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HomeMy WebLinkAbout3/27/2018 - RegularMarch 27, 2018 121 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 The Board of Supervisors of Roanoke County, Virginia met this day at the Roanoke County Administration Center, this being the fourth Tuesday and the second regularly scheduled meeting of the month of March 2018. Audio and video recordings of this meeting will be held on file for a minimum of five (5) years in the office of the Clerk to the Board of Supervisors. IN RE: OPENING CEREMONIES Before the meeting was called to order an invocation was given by Pastor Vannie Harrell of Church Alive International. The Pledge of Allegiance was recited by all present. IN RE: CALL TO ORDER Chairman Hooker called the meeting to order at 3:01 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Martha B. Hooker, Supervisors George G. Assaid, Phil C. North, Joseph P. McNamara and P. Jason Peters MEMBERS ABSENT: None STAFF PRESENT: Thomas C. Gates, County Administrator; Daniel R. O'Donnell, Assistant County Administrator; Richard Caywood, Assistant County Administrator; Ruth Ellen Kuhnel, County Attorney; Amy Whittaker, Public Information Officer and Deborah C. Jacks, Chief Deputy Clerk to the Board IN RE: FIRST READING OF ORDINANCES 1. Ordinance authorizing the relocation of the polling place for Precinct 306 — Garst Mill pursuant to § 24.2-306, 307 and 310 of the 1950 Code of Virginia as amended (Anna Cloeter, Registrar) Ms. Cloeter outlined the request for the ordinance. There was no discussion. 22 March 27, 2018 Supervisor Assaid's motion to approve the first reading and set the second reading for April 10, 2018, was seconded by Supervisor McNamara and approved by the following vote: AYES: Supervisors Assaid, North, McNamara, Peters, Hooker NAYS: None IN RE: SECOND READING OF ORDINANCES 1. Ordinance approving a lease with Reba Farm Inn to provide equestrian camping facilities and services in Explore Park (Doug Blount, Director of Parks, Recreation and Tourism) Mr. Blount advised no changes from first reading and introduced the owners, Ron Gore and Kathleen Donovan. There was no discussion. ORDINANCE 032718-1 APPROVING A LEASE WITH REBA FARM INN TO PROVIDE EQUESTRIAN SERVICES IN EXPLORE PARK WHEREAS, the County is the Lessee of a ninety-nine year lease for Explore Park, property owned by the Virginia Recreational Facilities Authority ("VRFA"), a political subdivision of the Commonwealth of Virginia; and WHEREAS, the purpose of the lease between the County and the VRFA is for the County to provide and promote a high quality recreational attraction in the western part of the Commonwealth; expand the historical knowledge of adults and children; promote tourism and economic development in the Commonwealth; set aside and conserve scenic and natural areas along the Roanoke River; preserve open -space land; and enhance and expand research and educational programs; and WHEREAS, the Roanoke County Department of Parks, Recreation & Tourism ("PRT") has devised a master plan ("Adventure Plan") for the land leased by the County in Explore Park to achieve the purpose of the County / VRFA Lease; and WHEREAS, the Adventure Plan calls for design and implementation of various outdoor recreation activities, including different types of recreation activities; and WHEREAS, the County has solicited and negotiated contracts with various vendors for ground leases and event contracts to implement the Adventure Plan; and WHEREAS, Reba Farm Inn ("Reba Farm"), was the responsive bidder for the County's RFP for, among other things, providing equestrian services for visitors to Explore Park; and WHEREAS, the County has agreed to lease portions of Explore Park to Reba Farm, so that the company may provide quality equestrian events and services to visitors of Explore Park; and March 27, 2018 123 WHEREAS, such a lease will provide tangible and intangible benefits to the County in the form of revenue and economic development; NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows - 1 . ollows:1. That pursuant to the provisions of Sections 2.01 and 2.03 of the Charter of Roanoke County, the County is authorized to acquire property, including the lease of real estate; and, 2. That pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, the acquisition of any interest in real estate shall be accomplished by ordinance, the first reading of this ordinance was held on March 13, 2018, and the second reading of this ordinance was held on March 27, 2018. 3. That the execution of a Lease Agreement ("Agreement") with Reba Farm to lease certain parcels of land in Explore Park is authorized. 4. That the lease term shall commence on April 1, 2018, and continue for a period of five (5) years, with the option to renew for an additional successive five (5) - year periods, upon the same terms and conditions contained in the Agreement, unless terminated as provided in the Agreement. 5. That the base rent shall be ten percent (10%) of Reba Farm Inn's gross revenue derived from its services at Explore Park, annually, during the term of the Agreement. 6. That the County Administrator, or an Assistant County Administrator, is authorized to execute such documents and take such actions on behalf of the Board of Supervisors in this matter as are necessary to accomplish the lease of this property, all of which shall be approved as to form by the County Attorney. 7. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor North the motion was approved by the following recorded vote: AYES: Supervisors Assaid, North, McNamara, Peters, Hooker NAYS: None 2. Ordinance approving a lease with Treetop Quest Roanoke, LLC to provide an aerial adventure course at Explore Park (Doug Blount, Director of Parks, Recreation and Tourism) Mr. Blount advised the only change is to an opening date of Labor Day in 2019, September 2, 2019. Doug introduced Julian Hatton who provided a PowerPoint presentation and video; a copy of which is on file in the office of the Clerk to the Board of Supervisors. 