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HomeMy WebLinkAbout10/20/2020 - Regular - DRAFT October 20, 2020 479 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 second regularly scheduled meeting of the month of October 2020. 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 Radford called the meeting to order at 3:01p.m. The roll call was taken. MEMBERS PRESENT: Chairman David F. Radford; Supervisors Martha B. Hooker, Paul M. Mahoney, Phil C. North 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; Peter S. Lubeck, 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 National Association of Counties 2020 Achievement Award and Virginia Chapter of the American Planning Association's Old Dominion Innovative Award (Philip Thompson, Director of Planning) October 20, 2020 480 Mr. Thompson outlined the recognitions. In attendance with Mr. Thompson were Megan Cronise, Transportation Planning Administrator; Alex Jones, Planner II; Cecile Newcomb, Planner II, Wayne Leftwich, Senior City Planner with the City of Roanoke and Dr. Rhonda Stegall, Executive Director of Administration with Roanoke County Public Schools. IN RE: BRIEFINGS 1. Briefing to update the Board of Supervisors on towing boards (Peter S. Lubeck, County Attorney; Howard B. Hall, Chief of Police) Supervisor Peters Jason provided a brief introduction. He stated that he knows that this has been a topic that has been brought before us a number of times and Chief Hall has sent us an email about a year ago. He has citizens who have raised this question. One of the reasons he asked for a briefing to our Board is that he understands earlier this year, in the summer, Roanoke City had adopted a new contract with towers and seemed to be much more usable. He knows it has been a very contentious issue before. Given the complexity of it and the concerns that have been raised, that is why he asked for the briefing today. Chief Hall advised he was going to take a few minutes and advise what they currently do in terms of police towing and then Mr. Lubeck is going to follow-up with what the code allows in terms of regulation if the Board would choose to do so. In the last twelve (12) months, the Police Department has towed just over 800 vehicles, th ending September 30. Generally, those reasons are going to be traffic crashes, perhaps the arrest of a driver, illegal parking, blocking roads, etc. We do not regulate police towing. So, when they need a tow truck, the emergency communications center contacts a company based on a towing list that we maintain and they use on a rotating basis. So, we maintain it. The list includes any towing company that submits a valid application. There is not a competitive process or anything of that nature. We do ask for a 30 minute response time in terms of getting to a scene. The application includes business information, address, driver information and a fee chart. All tow drivers, under The Code of Virginia have to be certified by the Department of Criminal Justice Service (CJS); that is something each individual driver has to do. Currently we have 36 companies on our tow list to cover those 800 + towing. A driver at a scene has the option of calling a tow company of their choice, so people that have an AAA membership might want AAA to retrieve their car, if needed, and we accommodate that. Some people have tow companies they have used in the past or familiar with somebody and they can certainly do that. They can also look at our list and the fee chart and make their own decision off of that list. If they cannot or elect not to choose, the next on the list is called. October 20, 2020 481 The problems that we see with the current process include no accountability, no ability to enforce any standards or regulations, so if someone is not there in 30 minutes, the only thing we can do is call the next one and send the first one away. We cannot investigate any complaint that we might receive from a citizen; the only thing is to refer them to the Attorney General. There is a mechanism to make a complaint to the Attorney General’s office. What follow-up takes place from there, we do not have any way of knowing. So, he does not have a great deal of information on specific complaints because we cannot do much about it. The largest problem we have is inconsistent fees. Chief Hall provided copies of the current list. He indicated this was the fee chart that we send and the tow companies fill out. We do not have any input into what they put there and we cannot prohibit them from any fees in addition to what is in this chart. When he said inconsistency, what you will see, a light-duty tow, which would a standard passenger car, SUV, light truck ranges from $50 to $400. Some also charge by the hour. A clean-up fee ranges from $65.00 to $250 and again some hourly rates are included there. Winching fees from $75 to $375. DMV fees range from none to $395. Storage fees are probably the closest and range from $50 to $75 a day and of course their discretion for additional fees that the company so chooses. So, you can see that it would be difficult for someone to look at this list, particularly at the roadside and make a decision on what is the best value for them based on their situation and this can result in tow fees substantially different from what somebody might expect. With 36 companies on that list, it is probably notable as another inconsistency that there are some owners who own multiple tow companies and have them on the list, some to the point of they have magnetic stickers that they put in the door of the trucks based on the company that is called. If that is the right thing to do or not, it is not something we get into because we do not regulate, but is an issue to consider. Certainly, across the County geography is an issue and we are 250 square miles, with the Cities of Salem and Roanoke in the middle, we work specifically on rotation. So, regardless of where an incident occurs, if an owner does not choose a tow company, the next one on the list is called. So, in theory, a tow company that might be based outside the County in Botetourt or Bedford could be called for a crash on Rt. 460 in West Salem at 4 or 5 o’clock in the afternoon is not the most efficient. The other geographic issue for us, we go have some curvy and hilly roads, while it does not happen very often, it is a small percentage of the number of tows we have to call, there are times when cars are over embankments or in very difficult situations for the tow companies to come out and retrieve, which does impact the fees when that type of work has to be done. By way of complaints, we don’t have the authority to investigate them unless a crime has been committed. October 20, 2020 482 So he does not have a database on that. He has, in the past, sent the Board some examples of people that have provided us with information that they feel like are excessive charges. A couple of them are from last year, $1,120 for a crash related tow from Peters Creek Road; about ten (10) miles back to the yard. Another one from last year, over $1,400 for a crash tow from Rt. 460W; similar circumstances. From this summer, there was a $1,000 tow from a traffic stop where we arrested the driver, so they picked up the car from the side of the road and a $600 bill from a Catawba Valley trailhead, where we frequently have cars towed from blocking the road over the weekend times. Some owners also report notice of lien applications within 24 hours of their car being towed, completed and in the yard, which does not give me enough time to deal with the car. It is his understanding that DMV does not accept them for ten (10) days. So, in terms of what we need in the Police Department, from a tow is pretty basic. We need immediate availability. Some companies need to be available 24/7, 365, including bad weather, i.e. snow, ice, etc. and a timely response. He thinks 30 minutes is a reasonable time for Roanoke County given the geography. On scene, we need safe and efficient removal of vehicles. We are not a towing business. We are not experts in how to do that. We need it done safely and efficiently to get roads open and debris removed. We all want fair treatment of our citizens in terms of what they are charged and how they are treated afterwards. Mr. Lubeck advised he would share what the Code allows us to do with regards to regulating towing. Section 46.2-1217 does provide authority for localities to regulate towing in two (2) main methods; either by ordinance or by contract or we can use both. Either an ordinance or contract may include delineation of service areas, limitation on the number of persons engaged in towing services, the equipment to be used, what is to be charged and criteria of eligibility of persons to enter into towing services contracts. He has outlined five (5) general steps that the Board