA I A IAIAI �'- t '� II>Q'`j T1TT MPT -. TRIBUTARY B s % �- —J IGREENBRIER NURSERIESIr f - ,-(BACK CREEK),_-- - .. ------ - -"`: -- - --" �-~ zot-o3-2s.00 �Ax �-gi:m=o3-30.00'. REZONING and TAX 197m3 RIC �, - 2&00 ; ZONED: RIC --'TaNED. RIC ZONED: �I j SPECIAL USE PERMIT � I �B _ .i 150' 0 150' CONCEPTUAL PLAN SCALE: 1" = 150' TAX 117.01-01-05.02 Virginia Varsity Storage ONED: C2 DATE: April 4, 2018 LUVISDEN ASSOCIATES, P.C. SCALE: ENGINEERS -SURVEYORS -PLANNERS 1" = 150' COMM. NO.: ROANOKE, VIRGINIA 17-057 4664 BRAMBLETON AVENUE PHONE: (540) 774-4411 P.O. BOX 20669 FAX: (540) 772-9445 ROANOKE, VIRGINIA 24018 E-MAIL: MAIL@LUMSDENPC.COM e:\Iapc\autocad\drawings\2017\17057\eng\17057-rezoning-edit.dwg ACTION NO. ITEM NO. G.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: May 22, 2018 Ordinance increasing the salaries of the members of the Board of Supervisors of Roanoke County pursuant to Section 3.07 of the Roanoke County Charter and Section 15.2-1414.3 of the Code of Virginia Ruth Ellen Kuhnel County Attorney Thomas C. Gates County Administrator Consideration of an increase in the salary of the Board of Supervisors BACKGROUND: In June of 2014, the Board adopted an ordinance to increase its salaries pursuant to the provisions of Section 15.2-1414.3 of the 1950 Code of Virginia, as amended. This section of the State Code and Section 3.07 of the County Charter requires that any increase in Supervisors' salaries be accomplished by ordinance after public hearing between May 1 and June 30. Any increase is limited to an annual five (5%) percent inflation factor. The Board is considering the adoption of a budget which grants a two percent (2%) salary increase to County employees. In the past, the Board has increased its salary by the same percentage increase awarded to County employees. This ordinance increases the Board member's salaries by two percent (2%). DISCUSSION: This is the first reading of this proposed ordinance; the second reading and public hearing will be held on June 12, 2018. The current salary for Board members is $17,425.20. This ordinance would increase the salary effective July 1, 2018, for Board Page 1 of 2 members to $17,773.70 for an increase of $348.50 each. There is an additional annual compensation for the Chairman of the Board at $1,800, and for the Vice -Chairman at $1,200. FISCAL IMPACT: A two percent (2%) increase would cost $1,742.50 ($348.50 each). Additionally, the FICA increase would cost $133.30, for a total fiscal impact of $1,875.80. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 12, 2018 ORDINANCE TO INCREASE THE SALARIES OF THE MEMBERS OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY PURSUANT TO SECTION 3.07 OF THE ROANOKE COUNTY CHARTER AND SECTION 15.2-1414.3 OF THE CODE OF VIRGINIA WHEREAS, Section 3.07 of the Charter of the County of Roanoke provides for the compensation of members of the Board of Supervisors and the procedure for increasing their salaries; and WHEREAS, Section 15.2-1414.3 of the 1950 Code of Virginia, as amended, establishes the annual salaries of members of Boards of Supervisors within certain population brackets; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, has heretofore established the annual salaries of Board members at $17,425.20 by Ordinance 062414-11 and further has established the additional annual compensation for the Chairman for the Board to be $1,800 and for the Vice -Chairman of the Board to be $1,200; and WHEREAS, this section provides that the maximum annual salaries therein provided may be adjusted in any year by an inflation factor not to exceed five percent (5%); and WHEREAS, the first reading on this ordinance was held on May 22, 2018, while public hearing and the second reading was held on June 12, 2018. NOW, THEREFORE, it is hereby ordained by the Board of Supervisors of Roanoke County, Virginia, that the annual salaries of members of the Board of Supervisors of Roanoke County, Virginia, are hereby increased by an inflation factor of Page 1 of 2 two percent (2%) pursuant to the provisions of Section 3.07 of the Roanoke County Charter and Section 15.2-1414.3 of the 1950 Code of Virginia, as amended. The new annual salaries shall be $17,773.70 for members of the Board. In addition, the Chairman of the Board will receive an additional annual sum of $1,800 and the Vice - Chairman of the Board will receive an additional sum of $1,200. This ordinance shall take effect on July 1, 2018. Page 2 of 2 ACTION NO. ITEM NO. H.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: May 22, 2018 Ordinances to appropriate funds for: (a) Fiscal year 2018- 2019 operations budget and approval of the Classification and Pay Plan for fiscal year 2018-2019 for Roanoke County, Virginia; (b) Fiscal year 2018-2019 capital budget for Roanoke County, Virginia; (c) Fiscal year 2018-2019 transfers to and on behalf of Roanoke County Public Schools budget for Roanoke County, Virginia; (d) Fiscal year 2018-2019 operations budget for Roanoke County Public Schools; and (e) Fiscal year 2018-2019 capital budget for Roanoke County Public Schools Christopher R. Bever Director of Management and Budget Thomas C. Gates County Administrator Conduct second reading of five ordinances to appropriate funds for the fiscal year 2018- 2019 County of Roanoke and Roanoke County Public Schools (RCPS) operating and capital budgets and approve the Classification and Pay Plan for fiscal year 2018-2019. BACKGROUND: The fiscal year 2018-2019 operating budget was presented to the Board of Supervisors on March 13, 2018. Prior to that, the fiscal year 2019-2028 Capital Improvement Program (CIP) was presented to the Board of Supervisors on January 23, 2018. Budget work sessions with the Board of Supervisors were held on February 13, 2018, February 27, 2018, March 27, 2018, April 10, 2018 and April 24, 2018. Public hearings on the budget were held on April 10, 2018 and May 8, 2018, to receive written and oral comment from the public concerning the proposed fiscal year 2018- 2019 budget and the proposed fiscal year 2019-2028 Capital Improvement Program. Page 1 of 3 Details of all proposed changes by the Board of Supervisors since the County Administrator proposed the capital budget on January 23, 2018, and operating budget on March 13, 2018, are included as an attachment to this board report form. Attached for your approval are five budget appropriation ordinances for fiscal year 2018- 2019 and the Classification and Pay Plan for fiscal year 2018-2019. In order to separate RCPS funding from County funding and more clearly distinguish the appropriations of the Board of Supervisors, County staff has divided the appropriation into five ordinances. Each ordinance will be voted on separately. DISCUSSION: The total County budget for fiscal year 2018-2019 is $433,572,643, which includes all inter -fund and intra -fund transfers and all Schools funds. The County General Government Fund totals $190.67 million and is appropriated as part of the County's operations ordinance ($113.0 million) and the transfers to and on behalf of Schools ordinance ($77.67 million). The budget is recommended to be appropriated in five separate budget ordinances. (a) The first budget ordinance provides funding in the amount of $165,174,746 in fiscal year 2018-2019 for the County's operations budget excluding transfers to and on behalf of the Schools. The ordinance also approves the County's Classification and Pay Plan for fiscal year 2018-2019. (b) The second budget ordinance provides funding in the amount of $12,243,889 in fiscal year 2018-2019 for the County's capital budget including the first year of the ten-year Capital Improvement Program. (c) The third budget ordinance provides funding in the amount of $77,671,746 in fiscal year 2018-2019 for transfer to and on behalf of Roanoke County Public Schools. Transfers include operating funding as part of the County and Schools revenue sharing agreement, and transfers on behalf of the Schools to the Debt Fund and Children's Services Act Fund. (d) The fourth budget ordinance provides funding in the amount of $175,209,762 in fiscal year 2018-2019 for Schools operations and School Debt Fund. (e) The fifth budget ordinance provides funding in the amount of $3,272,500 in fiscal year 2018-2019 for the Schools' capital budget including the first year of the ten- year Capital Improvement Program. There have been no changes since the first reading of these ordinances held on May 8, Page 2 of 3 2018. FISCAL IMPACT: Approval of the fiscal year 2018-2019 budget appropriation ordinances provides funding for County and Schools operations, transfers and capital budgets effective July 1, 2018. STAFF RECOMMENDATION: Staff recommends approval of the five fiscal year 2018-2019 budget appropriation ordinances. Staff also recommends approval of the attached Classification and Pay Plan for fiscal year 2018-2019. Page 3 of 3 ATTACHMENT #1 FY 2018-2019 Operating Budget Board of Supervisors' Changes to the County Administrator's Proposed Budget Through April 24, 2018 Budget $ 190,467,414 $ 190,467,414 Revenue Expenditure Adjustment Date Budget Adjustment Description Adjustment Adjustment BA 3/27/2018 Eliminate new Treasurer Tax Clerk position; Revenue $ (42,473) $ (42,473) April 24, 2018 reduction is Personal Property Tax Revenue BA2 3/27/2018 Outside Agency funding reduction per Board consensus (Budget (11,975) Memo # 12) BA3 3/27/2018 Restoration of I Oth game/final game funding for youth athletics - 11,400 (referees and officials) BA4 3/27/2018 Additional Commonwealth 599 funds 50,000 - BA5 3/27/2018 Additional RVRA costs associated with the $2 per ton increase 50,000 in tipping fees BA6 4/10/2018 Add funding to Vinton Chamber of Commerce ($700) and 850 Williamson Road Area Business Association ($150) to match the proposed funding level in the County Administrator's Budget BA7 4/10/2018 Adjustment to BPOL - increase gross receipts threshold from (61,000) $100,000 to $125,000 where businesses with gross receipts under $125,000 pay only a $50 fee instead of the applicable BPOL tax rate BA8 4/10/20 18 Adjustment to Schools Revenue Sharing formula - Removes 195,619 CSA one-time County funding from the formula and accounts for the reduction in Shared BPOL revenue. This increases the transfer per the Revenue Sharing formula from $570,208 to $765,827 in FY 2019. BA9 4/10/2018 Intrafund Transfer - Transfer of funds from the CSA fund 256,894 balance to the General Government Fund BA10 4/24/2018 Reduce debt service paid on behalf of Roanoke County Public (622,500) Schools - No interest payment required for VPSA bonds to be issued in the fall of 2018 BAI I 4/24/2018 Increase transfer to Capital Fund - Increase maintains funding 622,500 levels required for the future County/Roanoke County Public Schools Schools Debt Fund Total Adjustments through April 10, 2018 1 $ 203,421 $ 203,421 County Administrator's Proposed Budget $ 190,467,414 $ 190,467,414 (March 13, 2018) Board of Supervisor Revised Budget 203,421 203,421 (April 24, 2018) Total FY 2018-2019 General Government Budget $ 190,670,835 $ 190,670,835 April 24, 2018 £`r°vv X N 7 7 R M M M = O r N N N M M Zq - ON N N E W 7 r Lo No= O api Lo �I�I�Lo ro (f) ro ME oc r r r lbw 6i 01 6i 6w II7 7 7 cei 7 7 7 7 7 7 7( ( v v v v v v(6 v O O O N N N N N O O (O (O (O (O (O (O O (O O O O O r r r r r r r r r I N N N r r r r r O 61 O O O 61 O O O 61 O O O O o1 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 u1 1 0 0 0����� 0 0 0 0 0 0 0 0 0 0 a0 a0 a0 a0 0 0 0 0 0 0 0 0 0 O 0 0 0 0 0 0 0 0 I O O O N N N N N 7 7 7 7 7 7 7 7 7 7 co co co co r r r r r r r r r r r r r r r r r r I M M M M co co co M M M M M co co co co co co co co co co M co co co co co co co co co co co co co co co co co N N N I N N N N N I N CNS (.. 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r r r r N r r r r r 4) NIN r r r r r r c c E E o 0 A A cu cu T T O o 0 o a) a) E E a) a) c c E E O O E E cu o o Q Q o 0 n d c c D ` O O a) C C (n >> ID a)L T L >> m > O N N ,U '2 '0 c 0 0 m E m D D on i m .