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HomeMy WebLinkAbout12/13/1994 - Regular ~ I I ~ December 13, 1994 9æ Roanoke County Board of Supervisors Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 December 13, 1994 The Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, this being the second Tuesday, and the only regularly scheduled meeting of the month of December, 1994. IN RE: CALL TO ORDER Chairman Eddy called the meeting to order at 3:05 p.m, and announced that the meeting was being taped by Roanoke Valley Cable Television as a test run for regular televising of the meetings in 1995. The roll call was taken. MEMBERS PRESENT: Chairman Lee . B. Eddy, Vice Chairman Edward G. Kohinke, Sr., Supervisors Bob L. Johnson, H. Odell "Fuzzy" Minnix MEMBERS ABSENT: Supervisor Harry C. Nickens 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 the Reverend Becky Proctor, Music and Family Ministries, Rosalind Hills Baptist Church. The Pledge of Allegiance was recited by all present. ~ ".. 9M Deeemher 1~, 1994 IN RE: REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS Mr. Mahoney added approval of a resolution opposing elimination of the Local Business License Tax. IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS h Resolution of Conqratulations to the North Cross VolleYball Team for Winninq the State IndeDendent Schools ChamDionshiD. R-121394-1 Chairman Eddy presented the resolution to Donna Satterwhite, Coach, and presented certificates and County pins to members of the Volleyball Team who were present. Supervisor Minnix moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Eddy NAYS: None ABSENT: Supervisors Nickens RESOLUTION 121394-1 OF CONGRATULATIONS TO THE NORTH CROSS VOLLEYBALL TEAK FOR WINNING THE STATE INDEPENDENT SCHOOLS CHAMPIONSHIP WHEREAS, team sports are an important part of the educational programs in elementary and secondary schools, helping to produce well-rounded students and teaching skills useful throughout a lifetime; and WHEREAS, the Volleyball Team of North Cross School, -which is located in Roanoke County, recently won the Virginia ..... ~ I I ~ ~ Deêember 13, 1994 995 I I Independent Schools Volleyball Tournament, defeating Grace Christian School, Lynchburg Christian School and Bishop Denis O'Connell High School for the title; and WHEREAS, the team demonstrated its athletic ability throughout the 1994 season, completing it with an outstanding record of 24 wins and only 2 losses. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby extends its sincere congratulations to the North Cross Volleyball team, its managers and coach, for an outstanding 1994 season and for winning the Virginia Independent Schools tournament. On motion of Supervisor Minnix to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Eddy NAYS: None ABSENT: SQpervisor Nickens IN RE: BRIEFINGS h ReDort on EXDlore Park's First PUblic Season and Future Dlans. (Dr. M. RUDert Cutler, Executive Director) Dr. Cutler briefed the Board on the Explore Park's first public season, and gave a slide show presentation. He announced that the attendance exceeded the projections from July 2, 1994, to October 31, 1994 with 20,500 visiting the park, and ticket sales totalling approximately $50,000. He expressed ~ ~ 906 December 13. 1994 . appreciation to the County for the assistance of employees Joyce Waugh and John Willey. IN RE: NEW BUSINESS h Resolution AdoDtinq a Leqislative Proqram for the 1995 Session of the Virqinia General Assemblv. (Paul Mahoney, County Attorney) (CONTINUED FROM NOVEMBER 22, 1994) R-121394-2 Mr. Mahoney advised that he had revised the resolution to reflect the items in a priority order after discussion at the November 22 meeting. The resolution also includes specific impacts on Roanoke County for the 599 police department money and funding for Constitutional Offices' fringe benefits. There was discussion on whether to include other requests including the Regional Homebuilders requests, opposition to the elimination of the business and professional license tax and support for. Montgomery County's position regarding solid waste authori ties. There was consensus to add these to the County's legislative requests and to include the Board's support for Montgomery County in the transmittal letter to the legislators. Supervisor Minnix moved to adopt the resolution with the following changes: (1) the addition of the Regional Homebuilders requests; (2) opposition to elimination of business license tax; and (3) transmittal letter to include support for l ~ I I ~ ~ December 13, 1994 9{)7 Montgomery County's position regarding solid waste authorities. The motion carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens RESOLUTION 121394-2 ADOPTING A LEGISLATIVE PROGRAM FOR THE 1995 SESSION OF THE VIRGINIA GENERAL ASSEMBLY, AND PETITIONING THE GENE~ ASSEMBLY TO FAVORABLY CONSIDER THE TOPICS AND ISSUES ADDRESSED HEREIN WHEREAS, on June 14, 1994, the Board of Supervisors of Roanoke County, Virginia, identified major legislative issues of state-wide concern to be considered by the 1995 session of the I Virginia General Assembly; and WHEREAS, the Board has recommended these issues to its state-wide organization, the Virginia Association of Counties, for consideration in the adoption of its legislative program; and WHEREAS, the Board adopts this resolution as the Legislative Program for Roanoke County for the 1995 session of the Virginia General Assembly. NOW, THEREFORE, Be It Resolved by the Board of Supervisors of Roanoke County, Virginia, that the following legislative initiatives are submitted to the 1995 session of the Virginia General Assembly for its favorable consideration and adoption. I I A. Law Enforcement. The County urges the General ~ ,.... 90S December 13, 1994 þ Assembly to restore funding for the H.B. 599 Program (state aid to localities with police departments). During the 1994 session of the Virginia General Assembly, the General Assembly restored only $2.3 Million of $6.6 Million in HB 599 funding cut in the second year of the biennium. Failure to restore this funding will result in a loss of $57,550 for Roanoke County. B. Frinqe Benefits for Constitutional Officers. The General Assembly failed to restore funding for constitutional officers' salary fringe benefits for FY 1996 (SB 560, which did not pass, would have increased sheriffs' fees to offset the fringe benefit costs). Restoring this funding is a top priority for Roanoke County in the 1995 session of the General Assembly. I Failure to restore this funding will result in a loss of $317.241 for Roanoke County. ( C. Education. Realizing that public education is the foundation of American democracy and the cornerstone of our future economic well being, the County urges the General Assembly to enhance funding for public education, including increasing the funds available to the Literary Fund for local school capital construction or renovation projects. Local school divisions should be authorized to establish opening dates for school. Disparity funding should be based not only upon the number of students eligible for free or reduced fee lunches, but also upon the locality's local tax effort in support of education. I Disparity funding should be based upon the composite index (which l ~ , , .' ~ December 13, 1994 9Ø9 I I measures a locality's relative fiscal ability to provide its share of the cost of a local school system that meets the standards of quality) and the locality's local effort in support of that school system. D. The County supports continued funding by the General Assembly of the Transportation Museum located in Roanoke City. E. The County urges the General Assembly to continue its financial support for the Virginia Recreational Facilities Authority. F. The County supports restoration of $2,898,000 to the Governor's 1995-96 budget for Virginia Cooperative Extension and the Virginia Agricultural Experiment station. G. Equal Taxation and Borrowinq