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12/17/1996 - Regular December 17, 1996 837 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 December 17, 1996 The Board of supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, this being the third Tuesday, and the second regularly scheduled meeting of the month of December, 1996. IN RE: CALL TO ORDER Chairman Johnson called the meeting to order at 3:01 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Bob L. Johnson, Vice Chairman Harry C. Nickens, Supervisors Lee B. Eddy, Fenton F. "spike" Harrison, H. Odell "Fuzzy" Minnix MEMBERS ABSENT: None STAFF PRESENT: Elmer C. Hodge, County Administrator; Paul M. Mahoney, County Attorney; Mary H. Allen, Clerk; 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 Reverend Samuel W. Crews, Coopers Cove Baptist Church. The Pledge of Allegiance was recited by all present. æs December 17, 1996 ----..-.._,-------- IN RE: REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS Mr. Mahoney added two Executive Session Items pursuant to 2.1-344 A (7) discussion of probable litigation, Vest property condemnation; and 2.1-344 A (7) amendment to the Sewage Treatment Plant with possible action concerning both items at the evening session. IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS ~ Resolution of congratulations to Chip Sullivan for being the first person from the Roanoke Valley to qualify for the PGA tour. Chairman Johnson announced that this item had been moved to the evening session so that Mr. Sullivan and his family could be present. IN RE: NEW BUSINESS ÅL Resolution requesting approval by the virginia Department of Transportation of the e~ansion of existing gateway beautification sites and the addition of one proposed gateway site. (Terry Harrington. Planning , Zoning Director) R-121796-1 Mr. Harrington reported that the Board has funded a program authorizing the design, planting and maintenance of December 17, 1996 839 various gateway locations around the County. Staff is proposing to expand and enhance six of the eight original gateway locations and requesting one additional location on u. S. Route 11 at the Botetourt County line. VDOT has requested that the County adopt a resolution indicating that the County is responsible for the cost and perpetual maintenance of the gateway areas. In response to questions from Supervisor Eddy, Mr. Harrington advised that funds for the gateways were included in the budget and that VDOT is hesitant to allow community groups to become involved in maintenance and only the Route 419jBrambleton Avenue Triangle is maintained by a community group. Supervisor Harrison requested that Route 460 at the Montgomery County line be added to the program in the future. Supervisor Johnson moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None RESOLUTION 121796-1 REQUESTING APPROVAL BY THE VIRGINIA DEPARTMENT OF TRANSPORTATION OF THE EXPANSION OF SIX EXISTING GATEWAY BEAUTIFICATION SITES AND THE ADDITION OF ONE PROPOSED GATEWAY BEAUTIFICATION SITE WITHIN PUBLIC RIGHTS OF WAY IN ROANOKE COUNTY WHEREAS, the Virginia Department of Transportation has reviewed specifications for the design, installation, and maintenance of existing highway median plantings and shall review specifications for the design, installation, and maintenance of all proposed highway median plantings at particular locations in Roanoke County, and WHEREAS, the Roanoke County Planning Commission originally requested the establishment of the Gateway 840 December 17, 1996 - Beautification project and endorsed its creation on February 7, 1995, and WHEREAS, the Board of Supervisors of first endorsed this project on February 13, appropriated the amount of $18,000 to fund this 1996-1997 fiscal year. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia requests that the Virginia Department of Transportation approve the submitted specifications, permit expansion of the existing landscaped planting areas at locations 1 through 6 and permit a new landscaped planting area at location 7 specified herein: (1) U.S. 220 South of the Blue Ridge Parkway (2) VA 419jTanglewood Mall southwest of the Roanoke Cit.y Limits VA 24 at the Blue Ridge Parkway U.S. 460 at the Botetourt County Line VA 311 at Interstate 81 VA 419 south of the Salem City Limits U.S. 11 at VA 2010 southeast of Hollins College, and BE IT FURTHER RESOLVED that the Board of Supervisors of Roanoke County hereby agrees to pay 100 percent of the total cost for design, installation, and perpetual maintenance of this project in lieu of a permit fee or continuous bond at the six existing sites proposed for expansion and at one new proposed Gateway Beautification location On motion of Supervisor Johnson to adopt the Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None Roanoke County 1996 and has project for the (3) (4) (5) (6) (7) h Request from the Urban partnership for Ss,OOO appropriation to continue County membership. (Elmer c. Hodge. county Administrator) A-121796-2 Mr. Hodge reported that Roanoke County first joined the Urban Partnership in 1995 and a request has been received asking that the County retain membership in 1997 at a cost of $5,000. The organization plans to focus on increasing the state funding for the Regional Competitiveness Act. Mr Hodge advised that December 17,1996 841 Roanoke County is supportive of the act and is active on a Fifth Planning District Commission steering committee to develop a regional partnership. Supervisors Eddy and Minnix advised that. they supported membership in the Urban Partnership because it demonstrates the County's willingness to be involved in regional efforts. Supervisors Johnson and Nickens felt that the Partnership would not be effective and that funding could be better spent locally. Supervisor Eddy moved to approve $5,000 funding from Board Contingency Fund. The motion carried by the following recorded vote: AYES: NAYS: Supervisors Eddy, Minnix, Harrison Supervisors Nickens, Johnson .L. Request for approval of smith Gap Landfill Host Community Fund Expenditure Plan. (John HUbbard, Executive Director. Roanoke Valley Resource Authority) A-121796-3 Mr. Hubbard advised that the citizens in the Bradshaw community have developed an improvement plan that proposed a maximum $30,000 expenditure from the Host Community Improvement Fund for needs at the Mason's Cove Fire Department, Mason's Cove Rescue Squad and Mason's Cove Elementary School. These funds would be financed by the Roanoke Valley Resource Authority as 842 December 17, 1996 plan. AYES: NAYS: part of the permi t Condi tions and Operating Policies. He advised that the Resource Authority had approved the plan on November 28, 1996 and the Planning Commission recommended approval on December 7, 1996. Supervisor Harrison commended the neighborhood for its willingness to spend the money outside of the landfill community. In response to a question from Supervisor Eddy, Mr. Hubbard explained that only Roanoke County has to approve the plan because the conditions were part of the Special Exception Permit approved by the Board. Supervisor Nickens presented a history of the old landfill on Rutrough Road where commitments to the residents in Mayflower Hills community were not met. He advised that he would bring back a request for improvements in that community soon. Supervisor Harrison moved to approve the expenditure The motion carried by the following recorded vote: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson None ~ Request for approval of change to Recycling Plan. (Elmer C. Hodge. County Administrator) A-121796-4 Mr. Hodge provided background information on recycling in Roanoke County since October 1987. He advised that the Board had asked staff to review the pilot programs and look at the December 17, 1996 843 possibility of providing the services on a county-wide basis. He advised the alternatives were: (1) Expand commingled recycling to the entire County at a cost of $1. 34 million in capital and $220,200 in annual operating costs; (2) Expand source separated recycling to the entire County at a cost of $1 million in capital and $347,000 in operating cost; (3) Investigate privatization of drop off centers to be located throughout the entire County at a cost of approximately $75,000 annually and $10,000 for an information campaign; or (4) Work with Virginia Tech and the Resource Authority to study regional commingled pickup to serve the entire Valley. Mr. Hodge advised that staff recommended Al ternati ve' 4 and that while the issue was being studied, to implement Alternative 3. There was discussion concerning the importance to equalize the service County-wide, and provide assurances that there would be adequate drop off boxes. Supervisor Eddy suggested an independent study with continuation of the current program until the study was complete. Supervisor Nickens advised that he assumed any savings realized from the elimination of the current program would go into the General Fund and not remain within the department's budget. Supervisor Nickens moved to approve Alternative #3 and that staff work with the Roanoke Valley Resource Authority and other governments to develop a regional approach. There was no 844 December 17, 1996 vote. Supervisor Harrison made a substitute motion to continue the present program and request that the Roanoke Valley Resource Authority and other governments work towards a regional solution with a report to be brought back in 90 days (second meeting in March, 1997). The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Johnson NAYS: Supervisors Harrison, Nickens ~ Request to use Public Private partnership Funds to co~plete application for Phase II ISTEA Grant for Hanging Rock Battlefield Trail. (Timothy Gubala, Economic Development Director) A-121796-S Mr. Gubala reported that the Hanging Rock Battlefield and Railway Preservation Foundation was awarded $549,000 by the Virginia Department of Transportation to construct the Roanoke Valley's first greenway. Construction on Phase I will begin in the spring of 1997. The Phase II application will include a bridge over Mason's Creek, acquisition of the Brubaker house, the preservation of the Norfolk-Southern coal pier and extension of the trail north along Dutch Oven Road and south along Route 419. Hill Studios can prepare the ISTEA application at a cost of December 17, 1996 845 - $3,500, and the Foundation is requesting that the County pay this cost from the Economic Development Public Private Partnership Fund. Following discussion, Supervisor Harrison moved to approve funding of $3,500 for the Phase II application and that the contract with Hill Associates will not exceed $3,500. The motion carried by the following recorded vote: AYES: Supervisors Eãdy, Minnix, Harrison, Nickens, Johnson NAYS: None IN RE: REQUEST FOR PUBLIC HEARING AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA supervisor Johnson moved to approve the first reading and set the second reading and public hearing for January 28, 1997. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None ÅL Ordinance authorizing a special Use Permit to allow a beauty shop in a residence, located at 6187 Bent Mountain Road. Windsor Hills Magisterial District. upon the petition of Jean McDowell. (Terry Harrington. Planning , Zoning Director) ~ Ordinance to rezone .73 acre from I-1C to C-2 to allow operation of a retail furniture store. located at 6024 Williamson Road. Hollins Magisterial District. upon the petition of George Jacob. IN RE: APPOINTMENTS 846 December 17, 1996 - ~ Blue Ridge community Services Board of Directors Supervisor Eddy nominated Susan Cloeter to serve another three year term which will expire December 31, 1999, and that confirmation of this appointment be added to the Consent Resolution. IN RE: CONSENT AGENDA R-1;;1796-6 Supervisor Johnson moved to adopt the Consent Resolution with Item 5 added. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None RESOLUTION 121796-6 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM L - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. that the certain section of the agenda of the Board of Supervisors for December 17, 1996 designated as Item L - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 5, inclusive, as follows: 1. Confirmation of Committee Appointment to the Blue Ridge Community Services Board of Directors. 2. Adoption of the Drainage Maintenance Projects for Fiscal Year 1996/97. 3. Donation of right-of-way from Dennis E. Phelps and December 17, 1996 847 - Sandra Phelps to the Board of Supervisors in connection with the Pinkard Court Rural Addition Road Project. 4. Donation of water line easements to the Board of supervisors from Fralin and Waldron and Minh and Su Dinh. 5. Confirmation of Committee appointment to the Blue Ridge Community Services Board of Directors. 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. On motion of supervisor Johnson to adopt the Consent Resolution with the addition of Item 5, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS supervisor Minnix: He wished staff and the citizens Happy Holidays and advised that he was looking forward to working with everyone next year. Supervisor Harrison: (I) He reported that he had discussed with Terry Harrington concerns that the residents on Dry Hollow had regarding the logging operations. (2) He attended the stagg Bowl in Salem and was pleased that the County was involved in the project. Supervisor Eddy: (1) He sent the guidelines on the Regional competitiveness Act to the Board members and requested their suggestions. (2) He advised that the Fifth Planning District Commission is concerned about the New Century Council's recommendation to be recognized by the state as a regional 848 December 17, 1996 - planning agency and asked for comments. Supervisor Johnson also expressed concern about continued representation. Supervisor Eddy asked that this be included in the county's legislati ve program. (3) He requested that the County's legislative program include support for franchising authority for Counties similar to that of cities. Supervisor Nickens agreed but advised that the meeting with the delegates should be limited to the most important issues. (4) He asked for comments fr;:¡m the Board members to a letter from Robert Hunt expressing concern about the 745 KVA transmission line on Fort Lewis Mountain. He will include those in his response to Mr. Hunt. Supervisor Johnson: He responded to a recent editorial recommending a commission to look at the placement of cellular towers. He recommended addressing each request as it comes forward, and felt that it was the Board's responsibility to make the decisions. IN RE: REPORTS Supervisor Minnix moved to receive and file the following reports. The motion carried by a unanimous voice vote. ~ General Fund unappropriated Balance h capital Fund unappropriated Balance .L. Board contingency Fund ~ Accounts Paid - November 1996 ~ Statement of the Treasurer's Accountability per December 17, 1996 849 Investments and Portfolio POlicy, as of November 30, 1996. ~ Acknowledgment from VDOT of additions to the Secondary system. IN RE: WORK SESSION ~ Update on the comprehensive Plan. (Terry Harrington. Planning , Zoning Director) The work session began at 4:45 p.m. and ended at 5:25 p.m. It was presented by Terry Harrington who updated the Board on the citizens Advisory Committee (CAC). He advised that the CAC had been involved ,in citizen participation/community outreach; redefining the community planning area boundaries; and the role of neighborhood councils. He described what would be accomplished in each of these processes. He presented a list of neighborhood council meetings scheduled for January and February that will be held throughout the County. IN RE: EXECUTIVE SESSION Supervisor Johnson moved to go into Executive Session at 4:45 p.m. following the work session at 5:25 p.m. pursuant to the Code of Virginia section 2.1-344 A (7) Consultation with legal counsel regarding probable litigation, BPOL tax; Vest Property condemnation proceedings; amendment to the Sewage Treatment Plant; and (5) discussion of economic development 850 December 17, 1996 - prospect. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None IN RE: CERTIFICATION OF EXECUTIVE SESSION R-121796-7 At 7: 00 p.m., Supervisor Johnson moved to return to open session and adopt the Certification Resolution. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None RESOLUTION 121796-7 CERTIFYING EXECUTIVE MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened an executive 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 2.1-344.1 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such executi ve 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 executive meeting which this certification resolution applies, and 2. Only such public business matters as were identif ied in the motion convening the executi ve meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Johnson to December 17, 1996 851 adopt the certification Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None IN RE: EVENING SESSION Mr. Mahoney added five new business items to the evening session. IN RE: PROCLAMATION, RESOLUTIONS AND RECOGNITIONS ~ Resolution of congratulations to chip Sullian for being the first person from the Roanoke Valley to qualify for the PGA tour. R-i21796-8 Chairman Johnson presented the resolution to Mr. Sullivan. Supervisor Harrison moved to adopt the resolution. The motion carried by the following recorded vote: AYES: supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None RESOLUTION 121796-8 OF CONGRATULATIONS TO CHIP SULLIVAN FOR BEING THE FIRST PERSON FROM THE ROANOKE VALLEY TO QUALIFY FOR THE PGA TOUR WHEREAS, Chip Sullivan has been the golf pro at Hanging Rock Golf Course in Roanoke county since April, 1993, and before that, served as Assistant Pro at the Maple Bluff country Club course in Madison, Wisconsin; and WHEREAS, Mr. Sullivan has participated in a variety of PGA events, such as the PGA African Tour and the PGA winter Events in Florida; and WHEREAS, Mr . Sullivan won the Mid-Atlantic Assistants Championship, as well as the Mid-Atlantic Pro Championship, and 852 December 17, 1996 - finished first in the regional qualifying round and third in the national qualifying round for the 1997 PGA Tour; and WHEREAS, Mr. Sullivan is the first person from the Roanoke Valley to participate in the national PGA Tour. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, does hereby extend its congratulations to Chip Sullivan for qualifying for the 1997 PGA Championship Tour; and BE IT FURTHER RESOLVED, that the Board of Supervisors commends Mr . Sullivan for his hard work and dedication to his sport and extends its best wishes as he participates in the PGA Championship Round. On motion of Supervisor Harrison to adopt the Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrisoli, Nickens, Johnson NAYS: None h Resolutions of Appreciation to Fire and Rescue Volunteers with 25 years of services to Roanoke County. R-121796-9 Chairman Johnson presented plaques and resolutions to Doug Adams, Tom Philpott, Danny Snider, and Dean Rorrer who were present. Supervisor Nickens moved to adopt the resolution. The motion carried by the following recorded vote: AYES: supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None RESOLUTION 121796-9 OF APPRECIATION TO VOLUNTEERS FOR OVER 25 YEARS OF DEDICATED SERVICE TO THE COUNTY OF ROANOKE WHEREAS, Roanoke County is indebted to the volunteers who provide fire and rescue service to the citizens of the County; and WHEREAS, these men and women dedicate countless hours, unpaid but appreciated, to ensure the safety of the people and property of Roanoke County; and December 17, 1996 853 - WHEREAS, due to the complexity of family and business life, few volunteers are able to maintain this type of commitment over a long period of time, as demands on their time and energy increase; and WHEREAS, Roanoke County wishes to recognize those people who have been able to continue in service to the citizens of the County, and has established a Quarter Century Club for the volunteers who have served for over 25 years. WHEREAS, they have served as volunteers at the vinton First Aid Crew, Hollins Fire and Rescue Department, Cave Spring Fire Department and Mount Pleasant Fire Department and are eligible for membership in this club. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, on its own behalf and on the behalf of the citizens of the County, does hereby ~xpress its deepest appreciation to the following for over twenty-five years of service as a volunteer with the Roanoke County Fire and Rescue Department: DOUG ADAMS, TOM PHILPOTT, DANNY SNIDER, BARRY FUQUA, BARRY LUSSEN AND DEAN RORRER; and FURTHER, BE IT RESOLVED, that they are hereby certified as members of the Quarter Century Club for Volunteers in Roanoke County. On motion of Supervisor Nickens to adopt the Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None IN RE: PUBLIC HEARINGS .L. Public Hearing and adoption of resolution supporting tax exem»t status for the Hollins Communications Research Institute. (Paul M. Mahoney. County Attorney) DENIED R-121796-19 Mr. Mahoney reported that Hollins Communication Research Insti tute is seeking tax exempt status in accordance with the Constitution of Virginia. The real estate consists of 6.114 acres located at the intersection of Carvin Street and 854 December 17, 1996 ------"._---~-_.-..- Walrond Drive. The assessed value is $222,700 and the real estate taxes would be $2,516.51. The Institute is a research and treatment facility dealing with communications, primarily stuttering. They have agreed to execute an agreement with the County for the paYment of a 20% service fee in lieu of taxes. Ms. Catherine Wallenberg, Assistant Director of the Insti tute, was present to answer any questions. Mr. Mahoney reported that the Institute recently moved from the Hollins College campus after 20 years. In response to a question from Supervisor Harrison, Mr. Mahoney advised that the Board has granted tax exempt status to approximately eight organizations in the past 12 years. other organizations such as churches are automatically exempt. Supervisor Eddy advised that he was convinced the organization was tax exempt, and Supervisor Johnson declared his support for the request. Supervisor Nickens pointed out that 90% of their revenues came from non-charitable sources. No ci tizens spoke on the issue and Supervisor Eddy moved to adopt the resolution granting tax exempt status. The motion was defeated by the following recorded vote: AYES: Supervisors Eddy, Johnson NAYS: Supervisors Minnix, Harrison, Nickens RESOLUTION 121796-19 TO THE GENERAL ASSEMBLY REFUSING TO SUPPORT TAX EXEMPTION OF PROPERTY OWNED BY THE HOLLINS COMMUNICATIONS RESEARCH INSTITUTE WHEREAS, (hereinafter the Hollins Communications Research "Institute") has petitioned this Institute Board for December 17, 1996 855 support of a bill to be introduced at the 1997 Session of the Virginia General Assembly to exempt certain property of the Institute from taxation pursuant to Article X, section 6 (a) (4) and 6(a) (6) of the Constitution of Virginia; and WHEREAS, a public hearing at which all citizens had an opportuni ty to be heard with respect to the Inst:i tute 's request was held by the Board on December 17, 1996; and WHEREAS, the provisions of subsection B of section 30- 19.04 of the 1950 Code of Virginia, as amended, have been examined and considered by the Board; and THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follow: 1. The County refuses to support the petition of the Hollins Communications Research Institute seeking exemption from State and local taxation. In adopting this Resolution the Board has examined and considered the provisions of subsection B of section 30-19.04 of the 1950 Code of Virginia, as amended. 2. The assessed value of the property owned by the Institute is $222,700 and the property tax is $2,516.51. The Tax Parcel No. is 27.06-3-4. 3. The Clerk is directed to forward an attested copy of this Resolution to the Chairman of the Committee of the General Assembly considering the designation of property to be exempt from taxation pursuant to Article X, section 6{a) (4) and 6(a) (6) of the Constitution of Virginia and to the Institute. On motion of Supervisor Eddy to adopt a Resolution of The motion was defeated by the following recorded vote: Supervisors Eddy, Johnson Supervisors Minnix, Harrison, Nickens Support. AYES: NAYS: h PUblic Hearing and adoption of resolution supporting tax exem~t status for the Hanqing Rock Battlefield and Railway Preservation Foundation. (Paul Mahoney. county Attorney) R-121796-10 Mr. Gubala reported that the Hanging Rock Battlefield and Railway Preservation Foundation is requesting tax exempt status. The Foundation is planning and designing the Hanging Rock battlefield trail Phase I. Mr. Gubala advised that the City of Salem approved a similar request on November 25, 1996. The 856 December 17, 1996 - anticipated revenue loss is $542.40 and staff recommends that there be no 20% service fee since the property will be used for purposes similar to a public park with no admission. No citizens spoke on this issue and Supervisor Harrison moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None RESOLUTION 121796-10 TO THE GENERAL ASSEMBLY SUPPORTING TAX EXEMPTION OF PROPERTY OWNED BY THE HANGING ROCK BATTLEFIELD AND RAILWAY PRESERVATION FOUNDATION AND USED FOR ITS CHARITABLE, EDUCATIONAL, AND RECREATIONAL PURPOSES ON A NON-PROFIT BASIS WHEREAS, The Hanging Rock Battlefield and Railway Preservation Foundation (the "Foundation") has petitioned this Board for support of a bill to be introduced at the 1997 Session of the Virginia General Assembly to exempt certain property of the Foundation from taxation pursuant to Article X, section 6(a) (6) of the Constitution of Virginia; and WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Foundation's request was held by the Board on December 17, 1996; and WHEREAS, the provisions of subsection B of Section 30- 19.04 of the 1950 Code of Virginia, as amended, have been examined and considered by the Board; and WHEREAS, the Foundation agrees that the property to be exempt from taxation is the property of the Foundation. THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That, in accordance with Section 30-19.04 of the 1950 Code of Virginia, as amended, the Board supports an exemption from taxation under Article X, Section 6 (a) (6) of the Constitution of Virginia of property owned and used by The Hanging Rock Battlefield and Railway Preservation Foundation for its charitable, educational, and recreational purposes. This resolution is adopted by the Board after holding a public hearing with respect hereto as to which public notice was given and at which citizens had an opportunity to be heard. In adopting this Resolution, the Council has examined and considered the provisions of subsection B of Section 30-19.04 of the 1950 Code of Virginia, as amended. The assessed value of the property December 17, 1996 857 - owned and used by the Foundation is $51,600 and the property tax is $583.08. The Tax Parcel Nos. of the property owned by the Foundation is 36.03-1-62 and 36.10-1-16. 2. The Clerk is directed to forward an attested copy of this Resolution to the Chairman of the Commi ttee of the General Assembly considering the designation of property to be exempt from taxation pursuant to Article X, section 6 (a) (6) of the Constitution of Virginia, to the Commissioner of the Revenue and the Treasurer for Roanoke County, and to The Hanging Rock Battlefield and Railway Preservation Foundation. On motion of Supervisor Harrison to adopt the Resolution, and carried by the following recorded vote: AYES: supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None .L. Public Hearing and resolution to consider the acquisition by condemnation or other means of an easement across certain property owned by Michael c. Martin and Fay H. Martin and Raymond C. Weeks and Debora Q. Weeks for the construction and installation of water transmission lines. (William B. Hopkins. Jr.) R-121796-11 Mr. Mahoney requested that the Weeks property be deleted from this request because the issue with them is being resolved, but that the Martin property remain. He explained that the properties are necessary for the Water Transmission Line project. A written offer was extended to Michael and Fay Martin of $957.00 which was based on an appraisal by Earl G. Robertson. Mrs. Martin is willing to accept the offer but Mr. Martin has not responded. Because the parties are going through a divorce, it is now necessary to go forward with eminent domain proceeding. The 858 December 17, 1996 ~- total permanent easement area is 7,152 square feet and the total temporary easement is approximately 3,480 square feet. Supervisor Johnson moved to adopt the resolution amended to delete the condemnation proceedings against RaYmond C. Weeks and Debora Weeks. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None RESOLUTION 121796-11 PURSUANT TO SECTION l5.1-238(E) OF THE CODE OF VIRGINIA, 1950, AS AMENDED, AUTHORIZING THE ACQUISITION OF AN EASEMENT THROUGH SEPARATE PARCELS OF LAND OWNED BY MICHAEL C. HARTIN AND FAYE H. HARTIN AND RAYMOND C. WEEKS ANi) DEBORA Q. WEEKS FOR THE WATER TRANSMISSION LINE PROJECT Following a pUblic hearing of the Board of Supervisors of Roanoke County on Tuesday, December 17, 1996, at 7:00 p.m., after due notice to the public, this Board makes the following findings of fact and adopted the following resolution: BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Water Transmission Line Project has been approved to provide a source of water for the citizens of Roanoke county. 2. That the project is necessary for the general health, safety and welfare of the public, and specifically will provide a long-term water source in Roanoke County. 3. That acquisition of an interest in certain parcels of land, described below, is necessary for construction of water transmission lines from the Roanoke County Water Treatment Plant to southwest Roanoke County. 