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HomeMy WebLinkAbout1/25/2020 - Regular January 25, 2022 17 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 January 2022. 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 Mahoney called the meeting to order at 3:01 p.m. The roll call was taken. MEMBERS PRESENT: Chairman P. Jason Peters; Supervisors Martha B. Hooker, Paul M. Mahoney, Phil C. North and David F. Radford 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. Resolution of appreciation to P. Jason Peters for his service as Chairman of the Board of Supervisors in 2021 (Paul M. Mahoney, Chairman of the Board) January 25, 2022 18 RESOLUTION 012522-1 OF APPRECIATION TO P. JASON PETERS FOR HIS SERVICE AS CHAIRMAN OF THE BOARD OF SUPERVISORS IN 2021 WHEREAS, P. Jason Peters served as Chairman of the Roanoke County Board of Supervisors during 2021; and WHEREAS, during Mr. Peters’ term as Chairman, the County achieved a variety of accomplishments, including:  The revitalization of Tanglewood and the 419 area with new-to-market restaurant options and seven (7) new commercial businesses,  The opening of the redeveloped Vinyard Station in the former Vinton Motors building and the openings of its first two (2) tenants  Recognition by the Virginia Association of Counties and the International Economic Development Council with achievement awards for the Town of Vinton Central Business District Redevelopment Projects  The Gish Mill redevelopment project and public private partnership with the Town of Vinton  Expansions in Roanoke County’s healthcare sector including the Richfield Living Town Center, Friendship Health and Rehab Transitional Care Unit, LewisGale ER, Vistar Eye Center and the 150,000 sq. ft. Carilion Children’s Tanglewood Center  A new $12 million hotel redevelopment and public private partnership project with the Town of Vinton  Cardinal Glass Industries 24,000 sq. ft. expansion in the Vinton Business Center  Development of the two-story, 16,000 sq. ft. Fallowater Square office building near Tanglewood  Celebrated the largest population growth rate in the Roanoke Region of 4.9%, demonstrating that quality of place matters WHEREAS, the Board recognizes Chairman Peters’ contribution to the economic growth in Roanoke County throughout his term; and WHEREAS, Chairman Peters emphasized sound financial strategies and practices and promoted regional projects and initiatives to benefit all the residents of the Roanoke Valley. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, does hereby extend its deepest appreciation to P. JASON PETERS for his collaborative and steady leadership of the Board of Supervisors as Chairman during 2021 and for his belief in democracy and championing of citizen participation in local government. On motion of Supervisor North to adopt the resolution, seconded by Supervisor Hooker and carried by the following recorded vote: January 25, 2022 19 AYES: Supervisors Peters, Hooker, North, Radford, Mahoney NAYS: None Each Supervisor offered their thanks. 2. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Daniel R. O’Donnell, County Administrator, upon his retirement after more than twenty-one (21) years of service (Paul M. Mahoney, Chairman of the Board) RESOLUTION 012522-2 EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO DANIEL R. O’DONNELL, COUNTY ADMINISTRATOR, UPON HIS RETIREMENT AFTER MORE THAN TWENTY-ONE (21) YEARS OF SERVICE WHEREAS, Daniel R. O’Donnell was employed by Roanoke County on June 5, 2000 and WHEREAS, Mr. O’Donnell will retire on February 1, 2022, after twenty-one (21) years and eight (8) months of devoted, faithful and expert service to Roanoke County; and WHEREAS, Mr. O’Donnell, through his employment with Roanoke County, has been instrumental in improving the quality of life and providing services to the citizens of Roanoke County; and WHEREAS, throughout Mr. O’Donnell’s tenure with Roanoke County, he has recognized the value of Roanoke County’s quality of life, though the development of Green Ridge Recreation Center and numerous trails, parks and open spaces within the County of Roanoke; and WHEREAS, Mr. O’Donnell’s commitment to public safety can been seen in the building of Roanoke County’s Public Safety Center, and his advocacy for equitable salary advancements for Police and Fire and Rescue personnel; and WHEREAS, Mr. O’Donnell championed the need for mental health services and awareness of mental health issues in Roanoke County and the greater region; and WHEREAS, Mr. O’Donnell was instrumental in the expansion of regional cooperation between the neighboring localities of the City of Roanoke, the City of Salem, Botetourt County and Franklin County, to enhance services and prosperity for all in the region; and WHEREAS, Mr. O’Donnell has helped shape the future of Roanoke County through citizen engagement and community satisfaction surveys, and the Community Strategic Plan; and January 25, 2022 20 WHEREAS, Mr. O’Donnell has guided the successful management of Roanoke County’s budget to increase the position of Roanoke County’s public