Powers. The County urges the General Assembly to adopt legislation equalizing the taxing and borrowing powers of counties with those powers granted to municipalities. H. Unfunded Mandates. The County supports the reduction of unfunded regulatory and statutory mandates and opposes any state mandates on local governments without sufficient funding to cover the costs of those mandates. I. Property Riqhts. The County petitions the General Assembly to oppose legislation that would make environmental protection and reasonable zoning actions by local governments in the Commonwealth more difficult than current law allows. The ~ ~ 919 December 13, 1994 þ public interest is best served when enlightened local governments have the ability to guide development and preserve natural attractions for the benefit of the citizens and their posterity. J. The County supports several of the legislative recommendations of the Roanoke Regional Homebuilders, namely: a relaxation of state law and state regulation permitting stump dumps and debris landfills, and state funding incentives to encourage and promote regionalization activities of local governments. II That the Clerk to the Board of Supervisors is directed to send a certified copy of this resolution to the members of the I General Assembly representing the Roanoke Valley, to the Clerk's of the House of Delegates and the Senate of the General Assembly, and to the Town Council of the Town of Vinton, City Councils of the City of Salem and the ci tý of Roanoke, and the Boards of Supervisors of the Counties of Bedford, Botetourt, Craig, Floyd, Franklin, and Montgomery counties. On motion of Supervisor Minnix to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens ~ Reauest for Ratification of a CooDerative Bxchan~e II Aqreement between the city of ODole, Poland and l ~ ~ Deêember 13, 1994 911 the County of Roanoke. (Elmer C. Hodqe, County Administrator) R-121394-3 Mr. Hodge advised that Community Relations Director Anne Marie Green, and School Supervisor of Language Arts Lorraine Lange and he had recently visited Opole, Poland as representatives of the virginia Local Government Management Association (VLGMA) Managers to Managers Program. They met with a variety of government officials and visited many schools. I During the visit, an agreement was signed by the Mayor of Opole and the County Administrator concerning the future relationship of the two localities which focuses on areas of cooperation, and provides a framework for the continued relationship between the two governments. Mr. Hodge requested that the agreement be ratified by the Board of Supervisors and advised that no funding would be necessary because money will continue to come from the USIA grant, VLGMA and private donations. Ms. Green and Ms. Lange described their contributions to the program. Supervisor Minnix moved to adopt the resolution approving the agreement. The motion carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Minnix, Eddy NAYS: None II ABSENT: Supervisor Nickens RESOLUTION 121394-3 RATIFYING AGREEMENT BETWEEN CITY OF OPOLE, POLAND, AND COUNTY OF ROANOKE, VIRGINIA ~ ~ m December 13, 1994 WHEREAS, Roanoke County and the City of Opole, Poland have established a relationship through the Managers to Managers Program sponsored by the Virginia Local Government Management· Association and the Foundation in Support of Local Democracy; and WHEREAS, this relationship has included an exchange program, providing opportunities for officials from the two localities to visit each other and experience the problems and issues which are faced by local governments; and WHEREAS, the two localities wish to formalize the relationship, and to expand the exchange program to include students, athletes, and other interested groups; and WHEREAS, a draft agreement has been signed providing the framework for the continued relationship, and setting forth the mutual interests which exist between the governments of Roanoke County and the City of Opole. NOW, THEREFORE, BE IT RESOLVED, that the Roanoke County Board of Supervisors does hereby ratify the draft agreement signed by Elmer Hodge, County Administrator, and Leszek Pogan, Mayor of Opole, on November 30, 1994; and further BE IT RESOLVED, that the Board of Supervisors encourages and supports the continued relationship between the citizens of Opole and the citizens of Roanoke County. On motion of Supervisor Minnix to adopt the resolution, and carried by the following recorded vote: l þ I II ~ December 13, 1994 ~ w AYES: NAYS: ABSENT : I II Supervisors Johnson, Kohinke, Minnix, Eddy None Supervisor Nickens . AGREEMENT on establishment of the friendly contacts and cooperation between the County of Roanoke in the State of Virginia in the United States of America and the City of Opole in Rzeczypospolita Polska. The current contacts, initiated by the Virginia Local Government Management Association, sponsored by USIA and realized by the City Government of Opole in cooperation with the Foundation in Support ofLoca1 Democracy within the framework of program "Manager to Manager", have contributed to the mutual acquaintance and exchange of experiences resulting with tightening of the relations. Aware of the importance of good relations at the time of the changes undergoing in the contemporary world we bereby signed Elmer C. Hodge, Roanoke Connty Ad- ministrator, and Leszek Pogan, Mayor of City of Opole, conclude in Opole in the Town Hall on 30th of November, 1994 the agreement on establishment of cooperation between Opole and Roanoke County. Feeling that the relations between our cities will render thé enrichment of the cultural and social life; as well as secure the rules of self-government and democracy we declare the mutual wish in implementing it I. The cooperation between Roanoke County and Opole will comprise the following: - exchange of the experience on city management and development planning within the framework of continued program "Manager to Manager", . cultural exchange on the basis of the contacts between the artists, educational and scientific exchange of intellectuals, scientists, students and teach:' ers, with special stress on the modem ideas and educational programs and per- sonal contacts of the youth, exchange of the experiences in solving the problems of unemployment and so- cial service, . exchange in spon and tourism by sharing the information and experience con- nected with building a network of accommodation services and tourist infonna- tion in the city, environmental cooperation - exchange of the experience in ecological education of local community. 2. As the basis for the current contacts should be regarded an exchange of infonna tion between the parts about the activities and events in all the above mentioned subjects regulated by separate agreements. 3. Both parts will create conditions for mutual acquaintance and exchange of the ideas and information between the inhabitants of Roanoke> County and Opole, especially to maintain the contacts between the youth and cooperation between schools. 4. The exchange of the correspondence and talks will be performed in English. ...4 ~ 914 December 13, 1994 The agreement on establishment of the relations between Roanoke County and Opole was signed in Opole on 30th of November in English and Polish versions. Both text are of the same contents. þ /?4 Elmer Hodge, County Administrator County of Roanoke. Opole, ~994-·1 h~O ~ AdoDtion of a Resolution EXDressinq the ODDosition of the Roanoke County Board of SUDervisors to the ProDosal to Eliminate the Local ·Business License Tax. I R-121394-4 Mr. Mahoney reported that this resolution was in response to a proposal by Governor Allen to eliminate the local business and professional license tax which would have a $3 million annual negative impact to Roanoke County. Supervisor Johnson asked staff to provide a list of alternatives to make up the lost revenue and a list of services that could be cut if the revenue is lost. Supervisor Eddy offered suggested changes to the resolution. Supervisor Johnson moved to adopt the resolution with Supervisor Eddy's suggested changes. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Eddy II NAYS: None ABSENT: Supervisor Nickens ~ ~ ~ December 13, 1994 915 RESOLUTION 121394-4 EXPRESSING THE OPPOSITION OF THE ROANOKE COUNTY BOARD OF SUPERVISORS TO THE PROPOSAL TO ELIMINATE THE LOCAL BUSINESS LICENSE TAX WHEREAS, Governor Allen has recently proposed to eliminate the authority of local governments to adopt a local license tax on businesses, trades, professions, occupations and callings and upon persons, firms and corporations engaged therein; and, WHEREAS, Roanoke County currently levies a business license tax, which provides approximately $3 Million in annual revenue, or _4.3% of the total local annual revenue for the I County, the fifth largest source of County tax revenues; and, WHEREAS, this levy equitably spreads the local tax burden to the business community, and relieves residential homeowners of the burden of providing all of the local governmental services; and, WHEREAS, this proposal would unfairly shift to residential homeowners the burden of paying for the provision of governmental services for the businesses, trades, professions, occupations and callings, and replacing this lost source of local revenue; and, WHEREAS, if the residential homeowner were required to replace this lost revenue solely from the local real estate tax II levy, then real estate taxes would increase by 9 cents per $100 of assessed value in Roanoke County; and, WHEREAS, if local services were reduced to accommodate ~ ~ 916 December 13, 1994 this ill-advised measure, then the delivery of critical local services including education and public safety would be curtailed; and, WHEREAS, the adoption of this proposal would further restrict the already limited taxing powers of counties; and WHEREAS, this proposal to eliminate this local revenue source is another unfunded mandate from Richmond on local governments. NOW THEREFORE, BE IT RESOLVED, By the Board of Supervisors of Roanoke County, Virginia: 1) That Roanoke County is opposed to the elimination of local authority to levy and provide for the assessment and collection of license taxes on businesses, trades, professions, occupations and callings and upon the persons, firms and corporations engaged therein without the corresponding dedication of a permanent replacement source of funding. 2) That the Governor of the Commonwealth of Virginia and the members of the General Assembly are hereby petitioned to reconsider and reject the proposal to eliminate local authority to levy and provide for the assessment and collection of license taxes on businesses, trades, professions, occupations and callings and upon the persons, firms and corporations engaged therein. 3) That the Clerk to the Board of Supervisors is requested to mail a certif ied copy of this Resolution to the ..... þ ,I II ~ 1 'December 13, 1994 9:17 Governor, each of the members of the Roanoke Valley delegation to the General Assembly, and to the Virginia Municipal League and the Virginia Association of Counties and the Roanoke Regional Chamber of Commerce. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens IN RE: II RDQUEST FOR PUBLIC HEARING AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA Supervisor Johnson moved to approve the first reading of the ordinance and se~ the second reading and public hearing for January 24, 1995. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Eddy NAYS: Supervisor Kohinke ABSENT: Supervisor Nickens I Supervisors Kohinke and Minnix expressed concern about private kennels in R-1 neighborhoods. h Ordinance Authorizinq a SDecial Use Permit to Construct a Private Kennel located at 1942 Laurel Woods Drive in the Catawba Maqisterial District. ~ ~ 9-lS December 13, 1994 IN RE: SECOND READING OF ORDINANCES h Ordinance AuthorizinQ' the Acauisition of a Water Line Easement from Hollins Manor for the T.C.E. Water proiect. (Gary Robertson utility Director) 0-121394-5 This ordinance would authorize the acquisition of the water line easement for $3,000. Mr. Robertson advised that this was 40% of the assessed value. There was no discussion and no citizens were present to speak. Supervisor Minnix moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Kohinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens ABSTAIN: Supervisor Johnson ORDINANCE 121394-5 FOR AUTHORIZATION TO ACQUIRE A WATER LINE EAS~ENT FROM HOLLINS MANOR FOR THE T.C.E. WATER PROJECT WHEREAS, a permanent water line easement across a tract of land owned by Hollins Manor, a Virginia limited partnership, is required in connection with the T.C.E. Water Project; and, WHEREAS, staff has negotiated with the property owner for the acquisition of said easement and the owner has agreed to accept the sum of $3,000.00; and, WHEREAS, section 18. 04 of the Roanoke County Charter directs that the acquisition of real estate be accomplished by ~ ~ I I ~ ~ December 13, 1994 ~ ordinance; the first reading of this ordinance was held on November 22, 1994, and the second reading was held on December 13, 1994. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1. That the acquisition and acceptance of a permanent water line easement from Hollins Manor, for the sum of $3,000.00 is hereby authorized and approved; and 2. That the consideration of $3,000.00 shall be paid from the funds previously appropriated by the Board of Supervisors to the utility Department budget for the T.C.E. Water II Project; and, 3. That the County Administrator is hereby authorized to execute such documents and take such actions as may be necessary to accomplish this acquisition, all of which shall be on form approved by the County Attorney. 4. That this ordinance is effective immediately upon I its adoption. On motion of Supervisor Kohinke to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Kohinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens ABSTAIN: Supervisor Johnson j ~ 920 December 13, 1994 h Ordinance Authorizinq Conveyance of a 4.41 Acre Parcel of Real Estate (Tax MaD No. 77.15-1-11) Known as the Oqden Community Center Located at 2932 Oqden Road, Cave SDrinq Maqisterial District. (Paul Mahoney, County Attorney) (CONTINUED FROM OCTOBER 11, 1994 AND NOVEMBER 22, 1994) 0-121394-6 Mr. Mahoney reported that PM Properties, Inc. has offered to purchase the property for $400,000. A series of technical conditions and minor title problems were involved in the transaction. These have been resolved and staff recommends acceptance of the offer. Mr. Mahoney advised that the money would go into the Capi tal account as required by the County Charter. Supervisor Minnix moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens ORDINANCE 121394-6 AUTHORIZING CONVEYANCE AN A 4.41-ACRE PARCEL OF REAL ESTATE (TAX MAP NO. 77.15-1-11) KNOWN AS THE OGDEN COHHUNITY CENTER LOCATED AT 2932 OGDEN ROAD IN THE CAVE SPRING MAGISTERIAL DISTRICT BE IT ORDAINED by the Board of Supervisors of Roanoke County, virginia, as follows: 1. That pursuant to the provisions of Section 16.01 ~ þ I II ~ ~ Decemher 1~, 1994 em I of the Charter of Roanoke County, the subject property has been declared to be surplus and is being made available for other public uses; and 2. That pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, a first reading was held on September 27, 1994; and a second reading was held on October 11 1994, and was continued to November 22, 1994, and continued again to December 13, 1994, concerning the sale and disposition of a 4.41-acre parcel of real estate known as the Ogden Community center, Tax Map No. 77.15-1-11; and 3. That an offer having been property, the offer of PM Properties. Inc. property for $400.000 is hereby accepted; and 4. That all net proceeds from the sale of this real estate are to be allocated to the Capital Projects Fund; and 5. That the County Administrator is authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish the conveyance of said property, all of which shall be upon form approved by the County Attorney. received for said to purchase this On motion of Supervisor Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Eddy I NAYS: None ABSENT: Supervisor Nickens ~ ~ 922 December 13. 