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1/25/2005 - Regular January 25, 2005 81 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 January 25, 2005 The Board of Supervisors of Roanoke County, Virginia met this day atthe Roanoke County Administration Center, this being the fourth Tuesday and the second regularly scheduled meeting of the month of January, 2005. IN RE: CALL TO ORDER Chairman Altizer called the meeting to order at 3:00 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Michael W. Altizer, Vice-Chairman Michael A. Wray, Supervisors Joseph B. “Butch” Church, Richard C. Flora, Joseph McNamara MEMBERS ABSENT: None STAFF PRESENT: Elmer C. Hodge, County Administrator; Paul M. Mahoney, County Attorney; John M. Chambliss, Assistant County Administrator; Dan O’Donnell, Assistant County Administrator; Diane S. Childers, Clerk to the Board; Teresa Hamilton Hall, Public Information Officer IN RE: OPENING CEREMONIES The invocation was given by Reverend James Terry, Penn Forest Christian Church. The Pledge of Allegiance was recited by all present. IN RE: REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS January 25, 2005 82 Supervisor Church requested that Items P and X, work sessions, be held in the Board meeting room. There was a consensus of the Board to approve the change. Following discussion, it was the consensus of the Board that the work sessions would be recorded on audio in accordance with normal procedures. IN RE: REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA Supervisor Church moved to approve the first readings and set the second readings and public hearings for February 22, 2005. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None 1. First reading of an ordinance to rezone .68 acres from I-1C, Industrial District with Conditions, to C-2C, General Commercial District with Conditions, for the construction of a retail store located at the northeast corner of Peters Creek Road and Cove Road, Catawba Magisterial District, upon the petition of Mid- Atlantic Realty, Inc. 2. First reading of an ordinance to obtain a special use permit to construct a multi-purpose facility for Ebenezer Baptist Church located at 7049 Thirlane Road, Catawba Magisterial District, upon the petition of Jerome Donald Henschel, P.C. Architecture. January 25, 2005 83 3. First reading of an ordinance to obtain a special use permit to construct a 199 ft. broadcast tower and ancillary facilities located at 3233 Catawba Valley Drive, Catawba Magisterial District, upon the petition of Cellco Partnership, d/b/a Verizon Wireless. IN RE: FIRST READINGS OF ORDINANCES 1 First reading of an ordinance authorizing the donation and conveyance of easements to the Western Virginia Water Authority to provide for the extension of sewer service in connection with the Crystal Creek sanitary sewer extension project, Cave Spring Magisterial District. (Pete Haislip, Director of Parks, Recreation & Tourism) Mr. Haislip advised that this is a routine ordinance which authorizes the conveyance of the easement to the Western Virginia Water Authority (WVWA). He noted that the easement will run through the edge of Starkey Park and staff is working with the WVWA to minimize impacts to the adjacent ball fields. There was no discussion on this item. Supervisor Altizer moved to approve the first reading and set the second reading for February 8, 2005. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None January 25, 2005 84 2.First reading of an ordinance to vacate, quit-claim, and release a portion of an existing 15 foot and 100 foot drainage easement on property owned by F&W Community Development Corporation, Hollins Magisterial District. (Joe Obenshain, Senior Assistant County Attorney) Mr. Obenshain stated that this is the first of two ordinances to be approved by the Board and he noted that the Department of Community Development has been working with F&W Community Development Corporation to sell property that they own in the Hollins District. He stated that the purchasers have requested the vacation of two easements and in exchange, they will convey other easements to the County to replace these. Mr. Obenshain advised that this action was dedicated by deed and requires two readings and the adoption of an ordinance. The item to be heard in the evening session was dedicated by plat and requires a public hearing. There was no discussion on this item. Supervisor Flora moved to approve the first reading and set the second reading for February 8, 2005. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None IN RE: CONSENT AGENDA R-012505-1; R-012505-1.a January 25, 2005 85 Supervisor Wray requested that Item J-1, Approval of Minutes – January 11, 2005 be removed from the consent agenda. Supervisor Altizer moved to adopt the consent resolution with Item 1 removed. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None Supervisor Wray moved to approve item 1, minutes as corrected. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None RESOLUTION 012505-1 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J- CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the certain section of the agenda of the Board of Supervisors for January 25, 2005, designated as Item J - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 4, inclusive, as follows: 1. Approval of minutes – January 11, 2005 2. Resolution of appreciation upon the retirement of Stephen P. Huff, Sheriff’s Office, following twenty-eight years of service 3. Request from schools to appropriate dual enrollment revenues in the amount of $19,627.05 4. Request from schools to appropriate mentor teacher grant funds from the Department of Education in the amount of $13,797.36 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. January 25, 2005 86 On motion of Supervisor Altizer to adopt the consent resolution with item 1 removed, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None On motion of Supervisor Wray to approve item 1, minutes as corrected, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None RESOLUTION 012505-1.a EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY UPON THE RETIREMENT OF STEPHEN P. HUFF, SHERIFF’S OFFICE, AFTER TWENTY-EIGHT YEARS OF SERVICE WHEREAS, Stephen P. Huff was first employed by Roanoke County in the Sheriff’s Office on November 16, 1976 as a Corrections Officer; and WHEREAS, Mr. Huff also served as a Deputy Sheriff - Sergeant, and coordinated the opening of the Roanoke County/Salem Jail in 1980, as a Deputy Sheriff - Corrections Captain, before retiring as Deputy Sheriff – Lieutenant of Court Services and WHEREAS, Lieutenant Huff retired from Roanoke County on January 1, 2005, after twenty-eight years and two months of service; and WHEREAS, Lieutenant Huff , through his employment with Roanoke County, has been instrumental in improving the quality of life for its citizens. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, expresses its deepest appreciation and the appreciation of STEPHEN P. HUFF the citizens of Roanoke County to for twenty-eight 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 Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None IN RE: REPORTS Supervisor Flora moved to receive and file the following reports. The motion carried by the following recorded vote: January 25, 2005 87 AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None 1. General Fund Unappropriated Balance 2. Major Capital Fund Unappropriated Balance 3. Capital Fund Unappropriated Balance 4. Board Contingency Fund 5. Future Capital Projects 6. Accounts Paid –December 2004 7. Statement of expenditures and estimated and actual revenues for the month ended December 31, 2004 8. Report of claims activity for the self-insurance program for the period ended December 31, 2004 IN RE: CLOSED MEETING At 3:17 p.m., Supervisor Altizer moved to go into closed meeting followed by the work sessions pursuant to the Code of Virginia Section 2.2-3711 A (3) discussion or consideration of the acquisition of real property for public purposes; Section 2.2-3711 A (30) discussion of a legal contract, more specifically, a performance agreement between Roanoke County and Hollins Hospitality, LLC. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None January 25, 2005 88 IN RE: CLOSED MEETING The closed meeting was held from 3:20 p.m. until 3:50 p.m. IN RE: WORK SESSION 1. Work session to discuss fiscal year 2005-2006 budget development. (Brent Robertson, Director of Management and Budget) a. Budget calendar for fiscal year 2005-2006 b. Review of projected increases in County expenditures for fiscal year 2005-2006 Discussion of proposed changes in the real estate and c. Business and Professional Occupancy License (BPOL) tax rates The work session was held from 4:00 p.m. until 4:35 p.m. Staff present included:Brent Robertson, Director of Management and Budget; Diane Hyatt, Chief Financial Officer; and Nancy Horn, Commissioner of the Revenue Mr. Robertson reviewed the 2005-2006 budget calendar and advised that departmental budget presentations to the County Administrator will be held during the month of February. Staff is recommending that the public hearing on tax rates be held on March 8 with the adoption of the tax rates on March 22. Funding requests from agencies will be held on March 22 and 29. Adoption of the County budget is scheduled January 25, 2005 89 for May 24. Mr. Robertson advised that revenue projections will be available for the Board’s review at the March 8 meeting. With respect to tax rates, Mr. Robertson reported that these are set for the calendar year and any change in the rates would affect the current year. The following analysis of proposed changes in the tax rates was presented: (1) Real Estate: based on the 2005 assessment data, a one cent (1¢) reduction in the real estate tax rate would equate to a total fiscal impact of $610,000. (2) BPOL: exempting the first $100,000 gross receipts for all businesses with gross receipts greater than $100,000 results in a projected revenue loss of $450,480. If the County were to exempt the first $50,000 gross receipts for all businesses with gross receipts greater than $100,000, it would result in a projected revenue loss of $225,240. If gross receipts are below $100,000, businesses only pay a $50 filing fee. In addition, Mr. Robertson noted that the projections exclude statutory assessments (non-filers) which, if included, could increase the figures by as much as 15%. Supervisor McNamara voiced concerns regarding the way the BPOL tax is applied, and he recommended exempting the first $100,000 gross receipts for all businesses and having a $50 filing fee for all businesses. He indicated that this would be a fairer application of the fee. Mr. Robertson further advised that legislation is pending which proposes eliminating the BPOL tax entirely, which would result in a $5 million impact to the County budget. In addition, there is other legislation pending that would cap the January 25, 2005 90 maximum rate at which any category can be taxed, which