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HomeMy WebLinkAbout2/23/1999 - Regular -, February 23,1999 121 = Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 February 23, 1999 The Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, this being the fourth Tuesday, and the second regularly scheduled meeting of the month of February, 1999. N RE: CALL TO ORDER Chairman Johnson called the meeting to order at 3:00 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Bob L. Johnson, Vice Chairman Harry C. Nickens, Supervisors Fenton F. "Spike" Harrison, Joseph McNamara, H. Odell "Fuzzy" Minnix MEMBERS ABSENT: None STAFF PRESENT: Elmer C. Hodge, County Administrator; Paul M. Mahoney, County Attorney; Mary H. Allen, Clerk to the Board; John M. Chambliss, Assistant County Administrator; Don C. Myers, Assistant County Administrator; Anne Marie Green, Director, Community Relations IN RE: OPENING CEREMONIES The invocation was given by F. Douglas Sweetenberg, Sheriffs Office. The Pledge of Allegiance was recited by all present. 122 February 23, 1999 - IN RE: REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS Mr. Hodge added an Executive Session item pursuant to Section 2.1-344 A (3), disposition of real estate. Chairman Johnson announced that instead of an executive session with the School Board members, that there would be a joint work session. IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS 1.. Proclamation declaring the week of February 22 - 25..1999 as Social Services Eliaibility Worker Week in Roanoke c:øunty. Chairman Johnson presented the proclamation to Director of Soci.al$ervices, Dr. Betty McCrary, who introduced the eligibility workers who were present. Supervisor Minnix moved to adopt the proclamation. The motiomcarried by the following recorded vote: AYES: NAYS: IN RE: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson None NEW BUSINESS 1.. Reauest from the Roanoke Vallev Resource Authoritv tflDæQprove amendments to the Member Use Aareement. lDiâIfte Hyatt. Finance Director) ~ February 23, 1999 123 - R-022399-1 Ms. Hyatt advised that the Roanoke Valley Resource Authority recently took advantage of favorable market rates to refinance $20,000,000 of its outstanding original revenue bonds, series 1992. This refunding was done in two $10,000,000 portions to receive more favorable bank qualified rates and will save the Resource Authority approximately $100,000 a year over the life of the debt. This, with other factors, will allow the Resource Authority to reduce its tipping fee by $2.00 a ton for the 1999-200/0ibudget. Ms. Hyatt explained that Crestar Bank, the purchaser of the refundlirng bond, requires that the Members Use Agreement be amended to provide that all pro'visions of the Members Use Agreement apply to the refunding bond. In response to questions from the Board members, Ms. Hyatt rep¡!II!lted that the total savings was $1,500,000; that the savings would be used to offset tip~ing fees; and that the Resource Authority receives 88,000 tons of solid waste from all panficipating localities with 33,000 tons from Roanoke County. Supervisor Harrison moved to adopt the resolution. The motion aarried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None RESOLUTION 022399-1 OF THE BOARD OF SUPERVISIIIRS OF ROANOKE COUNTY, VIRGINIA AUTHORIZING THE THIRD AMeJEMENT TO ROANOKE VALLEY RESOURCE AUTHORITY MEMBBIE USE AGREEMENT WHEREAS, the Roanoke Valley Resource Authority (the "AuthoJity"), the County of Roanoke, Virginia (the "County"), the City of Roanoke, Virginia (the "~') and 124 February 23, 1999 - the Town of Vinton, Virginia (the "Town") entered into the Roanoke Valley Resource Authority Members Use Agreement dated October 23, 1991 (the "Members Use Agreement"), as amended by the First Amendment to Roanoke Valley Resource Authority Members Use Agreement, dated as of June 1, 1992, (the "First Amendment") and the Second Amendment to Roanoke Valley Resource Authority Members Use Agreement, dated as of December 2, 1996, (the "Second Amendment"), among the Authority, the County, the City and the Town under which the Authority agreed to acquire, construct and equip a regional waste disposal system consisting of a landfill and transfer station and related structures and equipment (the "System"), and to provide financing therefor in order to dispose of all nonhazardous solid waste delivered to the System by or on behalf of the County, the City and the Town (collectively, the "Charter Members"); and, WHEREAS, the Authority issued its $33,830,000 Solid Waste Revenue Bonds, Series 1992 (the "1992 Bonds") to finance the System; and, WHEREAS, the Authority issued its $10,000,000 Revenue Refunding Bond, Series 1998 and its $10,000,000 Revenue Refunding Bond, Series 1999 (the "Refunding Bonds") to refund portions of the 1992 Bonds and sold the Refunding Bonds to Crestar Bank (the "Bank"); and, WHEREAS, the Bank has requested that the Authority and the Charter Members enter into a Third Amendment to Members Use Agreement (the "Third Amendment") in order to provide that the provisions of the Members Use Agreement, as amended by the First Amendment and the Second Amendment, applicable to the 1992 Bonds shall also be applicable to the Refunding Bonds. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA: 1 . Approval of Amendment. The Board of Supervisors hereby approves the Third Amendment in substantially the form on file with the County Administrator. The County Administrator and such officers and agents as he may designate are authorized and directed to execute and deliver the Third Amendment and the Clerk to the Board of Supervisors is authorized to seal and attest the Third Amendment with such changes as such officers deem appropriate to carry out the purposes expressed therein. 2. Effective Date. This Resolution shall take effect immediately. On motion of Supervisor Harrison to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None IN RE: REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA: Supervisor Nickens requested a separate vote for Item 4. -, February 23, 1999 125 - Supervisor Johnson moved to approve the first readings with Item 4 removed for a separate vote, and set the second readings and public hearings for March 23, 1999. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None 1.. Ordinance authorizing a Special Use Permit to conSitmuct mini warehouses. located in the 7200 block of Barrens Roæil. Hollins Maaisterial District. upon the petition of Vauahn Wilblllrn. 