- -0 -L- Y 3 3 'E 'EID I c O c o Q c c c Q c c c o c v) c p c p T> > O>, a) O BE m Z v v m E c E c E E E a) E E E m i E m Y Y 'U E E E E E S= m E a E E E U= d( ( O O a) O a) 0 0 0 0 0 0 .0 O L O O _ 7 S J a a () 0 H U H 0 0 0 U U a E U (A U U LL u a m m m m m m m m m m m m m m m m m m i c c c c c c c y y y y y c c y2 c c c c c 0 0 0 0 0 o - c c c c c o - c o 0 0 0 ll N N N a) a) a) a) O_ d d d d a) a) U E E E E E U U E n v v, m v) v, v, 0 0 0 0 0 v_ p ] 0 0 0 0 0 0 D U U U U U D(5 U(5 0 (5 (5 C A A A A A A A A A A A A A A A A A >_aaaaa a a aaaaaaaaa a a a i = E E E E E E E E E E E E E E E E E E E E K x x x x x x x x x x x x x x x x x x x` LI W W W W W W W W W W W W W W W W W W W u T °) T O O C N uJ N E O E U a` ) N o aa)) Q a) T v) U a)c U ° (a) ° m c am) c`o a m a) c 0) Z am E E it 3 U a) m E m Y ° E o c o Q 0- D .c i U= d (p m O V C W E Y U c° > C .0 i 9SJa�(n C E S'olL E ° m 7'( o `o o 10 0 0 0 E 0 0 ° E D a° ° O O a 0 0 0 0 0 0 0 o a o o U L U< D N N N N N N N O a) C y yD N C U) O O _ cu Y U U ]00000 D D app 0)'N NU�.N ° � � L 1 = c c c c c c c Q m W a Q c c vN) aa) U C n cn w T)cn w w c '� c .0 0 Ln v+ > > C '- c c c c'c' ° m a a a i n 'cn 'w 'cn 'w 'cn '� A 0 C � � .N - '- n w cn cn cn o 'c o a) a) w w L L a) a) a) LQQQQQ Q Q UaU(n(nQQUU o 0 o c 0 7 0 a0 7 (O r u) O O rr Zr 7 (O Or ar0 0r Nr r 0) M( rrN N r: r W r N NI Nr O O M r r O7 `d N O M oo0 N 00 N M O M � N � rn � m m o 0 0 M m r m I- 0 I- 0 Ic a) m m O 0) 0) O O O O O O O O 000 r N N N N N N N N M 777777 7 7 77777 CO (t1 (t1 (t1 (O (O (O (t1 t0 I� N N M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M co co co co M M N m E a) a) am >, m IM 0)cu U m N O v w E N O 0o ,U m Z Z c .c N (n cn a) mE 'E N c a) E O O Q< U m CE a m mQ ` c m U ° m C C n Q N CL C p c C m A Um d N 0 7 0 7 r 1� co 7 a0 0 N N M W N M 0) r 00 0) CO N (0 r N N M LO (— O 0) a0 O M I� O M O O r r o) a0 1� co I� N N N N N N N co 7 7 7 N r N N N N N M 7 a0 a0 a0 a0 a0 a0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 m m m m m m m C v_ v_ v_ v_ v_ v_ v_ v_ v_ v_ v_ v_ (3 (3 (Y rn rn rn rn C 00000 O 0 0 0 0 0 0 7 7 7 7 7 7 7 ` 0) 0) 0) 0) 0) 0) m 0) 0) 0) 0) 03 0) 03 0) 03 m m m c I- Ir In Ir In r r Ir In Ir In (— CO CO CO CO LO (n (n u O O O O O O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0)0)(310)(31 m m mal m a1 m 77777 7 7 d oio)oio)oi of of o)oioioio)MMMM M M M a 0 0 0 0 0 0 0 0 0 0 (o (D r 11- � �� r r r - r r r r N r r r r r 4) NIN r r r r r r c c E E o 0 A A cu cu T T O o 0 o a) a) E E a) a) c c E E O O E E cu o o Q Q o 0 n d c c D ` O O a) C C (n >> ID a)L T L >> m > O N N ,U '2 '0 c 0 0 m E m D D on i m .- -0 -L- Y 3 3 'E 'EID I c O c o Q c c c Q c c c o c v) c p c p T> > O>, a) O BE m Z v v m E c E c E E E a) E E E m i E m Y Y 'U E E E E E S= m E a E E E U= d( ( O O a) O a) 0 0 0 0 0 0 .0 O L O O _ 7 S J a a () 0 H U H 0 0 0 U U a E U (A U U LL u a m m m m m m m m m m m m m m m m m m i c c c c c c c y y y y y c c y2 c c c c c 0 0 0 0 0 o - c c c c c o - c o 0 0 0 ll N N N a) a) a) a) O_ d d d d a) a) U E E E E E U U E n v v, m v) v, v, 0 0 0 0 0 v_ p ] 0 0 0 0 0 0 D U U U U U D(5 U(5 0 (5 (5 C A A A A A A A A A A A A A A A A A >_aaaaa a a aaaaaaaaa a a a i = E E E E E E E E E E E E E E E E E E E E K x x x x x x x x x x x x x x x x x x x` LI W W W W W W W W W W W W W W W W W W W u T °) T O O C N uJ N E O E U a` ) N o aa)) Q a) T v) U a)c U ° (a) ° m c am) c`o a m a) c 0) Z am E E it 3 U a) m E m Y ° E o c o Q 0- D .c i U= d (p m O V C W E Y U c° > C .0 i 9SJa�(n C E S'olL E ° m 7'( o `o o 10 0 0 0 E 0 0 ° E D a° ° O O a 0 0 0 0 0 0 0 o a o o U L U< D N N N N N N N O a) C y yD N C U) O O _ cu Y U U ]00000 D D app 0)'N NU�.N ° � � L 1 = c c c c c c c Q m W a Q c c vN) aa) U C n cn w T)cn w w c '� c .0 0 Ln v+ > > C '- c c c c'c' ° m a a a i n 'cn 'w 'cn 'w 'cn '� A 0 C � � .N - '- n w cn cn cn o 'c o a) a) w w L L a) a) a) LQQQQQ Q Q UaU(n(nQQUU o 0 o c 0 7 0 a0 7 (O r u) O O rr Zr 7 (O Or ar0 0r Nr r 0) M( rrN N r: r W r N NI Nr O O M r r O7 `d N O M oo0 N 00 N M O M � N � rn � m m o 0 0 M m r m I- 0 I- 0 Ic a) m m O 0) 0) O O O O O O O O 000 r N N N N N N N N M 777777 7 7 77777 CO (t1 (t1 (t1 (O (O (O (t1 t0 I� N N M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M co co co co M M 0 0 0 0 0) 0) 0) 0) 0) 0) c Ln Ln Ln Ln 00 00 00 00 00 00 c cq cq cq cq r r r r r r r 00 00 00 00 LO LO LO LO LO LO L o2 o2 o2 o2 7 7 7 7 7 v mmmmr_r_r_r_r_ r_ r N N N N O) O) O� O) 7 7 7 7 7 7 01 01 01 01 (O (O (O (O (O (O L 0 0 0 ol (O(O (O (O LO LO LO LO LO LO L o) o) o) o) 0 0 0 0 0 0 0 0 0 O C OO O O LO LO LO LO LO LO L 00 00 00 00 00 00 00 00 00 00 c c E O N R E O C O O 06 E O_ N 05 w ON O 0 N _ N R U O N i C > O N ❑ N � T U U O) w 0) O C R E c c -C0 N R cu N N R .2 O OU .c OO,) w c9 a w a w x U c a a a a a a a a a a c c c c c c c c c c 0 0 0 0 0 0 0 0 0 0 U U U U U U U U U U E E E E E E E E E E X X X X X X X X X X w w w w w w w w w w L a w O O c o L U 0) H c E N R E C H N C o 06 E — cL N 06 N N .o N U N R U c U > .L (6 0) 0) O O N ❑ N U ' N y N U U i U d• E O c c i w N p O C R E RO Y c R c c o o E E 0) o R R U U O a a —wiix U c 0 0 0 0 0 ii a o 0 0 0 U U U U U U U U L L (O 7 O O (O w (O w7 co L r0oroovv(o(or r c r r r r co oo oo oo oo oo c M M M M M M M M M M c IV CLASSIFICATION PLAN FY 2018 - 2019 Part II - Unclassified Positions Code Title Number 902 Board Chairman 1 908 Board Vice Chairman 1 904 Board Member 3 152 County Administrator 1 154 County Attorney 1 912 Commissioner of the Revenue 1 924 Treasurer 1 922 Sheriff 1 914 Commonwealth's Attorney 1 910 Clerk of the Circuit Court 1 Total Unclassified Positions 12 Q � J f EL rn Z o N V H ' 0 S V C i _ o � LL N t (Qq LL < J F U s f/! 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(2 mm 2Q= a 0 N N 7 7 0 co N N 7 N o0 1— r 00 r M r r r W LO co N ID N N O W 61 61 co O co rlNl(Oltolo N r CLASSIFICATION PLAN FY 2018 - 2019 Total Positions Part I Classified Positions 918 Part II Unclassified Positions 12 Part III Grant Funded and Temporary Full -Time Positions with Benefits 25 Part IV Recreation - Fee Class 14 Part V Recreation - School Operations 5 Total County Positions 974 Part VI Roanoke Valley Television - Government and Educational Access 5 Part VII Roanoke Valley Greenway Project 1 Part VIII Roanoke Area Libraries 1 Part IX Regional Center for Animal Control and Protection 20 Total Shared Services Positions 27 Total Positions All Funds 1,001 Classification Plan FY 2018 - 2019 MINIMUM MIDPOINT MAXIMUM GRADE HOURLY ANNUAL HOURLY ANNUAL HOURLY ANNUAL 9 9.9333 20,661 12.8439 26,715 15.7544 32,769 10 10.4298 21,693 13.4861 28,051 16.5424 34,408 11 10.9514 22,778 14.1604 29,453 17.3693 36,128 12 11.4991 23,918 14.8685 30,926 18.2378 37,934 13 12.0741 25,114 15.6118 32,472 19.1494 39,830 14 12.6779 26,370 16.3925 34,096 20.1070 41,822 15 13.3117 27,688 17.2119 35,800 21.1121 43,913 16 13.9774 29,072 18.0726 37,591 22.1678 46,109 17 14.6762 30,526 18.9762 39,470 23.2762 48,414 18 15.4097 32,052 19.9250 41,444 24.4402 50,835 19 16.1804 33,655 20.9213 43,516 25.6621 53,377 20 16.9894 35,337 21.9674 45,692 26.9454 56,046 21 17.8389 37,104 23.0657 47,976 28.2925 58,848 22 18.7306 38,959 24.2190 50,375 29.7073 61,791 23 19.6676 40,908 25.4302 52,894 31.1928 64,881 24 20.6508 42,953 26.7015 55,539 32.7521 68,124 25 21.6834 45,101 28.0366 58,316 34.3898 71,530 26 22.7675 47,356 29.4384 61,231 36.1093 75,107 27 23.9058 49,724 30.9103 64,293 37.9148 78,862 28 25.1011 52,210 32.4558 67,508 39.8104 82,805 29 26.3561 54,820 34.0787 70,883 41.8012 86,946 30 27.6741 57,562 35.7826 74,427 43.8910 91,293 31 29.0577 60,440 37.5718 78,149 46.0859 95,858 32 30.5108 63,462 39.4506 82,057 48.3903 100,651 33 32.0362 66,635 41.4230 86,159 50.8097 105,684 34 33.6383 69,967 43.4943 90,468 53.3502 110,968 35 35.3199 73,465 45.6688 94,991 56.0177 116,516 36 37.0859 77,138 47.9523 99,740 58.8186 122,342 37 38.9404 80,996 52.8477 109,923 66.7550 138,850 38 40.8874 85,045 55.4894 115,417 70.0913 145,789 39 42.9318 89,298 58.2644 121,189 73.5969 153,081 40 45.0784 93,763 61.1776 127,249 77.2768 160,735 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 22, 2018 ORDINANCE APPROPRIATING FUNDS FOR THE 2018-2019 FISCAL YEAR OPERATIONS BUDGET AND APPROVAL OF THE CLASSIFICATION AND PAY PLAN FOR FISCAL YEAR 2018-2019 FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, public hearings were held on April 10, 2018 and May 8, 2018, concerning the adoption of the annual budget for Roanoke County for fiscal year 2018-2019; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 22, 2018, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 8, 2018, and the second reading of this ordinance was held on May 22, 2018, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2018, and ending June 30, 2019, for the functions and purposes indicated: Page 1 of 6 County of Roanoke, Virginia Fiscal Year 2018-2019 County Operations First Reading May 8, 2018; Second Reading May 22, 2018 Revenues: General Fund - County: General Government Communications & Information Technology Children's Services Act Public Works Projects Recreation Fee Class Parks, Recreation & Tourism - School Operations Police E -Citation Community Development Technology Fee Grants & Other Funds Police Special Programs Criminal Justice Academy Fleet Service Center Subtotal, General Fund Debt Service Fund - County Internal Service Fund - Health Insurance Internal Service Fund - Dental Insurance Internal Service Fund - Risk Management Subtotal, Internal Service Funds Total Revenue - County Operations Funds Expenditures: General Government - County Operations: General Administration Board of Supervisors County Administration Internal Auditor Public Information County Attorney Human Resources Economic Development Subtotal, General Administration Constitutional Officers Commissioner of the Revenue Commonwealth's Attorney Sheriffs Office Treasurer Clerk of the Circuit Court Subtotal, Constitutional Officers Page 2 of 6 Appropriation Amount $ 112, 999, 089 10, 950, 782 8,343,504 182,166 6,015,557 357,688 60,000 40,000 1,858,361 1,000 395,857 3,033,795 $ 144,237,799 $ 7,374,730 $ 11,192, 391 715,823 1,654,003 $ 13,562,217 $ 165,174,746 $ 325,980 787,139 117,665 194,761 631,198 933,505 533,504 $ 3,523,752 $ 839,630 1,101,738 10, 224, 208 898,175 1,144, 899 $ 14,208,650 Judicial Administration Circuit Court General District Court Magistrate Juvenile & Domestic Relations Court Court Service Unit Courthouse Maintenance Subtotal, Judicial Administration Management Services Real Estate Valuation (Assessor) Finance (Accounting, Payroll, Purchasing) Management & Budget Public Transportation (CORTRAN) Subtotal, Management Services Public Safety Police Fire & Rescue Subtotal, Public Safety Community Services Community Development General Services Subtotal, Community Services Human Services Parks, Recreation, & Tourism Public Health Social Services Library Virginia Cooperative Extension Elections (Registrar) Subtotal, Human Services Non -Departmental Employee Benefits Transfer to Communications & Information Technology Contributions - Discretionary, Contractual, Dues & Memberships Miscellaneous Board Contingency Addition to Fund Balance Subtotal, Non -Departmental Page 3 of 6 Appropriation Amount $ 257,068 95,440 1,590 39,086 295,144 50,000 $ 738,328 $ 844,560 1,973,748 337,712 515,000 $ 3,671,020 $ 12,456,270 15,736,470 $ 28,192,740 $ 4,120,238 7,789,361 $ 11, 909, 599 $ 4,866,021 500,358 11, 632, 049 4,255,124 87,097 414,373 $ 21, 755, 022 $ 2,552,205 8,750,944 2,177, 850 1,520,000 50,000 447,486 $ 15,498,485 Appropriation Amount Transfers to Other Funds Transfer to Debt Service - County $ 6,914,993 Transfer to County Capital 2,868,999 Transfer to Children's Services Act - County 1,659,000 Transfer to Internal Services - Risk Management 1,654,003 Transfer to Criminal Justice Academy 222,332 Transfer to Public Works Projects 182,166 Subtotal, Transfers to Other Funds $ 13,501,493 Total, General Government - County Operations Communications & Information Technology Children's Services Act Public Works Projects Recreation Fee Class Parks, Recreation & Tourism - School Operations Police E -Citation Community Development Technology Fee Grants & Other Funds Police Special Programs Criminal Justice Academy Fleet Service Center Total, General Fund - County Operations Debt Service Fund - County Internal Service Fund - Health Insurance Internal Service Fund - Dental Insurance Internal Service Fund - Risk Management Total, Internal Service Funds Total Expenditures - All County Operations Funds Page 4 of 6 $ 112,999,089 $ 3,033,795 $ 10,950,782 $ 8,343,504 $ 182,166 $ 6,015,557 $ 357,688 $ 60,000 $ 40,000 $ 1,858,361 $ 1,000 $ 395,857 $ 3,033,795 $ 144,237,799 $ 7,374,730 $ 11,192,391 715,823 1,654,003 $ 13,562,217 $ 165,174,746 2. That the County Administrator may authorize or delegate the authorization of the transfer of any unencumbered balance or portion thereof from one department to another. 