safety, public school system and services within the community; and WHEREAS, Mr. O’Donnell has championed the efforts of Roanoke County’s staff and actively pursued equitable and fair compensation for staff; and WHEREAS, Mr. O’Donnell has helped foster the redevelopment of the 419 Corridor and 419 Town Center into a thriving commercial corridor to support Roanoke County’s future economic development; and WHEREAS, the Board of Supervisors commends Mr. O’Donnell for managing a successful transition to modified services in the wake of a global pandemic, helping to preserve the health of County employees and its citizens while continuing to offer best- in-class services; and WHEREAS, during his tenure as County Administrator, Roanoke County experienced 3.4% population growth as measured by the 2020 U.S. Census; and WHEREAS, Mr. O’Donnell is commended for his dedication and commitment to making Roanoke County a brighter and safer place to Work, Live and Play for its employees and citizens. 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 DANIEL R. O’DONNELL for more than twenty-one (21) 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 North to adopt the resolution, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Peters, Hooker, North, Radford, Mahoney NAYS: None All Supervisors offered their thanks. IN RE: BRIEFINGS 1. Briefing to discuss with the Board of Supervisors the County Administrator's Proposed Fiscal Year 2023-2032 Capital Improvement Program (CIP) (Laurie Gearheart, Director of Finance and Management Services) Briefing was given. January 25, 2022 21 IN RE: NEW BUSINESS 1. Resolution requesting the Commonwealth Transportation Board fund a Demonstration Project Assistance grant in fiscal years 2023 and 2024 for shuttle service to the National Park Service's McAfee Knob Trailhead Parking Lot, Catawba Magisterial District (Megan G. Cronise, Transportation Planning Administrator) Ms. Cronise outlined the request for resolution. Supervisor Hooker expressed her excitement regarding this project as it is very much needed. She asked if there would be any signage, which Ms. Cronise confirmed. Supervisor Mahoney inquired as to when we anticipate hearing we have the grant; with Ms. Cronise responding in the April timeframe RESOLUTION 012522-3 REQUESTING THE COMMONWEALTH TRANSPORTATION BOARD FUND A DEMONSTRATION PROJECT ASSISTANCE GRANT IN FISCAL YEARS 2023 AND 2024 FOR SHUTTLE SERVICE TO THE NATIONAL PARK SERVICE’S MCAFEE KNOB TRAILHEAD PARKING LOT, CATAWBA MAGISTERIAL DISTRICT WHEREAS, in accordance with the Virginia Department of Rail and Public Transportation (DRPT) Transit and Commuter Assistance Grant Application Manual, the Board of Supervisors must commit to providing local match funds as part of the Demonstration Project Assistance grant application and this commitment may be established through a resolution; and WHEREAS, the proposed shuttle service to the National Park Service’s McAfee Knob Trailhead Parking Lot meets the goals of the Demonstration Project Assistance grant by offering a creative approach in determining a new travel market for public transportation, as well as by improving the utilization and productivity of an existing public transportation service with a connection to the Smart Way bus route at the I-81 Exit 140 Park and Ride; and WHEREAS, the proposed shuttle service is included as part of Recommendation 1.Z. in the Roanoke Valley Transit Vision Plan, which was approved by the Roanoke Valley Transportation Planning Organization on September 22, 2016; and WHEREAS, the proposed shuttle service was studied by the National Park Service as the baseline service scenario in the February 2021 Appalachian National Scenic Trail, Triple Crown Area Transit Feasibility Study. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Roanoke County Board of Supervisors requests that the Commonwealth Transportation Board provide funding for a DRPT Demonstration January 25, 2022 22 Project Assistance grant in fiscal years 2023 and 2024 for shuttle service to the National Park Service's McAfee Knob Trailhead Parking Lot in the Catawba Magisterial District. 2. That the Roanoke County Board of Supervisors hereby commits to provide up to twenty percent (20%) matching contribution for this project. 3. That the Roanoke County Board of Supervisors hereby grants authority for the County Administrator, or his designee, to execute project agreements for an approved Demonstration Project Assistance grant for fiscal years 2023 and 2024. On motion of Supervisor Hooker to adopt the resolution, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Peters, Hooker, North, Radford, Mahoney NAYS: None 2. Resolution authorizing the County Administrator to appoint Assistant or Deputy County Administrators, or both (Peter S. Lubeck, County Attorney) Mr. Lubeck outlined the request for the resolution, explaining it is a routine matter. RESOLUTION 012522-4 AUTHORIZING THE COUNTY ADMINISTRATOR TO APPOINT ASSISTANT OR DEPUTY COUNTY ADMINISTRATORS, OR BOTH WHEREAS, §15.2-1502 of the Code of Virginia states that “local