124 March 27, 2018 ORDINANCE 032718-2 APPROVING A LEASE WITH TREETOP QUEST ROANOKE, LLC TO PROVIDE AERIAL ADVENTURE COURSE IN EXPLORE PARK WHEREAS, the County is the Lessee of a ninety-nine year lease for Explore Park, property owned by the Virginia Recreational Facilities Authority ("VRFA"), a political subdivision of the Commonwealth of Virginia; and WHEREAS, the purpose of the lease between the County and the VRFA is for the County to provide and promote a high quality recreational attraction in the western part of the Commonwealth; expand the historical knowledge of adults and children; promote tourism and economic development in the Commonwealth; set aside and conserve scenic and natural areas along the Roanoke River; preserve open -space land; and enhance and expand research and educational programs; and WHEREAS, the Roanoke County Department of Parks, Recreation & Tourism ("PRT") has devised a master plan ("Adventure Plan") for the land leased by the County in Explore Park to achieve the purpose of the County / VRFA Lease; and WHEREAS, the Adventure Plan calls for design and implementation of various outdoor recreation activities, including different types of recreation activities; and WHEREAS, the County has solicited and negotiated contracts with various vendors for ground leases and event contracts to implement the Adventure Plan; and WHEREAS, Treetop Quest, Roanoke LLC ("Treetop Quest"), was the responsive bidder for the County's RFP for, among other things, providing an aerial adventure course for visitors to Explore Park; and WHEREAS, the County has agreed to lease portions of Explore Park to Treetop Quest, so that the company may provide quality aerial adventure and retail services to visitors of Explore Park; and WHEREAS, such a lease will provide tangible and intangible benefits to the County in the form of revenue and economic development. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows - 1 . ollows:1. That pursuant to the provisions of Sections 2.01 and 2.03 of the Charter of Roanoke County, the County is authorized to acquire property, including the lease of real estate; and, 2. That pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, the acquisition of any interest in real estate shall be accomplished by ordinance, the first reading of this ordinance was held on March 13, 2018, and the second reading of this ordinance was held on March 27, 2018. 3. That the execution of a Lease Agreement ("Agreement") with Treetop Quest to lease certain parcels of land in Explore Park is authorized. 4. That the lease term shall commence on April 1, 2018, and continue for a period of seven (7) years, with the option to renew for two (2) additional successive March 27, 2018 125 three (3) -year periods, upon the same terms and conditions contained in the Agreement, unless terminated as provided in the Agreement. 5. That the base rent shall be five percent (5%) of Treetop Quest's gross revenue derived from its services at Explore Park, annually, during the term of the Agreement, with a minimum guarantee of $25,000 annually in year two (2) of the Agreement. 6. That the County Administrator, or an Assistant County Administrator, is authorized to execute such documents and take such actions on behalf of the Board of Supervisors in this matter as are necessary to accomplish the lease of this property, all of which shall be approved as to form by the County Attorney. 7. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor McNamara, the motion was approved by the following recorded vote: AYES: Supervisors Assaid, North, McNamara, Peters, Hooker NAYS: None IN RE: CONSENT AGENDA RESOLUTION 032718-3 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM I - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows- That ollows:That the certain section of the agenda of the Board of Supervisors for March 27, 2018, designated as Item I - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 3 inclusive, as follows - 1 . ollows:1. Approval of minutes — January 27, 2018 2. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Gary L. Creasy, Recreation Program Manager, upon his retirement after more than forty (40) years of service 3. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Eric "Steve" Wilson, Welding Shop Foreman, upon his retirement after twenty-one (21) years of service On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor McNamara, the motion was approved by the following recorded vote: AYES: Supervisors Assaid, North, McNamara, Peters, Hooker NAYS: None 126 March 27, 2018 RESOLUTION 032718-3.a EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO GARY L. CREASY, RECREATION PROGRAM MANAGER, UPON HIS RETIREMENT AFTER FORTY (40) YEARS OF SERVICE WHEREAS, Mr. Creasy was employed by Roanoke County on September 19, 1977; and WHEREAS, Mr. Creasy retired on March 1, 2018, after forty years and six months of devoted, faithful and expert service to Roanoke County; and WHEREAS, during Mr. Creasy's tenure with the Parks, Recreation and Tourism Department, he has served as a Recreation Program Manager and Recreation Supervisor and served with professionalism and dedication in providing services to the citizens of Roanoke County; WHEREAS, Mr. Creasy was instrumental in the development and success of Roanoke County's robust youth and adult athletic team sports leagues, classes and programs enjoyed thousands of citizens each year; and WHEREAS, Mr. Creasy administered Roanoke County's sports marketing initiatives including the development of Burton Sports Complex into Roanoke County's premier sports tournament site and recruiting over 20,000 teams to the Roanoke Valley while serving on the Roanoke Valley Convention and Visitors Bureau Sports Marketing Committee. