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HomeMy WebLinkAbout7/26/1994 - Regular ~ I I ~ July 26, 1994 519 Roanoke County Board of Supervisors Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 July 26, 1994 The Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center ,this being the fourth Tuesday, and the second regularly scheduled meeting of the month of July, 1994. IN RE: CALL TO ORDER Chairman Eddy called the meeting to order at 3:06 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Lee B. Eddy, Vice Chairman Edward G. Kohinke, Sr., Supervisors Bob L. Johnson, Harry C. Nickens (Arrived 3:16 p.m.) MEMBERS ABSENT: H. Odell "Fuzzy" Minnix STAFF PRESENT: Elmer C. Hodge, County Administrator; Paul M. Mahoney, County Attorney; Brenda J. Holton, Deputy Clerk, Clerk; John M. Chambliss, Assistant County Administrator; Anne Marie Green, Director, Community Relations IN RE: OPENING CEREMONIES The invocation was given by the John M. Chambliss, Jr., Assistant County Administrator. The Pledge of Allegiance was recited ~ ,.... 520 July 26, 1994 þ by all present. IN RE: REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS Mr. Mahoney deleted Executive Session item -(3) To consider the acquisi tion of real property for the Water Transmission Line Project. IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS h Resolution of Conqratulations to Glenvar Hiqh School for Winninq the Fifth Annual Central Fidelitv CU~I Athletic competition. R-72694-1 Chairman Eddy presented the resolution to Roger Martin, Glenvar High School Assistant Principal and Athletic Director: and to the coaches of the state championship teams: Larry Wood, Baseball: Art Lawrence, Tennis; and Bo Hagen, Golf. Supervisor Kohinke moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy NAYS: None ABSENT: Supervisors Nickens, Minnix RESOLUTION 72694-1 OF CONGRATULATIONS TO GLENVAR HIGH SCHOOL1 FOR WINNING THE FIFTH ANNUAL CENTRAL FIDELITY CUP ATHLETIC COMPETITION l ~ I I ¡ ~ . , !' ""I11III July 26, 1994 521 WHEREAS, team sports are an important part of the educational programs in Roanoke County Schools, helping to produce well-rounded students and teaching skills useful throughout a lifetime; and WHEREAS, Glenvar High School was recently recognized by the Virginia High School League as the Group A School with the best overall performance in state-level athletic programs: and WHEREAS, Glenvar High School was awarded the fifth annual Central Fidelity Cup in recognition of the outstanding athletic ability of the students of the school; and WHEREAS, Glenvar High School is the first school in the Roanoke Valley to receive the Central Fidelity Cup; and WHEREAS, this award represents a significant achievement, as it symbolizes a commitment to excellence in a variety of sports, and memorializes the nine Pioneer District Championships; the Region C Championships in Baseball, Tennis, Golf and Softball; and the State Championships in Baseball, Tennis and Golf, won by the Highlanders during the 1993-94 School year. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, does hereby extend its sincere congratulations to the STUDENTS AND STAFF OF GLENVAR HIGH SCHOOL for their outstanding performance in athletic competition and for receiving the fifth annual Central Fidelity Cup. On motion of Supervisor Kohinke to adopt the Resolution, and carried by the following recorded vote: ~ ,.... 522 July 26, 1994 ~ AYES: Supervisors Johnson, KOhinke, Eddy NAYS: None ABSENT: Supervisors Nickens, Minnix ~ Resolution Declarinq the Weekend of Julv 30 - 31. 