1994 þ IN RE: APPOINTMENTS A-121394-7 Supervisor Johnson moved to confirm all appointments at this meeting in order for the members to begin service on January 1, 1995. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens h Blue Ridae Community Services Board of Directors Supervisor Minnix nominated Susan Schiebe to serve a three-year term which will expire December 31, 1997. ~ Library Board II Supervisor Minnix nominated Nancy Green to serve a four-year term representing the Cave Spring Magisterial district. Her term will expire December 31, 1998. ~ Roanoke Valley Resource Authority Supervisor Eddy nominated Diane Hyatt to serve another four-year term which will expire December 31, 1998. IN RE: CONSENT AGENDA R-121394-8 Supervisor Johnson moved to adopt the Consent Resolution with Item 6 removed. The motion carried by the following recorded vote: AYES; Supervisors Johnson, KOhinke, Minnix, Eddy II ~ ~ ~ December 13, 1994 m NAYS: None ABSENT: Supervisor Nickens Supervisor Minnix moved to postpone Item 6 to January 10, 1995, to receive details on specific amounts given to charity. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens RESOLUTION 121394-8 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 II County, Virginia, as follows: 1. that the certain section of the agenda of the Board of Supervisors for December 13, 1994, 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 lO, inclusive, as follows: 1. Approval of Minutes - November 22, 1994 2. Confirmation of Committee Appointments to the Building Code Board of Adjustments and Appeals, the Blue Ridge Community Services Board of Directors, the Court Community Corrections Policy Board and the Roanoke County Planning Commission. 3. Confirmation of Committee Appointment to the Community Policy and Management Team. 4. Adoption of a Resolution to Abandon a Portion of Crumpacker Road (Route 781). I 5. Approval of 50/50 Raffle Permit for Calendar Year 1995 from the Northside Athletic Booster Club. ~ ~ 924 December 13, 1994 6. A~~roval of a Bin~e rcrmit for Calcnàar Year 1995 from the Reano](C }{oose Leà~c #284. 7. Approval of a 50/50 Raffle Permit for Calendar Year 1995 from the Roanoke Moose Lodge #284. 8. Approval of a 50/50 Raffle Permit for Calendar Year 1995 from Women of the Moose, Roanoke Chapter #1022. 9. Request for Acceptance of 0.13 Miles of Kings Court ,Drive, 0.08 Miles of Fox Chase Court and 0.04 Miles of Knights Court into the VDOT Secondary System. 10. Request for Acceptance of 0.18 Miles of Summerfield Drive, 0.14 Miles of Bloomfield Avenue, 0.08 Miles of High Crest Court, 0.03 Miles of Mulholland Circle and 0.02 Miles of Barnaget Drive into the VDOT Secondary System. 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 Item 6 removed, and carried by' the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens On motion of Supervisor Minnix to postpone Item 6 to January 10, 1995, to receive details on specific amounts given to charity, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Eddy NAYS: None l þ I I ~ I II ~ December 13, 1994 925 ABSENT: Supervisor Nickens RESOLUTION 121394-8.c REQUESTING ABANDONMENT OF .12 MILES OF CRUMPACKER ROAD FROM THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM. WHEREAS, after considering all evidence available, this Board is satisfied that no public necessity exists for the continuance of the section of Secondary Route 781, from its intersection of Rome Drive (Route 1226) and Crumpacker Road (Route 781) west to its terminus, a distance of .12 miles, and hereby deems that section of road is no longer necessary as a part of the Secondary System of State Highways. NOW, THEREFORE, BE IT RESOLVED, this Board abandons the above described section of road and removes it from the secondary system of state highways, pursuant to §33.1-155, Code of Virginia. BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. I Recorded Vote Moved By: Seconded By: Yeas: Nays: Absent: Bob L. Johnson. None Recruired SUDervisors Johnson, Kohinke, Minnix, EddY None SUDervisor Nickens RESOLUTION 121394-8.q REQUESTING ACCEPTANCE OF 0.13 HILES OF KINGS COURT DRIVE, 0.08 MILES OF FOX CHASE COURT AND 0.04 MILES OF KNIGHTS COURT INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM. WHEREAS, the streets described on the attached Additions Form SR-5(a), fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke county, and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation, and NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the streets described on the attached Additions Form SR-5(A) to the secondary system of state highways, pursuant to §33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. ~ ~ 9U December 13, 1994 þ and BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident engineer for the Virginia Department of Transportation. Recorded Vote Moved By: Bob L. Johnson Seconded By:None Required Yeas: SUDervisors Johnson, Kohinke, Minnix. Eddy Nays: None Absent: SUDervisor Nickens RESOLUTION 121394-8.h REQUESTING ACCEPTANCE OF 0.18 MILES OF SUHHERFIELD DRIVE, 0.14 MILES OF BLOOMFIELD AVENUE, 0.08 MILES OF HIGH CREST COURT, 0.03 MILES OF MULHOLLAND CIRCLE AND 0.02 MILES OF BARNAGET DRIVE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY I STATE SYSTEM. WHEREAS, the streets described on the attached Additions Form SR-5(a), fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County, and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Tr~nsportation, and NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the streets described on the attached Additions Form SR-5(A) to the secondary system of state highways, pursuant to §33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. and BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident engineer for the Virginia II Department of Transportation. Recorded Vote l ~ I I ~ December 13~ 1994 927 Moved By: Bob L. Johnson Seconded By:None Required Yeas: SUDervisors Johnson, Kohinke, Minnix, Eddy Nays: None Absent: SUDervisor Nickens IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS SUDervisor Johnson: (1) He announced that American Airlines will shut down service from Roanoke to Raleigh-Durham. (2) He asked about the North Loop Transmission Line. utility Director Gary Robertson advised that this was not included in the original funding package. He estimated the cost at $3.5 million and felt that there would be funds available to complete the project, with construction during 1996. Supervisor Kohin~e~ (1) received He copy of a Assistant Administrator Don Myers' memorandum regarding the staff retreat and asked that the Board do something similar at their retreat. Mr. Hodge suggested that the Board Planning Retreat be held on January 20 and 21, 1995, with a facilitator to work on the visioning process. (3) He asked if any staff was planning to attend the Virginia's White House Conference on Travel and Tourism. Mr. Hodge responded that someone from Economic Development would attend. (4) He asked about Supervisor Eddy's and Mr. Hodge's memorandum regarding reserved parking spaces, and advised that he didn't need one but felt there should be two reserved spaces except on Board meeting dates. There was no consensus, but several board members indicated that they did not ~ ~ 928 December 13, 1994 need spaces. (4) He advised that he supported the work session with the new School Board in January. (5) He agreed with Supervisor Eddy's memorandum regarding the letter to the Governor concerning unfunded mandates. (6) He expressed appreciation to Fire and Rescue Volunteer Coordinator Amy Shelor for the new Volunteer newsletter. Supervisor Minnix: (1) He thanked utility Director Gary Robertson for his help with a resident's problem. (2) He thanked Parks and Recreation Director Pete Haislip for the invitation to the Parks and Recreation luncheon which he attended. (3) He announced that he met with representatives of one of the fire departments in Cave Spring District and was advised of safety problems with the bay doors that don't work and need to be replaced. Supervisor Eddv: (1) He asked Don Myers to brief the Board members on the Urban Summit. (2) He advised that the next meeting with Roanoke City Council will be held January 9, 1995 at the Highland Park Magnet School. (3) He asked whether the zoning ordinance regarding signs would be amended to comply with Mr. Hodge's agreement with the Roanoke Regional Homebuilders. Mr. Hodge did not feel that this was necessary, but Mr. Mahoney advised that he disagreed and he felt that the ordinance should be' amended. ( 4) He announced that Mr. Hodge met wi th Judge Trabue to discuss the priorities for use of the courthouse maintenance fees. There will be $5,000-$6,000 left after the l " þ I II ~ ~ December 13, 1994 f}g9 other priority requests are funded, and this will pay for the gravel and grading of the parking lot until a long term lease agreement is made with the owners. (5) He asked about the use of the new drop box in front of Roanoke County Administration Center. Don Myers advised that it is being used, but he does not know the volume of usage. (6) He advised that Treasurer Fred Anderson had written to the Board advising that he has made conservative investments and Roanoke County is in no danger of losing funds as happened in Orange County, California. (6) He congratulated the staff on the new Comprehensive Financial Annual Report. (7) He announced this was his last meeting as Chairman II and expressed appreciation to staff and Board members for their assistance. IN RE: REPORTS Supervisor Johnson moved to receive and file the fOllowing reports. The motion carried by a unanimous voice vote with Supervisor Nickens absent. h General Fund UnaDDroDriated Balance ~ CaDital Fund UnaDDroDriated Balance ~ Board ContinClency Fund ~ Accounts Paid - November 1994 h ReDort of ODerations for Year Ended June 30, 1994. Statement of Treasurer's Accountability Der Investments and Portfolio Policy as of November II .L.. ~ ~ 93.0 December 13, 1994 30, 1994 IN RE: WORK SESSION ÅL EmDloyee Handbook Draft Director of Human Resources Keith Cook advised that a team of County employees had worked to develop the proposed handbook, which was then reviewed by all department heads, the Employee Advisory Committee, the County Administrator and the Board of Supervisors. The Handbook Team then made additional changes based on recommendations they had received after the review. Mr. Cook advised that six benefit enhancements had been included in the proposed handbook and that the County Administrator is recommending inclusion of three of them, including an early retirement incentive program, a 20-year service pay bonus and additional annual leave for 15 and 20 years service. He advised that the total cost for all enhancements is estimated at $580,000 to $610,000. There was discussion on whether the handbook should be less wordy and . include only references to specific state and federal laws, but staff recommended that the handbook include as much detail as possible. Supervisor Eddy asked for a comparison of benefits with other localities and suggested that a statement be included that the staff's purpose is to serve the Roanoke County citizens. Supervisor Johnson suggested using a mission statement from the l þ I II ~ ~ December 13, 1 994 ~ visioning retreat. Mr. Hodge advised that the benefit enhancements will be included in the 1995-96 budget process. Mr. Hodge was directed to bring back the handbook for approval on January 10, 1995, and the Board requested that specific cost estimates for the proposed enhanced benefits be included in the budget process. IN RE: EXECUTIVE SESSION At 5:45 p.m., Supervisor Johnson moved to go into Executive Session pursuant to the Cdde of Virginia Section 2.1- 344 A (7) Consultation with legal counsel and briefings by staff I pertaining to actual or probably litigation: city of Roanoke Water Claim. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Minnix, Eddy NAYS: None ABSENT: Supervisors Nickens, Kohinke IN RE: CERTIFICATION OF EXECUTIVE SESSION R-121394-9 At 7:05 p.m., Supervisor Minnix moved to return to open session and adopt the Certification Resolution. The motion carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Minnix, Eddy I NAYS: None ABSENT: Supervisor Nickens ~ ~ qJ2 December 13, 1994 þ RESOLUTION 121394-9 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.l-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, I 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 executive meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Minnix to adopt the Resolution, and carried by the following recorded vote: AYES: supervisors Johnson, Kohinke, Minnix, Eddy NAYS: None II ABSENT: Supervisor Nickens l r ~ ~ December 13, 1994 m IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS h RecoClnition and Resolutions of ADDreciation to Fire and Rescue Volunteers and the Mason Cove Fire DeDartment for Over 25 Years of Service to Roanoke County. R-121394-10 Chairman Eddy and Vice-Chair Kohinke presented plaques to the volunteers who were present and to a representative of Mason Cove Volunteer Fire Department. Supervisor Johnson moved to adopt the resolution. The II motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens RESOLUTION 121394-10 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 II WHEREAS, these men and women dedicate countless hours, unpaid but appreciated, to ensure the safety of the people and property of Roanoke County; and WHEREAS, due to the complexity of family and business life, few volunteers are able to maintain this type of commitment J ~ ,.... (~ 9J4 December 13, 1994 þ 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. 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 express its deepest appreciation to the following dedicated citizens for over twenty-five years of service as volunteers with the Roanoke County Fire and Rescue Department: GLEN T. BANDY, MELVIN L. I CONNER, NORMAN DARNALL, RALPH L. GILES, FRED L. RECTOR, HARRY WOOTEN, THOMAS W. LAMONS, AND THE MASON COVE VOLUNTEER FIRE DEPARTMENT; 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 Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Minnix NAYS: None ABSENT: Supervisor Nickens IN RE: PUBLIC HEARING AND SECOND READING OF ORDINANCES Ii l ~ II II ~ December 13, 1994 CB5 Chairman Eddy announced that the following public hearing request was tabled by the Planning commission on December 6, 1994. ordinance AuthorizinCl a Soecial Use Permit to Construct and Ooerate a Police outdoor Firearms TraininCl Ranae, Located at 6231 Twine Hollow Road, Catawba MaClisterial District, Uoon the Petition of the Roanoke County Police Deoartment. " h Ordinance to'Rezone AooroximatelY 4.83 Acres from R-l to R-3 to Construct Townhomes. Located AooroximatelY 450 Feet North of the Intersection of Wood Haven Road and Scarlet Oak Drive, Hollins MaClisterial District. Uoon the Petition of Strßuss Construction Corooration. (Terrv HarrinClton, PlanninCl , ZoninCl Director) 0-121394-11 Mr. Harrington reported that the petitioner is proposing to construct townhouse units on individual lots and that the architecture will be similar to one-story townhomes currently under construction on Scotch pine Lane. :.,. At the Planning Commission hearing, several citizens spoke concerning the inadequate road system, lowering property values, lack of privacy and problems with water pressure. The Planning Commission questioned the required fire flow and density of the project, but recommended approval of the project. Petitioner Steve Strauss was present and advised that the construction project meets with the spirit and intent of the ~ ~ 936 December 13, 1994 land use plan and will result in increased real estate taxes of $25,000. He advised that the townhomes will sell in the range of $84,000 to $105,000. Craig Evans, 7181 Deerwood Road, expressed concern about losing privacy and sound protection. Thomas Spain, "7152 Deerwood Road, asked if water pressure could be increased if two lines were connected. utility Director Gary Robertson responded that it might help in high demand times, but would not help during low demand periods. Supervisor Johnson moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens ORDINANCE 121394-11 TO CHANGE THE ZONING CLASSIFICATION OF A ... 