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to GARY L. CREASY for more than forty years of capable, loyal and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor McNamara, the motion was approved by the following recorded vote: AYES: Supervisors Assaid, North, McNamara, Peters, Hooker NAYS: None RESOLUTION 032718-3.b EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO ERIC "STEVE" WILSON, WELDING SHOP FOREMAN, UPON HIS RETIREMENT AFTER TWENTY-ONE (21) YEARS OF SERVICE March 27, 2018 127 WHEREAS, Mr. Wilson was employed by Roanoke County on September 16, 1996; and WHEREAS, Mr. Wilson retired on February 1, 2018, after twenty-one years and five months of devoted, faithful and expert service to Roanoke County; and WHEREAS, during Mr. Wilson's tenure with the General Services' Department, he has served as a Welding Shop Foreman, Equipment Mechanic and Equipment Technician and served with professionalism and dedication in providing services to the citizens of Roanoke County; WHEREAS, Mr. Wilson performed or oversaw all work related to welding, fabrication, and small engine maintenance and repair for County Departments in an exceptional manner that maximized equipment service life. WHEREAS, Mr. Wilson eliminated the outsourcing of all solid waste equipment body and hydraulic work and proactively sought opportunities to reduce or eliminate costs using his skills. He took great pride in the quality of his work and contributions to the County. 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 ERIC "STEVE" WILSON for more than twenty-one years of capable, loyal and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor McNamara, the motion was approved by the following recorded vote: AYES: Supervisors Assaid, North, McNamara, Peters, Hooker NAYS: None IN RE: CITIZENS' COMMENTS AND COMMUNICATIONS Grace Terry first thanked the Board when a few weeks ago citizens spoke about not voting in favor of signing the Memorandum of Agreement with DEQ. Thank you for not doing that and listening to our concerns; there were some tears after that. So, she is here to alert the Board about a zoning problem and to get some assistance and will read parts of a letter that she submitted. She is registering a Zoning Code complaint about the current use by a company, Search, Inc., of a parcel on Bent Mountain, Bottom Creek Road owned by her sister. She is the owner of the adjacent parcel on the Mill Creek Boundary line of her sister's parcel. The Zoning Department had emailed her some documents that she requested and was trying to determine what the Zoning Classification was for this parcel and it is Agricultural Residential. She has tried her best to review the County's Zoning Ordinance to try to determine if the encampment that has been set up there is allowable and she cannot find anywhere that the large tent and the other structures and equipment that have been erected on the 128 March 27, 2018 property and have been there since last Thursday, about ten days now. In addition, she cannot find any language that would allow gas generation or people who are identified to us to spend the night on the premises. She has visited Roanoke County's offices, twice now to seek some assistance in trying to locate the section of the zoning code. She is certainly no expert, but she is trying to find out what part of the zoning code ordinance would relate to this complaint. So, she wrote the letter to discuss what the issues are and first of all the landowner, her sister, did not give permission for Search, Inc. to erect any structures, to operate a gasoline powered generator or to stay on the property. However, a person named Michael Henbecker signed and certified an applicable statement that he was acting as her agent. This is not true. We have no knowledge of this person and the page that said owner's affidavit was completely blank because her sister did not give any kind of permission for this. So, the application stated that the project is an archeologic field laboratory. This company is currently not authorized to be there conducting archeological digging and removal of artifacts. FERC has not authorized this particular activity. This is currently an unresolved matter and is a violation of landowner property rights to approve the property being used when it does not meet the zoning regulations. If necessary, she can provide documentation to show that the entry is not allowed. The permit issued by the Fire Marshal's office does not indicate that there are gasoline generator operating on the property; she has heard the generator operating. She has video document to workers carrying three gasoline cans from Bottom Creek Road into the property and video of the security guard answering her question as to what the gasoline is for. She said, "Heating." Chairman Hooker reminded Ms. Terry of the time limit. It is important to note that there is no third -party monitoring of the archeological activities by this company. There is no oversight, if the dig is being done improperly. We are unable to observe. So not only are the private property rights not being protected, but Roanoke County citizens are at the risk of losing irreplaceable artifacts that would be key to understanding the peoples who inhabited this area in the era of 9000 BC. She is asking you to please use your authority to enforce the zoning code and address this issue of Search, Inc. on her sister's property. IN RE: REPORTS Supervisor Peters moved to receive and file the following reports. The motion was seconded by Supervisor McNamara carried by the following recorded vote: AYES: Supervisors Assaid, North, McNamara, Peters, Hooker NAYS: None 1. Unappropriated, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report 3. Comparative Statement of Budgeted and Actual Revenues as of February 28, 2018 March 27, 2018 129 4. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of February 28, 2018 5. Accounts Paid — February 28, 2018 6. Statement of Treasurer's Accountability per Investment and Portfolio Policy as of January 31, 2018 Chairman Hooker recessed to the fourth floor at 3:27 p.m. for work session IN RE: WORK SESSIONS 1. Work session to review with the Board of Supervisors Total Compensation and outside agencies as part of the County Administrator's Proposed Fiscal Year 2018-2019 Operating Budget (Thomas C. Gates, County Administrator; Anne Marie Green, Director of Human Resources; Rebecca E. Owens, Director of Finance; Christopher R. Bever, Director of Management and Budget) Mr. Gates provided a brief overview and turned the session over to Chris Bever and Anne Marie Green. Ms. Green explained total compensation. Supervisor Hooker inquired regarding higher pay in the valley with Ms. Green advising companies such as Norfolk Southern and Advance Auto. Supervisor McNamara inquired regarding the SAFER grant and if staff was looking at what happens in the third year. Mr. Bever responded in the third year there will be an impact and staff have identified some things that are "one-time" items that we will not need to put funding toward so that when we get to the third year we can apply to this. Supervisor McNamara commented that he thought it would be interesting to look at inflation without healthcare. Mr. Bever responded that staff has looked at and was not as significant as you would think. Supervisor North asked if anybody would be in the hole with Mr. Bever advising we would discuss when we do to those slides in the presentation. Supervisor McNamara stated what concerns him is that we have to take care of our employees, first. When you add people, you make it more difficult to take care of your employees. The Board does not want tax increases. He personally thinks that we should only add Fire and Rescue to maintain service levels. To add any other positions, should be offset by another. Once you add a Treasurer Clerk you keep a Treasurer Clerk. 