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HomeMy WebLinkAbout5/28/2019 - Regular May 28, 2019 195 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 May 2019. 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 a moment of silence was observed. The Pledge of Allegiance was recited by all present. IN RE: CALL TO ORDER Chairman North called the meeting to order at 3:01 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Phil C. North; Supervisors George G. Assaid, Martha B. Hooker, David F. Radford and P. Jason Peters MEMBERS ABSENT: None STAFF PRESENT: Daniel R. O’Donnell, County Administrator; Richard Caywood, Assistant County Administrator; Rebecca Owens, Assistant County Administrator Ruth Ellen Kuhnel, County Attorney; Amy Whittaker, Public Information Officer and Deborah C. Jacks, Chief Deputy Clerk to the Board IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Recognition of Roanoke County Public School Students for participating in the Student Registered Apprenticeship Program (Jay Brenchick, Economic Development Manager) Recognition was given. Jason Suhr, Director of Career and Technical Education Schools, gave a brief summary of the benefits from the students perspective. Mark Jones, Supervisor of Career and Technical Education Programs spoke from the business perspective. May 28, 2019 196 IN RE: NEW BUSINESS 1. Resolution adopting the fiscal year 2019-2020 operating budget, the fiscal year 2019-2020 capital budget, and the fiscal year 2020- 2029 Capital Improvement Program for the County of Roanoke, Virginia and Roanoke County Public Schools (Rebecca Owens, Assistant County Administrator) Ms. Owens outlined the request for the resolution. Supervisor Hooker noted as she has discussed in the past, she has discussed her employment with counsel and feel comfortable that she has no legal conflict of interest and am able to vote on the budget as presented. Supervisor Assaid commented that he would not be supporting the resolution because he feels that some of the projects identified in the capital improvement program does not comply with Section 5 of our Comprehensive Financial Policy as it relates to the Comprehensive Facilities Assessment for identifying and justifying needs to support future bond issues. RESOLUTION 052819-1 ADOPTING THE FISCAL YEAR 2019- 2020 OPERATING BUDGET, THE FISCAL YEAR 2019-2020 CAPITAL BUDGET, AND FISCAL YEARS 2020-2029 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 and borrowings for the ensuing fiscal year; and WHEREAS, a brief synopsis of said budget was published 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 9, 2019 and May 14, 2019; 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 2019-2020 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 2019-2020 and Capital Improvement Program for fiscal years 2020-2029 for Roanoke May 28, 2019 197 County, Virginia, and Roanoke County Public Schools as shown on the attached Schedule 3. 3. That the preparation and approval of these budgets is for informative and fiscal planning purposes only. 4. The fees which shall be charged by the County of Roanoke for the following described emergency medical services provided by the Roanoke County owned, operated, funded, housed or permitted emergency vehicles shall be as follows: Advance Life Support (ALS) 1 Emergency $465.00 Advance Life Support (ALS) 2 Emergency $700.00 Basic Life Support (BLS) Emergency $400.00 Mileage (loaded) $11.00/per mile No recipient of ambulance services who cannot afford to pay the ambulance transport fees will be required to do so. 5. The ambulance fees described above in this resolution replace fees approved as part of resolution 052317-4 and shall be in full force and effect on and after July 1, 2019. 6. That there is hereby approved a Fee Compendium which lists all fees and charges imposed by the County for providing specialized programs and services. The Fee Compendium provides details on the type of fee, authority to levy the fee, current fees, and proposed changes to the current fees. On motion of Supervisor Hooker to adopt the resolution, seconded by Supervisor Radford and carried by the following recorded vote: AYES: Supervisors Hooker, Radford, Peters, North NAYS: Supervisor Assaid 2. Resolution naming Catawba Community Center Shelter the Garman-Layman Shelter (Doug Blount, Director of Parks, Recreation and Tourism) Mr. Blount outlined the request for the resolution. RESOLUTION 052819-2 NAMING THE CATAWBA COMMUNITY CENTER SHELTER THE GARMAN-LAYMAN SHELTER WHEREAS, Catawba Valley Ruritan Club has asked the County to consider naming the picnic shelter at Catawba Community Center after Catawba Valley residents Ms. Lucille Garman and Mr. Robert Layman; and WHEREAS, Catawba Valley Ruritan Club reports that Ms. Garman and Mr. Layman served the Catawba Valley community for many years; and May 28, 2019 198 WHEREAS, Ms. Garman began her teaching career at the Catawba School in 1943 and taught at the school through its closing in 1981; and WHERAS, Mr. Layman was a graduate of the Catawba School in 1934 and was an active member of the Catawba Valley Ruritan Club; and WHEREAS, Catawba Valley Ruritan Club would like to express their sincere appreciation for their dedication to the citizens of the Catawba Valley and Catawba Valley Ruritan Club is willing to cover the cost associated with erecting and maintaining a plaque honoring Ms. Garman and Mr. Layman. NOW, THEREFORE, BE IT RESOLVED, that the Roanoke County Board of Supervisors does hereby designate and name the Catawba Community Center shelter the Garman-Layman Shelter. On motion of Supervisor North to adopt the resolution, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None Supervisor Peters inquired there was discussion years ago about setting parameters with regard to naming parks, etc. where do we stand? Mr. Blount advised at that particular time, the Board decided not to entertain developing a policy. Typically when we bring forward naming recommendations it has usually been for an individual that has passed on. 3. Resolution amending the Roanoke County Public Schools (RCPS) budget for fiscal year 2019-2020 upon certain terms and conditions (Ms. Susan Peterson, RCPS Director of Finance) Ms. Peterson outlined the request for resolution. RESOLUTION 052819-3 AMENDING THE ROANOKE COUNTY PUBLIC SCHOOLS BUDGET FOR FISCAL YEAR 2019-2020 UPON CERTAIN TERMS AND CONDITIONS WHEREAS, State Code 22.1-93 requires the governing body of a County to prepare and approve an annual budget for education purposes by May 15 or within thirty (30) days of the receipt by the County of the estimates of state funds, whichever shall later occur; and WHEREAS, the Roanoke County School Board approved their fiscal year 2019- 2020 budget on March 28, 2019; WHEREAS, the Roanoke County Board of Supervisors approved as part of Resolution 042319-4 to adopt the fiscal year 2019-2020 Roanoke County Public Schools budget on April 23, 2019; May 28, 2019 199 WHEREAS, at the request of the Roanoke County Schools, the Roanoke County Board of Supervisors adjusted the revenue for the County’s operating budget in fiscal year 2019-2020 after April 23, 2019, which included adjustments to revenues included in the Revenue Sharing Formula as adopted in the Comprehensive Financial Policy. THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia that the fiscal year 2019-2020 Roanoke County Public Schools revenue budget be amended to include an additional $7,985 in the County’s transfer to schools and expenditure budget to include an additional $7,985 in the General Fund. A copy of the amendment, as requested by the Roanoke County Schools, is incorporated by reference herein. The amended fiscal year 2019-2020 Roanoke County Public Schools budget is hereby APPROVED. The County Administrator and the Clerk are authorized to execute and attest, respectively, on behalf of the County, any documentation, in form approved by the County Attorney, necessary to evidence said approval. On motion of Supervisor North to adopt the resolution, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None IN RE: FIRST READING OF ORDINANCES 1. Ordinance authorizing the vacation of 1.0298 acre portion of an unimproved right-of-way shown as Sleepy Hollow Drive on the map of Southern Pines Development in plat book 2, page 138 of the Roanoke County Circuit Court Clerk's Office, said right-of-way is located in the Cave Spring Magisterial District (Tarek Moneir, Acting Director of Development Services) Mr. Moneir outlined the ordinance. There was no discussion. Supervisor Assaid’s motion to approve the first reading and set the second reading for June 12, 2019, was seconded by Supervisor North and approved by the following vote: AYES: Supervisor Assaid, Hooker, Radford, Peters, North NAYS: None IN RE: SECOND READING OF ORDINANCES 1. Ordinances to appropriate funds for: May 28, 2019 200 (a) Fiscal year 2019-2020 operations budget and approval of the Classification and Pay Plan for fiscal year 2019-2020 for the County of Roanoke, Virginia; Ms. Owens outlined there had been one change since the first reading on May 14, 2019 with regard to funding for operations, specifically the change, at the Board’s request, to add $5,600 to the contributions for discretionary agencies specifically to Total Action for Program (TAP) and it reduces the personnel funding in the Economic Development by that same amount. ORDINANCE 052819-4 APPROPRIATING FUNDS FOR THE 2019-2020 FISCAL YEAR OPERATIONS BUDGET AND APPROVAL OF THE CLASSIFICATION AND PAY PLAN FOR FISCAL YEAR 2019-2020 FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, public hearings were held on April 9, 2019 and May 14, 2019, concerning the adoption of the annual budget for Roanoke County for fiscal year 2019-2020; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 28, 2019, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 14, 2019, and the second reading of this ordinance was held on May 28, 2019, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2019, and ending June 30, 2020, for the functions and purposes indicated: County of Roanoke, Virginia Fiscal Year 2019-2020 County Operations First Reading May 14, 2019; Second Reading May 28, 2019 Appropriation Amount Revenues: General Fund - County: General Government$ 115,499,365 Communications & Information Technology 11,003,692 Children's Services Act 7,750,007 Public Works Projects 183,243 Recreation Fee Class 6,513,202 Parks, Recreation & Tourism - School Operations 364,098 Police E-Citation 60,000 Community Development Technology Fee 40,000 Grants & Other Funds 1,869,416 Police Special Programs 1,000 Criminal Justice Academy 387,706 May 28, 2019 Fleet Service Center 3,283,731 Subtotal, General Fund$ 146,955,460 201 Debt Service Fund - County$ 7,200,919 Internal Service Fund - Health Insurance$ 12,436,770 Internal Service Fund - Dental Insurance 758,540 Internal Service Fund - Risk Management 1,604,003 Subtotal, Internal Service Funds$ 14,799,313 Total Revenue - County Operations Funds$ 168,955,692 Expenditures: General Government - County Operations: General Administration Board of Supervisors$ 339,239 County Administration 769,180 Internal Auditor 120,427 Public Information 205,869 County Attorney 641,123 Human Resources 887,535 Subtotal, General Administration$ 2,963,373 Constitutional Officers Commissioner of the Revenue$ 855,252 Commonwealth's Attorney 1,126,896 Sheriff's Office 11,244,996 Treasurer 964,462 Clerk of the Circuit Court 1,136,221 Subtotal, Constitutional Officers$ 15,327,827 Appropriation Amount Judicial Administration Circuit Court$ 257,068 General District Court 105,440 Magistrate 1,590 Juvenile & Domestic Relations Court 39,086 Court Service Unit 520,144 Courthouse Maintenance 50,000 Subtotal, Judicial Administration$ 973,328 Management Services Real Estate Valuation (Assessor)$ 866,541 Finance (Accounting, Payroll, Purchasing) 1,981,407 Management & Budget 361,304 Subtotal, Management Services$ 3,209,252 Public Safety Police$ 12,850,306 May 28, 2019 Fire & Rescue 16,809,204 Subtotal, Public Safety$ 29,659,510 202 Community Services Economic & Community Development$ 4,804,177 General Services 8,150,407 Subtotal, Community Services$ 12,954,584 Human Services Parks, Recreation, & Tourism$ 4,897,460 Public Health 500,358 Social Services 12,828,615 Library 4,182,511 Virginia Cooperative Extension 87,097 Elections (Registrar) 409,010 Subtotal, Human Services$ 22,905,051 Non-Departmental Employee Benefits$ 2,324,380 Transfer to Communications & Information Technology 9,401,349 Contributions - Discretionary, Contractual, Dues & Memberships 2,214,905 Miscellaneous 1,834,000 Board Contingency 50,000 Addition to Fund Balance 718,298 Subtotal, Non-Departmental$ 16,542,932 Appropriation Amount Transfers to Other Funds Transfer to Debt Service - County$ 6,910,931 Transfer to County Capital 199,650 Transfer to Children's Services Act - County 1,859,000 Transfer to Internal Services - Risk Management 1,604,003 Transfer to Criminal Justice Academy 206,681 Transfer to Public Works Projects 183,243 Subtotal, Transfers to Other Funds$ 10,963,508 Total, General Government - County Operations$ 115,499,365 Communications & Information Technology$ 11,003,692 Children's Services Act$ 7,750,007 Public Works Projects$ 183,243 May 28, 2019 Recreation Fee Class$ 6,513,202 203 Parks, Recreation & Tourism - School Operations$ 364,098 Police E-Citation$ 60,000 Community Development Technology Fee $ 40,000 Grants & Other Funds$ 1,869,416 Police Special Programs$ 1,000 Criminal Justice Academy$ 387,706 Fleet Service Center$ 3,283,731 Total, General Fund - County Operations$ 146,955,460 Debt Service Fund - County$ 7,200,919 Internal Service Fund - Health Insurance$ 12,436,770 Internal Service Fund - Dental Insurance 758,540 Internal Service Fund - Risk Management 1,604,003 Total, Internal Service Funds$ 14,799,313 Total Expenditures - All County Operations Funds$ 168,955,692 May 28, 2019 204 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, 2019, are re-appropriated to the 2019-2020 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 2018-2019 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), Public Works Fund (C170), South Peak Community Development 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, 2019. The County Administrator shall implement the County Classification and Pay Plan pursuant to Board of Supervisors Resolution 082515-1. May 28, 2019 205 9. This ordinance shall take effect July 1, 2019. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor Radford and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None (b) Fiscal year 2019-2020 capital budget for the County of Roanoke, Virginia; ORDINANCE 052819-5 APPROPRIATING FUNDS FOR THE 2019-2020 FISCAL YEAR CAPITAL BUDGET FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, public hearings were held on April 9, 2019 and May 14, 2019, concerning the adoption of the annual budget for Roanoke County for fiscal year 2019-2020; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 28, 2019, 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 14, 2019, and the second reading of this ordinance was held on May 28, 2019, 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, 2019, and ending June 30, 2020, for the functions and purposes indicated: County of Roanoke, Virginia Fiscal Year 2019-2020 County Capital First Reading May 14, 2019; Second Reading May 28, 2019 Appropriation Amount Revenues: County Capital: Transfer from General Government Fund$ 6,295,485 County Unrestricted Cash (excl. Transfer from General Govt. Fund) 1,283,319 County Restricted Cash 1,598,778 Non-County 8,217,291 Miscellaneous 130,000 Lease / Revenue Bonds 10,000,000 Total Revenue - County Capital$ 27,524,873 Expenditures: County Capital: May 28, 2019 FY 2020 Capital Fund supported by General Government Fund excluding General Government Transfers to CIP & Fleet Replacement$ 3,305,000 206 FY 2020 Capital Year Budget - Public Safety$ 487,000 FY 2020 Capital Year Budget - Community Services$ 3,923,538 FY 2020Capital Year Budget - Human Services$ 5,549,711 FY 2020 Capital Year Budget - Internal Services$ 12,365,139 Subtotal, FY 2020 Capital Year Budget$ 22,325,388 FY 2020 Fleet Replacement Budget$ 1,894,485 Total Expenditures - County Capital$ 27,524,873 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, 2019, are re- appropriated to the 2019-2020 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 May 28, 2019 207 balances. This section applies to appropriations for capital projects at June 30, 2019, and appropriations in the 2019-2020 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, 2019. 7. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Hooker, Radford, Peters, North NAYS: Supervisor Assaid (c) Fiscal year 2019-2020 transfer to and on behalf of the Roanoke County Public Schools budget for the County of Roanoke, Virginia ORDINANCE 052819-6 APPROPRIATING FUNDS FOR THE 2019-2020 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 9, 2019 and May 14, 2019, concerning the adoption of the annual budget for Roanoke County for fiscal year 2019-2020; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 28, 2019, 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 14, 2019, and the second reading of this ordinance was held on May 28, 2019, 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, 2019, and ending June 30, 2020, for the functions and purposes indicated: County of Roanoke, Virginia Fiscal Year 2019-2020 Schools Revenue Sharing Transfer, Debt Service Transfer, and Children's Services Act Transfer First Reading May 14, 2019; Second Reading May 28, 2019 Appropriation Amount Revenues: General Government Fund$ 81,441,128 Total Revenue - Schools Transfers$ 81,441,128 Expenditures: General Government Fund Transfer to Schools Operations$ 70,499,722 Transfer to Transfer to Debt Service Fund - Schools Debt Service 9,137,406 Transfer to Children's Services Act on behalf of Schools 1,804,000 Total Expenditures - Schools Transfers$ 81,441,128 May 28, 2019 208 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 2019-2020. Any remaining balance in those transfers shall remain with Roanoke County government. 4. This ordinance shall take effect July 1, 2019. On motion of Supervisor Hooker to adopt the ordinance, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None (d) Fiscal year 2019-2020 operations budget for Roanoke County Public Schools; ORDINANCE 052819-7 APPROPRIATING FUNDS FOR THE 2019-2020 FISCAL YEAR OPERATIONS BUDGET FOR ROANOKE COUNTY PUBLIC SCHOOLS May 28, 2019 209 WHEREAS, upon notice duly published in the newspaper, public hearings were held on April 9, 2019 and May 14, 2019, concerning the adoption of the annual budget for Roanoke County for fiscal year 2019-2020; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 28, 2019, 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 14, 2019, and the second reading of this ordinance was held on May 28, 2019, 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, 2019, and ending June 30, 2020, for the functions and purposes indicated: County of Roanoke, Virginia Fiscal Year 2019-2020 Roanoke County Public Schools Operations First Reading May 14, 2019; Second Reading May 28, 2019 Appropriation Amount Revenues: Schools Operating Funds: General$ 151,594,497 Nutrition 5,976,814 Grants 6,524,323 Instructional Resources 913,905 Bus Replacement 1,374,927 Technology Replacement 3,116,589 Subtotal, Schools Operating Funds $ 169,501,055 Debt Service Fund - Schools$ 13,348,414 May 28, 2019 Total Revenue - Schools Operations and Debt Service Fund$ 182,849,469 210 Expenditures: Schools Operating Funds: General$ 151,594,497 Nutrition 5,976,814 Grants 6,524,323 Instructional Resources 913,905 Bus Replacement 1,374,927 Technology Replacement 3,116,589 Subtotal, Schools Operating Funds Expenditures$ 169,501,055 Debt Service Fund - Schools$ 13,348,414 Total Expenditures - Schools Operations and Debt Service Fund$ 182,849,469 May 28, 2019 211 2. That all funded outstanding operating encumbrances at June 30, 2019, are re-appropriated to the 2019-2020 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 2019-2020 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, 2019. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor North and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None (e) Fiscal year 2019-2020 capital budget for Roanoke County Public Schools (Rebecca E. Owens, Assistant County Administrator) ORDINANCE 052819-7 APPROPRIATING FUNDS FOR THE 2019-2020 FISCAL YEAR OPERATIONS BUDGET FOR ROANOKE COUNTY PUBLIC SCHOOLS WHEREAS, upon notice duly published in the newspaper, public hearings were held on April 9, 2019 and May 14, 2019, concerning the adoption of the annual budget for Roanoke County for fiscal year 2019-2020; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 28, 2019, 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 14, 2019, and the second reading of this ordinance was held on May 28, 2019, 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, 2019, and ending June 30, 2020, for the functions and purposes indicated: County of Roanoke, Virginia Fiscal Year 2019-2020 Roanoke County Public Schools Operations First Reading May 14, 2019; Second Reading May 28, 2019 Appropriation Amount Revenues: Schools Operating Funds: General$ 151,594,497 Nutrition 5,976,814 Grants 6,524,323 Instructional Resources 913,905 Bus Replacement 1,374,927 Technology Replacement 3,116,589 Subtotal, Schools Operating Funds $ 169,501,055 Debt Service Fund - Schools$ 13,348,414 May 28, 2019 Total Revenue - Schools Operations and Debt Service Fund$ 182,849,469 212 Expenditures: Schools Operating Funds: General$ 151,594,497 Nutrition 5,976,814 Grants 6,524,323 Instructional Resources 913,905 Bus Replacement 1,374,927 Technology Replacement 3,116,589 Subtotal, Schools Operating Funds Expenditures$ 169,501,055 Debt Service Fund - Schools$ 13,348,414 Total Expenditures - Schools Operations and Debt Service Fund$ 182,849,469 May 28, 2019 213 2. That all funded outstanding operating encumbrances at June 30, 2019, are re-appropriated to the 2019-2020 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 2019-2020 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, 2019. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor North and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None IN RE: PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. 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 $125,000 or more to $135,000 or more); and requiring entities that are below the threshold to pay only an annual $50 license fee (Rebecca E. Owens, Assistant County Administrator) Ms. Owens outlined the request for ordinance. There have been no changes since the first reading on May 14, 2019. Chairman North opened and closed the public hearing with no citizens to speak on this agenda item. ORDINANCE 052819-9 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 $125,000 OR MORE TO $135,000 OR MORE); AND REQUIRING ENTITIES THAT ARE BELOW THE THRESHOLD TO PAY ONLY AN ANNUAL $50 LICENSE FEE May 28, 2019 214 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 fifty dollar ($50) annual license fee upon those entities whose annual gross receipts (during the prior year) are less than one hundred twenty-five thousand dollars ($125,000); 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 twenty-five thousand dollars ($125,000) 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 twenty-five thousand dollars ($125,000) or more to one hundred thirty-five thousand dollars ($135,000) or more, and 2) require that entities below the threshold to pay only the annual fifty dollar ($50) license fee; and WHEREAS, the first reading of this ordinance was held on May 14, 2019, and the public hearing and second reading was held on May 28, 2019. NOW THEREFORE BE IT ORDAINED by the Roanoke County Board of Supervisors as follows: 1. 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 one hundred twenty-five thousand dollars ($125,000.00) one hundred thirty-five thousand dollars ($135,000.00) or greater during the preceding calendar year and who is subject May 28, 2019 215 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) one hundred thirty- five thousand dollars ($135,000.00) during the preceding calendar year. 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, 2019. On motion of Supervisor Radford to adopt the ordinance, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None 2. Ordinance amending the Roanoke County Zoning Ordinance - Explore Park (EP) District (Philip Thompson, Acting Director of Planning) Mr. Thompson outlined the request for ordinance. No changes since first reading. Chairman North opened and closed the public hearing with no citizens to speak ORDINANCE 052819-10 AMENDING THE ROANOKE COUNTY ZONING ORDINANCE, EXPLORE PARK (EP) DISTRICT WHEREAS, it is proposed that certain sections of the Roanoke County Zoning Ordinance that pertain to the Explore Park (EP) District be amended; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on May 7, 2018, and recommended approval of the proposed amendments; and May 28, 2019 216 WHEREAS, the first reading and public hearing of this ordinance was held on May 14, 2019, and the second reading was held on May 28, 2019. NOW THEREFORE BE IT ORDAINED by the Roanoke County Board of Supervisors: 1. That Appendix A (Roanoke County’s Zoning Ordinance), Article I (General Provisions), and Article IV (Use and Design Standards) of the Roanoke County Code be amended as follows: ARTICLE I – GENERAL PROVISIONS SEC. 30-71. EP EXPLORE PARK DISTRICT. Sec. 30-71-1. Purpose. (A) The purpose of this district is to establish an area within the county that is designated and reserved solely for activities associated with the Explore Park, (hereafter referred to as the Park). These district regulations are designed to permit current Park uses while facilitating, through adequate public review, the development of the Park as a family regional destination resort which incorporates significant natural areas within its boundaries. They are also designed to ensure that the facilities and services are adequate to ensure the safe and efficient operation of the Park with a minimum of impact on the surrounding neighborhood and the larger community. Sec. 30-71-2. Applicability. (A) These regulations shall only apply to land in the County of Roanoke owned or leased by the Virginia Recreational Facilities Authority (VRFA), Virginia Living Histories, Inc. or the County of Roanoke associated with Explore Park, and to any facilities, and/or operations on such land. Sec. 30-71-3. Permitted Uses. (A) The following uses are permitted by right subject to all other applicable requirements contained in this ordinance. An asterisk (*) indicates additional, modified or more stringent standards are listed in Article IV, Use and Design Standards, for those specific uses. 1. Agricultural and Forestry Uses Agriculture May 28, 2019 217 Stables, Commercial * Wayside Stand * 2. Civic Uses Administrative Services Camps * Cultural Services Educational Facilities, College/University * Post Office Public Assembly Public Maintenance and Service Facilities Public Parks and Recreational Areas * Religious Assembly * Safety Services * Utility Services, Minor 3. Office Uses Financial Institutions * General Office 34. Commercial Uses Antique Shops Automobile Rental/Leasing Automobile Repair Service, Minor * May 28, 2019 218 Bed and Breakfast * Bed and Breakfast Inn * Business Support Services Campgrounds * Commercial Indoor Amusement Commercial Indoor Entertainment Commercial Indoor Sports and Recreation Commercial Outdoor Entertainment Commercial Outdoor Sports and Recreation Communication Services Convenience Store * Gasoline Station * Golf Course * Hotel/Motel/Motor Lodge Marina Restaurant/Family Recreational Vehicle Sales and Service * Restaurant/, General Restaurant/,Drive-in or Fast Food * Retail Sales * Special Events Facility * May 28, 2019 219 Studio, Fine Arts 5. Industrial Uses Industry, Type I 6. Miscellaneous Uses Shooting Range, Outdoor * Wind Energy System, Small * (B) The following uses are permitted by right, subject to all other applicable requirements contained in this ordinance. These uses are recognized as necessary and appropriate accessory uses within Explore Park. The character and scale of these uses, however, must be subordinate and incidental to the permitted uses set forth in (A) above. An asterisk (*) indicates additional, modified or more stringent standards are listed in article IV, use and design standards, for those specific uses. The following uses are allowed only by special use permit pursuant to section 30-19. An asterisk (*) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 1. Civic Uses Religious Assembly* Public Maintenance and Service Facilities * 2. Office Uses Financial Institutions * General Office 3. Commercial Uses Automobile Rental/Leasing, with a special use permit* Automobile Repair Services, Minor * Business Support Services * May 28, 2019 220 Convenience Store * Gasoline Station * 4. Industrial Uses Transportation Terminal * 1. Miscellaneous Uses Broadcasting Tower * (C) Within the Park, there shall be limits on developed areas in order to ensure that at least 30% of the acreage of the Park, within the jurisdiction of the County of Roanoke, consists of open space, forested space, trails, buffers or natural areas. To achieve that objective, those uses which are identified in subsection (A) and (B) above as permitted uses shall not exceed 70% of the Park's acreage in the County of Roanoke. 1. Calculation of Developed Area ratio. a. Buildings and other structures, streets and other paving, utilities, filling, grading, and excavating shall be included in the calculation of developed area. b. Any pasture, crop land, forested areas, trails, ponds other than stormwater detention areas, recreated natural features, buffers and similar open or yard areas shall not be calculated as developed areas. c. During site development review, the limits of disturbance for each development shall be identified in order to calculate developed areas. In addition, the identification and calculation of open space, forested space, trails, buffers and natural areas shall be provided on an ongoing basis in order to confirm compliance with the 70%/30% ratio. d. So long as the 70%/30% ratio is maintained, the location of open space, forested space, trails, buffers or natural areas may be shifted as development proceeds. May 28, 2019 221 (D) The following uses are allowed only by special use permit pursuant to section 30- 19. An asterisk (*) indicates additional, modified or more stringent standards as listed in article IV, use and design standards, for those specific uses. 1. Miscellaneous Uses Broadcasting Tower * Wind Energy System, Small * Sec. 30-71-4. Rezoning Application Process. (A) Prior to submitting an application for review and approval under these provisions, the applicant and the county staff shall confer to discuss the requirements of this section. The purpose of the meeting is to obtain a mutual understanding of the application requirements and process. (B) Any application to rezone land to the EP designation shall constitute an amendment to the zoning ordinance pursuant to Section 30-14. Once the board of supervisors has approved the master plan described below, all submitted and accepted proffers shall constitute conditions pursuant to the provisions of this ordinance. Development shall occur in substantial conformity with the specifics set out in the master plan. (C) To initiate an amendment, the applicant shall complete a rezoning application packet. This information shall be accompanied by graphic and written information which shall constitute a master plan. All information submitted shall be of sufficient clarity, detail, and scale to clearly and accurately identify the location, nature and character of the proposed district. The information shall include: 1. A legal description of the proposed site. This may be a metes and bounds description and plat, or a tabular summary of all tax map parcels proposed for rezoning. If tax parcels are used, a composite plan shall be submitted, showing the limits of the proposed district and the location of each parcel within the district. Should survey or title work disclose that any parcel or portions thereof were erroneously included in the rezoning application, then the applicant may remove said parcels from the application without invalidating the rezoning of the other submitted parcels 2. Current information on the existing zoning and land use of each parcel proposed for the Park. May 28, 2019 222 3. A topographical survey of the proposed site including information on flood plains and natural water courses. 