2. Ordinance authorizing a Special Use Permit to oper;øþ a used automobile dealershiD.located at 7650 Williamson Ro-, Hollins Maaisterial District. upon the Detition of Hash Investmamts LLC. 3. Ordinance to rezone apDroximately 10 acres from R~,and C-2 conditional to C-2 conditional for retail sales and.! <obtain a Special Use Permit for fast food restaurants and diliilie-thrus. located in the vicinity of Brambleton Avenue (Route2Z21! and Electric Road (Route 419). Cave Spring Magisterial Disttiict. upon the petition of SDringwood Associates LLC. ~ Ordinance to obtain a SDecial Use Permit to constmmt a high school. located on the west side of Brambleton Aven',-. west of Pleasant Hill Drive. south of Farmington Drive. Winl6<nr Hills Magisterial District. upon the petition of Roanoke Counl¥' School Board. Supervisor Johnson moved to approve the first reading and set tt'Iæ second reading and public hearing for March 23, 1999. The motion carried by th« ffollowin9 recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Johnson NAYS: Supervisor Nickens 126 February 23, 1999 - 5. Ordinance to rezone 14.7 acres from AG-1 to R-1 to construct single familv detached residences. located on the west side of Wildwood Road. north of 1-81. Catawba Magisterial District upon the petition of Wildwood Development Inc. 6. Ordinance to rezone 11.66 acres from Co2 conditional to C-2 conditional to amend the existing condition and obtain a SDecial Use Permit to construct a 160 foot cellular monopole tower. located at 925 North Electric Road. Catawba Magisteñal District. UDon the petition of Triton PCS (Pinkerton Chevrolet). 7. Ordinance authorizing a Special Use Permit to consnct a 120 foot cellular monopole tower. located at 1887 Eleclríic Road. Windsor Hills Maaisterial District. UDon the petition of Triton PCS (Good SheDherd Church). 8. Reconsideration of an Ordinance to rezone 11.93 acrestfrom AG- 3 to AR and obtain a Special Use Permit to allow a S-Ihole golf course. located in the 2600 block of Rutrough RotMI. Vinton Maaisterial District. UDon the petition of Randall WiJ- Brown. 9. Ordinance to rezone 456.6 acres from R-1. ResidentialllÐYlanned Technologv Development District. for a busiE5S and commercial Dark. located in the 5300 block of Glenmœrv Drive. Catawba Maaisterial District. upon the petition of thœfRoanoke County Board of Supervisors. IN RE: FIRST READING OF ORDINANCES 1.. First readina of ordinance authorizing auitclaim andiJl!!lease of a 20-foot water line easement within the boundaries <llf'æelmont Court and located between Lot 1. Block 1. Section 2. ....tflots 12 and 13. Block 1. Section 2 of Triple Crown Estates imeeVinton Maaisterial District. (Arnold Covey. Community DèweHopment Director) '~ February 23, 1999 127 - Assistant Director George Simpson reported that in August, 1994, C&D Builders, Inc., the owner of the property subdivided the property. The 20-foot water line easement lies within Section 2 and is beneath Belmont Court. In order for Belmont Court to be accepted int the State Secondary Road System, the Virginia Department of Transportation requires that the right-of-way be free and clear of any third party rights and encumbrances. The quitclaim and release of the subject portion of the water line easement would be subject to VDOT issuing a permit for the facilities. Supervisor Nickens moved to approve the first reading and set th~ second reading for March 9, 1999. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None 2. Ordinance amending Ordinance 090997-5 authori2!ÍlJg the creation of and financing for a local public works imp/TGVement proiect. Mountain Heights Water Proiect. (Paul Mahoneyr.(Countv Attornevl Mr. Mahoney reported that in October, 1999, Mr. Randy Grisso pJIIfChased a home in the Mountain Heights "Project Service Area" at 1459 Mountain Hei~ Drive in October 1998. The previous owners had declined to participate in the watær:project. Mr. Grisso stated that the well on his property had failed and that on January 29;, 1999, he requested connection to the County water system, and requested financiirm of the 128 February 23,1999 - connection costs. Mr. Mahoney explained that this ordinance amends the Ordinance 090997 -5, to allow a new property owner in the "Project Service Area" who applies with the Utility Director within three months of the acquisition of their property to p;articipate in this public works improvement project. It would allow Mr. Grisso to participate, 10 receive a reduction in the off-site facility fee, and to finance his cost to connect over.a 10-year period at 8% interest. There was a discussion among the Board members on whethelftll:1e public works improvement ordinance should be amended to allow residents who move fmafter the project has been approved to finance the connection and whether the financin¡¡¡s;hould be extended to 10 years. It was the consensus of the Board to discuss amendiml¡tthe policy in work session format and to move forward with first reading of this requesL Supervisor Harrison moved to approve the first reading and seHIIIœ second reading for March 9, 1999. The motion carried by the following recorded votE AYES: NAYS: IN RE: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson None SECOND READING OF ORDINANCES 1.. Second Reading of an ordinance aDDroving the eX-'se of an option to purchase agreement with Salem Office Supp" imc.. for propertv located at 400 East Main Street. across;; frrom the Roanoke County Courthouse. in Salem. Virainra. (John Chambliss. Assistant Administrator) ~ February 23, 1999 129 - Mr. Chambliss reported that MarshWitt Architects and Engineers has worked with staff to design the space at Salem Office Supply. They project that the renovation will cost $506,720, compared to the staff estimate of $425,000. Mr. Chambliss described the proposed renovations. The plans are to locate the Court Service Unit al!ld related grant function offices in the new space, part of the Sheriffs Office, and storaiwe for the Clerk of Circuit Court. Moving the Court Service Unit out of the Courthouse is :necessary to allow the improvements previously approved by the Board which included rellœcation of the Sheriff Administrative Offices, and the demolition of the Guy House anall :Sheriffs Annex. The cost of the purchase and renovation of the Salem Office Supply iSEBtimated at $851,720. The jail expansion project fund of $150,000 will be reappropriated,. $£20,000 will be appropriated from the Capital Fund Unappropriated Balance, and the t!IIælance of $81,720 is recommended to come from the Unappropriated Fund Balance. Supervisor Nickens suggested that there might be other property iml1hat area that may be of interest to the Board of Supervisors and should be investigated I::Efore any action is taken. He suggested discussing this in Executive Session and tablin9J:tlhe issue until the evening session. This item was added to the Executive Session pwr$Uant to Section 2.1-344 A (7) acquisition of real estate and item was tabled until thlHevening session. IN RE: APPOINTMENTS 1.. Commission for Senior and Phvsically Challenged Ci1Iîíens Supervisor Minnix asked Debbie Pitts, Assistant Director of Recn!Ealion, to 130 February 23,1999 - recommend citizens to serve on this commission. IN RE: CONSENT AGENDA R-022399-2 Supervisor Nickens moved to adopt the Consent Resolution. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None RESOLUTION 022399-2 APPROVING AND CONCURRING 1l1li CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGIBIlDA FOR THIS DATE DESIGNATED AS ITEM J -CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke Counll¥l,,\Virginia, as follows: 1. That the certain section of the agenda of the Board of SuplBINisors for February 23, 1999, designated as Item J - Consent Agenda be, and hereby i~,æpproved and concurred in as to each item separately set forth in said section designalimJ Items 1 through 3, inclusive, as follows: 1. Approval of Minutes - January 23-24, 1999, January 26" 1ID99. 2. Request from Social Services to increase County vehidtE fleet for Welfare Reform, Phase II. 3. Request to appropriate monies for Child Day Care Progr,æmsfor the Department of Social Services. 2. That the Clerk to the Board is hereby authorized and dire!defd where required by law to set forth upon any of said items the separate vote tabulattiilmfor any such item pursuant to this resolution. On motion of Supervisor Nickens to adopt the Consent Reso1UUïon, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None ~ February 23, 1999 131 - REPORTS Supervisor Johnson moved to receive and file the following reports. The motion carried by a unanimous voice vote. IN RE: 1.. General Fund UnapDropriated Balance 2. Capital Fund UnaDpropriated Balance 3. Board Continaencv Fund 4. Future School Capital Reserve 5. Statement of Expenditures and Revenue for the month ended Januarv 31.1999 6. Update of 1999-2000 Budaet Calendar I Accounts Paid - January 1999 IN RE: EXECUTIVE SESSION At 4:00 p.m., Supervisor Johnson moved to go into Executive Session pursuant to the Code of Virginia Section 2.1-344 A (7) pending litigation with General Electric Company 2.1-344 A (3) discussion of the acquisition, disposition or use of real estate for public purposes, purchase of a water system and Merriman Read ¡:Jroperty; 2.1- 344 A (7) to discuss a legal matter requiring the provision of legal advice by the County Attorney and briefings by staff, namely, negotiation of an agreement with the Town of Vinton; Section 2.1-344 A (5) to discuss the location of a prospective business or industry in the County. The motion carried by the following recorded vote: 132 February 23, 1999 - AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None IN RE: CERTIFICATION RESOLUTION R-022399-3 At 5:00 p.m., Supervisor Johnson moved to return to open sessilCJlr.1, that the Executive Session was held from 4:00 p.m. until 5:00 p.m., and adopt the (Certification Resolution. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None RESOLUTION 022399-3 CERTIFYING EXECUTIVE MEETING UD\S HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Wiminia has convened an executive meeting on this date pursuant to an affirmative record_wote and in accordance with the provisions of The Virginia Freedom of Information ActI;;ænd WHEREAS, Section 2.1-344.1 of the Code of Virginia requires aa:ærtification by the Board of Supervisors of Roanoke County, Virginia, that such executive mEeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of SlJI."!I!lMsOrS of Roanoke County, Virginia, hereby certifies that, to the best of each member's ~Iedge: 1. Only public business matters lawfully exempted from op_ 'meeting requirements by Virginia law were discussed in the executive meeting to; wmich this certification resolution applies, and 2. Only such public business matters as were identified in:111Ee motion convening the executive meeting were heard, discussed or considered by tltlefBoard of Supervisors of Roanoke County, Virginia. On motion of Supervisor Johnson to adopt the Certification Resaidoon, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None ....." February 23, 1999 133 - IN RE: WORK SESSIONS 1.. Joint Work Session with School Board The work session was held from 5:06 p.m. to 5:45 p.m. Present from the School Board were William A. Irvin, III, Thomas Leggette, and Michael Stovall Marion G. Roark and Jerry L. Canada arrived at 5:13 p.m. School Superintendent Deanna Gordon was also present with other school administration staff. There was discussion on the written agreement between the School Board and the Board of Supervisors concerning the exchange of surplus property owned by the School Board at the Merriman Road site. Several School Board members felt that a written agreement was not necessary to complete the transaction, and they did not agree with certain portions of the alfJTeement. After further discussion, it was the consensus of both bodies that the propos¡ed written agreement be eliminated. Tom Leggette moved to surplus the property and dicmate it to Board of Supervisors. The motion was seconded by Jerry Canada andl ;adopted unanimously by the School Board. The Board of Supervisors agreed to pay the ,water and sewer connection costs for the Woods End site of the proposed high schoo and to eliminate the written agreement (Attachment D) in the item that would be considisred later in the meeting. IN RE: RECESS Chairman Johnson declared a dinner recess at 5:45 p.m. IN RE RECONVENEMENT: Chairman Johnson reconvened in Work Session at 6:10 p,m. 134 February 23, 1999 - 2. Work Session on Dotential uses for McDonald Farm The work session was presented by Melinda Cox, Economic Development Specialist, and Tim Gubala, Director of Economic Development. McDonald Farm is owned by the Town of Vinton but located in Roanoke County. The County andi Town have informally agreed to develop the property as a joint venture. In October of 1996, Hill Studio of Roanoke and Abbott & Partners of Williamsburg were hired to condlLltlt a design workshop with the community, which resulted in an architectural Master ConcŒ l1t Plan. In May, 1998, ZHA, Inc. was hired to conduct a marketing feasibility study of thælland uses which was completed and presented on October 28, 1998. The land uses 'Mfiitch tested well were Business Parcel Development and Retirement Housing Developrnœnt. Mr. Gubala advised that they are ready to move ahead with preliminary engirt"lflÐring and toward rezoning the property as Commercial. The Town and County will splii!fue cost of rezoning and preliminary engineering. Supervisors Johnson and Nickens æ:fj¡¡ised that they did not support 501 C3 non-profit charitable uses for the property. It was the consensus of the Board to move forward with the 'I r£eliminary engineering and rezoning process. 