130 March 27, 2018 His recommendation would be to hire a part-time college student for ten weeks. If government increases, we are becoming a higher proportion of people's taxes. Do we really need a fire inspector, and business systems analyst? If we want to take care of our employees, don't add employees. Supervisor North added to what Supervisor McNamara said on an intern, "Let's find somebody that wants to work part-time." Also what about the option to go to an outside vendor. He would like to see what kind of return you could get with part-time person. With regard to the Explore Park person, was it part of the Explore Park Plan? If so, then we should move forward. With regard to the Fire Inspector, it would be offset by State funding. Supervisor Hooker inquired regarding the CommlT position, it is coming from part-time to full time. Mr. Hunter advised the part-time position has been empty since last summer and they have projects lingering from 2015. They are looking for someone with experience in content and document management. Supervisor Assaid commented there are other departments that seem to have a surplus of people, maybe those positions ought to be reassigned to areas where they are needed. Supervisor McNamara stated he is not comfortable saying, "You don't need a position." He does not have that expertise, he is just looking at it from a policy perspective, do we want to increase the size of government. Grant funded positions don't last forever and at the end of the day end up with more people. The more people we have, the more difficult to be competitive for the people that are already here. Our population isn't growing so government should not be growing. For example, if we increase a ticket by $5, that is supposed to save us. We do these things to create efficiencies, but where is the offsetting labor savings. Supervisor Assaid stated he is not for adding any positions. Supervisor Peters inquired of Ms. Green in the last five years, where have we been in our employee count. Ms. Green advised she did not have the data with her, but she did know that there are very few vacant positions and have not changed employee count except adding Public Safety positions. Supervisor McNamara stated he took exception to that when they restructured the Library System. Mr. Bever advised we may have added one position. Mr. Gates stated he thought the reclassification of those positions was $300,000. Supervisor Peters stated he has not seen that number change in the time he has been here so we are using attribution. The only growth that he has seen is in Fire and Rescue. Supervisor McNamara stated he was not aware of any positions being cut with the exception of Director of Community Development. Mr. Bever stated the Clerk had a second position, but what staff was able to do was to take the position and split the position between two departments and achieve savings because we were able to have that person work with both departments. March 27, 2018 131 Mr. Gates advised staff is cognizant of the Board's disposition on positions. What staff has brought forward this year really necessary for us to carry out the service that the Board has asked staff to take on. For example, the CommlT is very critical for our ability to deliver the services that goes on behind the scenes. The Business System Analyst is probably not the most descriptive, but it really making sure that the backroom system is functioning. We have not added a position„ but expanded a part-time position. Explore Park is self-evident. It is true that the activity is not what it will be a year from now, but we do need folks there who are capable of making sure that the activities we do have and expect to have are well managed. This position will be funded from revenue generated by the Park. We tried a different funding model last year for the Fire Inspector position, which did not work. This year they have done a very good job of acquiring grants to support that service need. What the Board does not see is the part-time employees and we have eliminated many part-time employees. All of the new positions are connected to a revenue source. Supervisor Assaid asked if Mr. Hunter had brought the CommlT position last year with Mr. Hunter responding in the affirmative. He then asked Mr. Gates to pick, with Mr. Gates stated he feels there are two that are important to service delivery. CommlT and Explore Park. The Inspector position for Fire and Rescue, if the grant money expires the position expires and the Treasurer's position is a running discussion and does not need to talk about as they are well familiar with it. He would certainly advocate strongly on behalf of CommlT and Explore Park. Supervisor Assaid stated he could support the position for CommlT. Supervisor Hooker asked Kevin Hutchins, Treasurer to speak regarding the treasurer's position. He advised that he did not want to be redundant because we have had these conversation before and he shouldn't and wouldn't want to speak about Mr. McNamara's comment about policy because he certainly understands. For a revenue producing position, where we have a reoccurring amount, we could go part- time or outsourcing. He has spoken with the County Attorney and are prepared to bring forward an ordinance that would allow for the fee that would have to be put on for personal property