4 . In order to complete this proj ect, the County needs to acquire an interest in the properties described below: (a) OWNER: Michael C. Martin and Faye H. Martin PROPERTY DESCRIPTION: Parcel of land located on Tyler Road, Salem, Virginia (RQanoke County Tax Map No. 44.04-2-49.1) .s.e..e. attached plat identified as "EXHIBIT A" showing December 17, 1996 859 - water easement and temporary construction easement to be acquired from Michael C. Martin and Faye H. Martin. (b) ownER. RaytrlOhd C. Weeks ahd Debora Q. Weeks PROPERTY DESCRIPTION. Parcel of lahd located at 2748 Creekside Dr: ilfe, Roahoke County, ""irgihia (Roahoke COUhty Tax Map No. SS.04 1 S8) ~ attached plat idehtified as uEXIIIDIT Baa showihg water easement ahd telhporary cOhstructioh eaSe1l,eht to be acquired from the lahd owned by Raymond C. Weeks and Debora Q. Weeks. 5. That the fair market value of the interest in the property to be taken and damages to the residue of such property, if any, is as follows: PROPERTY OWNER FAIR MARKET VALUE AND DAMAGES, IF ANY Michael C. Martin and Faye H. Martin $ 957.00 Ray n,ohd C. Weeks and Debora Q. Weeks $ 8S7.00 6. That each of the landowners have been offered the amounts listed in paragraph 5 above for an interest in their property and that each offer was refused by the landowners. Therefore, the only feasible way of acquiring the land described above is by condemnation. 7. That it is necessary for the County to immediately enter upon and take possession of the properties described above and commence construction of such water transmission lines and any other appurtenances to the water supply system in order to more adequately serve the needs of the citizens of Roanoke County and to institute and conduct appropriate condemnation proceedings as to the above-described property as provided by law and by this resolution the County hereby states its intent to do so. 8. That pursuant to the provisions of' section 15.1- 238(E) of the Code of Virginia, 1950, as amended, the Board finds that it is necessary to be vested with those powers granted the Commonwealth Transportation Commissioner pursuant to sections 33.1-119 through 33.1-129, both inclusive, in order to enter upon the property to be condemned prior to or during the condemnation proceeding for the construction of water transmission lines and any other appurtenances to the water supply system as described above. hereby 9 . Tha t condemn the the Roanoke interest in County Board the properties of supervisors shown on the 860 December 17, 1996 Exhibits attached hereto and made a part of this resolution and authorizes the county Administrator and the County Attorney to sign all papers and documents necessary to this end on behalf of the County. 10. That the Roanoke County Board of Supervisors shall in accordance with section 15.1-238(E) of the 1950 Code of Virginia, as amended, be vested with those powers granted to the Commonwealth Transportation Commissioner pursuant to section 33.1-119 through 33.1-129, both inclusive, in order to enter upon and take the condemned property prior to or during the condemnation proceeding so that the construction and maintenance of the water transmission lines as described above may be commenced immediately the Board of Supervisors shall perform the duties and functions required of the Commonwealth Transportation Commissioner in such statutes. 11. That notice of this condemnation setting forth the compensation offered shall be sent by certified mail to the landowners as described above on or before December 23, 1996. 12. That the law firm of Martin, Hopkins & Lemon, P.C. shall be the duly authorized agent and attorney for the County for the purpose of instituting condemnation proceedings and the handling of the acquisition of these properties for the County. , On motion of Supervisor Johnson to adopt the Resolution and delete condemnation proceedings against RaYmond C. Weeks and Debora Weeks, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None IN RE: PUBLIC HEARING AND SECOND READING OF ORDINANCES ~ (a) Ordinance amending and reenacting portions of Chapter 5, Animals and Fowl, of the Roanoke county Code to clarify the authority of the community Service Officers of the Roanoke county Police Department to enforce the county's animal control ordinances. and to increase the fees for boarding and pickup of animals: and: 0-121796-12.a Mr. Mahoney reported that the only change to the ordinance from first reading on December 3 was that the portion December 17,1996 861 of the ordinance concerning vaccination clinics would not be deleted. staff is also requesting authorization to execute the revised contract with the Roanoke Valley SPCA. Assistant Administrator John Chambliss updated the Board on the SPCA's plan to relocate. Supervisor Eddy suggested amending the ordinance to include the use of electronic implants in sec. 5-29 of the ordinance. Supervisor Johnson moved to adopt the ordinance with the addition of "Electronic implant" on Page 8(sec. 5-29). The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None ORDINANCE 121796-12.& AMENDING AND REENACTING PORTIONS OF CHAPTER 5, ANIMALS AND FOWL OF THE ROANOKE COUNTY CODE TO CLARIFY THE AUTHORITY OF COMMUNITY SERVICE OFFICERS OF THE ROANOKE COUNTY POLICE DEPARTMENT TO ENFORCE THE COUNTY'S ANIMAL CONTROL ORDINANCES, AND TO INCREASE THE FEES FOR BOARDING AND PICKUP OF ANIMALS. WHEREAS, the animal control ordinance of Roanoke county was passed prior to the creation of the Roanoke county Police Department and the creation of the position of community Service Officer within that Department; and WHEREAS, the need exists to clarify the duties and responsibilities of the County's Community Service Officers to enforce the provisions of the County's animal control ordinance contained in Chapter 5 of the Roanoke County Code; and WHEREAS, the county's new contract with the Roanoke Valley SPCA includes an increase in the daily boarding rate for any domestic animal to $7.75 and the current pickup fee for conf ined animals no longer covers a reasonable portion of the County's cost involved in impounding such animals; and WHEREAS, the first reading of this ordinance was held on December 3, 1996, and the second reading and public hearing for this ordinance was held on December 17, 1996. 862 December 17, 1996 BE IT ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia, as follows. 1. That Chapter 5, ANIMALS AND FOWL of the Roanoke County Code be amended and reenacted as follows: CHAPTER 5 ANIMALS AND FOWL. ARTICLE I. IN GENERAL Sec. 5-1. Animal control officer generally. (a) There is hereby created the position of 1§lIlñ~p.M !"'!!~I¡:9i'!t~.p~ b:hi:;~Oi~~~~oty of:~~e~.i~æl¡¡¡¡¡ì«~1¡¡¡¡lI;ªï¡i¡ª¡· Co:~~~ adnìÌnistlatoI, witlJ. tlJ.e apploval of the board of supeI'"4isors. ahiInal cOhtrol officer slJ.all enfo:rce tlJ.e pro'\lisiol1s of this c1J.apter ahd other ordihahces of tlJ.e county ahd laws of tlJ.e state relatihg to dogs al1d other dOIuestic al1ÌInals ahd pe:r fOlm such other duties as a:re p:rescribed by the boa:rd of supe:rvisoIS. (c) Such number of g_Hn:i:p.¥~¡:¡:~II.mºIU¡9~¡I¡~ªi!g§ deputies to the ahÌIual cOht:rol officer as are authorized by the board of supervisors iti!ãw¡¡¡¡i¡¡¡iIH may be appointed by the .¡~I~¡i:m:¡ªlt¡¡~I1:lfiªW.:Mq~ coul1ty adIuihistrator. (d) The 1ª&lñi1p.iÆlt$.ig¥Wªi~IUliIW§ig§ ahinlal cOlìtrol officer shall be deemed to be the county's animal warden, within the meaning of section ~¡i@Wæw:Ø:ip.:M%:ø.¡1. 29 213.73 of the Code of Virginia. (Code 1971, § 5-4) Sec. 5-3. wild bird sanctuaries--Established; markers. (a) The following area (s) in the county shall be set aside and declared wild bird sanctuaries: (1) Ðegihl1ing Oh U.S. IIiglJ.way No. 11, at Mud Lick Creek, and followihg U.s. HigltWay No. 11 south on tlJ.e south side tlJ.e:reof to Deyerle Road, thehce west with the east side of DeyeI Ie Road to its ihtersection with Mud Lick Road, thehce southwest with tlJ.e ho:rtl.l.westerly side of Mud Lick Road to ~- December 17, 1996 81)3 = its ihtersec;tiol1 with tl...e easten... bouhdary lil1e of Westchester, thehce followillg tl...e easte1:l1, 1101: tl...enl ahd westenl bOUIldary lilies of sectiolls 1 alld 2, Westcheste1:, to Mud Lick Road, tl...ellce with Mud Lick Road to state Route 686, thehce followillg state Route 686 ill all easterly direction to Weste1:h Hills, thellce followiI...g tl...e outside bOUI...da1:Y lihes of Westen... Hills to the ill.tersectioh with state Route 686, thence witl... state Route 686 to Gralldih Road Extensioll, thehce with. Bralldill Road Extellsioh to Mud Lick RUII, tl...ehce dowh Mud Lick RUh to the place of begil...hing. (2) Begihning Oh G1:andih Road Extehsioh CRt. 686) at tl...e west bOUIldary lihe of Westchester #1, thehce with S1:ahdin Road Extehsioh (Rt. 686) ih a westerly directioh to Rt. 419, thence with same ih a nortl...erly di1:ectioh to tl...e north prope1:ty lille of the hew Oak Bro~e Cl.t.u1:ch of the B1:etll1:eh prope1:ty, thehce witl... said church p.roperty line ill an easterly directioh to tl...e outside bouhdary lihe of IIiddell ·v·alley Estates, sectioh 2, as 1:eco1:ded ill Plat Book 3, page 242, tl...ellce witl.L salhe llorth to a POillt ih tIle Oak Brove Fanus Subdivisioh south prope1:ty lille, tl.LehCe with salhe east to the property of W. K. Coffmah ahd D. ¡i. Shober, thehce witl.L the soutl.L property lihe of salhe east to the west property lihe of tl.Le Willdsor Lakes Subdivisioll, as recorded in Plat Book 4, page 91, thel...ce witl.L sallie to tl.Le R/W lihe of the A.E.P. Co., thehce with same soutl.L 'to the west boundary line of Westchester #1 ahd #2, thence 1IIith sallie 'to tl.Le place of begiI.t.llihg. C~-9-) Beginning at a point on Ruritan Road (Virginia Secondary Route 609) at its intersection with the lot line of Lot 11, Block 8, of La Bellevue Subdivision, thence S 85° 19' 30" W 910.35 feet to a point; thence N 58° 11' 44" W 400.30 feet to a point; thence N 12° 22' W along the northwest