would need to take before the Board can regulate. The first one is the most important, 46.2-1217 states that before the locality can regulate, we must appoint a towing advisory board. This board would advise the Board of Supervisors with regard to the appropriate provisions of an ordinance or terms of a contract and shall include representatives of local law enforcement agencies, towing and recovery operators and the general public. Must is left to the board’s discretion. There are no requirements regarding the number of members of the board, where they live, whether they need to be Roanoke County residents, how often they meet and whether and how much they are compensated. To use Roanoke City as an example, they have creating a towing advisory board. There are nine (9) members on Roanoke City’s board. Some are residents of Roanoke City and some are not. They all serve without compensation. There are no regularly scheduled meetings for this board. They simply meet as determined necessary by the advisory board. If the Board of Supervisors desires to proceed forward and appoint a towing advisory board, he would recommend that we do so by ordinance that amends the County code and this of course would require two readings before the Board, newspaper advertisement and a public hearing on this matter. October 20, 2020 483 The second step in this process is the Board would then appoint willing individuals who would serve on the board and the Board of Supervisors would decide whether to compensate these individuals or not. The third step would be that after the Board of Supervisors does appoint these individuals, he would presume this would be done by consent agenda on the Board’s agenda. The advisory board would then meet, discuss, develop and then convey recommendations to the Board of Supervisors regarding the appropriate provisions in either an ordinance or contract. The fourth step would be that the Board of Supervisors would review those recommendations and decide a course of action. Perhaps this could effectively be accomplished through a work session. The fifth step would then be to implement the decision, which would be either an ordinance or a contract or both. Again, this is just a rough outline of the steps needed before the Board of Supervisors could take action to regulate. Supervisor North asked to clarify. He looked at one towing company on here and he added up the numbers; light duty tow, extensive crash cleanup, winch fee, DMV fee (the DMV likes to get a little cash to on this too). Chief Hall advised the fee does not go to DMV, it goes to the towing company. So, he added them up and 24 hour storage, $910. Thank goodness he has AAA. One of his boys was involved in an accident once and it was in Roanoke City many years ago. The police officer came and was very kind and asked where we wanted the car towed. First thing that came to mind was where we normally have it serviced and could not remember the name of the tower there, but he did. He did not see a list. Does the public today, do the police officers of Roanoke County show this list to the involved people that are coherent and can make a decision? You don’t just go in alphabetical order. Chief Hall advised if the driver does not select from the list or is not capable, they go in rotation order to the next company to be called. If a driver wants a specific company, then the Emergency Communication Center (ECC) will call that company. Mr. North added the free marketplace is a great marketplace is very dynamic, but these prices are all over the place. If someone gave him a bill for $910 on a simple tow, he thinks he would probably choke. By the way, in the three years he has been on this Board, he had never gotten a complaint from any of his citizens in the Hollins District. To the extent, he would appreciate Supervisor Peters sharing these complaints with him and the Board. It may be happening and it may not be happening in his area or people have AAA and don’t care what the tow is. He really does not how many of these 800 tows you had where there was outlandish bills is what he is trying to get at. He is not necessarily trying to find the answer out; it does not seem to be a rampant issue in my district. He would like to learn more about it. October 20, 2020 484 Supervisor Radford asked how long has Roanoke City had a towing board. Supervisor Lubeck advised he does not know the exact time, but he began looking at this issue when he first came over to the County Attorney’s office and they had a towing board for quite some time at that point. He understands they have made some recent changes to the contract, but understands they have had for quite some time. Supervisor Radford then stated he would assume that the Roanoke City towing Board had stabilized the pricing. Mr. Lubeck stated it sets prices for specific prices of tows. Supervisor North then asked if Mr. Lubeck had a list of what the City of Roanoke was charging. We need to understand that as well. Mr. Lubeck advised they do have it. Supervisor Mahoney inquired if we go down this path, and let’s assume for the moment that we do receive a citizen complaint with respect to an alleged excess charge or fee, does the ordinance or ordinances that you have had an opportunity to review provide a mechanism for the citizen. Does the citizen, he or she, go before the advisory board and the advisory board makes a recommendation? Is there any kind of relief under the ordinances or the State enabling legislation that would provide an opportunity for a citizen who felt they were improperly charged to get any kind of relief at all or is just that the advisory board advises over the ordinance or agreement and does not do anything else. Mr. Lubeck responded the advisory board’s role would be limited to advising as to the appropriate terms of the ordinance or contract. If the Board was to develop and enter into a contract with certain towers, those towers would be expected to abide by the terms of the contract and would include deviations or breaches of contract and provisions for consequences. Supervisor Mahoney stated he was worried about, as the Chief indicated, some degree of accountability. His recollection is these were fairly consistent complaints that he remembers receiving in his prior life and he always felt that our hands were tied because the County had no authority to address some of the outrageous fees that he saw, based upon the citizen complaints he remembers seeing. An advisory board is valuable, but if it does not have any power to address legitimate citizen complaints, he is not sure what we are doing. Now, if the process allows us to more accurately and consistently identify towers and establish some fairly strict standards with respect to fees, then he can see some benefit there. October 20, 2020 485 Supervisor Peters stated this has been an ongoing issue since he has been on the Board. He has heard multiple complaints as Supervisor Mahoney has alluded to as well. One of the concerns that Chief Hall just touched on, is we have 36 companies; but really there is about ten (10). He does not know if we are benefitting the citizen by using multiple names when we could just condense the list. With the Roanoke City contract, they have worked out a lot of the issues, and his understanding was that there was a mechanism of enforcement. Mr. Lubeck responded that is correct. He just felt that it had “reared its ugly head” a number of times and he felt that the Board needed to have a conversation and that citizens were not being ignored. Additionally, from a public safety standpoint, he has been with Roanoke County Fire and Rescue for a number of years and thinks back to accidents on Rt. 460 with three (3) cars involved. Sometimes, you are waiting on three different towers. If this process moves forward, he would like to have one company that would clean up the whole operation because that would get our Rt. 419, Rt. 460 back open. There have been multiple concerns that he has seen over the last few years. IN RE: NEW BUSINESS 1. Resolution amending the Secondary Six-Year Road Improvement Plan for fiscal years 2021 through 2026 and the Construction Priority List and Estimated Allocations for fiscal year 2021 by establishing a new Secondary System Project (Megan G. Cronise, Transportation Planning Administrator) Ms. Cronise outlined the request for resolution. Supervisor Mahoney advised he did not have any questions, but would like to advise the Board that he did have an opportunity to speak with Ms. Cronise and Mr. Caywood about this matter. He gathers from what they have advised him, that Mr. Murphy is the property owner there and he has been trying to accomplish this for a few years. He has two (2) concerns. One is where do we get the money and number two, if the Board in its wisdom decides to approve the resolution, would