collections. He does not think there will be the same service level that they would get with his staff because we nurture our citizens and when you get a company involved you will not have the same sort of effort. We are prepared to move that forward depending on what type of decision is made. We have been looking at this for the past couple of years. If you look at the overall number, $2.2 million, it will grow rapidly. In June it will be $4.2 and go back to $2.2, it becomes harder and harder as it ages out in years 2-5. There are alternatives that we can do and we are prepared to look at any and all of them. 132 March 27, 2018 Supervisor Hooker stated she was intrigued by using an intern; would be a win-win in her estimation with giving someone experience and see what could be collected over a sort period of time and see if it merits. Mr. Hutchins stated he was not going to argue that it would not be effective, but he would warn that it would take ten weeks to come up to speed with the law. We do not have to do because they are already given the ability to collect by statue. Supervisor Hooker stated she was in favor of Explore Park and CommlT and wait on the others. Supervisor North stated he concurs, but would go with part-time for the Treasurer before going to an outside agency Supervisor Assaid stated is concurred with CommlT only. Supervisor McNamara stated he was okay with CommlT due to the elimination in Community Development, but he would wait a half year with Explore Park to see if the revenue comes in. Mr. Bever stated that staff feels Explore Park is critical to service in Explore Park. Supervisor Peters stated he felt we need to make sure that we are doing it right from the "get -go" on Explore Park. Mr. Bever stated there was no general government impact on this position and will be recovering the expenses by the growth. Supervisor Hooker stated it was unanimous consent on the CommlT position and consensus on Explore Park and Fire and Rescue. Supervisor Peters asked staff to look at orthodontics in the dental coverage. There was consensus to move forward with outside agencies and to adding the ten game. It was noted that the financial policies will be reviewed at the work session scheduled for April 10, 2018. The work session was held from 3:42 p.m. until 5:10 p.m. Chairman Hooker called the meeting back into session at: 7:01 p.m. IN RE: PUBLIC HEARING 1. Public hearing for citizen comments on the effective Real Estate Tax Rate for calendar year 2018 (Christopher R. Bever, Director of Management and Budget; William E. "Billy" Driver, Director of Real Estate;) Chairman Hooker opened and closed the public hearing with the following citizen speaking: March 27, 2018 133 Noah Tickle stated he has been a Roanoke County resident since 1954. Last was a "long" about, "Get out there and get em in here." When in fact, they will get in here when they hear "taxes are going down." Their tympanic membrane has been numbed by "taxes going up." They go the other way; salivating for more and more taxes will not work. Build it and they will come is not that. Tax reductions is the, "build it and they will come." This applies to the industrial complex and residents. He is just saying and y'all know it too. Some days back, it was, "Oh my gosh the railroad just left." So, "Oh my gosh" what was done to keep em? Begs the question. With a tax till death mentality, industrial complexes and residents will leave. Industry will consolidate to survive. Residents will not go very far to drive in to keep working a job. Some days further back, they brought "it" to Chief Justice Roberts saying, "What is it?" Disgusted by their question, He answered, "It is a tax." WOW was that the wrong answer. He is sure sure he had never heard the end of it. See, industry and bad little taxpaying residents may say, "it is a tax." Governance will never like that answer. IN RE: PUBLIC HEARING AND ADOPTION OF RESOLUTIONS 1. Public hearing for citizen comments on the maximum 2018 calendar year tax rates for Real Estate, Personal Property, and Machinery and Tools Taxes (Christopher R. Bever, Director of Management and Budget) Chairman Hooker opened and closed the public hearing with the following citizen speaking: Noah Tickle stated he has been a Roanoke County resident since 1954. Again, again; on and on. It is mentioned tax rates will not go up, but will continue as last time. So ask yourself, 'What does that mean?" It is like pedaling a bicycle or some other pedaling device. This is being pedaled or some such is being pedaled. Thus meaning like a man who once came to a BOS meeting down off the mountain kept saying, "We are in big trouble;" suffixing each comment, whereas, governance on the other hand likes to generate lots of prefixes using lots and lots of "whereases" to indicate like Dillon Rule type of conditioning while pedaling. Tax pedaling rates pedal more and more taxes with each spin of the tax pedal crank; cranking more, more, more taxes. The deceptive comfort of saying, taxes will not go up at the finish will not play "calming waters of the residents". One can hear their nest buzzing louder and the waves of their waters splashing higher and higher. Till one day, their cup runneth over with swarms from their hives and the flood of their concerns floods the area in question. He saw and was involved with this happening mid -sixties about the tax deceptive pedaling. Civic Leagues formations at that time were their back pedaling strokes. Lots of anger came out of that. Several years later that quietened and the hives returned to their nests. Governance should "student up"' on history to understand that eventually the tax pedal crank breaks. Like the man down from the mountain said, "We are in big trouble." 