3. That all funded outstanding operating encumbrances at June 30, 2018, are re - appropriated to the 2018-2019 fiscal year to the same department and account for which they are encumbered in the previous year. 4. That all General Government Fund unexpended appropriations and all General Government revenues collected in excess of appropriated revenues at the end of the 2017-2018 fiscal year not lapse but shall be re -appropriated and presented to the Board of Supervisors for allocation based on guidance provided in Section 10-1 through 4 of the County of Roanoke Comprehensive Financial Policy approved by the Board of Supervisors on April 24, 2018. 5. Account balances remaining in the Fee Class Fund collected by the Parks, Recreation and Tourism Department will be allocated to accounts as defined by the Fee Class Accounts Procedure. 6. Account balances remaining in Children's Services Act (C111), Police Confiscated Property (C120), Police Special Programs (C121), Forfeited Asset Sharing (C122), Sheriff Confiscated Property (C123), Sheriff Jail Fees (C124), Inventory Accounts (C125), Criminal Justice Academy (C126), Police Training Facility (C127), Garage - Fleet Service Center (C130), Motor Pool (C132), Grants (C135), Communications and Information Technology (C141 -C144), Fee Class (C150), PRT Schools Ground Maintenance (C151), Law Library (C155), Public Works Fund (C170), South Peak Community Development Page 5 of 6 Authority (C201), County Debt Fund (C310, C320, C330, C340), County Capital and Economic Development Funds (C420, C421, C425, C428, C440, C445, C451, C455), County Trust Funds (C501, C502), Internal Service Funds (C700, C705, C710), Special Welfare (C810), Regional Fire/Rescue Training Center (C814), Commonwealth Fund (C815), and Economic Development Authority (C818) funds will carry over 100% and be re -appropriated to the individual funds. 7. That the Board of Supervisors anticipates receiving various grants, donations, and other miscellaneous revenues. These anticipated funds are appropriated to the Grants Fund for the various functions and purposes as provided therein, and said appropriation shall be acknowledged and allocated to the appropriate fund upon approval by the Board of Supervisors on the Consent Agenda. 8. That the Board of Supervisors approves the County of Roanoke Classification and Pay Plan. The Classification and Pay Plan included as part of this ordinance is effective July 1, 2018. The County Administrator shall implement the County Classification and Pay Plan pursuant to Board of Supervisors Resolution 0825115-1. 9. This ordinance shall take effect July 1, 2018. Page 6 of 6 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 22, 2018 ORDINANCE APPROPRIATING FUNDS FOR THE 2018-2019 FISCAL YEAR CAPITAL BUDGET FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, public hearings were held on April 10, 2018 and May 8, 2018, concerning the adoption of the annual budget for Roanoke County for fiscal year 2018-2019; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 22, 2018, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 8, 2018, and the second reading of this ordinance was held on May 22, 2018, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2018, and ending June 30, 2019, for the functions and purposes indicated: Page 1 of 3 County of Roanoke, Virginia Fiscal Year 2018-2019 County Capital First Reading May 8, 2018; Second Reading May 22, 2018 Appropriation Amount Revenues: County Capital: Transfer from General Government Fund $ 7,201,667 County Unrestricted Cash (excl. Transfer from General Govt. Fund) 1,967,916 County Restricted Cash 2,408,806 Non -County 540,500 Miscellaneous Revenues 125,000 Total Revenue - County Capital $ 12,243,889 Expenditures: County Capital: FY 2019 Capital Fund supported by General Government Fund excluding General Government Transfers to CIP & Fleet Replacement $ 3,100,000 FY 2019 Capital Year Budget - Public Safety $ 1,131,000 FY 2019 Capital Year Budget - Community Services $ 1,352,819 FY 2019 Capital Year Budget - Human Services $ 930,000 FY 2019 Capital Year Budget - Internal Services $ 2,490,000 Subtotal, FY 2019 Capital Year Budget $ 5,903,819 FY 2019 Fleet Replacement Budget $ 3,240,070 Total Expenditures - County Capital $ 12,243,889 Page 2 of 3 2. That the County Administrator may authorize or delegate the authorization of the transfer of any unencumbered balance or portion thereof from one project to another so as to provide for the completion of a capital project. 3. That all funded outstanding capital encumbrances at June 30, 2018, are re - appropriated to the 2018-2019 fiscal year to the same account for which they are encumbered in the previous year. 4. That appropriations designated for capital projects will not lapse at the end of the fiscal year but shall remain appropriated until the completion of the project or until the Board of Supervisors, by appropriate action, changes or eliminates the appropriation. Upon completion of a capital project, staff is authorized to close out the project and transfer to the funding source any remaining balances. This section applies to appropriations for capital projects at June 30, 2018, and appropriations in the 2018-2019 fiscal year budget. 5. That the Board of Supervisors anticipates receiving various grants, donations, and other miscellaneous revenues. These anticipated funds are appropriated to the Grants Fund for the various functions and purposes as provided therein, and said appropriation shall be acknowledged and allocated to the appropriate fund upon approval by the Board of Supervisors on the Consent Agenda. 6. This ordinance shall take effect July 1, 2018. Page 3 of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 22, 2018 ORDINANCE APPROPRIATING FUNDS FOR THE 2018-2019 FISCAL YEAR TRANSFERS TO AND ON BEHALF OF ROANOKE COUNTY PUBLIC SCHOOLS FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, public hearings were held on April 10, 2018 and May 8, 2018, concerning the adoption of the annual budget for Roanoke County for fiscal year 2018-2019; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 22, 2018, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 8, 2018, and the second reading of this ordinance was held on May 22, 2018, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2018, and ending June 30, 2019, for the functions and purposes indicated: Page 1 of 3 County of Roanoke, Virginia Fiscal Year 2018-2019 Schools Revenue Sharing Transfer, Debt Service Transfer, and Children's Services Act Transfer First Reading May 8, 2018; Second Reading May 22, 2018 Appropriation Amount Revenues: General Government Fund $ 77,671,746 Total Revenue - Schools Transfers Expenditures: General Government Fund Transfer to Schools Operations Transfer to Transfer to Debt Service Fund - Schools Debt Service Transfer to Children's Services Act on behalf of Schools Total Expenditures - Schools Transfers Page 2 of 3 $ 77,671,746 $ 68,844,764 7,222,982 1,604,000 $ 77,671,746 2. That the transfer to Roanoke County Public Schools for operating per the County and School revenue sharing agreement shall be transferred in its entirety. 3. That the transfers made by Roanoke County on behalf of Roanoke County Public Schools to the Debt Service Fund and Children's Services Act Fund shall be based on actual expenditures incurred during fiscal year 2018-2019. Any remaining balance in those transfers shall remain with Roanoke County government. 4. This ordinance shall take effect July 1, 2018. Page 3 of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 22, 2018 ORDINANCE APPROPRIATING FUNDS FOR THE 2018-2019 FISCAL YEAR OPERATIONS BUDGET FOR ROANOKE COUNTY PUBLIC SCHOOLS WHEREAS, upon notice duly published in the newspaper, public hearings were held on April 10, 2018 and May 8, 2018, concerning the adoption of the annual budget for Roanoke County for fiscal year 2018-2019; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 22, 2018, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 8, 2018, and the second reading of this ordinance was held on May 22, 2018, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2018, and ending June 30, 2019, for the functions and purposes indicated: Page 1 of 3 County of Roanoke, Virginia Fiscal Year 2018-2019 Roanoke County Public Schools Operations First Reading May 8, 2018; Second Reading May 22, 2018 Page 2 of 3 Appropriation Amount Revenues: Schools Operating Funds: General $ 146,758,507 Nutrition 5,932,145 Grants 6,161,112 Instructional Resources 1,007,237 Bus Replacement 1,182,513 Technology Replacement 2,724,351 Subtotal, Schools Operating Funds $ 163,765,865 Debt Service Fund - Schools $ 11,443,897 Total Revenue - Schools Operations and Debt Service Fund $ 175,209,762 Expenditures: Schools Operating Funds: General $ 146,758,507 Nutrition 5,932,145 Grants 6,161,112 Instructional Resources 1,007,237 Bus Replacement 1,182,513 Technology Replacement 2,724,351 Subtotal, Schools Operating Funds Expenditures $ 163,765,865 Debt Service Fund - Schools $ 11,443,897 Total Expenditures - Schools Operations and Debt Service Fund $ 175,209,762 Page 2 of 3 2. That all funded outstanding operating encumbrances at June 30, 2018, are re - appropriated to the 2018-2019 fiscal year to the same department and account for which they are encumbered in the previous year. 3. That all School Fund appropriations remaining at the end of the 2018-2019 fiscal year not lapse but shall be appropriated to Roanoke County Public Schools and allocated per Section 10-5-A and B of the County of Roanoke Comprehensive Financial Policy approved by the Board of Supervisors on April 24, 2018. 4. Account balances remaining in the Schools Debt Fund (C360, C365, C370) will carry over 100% and be re -appropriated to the individual funds. 5. This ordinance shall take effect July 1, 2018. Page 3 of 3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 22, 2018 ORDINANCE APPROPRIATING FUNDS FOR THE 2018-2019 FISCAL YEAR CAPITAL BUDGET FOR ROANOKE COUNTY PUBLIC SCHOOLS WHEREAS, upon notice duly published in the newspaper, public hearings were held on April 10, 2018 and May 8, 2018, concerning the adoption of the annual budget for Roanoke County for fiscal year 2018-2019; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 22, 2018, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 8, 2018, and the second reading of this ordinance was held on May 22, 2018, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2018, and ending June 30, 2019, for the functions and purposes indicated: Page 1 of 3 County of Roanoke, Virginia Fiscal Year 2018-2019 Roanoke County Public Schools Capital First Reading May 8, 2018; Second Reading May 22, 2018 Revenues: Schools Capital Schools Cash Sources Total Revenue - Schools Capital Expenditures: Schools Capital William Byrd High School Capital Maintenance Plan Human Resources and Payroll Module Other Minor Capital Items & Reserves Total Expenditures - Schools Capital Page 2 of 3 Appropriation Amount $ 3,272,500 $ 3,272,500 $ 1,500,000 1,000,000 432,500 340,000 $ 3,272,500 2. That all funded outstanding capital encumbrances at June 30, 2018, are re - appropriated to the 2018-2019 fiscal year to the same account for which they are encumbered in the previous year. 3. That appropriations designated for capital projects will not lapse at the end of the fiscal year but shall remain appropriated until the completion of the project. This section applies to appropriations for capital projects at June 30, 2018, and appropriations in the 2018-2019 fiscal year budget. 4. Upon completion of a capital project, staff is authorized to close out the project and transfer to the funding source any remaining balances. This section applies to appropriations for capital projects at June 30, 2018, and appropriations in the 2018-2019 fiscal year budget. 5. This ordinance shall take effect July 1, 2018. Page 3 of 3 ACTION NO. ITEM NO. H.