this in anyway change the priorities or move this project up the list and knock somebody else off the list. They have assured him this would not occur. Fortunately, there are some funds that the Virginia Department of Transportation does have and can handle it under their maintenance budget and does not adversely affect any of the other projects that the Board previously approved for the secondary road plan. There was no further discussion. RESOLUTION 102020-1 AMENDING THE SECONDARY SIX- YEAR ROAD IMPROVEMENT PLAN FOR FISCAL YEARS 2021 THROUGH 2026 AND THE CONSTRUCTION PRIORITY LIST October 20, 2020 486 AND ESTIMATED ALLOCATIONS FOR FISCAL YEAR 2021 BY ESTABLISHING A NEW SECONDARY SYSTEM PROJECT WHEREAS, Sections 33.2-331 of the Code of Virginia (1950, as amended) provides the opportunity for Roanoke County to work with the Virginia Department of Transportation in developing a Secondary Six-Year Road Improvement Plan; and WHEREAS, this Board had previously agreed to assist in the preparation of the Secondary Six-Year Road Improvement Plan, in accordance with Virginia Department of Transportation policies and procedures; and WHEREAS, a public hearing which was duly advertised on the proposed Secondary Six-Year Road Improvement Plan for Fiscal Years 2021-2026 and Construction Priority List and Estimated Allocations for Fiscal Year 2021 was held on July 14, 2020, to receive comments and recommendations on Roanoke County’s Secondary Six-Year Road Improvement Plan for Fiscal Years 2021-2026 as well as the Construction Priority List and Estimated Allocations for Fiscal Year 2021; WHEREAS, this Board has identified a new project, Crowell Gap Road, three hundred (300) feet of which is unpaved that the Board desires to pave with Secondary Six-Year Road Improvement Plan funds. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors does hereby amend the Secondary Six-Year Road Improvement Plan for Roanoke County for Fiscal Years 2021-2026 to include a new project, Crowell Gap Road; and BE IT FURTHER RESOLVED, that the Board of Supervisors does also hereby amend the Construction Priority List and Estimated Allocations for Fiscal Year 2021 to list Crowell Gap Road as priority #7; and BE IT FURTHER RESOLVED that a copy of this resolution duly attested to be forthwith forwarded to the Virginia Department of Transportation Salem Residency Office along with a duly attested copy of the proposed Roanoke County Secondary Six- Year Road Improvement Plan for Fiscal Years 2021-2026 by the Clerk to the Board. On motion of Supervisor Mahoney to adopt the resolution, seconded by Supervisor North and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Peters, Radford NAYS: None October 20, 2020 487 IN RE: REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA 1. The petition of Milestone Tower Limited Partnership IV to rezone approximately 9.55 acres from R-1, Low Density Residential, District to AR, Agricultural/Residential, District and to obtain a Special Use Permit for a broadcasting tower (cell tower) approximately 137 feet in height, located at 420 Swan Drive, Vinton Magisterial District Supervisor North asked if this is approved, is there an agreement already in place. Mr. Lubeck responded in the negative stating the Board had acted by resolution to simply authorize Milestone to file the applications and that is the only authorization that the Board has given. There was an initial proposal submitted to the Board, but the Board declined. Supervisor North then asked if Roanoke County Public Schools have an agreement with the applicant to contribute x dollars year if they were permitted to put this up someplace else. Mr. Lubeck stated he understood there was a prior agreement with the Roanoke County Public School Board, but that agreement had dissolved. Supervisor North then asked Mr. Lubeck to advise the Board of the dollar figure at the time. Supervisor Peters’ motion to approve the first reading and set the second reading and public hearing for November 17, 2020, was seconded by Supervisor Hooker and approved by the following vote: AYES: Supervisors Mahoney, Hooker, North, Peters, Radford NAYS: None IN RE: FIRST READING OF ORDINANCES 1. Ordinance authorizing the granting of an access easement for the purpose of ingress/egress to Mr. Dallas J. Wright of 5057 Poor Mountain Road in Salem of unimproved real estate owned by the Roanoke County Board of Supervisors (Tax Map No. 064.04-03- 01.00-0000), Catawba Magisterial District (Tarek Moneir, Director of Development Services) Mr. Moneir outlined the request for ordinance. October 20, 2020 488 Supervisor Mahoney stated he did not know there was any property that the County owned here. Mr. Moneir advised the property has been owned by Roanoke County for quite some years and looked at the history. The property was donated to Roanoke County back in the early 1900’s. It has frontage on the river. Supervisor Mahoney asked if we can use it for the greenway with Mr. Moneir advising it could be used for greenway, however, it is rocky and very steep and it is hard to get access to it. Mr. Moneir advised he has spoken with Parks and Recreation, but it would be costly to use for the greenway. Supervisor Hooker stated apparently Mr. Wright has used this property, maybe even this easement and he would like it to be formalized and legal so that at some point, he could sell it. Supervisor Hooker’s motion to approve the first reading and set the second reading and public hearing for November 4, 2020, was seconded by Supervisor H and approved by the following vote: AYES: Supervisors Mahoney, Hooker, North, Peters, Radford NAYS: None IN RE: PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. Ordinance authorizing the County Administrator to enter into a lease agreement with First Team, Inc. to lease twelve (12) parking spaces at the Hollins Library facility at 6624 Peter Creek Road, Hollins Magisterial District (Richard L. Caywood, Assistant County Administrator) Mr. Caywood advised there were no changes from the first reading. Chairman Radford opened the public hearing from 3:47 p.m. until 3:57 p.m. There were no citizens to speak concerning this agenda item. There was no discussion. ORDINANCE 102020-2 AUTHORIZING THE COUNTY ADMINISTRATOR TO ENTER INTO A LEASE AGREEMENT WITH FIRST TEAM, INC (FIRST TEAM AUTO MALL) TO LEASE 12 PARKING SPACES AT THE HOLLINS LIBRARY FACILITY AT 6624 PETERS CREEK ROAD, HOLLINS MAGISTERIAL DISTRICT WHEREAS, the County owns property at 6624 Peters Creek Road which is used for the Hollins Library facility; and WHEREAS, First Team Auto Mall maintains an automobile dealership at the adjacent property; and October 20, 2020 489 WHEREAS, the County has negotiated an agreement with First Team Auto Mall for the lease of twelve (12) parking spaces at the rear of the Hollins Library parking lot to be used for First Team Auto Mall employee parking for a one (1) year term, with the option to extend the lease for additional one (1) year terms, and with the County retaining an option to expand or diminish the number of leased parking spaces at each renewal; and NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. Pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, a first reading concerning the disposition of the herein-described real estate was held on October 6, 2020; the second reading and public hearing was held on October 20, 2020. 2. The property to be leased consists of twelve (12) parking spaces across a portion of that tract or parcel of real estate containing eighty-one (81) parking spaces of a parking lot located at 6624 Peters Creek Road, Roanoke, Virginia, said parcel designated as Roanoke County Tax Map # 027.14-01-03.00-0000, and specifically those twelve (12) parking spaces shown on an exhibit titled “Hollins Library Parking Lot” dated June 23, 2020 and attached as Exhibit “A”. 3. It is in the County’s best interests to lease this property to First Team Auto Mall. 4. The County Administrator, or his designee, is authorized to execute and deliver the Lease Agreement. The form of the Lease Agreement presented to the Board is hereby approved with such completions, omissions, insertions, and changes as the County Administrator may approve, whose approval shall be evidenced conclusively by the execution and delivery thereof, all of which shall be approved as to form by the County Attorney. 5. The County Administrator, or his designee, is hereby authorized and directed to execute and deliver all other agreements, leases, and documents on behalf of the County and to take all such further action as may be necessary or desirable in connection with this transaction. 