government officers may employ, when duly authorized by the governing body, deputies and assistants to aid them in carrying out their powers and duties”; and WHEREAS, as defined in the Code of Virginia, a “deputy” means a person who is appointed to act as a substitute for his principal, in the name of the principal and in his behalf, in matters in which the principal himself may act; such person shall be a public officer; and WHEREAS, as defined in the Code of Virginia, an “assistant” means a person who is not a public officer or deputy but who aids or helps a public officer; and WHEREAS, the Board has appointed a new County Administrator, who will begin acting as such on February 1, 2022, and WHEREAS, the newly selected County Administrator may desire to appoint assistants or deputies, or both, to aid him in carrying out his powers and duties. NOW, THEREFORE, BE IT RESOVLED by the Board of Supervisors of Roanoke County that pursuant to § 15.2-1502 of the Code of Virginia, the Roanoke County Administrator is authorized to appoint deputies or assistants, or both, to assist him in carrying out his powers and duties. This resolution shall be effective as of its date of adoption. January 25, 2022 23 On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor Radford and carried by the following recorded vote: AYES: Supervisors Peters, Hooker, North, Radford, Mahoney NAYS: None IN RE: FIRST READING OF ORDINANCES 1. Ordinance authorizing the acquisition of real property containing approximately 2.25 acres, located in Roanoke City, for fire and rescue purposes; and authorizing the execution of a purchase agreement, a deed of conveyance, any necessary zoning petitions or applications for use of said real property for fire and rescue purposes, and any other documents necessary to accomplish the acquisition and proposed use of said real property (Rachel Lower, Senior Assistant County Attorney; Richard L. Caywood, Assistant County Administrator) Mr. Caywood provided a PowerPoint presentation. Mr. Caywood indicated that Doug Blount, Assistant County Administrator and Fire Chief Griffin are in attendance to answer any questions the Board may have. Supervisor Radford inquired why not a grading easement with Mr. Caywood responding staff did a cost analysis on this and it makes more sense for us to acquire additional property to lay back the slopw because that is fairly steep on this so we segmented the parcel in order to give the Church future flexibility should they desire to make improvements, which we negotiated instead of a higher price. Supervisor Mahoney inquired when is the earliest we can expect a public hearing with Roanoke City with Mr. Caywood responding February 28, 2022. Additionally, Mr. Caywood advised in order to keep the project on track, staff has authorized Balzer to begin the work to make that submittal in order to make the February date. Supervisor North’s motion to approve the first reading and set the second reading for February 8, 2022, was seconded by Supervisor Peters and approved by the following vote: AYES: Supervisors Peters, Hooker, North, Radford, Mahoney NAYS: None January 25, 2022 24 IN RE: SECOND READING OF ORDINANCES 1. The petition of The Lawson Companies to amend existing proffered conditions on approximately 12.15 acres on property zoned R-3C (Medium Density Multi-Family Residential) District with conditions, to construct 216 apartments located in the 5000 block of Cove Road, the 2700 block of Peters Creek Road, and south of Beacon Ridge subdivision, Catawba Magisterial District (Philip Thompson, Director of Planning) Supervisor Mahoney requested that the focus of this second reading should be on the traffic study, which was the reason for the postponement. Mr. Thompson provided overview of traffic study and updated the proffers and concept plan. Jonathan Puvak, on behalf of the petitioner provided overview and Steve Schmidt, the consultant from the Timmons Group, who did the traffic study provided an overview as well. Supervisor Hooker stated there is some information, believe it is 55%) of all the traffic that will leave the proposed project will be going North and if there are able to come out through Peters Creek, Cove Road exit, then they can turn left. If they come out through number five, proposed egress from the project on to Peters Creek Road, they are going to have to find a place to turnaround, not that it is recommended, but that is what people will do. The egress at intersection 5, Peters Creek Road, has a median running down it and any traffic would be forced to make a right and then go from there. Another observation that was made was at least five of the crossover, beyond that intersection do not have turning lanes to be able to a U turn. They have crossovers, but no turning lanes. So, she feels some of that is problematic in how to get that traffic redirected to go back North. Supervisor North asked that VDOT, the City Engineer and Mr. Schmidt to come to the podium. Those five medians that there is no left turn lanes is not only problematic, it is a logistical safety