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: May 22, 2018 Ordinance amending Section 10-3 (Levying of License Fees and Taxes) of the Roanoke County Code, raising the threshold of annual gross receipts for those entities required to pay the County Business License Tax (from $100,000 or more to $125,000 or more); and requiring entities that are below the threshold to pay only an annual $50 license fee Christopher R. Bever Director of Management and Budget Thomas C. Gates County Administrator Amending Section 10-3 of the Roanoke County Code to raise the threshold of annual gross receipts from $100,000 to $125,000 for entities required to pay the County's Business, Professional, and Occupational License (BPOL) Tax. Entities below the new $125,000 gross receipts threshold will pay only an annual $50 dollar license fee. BACKGROUND: The County of Roanoke currently levies a $50 annual license fee for entities operating in the County with gross receipts under $100,000. Entities with gross receipts over $100,000 pay an annual business license tax, with rates based on the category of business as detailed in attached budget memo #8. During the fiscal year 2018-2019 budget development process, information on the Business, Professional, and Occupational License (BPOL) Tax was requested by the Board of Supervisors. That information was provided through budget memos #3, #8, and #13 and is attached for reference. Page 1 of 2 DISCUSSION: At the April 10, 2018 budget work session, the Board of Supervisors achieved consensus on raising the gross receipts threshold from $100,000 to $125,000 for which only a $50 fee is levied. To make this change, County Code will be required to be amended, and the County Administrator's proposed budget revised to account for a reduction in BPOL revenue. There have been no changes since the public hearing and first reading of this ordinance held on May 8, 2018. FISCAL IMPACT: Increasing the gross receipts threshold from $100,000 to $125,000 for which only a $50 fee is levied is estimated to reduce BPOL revenue by $61,000. County staff has accounted for that revenue reduction in the fiscal year 2018-2019 County operating budget ordinance to be presented for consideration at the May 8, 2018 Board of Supervisors meeting. STAFF RECOMMENDATION: Staff recommends approval of this ordinance. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 22, 2018 ORDINANCE AMENDING SECTION 10-3 (LEVYING OF LICENSE FEES AND TAXES) OF THE ROANOKE COUNTY CODE, RAISING THE THRESHOLD OF ANNUAL GROSS RECEIPTS FOR THOSE ENTITIES REQUIRED TO PAY THE COUNTY BUSINESS LICENSE TAX (FROM $100,000 OR MORE TO $125,000 OR MORE); AND REQUIRING ENTITIES THAT ARE BELOW THE THRESHOLD TO PAY ONLY AN ANNUAL $50 LICENSE FEE WHEREAS, Section 58.1-3703 of the Code of Virginia (1950), as amended, authorizes localities to enact an ordinance levying a local license tax and/or fee for issuing a business license; and WHEREAS, Section 10-3(1) of the County Code presently imposes a $50 annual license fee upon those entities whose annual gross receipts (during the prior year) are less than one hundred thousand dollars ($100,000); and WHEREAS, Section 10-3(2) of the County Code presently imposes an annual license tax upon those entities whose annual gross receipts (during the prior year) from a business, trade, profession, occupation or calling are one hundred thousand dollars ($100,000) or greater; and WHEREAS, in order to encourage and benefit small businesses in Roanoke County, it is proposed that the above County Code provisions be amended to 1) raise the threshold of annual gross receipts for those entities required to pay the County business license tax from one hundred thousand dollars ($100,000) or more to one hundred twenty- five thousand dollars ($125,000) or more, and 2) require that entities below the threshold to pay only the annual $50 license fee; and Page 1 of 3 WHEREAS, the first reading and public hearing of this ordinance was held on May 8, 2018, and the second reading was held on May 22, 2018. NOW THEREFORE BE IT ORDAINED by the Roanoke County Board of Supervisors as follows: That Sections 10-3(a)(1) and (2) of the Roanoke County Code are hereby amended as follows: Sec. 10-3. - Levying of license fees and taxes. (a) Subject to the limitations provided in § 58.1-3703.C. of the Code of Virginia (1950, as amended), and except as otherwise specifically provided for in this chapter of the Roanoke County Code, there are hereby imposed and levied for each and every year, beginning with January 1 of each year and ending December 31 following, and there shall be collected the following license fees and taxes upon the privilege of doing business or exercising a profession, trade, occupation or calling, including all phases thereof, in the county, which license fees and taxes shall be for the support of the county government, payment of the county debt, and for other county and public purposes: (1) There is hereby imposed and there shall be collected an annual license fee in the amount of fifty dollars ($50.00) for issuance of a license on businesses, trades, professions, occupations and callings and upon the persons, firms and corporations engaged therein within the county; provided, however, that this license fee shall not be charged to any person whose gross receipts from a business, trade, profession, occupation or calling are e e h, ind-Fed +hni ic�nrl dellaFs ($190,000.00) one hundred twenty-five thousand dollars ($125,000.00) or greater during the preceding calendar year and who is subject to levy and payment of the annual license taxes as provided in subsection (a)(2) hereof; and (2) There is hereby levied and there shall be collected the annual license taxes at the rates and in the amounts hereinafter set forth in this chapter upon any person, firm, or corporation engaged in a business, trade, profession, occupation or calling subject to licensure in the county. Except as may be otherwise authorized by specific or special provisions of chapter 37 (§ 58.1-3700 et seq.) of the Code of Virginia, 1950, as amended, and this chapter of the Roanoke County Code, the annual license taxes shall not be imposed upon any person whose gross receipts from a business, profession, trade, occupation or calling are less than one hundred twenty-five thousand dollars ($125,000.00) during the preceding calendar year. Page 2 of 3 2. All ordinances or part of ordinances in conflict with the provisions of this ordinance shall be, and the same hereby are, repealed. 3. This ordinance shall take effect July 1, 2018. Page 3 of 3 I Thomas C. Gates County of Roanoke Countv Administrator Memo To: Roanoke County Board of Supervisors From: Date: Subject: Thomas C. Gates, County February 7, 2018 Administrator FY 2019 Budget Memo #3: Business, Professional, and Occupational License (BPOL) Tax Information The following budget memo provides information requested by Supervisor McNamara regarding the County of Roanoke's Business, Professional, and Occupational License (BPOL) Tax. Information was provided by the County of Roanoke's Commissioner of Revenue and Information Technology Department. Dollar Range Number of Licenses % of Total Licenses Total Gross Receipts % of Total Gross Receipts $0-$99,999 3,667 65.80% $91,471,992 3.42% $100,000 - $249,999 778 13.96% $118,563,819 4.43% $250,000 - $499,999 376 6.75% $132,928,918 4.96% $500,000 - $999,999 305 5.47% $214,812,644 8.02% $1,000,000 - $2,499,999 276 4.95% $423,183,531 15.80% $2,500,000 - $4,999,999 102 1.83% $361,332,971 13.49% $5,000,000 and over 69 1.24% $1,336,043,149 49.88% Grand Total 5,573 100.0% $2,678,337,024 100.00% If you have any additional questions, please contact Chris Bever, Director of Management and Budget at 540-772-2021 or cbevergroanokecountyva. oovv. cc: Richard Caywood, Assistant County Administrator Dan O'Donnell, Assistant County Administrator Nancy Horn, Commissioner of Revenue Doris Salyer, Chief Deputy Commissioner of Revenue Rebecca Owens, Director of Finance Chris Bever, Director, Office of Management and Budget Thomas C. Gates Countv Administrator Memo To: Roanoke County Board of Supervisors From: Thomas C. Gates, County Administratgp\ \ Date: March 23, 2018 Subject: FY 2019 Budget Memo #8: Follow -Up to Budget Memo #3 Regarding Business, Professional, and Occupational License (BPOL) Tax Information The following budget memo provides information requested by Supervisor McNamara regarding the County of Roanoke's Business, Professional, and Occupational License (BPOL) Tax. This is a follow-up to Budget Memo 43: Business, Professional, and Occupational License (BPOL) Tax Information. Information was provided by the County of Roanoke's Commissioner of Revenue and Information Technology Department, and reviewed by the County Attorney's Office. The information provided below is an estimate of revenue collected from BPOL taxes. The revenue estimate is based on gross receipts at the end of fiscal year 2017, and does not account for collection rate or one-time collections. Dollar Range Number of Licensest Total Estimated BPOL Tax Revenue $0-$99,999 3,681 $160,349 $100,000 - $249,999 778 $377,824 $250,000 - $499,999 377 $416,550 $500,000 - $999,999 304 $630,828 $1,000,000 - $2,499,999 276 $1,270,234 $2,500,000 - $4,999,999 101 $1,002,824 $5,000,000 and over 69 $2,472,247 Grand Total 5,586 $6,330,856 The decision to levy BPOL taxes is a local decision, as State Code 58.1-3706 provides the County authority to impose these taxes. State Code dictates the rates that can be considered are as follows, along with the current County rate: ' Information based on Fiscal Year Ending 2017 data; previous Budget Memo #3 reflected current number of licenses. BPOL Category Allowable Rate Ran e ( er $100)2 County Rate' Wholesale $0.00 - $0.05 $0.05 Contractors $0.00 - $0.16 $0.16 Retail $0.00 - $0.20 $0.20 Repair $0.00 - $0.36 $0.36 Professional $0.00 - $0.58 $0.58 Additionally, for businesses with gross receipts under $100,000, an annual license fee of $50 is collected with no additional BPOL tax imposed. Per State Code 58.1-3703 and Attorney General's Opinion No. 05-027, the Board of Supervisors can increase the threshold for gross receipts in which only an annual license fee is charged, provided the additional BPOL taxes are not imposed. For example, Loudon County charges a $30 fee for businesses with gross receipts under $200,000. The fee cannot exceed $50 regardless of the cap for gross receipts. Any reduction in BPOL taxes, or an increase to the gross receipts limit in which only a fee is applied would need to be offset with the identification of additional revenue or a reduction in expenditures in both the County and Schools operating budgets. If you have any additional questions, please contact Chris Bever, Director of Management and Budget at 540-772-2021 or cbever&roanokecountyva. oo . cc: Ruth Ellen Kuhnel, County Attorney Richard Caywood, Assistant County Administrator Dan O'Donnell, Assistant County Administrator Nancy Horn, Commissioner of Revenue Doris Salyer, Chief Deputy Commissioner of Revenue Rebecca Owens, Director of Finance Chris Bever, Director, Office of Management and Budget Z Range of rates are defined by State Code 58.1-3706 and 58.1-3716. s County rates are set by County Code, Chapter 10, Article II Section 10-30 through 10-36, and 10-44. Thomas C. Gates Countv Administrator Memo To: Roanoke County Board of Supervisors From: Thomas C. Gates, County Administrate Date: March 29, 2018 Subject: FY 2019 Budget Memo #13: Additional Business, Professional, and Occupational License (BPOL) Tax The following budget memo provides additional information requested by Supervisor McNamara regarding the County of Roanoke's Business, Professional, and Occupational License (BPOL) Tax. Specifically, information on County businesses with gross receipts in the range of $100,000 to $124,999. Information was provided by the County of Roanoke's Commissioner of Revenue and Information Technology Department. The information provided below is an estimate of revenue collected from BPOL taxes. The revenue estimate is based on gross receipts at the end of fiscal year 2017, and does not account for collection rate or one-time collections. If you have any additional questions, please contact Chris Bever, Director of Management and Budget at 540-772-2021 or ebever@roanokecountyva.gov. cc: Ruth Ellen Kuhnel, County Attorney Richard Caywood, Assistant County Administrator Dan O'Donnell, Assistant