134 March 27, 2018 Momma taught me to add. He will soon know if taxes did or did not go up .He will go ahead and say it for you. Taxes will go up. Subtraction will never be needed. A man he used to work with, would always prefix then suffix his comments with, "You know it" and you do. You think it but you do not say it, "You know it." 2. Resolutions to set the following maximum tax rates for calendar year 2018 to support the fiscal year 2018-2019 operating budget: (a) Resolution to set the Real Estate maximum tax rate for calendar year 2018 RESOLUTION 032718-4 TO SET THE REAL ESTATE MAXIMUM TAX RATE FOR CALENDAR YEAR 2018 WHEREAS, the Roanoke County Board of Supervisors of Roanoke Virginia will set maximum tax rates for calendar year 2018 to support the fiscal year 2018-2019 operating budget; and WHEREAS, a public hearing for citizen comments on setting maximum tax rates was held on March 27, 2018, at a regular meeting of the Board of Supervisors of Roanoke County Virginia; and WHEREAS, the Roanoke County Board of Supervisors will adopt final 2018 calendar year tax rates on April 10, 2018, following a public hearing for citizen comments; NOW, THEREFORE, BE IT RESOLVED by the Roanoke County Board of Supervisors of Roanoke Virginia, set the following Real Estate maximum tax rate for calendar year 2018- (A) The Real Estate Tax for calendar year 2018 is set at a rate of not more than $1.09 per $100 of assessed valuation. On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor McNamara the motion was approved by the following recorded vote: AYES: Supervisors Assaid, North, McNamara, Peters, Hooker NAYS: None (b) Resolution to set the Personal Property maximum tax rate for calendar year 2018 RESOLUTION 032718-5 TO SET THE PERSONAL PROPERTY MAXIMUM TAX RATE FOR CALENDAR YEAR 2018 March 27, 2018 135 WHEREAS, the Roanoke County Board of Supervisors of Roanoke Virginia will set maximum tax rates for calendar year 2018 to support the fiscal year 2018-2019 operating budget; and WHEREAS, a public hearing for citizen comments on setting maximum tax rates was held on March 27, 2018, at a regular meeting of the Board of Supervisors of Roanoke County Virginia; and WHEREAS, the Roanoke County Board of Supervisors will adopt final 2018 calendar year tax rates on April 10, 2018, following a public hearing for citizen comments; NOW, THEREFORE, BE IT RESOLVED by the Roanoke County Board of Supervisors of Roanoke Virginia, set the following Personal Property maximum tax rate for calendar year 2018- (A) The Personal Property Tax for calendar year 2018 is set at a rate of not more than $3.50 per $100 of assessed valuation. On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor North, the motion was approved by the following recorded vote: AYES: Supervisors Assaid, North, McNamara, Peters, Hooker NAYS: None (c) Resolution to set the Machinery and Tools maximum tax rate for calendar year 2018 (Christopher R. Bever, Director of Management and Budget) RESOLUTION 032718-6 TO SET THE MACHINERY AND TOOLS MAXIMUM TAX RATE FOR CALENDAR YEAR 2018 WHEREAS, the Roanoke County Board of Supervisors of Roanoke Virginia will set maximum tax rates for calendar year 2018 to support the fiscal year 2018-2019 operating budget; and WHEREAS, a public hearing for citizen comments on setting maximum tax rates was held on March 27, 2018, at a regular meeting of the Board of Supervisors of Roanoke County Virginia; and WHEREAS, the Roanoke County Board of Supervisors will adopt final 2018 calendar year tax rates on April 10, 2018, following a public hearing for citizen comments; NOW, THEREFORE, BE IT RESOLVED by the Roanoke County Board of Supervisors of Roanoke Virginia, set the following Machinery and Tools maximum tax rate for calendar year 2018- (B) The Machinery and Tools Tax for calendar year 2018 is set at a rate of not more than $2.85 per $100 of assessed valuation. 136 March 27, 2018 On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor North, the motion was approved by the following recorded vote: AYES: Supervisors Assaid, North, McNamara, Peters, Hooker NAYS: None IN RE: PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES 1. The petition of Diana England to obtain a Special Use Permit in a R-1, Low Density Residential, District to obtain a multiple dog permit for seven (7) dogs on 1.18 acres, located at 4579 Layman Road, Vinton Magisterial District (Philip Thompson, Deputy Director of Planning) Mr. Thompson outlined the request for special use permit. Supervisor Assaid inquired if petitioner could replace a dog with Mr. Thompson responding in the affirmative but advised it was not their intent. Chairman McNamara opened and closed the public hearing with no citizens to speak. Petitioner briefing spoke that these were rescue animals. ORDINANCE 032718-7 GRANTING A SPECIAL USE PERMIT IN A R-1 (LOW DENSITY RESIDENTIAL) DISTRICT TO OBTAIN A MULTIPLE DOG PERMIT ON 1.18 ACRES, LOCATED AT 4579 LAYMAN ROAD, VINTON MAGISTERIAL DISTRICT (TAX MAP NO. 040.18-01-15.00-0000) WHEREAS, the owners of 4579 Layman Road (Vinton Magisterial District), which property is zoned R-1 (low density residential), have applied for a multiple dog permit for their seven (7) dogs; and WHEREAS, Section 5-24 of the Roanoke County Code states that the keeping of more than three (3) dogs over four (4) months of age per dwelling shall be unlawful, unless a multiple dog permit has been issued; and WHEREAS, Section 30-82-4 of the Roanoke County Code states that in order to obtain a multiple dog permit on lots less than five (5) acres in an R-1 zoning district, a special use permit is required; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on March 6, 2018 and subsequently recommended approval of the special use permit; and WHEREAS, the first reading of this ordinance was held on February 27, 20187 and the second reading and public hearing were held on March 27, 2018; and March 27, 2018 137 WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows- 1. ollows:1. The Board finds that the granting of a special use permit to allow a multiple dog permit in a R-1 (low density residential) district on a 1.18 acre parcel located at 4579 Layman Road (tax map no.: 040.18-01-15.00-0000), in the Vinton Magisterial District, meets with the requirements of Section 30-19-1 of the Roanoke County Code; The proposed use conforms with the standards set forth in article IV, use and design standards, and further conforms with the following general standards: a. The proposed use is in conformance with the comprehensive plan of the County, as amended, pursuant to the provisions of Section 15.2- 2232 of the 1950 Code of Virginia, as amended, and with official County policies adopted in relation thereto, including the purposes of the zoning ordinance. b. The proposed use will have a minimum adverse impact on the surrounding neighborhood and community; 2. The Board grants a special use permit to allow a multiple dog permit at 4579 Layman Road (tax map no.: 040.18-01-15.00-0000), in the Vinton Magisterial District, subject to the following condition: a. The maximum number of dogs shall be limited to seven (7). 