right-of-way of Virginia Secondary Route 609 to a point; thence N 59° 40' W 118.76 feet to a point; thence S 44° 32' W 1007.22 feet to a point; thence S 34° 45' E 358.82 feet to a point; thence S 46° 32' W 487.47 feet to a point; thence N 33° 37' W 1307.70 feet to a point; thence N 11° 59' 20" E 1219.37 feet to a point; thence along the 864 December 17, 1996 - northerly property boundary of Lot 1, Block 1 of La Bellevue to a point on the north lot line of Lot 2, Block 1 of La Bellevue; thence N 52° 46' 42" E 1511.15 feet to a point; thence N 9° 34' 24" E 70.62 feet to a point; thence N 38° 44' 54" E 201.40 feet to a point; thence N 56° 16' 57" W 166.75 feet to a point; thence N 18° 45' E 173.25 feet to a point; thence N 40° 38' 12" for a distance of 91.14 feet to a point; thence N 32° 33' 47" W 207.99 feet to a point; thence S 71° 50' for a distance of 100 feet to a point; thence N 33° 42' 38" W 463.79 feet to a point; thence N 52° 46' 42" E 920.0 feet to a point; thence S 58° 50' 40" E 442.76 feet to a point; thence S 58° 15' E for a distance of 1091.51 feet to a point; thence S 58° 15' E 629.46 feet to a point; thence S 30° 32' 09" W 1665.36 feet to a point; thence S 19° 51' 40" W 321.80 feet to a point; thence S 41° 32' E 300.08 feet to a point; thence S 41° 45' 30" W 199.61 feet to a point; thence across the right- of-way of Ruritan Road (Virginia Secondary Route 609) to the point of beginning and containing Blocks 1, 2, 3, 4, 5, 6, 7, 8, 9 " 10, 11, 12, 13; 14, 15, 16, 17, 18, 20 and 21 of the La Bellevue Subdivision. (b) suitable markers approved by the county administrator may be erected on the roads entering the sanctuaries described in subsection (a) above, indicating that the areas have been so set aside and declared. (Code 1971, § 5-1; Ord. No. 2664, 9-9-80) ARTICLE II. DOGS, CATS AND OTHER ANIMALS DIVISION 1. GENERALLY . . . . Sec. 5-23. Dogs and cats deemed personal property; rights relating thereto. (a) All dogs and cats in this county shall be deemed personal property and may be the subject of larceny and malicious or unlawful trespass and the owners thereof may maintain any action for the killing of any such dogs or cats, or injury thereto, or unlawful detention or use thereof, as in the case of other personal property. The owner of any dog or cat which is injured or killed contrary to the provisions of this article by any person shall be entitled to recover the value thereof or the December 17, 1996 865 - damage done thereto in an appropriate action at law from such person. (b) The l~llilDìil~:¡:¡:::¡~¡§lg¥~ª~¡ì:¡:ri:::¡:¡gll~ª~i1~ al1imal cOIltrol officer or other officer finding a stolen dog or cat or a dog or cat held or detained contrary to law shall have authority to seize and hold such dog or cat pending action before a general district court or other court. If no such action is instituted within seven (7) days, such officer shall deliver the dog or cat to its owner. The presence of a dog or cat on the premises of a person other than its legal owner shall raise no presumption of IΡ$.:ªiID¡'~;i4mg~h:l1i~:~e~OI~:rO~u~~f !c~~m7:ae;' ta:~d su~~e d!~I!~I!!~ in charge and notify its legal owner to remove him. The legal owner of the dog or cat shall pay £fiä¡ffift6.£îiidiUIU¡¡ðãøa:¡¡¡¡ñgII::::¡fåê ~§F.jlli:~n~g::::U?Y¡::::::§lg::I:iliI::§¡!@:ª a reasollable ch'ii'gë""··''f'or'"''..'the''''·'''k'eep'''''..'o'f'''''"such ¡~:i:~i'~lill:i~~¡::::~::iU:.:I¡:~~~ttìi¡l@ï¡:iii~tililï'-!II¡,~::::¡Ûil6.ÎP!!~~II:~!!~:~, officer. (Code 1971, § 5-6; Ord. No. 41294-7, § 1, 4-12-94) . . . . Sec. 5-26.1. Dangerous dogs; vicious dog; penalties; procedures. (a) Dangerous dog. It shall be unlawful and a Class 1 misdemeanor to own, keep, harbor, act as custodian of or permit to remain on or about any premises any dog that the owner knew or reasonably should have known to be a dangerous dog, as defined by section 5-21, except in strict compliance with section 5-26.3 of this Code. If after hearing evidence, the court finds any dog to be a dangerous dog, the court shall, in addition to any other penal ties imposed, order the dog's owner to comply wi th the provisions of section 5-26.3. If any owner knew or reasonably should have known any dog to be a dangerous dog and such dog thereafter causes a wound to any person, such owner shall be guilty of a Class 1 misdemeanor. (b) vicious dog. It shall be unlawful and a Class 1 misdemeanor to own, keep, harbor, act as custodian of or permit to remain on or about any premises any dog that the owner knew or reasonably should have known to be a vicious dog, as defined by section 5-21. If, after hearing evidence, the court finds any dog to be a vicious dog, the court shall, in addition to any other penal ties imposed, order the g_µijjj,Ê:I¡:¡¡¡¡¡;;§~¡'-i.§I:::I:IØfi¡l.:iiªj# al1Ì1fial cOI1trol officer to euthanize the dog. If any owner knew or reasonably should have known any dog to be a vicious dog and such dog thereafter causes a wound to any person, such owner 866 December 17, 1996 ~-----------.----~_._._. - - shall be guilty of a Class 1 misdemeanor. (c) Procedures. When a warrant has been obtained or a summons issued pursuant to this section, the l§aU~l~šM*¡¡¡:¡¡§lp¥Iië¡; ~#.ifi:m.§@g animal cOhtrol office%: and/or police officer may, in his discretion, confine the dog until such time as evidence shall be heard and a verdict rendered. The court may, through its contempt power, compel the owner of any dog to produce it for the I6.BttfiJiaYf@S.JMi6.€.m:::t:tlla1SD animal cont%:ol officer and/or police 'C;I£fõ'er"':·'" """"'!n""·"the'·'·""event""""a:'îly dog is found to be a dangerous dog or vicious dog, the owner of such dog shall be responsible for paYment to the county of any expenses of impounding and keeping the dog pending disposition of the case at the rate prescribed by the county board of supervisors. (Ord. No. 72793-7, § 1, 7-27-93) Sec. 5-26.2. Licensure of dangerous dog. (a) The owner of any dog found by a court to be a dangerous dog shall, within ten (10) days of such finding, obtain a dangerous dog ,license from the treasurer by paying the fee required by section 5-41 of this Code. The treasurer shall provide the owner with a uniformly designed tag which identifies the dog as a dangerous dog. The owner shall affix the tag to the dog's collar and ensure that the dog wears collar and tag at all times. All licenses issued pursuant to this section shall be renewed annually as required by section 5-41 of this Code. (b) No dangerous dog license shall be issued until the applicant has filed with the treasurer the insurance certificate required by section 5-26.3(c). The treasurer shall immediately forward Irnª§p¥w§~ such certificate to #.I@ggilm.§@gþ@plllmil.l®l.ðl the county's risk manager for review and filing. The risk manager shall immediately notify the øQ.&Uð.:i:f.jM:mKs.i..Wç¡:::::f:Ø~:i.:$.ºi.fi ð.himal control office%: of any noncompIIance....'W'lth·..'the....·provIsI'ons' of section 5-26.3(c) of which the risk manager becomes aware. (Ord. No. 72793-7, § 1, 7-27-93) Sec. 5-26.3. Keeping dangerous dogs; conditions. It shall be unlawful for any owner of any dangerous dog to own, keep, or harbor any such dog within the county except in compliance with each of the following conditions and specifications: (a) Any dangerous dog shall be securely confined indoors or, if kept outdoors, shall be kept in a securely enclosed and locked pen or structure December 17, 1996 867 - adequate to confine the dog and located upon the premises of the owner of the dog. Any such pen or structure shall have secure sides and a secure top and, if it has no bottom secured to the sides, the sides shall be imbedded into the ground no less than two (2) feet. Such pen or structures shall provide any such dog with adequate space and protection from the elements and shall be kept in a clean and sanitary condition. (b) The owner of any dangerous dog shall display two (2) signs on his property stating: "Dangerous Dog on Premises." One sign shall be posted at the front of the property, and the second sign shall be posted at the rear of the property. Each sign shall be capable of being read from a distance of fifty (50) feet. (c) The owner of any dangerous dog shall procure and maintain public liability insurance in the amount of fifty thousand dollars ($50,000.00) insuring the owner for any injury or damage caused by such dog. The owner shall maintain a valid policy and certificate of insurance issued by the insurance carrier or agent as to the coverage required by this subsection at the premises where such dog is kept and shall, upon req;l:l,~,~:t::J.....,~,~,~P.!,~¥.., ,~~c:::.þ'....,p'g,I,~,C::¥ and certificate to any ¢.§.µttiIM;I:m$gn¥:¡ª~:llmt1:I:¡;ª@B ahiIl1al GoIttrol offiGer or....poiIce' '6'ff'fëier"~"'·"'"'''''''''''''''''''''''''' (d) The owner of any dangerous dog shall have such dog permanently identified by means of a tatoo on an inside thigh, and ...~,~,~,., ~!!.~~,~....,~~ ...~~¥......9.:~,~,9.~FoUS dog shall provide the ا.Yn:I#'¥l:r::p'gl¥w.ª@rHllt1~mª§.~ ahÌIual cOIttrol offiGer with....a....'ëië)i'cir....ph6to'gi~aph..··of'..'the dog taken within the last twelve (12) months, suitable for use in identifying the dog. (e) If any dangerous dog is taken off the property of its owner, such dog shall be muzzled and restrained by a substantial chain or leash not exceeding six (6) feet in length, and such dog shall at all times be kept under the control of a responsible person. Such muzzle shall be constructed in such a manner that it will prevent the dog from biting any person or animal, but such that it will not cause injury to the dog or interfere with its vision or respiration. (f) The owner of any dangerous dog shall notify the 8~ December 17, 1996 - -------~----,_._-"" ~tl:~:/:~2~::~i~~è~~ such dog has ....atta·cked..'·'or....woünded a human being or another animal; or if such dog has been sold, leased, given away, died, or custody has been transferred to another person for more than forty- eight (48) hours. If such dog has been sold, leased, given away, or custody has been so transferred, the owner shall provide the Hõ.OOæ.