83-ACRE TRACT OF REAL ESTATE LOCATED 450 FEET NORTH OF THE INTERSECTION OF WOOD HAVEN ROAD AND SCARLET OAK DRIVE (PART OF TAX HAP NOS. 26.19-1-14 AND 26.19-1-15) IN THE HOLLINS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF R- 1 TO THE ZONING CLASSIFICATION OF R-3 WITH CONDITIONS UPON THE APPLICATION OF STRAUSS CONSTRUCTION CORPORATION WHEREAS, the first reading of this ordinance was held on November 22, 1994, and the second reading and public hearing were held December 13, 1994; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on De~ember 6, 1994; and, WHEREAS, legal notice and advertisement has been ~ þ II I ~ I II ~ December 13, 1994 fB7 provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 4.83 acres, as described herein, and located 450 feet north of the intersection of Wood Haven Road and Scarlet Oak Drive, (Part of Tax Map Numbers 26.19-1-14 and 26.19- 1-15) in the Hollins Magisterial District, is hereby changed from the zoning classification of R-1, Low Density Residential District, to the zoning classification of R-3, Medium Density MUlti-Family Residential District. 2. That this action is taken upon the application of st-:auss Construction corporation. 3. That the owner has voluntarily proffered in writing the following conditions which the Board of Supervisors hereby accepts: (1) Deerwood Road shall not be extended from its present terminus into subject property. (2) In the required buffer yard area that begins at a point 235 feet from the northeasterly corner and extending 200 feet in a southerly direction, the following conditions shall apply: (a) utilize Option 2 for the Type C buffer yard; (b) install the required row of evergreen trees; (c) establish a more intensive buffer within the 25-foot buffer yard by substituting a row of large evergreen trees, spaced in accordance with the planting requirements of the ordinance, for. the required row of evergreen shrubs. This row of evergreen trees shall be larger than the required5-foot height and shall have a minimum height of at least 6 feet at the time ~ ~ 9à8 Deeemher 13, 1994 þ of planting; (d) if existing natural areas on either end of the above-described 200 feet have mature trees removed within the 25-foot buffer yard area, then the above paragraphs (2) (a), (b), and (c) shall apply to those areas so disturbed along this easterly boundary. (3) Development of the property shall be at a maximum of 6.00 homes per acre. 4. That said real estate is more fully described as follows: Beginning at Corner #1, said point being the southwesterly corner of Tract #5, The Waterford (PB 16, PG 21); said point also located on the southerly right-of-way of Scarlet Oak Drive, NW (PB 11, PG 76); thence leaving Scarlet Oak Drive and with the southerly boundary of Section #5, Waterford, in a southeasterly direction, So 82 I deg. 47' 15" E. 471. 69 feet to Corner #2, said point located on the southerly boundary of Tract A, within section #5, The Waterford; thence S. 26 deg. 24' 45" W. passing the southwesterly corner of Tract A at 84.82 feet, passing the southwesterly boundary corner of section #1, Revised The Woodlands (PB 9, PG 21) at 434.82 feet in all 559.50 feet to Corner #3, said point located on the westerly boundary of Lot 1, Block 4, section 4, The Woodlands (PB 9, PG 85); thence leaving section #4, The Woodlands and with a new division line through the property of Billy C. Sloan, et ux., S. 56 deg. 58' 15" E. 489.81 feet to Corner #4, said point located on the southerly right-of-way of Scarlet Oak Drive, NW; thence continuing with Scarlet Oak Drive, N. 33 deg. 01' 45" E. 350 feet to Corner #1, the place of Beginning and containing 4.83 acres. 5. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning II Administrator is directed to amend the zoning district map to ~ ~ I I -.;. . ~ December 13, 1 994 'B9 reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Johnson to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens ~ Ordinance to Amend the Text of the Roanoke County ZoninCl Ordinance to Include a Well-Head Protection Overlay District. (Janet Scheid, PlanninCl and ZoninCl) 0-121394-12 Mr. Harrington advised that in 1992, the Department of Planning and Zoning received a State grant to study water supply issues, and three public wells were selected for in-depth study. They were located in Starkey, Hidden Valley and Bonsack. The study included compatible land uses in the area of public water supplies and recommendation for a proposed well-head protection overlay district which at this time would only apply to the three wells studied under the grant. Supervisor Minnix moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens ~ ~ 940 December 13, 1994 ORDINANCE 121394-12 AMENDING THE ROANOKE COUNTY ZONING ORDINANCE BY ENACTING THE WELL- HEAD PROTECTION OVERLAY DISTRICT WHEREAS, the first reading on this ordinance was scheduled for November 22, 1994; the second reading and public hearing was scheduled for December 13, 1994; and WHEREAS, the Roanoke county Planning Commission held a public hearings on this måtter during September and November of 1994; and, WHEREAS, legal notice and advertisement has been provided as reqµired by law. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following language be added to the Roanoke County Zoning Ordinance: ARTICLE III DISTRICT REGULATIONS SEC. 30-76 WBP WELL-HEAD PROTECTION OVERLAY DISTRICT Sec. 30-76-1 Purpose (A) The purpose of the Well-head Protection (WHP) Overlay District is to prevent contamination of pUblic wells, public wellfields, and other groundwater resources that are used as sources of public drinking water. This District will promote the health, safety, and general welfare of the community by protecting the groundwater supply within the County. Seco 30-76-2 Desiqnation of Well-Head Protection ~ ~ I II ~ ~ Deèemher 1~1 1994 94i (A) Overlay District (A) The governing body of Roanoke County, Virginia hereby establishes and delineates on the Zoning District Maps the Well-head Protection Overlay District, to be referred to on the Zoning District Maps by the symbol WHP. Sec. 30-76-3 Existing Structures and Land Uses (A) The provisions of this article shall apply only to structures constructed and land uses established after January 21, 1995. Sec. 30-76-4 Use of Agricultural and Household Chemicals To further the purposes of this District and prevent contamination of pUblic drinking waters in Roanoke County, it is recommended that agricultural or household chemicals, including herbicides, insecticides, fungicides, and pesticides, to be dispersed upon the land or on animals, be applied in accordance with label directions as attached by the manufacturer. Such chemicals shall be disposed in accordance with the Commonwealth of Virginia Department of Environmental Quali ty , Hazardous Waste Management Regulations. Sec. 30-76-5 Permitted Uses The uses permitted in the Well-Head Protection Overlay I I (A) ~ ~ 942 December 13, 1994 ~ District shall be the same as those permitted in the underlying zoning district except as specified in section 30-76-6. Sec. 30-76-6 Prohibited Uses (A) The following use types and uses shall be prohibited within the Well-Head Protection Overlay District: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) Industry, Type III Landfill, Sanitary Landfill, Construction Debris Commercial Feedlots Automobile Repair Services, Minor. Automobile Repair Services, Major. Scrap and Salvage Services Resource Extraction Underground storage of any chemical or products for commercial or industrial This prohibition shall not pertain continuation or replacement of such existence at the time of adoption provisions. Land application of industrial wastes. The outdoor, uncovered stockpiling of road salt or other deicing chemicals, as a principal use of the property, shall be prohibited. petroleum purposes. to the uses in of these I IN ADDITION, ARTICLE II DEFINITIONS AND USE TYPES IS MODIFIED AS FOLLOWS TO ADD A DEFINITION OF "PUBLIC WELL" (C) PUBLIC WELL - A well that has fifteen (15) or more connections or twenty-five (25) or more people on one well. 