3. That this ordinance shall be in full force and effect upon its final passage. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor Assaid and carried by the following recorded vote: AYES: Supervisors Assaid, North, McNamara, Peters, Hooker NAYS: None IN RE: CITIZENS' COMMENTS AND COMMUNICATIONS Diane Bell of 1329 Miller's Landing stated she lives in the Hollins area of our County. She and her husband have been blessed with 4 children, in fact, 2 sets of twins, who are enrolled in Northside High and Mountain View Elementary. She is here tonight representing a group of over 600 concerned Roanoke County parents. She would like to invite you all to join us on our Facebook group "RCPS- Active Shooter Prevention Alliance". We are an action and outcomes -based group that wastes no time arguing about matters of national debate, such as gun control, arming teachers, and partisan policies. We, instead, have joined together around the fundamental risk of one county oversight, with grave consequences. To explain, she must acknowledge that the 138 March 27, 2018 Task Force which came together after the Sandy Hook tragedy did an excellent job of securing our schools from intruders. The flaw in the plan is that no interventions were put in place to stop our own youth from bringing weapons in to our schools. This is evidenced by 2 incidents in just the last month. We believe these incidents, with no injuries thankfully, are warning signs. We want this oversight fixed immediately. We also do not feel that our requests are unreasonable. Considering recent events, many surrounding counties, most with far fewer resources, have immediately responded with heightened security measures. We feel that this is a matter of priorities. Our robust county can certainly make this a priority too. At the school board meeting last Thursday, we listened to exciting news regarding future Roanoke County developments and planning, including new community feedback sessions. There was further discussion about attracting our own youth back to the area, after college, to raise families here and, by doing so, assisting our future economy in continuing to thrive. A feeling of safety, and especially school safety, is critical to that list. Walking trails, music venues, and bike paths will not be able to distract from the basic need of safety for their children. They will remember how we act NOW. Please join us in making action now a reality. The School Board has responded respectfully, yet helplessly, to our pleas; they say there is no money. In fact, not one additional dollar will be spent toward school safety, per the approved budget, for the upcoming school year and that is where we need you, our elected officials, to allocate the money. There is no greater priority for our community right now. With that, I would like to share with you our Alliance's proposed action plan: • Superintendent to apply to the State of Virginia for the Public School Security Equipment Grant --$3.4 million available, per Section 22.1-280.2:2 of the Code of Virginia. • Superintendent to accept the extra law enforcement assistance offered by the Roanoke County Sheriffs Office • Per Section 22.1-280.2:1 of the Code of Virginia: recruit retired law enforcement professionals to supplement current officers in our schools, especially during student arrival times, and train them in entrance security, active shooter response, threat assessments, and emergency evacuation procedure • Establish an anonymous tip -line for students, teachers, and parents to report disturbing behaviors, social media posts, text messages, and any threatening situations that could escalate into violence • Refer emotionally and mentally disturbed students to licensed mental health professionals for evaluation, treatment and formal risk assessment • Provide entrance security for all schools, including but not limited to, ideas such as: metal detectors or wands, surveillance cameras, and armed guards (utilizing, in part, the resources named above). No weapon should make it into our schools, ever! • Utilize donated funds and resources from concerned citizens, businesses, and community organizations to add additional security measures, such as but not March 27, 2018 139 limited to: see-through backpacks and bags, personal panic buttons for teachers, bulletproof enclosures/curtains for classrooms, doorstops, and bulletproof glass • Each county household will be asked to make a written pledge to take personal responsibility in eliminating ease of access to firearms • The acceptance of all entities involved that communication and transparency are more critical than ever right now In closing, she would like to share a story that I shared at a recent school board meeting. This perspective was told to me by a mentor early on in my career as a manager in healthcare, where I too serve and assist in protecting a group of vulnerable human lives. When faced with tough ethical dilemmas, she suggested to me that I look at the situation today as if it would end up in the newspaper tomorrow. She encouraged the Board to look at this situation the same way. My question to you is: What will you wish you would have done today when you read about Roanoke County's mass casualty shooting in tomorrow's newspaper? Chairman Hooker stated she appreciated her concern and what she is trying to do. She appreciates your comments and there has been a lot of talk about this in our community and about how we should work together to protect our kid. The Roanoke County School Board has appointed the school safety committee that you spoke of to find what measures could be taken to further secure our schools. Our police, our fire and rescue leaders who bear responsibility; and they are the professionals, for the protection of all in our community are and shall remain part of this discussions and at this point it is premature to determine what actions this Board