4. Minimum buffers between the Park and its neighbors and general details on the landscaping within such buffers. 5. Information on open space, including how such space might be utilized for hiking, biking and riding trails or other park uses. 6. Generalized statements pertaining to architectural and community design guidelines. 7. Description of transportation objectives, identifying current and proposed connections with state maintained roads with maintenance responsibility for non-state maintained roads identified. Include connections to intermodal transportation systems as shown in the Community Plan. 8. Information on proposed plans for public utilities. 9. Inventory of historic resources. (D) The completed rezoning application and supporting master plan shall be submitted to the planning commission for review and analysis. The commission shall review this information and make a report of its findings to the board of supervisors. The commission shall as part of its review hold a public hearing pursuant to section 15.2-2204 of the Code of Virginia, as amended. (E) The commission shall make a report of its findings to the board of supervisors within 90 days of the receipt of the materials, unless the applicant requests, or agrees to an extension of this time frame. The commission's report shall recommend approval, approval with modifications, or disapproval of the master plan for the Park. Failure of the commission to make a report of its findings to the board of supervisors within this period shall constitute a commission recommendation of approval. (F) If the commission recommends denial of the master plan or approval with modifications, the applicant shall, upon its request, have up to sixty (60) days to make any modifications. If the applicant desires to make any modifications to the master plan, the board of supervisors' review and action shall be delayed until such changes are made and submitted for review. May 28, 2019 223 (G) The board of supervisors shall review the master plan and act to approve or deny the plan within ninety (90) days from the date of the planning commission's action unless the applicant requests or agrees to an extension of this time frame. The plan approved by the board of supervisors shall constitute the approved master plan for the Park. Once approved by the board of supervisors, the administrator shall authorize the revisions to the official zoning map to indicate the establishment of the EP district. (H) Should major changes to the master plan be desired, the applicant has the right to amend the master plan by following the process detailed in sections D through G above. (I) Following the approval of the master plan (which approval signifies that the proposed site is rezoned to the EP district), the applicant shall be required to submit preliminary and final site development plans prior to construction for approval. Final site development plans for any phase or component of the Park that involves the construction of structures or facilities shall be approved prior to the issuance of a building permit and the commencement of construction. Sec. 30-71-4. Site Development Regulations. General Standards. For additional, modified, or more stringent standards for specific uses, see Article IV, Use and Design Standards. (A) Setbacks. Minimum setback requirements for structures from exterior lot lines and public roads: 1. Front yard: 30 feet, or 20 feet when all parking is located behind the front building line. 2. Side yard: 10 feet. 3. Rear yard: 15 feet. (B) Height. Maximum structure height shall be 45 feet including rooftop mechanical. The maximum height may be increased provided each required yard (front, side, rear, or buffer) from an exterior property line is increased two (2) feet for each foot in height over forty-five (45) feet, up to a maximum height of 125 feet. Zip line towers and observation towers shall be exempt from this section. (C) Signage. All visible signs from public right-of-way shall be no higher than 25 feet and shall have a consistent design treatment. May 28, 2019 224 (D) Buffers. When Explore Park development adjoins a residential or civic use type exterior to the Explore Park District boundaries, a Type C buffer yard in accordance with section 30-92 shall be provided along the property line which adjoins the residential or civic use type. (E) Lighting. All exterior lighting fixtures shall be designed, located and arranged so as not to direct glare on adjoining streets or surrounding properties. The lighting intensity at adjoining properties exterior to the Explore Park District shall not exceed 0.5 foot candles. (F) Roads. Roads within the Explore Park District may be public or private. Private roads shall provide for emergency access. (G) Open Space/Developed Area. Within the Park, there shall be limits on developed areas in order to ensure that at least 30% of the acreage of the Park, within the jurisdiction of the County of Roanoke, consists of open space, forested space, trails, buffers or natural areas. To achieve that objective, those uses which are identified in Sec. 30-71-3 (A) and (B) shall not exceed 70% of the Park's acreage in the County of Roanoke. 1. Calculation of Developed Area ratio. a. Buildings and other structures, streets and other paving, utilities, filling, grading, and excavating shall be included in the calculation of developed area. b. Any pasture, crop land, forested areas, trails, ponds other than stormwater detention areas, recreated natural features, buffers and similar open or yard areas shall not be calculated as developed areas. ARTICLE IV – USE AND DESIGN STANDARDS SEC. 30-80. USE AND DESIGN STANDARDS. SEC. 30-83. CIVIC USES. Sec. 30-83-7.5. Public Maintenance and Service Facilities. May 28, 2019 225 (A) In the EP district, these facilities shall be used to service and maintain only EP district properties and/or access thereto. SEC. 30-85. COMMERCIAL USES. Sec. 30-85-4.5. Automobile Rental/Leasing. (A) In the EP district: 1. Shall be permitted only with a special use permit. Sec. 30-85-6. Automobile Repair Services, Minor. (A) General standards: 1. Exterior display or storage of new or used automobile parts is prohibited. 2. Equipment and vehicles stored overnight on the premises shall be behind the front building line or at least thirty-five (35) feet from the public right-of- way, whichever is greater. (C) Additional standards in the EP district. 1. There shall be a maximum of four (4) service bays, one (1) of which may be oversized to permit a bus or recreational vehicle to pull though for service. 2. Where adjoining a residential or civic use type, a minimum one hundred- foot setback shall be required. 3. No independent advertising through local media shall call attention to the Explore Park location of the business. Sec. 30-85-8.5. Business Support Services. (A) In the EP district, the following shall apply: 1. No independent advertising through local media shall call attention to the Explore Park location of the business. Sec. 30-85-9. Campground. May 28, 2019 226 (B) In the EP district, the following shall apply: 1. Year-round residence(s), including a manufactured home or recreational vehicle, may be constructed/installed as a caretaker’s home or residence in addition to other facilities on the property. Sec. 30-85-13. Convenience Store. (A) General standards: 1. Limited sale of foods prepared on the premises may be allowed provided no more than twenty (20) percent of the floor areas is devoted to seating facilities. Seating areas in excess of this shall constitute a fast food restaurant. 2. Exterior display of merchandise for sale is allowed under the following conditions: a. On a paved walkway within three (3) feet of the building. b. Ice machines and soft drink vending machines, in operating condition, shall be stored under roofed areas. 3. The display of vehicles "for sale" is prohibited. (D) Additional standards in the EP district: 1. No convenience store shall exceed three thousand (3,000) square feet of gross floor area. 2. Where adjoining a residential or civic use type, a minimum one hundred- foot setback shall be required. 3. No independent advertising through local media shall call attention to the Explore Park location of the business. Sec. 30-85-16. Gasoline Station. (A) General standards: May 28, 2019 227 1. Bulk storage of fuel shall be underground pursuant to the standards established by the National Fire Prevention Association (NFPA) and the U.S. Environmental Protection Agency (EPA). 2. Fuel dispensers shall be located at least thirty (30) feet from any public street right-of-way, and shall be located at least one hundred (100) feet from any adjoining residential use type. 3. When adjoining a residential use type, a Type C buffer yard in accordance with section 30-92 shall be provided along the property line which adjoins the residential use type. (C) Additional standards in the EP district: 1. No more than four (4) stations designed for dispensing fuel shall be located on site. 2. Where adjoining a residential or civic use type, a minimum one hundred- foot setback shall be required. 