3. Work Session on the Capital Improvements Proaral1l1l{C.IP) A list of CIP projects and the overall ranking by the CIP comrØtt¡æ were presented by Brent Robertson, Budget Manager, and Steve Kleiber, Fina~¡. Analyst. There was discussion on the value of the CIP when there is limited funding~ year. ~ February 23, 1999 135 - However, Mr. Hodge felt that it was important to list the projects so that the Board and staff know what needs to be done and when funding is available, they will have the information. EVENING SESSION (7:00 P.M.) IN RE: PUBLIC HEARINGS 1.. Public Hearing to elicit citizen comment for items to be¡ included in the budget for the 1999-2000 fiscal year. No citizens spoke at this public hearing. 2. Public Hearing on the "effective tax rate increase" as auœsult of increased assessed value of real estate. No citizens spoke at this public hearing. 3. Public Hearing to set the following tax rates: a. To set a real estate tax rate of not more thanllt.13 per $100 assessed valuation. No citizens spoke at this public hearing. b. To set a personal Dropertv tax rate of not more t""'" $3.50 Der $100 assessed valuation. No citizens spoke at this public hearing. c. To set a machinery and tools tax rate of not ~ than $3.00 per $100 assessed valuation. 136 February 23, 1999 ~ No citizens spoKe at tnlS PUDIIC nearing. PUBLIC HEARING AND SECOND READING OF ORDINANCES 1.. Second reading of ordinance to rezone 11.66 acres from C-2 conditional to C-2 conditional to amend the existingl condition and obtain a Special Use Permit to construct a 160 fOlOlt cellular monopole tower. located at 925 North Electric Road!. Catawba Maoisterial District. UDon the petition of Triton PCS .C!P!inkerton Chevrolet). {WILL NOT BE HEARD THIS EVENINGI Chairman Johnson announced that this item would not be heard tthiii; evening because it is being reconsidered by the Planning Commission. IN RE: 2. Second reading of ordinance authorizing a Special Usefœrmit to construct a 120 foot cellular monoDole tower. located! at 1887 Electric Road. Windsor Hills Magisterial District.. .on the petition of Triton PCS (Good SheDherd Church). (WIL.UNOT BE HEARD THIS EVENING) Chairman Johnson announced that this item would not be heard tfi1ÏEœvening because it is being reconsidered by the Planning Commission. 3. Second readino of ordinance authorizino a Special UseePreIThit to """ February 23, 1999 137 - construct a 40 foot addition to an existino monopole tower. located at 4135 West Main Street. Catawba Magisterial District, upon the petition of Triton PCS (West Main). (Terry Harrington. Countv Planner) 0-022399-4 Mr. Harrington reported that this proposal is an extension of an existing 120 foot tall monopole tower to 160 feet for placement of wireless communications antennae on property zoned as 1-1 with conditions. There is an existing structure and tower on the property. Access for the proposed project is via a private access road off West Main Street. The Planning Commission expressed at their meeting that this type of co-location is favorable to erecting a new tower. The Planning Commission recommended approval of the Special Use Permit with seven conditions. Attorney Michael Pace was present to answer any questions. Supervisor Harrison moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None ORDINANCE 022399-4 GRANTING A SPECIAL USE PERMIT TO TRITON PCS, INC. (AS LESSEE) AND OHIO STATE CELLULAR PHONE CO. (AS OWNER) TO ALLOW THE EXTENSION OF AN EXISTING BROADCASTING TOWER AT 4135 WEST MAIN STREET (TAX MAP NO. 54.04-1-10.1), CATAWBA MAGISTERIAL DISTRICT WHEREAS, Triton PCS, Inc. has filed a petition to allow the extension from 120 feet to 160 feet of an existing broadcasting tower in order to collocate on the tower ~ 138 February 23, 1999 ~ owned by Ohio State Cellular Phone Co. located at 4135 West Main Street (Tax Map No. 54.04-1-10.1) in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing 01'11 this matter on February 2, 1999; and made the following Findings of Fact: (1) The proposed tower extension appears to meet the requirements set forth in Section 30-87-2 of thle Roanoke County Zoning Ordinance. (2) The proposed tower extension is on property' zoned 1-1 Industrial, which has been designated as a prefenible zoning district for this use. (3) The proposed tower extension is a collocation om an existing tower; Roanoke County seeks to reduce the prc>.1ieration of towers by encouraging such collocations. (4) The use is not anticipated to have any impact on tmefProvision of public Services (fire and rescue, police, utilitie$». (5) The proposed tower extension is outside the a:uittical view sheds of the Appalachian Trail and Blue Ridge Pàdl.way. (6) The proposed tower extension is providinQ] ædditional communications options for the residents of thle fRoanoke Valley and people passing through the area alcm¡¡:; a major transportation corridor. (7) The proposed extension is located on a tower tha1fJ¡lreviously received approval, thus showing that this is æ, ffavorable location for such a use. WHEREAS, the Board of Supervisors of Roanoke County, Virg lttia, held a first reading on this matter on January 26, 1999; the second reading and puäIíC.: hearing on this matter was held on February 23, 1999. NOW, THEREFORE BE IT ORDAINED by the Board of SURJ!lwisors of Roanoke County, Virginia, as follows: 1. That the Board of Supervisors concurs in the Planning ct'Ør;vnission "Findings of Fact" and further finds that the granting of a special use permit to Tiit(on PCS, Inc. , as Lessee, and to Ohio State Cellular Phone Co., as Owner, to allow tneœxlension of an existing broadcasting tower from 120 feet to 160 feet in order to collÓcatle on the tower located at 4135 West Main Street (Tax Map No. 54.04-1-10.1) in ttteCCatawba Magisterial District is substantially in accord with the adopted 1999 Comrnumity Plan pursuant to the provisions of § 15.2-2232 of the 1950 Code of Virginia, as a,rl...ud.