6. This ordinance shall be effective from and after the date of its adoption. On motion of Supervisor North to adopt the ordinance, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Peters, Radford NAYS: None October 20, 2020 490 IN RE: PUBLIC HEARING 1. Public hearing to receive citizen comments regarding a proposed amendment to the fiscal year 2020-2021 budget in order to appropriate Department of Homeland Security (DHS) Staffing for Adequate Fire and Emergency Response (SAFER) Grant funds, in accordance with Code of Virginia Section 15.2-2507 (Laurie Gearheart, Director of Finance and Management Services) Chairman Radford opened the public hearing from 3:59 p.m. until 3:59 p.m. There were no citizens to speak concerning this agenda item. IN RE: SECOND READING OF ORDINANCES 1. Ordinance accepting and appropriating funds in the amount of $2,916,945 from the Department of Homeland Security (DHS) Staffing for Adequate Fire and Emergency Response (SAFER) Grant (Stephen G. Simon, Chief of Fire and Rescue) Chief Simon advised there were no changes from the first reading. There was no discussion. ORDINANCE 102020-3 ACCEPTING AND APPROPRIATING FUNDS IN THE AMOUNT OF $2,916,945 FROM THE DEPARTMENT OF HOMELAND SECURITY (DHS) STAFFING FOR ADEQUATE FIRE AND EMERGENCY REPSONSE (SAFER) GRANT WHEREAS, the County of Roanoke Fire and Rescue Department applied for a Department of Homeland Security (DHS) Staffing for Adequate Fire and Emergency Response (SAFER) program grant in March 2020; and WHEREAS, on September 11, 2020, the County’s Fire and Rescue Department received notification that is was selected as a recipient of a SAFER grant; and WHEREAS, the SAFER grant award totals $2,916,945 over a period of three years; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance before they are expended; and WHEREAS, first reading of this ordinance was held on October 6, 2020, and the second reading was held on October 20, 2020. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the sum of $2,916,945 is hereby accepted from the Department of October 20, 2020 491 Homeland Security (DHS) Staffing for Adequate Fire and Emergency Response (SAFER) program. 2. The sum of $2,916,945 is appropriated to the Grant Fund, for the purpose of creating fifteen (15) new firefighter positions; a total of fifteen (15) new firefighter positions will be added to the County of Roanoke Classification and Pay Plan. 3. That this ordinance shall take effect from and after the date of adoption. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Peters, Radford NAYS: None 2. Ordinance authorizing and approving a ground lease addendum between Roanoke County and John W. Brandemuehl for a communications facility at Tinker Mountain (Bill Hunter, Director of Communications and Information Technology) Mr. Hunter advised there were no changes since the first reading. There was no discussion. ORDINANCE 102020-4 AUTHORIZING AND APPROVING A GROUND LEASE ADDENDUM BETWEEN ROANOKE COUNTY AND JOHN W. BRANDEMUEHL FOR A COMMUNICATIONS FACILITY AT TINKER MOUNTAIN WHEREAS, Roanoke County (“Lessee” or “County”) and John W. Brandemuehl (“Lessor”) wish to enter into an addendum of an existing ground lease whereby the County will continue to lease approximately 0.0363 acre on Tinker Mountain, as shown with greater particularity on Exhibit A of the Lease Addendum, together with the non-exclusive right of ingress and egress from Tinker Top Road (Frontage Road) over the existing gravel access and private driveway for purposes of maintaining an existing emergency communications tower and supporting equipment; and WHEREAS, the location of the tower is a site that is critical for emergency communications infrastructure; and WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition or conveyance of an interest in real estate, including leases, shall be accomplished by ordinance; the first reading of this ordinance was held on October 6, 2020 and the second reading was held on October 20, 2020. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: October 20, 2020 492 1. The 2020 ground lease addendum between Roanoke County and John W. Brandemuehl be approved. 2. That the County Administrator or an Assistant County Administrator is hereby authorized to execute a lease agreement on behalf of the Board of Supervisors of Roanoke County and to execute such other documents and take such further actions as are necessary to accomplish this transaction, all of which shall be upon form and subject to the conditions by the County Attorney. 3. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Peters, Radford NAYS: None 3. Ordinance authorizing and approving a mutual Lease Agreement between Roanoke County and City of Salem for telecommunications equipment (Bill Hunter, Director of Communications and Information Technology) Mr. Hunter advised there were no changes since the first reading. There was no discussion. ORDINANCE 102020-5 AUTHORIZING AND APPROVING A MUTUAL LEASE AGREEMENT BETWEEN ROANOKE COUNTY AND CITY OF SALEM FOR TELECOMMUNICATIONS EQUIPMENT WHEREAS, the Board of Supervisors of Roanoke County (“County”) and City of Salem (“Salem”), wish to enter into a mutual lease whereby Salem will lease fifteen square feet of property atop the County building located at 220 East Main Street in Salem, and the County shall have a limited license to install fiber optic across the public streets owned by the Salem between 220 East Main Street and the County Court Services Building at 400 East Main Street in Salem; and WHEREAS, the terms of the lease allow for regional cooperation with regard to telecommunications infrastructure; and WHEREAS, the parties have determined that this mutual lease will not adversely affect either the County’s or Salem’s telecommunications infrastructure; and WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition or conveyance of an interest in real estate, including leases, shall be accomplished by ordinance; the first reading of this ordinance was held on October 6, 2020 and the second reading was held on October 20, 2020. October 20, 2020 493 THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The 2020 mutual building rooftop lease between the Roanoke County Board of Supervisors and City of Salem be approved. 2. That the County Administrator or an Assistant County Administrator is hereby authorized to execute a lease agreement on behalf of the Board of Supervisors of Roanoke County and to execute such other documents and take such further actions as are necessary to accomplish this transaction, all of which shall be upon form and subject to the conditions by the County Attorney. 3. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Hooker to adopt the ordinance, seconded by Supervisor Mahoney and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Peters, Radford NAYS: None IN RE: CONSENT AGENDA RESOLUTION 102020-6 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM L 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 October 20, 2020, designated as Item L - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 2 inclusive, as follows: 1. Approval of minutes – October 6, 2020 2. Confirmation of appointment to the Virginia Western Community College Advisory Board and the LOSAP/VIP Board of Trustees On motion of Supervisor Mahoney to adopt the resolution, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Peters, Radford NAYS: None October 20, 2020 494 IN RE: REPORTS Supervisor Hooker moved to receive and file the following reports. The motion was seconded by Supervisor North and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, Radford, Peters, North NAYS: None 1. Unappropriated, Board Contingency and Capital Reserves 2. Outstanding Debt Report 3. Comparative Statement of Budgeted and Actual Revenues as of September 30, 2020 4. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of September 30, 2020 5. Accounts Paid – September 30, 2020 6. Statement of Treasurer's Accountability per Investment and Portfolio Policy as of September 30, 2020 7. Annual Report to the Board of Supervisors on Funds Invested in the VML/VACO OPEB Pooled Trust - Roanoke County 8. Annual Report to the Board of Supervisors on Funds Invested in the VML/VACO OPEB Pooled Trust - Roanoke County Public Schools IN RE: CLOSED MEETING At 4:13 p.m., Supervisor Radford moved to go into closed meeting following the work sessions pursuant to the Code of Virginia Section 2.2-3711 A A) (3) of the Code of Virginia, for discussion or consideration of the acquisition of real property for a public purpose, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body. Specifically, the Board will consider acquiring property in Windsor Hills Magisterial District for economic development purposes and Section 2.2-3711 (A) (7) and A (29) of the Code of Virginia in order to consult with legal counsel and receive briefings from staff members pertaining to 1) possible litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body, and 2) the award of a new public contract for goods or services, and discussion of the terms or scope of such contract, where discussion in open session would adversely affect the bargaining position or negotiating strategy of the public body. Specifically, the Board will discuss litigation options for proceeding against a vendor of goods or services for breach of contract, and the award of a new public contract for such goods or services. The motion was seconded by Supervisor Peters and carried by the following recorded vote: October 20, 2020 495 AYES: Supervisors Mahoney, Hooker, North, Peters, Radford NAYS: None The closed session was held from 5:40 p.m. until 6:53 p.m. At 4:14 p.m. Chairman Radford recessed to the fourth floor for work session and closed session. IN RE: WORK SESSIONS 1. Work session to review with the Board of Supervisors the status of the County of Roanoke's Capital Improvement Program (CIP) projects (Meredith Thompson, Budget Division Director) Mr. O’Donnell provided a brief overview and turned the meeting over to Meredith Thompson, who reviewed the PowerPoint presentation. With regard to CitiWorks Permit System, Supervisor Radford commented the last time they were talking with Tarek Monier, Director of Development Services and his staff, we had gone interactive on the public portal, the new information could be seen, but the old information could not be seen. He asked Richard Caywood, Assistant County Administrator, what the status was. Mr. Caywood advised he would contact Mr. Moneir for the status. With regard to the Roanoke County Broadband Initiative, Supervisor Hooker inquired as the Broadband Authority continues to expand and get these additional miles, are we “on the hook” indefinitely as they continue to expand. Supervisor Peters stated the Board was originally told it was a six-year commitment and hopefully by that time, it would generate its own income that would alleviate County funding. Rebecca Owens, Assistant County Administrator, advised there are two pieces, the operating and debt. Supervisor Hooker asked so that will end and we are not taking on any new debt, even as they continue to grow. Mr. O’Donnell responded in the negative. Supervisor North added one benefit with the Roanoke County Broadband Program is that the General Assembly will give a pilot program for one year to allow Broadband Authorities to do projects without private sector partners; that may one day become the norm and that would help the Broadband Authority move in that direction. What he understood, by adding the two additional board members that our Board approved, it was going to improve their ability to obtain grants. So, there is a lot of different levers being pulled here and hopefully, they will reap some rewards such as operational will go away and not come back. October 20, 2020 496 He added he noticed in the worksheet that had about $1 million on their financial sheet that Frank Smith prepared for the Board. So, they are beginning to show some monies that they did not in the early years. Ms. Thompson stated beginning in 2022, we will have to find a source for the debt payment. Mr. O’Donnell advised the EDA had paid for this out of their land sales. Mr. Caywood responded with the response to Supervisor Radford earlier question, hopefully they would have it completed by the end of the year. Supervisor Mahoney stated when he looked at what is budgeted and then the expenditures in the second and third columns and doing quick math in this head, we pretty much spent everything we budgeted. So, in order to fulfill some of our commitments with respect to the projects, we are going to have to put more money into the budget next year. Is that the message here? Ms. Thompson responded for some of these, yes, they received one-time funding and some of them are ongoing. For example, the Cityworks Permit System, we would not add any additional funding since it mostly complete. Things like the NPDESMS4, we do have planned funding for that one to continue to develop the base as well as Broadband and Woodhaven. So, we have in the CIP planned out those expenditures, so we will need to add incrementally for those. Supervisor Mahoney understands they are not on the completed list, but what he is hearing you say and when he looks at the numbers, we are 98% there. Ms. Thompson responded they are mostly complete, there is a little bit of funding left. Ms. Thompson turned the meeting over to Doug Blount, Director of General Services and Parks, Recreation and Tourism. With regard to the Mt. Pleasant Library, Supervisor Peters stated he has voiced this in years past, but there are two needs in Mt. Pleasant, the fire station and the library, and he has floated the idea before about moving those to the same piece of property. Back in the day, it is a massive building and probably getting toward the end of its life, so the great discussion needs to be how to we take those expenses and maybe move to something combined and put on a piece of property we already own. He is not in favor of doing a lot of work to that building because he thinks it is just a “band-aid.” He does not any desire to putting money into the “band-aid.” At the end of the days, it is still not going to fit our needs so we would have spent $100,000 for nothing. Supervisor North asked how many square footage is the building with Mr. Blount responding 1,700 and advising that is not taking into account we need to the parking lot. Supervisor Peters added the fire station on Jae Valley is a big piece of property. There is no reason you could not move them over to the same side. All you need is an engine, a tanker and an ambulance there. Get rid of the massive structure that is there; both would fit on that one property. Mr. Blount advised they can look at that. Mr. Blount turned the meeting back over to Ms. Thompson. October 20, 2020 497 With regard to poll books, Ms. Thompson advised they have been ordered and should be used for the November 3, 2020 election. Ms. Owens responded she has not gotten an answer from Anna Cloeter, Registrar, regarding the status. Supervisor Mahoney asked what are they using now?. Supervisor North asked how are they going to pass the old information over to the new books. Ms. Owens responded that Ms. Cloeter has a plan and most of the delay was from the State level. Ms. Gearheart replied they should be receiving them this week. With regard to the new computers, Supervisor North stated before COVID it was unquestionable that we needed them. He was in Hollins Library yesterday with an island with 6-8 computers and only two (2) were usable, the others were marked out of service because of COVID. Ms. Thompson advised the library computer replacement was a project no funded in fiscal year 2021; so they have a small budget remaining from the current year that they can replace emergency computers. It is something staff is evaluating with them as well as County-wide. There is also a portion of the CARES Act funding that is replacing the employee component. With regard to the Bent Mountain Community Center, Supervisor Radford suggested the community could buy the building with Mr. Blount advising that would be his recommendation as well. With regards to the capital maintenance program, Supervisor North asked that he sees about $1 million and was any of this planned in 2019-2020 because of the capital study. Mr. Blount advised when they adopted the study in the fall of 2019, some of those things were already in play because some of the more crucial thing that we knew of. The assessment study helped staff with developing the first CIP that we had developed and they had to scrap it. Staff is picking a lot of that back up in this next budget year, fiscal year 2022. Those projects we brought back and submitted again as part of the CIP. His biggest concern moving forward would being able restore the CPM funding to where it was two (2) years ago. For general County buildings, we need at least a minimum of $900,000 a year just to be able to take care of the facility, which is the normal repairs. Supervisor Radford commented one thing about the libraries, especially where we have high use with the public, have we thought about going to touchless faucets and towels and dispensers, etc. Supervisor Peters asked if we can use COVID money for those items. Mr. Blount advised they have been adding some of the touchless items. As we go forward into the future, he thinks we are going to have to look more at some of that technology. Supervisor Radford asked if we have those over at Green Ridge with Mr. Blount responding they have the hand dryers. We did install the touchless door openers. The biggest request that he is getting right now are the touchless water bottle refillers; they are very expensive. Supervisor Hooker inquired where was the culvert that washed out at Green Hill Park. Mr. Blount advised it was on the cross-country course. When you go behind the open grass polo