ø.g t!@Dililiti ahimal cOhtrol depa:r tment wi th....'·..the name, address, and telephone number of the new owner, lessee, or custodian who shall be required to comply with the conditions of this section if the dog is kept within the county. If the owner of a dangerous dog moves such dog to a different address, such owner shall notify the ~§W.Wªi P;~p:ÃI1íI~n! al1inlal cOhtrol departmeht of such fact and the new address within twenty-four (24) hours. (g) The ~p..ip.¥f:r:I:::¡:~@J.j¥W.si.¡tŒ:rJ.;lpp:~:gil al1imal cOlltrol office:r: and/or police officer sÞ.all be permitted the right to inspect the enclosure in which any dangerous dog is kept at any time. (h) In addition to the conditions and specifications .... established by this section with respect to dangerous dogs, the owner of any dangerous dog shall meet all other requirements established by this article for keeping any dog. (i) The º9..;'51:¡::¡¡::¡¡¡¡I~§i¥iS!¡¡:¡¡:II:2:1!1:I¡ç!m allimal COllt:r ol officer and/or police officer shall have the right to seize and impound the dog if any of the conditions and specifications established by this section for the keeping of a dangerous dog are not being met. (Ord. No. 72793-7, § 1, 7-27-93) Sec. 5-26.4. violations. It shall be a Class 1 misdemeanor for the owner of any dog which has caused a wound to any person to conceal or cause to be concealed such dog from any Ø:ª.µj:¡¡IM¡¡¡:I~lg¥w.:ªI.Hi:It~:pW.ª@ª ahimal cOl1trol officer or police officer. (Ord. No. 72793-7, § 1, 7-27-93) . . . . ...... - - December 17, 1996 ~ Sec. 5-27. Barking or howling dogs. The harboring or keeping of any dog which, by loud, frequent or habitual barking or howling or by any other conduct, shall cause annoyance and disturb the peace and quiet of any person or neighborhood shall be unlawful; and any such dog is ~:~:~~a~~I:~:fc:oh:Se b~:nu~\~:nn~;s~~~e ið.¡¡Wø:~¡B.1~~w.â¡Þløæi¡0::;:\: §It¡¡¡¡¡¡¡§lliPl¡IJjjj¡it¡i¡@!mglsD.hw@igifil.l@[i aI.imaf""'w¿'ont]to~""".."OffI2'e{':':':,:""'t'~:,:."":~g~ owner of such dog, if known, or upon the complaint of any person, if such owner is unknown, be impounded and confined in the county animal shelter by the .Blñiilil¡i¡¡¡:itilifWR¡mlllfi¡¡¡m animal cOht:l::ol officer. The disposition of any such dog shall be in accordance with section 5-29. (Code 1971, § 5-10.2) Cross reference(s)--Noise generally, § 13-3. . . . . Sec. 5-29. same--Impoundment. .... ........ ..,.......... (a) It shall be the duty of the mgDUliIlif:f:::I:$1;iìM;¡§@ R¥i@ ;¡si:n ahiIlu~1 cOht.r:ol office.r: or other officer to cause any dog found running at large in violation of section 5-28 or any dog or cat creating an animal nuisance in the presence of the officer as defined by section 5-21 to be caught and confined in the county animal shelter. Every ti~.i.§ñ$.Bm~ effort shall be made on the part liceI.se or othe.r: idehtificatioh tag 01. the dog or cat, such owner shall be hotified fo.r:tl.with by tI.e pe.r:soh takiI.g tl.e ahirllal iI.to custody. under this (b 2ec~io~o:~¥TI:í#.i¡lm¡i:<"",:,::~!,'¡!;!!lli1Iillllm!¡!~ng!ª:~I~f;:Jn~~ the rightful owner after displaying proof of ownership, a current dog or cat license and proof of current rabies inoculation of the animal. No dog or cat shall be released to any person claiming ownership, unless such license and proof have been displayed. (c) An owner claiming his animal pursuant to subsection (b) above shall be required to pay the actual expense incurred by the county in keeping the animal confined. Such payment shall be 870 December 17, 1996 - made to the the time of the release of the . . shall relieve 28. notice was giV'eh to the owner or: if the OWher: cahhot be located withill sevell (7) days after cOhfillemeht, such ð:hÌIfial may be disposed of ill accordahce with the pro\lisiollS of sectioh :3 .1 796.96 of the Code of Virgillia, or: its 5uccessor. December 17, 1996 811 .Ib.ªgª:~~ (Code 1971, §§ 5-11, 5-26; Ord. No. 2135, 9-26-78; Ord. No. 52290-7, § 1, 5-22-90; Ord. No. 41294-7, § 1, 4-12-94) . . . . Sec. 5-31. Killinq, injuring, etc., livestock or poultry Generally. ,.....,............,.........., (a) It shall be the duty of the g§.µffiin.lt::~:fBI.!igw. Øi.1$1æ.:¢~:iIt ahimal cOhtrol officer or other officer, if he finds a dö'g......'Iïi....' the act of killing, injuring, worrying or chasing livestock or poultry, to kill such dog forthwith, whether such dog bears a tag or not, and any person finding a dog committing any of the depredations mentioned in this section shall have the right to kill such dog on sight. (b) The general have the power to order cOhtrol officer or other confirmed livestock or poultry for the third poultry killer. ............ (c) If any person, including the ;§DµüjIMjj:::j:j::tf§@itMi:g gi1¡j:%J;;_ ahimal cOhtrol off iceJ::, has reason to believe that any dog is killing livestock or committing any of the depredations mentioned in this section, he shall apply to a magistrate of the county, who shall issue a warrant requiring the owner or custodian, if known, to appear before the judge of the general district court at the time and place named therein, at which time evidence shall be heard, and if it shall appear that such dog is a livestock killer or has committed any of the depredations mentioned in this section, the dog shall be ordered killed immediately, which the iª..iMt¥J::i::BiiM¡¡ª@:¡f::§:lr.;æ.~U~C ahiIllal cOhtrol officer or other officer....·ci'ešTgÏ1ateër..'by·....the....')'udçie'· of the general district court to act, shall do. district court or any other court shall the ~ª..m.¡giij1j1j:j1j:§~IMWSI.:¡I::III:i:g~ animal officer to kill any dog known to be a poultry killer, and any dog killing time shall be considered a confirmed (Code 1971, § 5-7) State law reference (s) --Dogs killing, injuring, etc., other animals, Code of Virginia, §§ 3.1-796.116, 3.1-796.117. Sec. 5-32. same--Investigation of claims aqainst county. (a) The gª..m.II:j:;::::¡:::¡::§IIM~P:@:I::¡:::::j:~I;lm.g~E ð.hÏIhð.1 cOl1tJ::ol officer shall conduct an investigation into any claim made pursuant to section 3.1-796.118 of the Code of Virginia for livestock or poultry killed or injured by a dog prior to the paYment of such claim, to determine if the claimant has exhausted 872 December 17, 1996 -- --- .- -,- - .~--- all legal remedies available to him against the owner of the dog, if known, prior to making such claim to the board of supervisors. (b) For the purposes of this section, ""exhaustion" shall mean a judgment against the owner of the dog upon which an execution has been returned unsatisfied. (Code 1971, § 5-13.1) Sec. 5-33. Disposal of dead dogs. The owner of any dog which has died from disease or other cause shall forthwith cremate or bury the same. If, after notice, the owner fails to do so, the mªmmlñ.~IMID#..p¥mlllØ:~fimªlg anÜnal cOl1trol officer or other officer shall bury or cremate the dog and he may recover, on behalf of the county, from the owner (Code 1971, § 5-8) Cross reference (s) --county solid waste collectors not to pick up dead animals, § 20-27. . . . . Sec. 5-36. lªglml:M.jíI¡¡¡I~.i.ªi:::::I:Þ:#.¡I:¡ª@#i Animal con~rol officers; duties and responsibilities. ___f:t*~l;i::~!:ké;~:Fri~~:e~ enforcement officer shall have the following powers: (1) May enter upon private property to apprehend any domestic animal which is in violation of any provision of this chapter or to apprehend any animal which presents an immediate threat to the safety, health or welfare of any person, including an animal suspected of being infected with rabies; (2) May enter upon private property to complaints of inhumane or lack of animal care; investigate responsible (3) May seize, impound or dispose of any V1Cl0US or dangerous animal of any kind when necessary for December 17, 1996 S1J - the protection of any person or animal; and (4) May perform all other acts necessary to carry out the requirements of this chapter. (Ord. No. 41294-7, § 1, 4-12-94) Secs. 5-37--5-40. Reserved. Division 2. License · . . . Sec. 5-49. Preservation and exhibition of license receipt. A dog or cat license receipt shall be carefully preserved by the person to whom it is issued and exhibited ~~:~¡iì.ìY al1~~alr~;~~~~l f~;f i~~:P~~t~~; o~erthoeff f~!~j)#'I¡::::::I»=@.jª$ (Code 1971, § 5-25; Ord. No. 41294-7, § 1, 4-12-94) · . . . Sec. 5-53. Records of licenses sold. A list of all dog or cat licenses and kennel licenses sold shall be made in triplicate, consecutively numbered, and showing to whom issued; residence address; magisterial district; tag number; year ending; day, month and year issued; and the signature of the county treasurer. The original copy shall be deli vered to the dog or cat owner, the second copy shall be retained by the treasurer and the third copy shall be delivered to .1::::::::::g§.Ynælw:::::::::~@.jªii:::::¡::I:II:I:¢@i::::::::::PP':jl::::::IªI.::::::::::.I:¡::::Ul§~:I:¢@::¡::::]}~pªi11.1 al1imal cOl1t:r:ol officer. (Code 1971, § 5-19; Ord. No. 41294-7, § 1, 4-12-94) · . . . Sec. 5-55. special provisions as to kennel licenses. (a) The owner of a kennel shall securely fasten the license tag issued under this division to the kennel enclosure in full view and keep one of the identification plates provided therewi th attached to the collar of each dog authorized to be kept enclosed in the kennel. Any identification plates not so in use shall be kept by the owner or custodian and promptly shown to any ¢.i.&œMY:::::¡:i:::s...¡¡e.