concern. He is not saying you need to commit to doing something today, but he wants them to know that he and Supervisor Radford are on the Transportation Planning Organization (TPO) and they work closely with Roanoke City on Rt. 460 projects with the funding and we would like you to take away from today, just a suggestion, that would help mitigate some of the concerns on Peters Creek. With the five medians, it gives some thought to what can be done and a couple of them would be to put more turning lanes in there so people don’t get congested and risk getting hit in a rear end collision. If you do that, he and Supervisor Radford would support a project like that to the TPO because we work very closely, most of the time, and all of our decisions are unanimous with our colleagues on Roanoke City on that committee. So, he would hope that you would give some thought to that while the complex is under construction. January 25, 2022 25 Supervisor Radford stated Cove Road backs up to Green Ridge; this has been happening for a long time. How have you been address this and what do you plan to do. Mr. Schmidt responded it is one lane right now. Additionally, on Peters Creek they have a coordinate signal, which they have already agreed to allocate onto Peters Creek because Peters Creek carries the majority of traffic. The side street is going to be tightened up, especially during peak hours. For that specific intersection, it was signaled on the side on both roads. They call it a split phase approach, with the side streets operating one at a time. We definitely need some improvements, but as far as the funding goes, they will have more locations on top of that. Supervisor Radford asked Mr. Schmidt, you advised that you are going to improve that shoulder with where the Arby’s is and go on up to the convenience store. Would it be more appropriate to extend that stacking lane for that right turn? Would that no help the congestion and get it though that intersection? Mr. Schmidt responded in the affirmative explaining that lane comes right back to where we start the improvements so we would kind of carry this over to the shoulder and continue that on as well. Supervisor Radford responded that is really is not going to help the stacking. Mr. Schmidt responded are you referring to stacking or cueing. Supervisor Radford stated either, people don’t want to turn off Cove to Peters Creek. They are having to on the shoulder to get around that traffic. We constantly maintain or we are going to take care of. Supervisor Radford then asked for clarification. Does that mean it is going to be a lane or just a shoulder. Mr. Schmidt responded it is technically considered a portion of the inlane, a portion of the paver. Supervisor Hooker asked if the City had any discussion or any plans for sidewalks in the future. Mr. Thompson responded from the Housing Development beyond the cemetery, there is pedestrian traffic that goes all the way to the convenient store to the fast food convenience store and to the retail, which is not the fault of the petitioner, it is unsafe for additional traffic. Supervisor Hooker asked if there was any plan for sidewalks in this area. Mr. Schmidt stated he is sure they have and have been trying to find Federal funding. Supervisor Radford inquired if the model took into account the businesses that are currently there in that location and any expansion or growth. How do you build that into your model. Mr. Puvak responded generally they take in the development of the area and if we know of another approved development, we put that in. In this case, we didn’t and so we put 1% growth per year that we added to the traffic count. Some of the businesses will grow and traffic will grow, but we do not attributed for business growth, just background traffic growth. Did you include school buses with Mr. Schmidt responding we count passenger vehicles, heavy vehicles, which are school buses, tractor-trailers, pedestrians, bicyclist and anbody using the road we count and differentiate between. January 25, 2022 26 Supervisor Hooker commented she appreciates the people who have contacted the Board, who have listed their concerns, who have sent pictures of the situations, which is all very good, very informative. She was pretty concerned about the primary intersection and the current level of service for Peters Creek, Cove Road and North Lakes Drive. The turning north level of service is and has been verified by Mr. Schmidt, substandard. They need help, even though they are sitting through one signal, it is still not performing at an optimum rate. There are five crossover intersections on Peters Creek that do not have turning lanes, which exacerbated some of the difficulties here. The peak traffic time, 7:30 a.m. until 8:30 a.m. and 4:30 p.m. until 5:30 p.m. is fairly typical in those areas and times. She has seen some pictures where the interstate problems and the traffic was horrible and thinks that is the exception instead of the rule. She thinks we can all agree there are existing problems today, but the complex is offering some