3. No independent advertising through local media shall call attention to the Explore Park location of the business. Sec. 30-85-24. Restaurant, Drive-in or Fast Food. (A) General standards: 1. All drive-through windows shall comply with the standards for drive- through facilities contained in Section 30-91-6. 2. A special use permit shall not be required for any fast food restaurant that is located within a shopping center. 3. Expansions of existing uses are permitted by right. (B) In the EP District: 1. A special use permit shall be required for any drive through facilities. Sec. 30-85-24.5. Retail Sales. (B) In the EP District: May 28, 2019 228 1. A special use permit shall be required for any retail sales use, building or structure that exceeds fifty thousand (50,000) square feet of gross floor area. SEC. 30-86. INDUSTRIAL USES. Sec. 30-86-11. Transportation Terminal. (A) In the EP district the following standards shall apply: 1. This use is provided to allow various visitor transportation access options to be constructed within the Park. 2. Typical uses include train depot, marina, bus loading and unloading areas, and visitor shuttle services. 2. That this ordinance shall be in full force and effect immediately. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None IN RE: CONSENT AGENDA RESOLUTION 052819-11 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 28, 2019, 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 5 inclusive, as follows: 1. Approval of minutes – April 23, 2019 2. Confirmation of appointments to Parks, Recreation and Tourism Advisory Commission; Roanoke Valley-Alleghany Regional Commission; Western Virginia Regional Industrial Facility Authority May 28, 2019 229 3. Request to accept and allocate funds in the amount of $5,329.69 from the Commonwealth of Virginia to the Clerk of the Circuit Court 4. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Otto Schwizer, Deputy Sheriff-Court Services, upon his retirement after more than twenty (20) years of service 5. Resolution requesting acceptance of a portion of Huffman Lane into the Virginia Department of Transportation Secondary System of Highways, Vinton Magisterial District On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None A-052819-11.a A-052819-11.b RESOLUTION 052819-11.c EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO OTTO SCHWIZER, DEPUTY SHERIFF-COURT SERVICES, UPON HIS RETIREMENT AFTER MORE THAN TWENTY (20) YEAR OF SERVICE WHEREAS, Otto Schwizer was employed by Roanoke County on March 22, 1999; and WHEREAS, Deputy Sheriff Schwizer retired on May 1, 2019, after twenty (20) years and one (1) month of devoted, faithful and expert service to Roanoke County; and WHEREAS, during Deputy Sheriff Schwizer’s tenure, he has served as a Deputy Sheriff-Corrections from March of 1999 until July of 2002 where he became Deputy Sheriff-Court Services has served with professionalism and dedication in providing services to the citizens of Roanoke County until his retirement in 2019. 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 OTTO SCHWIZER for more than twenty (20)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 Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None May 28, 2019 230 RESOLUTION 052819-11.d REQUESTING ACCEPTANCE OF A PORTION OF HUFFMAN LANE, VINTON MAGISTERIAL DISTRICT, INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM WHEREAS, the street described below currently serves at least three families and was established prior to July 1, 1992, at which time it was used by motor vehicles as a public access; and WHEREAS, the County has determined its subdivision ordinance satisfies subsection B of §33.2-335, Code of Virginia, and is therefore eligible to make qualifying additions to the secondary system of state highways maintained by the Virginia Department of Transportation and fund necessary improvements as set out therein, except as otherwise prohibited by subsection B of §33.2-336, Code of Virginia; and WHEREAS, after examining the ownership of all property abutting this street, including the deeds and related plats, this Board finds no restriction on the use of public funds for improving of the road; and WHEREAS, after examining the ownership of all property abutting this street, this Board finds that speculative interest does not exist; and WHEREAS, this Board has identified immediately available funding to make improvements required to qualify the street for addition to the aforesaid secondary system of state highways, based on the Department's cost estimate of $ 100,000. NOW, THEREFORE, BE IT RESOLVED, pursuant to §33.2-335, Code of Virginia, this Board requests the following street be added to the secondary system of state highways maintained by the Virginia Department of Transportation and hereby guarantees the right-of-way of the street to be clear, unencumbered and unrestricted, which right of way guarantee shall including any necessary easements required for cuts, fills, and drainage: Name of Map of O.C. AND LUCY HUFFMAN Subdivision: Name of Street: HUFFMAN LANE From: 0.30 Mile from intersection of Rutrough Road, Rte. 618 To: Proposed turn around Length: 0.1095 miles Guaranteed Right-of-Way 40 feet + (R/W Width Varies) Width: May 28, 2019 231 _________________________________________________________ ___________ or Right of Way Instrument #: 201904453-201904459and 201904492-201904493 (9 Instrument Reference Deeds Total). and Dates Recorded: May 21, 2019 and May 22, 2019 BE IT FURTHER RESOLVED, this Board requests the Virginia Department of Transportation to improve said street to the prescribed minimum standards, funding said improvements with the following funds; Source of Funds Amount VDOT / Roanoke County Revenue Sharing Program Funds $ 100,000 BE IT FURTHER RESOLVED, this Board agrees to reimburse, within 45-days of receiving an invoice, all costs that the Virginia Department of Transportation incurs to relocate existing utilities within the right of way that are discovered during the course of and in conflict with the construction, drawing such funds from resources other than those administered by the Department; and BE IT FURTHER RESOLVED, this Board agrees to reimburse, within 45-days of receiving an invoice, all costs that the Virginia Department of Transportation incurs in the construction of necessary improvements to the road that are over and above the estimated cost of improvements or to otherwise identify an eligible source of funds administered by the Department to cover such costs; and BE IT FINALLY RESOLVED, that a certified copy of this resolution and a County check in the amount of $__0__, be forwarded to the Residency Administrator of the Virginia Department of Transportation. On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor Hooker, the motion was carried by the following roll call and recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None IN RE: CITIZENS’ COMMENTS AND COMMUNICATIONS William Skaff of 4815 Farmington Place Court respectfully asked the Board of Supervisors not to approve the Reimagine 419 Plan. Reimagine 419 and other town center plans insert urban centers throughout Roanoke County and introduce increased density of the built environment contrary to current zoning ordinances. These urban centers will not remain self-contained, but will encourage developers to build adjacent high-density projects. Over time these urban centers will alter the character of the County to predominantly urban. There is no evidence of substantial community support for Reimagine 419. The 350 residents responding to the County’s on-line survey are a May 28, 2019 232 small fraction of the impacted population—the more than 64,000 residents who live within a 10-minute drive of the 419 Town Center Area, according to the Plan. In fact, independent surveys of Roanoke Valley residents and visitors overwhelmingly favor the rustic character of Roanoke County— a mix of built and natural environments where the natural predominates. In June 2018, The Roanoker magazine published the results of its readership survey, “Best of Roanoke.” The Gold answer for “Best Reason to Live in the Roanoke Valley” is “The Mountains, Outdoors and Scenery.” Similarly, in March 2018, Expedia posted on its Web site “Americans Pick Their Favorite Destinations” travel survey. Roanoke was Number 11 in the top 25 favorite medium and small towns. Roanoke is favored as “a rustic getaway tucked in the Blue Ridge Mountains.” The Plan’s hostility to the natural environment is demonstrated by its targeting for elimination even the green areas that currently alternate with the built environment along 419. Actual behavior of both young people and senior citizens indicates that they are, in fact, quite mobile and seek a variety of attractions that these high-density developments simply cannot provide. The vast majority of all ages want passable roads so that they can reach their destinations safely and in reasonable time. As the Plan notes, according to VDOT data, the Reimagine section of 419 is the third busiest road segment in Roanoke County, exceeded only by two sections of Route 220, a major highway. The increased number of vehicles caused by the development that the Plan calls for would result in substantially increased traffic and decreased safety on 419. Businesses do not require town centers. They do need passable roads so that their workforce can reach their office buildings and factories on time. If the County’s rustic character is preserved, it will always offer a desirable retreat from denser parts of the state, precisely what will attract people and businesses in the future. Thoughtful zoning ordinances—including height, bulk, and spacing restrictions—keep development gradual and orderly. These ordinances actually prevent the kind of disruptive development that the town center plans represent. This is why the plans call for zoning changes, defeating the safeguards that current zoning ordinances provide. With existing zoning ordinances, development will proceed according to what Roanoke County residents actually want, not what unelected government officials determine is good for the rest of us and impose on us— density of the built environment, increased traffic congestion, and elimination of the natural environment. IN RE: REPORTS Supervisor North moved to receive and file the following reports. The motion was seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None 1. Unappropriated, Board Contingency and Capital Reserves Report May 28, 2019 233 2. Outstanding Debt Report 3. Comparative Statement of Budgeted and Actual Revenues as of April 30, 2019 4. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of April 30, 2019 5. Accounts Paid – April 30, 2019 6. Statement of Treasurer's Accountability per Investment and Portfolio Policy as of April 30, 2019 IN RE: CLOSED MEETING At 3:27 p.m., Supervisor North moved to go into closed meeting pursuant to the Code of Virginia Section 2.2-3711 A 2.2-3711.A.3, Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, namely Explore Park. The motion was seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None Chairman North recessed to the fourth floor at 3:38 p.m. for closed session. The closed session was held from 3:52 p.m. until 4:17 p.m. IN RE: CERTIFICATION RESOLUTION At 7:00 p.m., Supervisor North moved to return to open session and adopt the certification resolution. IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Resolution commending the Honorable Robert W. Goodlatte for his service to the Roanoke Valley (Phil C. North, Chairman of the Board of Supervisors) RESOLUTION 052819-13 COMMENDING THE HONORABLE ROBERT W. GOODLATTE FOR HIS SERVICE TO THE ROANOKE VALLEY WHEREAS, in 2019, the Honorable Robert W. Goodlatte retired from public office after twenty-six (26) years of dedicated service to the residents of Roanoke, May 28, 2019 234 Lynchburg and much of the Shenandoah Valley in Virginia’s Sixth Congressional District; and WHEREAS, as a former attorney, Robert W. “Bob” Goodlatte first ran for the United States House of Representatives in 1992 and was undefeated in thirteen (13) general elections and three primary contests, becoming the longest serving representative in the history of the Sixth District; and WHEREAS, Bob Goodlatte represented more than 750,000 constituents through offices in Roanoke, Lynchburg, Staunton and Harrisonburg; and WHEREAS, during his tenure, Bob Goodlatte served as Chairman of the United States House Committee on Agriculture from 2003-2004, followed by four (4) successive years as Ranking Member of the Agriculture committee and served as Chairman of the United States House Committee on the Judiciary for a full, six-year term; and WHEREAS, Bob Goodlatte enhanced transportation in the Sixth District, introducing legislation to eventually enable the extension of Amtrak service to Lynchburg and Roanoke and legislation to route Interstate 73 through Roanoke; and WHEREAS, a champion for fiscal responsibility, Bob Goodlatte proposed a Balance Budget Amendment to the Constitution in each Congress for the last ten (10) years; and WHEREAS, as Judiciary Committee Chairman, Bob Goodlatte helped craft the USA Freedom Act, which ended the national Security Agency’s collection of phone data and spelled out how and when the government could access that information; and WHEREAS, throughout his career, Bob Goodlatte enjoyed the support of his devoted wife, Maryellen, his children and his beloved granddaughters; and WHEREAS, Bob Goodlatte was the epitome of a servant-leader, who represented all of his citizens with the utmost integrity and dedication garnering the respect of his constituents, colleges and loyalty of this staff. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, does hereby extend its appreciation and congratulations to ROBERT W. GOODLATTE, for all of his leadership, time, innovation and contribution to the region, Roanoke County and all its citizens; and FURTHER RESOLVED, the Board of Supervisors does express its best wishes for a happy and productive retirement. On motion of Supervisor North to adopt the resolution, seconded by Supervisor Assaid and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None May 28, 2019 235 2. Resolution commending the Honorable Joseph P. McNamara for his service to Roanoke County (Phil C. North, Chairman of the Board of Supervisors) RESOLUTION 052819-14 COMMENDING THE HONORABLE JOSEPH P. MCNAMARA FOR HIS SERVICE TO ROANOKE COUNTY WHEREAS, Joseph P. McNamara was first elected to represent the Windsor Hills Magisterial District on the Board of Supervisors of Roanoke County in November 1997 and served in that capacity from January 1, 1998, through December 31, 2009; and WHEREAS, Joseph P. McNamara was again elected to represent the Windsor Hills Magisterial District in November of 2013 and served in that capacity from January 1, 2014 through November 20, 2018; and WHEREAS, he has served as Chairman or Vice Chairman of the Board for twelve years demonstrating leadership, collaboration and conservative financial skills; and WHEREAS, he has served on many committees, both in Roanoke County and the Roanoke Valley-Allegheny Commission; and WHEREAS, Mr. McNamara is a certified public accountant, who along with our School Board member from the Windsor Hills District created and established a Roanoke County Schools Funding formula supporting County Schools, their teachers, staff and students that is still in use today; and WHEREAS, Mr. McNamara is a successful small business owner; and th WHEREAS, he has continued his leadership in the 400 session of the 2019 th Virginia General Assembly representing the 8 District in the House of Delegates, consisting of a portion of both Roanoke County, Montgomery County and all of Craig County and the City of Salem, Virginia; and WHEREAS, throughout his career, Joe McNamara enjoyed the support of his devoted wife, Cheryl, and his children. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, does hereby extend its appreciation to JOSEPH P. MCNAMARA for all of his leadership, time, innovation and contribution to the region, Roanoke County and all its citizens. On motion of Supervisor Hooker to adopt the resolution, seconded by Supervisor Assaid and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None May 28, 2019 236 3. Resolution commending Peter S. "Pete" Larkin on his service to the Roanoke Valley (Phil C. North, Chairman of the Board of Supervisors) RESOLUTION 052819-15 COMMENDING PETER S. “PETE” LARKIN FOR HIS SERVICE TO ROANOKE COUNTY WHEREAS, Pete Larkin began work as District Representative in Congressman Bob Goodlatte’s office in 1993 before moving to Roanoke to begin service from 1995 to 2012; WHEREAS, Pete Larkin served as Chief of Staff for Virginia’s Sixth District Congressman Bob Goodlatte from January 2013 until the Congressman’s retirement on January 3, 2019; and WHEREAS, as Chief of Staff Mr. Larkin worked with the Washington office staff responsible for the Congressman’s legislative work. Additionally, he worked with the District staff in offices in Roanoke, Lynchburg, Staunton and Harrisonburg responsible for constituent service in the Sixth District; and WHEREAS, Mr. Larkin was the remaining member of the original “Team Goodlatte” Congressional staff upon Congressman Goodlatte’s retirement; and WHEREAS, he has served the Roanoke Valley on many committees and organizations such as the Virginia Tech Alumni Association Board of Directors, the Virginia Tech College of Liberal Arts and Human Sciences Alumni Advisory Board, the Hokie Club, Virginia’s Blue Ridge Board of Directors, and served on a four-person committee responsible for establishing Roanoke’s Blue Ridge Marathon. Pete served for over nine (9) years as a volunteer and coach for Cave Spring National Little League and spent four (4) years as a team parent for the Cave Spring High School baseball team. Pete has served as a volunteer for Junior Achievement, the West End Center and the American Red Cross and played an integral role in the selection and movement of the 2004 United States Capital Christmas Tree; and WHEREAS, throughout his career, Pete Larkin enjoyed the support of his devoted wife, Susan and his son Justin. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, does hereby extend its appreciation to PETER S. LARKIN for all of his time, innovation and contribution to the region, Roanoke County and all its citizens. On motion of Supervisor Assaid to adopt the resolution, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None May 28, 2019 237 IN RE: PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES 1. The petition of SRW Squared LLC (dba Wolf’s Den Billiards) to obtain a Special Use Permit in a C-2, High Intensity Commercial, District to operate a commercial indoor amusement facility on 3.98 acres, located at 4820 Hollins Road, Hollins Magisterial District (Philip Thompson, Acting Director of Planning) Mr. Thompson outlined the petition of SRW. Chairman North opened and closed the public hearing with no citizens to speak on this agenda item. There was no discussion regarding this petition. ORDINANCE 052819-16 GRANTING A SPECIAL USE PERMIT IN A C-2 (HIGH INTENSITY COMMERCIAL) DISTRICT TO OPERATE A COMMERCIAL INDOOR AMUSEMENT FACILITY ON 3.98 ACRES, LOCATED AT 4820 HOLLINS ROAD (TAX MAP NO. 038.16-01-03.03-0000) IN THE HOLLINS MAGISTERIAL DISTRICT WHEREAS, SRW Squared, LLC (dba Wolf’s Den Billiards) has petitioned to operate a commercial indoor amusement facility on 3.98 acres, located at 4820 Hollins Road (Tax Map no. 038.16.01-03.03-0000) in the Hollins Magisterial District; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on May 7, 2019, and subsequently recommended approval of the special use permit; and WHEREAS, the first reading of this ordinance was held on April 23, 2019, and the second reading and public hearing were held on May 28, 2019; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The Board finds that the granting of a special use permit to allow the operation of a commercial indoor amusement facility at 4820 Hollins Road (Tax Map No. 038.16-01-03.03-0000), a 3.98 acre parcel in the Hollins 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- May 28, 2019 238 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 the operation of the commercial indoor amusement facility at 4820 Hollins Road (Tax Map No. 038.16-01-03.03-0000), a 3.98 acre parcel in the Hollins Magisterial District. 3. 