County Administrator Nancy Horn, Commissioner of Revenue Doris Salyer, Chief Deputy Commissioner of Revenue Rebecca Owens, Director of Finance Chris Bever, Director, Office of Management and Budget Number of Total Estimated Dollar Range Licenses BPOL Tax Revenue $100,000 - $124,999 260 $74,006 If you have any additional questions, please contact Chris Bever, Director of Management and Budget at 540-772-2021 or ebever@roanokecountyva.gov. cc: Ruth Ellen Kuhnel, County Attorney Richard Caywood, Assistant County Administrator Dan O'Donnell, Assistant County Administrator Nancy Horn, Commissioner of Revenue Doris Salyer, Chief Deputy Commissioner of Revenue Rebecca Owens, Director of Finance Chris Bever, Director, Office of Management and Budget ACTION NO. ITEM NO. H.3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: May 22, 2018 Ordinance imposing or increasing certain fees for services for development and inspections, planning and zoning, and repealing prior actions concerning same Christopher R. Bever Director of Management and Budget Thomas C. Gates County Administrator Amendments to five existing Community Development fees and charges and implementation of five new Community Development fees and charges. BACKGROUND: As part of the fiscal year 2018-2019 budget development process, County staff proposed amendments to existing and new Community Development fees. The purpose of the increase was to offset costs associated with delivering services for which the fees and charges were being assessed. County staff provided information on these changes to the Board of Supervisors in October 2017 and February 2018. The County Administrator included the amended and new fees and charges as part of the fiscal year 2018-2019 operating budget. The fees to be amended and implemented are included in the "Discussion" section of this report. To amend the fees and implement new fees, sections of the County Code and previously approved ordinances will need to be amended. Those sections of County Code and previously approved ordinances are included as part of the ordinance addressing the fee changes. Page 1 of 4 DISCUSSION: The five existing fees to be amended are as follows: Erosion and Sediment Control - This fee is the charge assessed to applicants for any man-made change to the land surface as defined in Chapter 8.1 of the Roanoke County Erosion and Sediment Control Ordinance. This fee is assessed at the beginning of every project. The fee is proposed to change from $100 + $100 per acre to $350 + $75 per acre. Site Plan Review - Any plan submitted for review as defined in Article V, of Roanoke County Zoning Ordinance. This fee is assessed at the beginning of the project. The fee is proposed to change from $685 + $40 per acre + Virginia Stormwater Management Program (VSMP) to $755 + $75 acre + VSMP. Large Subdivision Review (5 or more lots) - Any plan for subdivision of property into five (5) or more lots or parcels as defined in Chapter 29 of the Roanoke County Subdivision Ordinance. This fee is the charge assessed to entity or individual(s) submitting the plans for review by Roanoke County. This fee is assessed at the beginning of the project. The fee is proposed to change from $220 + $45 per lot + VSMP to $350 + $75 per lot + VSMP. Special Use Permit - A use within the Zoning Ordinance that requires a review by the Planning Commission and Board of Supervisors because the use is considered more intensive than a by -right use. The fee is proposed to change from $40 to $150. Commercial or Residential PUD Certificate of Occupancy (CCO) - A certificate of occupancy indicates completion of the work for which a permit was issued. The certificate is issued after completion of the final inspection and when the building or structure is in compliance with the code and any pertinent laws or ordinances. It is obtained prior to the occupancy of any building or structure other than single-family, two-family dwellings and/or town houses. The commercial certificate of occupancy is proposed to change from $25 to $50. The five new fees to be implemented are as follows: Residential Certificate of Occupancy (RCO) - A residential certificate of occupancy indicates completion of the work for which a permit was issued for detached single- family and two-family dwellings and townhomes. The certificate is issued after completion of the final inspection and when the building or structure is in compliance with the code and any pertinent laws or ordinances. It is obtained prior to the occupancy of the residential structure. The new fee for a residential certificate of occupancy is proposed to be $25. Page 2 of 4 Permit Renewal (Annual) - Any Erosion and Sediment Control permit issued for twelve (12) months from the date of issuance. The county will extend the permit for an additional twelve (12) month period. If additional period extensions are needed, then a permit renewal fee will be charged. No permit will be reissued or automatically continued without payment of the required permit renewal fee. This fee will be assessed annually on July 1 after two years from the date of the permit. The new fee for an annual permit renewal is proposed to be $750 + VSMP if applicable after two years Zoning Verification Fee - A zoning verification letter is a legally recognized document which informs property (commercial or residential) owners, lenders and prospective buyers of zoning laws related to the particular property based on the County's current zoning ordinance and even includes past history of the site. The new fee for a zoning verification letter is proposed to be $50. Commonwealth Building Code Academy fee (Pass-thru Fee to State of Virginia) - In accordance with subdivision seven (7) of Section 36-137 of the Code of Virginia, the local building safety division transmits quarterly a 2.0% levy on total permit fees collected to the Department of Housing and Community Development to support training programs of the Virginia Building Code Academy. Roanoke County has been paying such percentage to the state but has not been collecting from its applicants. The County is proposing to implement a 2% fee for all building permits or trade (Mechanical, Plumbing, Electrical, Miscellaneous, etc.) permits issued by Roanoke County to recover fees transmitted to the Commonwealth. Technology Fee - This fee (3% per permit application) is to be collected for every transaction processed by the Departments of Development Services and Planning and Zoning for issuing fees related to development, rezoning, constructions, plan reviews, etc. This fee will partially pay for the county's computer programming and equipment used to process applications and projects using the Land -Development Office platform and Asset Management programs and/or replacement. There have been no changes since the first reading and public hearing held on May 8, 2018. FISCAL IMPACT: The proposed fiscal year 2018-2019 General Government Fund budget includes $86,750 in revenue anticipated to be generated from changes to existing and implementation of new fees and charges (except for the technology fee). Anticipated revenue associated with the technology fee in the amount of $40,000 is budgeted in a Special Revenue Fund and will only be used to replace or enhance technology Page 3 of 4 associated with the services for which development and regulatory fees and charges are assessed. STAFF RECOMMENDATION: Staff recommends approval of this ordinance. Page 4 of 4 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 22, 2018 ORDINANCE IMPOSING OR INCREASING CERTAIN FEES FOR SERVICES FOR DEVELOPMENT AND INSPECTIONS, PLANNING AND ZONING, AND REPEALING PRIOR ACTIONS CONCERNING SAME WHEREAS, the Board has found that it is both equitable and efficient to ensure that those individuals who benefit from certain governmental services bear the cost thereof while eliminating unintentional general service cost subsidies; and WHEREAS, Section 15.2-2241. A (9) of the Code of Virginia (1950), as amended, authorizes localities to impose reasonable fees and charges for the review of plats and plans and the inspection of facilities; and WHEREAS, Section 15.2-2286 A (6) of the Code of Virginia (1950), as amended, authorizes the collection of fees to cover the costs of making inspections, issuing permits, advertising of notices and other expenses incident to the administration of a zoning ordinance or to the filing or processing of any appeal or amendment thereto; and WHEREAS, in 1990, by Ordinance 61290-6, the Board established certain fees for public services provided by and through the Roanoke County Department of Development and Inspections (which is now the Department of Community Development) relating to development services rendered for and on behalf of citizens; and WHEREAS, since 1990, such fees have remained the same; they have not increased in response to increases in the County's costs to provide such services; and WHEREAS, other miscellaneous fees related to services provided by the Department of Community Development are set forth in the Roanoke County Code; and WHEREAS, the Department of Community Development recommends that the following fees that have previously been approved by this Board be increased: Page 1 of 6 1. Erosion and sediment control fees, 2. Site plan review fees, 3. Large subdivision review fees, 4. Certificate of occupancy fees for commercial or residential planned unit development, and 5. Special use permit fee; and WHEREAS, the Department of Community Development further recommends the imposition of the following new fees: 1. Certificate of occupancy fee for residential development, 2. Permit renewal fee (for erosion and sediment control, commercial site plan and/or large subdivision development): this renewal fee will be imposed upon the second renewal of the permit and for each subsequent annual renewal; there will be no fee for the first twelve (12) month renewal of a permit, and 3. Zoning verification fee: this fee will cover the cost of preparing a zoning verification letter (a document that informs property owners, lenders, and prospective buyers of zoning laws related to a particular property based on the County's current zoning ordinance and past history of the site), 4. Commonwealth Building Code Academy fee: pursuant to Sections 36-137(7) and 36-105 of the Code of Virginia, (in which the Commonwealth of Virginia imposes a levy of 2% of permit fees collected by the County to support training programs of the Building Code Academy), the Department of Community Development further proposes to impose an additional 2% fee on the issuance of all building, plumbing, electrical and mechanical permits (for remittance to the Commonwealth). The Page 2 of 6 County has been paying this levy to the Commonwealth, but has not been collecting it from its applicants (which has decreased the funds available to the County to cover costs), and 5. Technology fee: pursuant to Section 36-105 of the Code of Virginia, it is proposed that an additional technology fee in the amount of 3% (of all permit issuing fees), be imposed upon every transaction processed by the Roanoke County Department of Community Development (which may include County development services and County planning and zoning services), related to applications for development, rezoning, construction, etc. The fees collected will be used to partially cover costs of County's computer programming and equipment used to process applications and projects; and WHEREAS, Section 15.2-107 of the Code of Virginia (1950), as amended, directs the advertising, public hearing, and enactment of certain fees and levies, said requirements having been satisfied as required by law; and WHEREAS, the first reading and public hearing of this ordinance was held on May 8, 2018, and the second reading was held on May 22, 2018. NOW THEREFORE BE IT ORDAINED by the Roanoke County Board of Supervisors as follows: 1. That Chapter 8.1 (Erosion and Sediment Control), Section 8.1-8(c) of the County Code is hereby amended to read and provide as follows: Section 8.1-8. - Permits; fees; surety; etc. (c) Fees. An applicant requesting permission to begin land -disturbing activity pursuant to this article shall pay the following fees to cover the administrative expense of review, permitting, and inspection. Page 