solutions and some benefits. She acknowledges and thinks we all do as a Board acknowledge that housing is needed in the valley. It is definitely a welcome development for needed housing, however, that increased housing also increases demand on services. The petitioner have precluded in their proffers there will be no direct access to the North Lakes subdivision. She stated that even though that is listed, there are some people that have mentioned that concern to her that there is an agreement they will not be going into North Lakes from Candlelight or Lantern. Schools do have room for additional students. Roanoke County has lost a significant number of students over the last several years. So, one of the things, she wanted to make sure we focused on too before we go much further is that the apartments are allowed, they are allowed up to 185 units now. The rezoning is really to clean up some of the zoning issues and to increase the project to 216 units. Some of the positives they are bringing are the right turn lane into the project on Cove Road from CVS into the project and then the right turn shoulder that we just discussed, turning right onto Peters Creek. The bus stop is a real positive. She knows there is some controversy over the bus stopping in the middle of Cove Road, but if they are willing to pull onto the turning lane, it does get it out of traffic. She appreciates the fact that the developer is willing to put in sidewalks on their side, curb and gutter, the bus stop are all benefits. Supervisor Hooker then moved to partially approve the rezoning request. She moved that we partially approve the rezoning request. She finds that the third amended proffered condition, which would have the result of increasing the maximum number of dwelling units on the subject property from 185, which is allowed now to 216 will result in substantial detriment to the community. Therefore she moved that we deny the request to amend the third proffered condition. Accordingly, because the first proffered condition requires general conformance with the applicant’s concept plan, which contemplates the construction of 216 units. She proposed that the first amended proffer be revised as followed, conditioned upon the applicant’s consent. The first sentence will be completely struck out dealing with the subsidized rental basis, which is no longer legal to include, but to also include the site shall be developed in general conformance with Lawson Company’s Cove Road Apartment concept plan January 25, 2022 27 prepared by the Timmons Group dated January 20, 2022, subject to adjustments that must be made to reduce the number of units from 216 to 185 units or fewer. Site development shall be further subject to any changes required during the site plan review process. At this point, she asked the applicant if they consent to such an amendment to the first proffered condition. Mr. Purvak stated what we are trying to accomplish is affordable housing. They are concerned with reducing the density by 31 units. We heard about traffic; 31 units are not creating those issues. If we take 31 units off the top of this project, we don’t achieve the desired effect for reduced traffic. 185 units reflexed the zoning in 1984. We are not asking for anything that R-3 zoning does not allow today. It allows 18 units per acre and that is where we landed at County staff suggestion. So, if we take that part off the project, we reduce the economic impact and we don’t think it will accomplish the objective. Let me speak to my client and see if we can get creative. Supervisor Radford asked staff how will be get this property up to 18 per acre with this proffer hanging over it. Is there any mechanism that this can be removed? Supervisor Hooker stated so if the motion as presented now were approved or just no number on number of units. Supervisor Radford asked how do we get from an old number to a new number? Mr. Thompson stated so if you struck proffer number 3 completely, they would be able to build what they are proposing to do, by rite. This is because this past July, we talked about amending our zoning ordinance to look at R-3 zoning and we increased the multi-family unit density to 18 per acre and the Board approved that amendment. Supervisor Radford then asked Mr. Lubeck, let’s say we have this proffered condition that has reduced our density per acre on other properties. How do we get to the 18 on all the R-3’s if we have proffered conditions all over? Mr. Lubeck responded it would need to be on a case by case basis and each parcel would need to come before the Board for action. Supervisor Hooker stated it is really because of the traffic. Mr. Schmidt stated they don’t think it is going to effect the traffic. It is ten trips in the morning and 14 in the afternoon. So, again, we ask that the 216 united be approved. Time is of the essence so we really want a decision. We would like to have some creativity and flexibility. Again, that is sufficient use of the land. Supervisor Hooker stated she would like to continue with our motion and we will see where