>d, and February 23, 1999 139 ==ö said Special Use Permit is hereby approved with the following conditions: (1) The height of the proposed tower, excluding any antenna attached to the tower shall not exceed 160 feet above grade. Any extension of the existing tower above 160 feet shall require a Special Use Permit. (2) Any costs associated with relocating or modifying the tower and related equipment resulting from the proposed! widening of 1-81 shall be the responsibility of the applicant and/or owner of the tower. (3) The tower structure and all attached hardware shaill be a flat matted color so as to reduce visibility and light reflection. (4) No lighting shall be installed on the tower structure. Security lighting may be provided on site, at a height not to aKœed 25 feet. (5) This tower shall be structurally designed to carry' :sufficient loading and the site shall be developed to accoml111lJldate the additional equipment necessary for at least ttwm other vendors/providers in order to minimize the prolifferkation of towers in the vicinity of the site. In addition, by exetœrting the Special Use Permit, the applicant and the owner GJftthe land agree to make the tower and tower site available, Œor lease within the structural capacity of the tower and at remsonable costs adequate to recover the capital, operaaing and maintenance costs of the tower location requirætl for the additional capacity. (6) If the use of the tower structure for wireless commtlllJications is discontinued ,the tower structure shall be dismalllttled and removed from the site within 30 days of notice by tHE'County, and the Special Use Permit shall become void. (7) The location of the tower structure and related equiprnænt shall be as shown on the undated plan included with the a.ication entitled "Equipment Plan and Elevation, Lee High~y RO-1- 413C, 4135 West Main Street, Salem, VA 24153," as¡.repared by HSMM. 2. That this ordinance shall be in full force and effect thirty/,@Ð) days after its final passage. All ordinances or parts of ordinances in conflict with the ¡:provisions 140 February 23, 1999 = or tnlS orOlnance De, ana tne same nereby are, repealed. 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 Harrison to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None 4. Second readino of ordinance to rezone 3.77 acres from C-1 Conditional to Co2 conditional to construct a restauratl'tt. located on the north side of Electric Road. east of Colonnade' Corporate Center II. Windsor Hills Magisterial District. upon the'R\IIetition of Blue Ridge Cafe. LC. (Terry Harrington. County PlanlEl'j 0-022399-5 Mr. Harrington advised that the petitioners wish to construct a 4"tmO square foot restaurant. The property was originally intended to be a part of the ·CIDlonnade Corporate Center with two-story office buildings being built on this site and ttœædjoining site to the west. The petitioners are proposing to use an access easement liIrough an adjoining property and will not be requesting any additional access points diiæctly onto Route 419. The Planning Commission recommended approval with 10 condiiiDns. Thomas Linden, LLC, presented the artist's rendering of the p,m;ject. He addressed concerns that had been voiced at the Planning Commission regardlilg¡the 419 Frontage Development Plan. He advised that the Blue Ridge Cafe owners hæfj3) years experience in the restaurant business. ~, February 23,1999 141 - In response to questions from the Board members, Mr. Harrington advised that the entrance will be by the First National Exchange Bank. Supervisor Johnson announced that he would be abstaining because of a potential conflict. Supervisor Nickens moved to adopt the ordinance. The motion ,carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens NAYS: None ABSTAIN: Supervisor Johnson ORDINANCE 022399-5 TO CHANGE THE ZONING CLASSIFICA\.1!110N OF A 3.77-ACRE TRACT OF REAL ESTATE LOCATED ON THE INORTH SIDE OF ELECTRIC ROAD, EAST OF COLONNADE CO~ORATE CENTER II (TAX MAP NO. 76.16-1-39) IN THE WINDSaw HILLS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATIOItII<DF C-1, CONDITIONAL, TO THE ZONING CLASSIFICATION m C-2, CONDITIONAL, UPON THE APPLICATION OF BLUE RIDGE CCfFE LLC WHEREAS, the first reading of this ordinance was held on January/2m, 1999, and the second reading and public hearing were held February 23, 1999; and,.. WHEREAS, the Roanoke County Planning Commission held a publÉhearing on this matter on February 2, 1999; and WHEREAS, legal notice and advertisement has been provided a$Œequired by law. as follows: BE IT ORDAINED by the Board of Supervisors of Roanoke CountYf, 'Wirginia, 1. That the zoning classification of a certain tract of rE!lllI estate containing 3.77 acres, as described herein, and located on the north side of Elea:lmc Road east of Colonnade Corporate Center II (Tax Map Number 76.16-1-39) in the WimËOr Hills Magisterial District, is hereby changed from the zoning classification of C-1, Cœmtional, Office District, to the zoning classification of C-2, Conditional, General Ca.mmercial District. 2. That this action is taken upon the application of Blue RüIIkJe Cafe LLC. 3. That at the May of 1988 rezoning of this property the owner of the 142 February 23, 1999 ~ property voluntarily proffered in writing the following conditions which the Board of Supervisors of Roanoke County, Virginia, accepted and the Petitioner/Owner is now requesting be removed: A. rroject will be developed il'l 3ub3tal'ltial c()fIformity ·,.ith tMe 3ite plan prepared by Cmie R03e Architects, submitted herewith. ß. There will be no additional entral'lce/1!xit3 on Route 41 ::J. C. Carccning and buffering ..ill be a3 propo3ed 01'1 the 3ite 5lan of CFFlie R03e, Architects. D. All lighting will be directed away from the aeljoil'liflg re3idential property. rOle3 3hall not b6 more then 20 feet iflheight. C. Ci§Flage '",iII be 3imilar in size and configuration to the exi3ting 3ign on rhase I. r. No residential uses ..ill be placed on the property. C. Architecture ..'ill be compatible with Colonnade Corporate Center. II. Dumpster 10catioFl fer rha3e 1 to be ap 5rerved in staff rev i8f,·. 