3 of 6 Disturbed Area (Square Feet) Fee Less than 5,000 $25.00 5,000 – 9,999 $50.00 10,000 – or greater $190.09 46 $100.00 PGF diGt6IFbGd aGFe, er pertiep of an ai+re $350.00 + $75.00 per disturbed acre 2. That the Chapter 7 (Building Regulations), Section 7-73 of the County Code is hereby amended to read and provide as follows: Section 7-73 Miscellaneous fees There is hereby established the following schedule of miscellaneous fees: Reinspection on construction: $50.00 (applies on third re -inspection of same item) Certificate of occupancy: Commercial: $x-90-$50.00 Temporary—single-family: $10.00 Temporary—commercial: $25.00 Existing building CO: $35.00 Elevator periodic inspection: $35.00 Amusement devices: Kiddie rides: $15.00 Circular rides or flat rides that can be inspected from less than 20 feet above ground: $25.00 All other types of devices: $45.00 Amusement device fees reduced fifty (50) percent when a private inspector is used. Page 4 of 6 3. That there are hereby established certain fees for public services provided by and through the Roanoke County Department of Community Development: Review site plans $755 (flat fee) + an additional $75 per acre + the Virginia storm -water management permit fee (hereafter "VSMP", a fee which is set and charged by the Commonwealth of Virginia and administered by the County) Review large subdivisions $350 + $75 per lot + VSMP Application for special use permit $150 Issuance of a certificate of occupancy $25 for a residential building Second and subsequent renewals of $750 + VSMP (if applicable) annual permits (for erosion and sediment control, site plan and/ or large subdivision development); there will be no fee for the first twelve (12) month renewal of a permit. Zoning verification fee $50 Building Code Academy fee (for 2% fee on all permit issuing fees (to be remittance to the Commonwealth) imposed upon every transaction processed by the Roanoke County Department of Community Development (which may include County development services and County planning services), related to applications for development, rezoning, construction, etc. Technology fee 3% fee on all permit issuing fees (to be imposed upon every transaction processed by the Roanoke County Department of Community Development (which may include County development services and County planning services), related to applications for development, rezoning, construction, etc. Page 5 of 6 4. To the extent that provisions of any prior ordinances of the County are in conflict with this ordinance, the conflicting provisions of such ordinances are superseded and repealed. 5. That the effective date of this ordinance and for the imposition of the fees and charges contained herein shall be July 1, 2018. Page 6 of 6 ACTION NO. ITEM NO. HA AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: May 22, 2018 Ordinance adopting a Police e -Citation initiative wherein the County will assess a five dollar fee per convicted offense or pre -payable offense in each criminal or traffic case in the district or circuit courts Christopher R. Bever Director of Management and Budget APPROVED BY: Thomas C. Gates County Administrator ISSUE: Implementation of a five dollar ($5) fee on pre -payable or convicted criminal or traffic offenses for the purpose of implementing an e -Citation initiative in the County's Police Department. BACKGROUND: The system of electronic traffic tickets, better known as e -Citation, is a faster, safer, and more accurate way to write warning and traffic tickets. The speed of the process affects officer and public safety. In 2014, the Virginia General Assembly amended the Code of Virginia by adding Section 17.1-279.1 - Additional Assessment for Electronic Summons System. This Code section permits the County to assess up to a $5 fee per criminal or traffic pre- payable or convicted offense. The fees collected can only be utilized to offset costs of the e -Citation program. DISCUSSION: Moving to an electronic citation system provides many benefits to citizens, officers and the courts. The e -Citation system substantially reduces the amount of time to complete a summons. This time reduction improves officer safety by reducing the time an officer Page 1 of 2 is out of the patrol car or parked on the roadside distracted by paperwork. Decreasing the amount of time per stop helps minimize traffic congestion from on -looking drivers and enhances motorist convenience by allowing them to quickly get back on the road. The electronic system allows the officer to capture driver's license and registration information through an automated process which substantially reduces human errors and eliminates issues with illegible handwriting. The automated process of uploading data directly from the patrol car to the Police Department's and Court's Records Management Systems reduces the data entry time for staff and improves customer service. There have been no changes since the public hearing and first reading of this ordinance held on May 8, 2018. FISCAL IMPACT: Fees anticipated to be generated from this program in the amount of $60,000 have been included in the proposed fiscal year 2018-2019 budget. Fees will be placed in a special revenue fund and will only be utilized to offset costs of the e -Citation program. STAFF RECOMMENDATION: Staff recommends approval of this ordinance. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 22, 2018 ORDINANCE ADOPTING A POLICE E -CITATION INITIATIVE WHEREIN THE COUNTY WILL ASSESS A FIVE DOLLAR FEE PER CONVICTED OFFENSE OR PRE -PAYABLE OFFENSE IN EACH CRIMINAL OR TRAFFIC CASE IN THE DISTRICT OR CIRCUIT COURTS WHEREAS, in 2014, the Virginia General Assembly enacted Section 17.1-279.1 of the Code of Virginia, authorizing localities to enact an ordinance assessing an additional sum (not to exceed five dollars ($5)), as part of the costs in each criminal or traffic case in the district or circuit courts, for the purpose of funding the software, hardware, and associated equipment costs for the implementation and maintenance of an electronic summons ("E -Citation") system; and WHEREAS, to improve the safety of Roanoke County Police Officers, minimize traffic congestion, improve accuracy, and help with case management, it is proposed that the County institute use of E -Citation technology; and WHEREAS, it is therefore proposed that the County assess a five dollar ($5) fee per convicted offence or pre -payable offence in the district and circuit courts to offset the costs of the program, and WHEREAS, the first reading and public hearing of this ordinance was held on May 8, 2018, and the second reading was held on May 22, 2018. NOW THEREFORE BE IT ORDAINED by the Roanoke County Board of Supervisors as follows: 1. A five dollar ($5) fee is here by assessed as part of the costs of each convicted or pre -payable criminal or traffic offense in the Roanoke County district and circuit courts. Page 1 of 2 2. The fee shall be collected by the clerks of court, transmitted to the Roanoke County Treasurer and utilized solely to fund the software, hardware, and associated equipment costs for the implementation and maintenance of electronic summons (E -Citation) system. 3. This ordinance shall take effect July 1, 2018. Page 2 of 2 ACTION NO. ITEM NO. H.5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: May 22, 2018 Ordinance amending Section 20-25 (Supplemental Collection Service) of the Roanoke County Code repealing Section 20-25(F), discontinuing the "Payloader Program" (renting a trailer for additional trash disposal) Christopher R. Bever Director of Management and Budget Thomas C. Gates County Administrator Elimination of the County's solid waste Payloader program. BACKGROUND: As part of County Code Section 20-25(f), the County administers the solid waste Payloader program. The County has two trailers that can be rented by homeowners for use in disposing of larger quantities of household or yard items. The trailers are 14 feet long and there are limits on the types of material that can be disposed of in this manner. Materials generated by hired contractors are not permissible. Prior to 2012, this Solid Waste service was provided at no charge to homeowners. Beginning in 2012, the program was changed to a fee service to help mitigate the associated costs and also due to General Services Department's overall budgeting constraints. The cost is $100 for Monday to Wednesday or Wednesday to Friday rental, and $150 for Friday to Monday rental. The costs to the homeowners do not offset the total cost of administering the program. The cost vs. benefit of maintaining the program, the abundant availability of local private companies that provide similar service, and the overall ratio of utilization compared to the number of County households are part of the justification for proposed elimination of Page 1 of 2 the program. DISCUSSION: Trailers and drop-off containers are a readily available commodity for homeowners. Multiple private companies provide such services and offer trailers/containers with a variety of capacities. Such companies typically charge a rental fee for the container and for the associated disposal fees. The overall costs through the private sector will be higher than the County fees as the Payloader program is subsidized with additional funding necessary beyond realized revenues to provide the service. County fees would need to be raised to a level equal to or above private rates for the program to sustain itself. The average number of annual rentals for the Payloader program since 2012 is 93. Based on an approximate 31,000 households in the County, the effective utilization is 0.3% (this estimate is likely less as there are repeat renters). The program does not provide a significant value-added service for the County as a whole. There have been no changes since the public hearing and first reading of this ordinance on May 8, 2018. FISCAL IMPACT: The County will realize recurring capital savings related to the elimination of a one -ton heavy truck ($47,150) and trailers ($27,000) from the General Services fleet replacement plan. Labor for delivering and removing the trailers is provided by pulling a member of the existing staff that have other full-time duties. Elimination of the Payloader program will help mitigate the subsequent impacts to delivering core solid waste services. There is a net loss of approximately $13,000 since the program changed to a fee service in 2012, excluding capital replacement costs. The loss of revenues associated with this program has been captured in the proposed fiscal year 2018-2019 operating budget. Future fleet replacement plans will remove the heavy truck and trailers from the replacement schedule. STAFF RECOMMENDATION: Staff recommends approval of this ordinance eliminating Section 20-25(f) of the County Code (Payloader program). Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 22, 2018 ORDINANCE AMENDING SECTION 20-25 (SUPPLEMENTAL COLLECTION SERVICE) OF THE ROANOKE COUNTY CODE REPEALING SECTION 20-25 (F), DISCONTINUING THE "PAYLOADER PROGRAM" (RENTING A TRAILER FOR ADDITIONAL TRASH DISPOSAL) WHEREAS, Section 20-25(f) of the County Code institutes the "payloader program", which allows County residents to rent a County -owned trailer, at a fee, to dispose of trash; and WHEREAS, prior to 2012, this service was provided at no charge to County residents; and WHEREAS, in 2012, the program was changed to a fee service to help mitigate associated costs; and WHEREAS, at present, the Department of General Services recommends eliminating this program because the costs of administering the program are not covered by the fees charged, local private companies provide similar services, only a small ratio of County citizens use this program (less than 0.3% of the County's households utilize the program), and because the two trailers used for this program are both in need of replacement; and WHEREAS, the first reading and public hearing of this ordinance was held on May 8, 2018, and the second reading was held on May 22, 2018. NOW THEREFORE BE IT ORDAINED by the Roanoke County Board of Supervisors as follows: 1. That the County's "payloader program" is hereby discontinued. Page 1 of 2 2. Section 20-25 (f), Supplemental Collection Service, of the Roanoke County Code is hereby deleted as follows: 3. All ordinances or part of ordinances in conflict with the provisions of this ordinance shall be, and the same hereby are, repealed. 