it lands. It may not have support of the Board. She moved that we deny the request to amend the first proffered condition. She understands, however that the existing prohibition on renting units on a government subsidized basis is unlawful and cannot be enforced. She further moved that we approve the second proffered condition as it has been proposed by the applicant. She finds that the first and second amended proffered conditions in the proposed rezoning request are consistent with the purpose and intent of the County’s adopted Comprehensive Plan and good zoning practice and will not result in substantial detriment to the community. January 25, 2022 28 Supervisor Mahoney asked for clarification of the motion. First, we would still want to accept that part of proffer number one (1) that deletes sentence number one (1). Is that correct? Supervisor Hooker stated after consultation with our attorney, he wanted us to strike the proffer as written. Mr. Lubeck advised at this point in time and is his understanding that unless amendments to the proffer are accepted by the applicant, the Board cannot unilaterally make changes to the proffered conditions. Supervisor Mahoney advised he understand. Mr. Lubeck continued unless the applicant is willing to agree to those amendments, that the course of action would be to simply strike and to acknowledge that the unlawful portion of the property cannot and will not be enforced. Supervisor Mahoney then asked the Concept Plan dated January 20, 2022 includes 216 units, is that correct? Mr. Lubeck responded in the affirmative. Supervisor Mahoney stated so in effect, the motion is to not accept condition number one (1) in its entirety. Supervisor Peters asked for clarification. Supervisor Hooker is proposing stnd the first (1) and second 2) proffered conditions and approving proffer three (3). Supervisor Hooker responded in essence she is saying that she is reducing the number to 185 and letting that proffer stand while we acknowledge that the government subsidized rental commentary is not enforceable and because the concept plan reflects 216, it would also be modified. Mr. Lubeck explained as he understands the motion, and he does understands that at the very bottom of the sample motion sheet where he stnd had, “I find that the first (1) and second (2) proffered conditions was conditioned upon the acceptance of the applicant.” So, he understands Supervisor Hooker’s motion to rdst deny both the third (3) and the first (1) amended proffered request and to accept the nd second (2) amended proffer. Supervisor North seconded the motion and the motion was denied by the following vote: AYES: Supervisors Hooker, North NAYES: Supervisors Peters, Radford and Mahoney Supervisor Peters moved to approve item one (1) and (2). Given the information we just heard from Mr. Thompson, he does not if number (3) is going to be rd inconsistent with our future concept plan. Mr. Lubeck stated the third (3) proffered condition is not inconsistent with the Board’s actions in the past. Supervisor Peters stated if we are looking toward the future and we are saying 18 units per acre, then it will be consistent. Mr. Lubeck stated so if he understands correctly, the motion would be approve all of the proffered conditions as proposed by the applicant. Supervisor Radford seconded the motion. ORDINANCE 012522-5 APPROVING THE PETITION OF THE LAWSON COMPANIES TO AMEND CERTAIN EXISTING PROFERRED CONDITIONS ON APPROXIMATELY 12.15 ACRES ON PROPERTY ZONED R-3C (MEDIUM DENSITY January 25, 2022 29 MULTI-FAMILY RESIDENTIAL) DISTRICT WITH CONDITIONS, LOCATED IN THE 5000 BLOCK OF COVE ROAD, THE 2700 BLOCK OF PETERS CREEK ROAD, AND SOUTH OF BEACON RIDGE SUBDIVISION, IN THE CATAWBA MAGISTERIAL DISTRICT (TAX MAP NO. 037.13-04-07.00-0000) WHEREAS, The Lawson Companies has petitioned to amend existing proffered conditions on approximately 12.15 acres on property zoned R-3C (Medium Density Multi-Family Residential) District, with conditions, as follows: 1. Petitioner shall build only residential condominium units on the subject property, and Petitioner will not build any units to be rented on a government subsidized rental basis. The property shall be developed in general conformance with the “Smith Ridge Commons Apartments” Concept Plan dated January 20, 2022, and prepared by Timmons Group, subject to any changes as required during the site plan review process. 2. There shall be no street access from the subject property to the Beacon Ridge subdivision/Candlelight Circle. 