¡ittÐlif:Ie.i.i al1iIual COltt:r:ol officer or other offiëer....'upoïi "requeš'f'~"""A"""keÏinël dog shall not be permitted to 824 December 17, 1996 ~_ _ ~__._~·~ø __ stray beyond the limi ts of the enclosure, but this shall not prohibit removing dogs therefrom temporarily while under the control of the owner or custodian for the purpose of exercising, hunting, breeding, trial or show. A kennel shall not be operated in such manner as to defraud the county of the license tax applying to dogs which cannot be legally covered thereunder or to in any manner violate other provisions of this article. (b) If a kennel dog is found running and roaming at large at any time of the year in violation of any provision of this article, the kennel license may be revoked, if the violation appears to the trial court to have resulted from carelessness or negligence on the part of the owner, who shall thereupon be required to secure an individual license for each dog. (Code 1971, § 5-27) Secs. 5-56--5-65. Reserved. DIVISION 3. RABIES CONTROL* . . . . Sec. 5-67. Vaccination certificate. At the time of vaccination of a dog or cat pursuant to section 5-66, a certificate shall be issued to the owner of the dog or cat, which certificate shall be properly executed and signed by l:ªil¡LªY.p_i.i¡i¡ng¡¡:Mt@p.@#~öäfi~.:¡¡~¡¡:QÖIMì»IIHpl.jj¡1.Ii 1!t currel1tly licel1sed vete:r:ihariah, and shall certify that the dog or cat has been vaccinated as required by section 5-66. The certificate shall show the date of vaccination, a brief description of the dog or cat, and its sex and breed, and the name of the owner of the dog or cat. A copy of such certificate ;,~,~~~,l b~o~~~l~1 a~f ~~~:~ t~h~11~e~~U~~y ~ ~1:ª!µlil!illllllililllll !Ø!,,~t« which office duplicate copies may be obtail1ed by the dog' 5 or cat' 5 oWIJe:r:, UpOI1 payrnel1t of such fee as is prescribed by the board of superviso:r:s. (Code 1971, §§ 5-16, 5-30; Ord. No. 2135, 9-26-78; Ord. No. 51287-4, § 1, 5-12-87; Ord. No. 72688-11, § 1, 7-26-88) Sec. 5-68. Impoundment of unvaccinated doqs or cats. (a) Any dog or cat found in the county which is not vaccinated as required in di vision shall be impounded by the December 17, 1996 875 - ¢§.D.nJllwIW¡:::iliPli1§@t¡glIËI:¡@u ahÎlual cOhtrol officer or other officer¡[{ al1d held at tl...e ahimal shelter for a period of seveh (7) days. The dog or cat may be returned to its owner, upon proof of ownership, vaccination of the dog or cat, and payment of the cost of impounding the dog or cat. Such paYment shall not relieve the owner from prosecution for violating section 5-66. 11t\'§g:i¡¡ At the expiratiol1 of the Se'\feh day period, dl1Y dog or cat ÎIhpouhded uhder this sectioh dl1d not claimed by its owner Inay be disposed of il1 accordahce wi tl... the pro'1isioll of section 3.1 796.96 of tIle Code of "vYirgihia c (Code 1971, § 5-30; Ord. No. 2135, 9-26-78; Ord. No. 51287-4, § 1, 5-12-87; Ord. No. 72688-11, § 1, 7-26-88) Sec. 5-69. Vaccination clinics. The board of supervisors may provide for clinics for the vaccination of dogs and cats under the supervision of the §R.iñiilæ¡::¡!:!;'!~#¥¡i:ªêm!:g!I:~¡i!çD ahÎlLLal cOhtrol officer and the health director and fix fees to be charged for services rendered at such clinics. (Code 1971, § 5-31; Ord. No. 51287-4, § 1, 5-12-87) 2. That this ordinance shall be in full force and effect on and after January 1, 1997. On motion of Supervisor Johnson to adopt the ordinance with the addition of "electronic implant" on page 8, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None (b) Authorization to execute a contract with the Roanoke Valley SPCA for the i~poundment of animals. (Joseph Obenshain. Sr. Assistant County Attorney) A-121796-12.b Supervisor Johnson moved to authorize execution of the 816 December 17, 1996 . ..- contract with the SPCA. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None ~ Ordinance establishing a Board of ~peals and establishing procedures and requirement to hear appeals from decisions made under the provisions of Chapter 9. "Fire Prevention and Protection" of the Roanoke county Code. (Paul Mahoney. county Attorney) 0-121796-13 Mr. Mahoney explained that a public hearing was necessary because the proposed ordinance is imposing a fee for these appeals. At the first reading the Board of Supervisors designated themselves as the appeals body for decisions under the Fire Prevention Code. Mr. Mahoney advised that in some situations it may be necessary to schedule a special meeting to hear the appeals. Following discussion, Supervisor Johnson moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: NAYS: Supervisors Minnix, Harrison, Nickens, Johnson Supervisor Eddy ORDINANCE 121796-13 ESTABLISHING A BOARD OF APPEALS AND December 17, 1996 877 - ESTABLISHING PROCEDURES AND REQUIREMENTS TO HEAR APPEALS FROM DECISIONS MADE UNDER THE PROVISIONS OF CHAPTER 9, "FIRE PREVENTION AND PROTECTION" , OF THE ROANOKE COUNTY CODE WHEREAS, section 27-98 of the Code of Virginia, 1950, as amended, provides that a local governing body may establish procedures and requirements for the administration and enforcement of the Virginia statewide Fire Prevention Code; and, WHEREAS, appeals concerning the application of this Code by the County Fire Marshal shall first lie to a local board of appeals and then to the State Building Code Technical Review Board ; and, WHEREAS, the Board of Supervisors of Roanoke County hereby designates itself as a board of appeals and establishes procedures and requirements for appeals of enforcement decisions made under the provisions of Chapter 9, "Fire Prevention and Protection" of the Roanoke County Code; and, WHEREAS, the first reading of this ordinance was held on December 3, 1996, and the second reading and public hearing of this ordinance was held on December 17, 1996. BE IT ORDAINED, BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1. That Chapter 9, "Fire Prevention and Protection" of the Roanoke County Code is hereby amended by the addition of a new section, section 9-21, "Appeals" to provide as follows: section 9-21 Appeals. (a) Any person aggrieved by a decision of the Roanoke County Fire Marshal under the provisions of this Chapter may file a written appeal with the clerk to the Board of supervisors for review of the Fire Marshal's decision. The written appeal must be filed within ten (10) days of the decision of the Fire Marshall, in a manner and form to be specified by the Fire and Rescue Chief. (b) The written appeal must specify the grounds for the appeal, and must be accompanied by the payment of the sum of Twenty-Five ($25.00) Dollars in order to defray the costs of such appeal. (c) Upon receipt of the appeal the board shall proceed at its earliest convenience to hear the appeal. The board shall within three (3) working days render a decision in accordance with its findings. 2. That this ordinance shall be in full force and effect from and after December 17, 1996. On motion of Supervisor Johnson to adopt the Ordinance, and carried by the following recorded vote: AYES: Supervisors Minnix, Harrison, Nickens, Johnson NAYS: Supervisor Eddy 878 December 17, 1996 _. IN RE: NEW BUSINESS ~ Resolutions rescinding resolution 111996-13 and wi thdrawing the authorization to acquire a one acre parcel of land from Randolph H. And Linda C. vest for the country Farm Road Improvement project by eminent domain proceedings. R-121796-14 Mr. Mahoney advised that improvements to Country Farm Road are no longer needed, and it is not necessary to go forward with condemnation proceedings approved by the Board on November 19, 1996. supervisor Harrison moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None Mr. Mahoney was directed to draft a letter to Mr. and Mrs. Vest for Chairman Johnson's signature. RESOLUTION 121796-14 RESCINDING RESOLUTION 111996-13 AND WITHDRAWING THE AUTHORIZATION TO ACQUIRE A ONE ACRE PARCEL OF LAND FROM RANDOLPH H. VEST, JR. AND LINDA C. VEST FOR THE COUNTRY FARM ROAD IMPROVEMENT PROJECT BY EMINENT DOMAIN PROCEEDINGS WHEREAS, on November 19, 1996, the Board of supervisors of Roanoke County adopted Resolution 111996-13 pursuant to Title 25 and sections 15.1-236 and 15.1-238 of the 1950 Code of Virginia, as amended, authorizing the acquisition of a 1-acre parcel of land from Randolph H. Vest, Jr. and Linda C. Vest for the Country Farm Road Improvements Project by eminent domain proceedings; and WHEREAS, based upon the recommendation and approval of December 17, 1996 819 _I the Virginia Department of Transportation, the improvements to Country Farm Road for purposes of this project are no longer necessary at this time; and WHEREAS, the acquisition and condemnation of the Vest property is no longer required as a result of the VDOT changes to the road improvement project; and WHEREAS, the County has not entered upon this real estate; and WHEREAS, the Board of Supervisors deems it in the best interests of the public to rescind Resolution 111996-13. NOW, THEREFORE, BE IT RESOLVED by the Board of supervisors of Roanoke County as follows: 1. That the acquisition of this property for the Country Farm Road Improvement Project is no longer necessary. 2. That Resolution 111996-13 is hereby rescinded and the Board withdraws its authorization to acquire a one acre parcel of land from Randolph H. Vest, Jr. and Linda C. Vest for the Country Farm Road Improvement Project by eminent domain proceedings. 3. That this Resolution is effective immediately upon its adoption. On motion of Supervisor Harrison to adopt, the Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None ~ Resolution concurrinq in the extension of the statute of limitations on behalf of the Kroqer Co.. for the purpose of applying for relief from an assessment of license taxes. R-121796-15 Mr. Mahoney reported that the Commissioner of the Revenue has been negotiating with Kroger Company concerning BPOL taxes paid in 1993. The statute of limitations expires on December 31, 1996 and staff is requesting 90 days additional time to work out a solution with Kroger. In response to a question from Supervisor Eddy, Mr. Mahoney advised that the Board has the 880 December 17, 1996 t:= authority to extend the statute of limitations. Supervisor Johnson moved to adopt the resolution. The motion carried by the following recorded vote: AYES: supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None RESOLUTION 121796-15 CONCURRING IN THE EXTENSION OP THE STATUTE OF LIMITATIONS ON BEHALP OP THE KROGER CO., AN OHIO CORPORATION, FOR THE PURPOSE OP APPLYING FOR RELIEF FROM AN ASSESSMENT OF LICENSE TAXES WHEREAS, the Commissioner of the Revenue has assessed The Kroger Co., an Ohio corporation, (the "Company") with certain business, professional and occupational license taxes (" license taxes") for the tax year 1993; and, WHEREAS, the Company has raised certain objections with respect to the assessment of these license taxes, and has sought a refund thereof; and, , WHEREAS, the Commissioner of the Revenue, the county of Roanoke and the Company seek amicably to resolve this dispute wi th respect to these license taxes; however, the statute of limitations for filing an application for relief to the circuit court from this assessment expires on December 31, 1996 in accordance with the provisions of section 58.1-3984, of the Code of Virginia, 1950, as amended. NOW THEREFORE, Be It Resolved, by the Board of Supervisors of Roanoke county, as follows: 1. That the Board concurs in extending the applicable statute of limitations for the filing of an application for relief to the circuit court by The Kroger Co. from an assessment of license taxes for the tax year 1993 for a period of time not to exceed three months, until March 31, 1997. 