is twenty cents (20¢). This would result in a fiscal impact just under $1 million. If the $50 filing fee were eliminated, this would result in a loss of $109,000. With respect to changes in the personal property tax relief act (PPTRA), Ms. Hyatt advised that it should not impact the budget for 2005-2006; the $950 million state-wide cap will result in the same percentage of tax collections to Roanoke County in the initial year. In future years when the cap remains the same, the County will be collecting the same amount of tax but a higher percentage will be coming from the citizens and a smaller percentage from the state. Ms. Hyatt advised that the same amount will be accrued. Supervisor McNamara requested that staff prepare an analysis outlining the amount of BPOL tax that would be paid in each year and the total taxes paid over a three-year period under the following two hypothetical scenarios, assuming that at the end of the third year the business closes: (1) A new business has annual revenues in the first three years of operation totaling $190,000 – first year, $140,000 – second year, and $90,000 – third year, with a projected revenue estimate of $200,000 when the business first opens. (2) A second new business has annual revenues in the first three years of operation totaling $90,000 – first year, $140,000 – second year, and $190,000 - third year, with a projected revenue estimate of $90,000 when the business first opens. Ms. Horn advised that when a business closes, they are eligible for a prorated refund on their BPOL taxes. January 25, 2005 91 2. Work session with the Capital Improvements Program (CIP) Review Committee to review results of the evaluation process The work session was held from 4:35 p.m. until 5:24 p.m. Staff present included: Brent Robertson, Director of Management and Budget; Chad Sweeney, Budget Administrator; and Cathy Weaver, Budget Analyst. The following members of the CIP Review Committee were also present: Pam Berberich, Jason Perdue, Michael Roop, Rodney McNeil, and Jack Griffith. Mr. Robertson provided an overview of the CIP Review Committee objectives and goals. He advised that the committee interviewed departments regarding project submissions and conducted site visits. Projects were scored based on 12 objective criterion deemed important to the community. Mr. Robertson advised that the highest ranked projects are as follows: (1) regional jail facility (2) new garage at Kessler Mill Road (3) upgrade of 800 MHz radio system; (4) VDOT revenue sharing; (5) EMS data reporting system; (6) new South County library; (7) Garst Mill Park improvements; and (8) replacement of HP/3000. Mr. Robertson presented the following committee comments and recommendations: (1) Dedicated funding for capital projects should be increased. (2) There is concern over whether the funding of school projects for two years to one year of County funding is a good idea. The committee voiced concerns about making sure that the most pressing needs of the County in total be addressed in any given year. (3) January 25, 2005 92 With respect to debt financing, long-term borrowing increases the cost of projects and the Board should give serious consideration to the need for a general obligation bond issue. (4) Capital maintenance needs should be addressed and funded. (5) The CIP should be developed in conjunction with comprehensive, strategic, and other long-range plans. (6) Encourage and support land banking for future capital project needs. (7) Recommend developing and updating master plans for Fire and Rescue, Parks, Recreation and Tourism, and Libraries. The following members of the CIP Review Committee spoke regarding this item: Jason Perdue: He highlighted the need for a new County garage and stated that this could result in a cost-savings to the County by not having to outsource vehicle repairs. He also stated that public safety projects have been the issue of the hour and they merit discussion; however at some point, the County needs to create a balance in what is funded. He indicated that quality of life issues such as parks and recreation and libraries should not be ignored, and he encouraged the Board to examine the projects with a focus on balance in all four areas. He also emphasized that the Board needs to identify a funding stream for capital projects and possibly consider a bond issue. Jack Griffith: He noted that the EMS data reporting system is a funding request of less than $150,000 and this project would assure that the County will continue to collect $300,000 in annual service fees. He advised that funding this project January 25, 2005 93 would eliminate substantial paperwork requirements and it should be implemented. He also noted the need for improvements at Garst Mill Park and stated that this is the busiest park per acre in the County and it is in a flood plain. He advised that the Parks & Recreation Department has attempted to locate funding for creek bank improvements and repairs; however, it is not present at the federal and state level. A repair project needs to be started immediately and a study needs to be conducted regarding the creek bed. He also stated that the opportunity to have revenue funding directed annually into the CIP is something the committee unanimously endorses. Pam Berberich: She advised that she did not rank the jail or the public safety building projects. With respect to the public safety building, she advised that she did not rank this project because it had already been determined to be funded. She further advised that she did not rank the jail project because she felt that it was not a question of whether the jail would be funded but rather where the jail would be located. She further stated that she does not feel the committee should be a rubber stamp for something that is already a done deal. Rodney McNeil: He stated that the CIP is currently a one-year budgetary item; however, it should be a five-year projection of future needs and how to fund them. To do this, the Board must decide which items they want to focus on and how to fund them. Projects on the CIP should have identified funding and then the CIP becomes a planning document for future years. If a CIP plans projects five years in advance, it will eliminate citizen complaints that projects are being forced on them at the last minute. January 25, 2005 94 Mr. Robertson read comments submitted by Sheryl Ricci and Craig Sharp, committee members who were unable to attend the meeting. IN RE: RECESS Chairman Altizer declared the meeting in recess from 5:25 p.m. until 6:07 p.m. IN RE: WORK SESSIONS (CONTINUED) 3. Work session with Dr. Mike Chandler to discuss the County’s Comprehensive (Community) Plan. The work session was held from 6:07 p.m. until 6:43 p.m. Staff present included: Arnold Covey, Director of Community Development; and Janet Scheid, Chief Planner. Planning Commission staff present included the following: Martha Hooker, Chair; Rodney McNeil; and Steve Azar. Dr. Chandler noted that it has been approximately two years since the County committed to updating the comprehensive plan. Between 25-30 community meetings have been held, in addition to a series of work sessions with Planning Commission, staff, and the Board of Supervisors. A citizens’ planning academy was initiated to familiarize citizens with the comprehensive plan and its role in the community. He advised that the Board held a series of work sessions focusing on the comprehensive plan and what it purports to do. The Board also completed a mapping exercise which was a visioning process for future growth in Roanoke County. In reviewing the maps, the Board projected 20 years into the future and designated January 25, 2005 95 specific land uses. Dr. Chandler noted a common core vision among the Board members and based on this, a draft community plan was prepared. The Planning Commission held their public hearing and unanimously recommended the draft community plan to the Board for approval. Dr. Chandler stated that as Mr. Mahoney had advised, the responsibility of the Board this evening involves several steps: (1) The Board is required to hold a public hearing relative to the adoption of the community plan and they must act on the Planning Commission’s recommendation within 90 days. The Board can do the following: (1) adopt the community plan as recommended or any part thereof; (2) amend and then adopt the plan; or (3) disapprove the plan. If the decision is made to not act favorably on the recommended plan, the Board must return the plan to the Planning Commission and provide with it a written statement indicating the reasons for the rejection of the plan. The Planning Commission then has 60 days to reconsider the plan and re-submit any changes to the Board of Supervisors. With respect to growth management, Dr. Chandler reported that the goal is to guide future growth and development to areas where land uses, facilities and infrastructure exist and are planned; promote compact and contiguous development and infill development; focus County infrastructure funding on these current and designated future development areas; and protect and enhance the following resources: historic, cultural, agricultural, forestry, water, recreational and scenic. To further this goal, the County land use map should delineate three areas of potential growth: (1) the primary January 25, 2005 96 growth areas of the County that are currently served by public water and sewer and where the majority of new growth should be encouraged; (2) the future growth areas directly adjacent to the primary growth area that should accommodate outward growth over a five-year period of time and where the extension of public water and sewer can relatively efficiently be accomplished; and (3) the rural areas where growth should be discouraged and public water and sewer services should not be extended. Dr. Chandler further advised that the CIP is one of the prime means by which comprehensive plans are implemented at the local level. It is a financial planning tool which examines community needs five years ahead. It allows a community to identify what is needed and a revenue stream that can be utilized in scheduling when an improvement should come online. The community plan and designated growth areas will provide a guide for the necessary support systems to meet future needs. Dr. Chandler indicated that this can also be done under the guise of provisional or proffered zoning. He noted that the CIP linkage to the comprehensive plan is vital, and the Board must review the existing zoning ordinance to ensure it moves the County in the direction reflected in the future land use mapping exercise. Martha Hooker, Chair of the Planning Commission, advised that a great deal of time has been involved in developing the revision and it has been forwarded unanimously to the Board. She encouraged acceptance of the plan. Mr. Hodge requested information on how other localities that have worked with a separate authority (such as the Western Virginia Water Authority) have January 25, 2005 97 addressed these in their comprehensive plan. He recommended that this issue be studied further so that the County can maintain involvement and control over some of these processes. Dr. Chandler advised that Hanover and Augusta Counties have public service authorities and he stated that an ongoing dialogue between the two governing bodies (the locality and the authority) must be maintained. He further stated that some communities have clearly communicated future growth philosophies to the authority for their direction in making decisions. Mr. Hodge requested further clarification with respect to the regional nature of many of the County’s projects and the impact on the CIP. Dr. Chandler advised that when looking at designated growth areas and infill, many of the appropriate areas for development will be near adjoining localities and represents a collaborative opportunity with these jurisdictions. He stated that a capital improvement investment policy could reflect both County and City tax dollars for future regional projects. He advised that some CIP’s are also beginning to build in a line item for capital maintenance of facilities. IN RE: CERTIFICATION RESOLUTION R-012505-2 At 7:07 p.m., Supervisor Altizer moved to return to open session and adopt the certification resolution. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None January 25, 2005 98 RESOLUTION 012505-2 CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None N RE: PUBLIC HEARING AND FIRST READING OF ORDINANCE I 1First reading of an ordinance to vacate a portion of a 15-foot . drainage easement on plat entitled “Subdivision of The Orchards, Section 2, Applewood”, Plat Book 9, Page 112, and further shown as “existing 15’ drainage easement” in Plat Book 13, Page 59, Hollins Magisterial District. (Paul M. Mahoney, County Attorney) Joseph B. Obenshain, Senior Assistant County Attorney, advised that this easement was originally donated by plat and therefore it requires a public hearing. He stated that notice of the public hearing was published on January 11 and 18. This is a 15’ drainage easement on the same property originally platted when the property was January 25, 2005 99 subdivided over 25 years ago. The purchasers will provide alternative drainage easements suitable to the engineers in the Community Development Department. There was no discussion and there were no citizens present to speak on this item. Supervisor Flora moved to approve the first reading and set the second reading for February 8, 2005. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None IN RE: PUBLIC HEARINGS AND SECOND READING OF ORDINANCES 1. Withdrawn at the request of the petitioner. Second reading of an ordinance to obtain a special use permit to construct a private stable on 2.876 acres located at 861 Texas Hollow Road, Catawba Magisterial District, upon the petition of Billy D. Montgomery and Catherine R. Montgomery. Chairman Altizer advised that this item has been withdrawn at the request of the petitioner. 2. Continued until February 22, 2005 at the request of the petitioner. Second reading of an ordinance to rezone .98 acres from C1 Office District to C2 General Commercial District, and to obtain a special use permit on 2.22 acres for the operation of a fast food restaurant and drive-thru located at the intersections of January 25, 2005 100 Brambleton Avenue, Colonial Avenue and Merriman Road, Cave Spring Magisterial District, upon the petition of Seaside Heights, LLC. (Janet Scheid, Chief Planner) Chairman Altizer advised that this item has been continued until February 22, 2005 at the request of the petitioner. 3. Continued until March 22, 2005 at the request of the Planning Commission. Second reading of an ordinance to obtain a special use permit to construct a 199 ft. broadcast tower located at 432 Bandy Drive near Windy Gap Mountain, Vinton Magisterial District, upon the petition of Nextel Partners, Inc. (Janet Scheid, Chief Planner) Chairman Altizer advised that this item has been continued until March 22, 2005 at the request of the Planning Commission. 4. Second reading of an ordinance to rezone 17.034 acres from R4C, High Density Residential District with Conditions, to R4C, High Density Residential District with Amended Conditions, for the development of single family housing located at Plantation Road at the intersection of Hershberger Road, Hollins Magisterial District, upon the petition of M&M Developers, LLC. (Janet Scheid, Chief Planner) O-012505-3 January 25, 2005 101 Ms. Scheid advised that this is a rezoning request to amend the conditions on 17.034 acres. The property is currently zoned R-4C, High Density Multi-Family Residential with conditions, and is designated as core in the 1998 Roanoke County Community plan. Ms. Scheid stated that the petitioner is requesting that the conditions be amended from the current proffered site plan, which allows 232 units in a multi-family complex consisting of 13 buildings, to a zero lot line development consisting of 65 single th family homes. This is also the site of a 19 century cemetery and the site to be developed surrounds the cemetery. There are approximately 70 graves in the cemetery, some of which are marked and others which are not. The petitioner’s engineer has delineated an area that is believed to extend beyond any of the unmarked graves, and the development will be well outside the area where any of the unmarked graves might be located. The concept plan shows the layout of the property with the main access road from Hollins Road extending through adjoining properties which are already zoned C-2. There will not be any residential development on the C-2 property; however in the future, there may be some commercial development. Ms. Scheid reported that the Planning Commission heard this request on January 4 and forwarded it to the Board of Supervisors with a favorable recommendation with the following conditions: (1) The developer proffers substantial compliance with the Charleston Estates Master Plan dated November 23, 2004; (2) A greenspace easement (along Tinker Creek) shall be dedicated as shown on the January 25, 2005 102 Charleston Estates Plan dated November 23, 2004; (3) A 15’ access easement shall be dedicated to allow access from the new public road to the existing cemetery. Supervisor Wray requested clarification regarding the access road to the cemetery and whether the families will still have access to the cemetery. Ms. Scheid responded that the third proffer states that a 15’ access easement will be dedicated to allow access from the new public road to the existing cemetery. She further advised that this will likely provide a better access to the cemetery than what currently exists. There were no citizens present to speak on this item. Sean Moore, Balzer & Associates, requested that the Board authorize an amendment of the proffered conditions. He stated that the existing conditions allow for the construction of 232 units in a multi-family complex. The proposed conditions will restrict the site to 65 single-family homes. In addition to meeting all the County and VDOT development standards, the developer is also proffering substantial compliance with the master plan which limits the number of homes to 65. A greenspace easement is also being granted along Tinker Creek for future inclusion into the County’s Greenway plans and a new access easement is being dedicated for access to the cemetery. Mr. Moore advised that the homes will be approximately 1,500 to 3,000 square feet, each will have a two-car detached garage, and the homes will be similar to the style just presented. The price range for the homes will be approximately $200,000 – $350,000. Mr. Moore stated that the developer intends to include such amenities as sidewalks, pedestrian scale street lighting, and street trees with the development. He indicated January 25, 2005 103 that the project is consistent with the comprehensive plan and will be developed in accordance with all applicable regulations, and it provides a good buffer and transition of density between the commercial areas of Hollins and Plantation Roads and the adjacent residential properties. Supervisor Flora noted that the original access was off Plantation Road and it is now off Hollins Road. Mr. Moore advised that this access allowed for an easier grade and an opportunity for the developer to work with VDOT on the future Hollins Road project to coordinate access points. Supervisor Flora requested clarification on the location of the proposed stormwater detention pond. Mr. Moore showed the location of two stormwater detention ponds on the map. Supervisor Wray inquired if the old access road will be closed. Mr. Moore responded that the access originally planned for the site will not be used. The existing access that runs beside Tinker Creek is an access road to an existing home and will remain open but will not be part of this development. Supervisor Altizer inquired if the proposed entrance is across from the driving range. Mr. Moore responded in the affirmative. Kristen Peckman, 8131 Webster Drive, questioned the width of the greenway easement and how a stormwater detention pond can be located on the property along Plantation Road. Mr. Moore advised that the greenway easement is a variable width easement that goes from the property line over to the private road and January 25, 2005 104 will allow for future inclusion into the Roanoke County Greenway system. With respect to stormwater management, he indicated that the detention pond will be constructed during the grading of the property. Supervisor Flora noted that this proposed project is substantially better than previous proposals for this property which were high density projects. He indicated that it will have significantly less impact on Mountain View Elementary School and the proposed access from Hollins Road is beneficial. He further noted that the greenway runs between Tinkerbell Lane and the creek. Supervisor Flora moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None 5. Second reading of an ordinance to amend Section 30-74-4 (A) of the Roanoke County Zoning Ordinance upon the petition of the Roanoke County Planning Commission to change the reference date for the Flood Insurance Study for Roanoke County by the Federal Emergency Management Agency. (George W. Simpson, Assistant Director of Community Development) O-012505-4 Mr. Simpson reported that there has been no change in this item since the first reading of this ordinance. January 25, 2005 105 Supervisor Wray recommended that following adoption of the changes, that letters be sent to citizens whose property is now in the flood plain so that they will know they qualify for flood insurance. He further requested that notifications also be sent to any citizens who will be moved out of the flood plain. Mr. Simpson reported that 14 homes will be moved out of the flood plain and as a result, they will be allowed to drop their flood insurance if they choose to do so. Supervisor Flora moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None ORDINANCE 012505-4 AMENDING SECTION 30-74-4. DELINEATION OF AREAS TO CORRESPOND WITH THE CURRENT FLOOD INSURANCE RATE MAPS PROVIDED BY FEMA BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Section 30-74-4. Delineation of areas be amended to read and provide as follows: Sec. 30-74-4. Delineation of Areas. (A) The various floodplain areas shall include areas subject to inundation by waters of the 100-year flood. The primary basis for the delineation of these areas shall be the Flood Insurance Study for Roanoke County prepared by the Federal Emergency Management Agency, dated February 4, 2005, as amended. These areas are more specifically defined as follows: 1. The Floodway is delineated for purposes of this section using the criteria that a certain area within the floodplain must be capable of carrying the waters of the 100-year flood without increasing the water surface elevation of that flood more than one foot at any point. These Floodways are specifically defined in Table 4 of the above referenced Flood Insurance Study and shown on the Flood Insurance Rate Map accompanying that study. January 25, 2005 106 2. The Flood-Fringe shall be that area of the 100-year floodplain not included in the Floodway. The basis for the outermost boundary of the Flood-Fringe shall be the 100-year flood elevations contained in the flood profiles of the above referenced Flood Insurance Study and as shown on the Flood Insurance Rate Map accompanying the study. 