1994 as "The Battle of South Salem". R-72694-2 Chairman Eddy presented the resolution to Jim Tate, representing the Union, and vic Middlekoff, representing the Confederacy. Supervisor Kohinke moved to adopt the resolution. The AYES: Supervisors Johnson, Kohinke, Nickens, Eddy I motion carried by the following recorded vote: NAYS: None ABSENT: Supervisor Minnix RESOLUTION 72694-2 DECLARING THE WEEKEND OF JULY 30 - 31, 1994, AS "THE BATTLE.OF SOUTH SALEM" WHEREAS, on June 21, 1864, Confederate forces, under the leadership of Major General Jubal Early, and Union forces, under the leadership of Maj or General David Hunter, engaged in a battle at Hanging Rock, near the present intersection of Routes 311 and 419 in Roanoke County; and WHEREAS, prior to that battle, there was a skirmish near the confluence of Peter's Creek and the Roanoke River, also in Roanoke I County, known as Hunter's Raid or the South Salem Engagement: and ~ ~ I I -..~_ -.~+ ~.:;: :!<,,' . ..,,- .',.., -. .'. ,..' I " .~' ,', ""'I11III "ì July 26, 1994 523 WHEREAS, both events were important to the course of the civil War in Southwest Virginia: and WHEREAS on the weekend of July 30 - 31st, 1994, there will be a re-enactment of the Battle of South Salem at Green Hill Park in Roanoke County: and WHEREAS, the event draws a crowd of between 5,000 and 6,000 spectators and 500 re-enactors, and contributes to the tourism efforts of the Roanoke Valley. NOW, THEREFORE , BE IT RESOLVED, that the Board of, Supervisors . of Roanoke County, Virginia, does hereby declare the weekend of July 30 - 31st, 1994, as "THE BATTLE OF SOUTH SALEM", and extends its best wishes for an authentic and successful re-enactment of the event. On motion of Supervisor Kohinke to adopt the Resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Nickens, Eddy NAYS: None ABSENT: Supervisor Minnix h Recoqnition Receiving of Melinda Rector for Certification as Professional Secretary. Ms. Rector was present to receive her certificate from Chairman Eddy. IN RE: BRIEFING h Briefinq and Video on storm Restoration Efforts by ~ ,.... 524 July 26, 1994 Þ (Tobie Eaton. Roanoke A~palachian Power Company. Division Manaqer. APCO) Mr. Eaton briefed the Board on the efforts that have been made by Appalachian Power Company to restore power in the event of bad weather. The video made by APCO entitled "What Goes On When the Power Goes Off" was shown, and a copy was presented to the Board. IN RE: NEW BUSINESS h Request for Approval of Pro;ects to the Drainaqe Maintenance priority List. (Arnold Covey. Director of Engineerinq & Inspections) A-72694-3 . I Mr. Covey requested that the Board approve adding Projects 159 through 186 to the Drainage Mainter.ance priority List for FY 94/95. These projects are estimated to cost $149,000 and funds are included in the budget. He advised that 84% of the projects already approved, P-74 through P-159, have been completed and that funding is , available for projects remaining on the priority list from the previous fiscal year. After discussion, Supervisor Nickens moved to approve the request to add the drainage proj ects. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Nickens, Eddy NAYS: None ABSENT: Supervisor Minnix I l : ~., . ; .~; _!, ""'I11III ~ July 26, 1994 525 IN RE: REQUEST FOR PUBLIC HEARING AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA Supervisor Johnson moved to approve the first reading of Ordinances #1 and #3, and set the second readings and public hearings for August 23, 1994. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Nickens, Eddy NAYS: None ABSENT: Supervisor Minnix Supervisor Nickens moved to approve the first reading of I Ordinance #2, and set the second reading and public hearing for August 23, 1994. The motion carried by the following recorded vote: AYES: Supervisors KOhinke, Nickens, Eddy NAYS: None ABSTAIN: Supervisor Johnson ABSENT: Supervisor Minnix h An ordinance to Rezone 2.0 Acres from I-2 to C-2 to Operate a Garden Center Located at 4925 Starkey Road. Cave Sprinq Maqisterial District. Upon the Petition of John A. Hall. ~ An Ordinance Authorizina a Special Use Permit to Construct a Fast Food Restaurant at the Intersection of Brambleton Avenue and Westmoreland Drive. Cave Spring Maqisterial District. Upon the Petition of Tacoma. Inc. h An Ordinance to Amend the Text of the Roanoke County Zoninq Ordinance to Allow Replacement OnlY of IndividuallY sited Sinqle Wide Manufactured (Mobile) Homes Throuqhout Roanoke County with a Newer Sinqle Wide Mobile Home. . I ~ ,.... 526 July 26, 1994 þ IN RE: SECOND READING OF ORDINANCES h Ordinance Amendinq and Reenactinq ce.rtain sections of Chapter 20, Solid Waste. pertaininq to Expanded Definitions. specific and Supplemental Collection Cateqories and Services. Bulk and Brush Collection. and Effective Date. (Gardner smith. Director of General services) 0-72694-4 Mr. Mahoney advised that several changes were made to simplify and clarify many of the provisions of the ordinance as directed by the Board after the first reading of the ordinance. Nonell of these changes were substantial. He also reported that the expiration date had been removed since the Board directed that the changes be reviewed in six months from the effective date of september 1, 1994. Supervisor Nickens moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Nickens, Eddy NAYS: None ABSENT: Supervisor Minnix ORDINANCE 72694-4 AMENDING AND REENACTING CERTAIN SEcnONS OF 0iAPTER. 20. SOUD WASTE PERTAINING TO EXPANDED DEFINITIONS, SPECIFIC AND SUPPLEMENTAL COIl.EcnON CATEGORIES AND SERVICES. BULK AND BRUSH COIJ.EcnON, AND EFFECTIVE AND EXPIRATION DATES WHEREAS, the Board of Supervisors of Roanoke County, Virginia, has determined that the I l " ,;.-, ,'.. ...> ""II1II ~ July 26, 1~'4 527 provisions of Chapter 20. Solid Waste of the Roanoke County Code are in need of amendment in order to address the increasing demands and need for services by the citizens of Roanoke County; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, at a work session held on June 28, 1994, directed that this ordinance shall be adopted and implemented; and WHEREAS, the first reading was held on July 12, 1994; the second reading was held on July 26, 1994. NOW, TIŒREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That certain sections of Chapter 20. "Solid Waste" be amended to read and provide as follows: SOUD WASTE I ARTICLE 1. IN GENERAL Sec. 20-1. Definitions. The following words and terms, as used in this chapter, shall have the meanings ascribed to them in this section: ãfb.ôumnñãmrulI1i¡i:mæ9#}iiai¡:il§ooiRif_iii'mllilg"'iiiiiY:I§§ªi¡i¡9f¡i!.m'i¡¡'!i!J!iji:i;~!mIf~rli~¡¡.f.r :::::::::::::::::::::::::::::::::::::::::::::::::::;:::::::::::::::::::::::::::::::::::::::::. ~ I. ~ ,.... 528 July 26, 1994 þ _p;~~rl.ªj:::ml.j§9.!#.:H#~~#:~:::::mi::::~Brn~!ª~::::igf.!f~§Þ.hAf)::î~.!R!~t:::miif..::::ªii!m::::rml 1ìB9~~Þ.J?:,q¡~ GamaS!4! æe3Ð6 the anim3l ma vegetable V-'3Ste r~tiBg Íl'91R the AmdliBg, pr:epantiøG, ~99kiBg aHa £9IJS\J:1BPtÌ9R 9f f99Q... _jjØf~---&lII~X¡¡!!Ñi1ì!!Rtmf$f§t_1I P.#'@~~~ ߧiª:::::!¡B:::Üji~~R1i:::::::~ÆiI:::¡iW::tª,,ªm~*:::::~iimi::::::fi~~::I:~~):::::::&l::I§tj::::::j§ii~i::::¡.I.i!::::¡!@ ·11 S9lià 'waste means garbage, mèhis9, tin EaBS, tr:uh af ether salià waste S\:lbstanEes er materials. l ~ I I .-Of ... =) r~, .~. '.J ' ""II1II - ,. , ^ July. 26, 1~9~ 529 ~!ii¥ìjit"¡::Il:œ@n!:::~!IR!ël::¡.~t:!~~ß::gf:::§~~g*I£!~~!tªl:ª:::m!î!R!!