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 North to adopt the ordinance, seconded by Supervisor Peters, the motion was carried by the following roll call and recorded vote: AYES: Supervisors Assaid, Hooker, Radford, Peters, North NAYS: None 2. The petition of Lindor Development, LLC to rezone approximately 14.90 acres from C-1, Low Intensity Commercial, District to I-1, Low Intensity Industrial, District for a truck terminal, located near the 5100 block of Hollins Road near its intersection with Lois Lane, Hollins Magisterial District (Philip Thompson, Acting Director of Planning) Mr. Thompson outlined the petition. Ben Crew from Balzer introduced Mr. Lindor Supervisor Hooker commented that they mentioned they want this location as it is located close to other customers. There were a couple of concerns from neighbors, the light concern, the County Ordinance does say a one half foot candle at the property line. Supervisor Hooker then asked about the noise concern. Mr. Lindor explained they are looking at a berm, approximately ten feet or so. Mr. Crew noted there were site development items that could minimize some of that and operational items from the shops. Mr. Lindor stated there were a lot of concerns expressed at the Planning Commission about how loud the third shift would. Operationally, the bay doors would remain closed. Supervisor Hooker stated when she is looking at the concept plan and see that the back of the parking lot to the back lot line looks like it is more than half of the property in between the back parking lot line and the back lot line. Do you know how many feet it is to the back parking to the back lot line? May 28, 2019 239 Mr. Crew stated if you are looking at a distance, it is 500-600 feet from the back side of the trailer parking to the back of the property line. Supervisor Hooker stated when she looks at the buffer between the residential property, Lois Lane and the northern side of the concept plan, she sees that the buffering goes back all the way to where there is some heavy wooded area. Mr. Crew stated the intent would be if there is valuable mature vegetation that we can save, they would much rather keep that in place than plant new plant material and that is what they have shown. Supervisor Hooker then stated that it was her understanding that there is a 35 foot buffer with six-foot trees and a fence. Mr. Crew stated it is a six-foot fence and evergreen trees and deciduous shrubs as part of that buffer. Supervisor Hooker stated she does not see the fence being depicted. Mr. Crew stated they are in a bit of a unique situation because the subject property is I-1, the Lois Lane private Drive is R-2, so that is what they are buffering against, but the adjacent properties to the North, one of which is C-2, so if they were up against C-2, the buffer would be much smaller, but they still making a good faith effort to provide that continuous buffer. Supervisor Hooker asked with regard to the berm, were you saying instead of the buffer or with the buffer. Mr. Crew stated it would be with the buffer. Supervisor Radford stated he had visited the site, Excel, so he was trying to understand the operation. Can you explain how you operate now? It looked like a big, sprawling complex. He could see your trucks to the right. Mr. Lindor stated they are leasing from the company and there is a lot of equipment there, which is the main reason for this property because we do not have a home for our drivers. It acts as a relay point. Supervisor Radford then asked if they used any of the services inside the fence, with Mr. Lindor responding in the negative. Supervisor North asked if you do not service your trucks there, where do you service the trucks. Mr. Lindor stated he does not know the exact location and is not always the same. It is not efficient to service our trucks there. There is no dedicated contract with any shop. Supervisor North then asked Mr. Thompson, on page 281 there is a picture showing a culvert from property discharging toward Tinker Creek and asked him to comment. Mr. Thompson replied it is the back part of the property, beyond the pad site there is some drainage. Mr. Crew responded that was part of the original erosion and sediment control measures. Supervisor North stated in summary there are 70 trucks a day that belong to your company already traversing over Hollins Road. At 8:15 p.m., the Board recessed and was back in session at 8:20 p.m. Chairman North opened and closed the public hearing with the following citizens speaking: Kathy Martin of 1309 Beaumont Road stated she is speaking tonight in defense of our neighborhoods. She is sure Mr. Lindor has a very excellent business, but a Tractor Trailer Terminal/Repair/Refueling business would be very detrimental to May 28, 2019 240 our neighborhood. As you can tell from GIS, this area is primarily residential and there will be greatly increased tractor trailer traffic on that already heavily traveled road. We get the traffic between Botetourt and Roanoke continually there. She realizes he is delivering next door, but given that he wants to grow his business and he will be adding additional truck and we will end up with even more traffic than we have and the noise of this operating 24/7. There would be noise from that, tractor trailers and the repairs. Due to the topography, the noise carries. She is on Beaumont and she can hear the noise from down there. The air quality would be negatively impacted from the diesel fumes created by the additional tractor trailer traffic and repairs. Also, the resulting sediment from the diesel fuel depositing on homes and cars would create additional problems for the residents. These are valid concerns as there are records of people’s health, homes and cars being negatively impacted form this sediment and the potential for toxic runoff is still high no matter how many safeguards are in place. The impact of this type of industry placed on this parcel could be devastating to the groundwater and to Tinker Creek. Home values would greatly decrease because nobody wants to live next to a tractor trailer terminal and repair and refueling station. The people on Lois Lane would be greatly impacted in their home values. You would not want to live next to a tractor trailer terminal and repair and refueling business and are you willing to put it in someone else’s neighborhood. I respectfully ask you to please not betray the residents of the Hollins area by allowing this type of industry to be placed in our primarily residential areas. Valerie B. Stephens of 7015 Brookview Road for almost twenty-seven (27) years. She respectfully asks all members of the Board of Supervisors to please vote no on the rezoning request for this property and please not allow the property to be used as a trucking terminal. A trucking terminal is not an appropriate business to be located near residential neighborhoods and would not be appropriate for this location. Health and safety concerns for residents, neighborhoods near the proposed trucking terminal include increased truck traffic on Hollins Road, trucks going in and out of the trucking facility with at least 334 trips generated daily out of this facility. This is from the traffic report that she understands was requested by the trucking company, 334 trips every day out of the facility. The average annual traffic volume on Hollins Road and other nearby roads is already very high. There is increased risk to pedestrians, bicycle riders, automobile drivers from increased trucks on Hollins Road and also to school buses and children getting off or on school buses. There will be increased traffic on streets in residential neighborhoods due to vehicles using residential streets as a shortcut or alternative routes due to increased traffic on Hollins Road. There will be increased noise from trucks and from the automotive repair services. There will be increased air pollution emissions from trucks, automobile repair services, gasoline from a fueling station and hazardous chemicals likely to be stored on site. May 28, 2019 241 There will be lighting pollution 24/7 from this facility with lights shining at night. There will be risk and danger to Tinker Creek and the well-water of residential neighbors from possible pollution and runoff from leaks and runoff from fuel and hazardous chemicals that will be onsite for the trucking terminal and the refueling station and automotive repair services. There will be runoff and flooding that may occur in heavy rains and which could damage homes, roads and nearby residential properties. Property values for nearby neighborhoods may decrease and may be negatively affected. She believes the application also has the incorrect name of the owner of the property as it lists Properties, LLC, but the Roanoke County Zoning map shows the owner as Toma Properties. The address for the owner on the applicable is an address that is an address for a different business, so she thinks there is an error in the application too. Rhonda Bowers of 5249 Lois Lane and their property is adjoining this property and she does not want to have to move or sell her home because they have a lot of memories there. We have five (5) children and it is a little piece of heaven. We are close enough to the stores, but it is really nice. She does not have to watch her kids to make sure they are not being picked up from anybody. What she is going to ask is that the last meeting we had whenever they were rezoning at the zoning committee, the gentleman said there was no noise regulations. Basically, if they are zoned that they do not have to follow any regulations for noises and we already hear a foghorn around 2 or 3 in the morning from Argaugh. If you don’t believe me, come to her house and we will sit up and have a cup of coffee and you can listen every night. With the noise, she does not know if any of you have ever worked in a factory, but she used to work at M & W, and when it is hot, like it was today, 90 degrees, those bay doors will be open so that the fan can blow the air. She does not think Mr. Lindor is personally going to be there to make sure those bay doors are closed, because he will be in Pennsylvania at the home th base. She has researched, they partner with Watsontown and this is the eighth (8) company and they have over a thousand suvs, vans and flatbeds. He said they have 400 tractor trailers and whenever you do the hydraulics, the breaks, and you listen to that noise, none of you would want that beside your house. You would not; the noise is a big issue for her and the safety of her children in case they pick up hitchhikers and they bring them there. She does not want them in her backyard. She does not know those people. As a mom, as a family, she is asking the