4. That the owner of the property has voluntarily proffered in writing the following conditions which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: A. Preliminary concept plan, prepared by Pierson Engineering & Surveying, dated 11/14/98 is proffered. B. There will be no additional entrance/exits on Route 419. C. There will be minimum of 80 feet of natural ground cover including trees and brush to be left on the rear of the property, to be displaced only by necessary water drainage systems. D. All lighting will be directed away from the adjoining residential properties. Poles shall not be more than twenty feet in height. E. One monument-type freestanding sign is permitted. Maximum size of the monument sign is 40 square feet and ten feet in height. The sign shall be ground lit. ~ February 23, 1999 143 - F. No residential uses will be placed on the property. G. Architecture-the exterior of the principal building shall be wood frame with brick as indicated on the preliminary concept plan. H. An easement across the front of the property connecting First National Exchange Bank and Colonnade Corporate Center shall be made available for purchase at a reasonable cost that allows the petitioners to recover costs they incur associated with the easement. I. Dumpster location shall be screened and directed away from adjoining homeowners. J. There will be a minimum 50 foot buffer, containing either natural ground cover including trees and brush or planted materials, to be left on the west side of the property between petitioner's site and the adjoining property as shown on the proffered concept plan. 5. That said real estate is more fully described as follows: BEGINNING at a point on the northerly side of Virginia Route 419 and the southeast corner of property of Colonnade Corporate Center II; thence leaving Virginia Route 419 and with the easterly line of Colonnade Corporate Center II N. 07 deg. 51 min. 18 sec. E. 380.00 feet to a point on the easterly line of property of The Hobart Companies, Ltd. (DB 1298, page 750); thence along the easterly line of the property of The Hobart Companies, Ltd. N. 14 deg. 39 min. 00 sec. W. 275.43 feet to a point on Mud Lick Creek and the southwest corner of Lot 15, Block 16, Section 4, Cresthill; thence S. 58 deg. 02 min. 00 sec. E. 256.70 feet to an old pipe on the southerly side of Lot 14, Block 16, Section 4, Cresthill; thence N. 89 deg. 00 min. 00 sec. E. 168.72 feet to an old pin on the southerly side of Lot 13, Block 16, Section 4, Cresthill; thence S. 70 deg. 50 min. 00 sec. E. 41.23 feet to a pin on the northwesterly side of Tract 2; thence with the westerly line of Tract 2 S. 19 deg. 37 min. 09 sec. W. 559.22 feet to a point on the northerly side of Virginia Route 419; thence N. 82 deg. 08 min. 42 sec. W. 222.00 feet to a point of Beginning, said property being Tract 1, containing 3.7755 acres as shown on the plat for Westclub Corporation dated August 18, 1994, prepared by T.P. Parker & sons, which plat is of record in the Circuit Court Clerk's Office in Plat Book 17, page 58. 6. That this ordinance shall be in full force and effect thirty (30) days 144 February 23, 1999 after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. 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 Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens NAYS: None ABSTAIN: Supervisor Johnson = '-- 5. Second readino of ordinance declaring a 5.111 acre 1I8rtion of a lot frontino on Merriman Road and a 0.16 acre porttilm of a lot ODDosite the intersection of Starkey Road and MerrilTl1Bl1 Road in the Cave Spring Maoisterial District to be s'I~lus and acceDtino/reiecting an offer for the exchange ofSll11'll! with portions of propertv owned bv Charles R. Lemom&,Anne L. Lemon and Curtis L. Lemon and Dorothy D. Lemom.. (Elmer C. Hodge. County Administrator) 0-022399-6 Mr. Hodge reported that this is a request to accept the 11.10 an" tract of land from the School Board and then to declare 5.1 acres of that tract su~;, and to exchange that acreage with Plastics One for a 9 acre tract close to Back:, CrE'Oek and $13,115 as the difference between the appraised values of the exchanged! prmperties. This land exchange will provide an opportunity to build additional recreationat fia:ilities adjoining Starkey Park; Plastics One will be able to expand its existing f.äciIìt''! by an ~ February 23, 1999 145 aaElII1Ðnûl ðU UUU aU L·1.:J~ S~'=IEJr8 H3el, ana 111 ÐJ(Snûngo Jor Ins :acngglE EbllfJll:d~Hl~ U18 land, the County will provide funding for the purchase of Woods End site and pay the water and sewer connection fees for the new school. Chairman Johnson announced that the Board of Supervisors and School Board had met earlier and that the School Board had declared the property surplus. Mr. Hodge also asked that the ordinance be amended to remove #1 in the ordinance and eliminate the written agreement (Attachment D). Supervisor Nickens advised that he felt that the public record should reflect that the County will provide water and sewer connections to the new school at no cost to the School Board, but Chairman Johnson responded that he did not feel that the connections were part of this action. Supervisor Minnix moved to adopt the ordinance as amended by Mr. Hodge removing Attachment D and deleting #1 in the ordinance. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None ORDINANCE 022399-6 DECLARING A 5.111 ACRE PORTION OF A LOT FRONTING ON MERRIMAN ROAD (PART OF TAX MAP NO. 97.01-2-11) AND A 0.16 ACRE PORTION OF A LOT OPPOSITE THE INTERSECTION OF STARKEY ROAD AND MERRIMAN ROAD (PART OF TAX MAP NO. 97.05-1-1) IN THE CAVE SPRING DISTRICT TO BE SURPLUS AND ACCEPTING AN OFFER FOR THE EXCHANGE OF SAME WITH PORTIONS OF PROPERTY OWNED BY CHARLES R. LEMON & ANNE L. LEMON AND CURTIS L. LEMON & DOROTHY D. LEMON (TAX MAP NOS. 97.01-2-10 & 97.01-2-12) 146 February 23,1999 - WHEREAS, Charles R. Lemon, Curtis L. Lemon and their wives are owners of two parcels of real estate in the Cave Spring Magisterial District totaling approximately 20 acres and each extending from Merriman Road to Back Creek and adjoining property of the County of Roanoke and the Roanoke County School Board; and WHEREAS, the Roanoke County School Board is owner of a parcel of real estate of approximately 11 acres situated between the above described parcels owned by the Lemon family; the Roanoke County School Board no longer foresees any potential use of this parcel for future school construction or as a school bus lot and is willing to declare this real estate as surplus and to deed this property to the Roanoke County Board of Supervisors for use, in whole or in part, for parks, playing fields or other public purposes; and WHEREAS, the Board of Supervisors at its meeting on October 14, 1997, appropriated funds for the design of Phase 1 of the proposed South County District Park and authorized negotiations with the Lemon family for an exchange of real estate in order to assemble a parcel of approximately 16 