3. The Approximated Floodplain shall be those floodplain areas shown on the flood insurance rate map for which no detailed flood profiles or elevations are provided, and all other floodplain areas where the drainage area is greater than one hundred (100) acres. Where the specific 100-year flood elevation cannot be determined for this area using other sources of data such the U.S. Army Corps of Engineers, Floodplain Information Reports, U.S. Geological Survey Flood Prone Quadrangles, etc., then the applicant for the proposed use, development and/or activity shall determine this elevation in accordance with hydrologic and hydraulic engineering techniques. Hydrologic and hydraulic analyses shall be undertaken only by professional engineers or others of demonstrated qualifications, who shall certify that the technical methods used correctly reflect currently accepted technical concepts. Calculations for the design flood shall be related to existing land use and potential development under existing zoning. Studies, analyses, computations, etc., shall be submitted in sufficient detail to allow a thorough review by the director of community development. 2. That this ordinance shall be in effect from and after its adoption. On motion of Supervisor Flora to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None IN RE: PUBLIC HEARING AND ADOPTION OF RESOLUTION 1. Public hearing to consider the recommendation of the Planning Commission to adopt the Roanoke County Community Plan dated November 2, 2004. (Janet Scheid, Chief Planner; Martha Hooker, Chair – Roanoke County Planning Commission) Dr. Mike Chandler stated that the future is something that we create and this requires us to make choices that should begin with a clear vision of what we want. January 25, 2005 107 The process by which a community plans for its tomorrow is the same series of steps organizations follow daily when contemplating their organization’s future. Forward- looking organizations attempt to shape the future to reflect the goals and desires of the organization. He noted that a central responsibility facing governing bodies is deciding how to plan for the future. The Code of Virginia requires that counties adopt a community plan and he stated that Roanoke County has chosen to meet this requirement and has benefited from having a comprehensive plan. Tonight a revised community plan will be considered, as required every five years. The Planning Commission reviews and recommends proposed changes to the governing body. He stated that the County Planning Commission initiated this process approximately two years ago and has expended considerable energy reviewing and revising the community plan. He advised that the plan is a general guide, not an ordinance, and does not qualify as a binding constraint upon the County. It articulates a clear vision of how Roanoke County intends to change and develop over time. The revised community plan features goals, objectives, and strategies linked to the future land use map, which reflects proposed land uses and their locations for the time period 2005 – 2025. Because land use planning and the land use map do not regulate on ground land uses, this requires that each county prepare and adopt a subdivision ordinance and zoning ordinance. It is important to realize that the narrative in the comprehensive plan and the land use map will not come to fruition without a well-written zoning and January 25, 2005 108 subdivision ordinance, design guidelines, and a well thought out and financially accurate CIP. Dr. Chandler noted that he worked with the Board in a series of work sessions in developing the comprehensive plan revisions. During this time, the Board participated in an exercise to develop future land use maps for the year 2025. The Board crafted a vision of what they would like to see 20 years in the future and when the individual maps were compared, much commonality was noted. This represented a significant step in the continued development of the comprehensive plan for Roanoke County. The Planning Commission has reviewed and included their analysis of the comprehensive plan and it has unanimously recommended a revised comprehensive plan to the Board. If the Board chooses to adopt the comprehensive plan this evening, this will be the first in a series of steps critical to the successful implementation of the plan. To make the goals, objectives, strategies and vision happen, it is critical that the Board, Planning Commission, and citizens look at the existing zoning ordinance, subdivision regulations, and the CIP, and make adjustments in order for the items in the comprehensive plan to be realized. The Board will have to align ordinances with the comprehensive plan to make possible the reality of the proposed plan and land use pattern. He stated that the comprehensive plan is the means by which we guide the change management process commensurate with the community’s goals. Ms. Scheid introduced Martha Hooker, Chair of the Planning Commission. Ms. Scheid advised that Chapter 15.2 of the Code requires that the Planning January 25, 2005 109 Commission review the community plan every five years and determine if it should be amended. The plan must be reviewed at least every five years; however, it can be reviewed and amended more frequently if desired. The 1998 community plan was revised in 2000. In accordance with that requirement, the Planning Commission has recommended revisions to five sections of the 1998 community plan: economic development, stormwater management, growth management, transportation, and public utilities. Ms. Scheid advised that the plan puts down on paper the goals that the community holds for itself and the pace at which it desires to develop; however, although an important instrument of public policy, the community plan cannot by itself effectuate change. Other tools such as the zoning ordinance, zoning maps and CIP are used to implement the plan. The community plan provides guidance. In contrast, the zoning ordinance is legally binding. Ms. Hooker advised that the Code of Virginia states that the local Planning Commission shall prepare and recommend a comprehensive plan for the physical development of the territory within its jurisdiction. One of the primary job responsibilities of the Planning Commission is to design, develop and recommend a comprehensive plan to the governing body. She indicated that the process of revising the 1998 community plan began two years ago when the Planning Commission identified this project on its work plan for 2003 and determined that the five sections mentioned above needed to be addressed. She stated that early in the planning process, the Commission discussed strategies to involve the public and the Board of Supervisors in January 25, 2005 110 this important process. In April 2003, the Commission decided to conduct a Citizen’s Planning Academy with Dr. Mike Chandler as the instructor and facilitator. Dr. Chandler is a well-known planning consultant and a former member of the Blacksburg Planning Commission and Town Council. All Roanoke County Planning Commissioners and Board members were invited to attend the Academy. Approximately 40 citizens attended the four-session course throughout June and July and learned about the fundamentals of planning and zoning. Ms. Hooker reported that in November 2003, members of the Board of Supervisors, at their annual retreat, announced their priorities for the community plan revisions. These included: ridgetop protection, steep slope protection, decreasing rural densities, controlling the extension of water and sewer lines and reducing stormwater run-off. These priorities guided staff, Planning Commission and citizens in drafting the revised community plan. In December 2003, the Planning Commission and Board held a joint work session and discussed these priorities and how best to incorporate them into the revised plan. The first four priorities – ridgetop protection, steep slope protection, decreasing rural densities and controlling public utility extensions - are included in the growth management section of the revised plan. The issue of stormwater run-off is discussed in detail in the stormwater management section of the revised plan. She indicated that in early 2004, the Smart Growth Task Force was formed. This group included citizens interested in Smart Growth issues, realtors, homebuilders, Planning Commission members and staff from Community Development, Utilities and the School January 25, 2005 111 Administration. This group developed and presented position papers on its respective viewpoints. Ms. Hooker advised that in the spring of 2004, staff held six citizen input meetings. At these public meetings, staff presented draft plans for each section and draft land use maps. Planning Commission and staff received valuable input from those who attended these meetings and the draft was revised accordingly. In June, the Planning Commission held the first of many meetings with Dr. Chandler on the draft plan. He suggested additional analyses and mapping that was needed to refine land use changes. In July, the Commission held the first public hearing on the community plan and throughout the summer and fall of 2004 the Commission continued to meet with the Board and Dr. Chandler to understand the linkages between the community plan, the zoning ordinance and the CIP. She further advised that on October 13, 2004 the Commission held its second open house on the community plan and on