Board to vote no. She knows that Roanoke County could use the tax money; she is all for business, but she feels like there are two (2) places on Plantation for sale, four (4) trucking companies and they are right side by side. She does not see why he could not remodel, buy those and make it work there because it is already zoned and it is already there. They could remodel that property. She asks that the Board reconsider his application. May 28, 2019 242 Karen Noel of 5215 Lois Lane stated her family have lived on this property for approximately one hundred (100) years. We lives at 5213 when it was Route 11, Box 50 mailbox. We have been married for 51 years. It has been a quiet place. Her concern is the nightly noise and the 24/7 that will be going on. We are all on wells and it is a concern for us, plus the traffic, the in and out of that area. As you go past our houses, there is a curve up in the area at the Seven Day Adventist Church and is very hard sometimes to see what is coming at you at 45 mph. When you reach Trevillian the speed limit changes to 40 mph. The road has two different speed limits and they are not well obeyed. They come flying up and down because they think it is 45 every day, but she would just ask the Board to really think this through when it comes our area and our Lois Lane is a private drive, we do the upkeep on it. It was kissed by the County and thank you very much as a private lane. There is also a Lois Lane a few miles in Botetourt down below us that gets confused with us, but we do ask that you reconsider this. We would very much appreciate it because it has been such a quiet place to be and we don’t hear Ardaugh as much from our house, but you can hear the cans at night and you do hear the truck horns early in the morning. Thank you very much for your consideration. Robert Woodard of 901 Bolejack Boulevard and we live right behind Ardaugh. She advised that he had spent nine (9) months listening to sounds from Ardaugh. It is about halfway taken care of. He now turns his television on a nighttime just to block out the noise. We heard cans dropping during the night. He literally can throw a football and hit Ardaugh; it is literally right behind his house. The buffer they are talking about putting in down by the creek, we are way up above them. We are probably sixty feet (60 ft.) away and looking down on the property they are talking about. There is no way you are going to block that sound or any light from coming up to us. He just wants the Board to take that into consideration. We know there is going to be noise. There is no way to stop it. We have been living with it for two (2) years now. Please take that into consideration and there is probably eight to ten (8 to 10) houses that look down on that property. If we are down on the creek and you put a buffer in, we would not hear it, but we are way up above. The echo that comes down from the hollow is just like you are sitting right there with them at nighttime. Mr. Crew stated they have covered the majority of the items, but wants to make sure they are complete and thorough. We talked about the hours of operation, omissions control and some of the environmental protections that are associated with the site and we covered pretty clearly the routes as far as short-cut concerns. The trucks are traveling on the same route, same main route that they are traveling on today. As far as the operations, bay door closures and noise. This is a new development so there will be noise associated with it, but through operations and through development patterns of the site, we will most certainly minimize that as part of this project. He thinks there is a discrepancy in the number of vehicles. May 28, 2019 243 Mr. Lindor stated at all of our facilities we have a security system, cameras throughout our facilities so that our main shop lead can monitor everything, keep track of his employees and on top of that we are very present. We have our operation guys who go to the facilities pretty frequently. We have a warehouse in Columbus that he frequently visits (once a month). It is a family owned business; he works there, his wife works there, his sister-in-law, cousins are very involved. We care about this company. We are a very reputable company. We understand the concerns, but with certain things like hitchhikers, that is not going to happen. Most drivers only have one seat in their cab to have more personal space. We have cameras in our vehicles, they are not going to bring another person with them. With regard to eight (8) companies, we create LLCs for properties that we purchase for insurance, liabilities and things of that nature. With regard to the trucking companies on Planation, we did look at that two locations; they are LTC carriers, so there are all these dock doors that are raised about 4 feet high and they are looking for ground level, so we would have to demolish the entire building. We spent a lot of time doing our due diligence within Roanoke County and Roanoke City and other locations. Supervisor Assaid stated Mr. Lindor has mentioned you would be potentially expanding in the future, would that be to the rear of the site or are you talking about a different site altogether. Mr. Lindor advised it would be a completely different site all together. We are not planning on doing anything else with this site. It would be any lot that is viable for our operation. Supervisor Assaid stated but there is nothing preventing you from doing so in the future. Mr. Crew responding in the affirmative other than the topographical challenges. Supervisor Assaid asked if there was anyone here from VDOT, with Mr. Crew responding no. Supervisor Hooker asked Mr. Thompson with regard to the noise, she knows that it is a different regulation when it is industrial, but are there any noise ordinance with adjoining properties like this. Mr. Thompson responded there is a listing of noise disturbances in the ordinance. There is also a list of exceptions, so the normal operation of commercial and industrial properties that are zoned is one of those exemptions. Supervisor Hooker than stated going back historically on this piece of property, it was originally industrial, we thought there was going to be a church and daycare that came in, but it was never built, so now it is going back to that industrial setting, potentially where there is quite a bit of industrial on that road with the exception of the residential next door. If it wasn’t this industrial use for the trucking terminal, it could be very well be another industrial use with Mr. Thompson responding in the affirmative. Supervisor Hooker then asked why Lois Lane is zoned C-1. Mr. Thompson responded that the actual road is zoned R-2, does not know why the homes were zoned commercial. May 28, 2019 244 Supervisor Peters stated the only comment he would make is when you look at the zoning of this entire street, there is basically industrial on both sides and with that Roanoke County is almost right across the street from this property and will be going almost the same thing (service facility). So, he says it is hard to say this is not a good fit, when we are doing the same thing and Ardaugh is right beside it. Supervisor Radford went out to the site and he was there between 11:00 a.m. to 11:45 am and walked all the way down to Lois Lane, saw the chickens in the yard and the dogs barking. He went all along there and walked the property in question. It is a nice piece of property. He did hear a little bit of noise from Ardaugh. He then took his car to the Fleet Center and it is quiet as a church mouse, so he thinks you can have those types of industries in there without that intensity, noise. There is a big contrast between a truck terminal and our fleet service center. He walked from one end to the other and all the bay doors were open and they were working on the vehicles for the County. It was quiet, serene and peaceful. The biggest noise he heard was the road traffic. ORDINANCE 052819-17 REZONING 14.90+/- ACRES FROM C-1 (LOW INTENSITY COMMERCIAL) DISTRICT TO I-1 (LOW INTENSITY INDUSTRIAL) DISTRICT FOR A TRUCK TERMINAL, LOCATED NEAR THE 5100 BLOCK OF HOLLINS ROAD, IN THE HOLLINS MAGISTERIAL DISTRICT WHEREAS, upon the petition of Lindor Development, LLC to rezone approximately 14.90 acres from C-1 (Low Intensity Commercial) to I-1 (Low Intensity Industrial), located near the 5100 block of Hollins road near its intersection with Lois Lane, in the Hollins Magisterial District; and WHEREAS, the Planning Commission held a public hearing on May 7, 2019, and recommended approval of this application; and WHEREAS, first reading of this ordinance was held on April 23, 2019, and the second reading and public hearing were held on May 28, 2019; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The Board approves the rezoning requested by petition of Lindor Development, LLC to rezone the parcel located near the 5100 block of Hollins Road near its intersection with Lois Lane (Tax Map No. 039.09-01-02.00- 0000) from C-1 to I-1. 2. The Board finds that the proposed rezoning is consistent with the purpose and intent of the County’s Comprehensive Plan and good zoning practice, and will not be a substantial detriment to the community. May 28, 2019 245 3. This ordinance shall be in full force and effect thirty (30) days after 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 Hooker to adopt the ordinance, seconded by Supervisor Peters, the motion was carried by the following roll call and recorded vote: AYES: Supervisors Assaid, Hooker, Peters NAYS: Supervisors Radford, North IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor North advised Roanoke County Economic Development is partnering with the City of Roanoke and the Small Business Development Center to present "Scaling up your Business"workshop. The workshop will be held on July 18th at 9 a.m. at the South County Library. Representative and partners of the Roanoke Regional Small Business Center will provide participants with the foundation and strategies needed to accelerate profitable growth. To register or learn more, contact the Economic Development office at 772-2070. IN RE: ADJOURNMENT Chairman North adjourned the meeting at 8:49 p.m. to June 12, 2019, as the June 11th meeting has been moved to June 12, 2019. b itted by: Approved by: I #144 -n 0 4 Deborah C. hil C. North Chief Deputy rk to the Board Chairman May 28, 2019 246 PAGE LEFT BLANK INTENTIONALLY