acres along Back Creek for the South County District Park which would connect with two existing County park facilities as well as provide for a park access road from the intersection of Merriman and Starkey Roads; and WHEREAS, the Lemon family has indicated a willingness to exchange approximately 9 acres of their two parcels closest to Back Creek for approximately 5 acres of property owned by Roanoke County adjoining Merriman Road to facilitate the expansion of their current manufacturing operations in the County and, in addition, to pay the County an additional sum of $13,115.00 as the difference between the appraised values of these exchanged properties; and WHEREAS, the first reading of this ordinance was held on February 9, 1999; and the second reading and public hearing for this ordinance will be held on February 23, 1999. BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia, as follows: 1. That the County Admifli3trator i3 authorized to a§ree to afld execute an a!jrccmeflt dated rebruary _' 1CJCJCJ, betweefl the County Cehool Board of Roanoke Count}, Virgiflia, and the Board of Cuper.i3ers of Roafloke County, 'Jirgiflia, pro\iidiflg the term3 for tMe con'v'eyanco of certaifl 3urplus propeRY fFGm the Cehool Doard to Roafloke Couflty afld to accept on bel9alf of the Board of Cupervi30r3 of the County of Roafloke, Virginia, the conveyance from the Count} School Doard of Reafleke County, Virginia, of a parcel of fOal estate of apPF6ximately 11 acres, idofltifieel as all of Roaflol<c Couflty Tax Map rarcel;¡' CJ7.01 2 11, in aeeordanœ ',.ith the tefffi3 of this agreement dated rebruary _' 19CJCJ, all of 'v.Mich sMail be of such form as approved by the; County Attorfley, afld to record 3uch deed; afld 12. That pursuant to the provisions of Section 16.10 of the Charter of Roanoke County, Ch. 617, 1986 Acts of Assembly, the subject properties, as more particularly described below, having been made available and deemed unnecessary for ~" February 23,1999 147 other public uses, are hereby declared surplus; and 23. That pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, a first reading was held on February 9, 1999; and a second reading and public hearing was held on February 23, 1999, concerning the exchange of a 5.111 acre parcel of real estate, being a portion of a lot fronting on Merriman Road (part of Tax Map No. 97.1-2-11), which the County School Board of Roanoke County, Virginia, is willing to declare as surplus and to convey to the Board of Supervisors of the County of Roanoke, and a 0.16 acre portion of a lot lying south and east of a new park access road to be constructed opposite the intersection of Starkey Road and Merriman Road (part of Tax Map No. 97.05-1-1), property of the Board of Supervisors of the County of Roanoke, for two parcels of land containing 5.015 acres and 4.128 acres, respectively, owned by Charles R. Lemon and Anne L. Lemon and Curtis L. Lemon and Dorothy D. Lemon (part of Tax Maps No. 97.01-2-10 and 97.01-2-12), as shown on a plat of survey prepared by Lumsden Associates, P.C., dated February 26, 1998; and 34. That an offer in writing having been received to exchange said properties, the offer of Charles R. Lemon & Anne L. Lemon and Curtis L. Lemon & Dorothy D. Lemon is hereby accepted, and further the terms of the Contract of Sale and Exchange Agreement dated May 29, 1998, are hereby confirmed as the binding terms for the completion of this exchange of real estate; and 45. That as a condition of this exchange, Charles R. Lemon & Anne L. Lemon and Curtis L. Lemon & Dorothy D. Lemon and the County of Roanoke have agreed to execute an exchange of easements in order to provide such drainage easements and temporary construction easements as shall be necessary for drainage improvements to the properties of both parties and to provide an easement for ingress and egress over property of Roanoke County for fire protection and other public safety needs of the currently existing Plastics One facility on property retained by the Lemons; and 56. Further, as a condition of this exchange, Charles R. Lemon & Anne L. Lemon and Curtis L. Lemon & Dorothy D. Lemon have agreed to enter into an agreement for the sharing of cost on an equal, 50-50, basis of all reasonable drainage improvements which shall be located upon the property of Roanoke County adjacent to the remaining property of the Lemons subsequent to this exchange. Roanoke County will be responsible for maintenance of these drainage improvements and will provide reasonable opportunity for the Lemons to review the design and bid documents prior to the public procurement process. 6ïZ. That the County Administrator, or an Assistant County Administrator, is authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the property exchange, specifically including the conveyance and acquisition of respective properties, all of which shall be of such form as approved by the County Attorney. 78. That this ordinance shall be in full force and effect from its passage. On motion of Supervisor Minnix to adopt the ordinance as amended by Mr. Hodge removing Attachment D and deleting #1 in the ordinance, and carried by the 148 February 23,1999 ~ following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None 6. Second readino of ordinance to vacate a 20-foot samitarv sewer easement recorded in Deed Book 20. Page 89. Section 12. Carriage Homes of Canterbury Park and a portion d ,a 20-foot sanitary sewer easement recorded in Book 15. Page 111111. Section 9. Kensington of Canterburv Park. lot 18A. (Tax Mapll!lo. 86.01- 10-18) and located in Windsor Hills Magisterial Distrièát. (Amold Covey. Community DeveloDment Directorl 0-022399-7 There were no changes and no discussion. No citizens werÆwresent to speak. Supervisor McNamara moved to adopt the ordinance. The mcdliJ:¡n carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None ORDINANCE 022399-7 TO VACATE A 20-FOOT SANITAI8'SEWER EASEMENT, PLAT BOOK 20, PAGE 89 (SECTION 12, ,CAIRRIAGE HOMES OF CANTERBURY PARK), AND A PORTION OF :Al2tG-FOOT SANITARY SEWER EASEMENT, PLAT BOOK 15, PAGE 11CØ(\SŒCTION 9, KENSINGTON OF CANTERBURY PARK), LOCATED aa L1.OT 18, SECTION 12 OF CARRIAGE HOMES OF CANTERBURY PIIIm(, AND FURTHER SHOWN ON LOT 18-A ON RESUBDIVISION ß.'LAT OF CARRIAGE HOMES OF CANTERBURY PARK, PLAT BOOK 2T;Pí'AGE 26, ~ February 23,1999 149 - IN THE WINDSOR HILLS MAGISTERIAL DISTRICT (TAX MAP NO.. 86.01- 10-18) WHEREAS, by subdivision plat entitled 'PLAT OF SUBDIVISION FOR SECTION NO. 12, "CARRIAGE HOMES OF CANTERBURY PARK''', dated October 20, 1997, and recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 20, page 89, a twenty-foot (20') sanitary sewer easement was shown and created on Lot 18, the subject easement being designated on said plat as wNEW 20' S.S.E."; and, WHEREAS, by said subdivision plat entitled 'REVISED PLAT SHOWING KENSINGTON OF CANTERBURY PARK, SECTION NO.9', dated May 6, 11993, and recorded in the aforesaid Clerk's Office in Plat Book 15, page 110, a twenty-foot (20') sanitary sewer easement was shown and created along the boundary line of Lc¡ts 14 and 15 and extends in a northerly direction outside the boundary lines of the subdhvision, the subject easement being designated on said plat as "NEW 20' SANITARY SEWER EASEMENT"; and WHEREAS, the subject easements are further shown on Lot 18-A\of 'PLAT SHOWING THE RESUBDIVISION OF ORIGINAL LOTS 18,19,20 AND 21, SECTION NO. 12, "CARRIAGE HOMES OF CANTERBURY PARK''', dated February 23, 1~98, and recorded in the aforesaid Clerk's Office in Plat Book 21, page 26; and, WHEREAS, the Petitioner, Boone, Boone and Loeb, Inc., ænd Palm Hermitage Corporation, are the current owners of Lot 18-A, Section 12, Carriag e Homes of Canterbury Park, and have requested that the above-described existing 2Œf sanitary sewer easements, or portions thereof, be vacated; and, WHEREAS, the construction of a proposed dwelling on Lot 18-A wtill result in an encroachment on the subject sanitary sewer easements and the Petitiomers have requested that they be vacated pursuant to § 15.2-2272.2 of the Code of Virgimia (1950, as amended); and, WHEREAS, this vacation will not involve any cost to the Counti.y and the affected County departments have raised no objection; and, WHEREAS, notice has been given as required by § 15.2-2204 off the Code of Virginia (1950, as amended), and the first reading of this ordinance wa$ neld on February 9,1999, and the public hearing and second reading of this ordinancæwas held on February 23, 1999. NOW, THEREFORE, BE IT ORDAINED by the Board of Supæmsors of Roanoke County, Virginia, as follows: 1. That the sanitary sewer easements being designated and :'tlhown as "Easement to be Vacated" on Exhibit A attached hereto, said easements ha"illÎl1g been dedicated on 'PLAT OF SUBDIVISION FOR SECTION NO. 12, "CARRIAGE H€IIIIIES OF CANTERBURY PARK"', dated October 20, 1997, and recorded in the aforesæîd Clerk's Office in Plat Book 20, page 89, "REVISED PLAT SHOWING KENSING;!fON OF 150 February 23, 1999 - CANTERBURY PARK, SECTION NO.9', dated May 6, 1993, and recorded in the aforesaid Clerk's Office in Plat Book 15, page 110, and further shown on 'PLAT SHOWING THE RESUBDIVISION OF ORIGINAL LOTS 18, 19, 20 AND 21, SECTION NO. 12, "CARRIAGE HOMES OF CANTERBURY PARK''', dated February 23, 1998, and recorded in the aforesaid Clerk's Office in Plat Book 21, page 26, in the Windsor Hills Magisterial District of the County of Roanoke, be, and hereby are, vacated pursuant to § 15.2-2272 of the Code of Virginia (1950, as amended), subject to the conditions contained herein. 2. That all costs and expenses associated herewith, including but not limited to publication, survey and recordation costs, shall be the responsibility of the Petitioner. 3. That the County Administrator, or an Assistant County Administrator, is hereby authorized to execute such documents and take such actions as may be necessary to accomplish the provisions of this ordinance, all of which shall be on form approved by the County Attorney. 4. That this ordinance shall be effective on and from the date of its adoption, and a certified copy of this ordinance shall be recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in accordance with §15.2-2272.2 of the Code of Virginia (1950, as amended). On motion of Supervisor McNamara to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson NAYS: None 7. Second Reading of an ordinance approvino the exercise of an option to purchase aoreement with Salem Office Supplv. Inc.. for property located at 400 East Main Street. across from the Roanoke County Courthouse. in Salem. Viroinia. (John Chambliss. Assistant Administrator) This item was tabled in the afternoon in order to discuss in Executive Session the potential to investigate other property in Salem. February 23,1999 151 - Mr. Chambliss requested that the Board extend the option to purchase for three months at a cost of $2,000 which would be applicable to the purchase price of the property. Supervisor Harrison moved to extend the option to purchase Salem Office Supply for three months at a cost of $2,000. The motion carried by the following recorded vote: AYES: NAYS: Supervisors McNamara, Minnix, Harrison, Nickens, Johnson None IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Nickens: He asked Mr. Hodge to follow up on correspondence concerning the possible loss of a post office in Vinton. He felt that it was important to be assertive in this situation. Supervisor McNamara: He announced that there was a community meeting scheduled for Wednesday, February 24 at 7 p.m. at Cave Spring Junior High School to hear plans for the new South County High School, and that there will be an artist's rendering of the school at the meeting. Supervisor Minnix: (1) He advised that he had received complaints from the people who live near the mulch grinding business who have complained that the odor has become very bad. He asked staff to investigate. (2) He recently toured the Transportation Museum and was impressed. He encouraged the Board members to take a tour and for 152 February 23,1999 - citizens to visit both the Transportation Museum and Explore Park. He felt that both will contribute toward Roanoke Valley becoming a tourist destination. Supervisor Harrison: (1) He advised that he will also be touring the Transportation Museum. (2) He asked Mr. Hodge to investigate a sewer backup on North Spring Street in North Lakes. (2) He wished the Glenvar High School teams good luck in their regional playoffs. (3) He announced that this weekend Glenvar High School and Salem High School will jointly hold one-act plays with the proceeds going to help a cancer victim. He felt this was an excellent example of cooperation. SUDervisor Johnson: He announced that he has lost his DayTimer calendar and apologized if he misses any appointments. IN RE: ADJOURNMENT At 7:45 p.m., Chairman Johnson adjourned the meeting to 12:15 p.m. on Tuesday, March 9, 1999, at the Roanoke County Administration Center for a joint meeting with the Roanoke City Council. Submitted by, Approved by, ~~H.~ Mary H. Allen, CMC/AAE Clerk to the Board ---