field and you walk behind to the maintenance area, it was the big culver there with a 48 inch pipe. October 20, 2020 498 Supervisor Radford has asked this in the past, we have a backlog of erosion and sediment control projects that Mr. Workman has. It does not appear to show up in any of the capital maintenance projects, but he would like to have an update on that to see how long the list is and where we are with it. He added he had never seen the list. Mr. Caywood advised staff would put together something. The work session was held from 4:26 p.m. until 5:26 p.m. IN RE: CERTIFICATION RESOLUTION At 7:02 p.m., Supervisor Radford returned to open session. IN RE: CERTIFICATION RESOLUTION RESOLUTION 102020-7 CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each member’s knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies; and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Hooker to adopt the resolution, seconded by Supervisor North and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Peters, Radford NAYS: None October 20, 2020 499 IN RE: PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES 1. The petition of Engineering Concepts, Inc. to rezone property to remove the proffered conditions on approximately 2.66 acres zoned C-1C, Low Intensity Commercial, District with conditions, and to obtain a special use permit for religious assembly in a R- 1, Low Density Residential, District, C-1C, Low Intensity Commercial, District with conditions, and C-2 High Intensity Commercial, District on approximately 10.68 acres, located at and near 2500 East Washington Avenue, Vinton Magisterial District (Philip Thompson, Director of Planning) Mr. Thompson provided a PowerPoint presentation. Supervisor Peters stated one of the issues he has heard about is the traffic and the access to Spring Grove. He understands it being down Spring Grove as it is laid out in the concept plan. Have we had Virginia Department of Transportation (VDOT) weigh in on this? Mr. Thompson responded they always route their applications to VDOT for their comments. Typically, they have a template that they respond. Obviously, they are going to require a land-use permit for the new access. If this is approved, they will move forward with the site development plan and that is when they really get into things. You are correct, they will look at the distance from Rt. 24 to that Spring Grove entrance, because there are spacing requirements. They will also look at what that traffic is generating and if they have to do a traffic study or not for the new use. In this case, you are dealing with a church and does not have a traffic pattern that a normal business would have. Their engineer would develop a concept plan that would have to deal with all the standards that VDOT would have at that time. Anecdotally, he would say having a secondary access and splitting the traffic is probably better. VDOT will look at in more detail, but if they thought there was an issue. Supervisor Peters then asked with regard to Stormwater, it looks like they are adding a lot of parking lot. Where do we see the stormwater flowing and are there any potential flooding issues. He knows there is a creek that runs down the lower part Spring Grove Drive, but he does not remember seeing water across Spring Grove Drive. Mr. Thompson advised he would let the engineer speak to the stormwater issue. Mr. Thompson advised that post construction would need to meet pre-construction. One of the other comments in the packet was from Butch Workman, Flood Plain Administrator, they will need to do some type of flood plain study. October 20, 2020 500 Supervisor North asked how many feet of Rt. 24 to the proposed Phase II entrance off Spring Grove Drive. Mr. Thompson responded 254 ½ feet. So, it can accommodate a number of cars that turn off of Rt. 24 into Spring Grove, taking into account VDOT probably requiring a through entrance, which means parking spaces will be limited as you enter off of Spring Grove because they have to allow for enough space per car to pull in fluidly and go to parking. He hopes the applicant knows that and hope they have discussed with VDOT. Supervisor North then asked how many services are they planning? Mr. Thompson advised the Pastor would have to speak to that. Supervisor Mahoney stated he had thought, doing this off memory, we had a Vinton Area Plan. Mr. Thompson responded we have a Vinton Area Corridor Plan. Supervisor Mahoney asked if that was the transportation and bikeway plan with Mr. Thompson responding in the affirmative. Mr. Thompson stated when they looked at that plan, they worked with the Town of Vinton and we looked at the corridors in East County and through the Town of Vinton. So, there are some recommendations. There were some amendments made to the future land use plan map and there were also recommendations regarding other things. Supervisor Mahoney stated in looking at the concept plan, he does not see anything in the concept plan that supports or assists the bikeway plan or the pedestrian plan or sidewalks or any of those planning initiatives that we were looking at for Rt. 24. Mr. Thompson stated anytime you look at bike and pedestrian accommodations, where do they go. If you look at Rt. 24, there is a wide right-of-way there. So, the question is will it go in the right-of-way versus on their property. His guess is the right-of-way could accommodate future bike and pedestrian accommodations. Pastor James Richards provided an overview to the Board. Supervisor North asked how many services does the church have today and will have in the future. Pastor Richards advised they have 8:30 a.m. and 10 Sunday school and an 11:00 a.m. service. Traffic is a big problem right now, they have broadened the entrance to the church to try an accommodate some of the growth. They also have Wednesday night services. Supervisor Radford stated it looks like you are taking the existing structure and convert to recreation and the main structure will be up on the road. It looks like phase 3, you will need to reroute your road to get back to the new facility. Supervisor Radford asked the engineer, Bobby Wampler of Engineering Concepts if he envisions having to put Stormwater underground with Mr. Wampler advising he has not looked at it in detail, ideally, he would not go underground just from a cost perspective. There is a stream there and that is a positive; we know we have an adequate channel to discharge to. October 20, 2020 501 Supervisor Hooker asked about the plans for weekday use. Is there any daycare operations or any other uses for days of the week? Pastor Richards advised they had a Christian School in operation prior to COVID and our plan is within the next year to two years, we will get the school back and going again. Supervisor Hooker asked if any kind of projections of numbers; just wondering what the consistent traffic flow may look like. Pastor James advised that is difficult to predict. Last year they had around 40 students Chairman Radford recessed the meeting from 7:30 pm until 7:40 pm to allow for public comment. The following citizens spoke. Philip McCormack wrote he lives at 230 Spring Grove Drive in Vinton, VA and am an attendee of Lighthouse Bible Church and I am for granting the Church the ability to build their proposed 10,500 square foot building on the corner of Washington Ave and Spring Grove Drive in Vinton Moriah Garza of 3256 Morgans Mill Road in Goodview, VA wrote Please allow the rezoning and growth of this church, Lighthouse Bible Church. Pastor Jay and his wife Roxanne and their congregation have been a gift from God to my family and I just recently in April felt God calling me and went chasing the Lord and more knowledge about Jesus. I was a bartender for 9 years, and alcoholic and a drug addict while maintaining a seemingly profitable life on the outside I was dying on the inside. The Lord called me and I wound up after traveling all of the east coast in search of what God wanted me to do, He led me back home and to this church. They have turns out, all been praying for me for years and I had no idea. God is doing amazing things in this place and I am becoming a part of it and want to continue to grow and help and have a bigger outreach in this community. Please. Please, I am praying you will let us help build up this community as much as we can with the resources we can. Help us make a difference in people’s lives for the better. Linda and Donald Rucker of 221 Maplewood Drive, Vinton wrote we live in Lindenwood neighborhood right across the street from the land being discussed this evening. We would love it if you would rezone the land so that Light house bible can build a church. I have heard that the land is zoned now for Apartments .We do not want apartments to be built on that land. It would make for a higher crime rate in my neighborhood