of Supervisors might take. We will continue to work with the schools and the School Board to consider any recommendations that they put forward to us. IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor North stated he had a few short thank-yous. First of all to our citizens, to our customers and to the business in Roanoke County that make this County able to fund many things. Also, a thank you to our greatest asset, our employees, best wishes for good Easter and spring break next week and come back safely. Supervisor McNamara stated he made an announcement at the last meeting that there was a community meeting on the redevelopment and reimagining of the Oak Grove area. If you had a chance to attend that is wonderful. He was there one of the days himself; there were a lot of drawings, questions being answered, but we are just beginning in the process. There will be two additional sessions; the Saturday session was snow so many people perhaps were concerned, Saturday, May 19, 20187 and he will re -announce as we get closer and then Thursday, May 24, 2018. Both of these meetings will be held at the Oak Grove Church of the Brethren, which is across the street from Oak Grove and down the road just a little. The reason he mentioned today is there is also an online survey that the deadline is April 7, 2018. So, if you want to have 140 March 27, 2018 input and you want your opinions and thoughts to be part of our gathering process, the survey is available online and can be accessed via website, www.roanokecountyva.gov and he also believes there are hard copies of the surveys in the library. So, if you would prefer to use that approach, we could do that. If you want us to mail you one, you can call our Board office and we will take care of getting you a survey in some form or fashion; 772-2005. Supervisor Peters stated he first wanted to thank the citizens who have reached out to him over the past couple of weeks concerning his last comments. He asked our County Administrator to begin looking at the framework for economic development and what that will look like going forward. He does want to thank all in attendance for being here tonight; our children, our schools are very important and know that is something we are going to continue to look at with our School Board as the Chair has already alluded to. Lastly, as Mr. North said earlier, he appreciates what our current staff does to keep us safe and what they do every day to keep the County moving forward. Supervisor Assaid stated there were a couple of things that were brought up by Ms. Bell. He had seen her at the School Board meeting twice and he would recommend that she reach out to the Superintendent on the grants. He knows that over the last five (5) years, the schools have applied and have received grant money and in most cases it has been used for surveillance cameras; replacement of the systems within some of the older schools. So, for the last five years he knows for sure that they have used that. The School Boards in the past, it has a 25% match, have funded those. So, they have done a good job getting them. Another thing, and he will only speak to this briefly, he is a member of the School Safety Task force that has been in place since 2012. This is not something that has been put in place within the last month. He can tell you that it is Chaired by Chief Hall and does a fabulous job and he and his staff, along with the Sheriff's Department, Fire and Rescue, County and School Administration staff as well as the County E911 folks all get together and meet. We also have subcommittees that meet and report back to the Task Force. Those subcommittees are made up of Fire and Rescue, different people, Police Department, School Administrators and operations staff at the schools. He does not want them to think that nothing has been done or it just started to happen. It has been going on for years. The Police are the ones responsible for our safety and they do an outstanding job working along Chief Simon of Fire and Rescue. They do an outstanding job and they do continue to work to make things better. They are not stagnant with something that came up in 2012. This is a fluid plan and keeps getting worked on. He just wanted everyone to know that. It is not something new. It is such a complex issue to determine what needs to be done because each school has different needs and he knows the School Board and the Board of Supervisors are all supportive. We have talked to them and we know that they want to make sure the students are safe and they know that sometimes throwing money at a problem doesn't always work. Some of the points that were brought up, the mental health aspects are extremely important. Being able to reach out by picking up the March 27, 2018 141 phone, text message, email, however the process may be is extremely important for those students to protect their anonymity. He just wants them to know that things are happening and have been happening for quite some time. Supervisor Hooker stated she had a couple of quick comments. First, there is an economic development seminar that is being sponsored by Roanoke County Economic Development, Roanoke City Economic Development and Freedom First are the partners. There is a one-hour seminar on April 19, 2018, from 8:30 a.m. until 9:30 a.m. at the South County Public Library and you can register online. Contact our Roanoke County website and you can get more details on how to register. It is called Navigating the Workforce System and it covers funding opportunities for existing workers training, free recruitment and job posting services, regional labor market information availability, job fair and connecting with the future workforce. So, if you have any interest in this, please go online for more information. She would like to echo the sentiments of several of her Board members and what they have said regarding school safety. We appreciate the fact that you care and that we can always get better and this is something we are trying to get better so thank you. IN RE: ADJOURNMENT Chairman Hooker adjourned the meeting at 7:31 p.m. S mitted by- Approved by: Deborah C. cks Martha B. Hooker Chief Deputy CI k to the Board Chairman Mm March 27, 2018 PAGE LEFT BLANK INTENTIONALLY