November 2, 2004 the Roanoke County Planning Commission, by resolution, recommended the adoption of the community plan and forwarded the plan to members of the Board of Supervisors for their review and adoption. Ms. Scheid summarized the following proposed revisions to the community plan: (1) Economic Development: This revised chapter re-emphasizes the mission of the Economic Development department which is “To attract and retain to the County quality jobs and investment that diversify the economy, broaden the tax base, and provide long-term employment opportunities for area residents.” The department January 25, 2005 112 will do this by strengthening existing business retention efforts, by identifying commercial and industrial sites and adding them to our product inventory, by identifying public-private partnerships that enhance economic development in the County and by recognizing the inherent conflicts between commercial/industrial development and nearby residential development and regulating the appearance of new commercial and industrial development. (2) Stormwater Management: This chapter focuses on objectives to minimize the impact of drainage on private property, to alleviate existing stormwater problems, to manage stormwater discharge, to protect water quality and to research potential stormwater management financing methods. (3) Growth Management and Capital Facilities Planning: The Planning Commission has recommended adding this chapter to the 1998 plan to emphasize the desire to direct development into designated areas that have or will have the capacity to accommodate future growth. The intent of this goal is to facilitate efficient public service delivery in those areas while preserving rural resources in the outlying areas of Roanoke County. The chapter outlines primary and future growth areas and addresses those areas of the County where growth should not be encouraged. (4) Transportation: This chapter states that comprehensive and forward-looking solutions are needed to address growing populations and increasing numbers of commuters and vehicle miles traveled. The stated goals of this chapter are to consider present and future transportation implications when making land use decisions; to make efficient use of Roanoke County’s taxpayer money allocated for transportation projects; to guide the use of January 25, 2005 113 Roanoke County’s transportation infrastructure system to control air pollution, traffic and livability problems; to play an influential role in shaping and implementing regional transportation decisions; to provide progressive and forward looking solutions and technology to users of Roanoke County’s transportation network; and to expand and emphasize citizen participation and comments during the early stages of transportation planning. (5) Public Utilities: This chapter discusses public water and sewer issues and briefly describes the responsibilities of the new Western Virginia Water Authority. Ms. Hooker stated that the Planning Commission recognizes that the adoption of a community plan should not be viewed as a final act or an act of closure. In contrast, the decision to adopt a community plan should be viewed as the beginning – an initial step – in the planning implementation process. If the plan is going to make a difference then the zoning ordinance changes necessary to put the plan into action must be written, reviewed and approved. Each one of these zoning ordinance revisions must be studied, researched and publicly discussed prior to being voted on by the Planning Commission and the Board of Supervisors. Work sessions, public hearings and community meetings must be held. Once adopted, these zoning ordinance amendments, in concert with the CIP, will implement the guidelines and policies established in the community plan. Ms. Hooker, as Chairman of the Planning Commission, requested that the Board approve and adopt the revisions forwarded by the Planning Commission. January 25, 2005 114 David Holladay, Zoning Administrator, advised that the future land use map is an important component of the community plan which serves as a reference for all citizens on the most desirable locations for future land use activities. He presented an overview of the following land use designations: conservation, rural preserve, rural village, village center, neighborhood conservation, development, transition, core, and principal industrial. He stated that these are a guide for future growth and development; however, they are not as finite as the zoning ordinances. The proposed changes approved by the Planning Commission include the following: (1) Along Slate Hill, some of the areas that were rezoned for this development were designated development in the future land use map. With the existing zoning underlying and the subsequent zoning change approved last year, the development designation was changed to a combination of core, commercial, and transition along the hillside. (2) Along Starkey Road in the vicinity of Delta Dental the designation was changed from neighborhood conservation to transition, with transition being more highway oriented with commercial frontage. (3) Further down Starkey Road in the vicinity of Arthur Street across from Woods Crossing, the designation was changed to transition. (4) The area behind McVitty Office Park where McVitty Road loops back behind Route 419, there was an area designated neighborhood conservation which has been changed to transition based on the recommendations of the Economic Development Department and the Planning Commission. (5) A minor adjustment has been made in the area around the Keagy Village proposed development. When the development was approved, a large January 25, 2005 115 buffer area was designated to remain undisturbed. The transition designation, which is currently on the corner, has been extended to cover the entire development area; however, the boundary line between the two land use designations has been drawn on the boundary line in the approved concept plan. Supervisor Wray inquired how citizens will be advised if there is a change in their land use designation and he referenced a situation where property is being split between two land use designations. Mr. Holladay advised that most of the changes are along property lines, and inquired if there was a particular location in question. Supervisor Wray noted that there was one situation on Route 221 that is split between development and rural village. He questioned how many situations arise where people are not aware that their land use designation has been changed. Mr. Holladay advised that the County is not required by law to notify citizens of changes in land use designation; this is done through the public hearing process. Ms. Scheid advised that she and staff met with the property owner in question last week to explain the change. The change is along property lines and the property owner owns two separate pieces of property. Supervisor Wray requested that property owners be notified of any changes in their land use designation. Supervisor Flora stated that the land use map is a guide; however, rezonings should be consistent with the future land use map and it is not inconceivable that the land use map can be amended when there is a rezoning. He stated that he can January 25, 2005 116 see where there may be some concern but with respect to the future land use map, this is not nearly as critical as the zoning map. He requested that as many individuals as possible be notified of the changes. Ms. Scheid also advised that once the plan is adopted, staff will examine future rezoning requests to determine if they are compatible with the current community plan and land use plan. If they are not consistent, staff will suggest a land use amendment be approved with the rezoning. This could lead to more frequent amendments to the land use map. Supervisor Church stated that the Board recognizes that the plan is a guide, but he requested clarification with respect to the buffer zone and stormwater management at Keagy Village. Mr. Holladay responded that there is no change to the rezoning plan approved by the Board. He advised that the Keagy Village property is designated transition and a portion was designated as neighborhood conservation. The line was shifted to the west to allow the transition to lay under the development area and the neighborhood conservation to lay over the buffer yard. He stated that this will clearly delineate the buffer yard. Supervisor McNamara requested that staff explain the difference in the community plan and the zoning maps and how it affects future changes. Ms. Scheid advised that the community plan is a general guide. It is not legally binding; however it is a critical element in planning for the future of Roanoke County. It lays out in general terms what future land use designations are in general areas of Roanoke County. The January 25, 2005 117 zoning ordinance is very specific by parcel and each parcel has a zoning designation attached to it. It contains a specific set of permitted uses for each type of zoning. Property owners can petition the Planning Commission and Board of Supervisors for a change in this designation. The zoning ordinance is law. Supervisor McNamara inquired if there has been any suggestion by staff or the Planning Commission that the comprehensive plan now results in widespread rezonings. Ms. Scheid responded in the negative, and stated that it does not in any way change zonings in Roanoke County. Supervisor Flora noted that there is more to the community plan than the information the Board received in the agenda packet. He inquired if there would be discussion regarding the other sections of the community plan. Ms. Scheid advised that this is a revision to the 1998 community plan and only the five sections presented are being changed or added. No changes are being recommended to the remainder of the community plan. Supervisor Flora commended Anthony Ford, Traffic Engineer, on his work in the transportation section. He questioned why adequate public facilities was included in the transportation section rather than in the growth management section. Supervisor Wray inquired if the inclusion of adequate public facilities is legal. Mr. Mahoney advised that under Virginia law, counties, cities and towns must ask the Virginia General Assembly for authority to meet the needs of the citizens. Many localities have been January 25, 2005 118 requesting authority for the appropriate tools to address citizen needs that arise out of pressures for growth and development; however, the authority has not been granted. Supervisor Wray requested an explanation regarding the use of private roads in developments. Mr. Ford stated that private roads are permitted in planned residential developments (PRDs), cluster developments, and there has been discussion regarding the development of private road standards for rural areas in the County. Mr. Ford advised that the County is currently in discussions with VDOT about