2. That the County Administrator is hereby authorized to execute such documents and take such actions as may be necessary to accomplish the purposes of this resolution, in conjunction with the Commissioner of the Revenue, all upon from approved by the County Attorney. On motion of Supervisor Johnson to adopt the Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None h Request to approve an amendment to the Regional Wastewater Treatment Contract. (Gary Robertson. December 17, 1996 881 utility Director) R-121796-16 Mr. Robertson explained that this amendment will base the participating locality's final flow allocation on a percentage of the total permitted plan capacity when the permit is amended. Supervisor Eddy suggested removing the language in the resolution related to the allocation of total project costs among the parties. Supervisor Harrison moved to approve the contract with Supervisor Eddy's suggestion that resolution be amended to remove "allocations of total project costs among the parties" language. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None RESOLUTION 121796-16 APPROVING AND AUTHORIZING AMENDMENTS TO THE REGIONAL SEWAGE TREATMENT CONTRACT ON BEHALF OF THE COUNTY OF ROANOKE WITH THE CITY OF ROANOKE, THE CITY OF SALEM, THE COUNTY OF BOTETOURT AND THE TOWN OF VINTON WHEREAS, by Resolution 101194-1 adopted on October 11, 1994 the Board of Supervisors approved and authorized the execution of a regional sewage treatment contract, dated November 1, 1994, on behalf of the County of Roanoke with the City of Roanoke, the City of Salem, the County of Botetourt, and the Town of Vinton; and, WHEREAS, the parties to this contract desire to amend this contract to reflect certain changes to the capacity of the regional sewage treatment plant, and the allocations of capacity in said plant among the parties., and the allocatiohs of total project costs among the parties. NOW THEREFORE, BE IT RESOLVED, By the Board of Supervisors of Roanoke County, as follows: 882 December 17, 1996 - '. ..~~---~.- -. - 1. That the amendments to the regional sewage treatment contract dated November 1, 1994 on behalf of the County of Roanoke with the city of Roanoke, the city of Salem, the County of Botetourt and the Town of vinton are hereby approved and authorized. These amendments address certain changes to the capacity of the regional sewage treatment plant, and the allocations of capacity in said plant among the parties., aIJd the allocatiohs of total pI: oj ect costs aIhong the pat: ties. 2. That the Chairman of the Board of supervisors is hereby authorized to execute this amendment to the contract on behalf of the citizens and Board of supervisors of the County of Roanoke, subject to the review and approval of the final contract amendment by the County Administrator and the County Attorney. 3. That the Clerk to the Board of supervisors is directed to mail a certified copy of this resolution to the Clerks for the City Councils of the City of Roanoke and the city of Salem, the Town Council of the Town of Vinton, and the Board of supervisors of the county of Botetourt. On motion of Supervisor Minnix to approve the contract with supervisor Eddy's suggestion that Resolution be amended to remove allocations of total project costs among the parties, and carried by the following recorded vote: AYES: supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None L. Resolution authorizing and approving the settlement of a license tax claim against Cox Cable Roanoke. R-121796-17 Mr. Mahoney advised that Cox Cable and the Board had negotiated a settlement to the claim against Cox Cable for payment of BPOL taxes as follows: (1) paYment of a lump sum for 1996 and 1995 representing ~ of the taxes due; and (2) that Cox Cable be classified as a retailer for purposes of paying license taxes in the future. Mr. Mahoney advised that Supervisor Nickens made several amendments to the proposed resolution prior to the meeting. December 17, 1996 8SJ Supervisor Minnix moved to adopt the resolution as amended by Supervisor Nickens. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None RESOLUTION 121796-17 AUTHORIZING AND APPROVING THE SETTLEMENT OF A LICENSE TAX CLAIM AGAINST COX CABLE ROANOKE WHEREAS, the Commissioner of the Revenue and the Board of supervisors of Roanoke County, Virginia (the "County") and Cox Cable Roanoke ("Cox") have disagreed with respect to the liability of Cox for business, professional and occupational license taxes; and, WHEREAS, the County and Cox desire t.o settle this dispute amicably in order to avoid the expenses and uncertainty of litigation; and, WHEREAS, the County and Cox have negotiated a settlement of their dispute. NOW THEREFORE, Be It Resolved, By the Board of Supervisors of Roanoke County, as follows: 1. That in settlement of this dispute (a) Cox agrees to pay to the County the sum of $32,725.00 to satisfy any liability for license taxes for 1996 and a tax at .20 per hundred for the period of July 1, 1995, through December 31, 1995; (b) the Commissioner of the Revenue and Cox agree that Cox be classified as a Retailer under Chapter 10, "LICENSES", of the Roanoke County Code; (c) Cox agrees to withdraw any objection to this classification or assessment and levy of license taxes by the Commissioner and the County; (d) Cox agrees to pay said license taxes under the Retailer classification beginning January 1, 1997; and (e) this license tax shall not be reflected on the monthly bills of any cable television customers. 2. That the County Administrator is hereby authorized to execute such documents and take such actions as may be necessary to accomplish the purposes of this resolution, in conjunction with the commissioner of the Revenue, all upon form approved by the County Attorney. On motion of Supervisor Minnix to adopt the Resolution as amended by Supervisor Nickens, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens, Johnson NAYS: None 884 December 17, 1996 - ~ Resolution authorizinq the County Administrator to execute an extension to the lease in the Salem Bank and Trust Co~any for the Department of Social Services. (John Chambliss. Assistant County Administrator) R-121796-18 Mr. Chambliss requested authorization to extend the lease with Salem Bank and Trust for office space for the Social services Department for six months until August 31, 1997. supervisor Minnix moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens NAYS: None ABSTAIN: supervisor Johnson RESOLUTION 121796-18 AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE AN EXTENSION TO THE LEASE IN THE SALEM BANK AND TRUST BUILDING FOR THE DEPARTMENT OF SOCIAL SERVICES WHEREAS, the Board of Supervisors approved Ordinance 12390-4 authorizing the execution of a lease for office space for the Roanoke County Department of Social Services to be housed in the Salem Bank and Trust Building for an initial term from March 1, 1990 through February 28, 1994 with renewal options with specific rental rates extending through February 29, 2000; and WHEREAS, by an amendment entered into on the 1st day of November, 1995, the term of this lease shall end on February 28, 1997; and WHEREAS, section 18.04 of the County Charter requires the adoption of an ordi!lance to acquire an interest in real estate, however, that after such ordinance shall have taken effect, all subsequent proceedings incidental thereto may be taken by resolution of the Board; and WHEREAS, the County desires to extend the lease of 14,762 square feet of space in this facility according to the rates, terms and conditions defined in the original lease for a December 17, 1996 885 period of time not to exceed August 31, 1997. NOW, THEREFORE BE IT RESOLVED by the Board of supervisors of Roanoke County that the County Administrator is hereby authorized to execute the necessary documents authorizing an extension of the lease of said 14,762 square :feet of office space in the Salem Bank and Trust Building for use by the Department of social Services or other public purpose of the County for a period of time not to exceed August 31, 1997, in accordance with the rates, terms and conditions of the original lease upon form approved by the County Attorney. On motion of supervisor Minnix to adopt the Resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Minnix, Harrison, Nickens NAYS: None ABSTAIN: Supervisor Johnson IN RE: MEETING WITH ROANOKE VALLEY LEGISLATORS There was discussion on issues to emphasize during the January 2, 1997 meeting with the Roanoke Valley legislators. Mr. Mahoney will send a list of the issues to the members of the Board who will rank the items and return their priorities to Mr. Mahoney prior to the meeting. IN RE: ADJOURNMENT Chairman Johnson declared the meeting adjourned at 8:34 p.m. Submitted by, Approved ~~.~ ß&h· Mary H. Allen, CMC Clerk to the Board Bob L. Jo Chairman 886 _____ December 17, 1996 -~_._---~--------- '- This page left intentionally blank