4. This ordinance shall take effect July 1, 2018. Page 2 of 2 ACTION NO. ITEM NO. H.6 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: May 22, 2018 Ordinance authorizing the granting of an electric utility easement to Appalachian Power Company (AEP) on Townsend Road, an unimproved right of way owned by the Roanoke County Board of Supervisors, for the purpose of supplying electric power to 8447 Townsend Road (Tax Map No. 026.08-03-27.00-0000), Hollins Magisterial District Tarek Moneir Deputy Director of Development Thomas C. Gates County Administrator Appalachian Power is requesting that Roanoke County grant an electric line easement on Townsend Road, an unimproved right of way owned by the Roanoke County Board of Supervisors, to a newly constructed residence that is located at 8447 Townsend Road. BACKGROUND: Appalachian Electric Power ("AEP") is requesting that Roanoke County grant an easement for the purpose of transmitting electric power to a newly constructed residence located at 8447 Townsend Road. A drawing entitled "Proposed Overhead and Underground Easement Area on the Property of Roanoke County" prepared by AEP, dated March 6, 2018, indicating the proposed location of the easement is attached. The first reading of this ordinance was held on May 8, 2018; and the second reading of this ordinance will be held on May 22, 2018. Page 1 of 2 DISCUSSION: Staff has met with officials of AEP on site and has determined the location of the easement will have minimal amount of impact on County -owned property. There have been no changes since the first reading of the ordinance held on May 8, 2018. FISCAL IMPACT: No funding from Roanoke County will be required for this request. STAFF RECOMMENDATION: Staff recommends approval of this ordinance approving an electric easement to Appalachian Power for the purpose of overhead and underground electric lines to 8447 Townsend Road. Page 2 of 2 1101,0160 CrpSS�L-P /) QOp� � a epGP I y 9Prgrp Pd p�` h�qj. cd6�P '4 T �l?iNs, 34 34 APPALACHIAN POWER COMPANY Proposed Overhead and Underground Easement Area on the Property of County of Roanoke NOT TO SCALE 3/6/2018 EXHIBIT "A" Tax Map No. 026.08-03-27.00.0000 Map No. 3780191A W. O. No. W003012401 Eas. No. Job No. 18-100019 Prop. No. 1 THIS AGREEMENT, made this 6th day of MARCH , 20 18 , by and between THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, herein called "Grantors," and APPALACHIAN POWER COMPANY, a Virginia corporation, herein called "Appalachian." WITNESSETH: THAT for and in consideration of the sum of ONE DOLLAR ($1.00), cash in hand paid to Grantors by Appalachian, the receipt whereof is hereby acknowledged, Grantors hereby grant and convey to Appalachian, its successors and assigns, a "non-exclusive" right of way and easement with the right and privilege and authority to Appalachian, its successors and assigns to construct, erect, install, operate, maintain, renew and remove a line or lines, for the purpose of transmitting electric power overhead and underground, including electric service lines and extensions therefrom, in on, along, over, through, across and under the lands dedicated to Roanoke County, Virginia on that certain C. B. Malcolm & Sons, plat dated Sept. 4, 1956, of record in the Roanoke County Circuit Court Clerk's Office in Plat Book 3, Page 237, situated in Catawba District, County of Roanoke, State of Virginia. Being a right of way and easement to provide electrical service to Aleksandra Melson at 8447 Townsend Road. Said right of way and easement depicted as a Proposed Overhead and Underground Electric Line on Appalachian Power Company drawing dated March 6TH, 2018 , entitled, "PROPOSED OVERHEAD AND UNDERGROUND EASEMENT AREA ON THE PROPERTY OF ROANOKE COUNTY, VIRGINIA" attached hereto and made a part hereof. THIS INSTRUMENT PREPARED BY AND UPON RECORDATION RETURN TO APPALACHIAN POWER COMPANY, PO BOX 2021, ROANOKE, VIRGINIA 24022 Page 1 TOGETHER with the right to Appalachian, its successors and assigns, to construct, erect, install, place, operate, maintain, inspect, repair, renew, remove, add to the number of, and relocate at will, poles, with wires, cables, crossarms, guys, anchors, grounding systems and all other appurtenant equipment and fixtures, underground conduits, ducts, vaults, cables, wires, transformers, pedestals, risers, pads, fixtures, and appurtenances (hereinafter called "Appalachian's Facilities"), in, on, along, over, through, across and under the above referred to premises; the right to cut, trim, and/or otherwise control any trees, overhanging branches, shrubs, roots, brush, undergrowth, or other obstructions which may interfere with or endanger the safety or use of, Appalachian's Facilities; the right to disturb the surface of said premises and to excavate thereon; and the right of ingress and egress to and over said above referred to premises, for the purposes of exercising and enjoying the rights herein granted, and for doing anything necessary or useful or convenient in connection therewith; also the privilege of removing at any time any or all of said improvements erected or installed in, on, along, through, or across and under the above referred to premises as may be required by Appalachian for the full enjoyment or relinquishment of the rights herein granted. Appalachian agrees to restore and repair any damage to Grantor's property that may be caused by the construction, operation, or maintenance of said easement. The Grantor agrees that Appalachian will not be expected to restore the property to the identical original condition, but rather as near thereto as is practicable, and that the Grantor will cooperate with Appalachian in effectuating such restoration. APPALACHIAN will indemnify and save the Grantor harmless against any and all loss or damage, accidents, or injuries, to persons or property, whether of the Grantor or of any other persons or corporations arising in the manner from the negligence of Appalachian in the construction, operation, or maintenance, or failure to properly construct, operate, or maintain its facilities installed upon the right of way granted by this agreement. Page 2 Thomas C. Gates, County Administrator of Roanoke County, Virginia joins in the execution of this instrument to signify the conveyance by the Board of Supervisors of Roanoke County, Virginia, of the real estate conveyed herein pursuant to Ordinance No. adopted by the said Board of Supervisors on the day of 12018. TO HAVE AND TO HOLD the same unto Appalachian Power Company, its successors and assigns. It is agreed that the foregoing is the entire contract between the parties hereto, and that this written agreement is complete in all its terms and provisions. NOTICE TO LANDOWNER: You are conveying rights to a public service corporation. A public service corporation may have the right to obtain some or all of these rights through exercise of eminent domain. To the extent that any of the rights being conveyed are not subject to eminent domain, you have the right to choose not to convey those rights and you could not be compelled to do so. You have the right to negotiate compensation for any rights that you are voluntarily conveying. (THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK) Page 3 WITNESS the following signatures and seals. Approved as to form: BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA By: Ruth Ellen Kuhnel Thomas C. Gates County Attorney County Administrator of Roanoke County, Virginia STATE OF To -wit: COUNTY OF The foregoing instrument was acknowledged before me this day of , 20 , by Thomas C. Gates, County Administrator of Roanoke County, Virginia. (Notary Seal If Applicable) My Commission expires: Notary Public/Commissioner Notary Registration # - Page 4 (For Va. Only) AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 22, 2018 ORDINANCE AUTHORIZING THE GRANTING OF AN ELECTRIC UTILITY EASEMENT TO APPALACHIAN POWER ON TOWNSEND ROAD, AN UNIMPROVED RIGHT OF WAY OWNED BY THE ROANOKE COUNTY BOARD OF SUPERVISORS, FOR THE PURPOSE OF SUPPLYING ELECTRIC POWER TO 8447 TOWNSEND ROAD (TAX MAP NO. 026-08-03-27.00-0000), HOLLINS MAGISTERIAL DISTRICT WHEREAS, Appalachian Power Company (AEP) requires a non-exclusive right- of-way and easement for the purpose of providing electrical service to 8447 Townsend Road, an unimproved right of way that is owned by the Roanoke County Board of Supervisors; and WHEREAS, the proposed utility easement will serve the interests of the public and is necessary for the public health, safety, and welfare of the citizens of Roanoke County; and WHEREAS, pursuant to the provisions of Section 18.04 of the Roanoke County charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance was held on May 8, 2018, and the second reading of this ordinance was held on May 22, 2018; and WHEREAS, pursuant to the provisions of Section 16.01 of the Roanoke County Charter, the interest in real estate to be conveyed is hereby declared to be surplus, and is hereby made available for other public uses by conveyance to Appalachian Power Company for a utility easement. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: Page 1 of 2 1. That donation to Appalachian Power Company of a utility easement for purpose of an underground electric line to 8447 Townsend Road, as shown on a drawing titled "Proposed Overhead and Underground Easement Area on the Property of Roanoke County", prepared by Appalachian Power Company on March 6, 2018, is hereby authorized and approved. 2. That the County Administrator, or any Assistant County Administrator, is hereby authorized to execute such documents and take such further actions as may be necessary to accomplish this conveyance, all of which shall be on form approved by the County Attorney. 3. That this ordinance shall be effective on and from the date of its adoption. Page 2 of 2 ACTION NO. ITEM NO. 1.1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: May 22, 2018 Appointments to Committees, Commissions and Boards Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors Thomas C. Gates County Administrator All open district appointments BACKGROUND: 1. Budget and Fiscal Affairs Committee (BFAC) (appointed by District) The following District appointments remain open: Cave Spring Magisterial District Vinton Magisterial District 2. Economic Development Authority (EDA) (appointed by District) Billy H. Branch, representing the Cave Spring Magisterial District has resigned. His four-year unexpired term ended September 26, 2017. The following four-year term expired on September 26, 2017: a) Steve Anderson, representing the Cave Spring Magisterial District is eligible for reappointment 3. Library Board (appointed by District) The following four-year term expired on December 31, 2016: Page 1 of 2 a) Heather Lawrence, representing the Vinton Magisterial District FISCAL IMPACT: There is no fiscal impact associated with this agenda item. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 22, 2018 RESOLUTION 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 May 22, 2018, 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 4 inclusive, as follows: 1. Approval of minutes — March 27, 2018 2. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Philip W. Ferguson, Master Deputy Sheriff III, upon his retirement after twenty (20) years of service 3. Request to accept and allocate funds in the amount of $4,048.15 to the Clerk of Circuit Court from the Commonwealth of Virginia for Technology Trust Funds 4. Resolution approving the Programmatic Project Administration Agreement Extension Addendum for existing Revenue Sharing projects, and granting signatory authority to the County Administrator or his designee to execute the agreement of Transportation Secondary System Page 1 of 1 ACTION NO. ITEM NO. J.2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: May 22, 2018 Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Philip W. Ferguson, Master Deputy Sheriff III, upon his retirement after twenty (20) years of service Deborah C. Jacks Chief Deputy Clerk to the Board of Supervisors Thomas C. Gates County Administrator Recognition of the retirement of Phillip W. Ferguson. BACKGROUND: Phillip W. Ferguson, Master Deputy Sheriff III, retired on September 1, 2017, after twenty years with Roanoke County's Sheriff's Office. Mr. Ferguson is unable to attend today's meeting and his quilt and resolution will be mailed to his home. DISCUSSION: There is no discussion associated with this agenda item. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. STAFF RECOMMENDATION: Staff recommends adoption of the attached resolution. Page 1 of 1 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 22, 2018 RESOLUTION EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO PHILLIP W. FERGUSON, MASTER DEPUTY SHERIFF III, UPON HIS RETIREMENT AFTER TWENTY (20) YEARS OF SERVICE WHEREAS, Phillip W. Ferguson was employed by Roanoke County on July 21, 1997; and WHEREAS, Mr. Ferguson retired on September 1, 2017, after twenty years and one month of devoted, faithful and expert service to Roanoke County; and WHEREAS, Mr. Ferguson served as a Deputy Sheriff in both the Jail and the Courts, 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. Ferguson's time serving the citizens of Roanoke County, he did so with exceptional dedication and determination to ensure that he provided the highest level of service possible. Mr. Ferguson retired with honorfrom military service in the United States Marine Corps after twenty-four (24) years, shortly before he began working for the Roanoke County Sheriff's Office. He was known for his pleasant nature towards the public as he worked as a bailiff in the Roanoke County Circuit Court. During recesses in jury trials, he would often entertain thejurors by talking with them about his experiences in the military as well as everyday occurrences that he observed. He was extremely devoted to his family and neighbors alike, taking time out of his busy schedule to take motorcycle trips with his wife. He volunteered to represent the Sheriff's Office as he presented a plaque of condolence to the Dallas Police Department after the tragic shootings of several of their officers in 2016. Mr. Ferguson had a way to bring a smile to the public's face with just his Page 1 of 2 everyday pleasant and professional attitude. Mr. Ferguson will be missed by his colleagues and leaves behind a truly magnificent legacy of well-deserved respect and outstanding service. WHEREAS, NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to PHILLIP W. FERGUSON for more than twenty years of capable, loyal, and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. Page 2 of 2 ACTION NO. ITEM NO. J.3 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: May 22, 2018 Request to accept and allocate funds in the amount of $4,048.15 to the Clerk of Circuit Court from the Commonwealth of Virginia for Technology Trust Funds SUBMITTED BY: Jill Camilletti Deputy Clerk IV APPROVED BY: Thomas C. Gates County Administrator ISSUE: Acceptance and allocation of funds in the amount of $4,048.15 to the Clerk of the Circuit Court from the Commonwealth of Virginia BACKGROUND: Technology Trust Funds represent fees collected by the Roanoke County Circuit Court Clerk's Office, have been received from the State in the amount of $4,048.15. In accordance with State of Virginia Code Section 17.1-279 stated the Circuit Court Clerk's Office shall assess a $5.00 fee called Technology Trust Fund Fee. Each month, the Clerk's Office can request the fees that were assessed the previous month. The code section further states that four of every five dollar fee shall be allocated by the Compensation Board from the trust fund for the purposes of obtaining and updating office automation and information technology equipment including software and conversion services; preserving, maintaining and enhancing court records, including but not limited to the costs of repairs, maintaining and enhancing court records, consulting services, service contracts, redaction of social security numbers from land records and system replacement or upgrades and improving public access to court records. DISCUSSION: The funds received from the Commonwealth of Virginia have been earmarked for Page 1 of 2 maintenance needs for the Clerk of circuit Court, specifically towards the twice yearly maintenance bill from the Supreme Court for maintaining their records, equipment, etc. FISCAL IMPACT: All funds are provided by the Commonwealth of Virginia. No County matching funds are required. STAFF RECOMMENDATION: Staff recommends accepting and allocating $4,048.15 to the Clerk of Circuit Court from the Commonwealth of Virginia. Page 2 of 2 ACTION NO. ITEM NO. JA AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: ISSUE: May 22, 2018 Resolution approving the Programmatic Project Administration Agreement Extension Addendum for existing Revenue Sharing projects, and granting signatory authority to the County Administrator or his designee to execute the agreement Arnold Covey Director of Community Development Thomas C. Gates County Administrator Resolution approving extension of Virginia Department of Transportation (VDOT) agreement for existing Revenue Sharing projects, and granting signatory authority to the County Administrator or his designee to execute the agreement. BACKGROUND: In October 2015, Roanoke County and VDOT executed a Programmatic Project Administration Agreement for locally administered Revenue Sharing projects within the County. That agreement expires on June 30, 2018. Four of the five projects in that programmatic agreement are still active, and VDOT has requested an extension of the agreement. A copy of the Programmatic Project Administration Agreement Extension Addendum is attached to this report. A resolution confirming County support for matching funds, and granting signatory authority must accompany the addendum. DISCUSSION: The four active projects subject to the agreement are: Page 1 of 2 Kenwick Trail Drainage Project Belle Meade Drive Drainage Project Merriman Road Drainage Project Huffman Lane Reconstruction - Preliminary Engineering County matching funds for each of these projects were allocated in previous years' budgets. No additional funds are being sought or transferred to these projects. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. STAFF RECOMMENDATION: Staff recommends adopting the attached resolution approving the VDOT Programmatic Project Agreement Extension Addendum for existing revenue sharing projects, and granting signatory authority to the County Administrator, or his designee, to execute the project agreement. Page 2 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON TUESDAY, MAY 22, 2018 RESOLUTION APPROVING THE PROGRAMMATIC PROJECT ADMINISTRATION AGREEMENT EXTENSION ADDENDUM FOR EXISTING REVENUE SHARING PROJECTS, AND GRANTING SIGNATORY AUTHORITY TO THE COUNTY ADMINISTRATOR OR HIS DESIGNEE TO EXECUTE THE AGREEMENT WHEREAS, Roanoke County is a recipient of Virginia Department of Transportation revenue sharing funds for transportation projects; and WHEREAS, four existing projects are administered through a Programmatic Project Administration Agreement which expires on June 30, 2018; and WHEREAS, the Board of Supervisors has previously allocated matching funds for each of the four projects; and NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board of Supervisors has previously allocated matching funds for the following Revenue Sharing projects: a. Kenwick Trail Drainage Project b. Belle Meade Drive Drainage Project c. Merriman Road Drainage Project d. Huffman Lane Reconstruction — Preliminary Engineering 2. That the County Administrator or his designee is hereby granted signatory authority to execute the Programmatic Project Administration Agreement Extension Addendum for the above mentioned projects. Page 1 of 2 3. That this resolution is effective immediately. Page 2 of 2 PROGRAMMATIC PROJECT ADMINISTRATION AGREEMENT EXTENSION ADDENDUM Revenue Sharing Projects THIS ADDENDUM is made and executed in triplicate this day of 20_, by and between the County of Roanoke, Virginia, hereinafter referred to as the LOCALITY and the Commonwealth of Virginia, Department of Transportation, hereinafter referred to as the DEPARTMENT. WHEREAS, the LOCALITY and the DEPARTMENT, entered into a Programmatic Project Administration Agreement for Revenue Sharing Projects on October 8, 2015; and WHEREAS, said agreement has an initial term of three fiscal years (each year beginning July 1St - June 30th), and will expire on June 30, 2018, and may be extended for one additional term of three fiscal years; and WHEREAS, the parties to the agreement hereby declare their intent to extend said agreement as provided in Paragraph 1 of said agreement and further declare that such terms and provisions provided therein shall remain unchanged. NOW THEREFORE, in consideration of the mutual premises contained therein and in this Addendum, the parties agree to extend said agreement for one additional term of three fiscal years with a new expiration date of June 30, 2021. IN WITNESS WHEREOF, each party hereto has caused this Addendum to be executed as of the day, month, and year first herein written. COUNTY OF ROANOKE, VIRGINIA: Typed or printed name of signatory Title Date Signature of Witness Date NOTE: The official signing for the LOCALITY must attach a certified copy of his or her authority to execute this addendum. COMMONWEALTH OF VIRGINIA, DEPARTMENT OF TRANSPORTATION: Chief of Policy Date Commonwealth of Virginia Department of Transportation Signature of Witness Date Q) .�d 0 c 0 � 0 � � � 0 U Q) � Q) Q) w 3 . v � c m � � Q) to c � 0 U � 0 m � u c m 2 -0 Q) m CL 0 CL CL 2 � 00 0 N P� 0 J_ 2 � MA LL rq rq cm cm o u 0 � A . 7 Ln 00 m cr m 0 ° c� % r- % g M c 0 0 0 C � 7 E / § I m 0 u » )» n 0 . 2 » > k q 2 2 cm q % \ m r- 0 .2U L % § e cm 0 Ln CL ca � c k \ _ / \ u / % / % � q % » % \ \ 0 Ln / » ) kk / ƒ ( } ( 9 E 9 ƒ f 2 & 2 I rq % g < g # 0 \ % u \ to Ln 2 % — % / I $ 2 0 7 % 2 7 2 r \ 2 0 0C \ ) / 2 [ § \ 0 § e 2 » & » k � § § $ N 0 \ N 0 { \ @ & / @ & % / ^ COUNTY OF ROANOKE, VIRGINIA CHANGES IN OUTSTANDING DEBT Changes in outstanding debt for the fiscal year to date were as follows: Audited Outstanding June 30, 2017 Additions Deletions General Obligation Bonds $ 3,640,935 $ - VPSA School Bonds 86,990,706 Lease Revenue Bonds 78,410,705 6,440,000 Outstanding May 22, 2018 $ 3,640,935 8,107,624 78,883,082 3,005,000 81,845,705 $ 169,042,346 $ 6,440,000 $ 11,112,624 - $ 164,369,722 Submitted By Rebecca E. Owens Director of Finance Approved By Thomas C. Gates County Administrator N e 0) — O N O V M Lu a Y e Q ® co o m ® o itC LL ® LL ® LU N Z CC A ® G U O U +CD t0 C0 H � Y � O t0 LL 8. 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ITEM NO. AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: AGENDA ITEM: SUBMITTED BY: APPROVED BY: May 22, 2018 Accounts Paid -April 2018 Rebecca E. Owens Director of Finance Thomas C. Gates County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Direct Deposit Checks Total Payments to Vendors $ - $ - $ 8,608,380.29 Payroll 04/06/18 1,396,170.84 39,389.03 1,435,559.87 Payroll 04/20/18 1,301,239.65 43,449.50 1,344,689.15 Manual Checks - 2,432.71 2,432.71 Grand Total $ 11,391,062.02 A detailed listing of the payments to vendors is on file with the Clerk to the Board of Supervisors. ACTION NO. ITEM NUMBER AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER. MEETING DATE: May 22, 2018 AGENDA ITEMS: Statement of the Treasurer's Accountability per Investment and Portfolio Policy, as of 31 -Mar -18 SUMMARY OF INFORMATION: CASHINVESTMENT: SUNTRUST CON 383,273.17 383,273.17 CrZOPA=1N �il�►�� SCOTT STRINGFELLOW CONTRA (325,098.00) SCOTT STRINGFELLOW 54,005,563.08 WELLS FARGO 12,000,000.00 WELLS FARGO CONTRA (133,010.00) 65,547,455.08 LOCAL GOVT INVESTMENT POOL: 950,378.12 GENERAL OPERATION 5,346,785.09 5,346,785.09 MONEY MARKET: AMERICAN NATIONAL BANK 2,523,160.17 BRANCH BANKING & TRUST 95,638.81 HOMETRUST BANK 2,510,746.05 SCOTT STRINGFELLOW - JAIL 1,118,827.90 SCOTT STRINGFELLOW 950,378.12 UNION FIRST 1,088,365.37 BANK OF THE JAMES 500,104.80 WELLS FARGO 2,422,364.96 11,209,586.18 TOTAL 82,487,099.52 05/22/2018 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, MAY 22, 2018 RESOLUTION CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each member's knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies; and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. Page 1 of 1