the permissibility of private roads, and VDOT is considering not allowing any further private roads. This could result in major impacts for the County’s community plan. Supervisor Wray inquired if this will affect funding from VDOT. Mr. Ford advised that it could affect funds for the rural addition road program. If private roads are permitted, the County will lose the ability to participate in the rural addition road program. The County would not lose funding, but it could not be allocated to the rural addition road program. Supervisor Flora noted that private roads are not put into the state system and are maintained by the developer, and he questioned why this would have any effect on VDOT. Mr. Ford responded that staff has been asking themselves the same question. Supervisor Flora further inquired if this was a Commonwealth Transportation Board (CTB) issue. Mr. Mahoney stated that it appears as though it is a regulatory initiative and staff is working through the document. This information was sent to staff about one month ago and by July 1, 2005, certain changes must be made to the local subdivision ordinance. Mr. Mahoney advised that he questions some of the legislative January 25, 2005 119 authority to promulgate this administrative regulation change. He stated that the General Assembly has directed how certain designations are to be placed on subdivision plats with respect to private roads. Supervisor Flora stated that we are talking about a regulation that affects money we might receive for roads but has nothing to do with private roads, and VDOT wonders why they are the state agency that people love to hate. He stated that someone is missing something. Supervisor Altizer requested that Ms. Scheid clarify how the process goes forward for zoning changes once the plan is adopted. Ms. Scheid stated that once the Board adopts the new community plan revisions and land use map, the next step is to implement the plan. The plan itself sets forth policy but it does not make changes to attain the changes. The zoning ordinance and the CIP are the instruments for this change. She indicated that there is a list of 16 items presented to the Board which need to be researched. Following this, ordinances must be drafted and community meetings, work sessions, and public hearings will be held to adopt those ordinances that will then implement the community plan. Supervisor Altizer referenced Page 6 of the growth management section which addresses decreasing residential density in rural areas. He questioned if this proposed change could create a higher assessment, thereby resulting in higher taxes on the property. Ms. Scheid responded that she would not envision this would raise property values. Billy Driver, Director of Real Estate Valuation, advised that in this January 25, 2005 120 situation, the County would examine the highest and best use of the property. Transition areas would be more in line to change values from residential to commercial and he advised that instead of a lot value, it would be based more on a square foot value. He indicated that values would be based more on zoning rather than density. Supervisor Wray noted that in the growth management section, there is language which encourages land protection and conservation in rural areas through adequate funding of the Western Virginia Land Trust. He questioned if Ms. Scheid was a member of this Board. Ms. Scheid responded in the affirmative. Supervisor Wray stated that the County needs to be careful which groups are designated for funding. Dr. Chandler stated that with respect to the decrease in density in rural areas, the initial part of growth management section suggests that in areas where agricultural activity will be the dominant land use, a proviso guiding this would be no introduction of water and sewer services to those areas. This would be a factor that would also go into the land assessment. He stated that if you are going from a potential of 15 houses on a parcel of 60 acres to 5 houses, this would be a factor that would also contribute to the valuation. He noted that it is more likely that the valuation will remain the same or go down, rather than up. The following citizens spoke on this item: Kristen Peckman, 8131 Webster Drive, spoke regarding a specific parcel of land which is designated as industrial and is one of the sites proposed for the regional jail. She stated that several years ago there was a request by Dragon January 25, 2005 121 Chemical to extend their operation across Walrond Drive into this area, and it was denied because it was adjacent to residential development. At that time residents were promised that there would be no development on the hillside. In a separate issue, Ms. Peckman stated that the area along I-81 designated as transition where Loch Haven Lake is located should be designated as conservation or rural preserve. Joe Grissom, 4531 Bonsack Road, voiced concerns that there is no protection for citizens based on prior zoning designations. Annie Krochalis, 9428 Patterson Drive, Chair of the Roanoke River Group for the Sierra Club, stated that the lack of an urban service area designation weakens the provision for adequate infrastructure. She noted that the new regional jail is not in the CIP or any of the documents forwarded from the Planning Commission. She also voiced concerns about the Higginbotham site which is in the Floodplain Overlay District. She expressed the need for cross-reporting and follow-up procedures with the Department of Environmental Quality, Department of Conservation and Recreation, and other agencies. Jim Woltz, Sugar Camp Creek, spoke regarding rural property designations. He stated that he believes in land conservation but he feels it should be voluntary on the landowners’ part and not the result of overlays. He requested that Roanoke County budget to purchase these easements because it is unfair to take these rights away from landowners by way of ordinances. He noted that the next step in the process is the drafting of the subdivision ordinances and there is a need for better January 25, 2005 122 definitions, such as what constitutes a “lot” , “ridgetop”, “subdivision”, “cluster housing”, etc. He stated that great care should be taken regarding slopes and the wording of these in ordinances. He questioned why the rights of landowners should be different based on the topography or elevation of their property. He volunteered his services in drafting the ordinances. Bob Seymour, 7552 Boxwood Drive, stated that a vision should be large sweeps rather than specific boundary lines. He stated that it seems more like a manipulated plan to make certain interests work better than others. The comprehensive plan gets used as best fits the situation: sometimes it is pointed out as a guide to be followed; other times citizens are told it is nothing more than a guide. He contrasted the Roanoke County community plan, at over 300 pages, with the 20 pages for the United States Constitution and noted that the community plan does not even have the power of law. He stated that he would like to see the community plan become something simple because right now it is very confusing. Bob Flynn, 1205 Garcia Drive, advised that he is representing the Roanoke Regional Homebuilders Association (RRHA). He stated that since 2003, the RRHA has been involved with the development of the community plan. He noted that for the four-year period ended in 2003, Roanoke County’s population grew at an average rate of one-half of 1% per year; Bedford and Franklin Counties grew at an average of .95% per year, which is almost double the rate of Roanoke County. He stated that Roanoke County is part of one of the four largest metropolitan areas in January 25, 2005 123 Virginia; however when our growth rate is compared with that in areas such as Richmond and Virginia Beach, it is apparent that Roanoke County is not a fast growing area. He advised that residential growth leads to commercial development and attracts a work force that will attract new businesses and industries. He noted that the RRHA has a membership of 480 firms representing more than 18,000 employees. The construction of single-family homes is approximately 400–500 units per year in Roanoke, and this represents an estimated economic impact of $50 million and 1,250 jobs. Mr. Flynn advised that one of the County’s highest priorities should be managing the growth spurred by market demand while protecting the property rights of citizens. He indicated that some of the issues that must be considered include: (1) The requirement of a Section 15.2-2232 review for by-right development and refusing to extend utility lines or allow pump stations or community wells without this review should not be utilized for land already zoned for this use. (2) He urged the County to identify and fund water and sewer extensions, thereby reducing the number of Section 15.2- 2232 reviews. (3) He requested consideration to differentiating between land adjacent to public water and sewer versus land that is further away from public water and sewer. (4) Adequate public facilities and impact fees are not legal means of managing growth in Virginia. He advised that growth precedes infrastructure, not the opposite. You will never see roads built to nowhere or classrooms for students that do not exist. He urged the Board to remove this language from the plan. (5) With respect to decreasing densities in rural areas, this would contribute to suburban sprawl as well as to January 25, 2005 124 potentially decreasing land values. (6) Minimum lot sizes should not be any greater than they are currently, and an effective cluster ordinance is one way to deal with densities in rural areas. Pam Berberich, 6679 Mallard Lake Court, advised that she supports the adoption of the Community plan; however, she stated that the citizens in the citizens’ planning academy were not contacted to be part of the update to the Community plan. She stated that citizens’ had to fight to be included in the process and their views were ultimately heard because of their insistence that they be included in the process. She stated that staff should willingly involve citizen input in the future. Helen Sublette, 5577 Valley Drive, stated that she feels the Community plan, as written, looks like a developer’s bonanza. She stated that development is grossly encouraged in the plan and Roanoke County is actively marketing industrial and commercial development to increase the tax base. To achieve this end, the Planning Commission is encouraging growth near existing water and sewer lines which means development in or near existing residential neighborhoods. She also voiced concerns regarding increased traffic, noise pollution, flooding due to upstream development, and the lack of stormwater management policies. Supervisor Church inquired if the CIP is part of the community plan; and if so, how can the County justify accepting the CIP with a regional jail project that was not included in the prior community