and also devalue my home. Jeanne Ridney of 1036 Annie Court in Vinton, Virginia wrote Thank you for the opportunity to be able to have a voice for Lighthouse Bible Church concerning the rezoning. I haven’t been going but a couple years but we have outgrown the old sanctuary, we are holding services in an extended building which is a gym a movie theater Church and a place to have dinners. We have two services each Sunday, and Pastor Jay does both, wouldn’t it be great if all of our brothers and sisters could join together in one service to worship God. In prayer I am seeking that you would consider the rezoning. Thank you so much, God bless each one. Matt Hutchinson of 3256 Mogans Mill Road in Goodview, VA wrote I am writing in in support of adding a Sanctuary on the property of Lighthouse Bible church in October 20, 2020 502 Vinton, VA. This church is committed to caring for and supporting all who are part of our local community. Voting in favor of the new sanctuary zoning will enable Lighthouse Bible Church to continue to serve our local community and offer more support on an even larger scale than currently possible. Loving people is the mission. Cindy Trivette and Nancy Brumfield of 826 Hardy Road, Apartment 4 in Vinton called in and commented we are members of the church. We pray for the rezoning to pass tonight. We need a new sanctuary so we can all worship together. We want all of our brothers and sisters to worship together in one service. Cherie Rogers of 3133 Huffland Lane called in and commented she would like to express her support of Pastor Jay and Roxanne. This church has been a blessing to me and my family. In order for our church to grow, we need more space to continue reaching out to the community. We would like to reach out to youth, college students and those with addition to have a place to come and meet. Lloyd family of 1118 Jamison Avenue, SW called in and commented they are expressing support for this rezoning. For people against this project, who are these people to say that a church cannot be built? The church is reaching out to others in the community. At a time like this, it is something that is more than need and it would help Vinton. There is a restaurant being built across from Macados and breweries downtown and no one stopped that. This is a place of worship, why would anyone be against it. As to the issue of traffic, the traffic is not going to change. The church isn’t going anywhere because it is already there. What makes a William Byrd football game on Friday night different than the traffic on Sunday morning? Supervisor Peters stated he would start about comments going back to a project a couple of years ago at 3602 Washington Avenue, which was property right across Spring Grove Drive. There was rezoning for an office and an apartment complex to go over there. During that time, we heard from all the neighbors in that area who were adamantly opposed to that with concerns of crime, etc. We also heard from residents who were against this project, but he has come to the realization that we are probably not going to put anything commercial in this spot. He does not believe this is the highest and best use for this property, however, he does think it is the best thing for the property. It does fit with our comprehensive plan. I think Lighthouse Church, and I am familiar with Pastor Jay and his wife and his children and what this church has done in our community over the last 10-15 years. He lives across the street in Lindenwood, so he is very familiar with this property and the church and what they are doing. So, I think one of the questions that can come up a number of times is this is zoned commercial. It is on a major corridor, but he does not see us use it for that purpose. He does not ever think that we would be able to from a traffic standpoint and many other aspects. Yes, a school, may cause a little heartburn in the mornings with all the William Byrd traffic, but apart from that all your traffic is going to be on Sunday morning where you are not going to have people going to work, not going to have the congestion that you would during the week. October 20, 2020 503 Supervisor Mahoney stated he has a philosophical objection to taking commercial property off the tax rolls. We have so little in Roanoke County. He thinks the last time he looked, we were around 14-15% of commercial or industrial property; that bothers him a lot to take it off the tax rolls and make it tax exempt. He acknowledged the importance of religious assemblies for our community and for our culture, but he also remembers the bible also talks about “rendering unto Caesar the things that are Caesar’s” and in this case, Caesar has to pay for public safety and public education and garbage pickup and we are going to have a problem if we don’t have a sufficient tax base to meet all of our needs. Having said that, he was on the Planning Commission when the matter that Supervisor Peters raised and he remembers the citizen opposition to that proposed rezoning. He looks at Rt. 24 and it is a four-lane highway and he thinks where else would you have commercial uses, but what runs against him in this is that we have over three (3) acres that are zoned commercial, but it has sat there since 1985 and never developed. Then, we had a rezoning in 2002, and it never developed and that has been 18 years. So, he reluctantly has to agree with Supervisor Peters that we are probably never going to have a good commercial use there. If you look at a flat map, you say this ought to be commercial, but the other day, this past weekend, when he and his wife drove out and went around the property and we drove down Spring Grove and looked at the subdivision and then drove down to the church. He has been advised that the church has been there 30-40 years, a long time, well before our zoning ordinance required special use permits. He thinks as Supervisor Peters has indicated neighborhood conservation and transition do support this kind of religious assembly use. So, he is really torn. If we sit here as a Board and we struggle every year with trying to put together an appropriate tax base and how do we pay for all the services and all the needs of our community. He does not know how we do it. If we continue to take property off the tax rolls and make it tax exempt, it is going to be a problem, but he will support the motion. The facts on the ground show that it is not going to be developed for commercial. The church has been there for a long time and thinks it would be of benefit to the community and he thinks that is something they have to support. We have to look at broader needs. ORDINANCE 102020-8 REZONING PROPERTY TO REMOVE THE PROFFERED CONDITIONS ON APPROXIMATELY 2.66 ACRES ZONED C-1C (LOW INTENSITY COMMERCIAL) DISTRICT WITH CONDITIONS, AND TO OBTAIN A SPECIAL USE PERMIT FOR RELIGIOUS ASSEMBLY IN A R-1 (LOW DENSITY RESIDENTIAL) DISTRICT, C-1C (LOW INTENSITY COMMERCIAL) DISTRICT WITH CONDITIONS, AND C-2 (HIGH INTENSITY COMMERCIAL) DISTRICT ON APPROXIMATELY 10.68 ACRES, LOCATED AT AND NEAR 2500 WASHINGTON AVENUE, VINTON MAGISTERIAL DISTRICT October 20, 2020 504 WHEREAS, this application involves three properties all located in the Vinton Magisterial District; Parcel 1 is 7.61 acres, is zoned R-1, and is where existing church facilities are located (2500 Washington Avenue; Tax Map Number 061.02-01-58.00- 0000); Parcel 2 is 2.66 acres in size, is zoned C-1C, and is currently vacant (0 Washington Avenue; Tax Map Number 061.02-01-59.00-0000); Parcel 3 is 0.41 acre in size, is zoned C-2, and is currently vacant (0 Washington Avenue; Tax Map Number 061.15-01-08.00-0000); and WHEREAS, the Board of Supervisors has previously approved two (2) rezonings (1985 and 2002) on Parcel 2 (Tax Map Number 061.02-01-59.00-0000), and a proffered condition exists on the property from the 2002 rezoning which requires conformance with the conceptual site plan for office development; and WHEREAS, the Roanoke County Comprehensive Plan indicates the Future Land Use Designation of these parcels are Neighborhood Conservation and Transition. Religious assembly is consistent with the Transition future land use designation and the Neighborhood Conservation future land use designation; and WHEREAS, the first reading of this ordinance was held on September 22, 2020, and the second reading and public hearing were held on October 20, 2020; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on October 5, 2020; and WHEREAS, the Planning Commission recommends approval of removing the existing proffered condition on Parcel 2 and granting a special use permit for religious assembly on all three parcels (10.68 acres in total) with one condition; and WHEREAS, legal notice and advertisement has been provided as required by law. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. The petition of Engineering Concepts, Inc. to rezone approximately 2.66 acres (Tax Map Number 061.02-01-59.00-0000) to remove existing proffered conditions, is approved. 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 result in a substantial detriment to the community. 3. The petition of Engineering Concepts, Inc. to obtain a special use permit for religious assembly on approximately 10.66 acres (Tax Map Numbers: 061.02-01-58.00-0000, 061.02-01-59.00-0000, and 061.15-01-08.00- 0000), is approved with the following condition: a. The site shall be developed in substantial conformance with the concept site plan prepared by Engineering Concepts, Inc. dated September 24, 2020, subject to any changes required during the site plan review process. 4. The Board finds that the proposed special use permit meets the requirements of Section 30-19-1 of the Roanoke County Code, that the October 20, 2020 505 proposed special use conforms with the standards set forth in article IV, use and design standards of the Roanoke County Zoning Ordinance, is in conformance with the Roanoke County Comprehensive Plan, and will have a minimum adverse impact on the surrounding neighborhood and community. 5. 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 Peters to adopt the ordinance, seconded by Supervisor North and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Peters, Radford NAYS: None IN RE: CITIZENS’ COMMENTS AND COMMUNICATIONS Ian Bongard of 7881 Bradshaw, Salem, Virginia stated he lives on the edges of Roanoke County. He is trails coordinator for Blue Ridge Off-Road Cyclists. We build public use trail all over the valley for all ages and all abilities. He actually worked for Roanoke County for a number of years in the Parks, Recreation division and today he would like to talk about Explore Park. He actually has gotten the great opportunity to work at Explore Park for a number of years so he knows the ends and outs of that park. In the past couple of years, he has seen it grow from just a historical site to now it has amenities such as camping, Treetop Quest, which he worked there and was an amazing opportunity and now the brewery is coming in. It just makes a great package for a whole weekend at one park. He understands that Parks and Recreation has there budget cut drastically with the events of 2020 and he hopes Illuminights can help a little bit with that. With the budget being cut to the way it is, that is where Blue Ridge Off-Road Cyclists can step in. We have an expertise of trail building and we really have our finger on the pulse of the industry. Explore Park trails were built in the 1980-1990’s and since them they have not been redesigned. He knows the Master Plan is out, and we are currently working through the process of st developing those trails, but Brock really wants to bring those trails into the 21 century and make it a real hub in the industry for mountain biking and all activities and all recreations. So, we want to change the face of the mountain bike industry with Roanoke County and we need your support. IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor North stated as you may see I am wearing a hat; he was going to where the hat for the whole meeting, but the doctor said I did not have too. So, he is October 20, 2020 506 putting it on now to make a few points. As you can see, the date says Roanoke County Parks, Recreation and Tourism. This organization of Roanoke County government does many things for Explore Park in the way of activities and programs. For the second year, starting November 20, 2020, though January 2, 2021, Roanoke County and Center in the Square will have a signature event, for the second year in a row, Illuminights, which will operate over 41 nights. The press release indicated that this is going to begin on November 20, 2020, through January 2, 2021. It is a great way to enjoy the holidays outside and with CVOID 19 precautions, only advance tickets will be sold for this event. There will be no walkups and tickets may be purchased in the following ways, online, at VisitExplorePark.org/Illuminights. You may phone 387-6078 weekdays from 9-5 or you can walk up and purchase at different locations: Explore Park Visitors Center, Brambleton Center, Public Service Center and the Center in the Square Box Office, Tuesday through Saturday, 9:45 until 4:45 and on Sunday from 12:45 to 4:45 p.m. More details are at those locations. On some economic news, both sales and real estate tax revenues, as the Board noticed in our meeting package, is th coming in over 5% versus last year at this time through September 30. He just wants to issue a little conservative caution with regards to business closings of late and in some cases until next spring, we hope. We need to watch these numbers. We need to probably keep a spreadsheet on what we think these locations are and if permanent closure, we need to begin these financial closures for the impact it will have on Roanoke County revenues and we need to be prepared to answer those questions later on in the budget process. Supervisor Peters stated we had a briefing today by our County Attorney, Mr. Lubeck and Chief Hall regarding towing advisory board. He would like to move that forward to a work session, if we can get that scheduled. Supervisor Mahoney stated yesterday morning he and his wife voted at our satellite voting facility at the Brambleton Center. Judie and I got there about 9:15 a.m. As you recall, yesterday was a beautiful day. There were about three or four (3 or 4) people in line ahead of us. It moved smoothly and efficiently and very effectively so he wanted to give kudos to staff and Mr. Blount for putting that together. It seemed to him to be an excellent location and excellent facility and it worked great. The second thing, he wanted to comment on was this morning, he had the pleasure and opportunity to join our friends at TAP, Total Action for Progress, who had a press conference this morning. TAP is celebrating 55 years in our region and our community. What TAP is trying to do is launch what they call, “Bringing Hope Home.” It is a fund raising effort. They are hoping to raise $150,000 in this fund-raising campaign through June 30, 2021. They would hope, as they indicated in their press release, to raise money to support TAP’s efforts to help families get out of and stay out of poverty and they really are going to focus on four (4) areas, education and employment, domestic violence and family services, housing and financial services. It was a very nice press conference today at the Dumas Center. If any of you have never been to the Dumas Center, it is a beautiful facility that they have been able to renovate and it was very inspiring opportunity to October 20, 2020 507 participate. Our chairman was there representing Roanoke County and made some comments along with elected leaders from other jurisdictions who are also partners with TAP. Supervisor Hooker stated she would like to remind all of our citizens to take advantage of the honor and privilege of voting and now that we have several options, she wanted to mention them quickly: the Kessler Mill office is now open with a staffed drop box if you want to take your ballot there as well as North County Library with a drop box station. We have the Brambleton Center, where you can vote early or take your ballot and then as has been the case for a while now, the Chestnut Avenue in Vinton with the Voter Registrar’s office or you can vote on Election Day at your normal polling place. She wanted to make sure that everyone knows that is still an option. Supervisor Radford wanted to highlight TAP celebrating their 55 years in existence. He felt very honored and humbled. They awarded the Client of the Year Award and went to an individual who has overcome tremendous odds to achieve success as a result of the TAP program. It was interesting and inspiring to hear that young man get up and speak; his future is how bright thanks to TAP. They also awarded the Cabell Brand Hope Award to Ted Edlich, a man that actually knew Cabell Brand very close at the time. He told us stories about how Cabell Brand started the TAP program back in 1965. It was interesting to hear the entire history and how much it has meant to the community. They are totaling non-profit. They are not affiliated with any national organization. They are totally just Roanoke City, Salem, Roanoke County and Botetourt County so any time you hear or get a chance to help with them, he implores you to do so. It is a great program to help lift people out of desperate times. IN RE: ADJOURNMENT Chairman Radford adjourned the meeting at 8:04 p.m. Submitted by: Approved by: ________________________ ___________________________________ Deborah C. Jacks David F. Radford Chief Deputy Clerk to the Board Chairman October 20, 2020 508 PAGE LEFT BLANK INTENTIONALLY