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning II Administrator is directed to amend the zoning district map to l ~ I II ~ December 13, 1994 ge reflect the change in zoning classification a1;1thorized by this ordinance. On motion of supervisor Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens h Ordinance vacatinCl a 20 Foot DrainaCle Easement Located on the Eastern ProDerty Line of Lot 30A, Twin Mountain Drive, Located in FallinCl Creek Estates. Vinton MaClisterial District, UDon the Petition of Roanoke EnClineerinCl county & InsDections DeDartment. (Arnold Covey, Director of EnClineerinCl & InsDections) 0-121394-13 There was no discussion and no citizens were present I to speak. Supervisor Johnson moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens ORDINANCE 121394-13 VACATING A 20-FOOT DRAINAGE EASEMENT LOCATED ON THE EASTERN PROPERTY LINE OF LOT 30A, TWIN MOUNTAIN DRIVE, IN FALLING CREEK ESTATES (PB 9, PAGE 71, RESUBDIVIDED AND RECORDED IN DB 1126, ~ ,.... 944 December 13, 1994 PAGE 346), VINTON MAGISTERIAL DISTRICT WHEREAS, Roanoke County Department of Engineering and Inspections (on behalf of the property owners Maurice C. Andrews, Jr. and Linda Andrews) has requested the Board of Supervisors of Roanoke County, Virginia to vacate a 20-foot drainage easement located on the eastern property line of Lot 30A, Twin Mountain Drive, in Falling Creek Estates in the Vinton Magisterial District of record in Plat Book 9 at page 7l (resubdivided and recorded in Deed Book 1126 at page 346) in the Clerk's Office of the Roanoke County Circuit Court; and, WHEREAS, section 15.1-482 (b) of the 1950 Code of Virginia, as amended, requires that such action be accomplished by the adoption of an ordinance by the governing body; and, WHEREAS, notice has been given as required by section 15.1-431 of the 1950 Code of Virginia, as amended, and a first reading of this ordinance was held on November 22, 1994; and the second reading of this ordinance was held on December 13, 1994. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a 20-foot drainage easement located on the eastern property line of Lot 30A, Twin Mountain Drive, in Falling Creek Estates in the Vinton Magisterial District of record in Plat Book 9, at page 7l (resubdivided and recorded in Deed Book 1126 at page 346), in the Office of the Clerk of the Circuit Court of Roanoke County, Virginia, be, and hereby is, vacated ..... ~ I I I ~ December 13, 1994 945 I II pursuant to Section 15.1-482(b) of the 1950 Code of Virginia, as amended; and, 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. 3. That Roanoke County Department of Engineering and Inspections shall record a certified copy of this ordinance along with a map showing such vacation with the Clerk of the circuit Court and shall pay all fees required to accomplish this transac- tion and in artdi tion, shall be responsible for all costs and expenses associated herewith. 4. That.; as a further condi tion to the adoption of this ordinance, the Board of Supervisors of Roanoke County, Virginia, shall be indemnified of and held harmless from and against all claims for damages to any improvements or structures within the old easement area by the owner, their heirs, succes- sors, or assigns. 5. That pursuant to § 15.1-485 of the 1950 Code of Virginia, as amended, the Circuit Court Clerk shall write in plain legible letters across the part of the plat vacated, the word "vacated" and also make a reference on the same to the volume and page in which the instrument of vacation is recorded. On motion of Supervisor Johnson to adopt the ordinance, and carried by the following recorded vote: j ,.... 9-46 December 13, 1994 þ AYES: Supervisors Johnson, Kohinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens ~ Ordinance VacatinCl a Portion of a Dedicated RiClht- of-Way Known as Astor Avenue. Located on the Northern ProDerty Line of Lot 1, Block 3, Chester- field Court Subdivision, Cave SDrinCl MaClisterial District, UDon the Peti tion of Woods, Roaers , HazleClrove, P.L.C. (Arnold Covey, Director of EnClineerinCl , InsDections) There was no discussion and no citizens were present I 0-121394-14 to speak. Supervisor Minnix moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens ORDINANCE 121394-14 VACATING A PORTION OF A DEDICATED RIGHT-OF-WAY KNOWN AS ASTOR AVENUE, LOCATED ON THE NORTHERN PROPERTY LINE OF LOT 1, BLOCK 3, CHESTERFIELD COURT SUBDIVISION (PB 2, PAGE 176), CAVE SPRING MAGISTERIAL DISTRICT WHEREAS, Woods, Rogers & Hazlegrove, P.L.C. (on behalf of Su~i Jean Mason, the owner of Lot 1) has requested the Board II of Supervisors of Roanoke County, Virginia to vacate a portion of ..... ~ I I ., ~ December 13, 1994 947 a dedicated right-of-way known as Astor Avenue, located on the northern property line of Lot 1, Block 3, Chesterfield Court Subdivision in the Cave Spring Magisterial District of record in Plat Book 2 at page 176 in the Clerk's Office of the Roanoke County Circuit Court; and, WHEREAS, Section 15.1-482 (b) of the 1950 Code of Virginia, as amended, requires that such action be accomplished by the adoption of an ordinance by the governing body; and, WHEREAS, notice has been given as required by Section 15.1-431 of the 1950 Code of Virginia, as amended, and a first reading of this ordinance was held on November 22, 1994; and the second reading of this ordinance was held on December 13, 1994. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a portion of a dedicated right-of-way known as Astor Avenue, located on the northern property line of Lot l, Block 3, Chesterfield Court Subdivision in the Cave Spring Magisterial District of record in Plat Book 2 at page 176 in the Clerk's Off ice of the Roanoke County Circui t Court, be, and hereby is, vacated pursuant to Section 15.1-482 (b) of the 1950 Code of Virginia, as amended; and, 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. ~ ~ 948 Deeemher 1~, 1994 3. That Woods, Rogers & Hazlegrove shall record a certified copy of this ordinance along with a map showing such vacation with the Clerk of the Circuit Court and shall pay all fees required to accomplish this transaction and in addition, shall be responsible for all costs and expenses associated herewith. 4. That as a further condition to the adoption of this ordinance, the Board of Supervisors of Roanoke County, Virginia, '. shall be indemnified of and held harmless from and against all claims for damages to any improvements or structures within the old easement area by the owner, their heirs, succes- sors, or assigns. 