plan. Mr. Mahoney responded that the CIP is not part of the community plan. He noted that when he responded to Annie Krochalis in his January 25, 2005 125 email to her, he laid out three different ways in which the jail could satisfy the requirements of either being in the community plan or being consistent with a Section 15.2-2232 review. The issue with respect to the CIP was one of the issues that the County attempted to address with the Board in work session earlier this afternoon. Mr. Mahoney advised that the CIP was not a process that was integrated into the community plan. He stated that the decision regarding whether or not to include the CIP as part of the community plan is a decision that rests with the Board. Historically, the CIP has been treated as a budget/finance or planning document. Supervisor Church stated that he was speaking of the jail in particular, not the entire CIP. He referenced Bob Seymour’s comments and stated that the citizens have a perception of hidden agendas and not getting full disclosure. He stated that perception is reality when it comes to the taxpaying citizens. He indicated that if the County is using the taxpayers’ money to build projects that will be in places that infringe on others, the least we can do is include the citizens in every step of the process. Supervisor Flora noted that Ms. Peckman had a valid point and noted that industrial development adjacent to residential property may not be appropriate. He asked that staff examine this issue. He indicated that dealing with growth management versus property rights is a fine line to walk, and he urged the Board not to take action on this matter at tonight’s meeting and to hold work sessions to further discuss the changes. January 25, 2005 126 Supervisor McNamara concurred that there is nothing time critical about adopting the community plan tonight. He recommended that action be delayed until February 22. Supervisor Wray inquired if there were any representatives from the WVWA present at the meeting. He asked Mr. Hodge, as a member of the WVWA Board, if the WVWA has any future water or sewer extension plans. Mr. Hodge responded that these requests must come through the governing body, either Roanoke County or Roanoke City. At this point, the WVWA has been dealing with conversion of computer systems. It was the intent when the WVWA was created that decisions regarding the extension of water and sewer lines would come to the Board of Supervisors. He noted that Dr. Chandler recommended that the Board of Supervisors meet periodically with the WVWA to incorporate this type of development in the community plan. He stated that the County’s community plan should drive this development and the WVWA should respond accordingly. Supervisor Wray stated that he would anticipate that the WVWA would have a plan of where they want to see future water and sewer extensions, and that this is something Roanoke County should incorporate as we move forward. Mr. Hodge advised that when the Utility Department was part of Roanoke County, there was a CIP for that department which has remained in place. Supervisor Wray requested a definition of ridgeline protection. Ms. Scheid responded that the community plan does not attempt to define ridgeline protection; January 25, 2005 127 these definitions will come from the ordinances that will come out of the community plan. Supervisor Wray advised that these are decisions that should be made by the Board. Supervisor Altizer advised that he is in agreement that the questions raised by the Board members should be answered through a series of work sessions before the community plan is adopted. Supervisor McNamara moved to table action until February 22 and schedule a work session for February 8, 2005. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Church: (1) He questioned if Mr. Covey had addressed the need for a guardrail at the entrance to Glenvar High School. Mr. Covey advised that he has contacted the Department of Highways regarding this matter. (2) He noted that the Board is receiving inquiries about changes in billing cycles for the Western Virginia Water Authority (WVWA). He asked that the citizens bear with us through this change. (3) He commended the Fire & Rescue personnel for their efforts and response time regarding an accident that occurred in his district. Supervisor Wray: (1) He commended staff and citizens who attended the Mennel Mill community meeting. It stated it was a positive and informative meeting, and January 25, 2005 128 requested that Mr. Hodge schedule another meeting as additional plans become available. (2) He noted that there is a meeting on Thursday, January 27 at 7:30 p.m. with the Clearbrook Civic League regarding the Clearbrook Overlay. He requested that staff from the Planning Department attend the meeting. (3) He noted that he has received phone calls regarding reassessments and complimented Billy Driver for his handling of these calls. (4) He stated that he appreciates the citizens' input and it is healthy when the Board can communicate with citizens. Supervisor Flora: (1) He advised that last night, the Board of Supervisors and School Board finalized plans to provide for funding for both County and School projects. He commended both Boards for their foresight in providing for future capital needs. (2) He stated that following the joint meeting with the School Board, the Board of Supervisors met with citizens at Glen Cove Elementary School regarding the public safety building. He noted that some of the concerns voiced centered on traffic and stormwater management. Supervisor McNamara: (1) He stated that the process of contributing annual revenues for the CIP is a huge accomplishment. (2) He requested an update on the status of the installation of handicapped equipment for the playground at Garst Mill Park. Supervisor Altizer: (1) He stated that if a funding stream for the CIP had been in place years ago, the Board would not be in the position of having to try to determine how to fund many of the current projects. He indicated that hopefully this January 25, 2005 129 action will allow for future school and County projects to be funded in a timely and cost effective manner. (2) He advised that WVWA has changed their monthly billing process and he provided an overview of the new procedure. IN RE: WORK SESSION 1. Work session with representatives of Hayes, Seay, Mattern & Mattern to discuss the feasibility studies to be performed for the proposed regional jail sites. (Elmer C. Hodge, County Administrator; John M. Chambliss, Jr., Assistant County Administrator) The work session was held from 10:10 p.m. until 11:28 p.m. Staff present included: Elmer Hodge, County Administrator; John Chambliss, Assistant County Administrator; and Gerald Holt, Sheriff. Staff present from Hayes, Seay, Mattern & Mattern (HSM&M) included: Bill Porter, Warren Wertz, Dan Bolt, Marty Crow, Scott Hodge, John Chaney, and Steve Chapin. Mr. Hodge advised that staff has moved forward with securing the option on the Higginbotham property, the plan to submit the application to the state by March 1, and to further evaluate the existing jail site by April 1. He advised that representatives of HSM&M were present to provide information on the Higginbotham site, as well as to get information from the Board regarding the scope of work for the existing site. January 25, 2005 130 Mr. Porter advised that HSM&M will develop the Higginbotham site for the March 1 deadline for submission to the state, as well as to investigate the existing jail site and surrounding properties to include expansion on the existing site, evaluation of parking needs, City of Salem requirements, and future expansion needs for the courthouse. The work will be complete by April 1 and, if necessary, the site can be changed with the Department of Corrections (DOC) as long as the March 1 date is met initially. Mr. Scott Hodge provided an overview of the Higginbotham site and advised that the proposed facility, including future expansion areas and stormwater detention, will be outside of the 100 year flood plain. In addition, the facility will not impact the cemetery located on the property. He stated that available traffic data indicates approximately 660 vehicle trips per day on West River Road. Geotechnical preliminary reports show rock 7-12 feet down. It was noted that soil conditions are excellent for this type of facility and the site fits the facility well. Also as part of the study, environmental aspects such as endangered species, wetlands, hazardous materials, and cultural resources (archeological and architectural) will be examined. Supervisor Church inquired when the drawing for the concept plan was begun. Mr. Scott Hodge advised two days ago. Supervisor Church stated that the March 1 deadline is questionable at best and this may be flexible. He noted that this drawing was prepared in a couple of days, and yet basic information can not be provided to the Board in a couple of weeks. Mr. Scott Hodge indicated that the January 25, 2005 131 preliminary work on the Higginbotham site was begun earlier, and that the process of actually preparing the drawing was what only required two days. Mr. Bolt presented a concept floor plan for the facility layout. He indicated that the facility is designed to maximize safety and efficiency. He noted that there are no windows in the facility where cells are located. He further advised that the state requires a certain square footage based on the number of inmates. Mr. Porter stated that one of the most significant requirements is the absence of windows, which allows the pods to be pushed up against each other thereby reducing the number of exterior walls and making it more efficient to heat and cool, as well as making it easier for staff to move about the facility. The day rooms are one level and the cells are stacked two levels high. It was noted that the cells open out into the dayroom. Mr. Bolt stated that the proposed design is rated for 480 beds, and he indicated that much of the inmate visitation will be conducted by video. In response to an inquiry from Supervisor Wray, Mr. Bolt advised that the closest facility which is similar in design to the proposed facility is located in Tennessee and staff has visited that site. He indicated that the proposed design of the facility has been driven by input from the staff. In response to an inquiry from Supervisor Church, Mr. Porter advised that cost projections for the Higginbotham site will be available at the February 8 meeting; cost data for the existing jail site will be available April 1. Supervisor Church advised that representatives from the Department of Corrections (DOC) have been to the January 25, 2005 132 County and he stated that there is some flexibility on the March 1 deadline. Mr. Bolt indicated that Ron Elliott and Brooks Ballard, DOC, have both seen the concept floor plan of the proposed facility and like the design due to the safety features offered by the staged containment. Supervisor Wray