3. The maximum number of dwelling units on the subject property shall be 185 216. and WHEREAS, the first reading of this ordinance was held on November 17, 2021, and the second reading and public hearing were held on December 14, 2021; and WHEREAS, at the conclusion of the public hearing held on December 14, 2021, the Board voted to postpone action on the petition until the January 25, 2022 meeting in order for the applicant to conduct a Traffic Impact Analysis (TIA) prepared and the results presented to the Board for review; WHEREAS, the TIA has been completed, and has been presented to the Board for review; WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on December 6, 2021; and WHEREAS, the Planning Commission recommends approval of the petition as requested; 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: A. The petition of The Lawson Companies to amend existing proffered conditions on approximately 12.15 acres on property zoned R-3C (Medium Density Multi-Family Residential) District, with conditions is approved as requested. The amended conditions shall be as follows: 1. The property shall be developed in general conformance with the “Smith Ridge Commons Apartments” Concept Plan dated January January 25, 2022 30 20, 2022, and prepared by Timmons Group, subject to any changes as required during the site plan review process. 2. There shall be no street access from the subject property to the Beacon Ridge subdivision/Candlelight Circle. 3. The maximum number of dwelling units on the subject property shall be 216. B. The Board finds that the proposed rezoning request is consistent with the purpose and intent of the County’s adopted comprehensive plan, will result in good zoning practice, and will not result in a substantial detriment to the community. C. 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 changes authorized by this ordinance. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor Radford and carried by the following recorded vote: AYES: Supervisors Peters, Radford, Mahoney NAYS: Supervisors Hooker, North IN RE: CONSENT AGENDA RESOLUTION 012522-6 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM I- CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: That the certain section of the agenda of the Board of Supervisors for January 25, 2022, designated as Item I - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 2 inclusive, as follows: 1. Confirmation of appointment to the Court Community Corrections Program Regional Community Criminal Justice Board; Regional Drug Court Advisory Commission; Roanoke Regional Airport Commission (At-Large), Roanoke Regional Partnership, Roanoke Valley Broadband Authority; Roanoke Valley- Alleghany Regional Commission, Roanoke Valley Detention Commission, Roanoke Valley Resource Authority; Visit Virginia's Blue Ridge, Western Virginia Regional Industrial Facility Authority; Western Virginia Water Authority January 25, 2022 31 2. Resolution requesting the Virginia Department of Transportation (VDOT) accept Warrior Drive of Cherokee Hills 5 Road, in the Catawba Magisterial District into the Virginia Department of Transportation (VDOT) System On motion of Supervisor Mahoney to adopt the resolution, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Peters, Hooker, North, Radford, Mahoney NAYS: None A-012522-6.a RESOLUTION 012522-6.b REQUESTING ACCEPTANCE OF WARRIOR DRIVE (WESTERN PORTION) INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM WHEREAS, the streets described on the attached Addition Form AM-4.3, fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County; and WHEREAS, the representative for the Virginia Department of Transportation has advised this Board that the street(s) meet the requirements established by the Virginia Department of Transportation’s Subdivision Street Requirement;, and WHEREAS, the County and the Virginia Department of Transportation have entered into an agreement on March 9, 1999, for comprehensive stormwater detention which applies to this request for addition; and NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the street(s) described on the attached Additions Form AM-4.3 to the secondary system of state highways, pursuant to §33.2-705, Code of Virginia, and the Department's Subdivision Street Requirements, after receiving a copy of this resolution and all outstanding fees and documents required of the developer, whichever occurs last in time. BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage; and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Residency Administrator for the Virginia Department of Transportation. BE IT FURTHER RESOLVED, this Board hereby guarantees the performance of the street(s) requested herein to become a part of the State maintained secondary system of state highways for a period of one (1) year from the date of the acceptance of the referenced streets by VDOT into the secondary system of state highways. This Board will reimburse all costs incurred by VDOT to repair faults in the referenced streets and related drainage facilities associated with workmanship or materials as determined exclusively by VDOT. January 25, 2022 32 On motion of Supervisor Mahoney to adopt the resolution, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Peters, Hooker, North, Radford, Mahoney NAYS: None IN RE: REPORTS Supervisor Mahoney moved to receive and file the following reports. The motion was seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Peters, Hooker, North, Radford, Mahoney NAYS: None 1. Unappropriated, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report 3. Comparative Statement of Budgeted and Actual Revenues December 31, 2021 4. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of December 31, 2021 5. Accounts Paid – December 31, 2021 6. Statement of Treasurer's Accountability per Investment and Portfolio Policy as of December 31, 2021 IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Peters stated he enjoyed all of us getting together at the Chamber event last week. It was good to have everybody back to some kind of normalcy. He reiterated how much he appreciated each of the Board members. December was a rough time for his family, but appreciate each Board member reaching out to us. He appreciates our citizens and our employees. So many people reached out to our family during that time. He just wanted to say thank you and appreciate everybody’s thoughts and prayers. Supervisor Hooker stated she just wanted Supervisor Peters to know we continue to think of him and continue to have his back. Supervisor Radford wanted to mention something that is near and dear to th his heart. Last Friday, January 21, 2022, the March for Life has it 45 annual march on DC, the Supreme Court, and it is held to advocate for the life of the unborn. In 1973, we know that the Supreme Court ruled to allow abortion and so this protest, which is a protest to celebrate life. They believe it is the right to life and he does too. The right to life is a human right, our defense of that right is a joyful witness to the beauty and dignity of every human person. We celebrate each and every life from the moment of January 25, 2022 33 conception. We envision a world where every life is celebrated, valued and protected. So, he just wanted everybody to know it continues this very day and it is on that day because that is the day it was done in 1973. Supervisor Mahoney stated first, there was an excellent dinner meeting we had with the Roanoke Regional Chamber of Commerce last Thursday. He wanted to point out that at the meeting, they identified Officer Taylor Carter, a Roanoke County police officer as Officer of the Year. So, he wanted to give a shout out to her and remind everybody that is what happened and thinks it is very positive step for Roanoke County. On Saturday, many of the Board attended the event with Visit Virginia’s Blue Ridge for 2024 with the women’s pro cycling team. To him it was very moving to see and to hear the stories of these wonderful female athletes. What really impressed him so much was they are aiming and working for the 2024 Olympics, but if you talk to these young women, a lot of them are also planning ahead four years after that 2028. One young woman, 15 years old, others were 16, 17. He wasn’t thinking ahead six (6) years when he was 16 and 17. So, he is so impressed by the focus and the dedication of these young athletes. It was very impressive and he listed to the story of the young woman who was on the Afghanistan cycling team and how she had to flee her country to come here because she would have been killed by the Taliban in Kabul. He saw a week or two ago, they had a film clip on CBC news and they were talking about her and she was here last Saturday and she spoke. Again, very impressive. It was a wonderful event and very excited for Virginia Blue Ridge in 2024. It is a crowning achievement for Lee Wilhelm and Landon Howard. My final point is that he will not be here on February 8, 2022, so Supervisor Peters is going to have to reassume the chair. Chairman Mahoney recessed at 4:57 p.m. to the third floor for work session. IN RE: WORK SESSIONS 1. Work session to review with the Board of Supervisors fiscal year 2021-2022 mid-year revenues and expenditures and fiscal year 2022-2023 budget issues (Laurie Gearheart, Director of Finance and Management Services; Steve Elliott, Budget Manager) Ms. Gearheart and Mr. Elliott provided a PowerPoint presentation. Supervisor Mahoney inquired if there were any red flags, with Mr. Elliott responding not at this time. With regard to Slide 18, License Vehicle Fee, Ms. Owens advised that Pete Peters of Vinton advised he could not absorb the loss in revenue and staff would need guidance. Supervisor North advised we were still waiting on the legislature. Supervisor Peters commented that while we may have money now, he is concerned with future years. January 25, 2022 34 Supervisor Hooker asked with the intention of giving back to our citizens, is $20 really a benefit? Supervisor Peters stated the citizens he has spoken to don not want it with Supervisor Mahoney stating he had several citizens saying the same. He then asked what are the steps and timing if we did do this and come back next year to oppose. Mr. Lubeck advised we can put a sunset provision in the ordinance. Supervisor Mahoney asked when would the Board have to act with Kevin Hutchins, Treasurer, responding the middle of February. The work session was held from 5:12 p.m. until 5:53 p.m. IN RE: ADJOURNMENT Chairman Mahoney adjourned the meeting at 5:54 p.m. Submitted by: Approved by: ________________________ ___________________________________ Deborah C. Jacks Paul M. Mahoney Chief Deputy Clerk to the Board Chairman