5. That pursuant to § 15.1-485 of the 1950 Code of Virginia, as amended, the Circuit Court Clerk shall write in plain legible letters across the part of the plat vacated, the word "vacated" and also make a reference on the same to the volume and page in which the instrument of vacation is recorded. On motion of Supervisor Minnix to adopt the ordinance, and carried by the fOllowing recorded vote: AYES: Supervisors Johnson, KOhinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens h Ordinance VacatinCl a 15 Foot Water Line Easement Located on Parcel 87.06-4-2 (Route 419. Electric l ~ I I / \ . ~ I II ~ ~ rieeemher 1~, 1994 949 Road), Cave SDrinCl MaClisterial District, UDon the Petition of Fralin and Waldron. (Arnold Covey, Director of EnClineerinCl & InsDections) 0-121394-15 There was no discussion and no citizens were present to speak. Supervisor Minnix moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens ORDINANCE 121394-15 VACATING A 15-FOOT WATER LINE EASEMENT LOCATED ON PARCEL 87.06-4-2 (ROUTE 419, ELECTRIC ROAD) OF RECORD IN DEED BOOK 1034 AT PAGE 385, CAVE SPRING MAGISTERI- AL DISTRICT WHEREAS, Fralin and Waldron, Incorporation has request- ed the Board of Supervisors of Roanoke County, Virginia to vacate a 15-foot water line easement located on Parcel 87.06-4-2 in the Cave Spring Magisterial District of record in Deed Book 1034, page 385 of record in the Clerk's Office of the Roanoke County Circuit Court; and, WHEREAS, Section 15.1-482 (b) of the 1950 Code of Virginia, as amended, requires that such action be accomplished by the adoption of an ordinance by the governing body; and, WHEREAS, notice has been given as required by Section 15.1-431 of the 1950 Code of Virginia, as amended, and a first ~ ,.... 950 December 13, 1994 reading of this ordinance was held on November 22, 1994; and the second reading of this ordinance was held on December 13, 1994. BE IT ORDAINED by the Board of Supervisors of Roanoke County, virginia, as follows: 1. That a 15-foot water line easement located on Parcel 87.06-4-2 in the Cave Spring Magisterial District of record in Deed Book 1034, at page 385, in the Office of the Clerk of the Circuit Court of Roanoke County, Virginia, be, and hereby is, vacated pursuant to Section 15.1-482(b) of the 1950 Code of Virginia, as amended; and, 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. 3. That Fralin and Waldron shall record a certified copy of this ordinance along with a copy of a map showing such vacation with the Clerk of the Circuit Court and shall pay all fees required to accomplish this transaction and in addition, shall be responsible for all costs and expenses associated "herewi th . 4. That as a further condi tion to the adoption of this ordinance, the Board of Supervisors of Roanoke County, Virginia, shall be indemnified of and held harmless from and against all claims for damages to any improvements or structures within the old easement area by it, their heirs, successors, or' ~ ~ I II (~ ~ I II ~ ~ Deeemher 1~, 1994 9S=l assigns. 5. That pursuant to § 15.1-485 of the 1950 Code of Virginia, as amended, the Circuit Court Clerk shall' write in plain legible letters across the part of the plat vacated, the word "vacated" and also make a reference on the same to the volume and page in which the instrument of vacation is recorded. On motion of Supervisor Minnix to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens "' ~ Ordinance VacatinCl a Portion of a Dedicated RiClht- of-Way AlonCl the ExistinCl Cul-de-sac on Hidden Woods Drive, Located in Fairway Forest Estates, Section 3, Subdivision, Windsor Hills MaClisterial District. UDon the Petition of FFE DeveloDment: CorDoration. (Arnold Covey. Director of Enqineer- inCl & InSDections) 0-121394-16 There was no discussion and no citizens were present to speak. Supervisor Eddy moved to adopt the ordinance. motion carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Minnix, Eddy The ..4 ~ 952 December 13, 1994 NAYS: None ABSENT: Supervisor Nickens ORDINANCE 121394-16 VACATING A PORTION OF A DEDICATED RIGHT-OF-WAY ALONG THE EXISTING CUL-DE-SAC ON HIDDEN WOODS DRIVE LOCATED IN FAIRWAY FOREST ESTATES SECTION 3 AND RECORDED IN PLAT BOOK 11, PAGE 183, WINDSOR BILLS MAGISTERIAL DISTRICT WHEREAS, FFE Development Corporation has requested the Board of Supervisors of Roanoke County, Virginia to vacate a portion of a dedicated right-of-way along the existing cul-de-sac on Hidden Woods Drive located in Fairway Forest Estates - section 3 in the Windsor Hills Magisterial District of record in Plat Book 11 at page 183 in the Clerk's Office of the Roanoke County Circuit Court; and, WHEREAS, Section 15.1-482 (b) of the 1950 Code of Virginia, as amended, requires that such action be accomplished by the adoption of an ordinance by the governing body; and, WHEREAS, notice has been given as required by Section 15.1-431 of the 1950 Code of Virginia, as amended, and a first reading of this ordinance was held on November 22, 1994; and the second reading of this ordinance was held on December 13, 1994. BE IT ORDAINED by the Board of Supervisors of Roanoke county, Virginia, as follows: 1. That a portion of a dedicated right-of-way along the existing cul-de-sac on Hidden Woods Drive located in Fairway Forest Estates - Section 3 in the Windsor Hills Magisterial ~ þ I II ~ ~ 4 December 1~, 1994 ~ District of record in Plat Book 11, at page 183, in the Office of the Clerk of the Circuit Court of Roanoke County, Virginia, be, and hereby is, vacated pursuant to section 15.1-482 (b) of the 1950 Code of Virginia, as amended; and, 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinanc~ be, and the same hereby are, repealed. 3. That FFE Development Corporation shall record a certified copy of this ordinanc'e along with a map showing such vacation with the Clerk of the Circuit Court and shall pay all I fees required to accomplish this "transaction and in addition, shall be responsible for all costs and expenses associated herewith. 4. That as a further condition to 'the adoption of this ordinance, the Board of Supervisors of Roanoke County, Virginia, shall be indemnified of and held harmless from and against all claims for damages to any improvements or structures within the old right-of-way area by it, their heirs, successors, or assigns. II 5. That pursuant to § 15.1-485 of the 1950 Code of Virginia, as amended, the Circuit Court Clerk shall write in plain legible letters across the part of the plat vacated, the word "vacated" and also make a reference on the same to the volume and page in which the instrument of vacation is recorded. ~ ~ ,.... 954 December 13, 1994 t ~ On motion of Supervisor Eddy to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Eddy NAYS: None ABSENT: Supervisor Nickens IN RE: CITIZEN COHMENTS AND COHMUNICATIONS Suzie Mason spoke in support of vacating the dedicated right-of-way known as Astor Avenue. IN RE: WORK SESSION h Monthly utility BillinCl Procedures Finance Director Diane Hyatt and Assistant Director Paul Grice presented the work session. They advised that the staff would like to begin monthly billing in July 1995. Under the new method, residential meters would continue to be read quarterly and commercial meters would be read monthly. Residential customers' monthly bills would be estimated based on the previous quarter's actual reading. The estimated bill would be sent to the customer for the first two months of the cycle with the third bill based on the actual meter reading. Ms. Hyatt explained this would be Phase I. Phase II would insti tute a policy of voluntary automatic withdrawals for utility payments from customer's bank accounts. Phase III involves a completely new utility billing computer system; and Phase IV will include II~ i í I I 1\ / / <: J r ~ 4~ December 13. 1994 955 monthly reading of meters. The Phase I estimated cost is $38,000. FOllowing discussion, It was the consensus of the Board to go forward with Phase I: monthly utility billing with quarterly readings effective July 1, 1995; and Phase II: automatic a~count debits effective July 1, 1996. staff will bring back a revised ordinance in several months. IM RE~ Al·"jOt):cŒMEFr At 8:07 p.m., Supervisor Johnson moved to adjourn. The motiln carried by a unanimous voice vote with Supervis:"\"r Nickens ûI abse:¡t. Submitted by, Approved by, ~~y~ Yn~ :JJ. C2.2Lv<..-- Mary H. Allen, CMC Clerk to the Board I ,¡....,...... ~ ,.... ~ r ~ '\ 9S6 f December 13, 1994 This page left intention&lly bl..l'~ jJ L, I (. ~