inquired about additional costs that might be added to the overall project estimate such as environmental studies, purchase of additional land for turning lanes, bridge replacement, engineering costs, traffic light, cost of transporting back and forth, cost of additional employees and vehicles needed to do that, etc. Mr. Scott Hodge responded that the installation of a traffic signal will depend on whether the warrants for a signal are met. He stated that it is not anticipated that these will be met but a signal study will be conducted once the facility is fully operational. With respect to the right turn lane, the existing secondary route and everything between those two is right-of-way so there would not be any additional private property purchase cost. He also noted that there is no posted weight limit on the bridge so it should not require an upgrade unless other deficiencies exist. Supervisor Church questioned who would conduct the bridge evaluation. Mr. Scott Hodge advised that HSM&M will check with VDOT regarding this matter. Supervisor Altizer inquired if the bridge had to be replaced, would this be the responsibility of VDOT. Mr. Scott Hodge responded that in all likelihood it would be; however if the County did something that required the structure to be widened, then the County would bear this cost. He advised that these are issues that will be addressed. January 25, 2005 133 Supervisor Church inquired how close the facility will be to the 100 year floodplain. Mr. Scott Hodge responded that it is approximately one-third (1/3) of the length of a football field outside of the floodplain. Also, the site will be raised approximately 8’ and the land will slope down towards the river. Supervisor Wray inquired if the road or the easement through the Cooper property crosses the floodplain. Mr. Scott Hodge advised that the existing road does not cross the floodplain. It is possible that the proposed road might cross the floodplain and it would require raising to keep out of the 100 year floodplain. Mr. Porter further advised that the portion of the access road should be raised up for additional floodplain safety, as well as for line of sight down West River Road. Supervisor Wray inquired if anyone is aware of the history of flooding in this area. Mr. Porter advised that individuals who live in the area have stated that they have not seen the water come over the bridge. Mr. Scott Hodge indicated that Federal Emergency Management Agency (FEMA) data states that the flood stays below the bridge. Supervisor Wray inquired about the possibility of another flood such as the one which occurred in 1985 and in such an event, how would the property be accessed. Mr. Scott Hodge stated that during a flood of that magnitude, you would not have access. The only access would be via rail or helicopter. Mr. Porter noted that the facility will be equipped with emergency generators and is designed to be self-sufficient for a short period of time. January 25, 2005 134 Supervisor Church noted that the existing jail in Salem is on a 1.72 acre site and questioned the need for a 30 acre site. He stated that at least one of the localities may be withdrawing from the partnership, and this reduces the needed capacity by 100 beds. He further advised that the existing jail could be expanded to hold up to 550 beds. Supervisor Church inquired about the feasibility of expanding the existing jail site. Mr. Porter advised that due to changes in Salem’s building code, the existing jail would have to be demolished and the facility re-built from the ground up in order to meet the code. In response to an inquiry from Supervisor Church, Mr. Porter stated that this information was available in the 2003 report. Mr. Porter further advised that if the building is built up vertically, life safety issues must be considered. In addition, light must be brought in from outside and this prohibits stacking cells on top of each other, resulting in a less efficient use of space. He also noted that parking is an issue with the existing jail site. In response to Supervisor Church’s inquiry regarding whether the acquisition of additional properties in downtown Salem has been explored, Mr. Porter advised that HSM&M is awaiting direction from the Board regarding this matter. Supervisor Wray questioned whether cost projections for the downtown Salem site expansion will be available in two weeks. Mr. Porter advised that these would be available by April 1. He indicated that preliminary work has been done on the downtown site and there are some issues that need to be investigated. There is a culvert that starts above the site and penetrates underneath the existing parking lot. It January 25, 2005 135 carries an undetermined amount of water but not enough for the 100 year flood. HSM&M will need to determine how much it will cost to enclose the 100 year flood because FEMA will not allow buildings on top of an underground stream. Supervisor Altizer inquired if the facility were to be built up vertically, would this impact the number of staff required. Mr. Porter advised that it would and that they have tried to deal with the optimum floor plate. He stated that there are 28 beds per pod on the single level plan and the existing facility would hold 24 beds per pod. In response to Supervisor Church’s inquiry regarding whether the Salem Filtration Plant site has been explored, Mr. Porter advised that HSM&M has not been asked to explore this as a potential site. With respect to the Salem Filtration Plant site, Supervisor Church noted that all utilities are in place, the site is level, it is comprised of 25 acres if the two parcels on either side are purchased, and it is close to the interstate. Mr. Porter noted that there are plans to widen West Main Street and I-81, which would have minor impacts on this site. Supervisor Church stated that the feasibility of this site needs to be examined. Mr. Porter indicated that HSM&M must work to meet the requirements of the March 1 submission deadline to the DOC. Supervisor Church advised that Morgan Griffith, Majority Leader, feels confident that he can obtain a 60 day extension for the County. He stated that there is more than enough time to take care of this. Mr. Porter recommended that the Board submit the application with the Higginbotham site and then go forward with studies on the other sites. January 25, 2005 136 Supervisor Altizer indicated that the Board should move forward with the March 1 deadline and stated that he has no objectiion to looking at the Salem Filtration Plant site. He questioned if Supervisor Church is stating that he likes this site. Supervisor Church responded that he has no preference at all; he just wants a site that will work for the taxpayers and make them feel like they are involved in the process. Supervisor Altizer advised that he is open-minded to the evaluation of the current jail site, but he does not think that he could ever vote for this site. He noted that the Board took steps at the joint meeting with the School Board last night to leave a legacy for the future that would provide for the County’s capital funding needs for many years to come. He stated that he does not feel the County can build on the current jail site and noted the existence of parking problems. He stated that the Juvenile and Domestic Relations Court system is in a very cramped facility and the need for an expansion of this area will have to be examined in the future. He further advised that he spoke with Judges Swanson and Doherty and they have advised that there is the possibility of another court system in Roanoke County. In addition, the Circuit Court system may require expansion in five to ten years. He questioned if the current facility can be built on, is it better to do this for the jail or for future court expansion. He stated that he feels that if something has to be expanded on this site, it should be left for the courthouse. Supervisor Altizer stated that it is up to the Board to be visionary in making decisions based on the long-term good of the County. He indicated that maybe the Higginbotham site is not what some people want, but it is incumbent upon the Board to January 25, 2005 137 protect the citizens’ tax dollars by implementing a plan that gives adequate space to expand the jail at less cost in ten years. He questioned if the current jail is expanded, what will be done with the courts in the future. He stated that the Board needs to look at viable sites but knowing that future court needs and parking problems exist, it is not a good decision to build on the current jail site. It would be a band-aid fix and citizens would pay more money in the long run. Mr. Porter advised that the renovation or expansion of an existing jail facility is one of the more costly projects due to the need to maintain a secure perimeter throughout the construction process. He stated that there are security and safety issues that must be addressed during the construction phase. Supervisor Flora advised that he does not have a problem looking at another site, but he does not want to get beat up by another set of neighbors and have it go nowhere. He stated if it turns out to be the best site, he would go with it; however, he noted that the filtration plant site is surrounded by neighborhoods. He indicated if it is the Board’s wish to examine this site, he was fine with it. Supervisor McNamara advised that he thought that the purpose of the work session was to give HSM&M direction on the evaluation of the Salem site. He stated that it now appears that the Board is back to an evaluation process. He noted that he has not seen anything wrong with the Higginbotham site or anything that would show a lower cost for a site in Salem versus the Higginbotham site. He questioned the need to have HSM&M evaluate the filtration plant site. He indicated that this is what 138 January 25, 2005 County staff is for and he does not want to spend more money. He noted there are many more people that live around the filtration plant than the Higginbotham site. The only concern with the Higginbotham site is the cost of the land and he stated that numbers are being represented incorrectly. He stated that if the Board looks at the long-term needs and if the Salem Filtration Plant site is suitable, this would necessitate meeting with citizens in that area and this would be a multi-month process. He stated that he does not see anything wrong with the options already before the Board and stated that the Board needs to make a decision and move forward. Supervisor Church advised that he was removing the Salem Filtration Plant site from the table for consideration. It was the consensus of the Board to proceed with the evaluation of the Higginbotham site and the existing jail site as recommended at the January 11 meeting. IN RE: ADJOURNMENT Chairman Altizer adjourned the meeting at 11 :28 p.m. Submitted by: Approved by: v\ 0 0 (II 'ILl II. _. /J)JfJJJJJ \J. ~ Diane S. Childers Clerk to the Board ~P.~ Michael W. Altizer Chairman