~* 1.::lmi::~::!i.::iUii.m¡mjlªi1lJi.imWilª:::œi.i;'::_9_¡:mli_ Set. 20 2. Rates and æ:arges fer use of toYDty landfill. The rate€ anè. charges fer the \:I.se ef any landfill er ether selid waste disposal ar~a eWßed, centrelled er eperated by the ce\:l.nty shall be S\:I.CR as are prescribed by the beard ef ntper\q€er-s. ARTICLE II. COILECTION BY COUNTY Sec. 20-21. Article not applicable to Town of Vinton This article shall not apply to residents or commercial or industrial establishments of the Town of Vinton, Virginia, an incorporated town lying within the boundaries of the county, since the council for the town has provided for solid waste collection for the residents of the town. (Code 1971, 14-7) Sec. 20-22. Responsibility of county administrator under article. The administration of this article, including the establishment of a budget for p:oviding effective solid waste collection service; the hiring of all employees necessary for providing such service; the billing of persons receiving such service; all other matters related thereto shall be the responsibility of the county administrator, provided that all matters pertaining to the establishment of an annual budget and the establishment of collection rates and charges shall be approved by the board of supervisors. (Code 1971, 14-5) Sec. 20-23. Right to and application for, service. All county citizens, including businesses, fIrms and corporations located in the county shall be entitled to receive solid waste collection service consistent with the provisions of this article, subject to the determination of the county administrator regarding economic feasibility of providing such service to any particular location. Any person desiring such service shall make application through the office of General Services. Payment, if required, for one-quarter year's service shall be made in advance at the time of application. Sec. 20 2~. Rates and cRarges. (4) DefInitiens. ~ "...- 530 July 26, 1994 þ ßack¥ard semce will be provided to l!\ialifYing dÜ;ableè, handicapped, or elderly eitizeRs. Commereial. b\isiness. aÐartment. mobile hom~ Ðarks. and institu.tional semce sRall Be by application only. Cyrbside shall be def.ineà as the poÍBt at 'Nhich a lot adjoins a road. Disabled: E\'eryeRe residing ÍB the smactlare must bedigabledor Raadicapped aad \Ulable to carry refuse to the cyrbside. Disabilities or handieaps mOist be certified by a phy£h:ian. Q\ialified applicaats myst make their OWR arr:mgemeBts to ha',Te ~' materiab:that are Rot part of their regülar BO\iseRolà refuse placed at the c\irb for collectioIl. Premitam refuse collection semce shall inc1\iàe cellectioFl ef trash or refuse that is Ret Rermal he\isebeld garbage, S\iCR as. g¡:ass, le:Vles, :mà other materials that can be c9Fltainerized :md weigh fi£Iy (SO) pe\U1ds er less at the resiàeFlts' backyarà. ResiElential C\istemers shall ind\ise single family, d\iplexes, and single let mebile hemes. Read shall Be àefmeà as a passable street er rOalW,Tay serving three (d) er mere separate resiàences or bysiFlesses. (b) SÐeeific c9llectieR categeries. Specific cellectieFl categeries shall be a fellews: RoaneKe CO\iFlty sball prov:iee once per week C\irbsiàe ser,,!ce te all resiàeRtial CY6temer-s in II Re:meke Ce~ COMMERCIAL i\..f'@ ßUSIÞmSS r::USTOMERð, ¡\PARTMENTS, MOBILE HOME JlARIŒ, .\ÞID IÞJSTITUTION.'\L: Reanol"e C9\mty. shall prev'Ìee ence per week senqce te ,all liceRsee cemmereial eSta9lishmeRt£ geRerating Ret mere that ten (10) ,cans, thirty (dO) galloRs eacR ef refuse per \\reek. (TeFl (1~ Bag6 may be sY-Ðstitu.teè.) Nl establishments geReratrng more than this aFfumnt will R:P.re the eptioR te pay a collec1ÍeR ehar-ge as sRe'JÆ below, 9r seC\ire a prPlate coUectieR senqce: 11 lá caRS per vleek . . . . $ á.gO L- 1é 20 CaBS per week. . . . 10.00 21 2S caRS per week. . . . lS.OO 2é JO cans per ",Teele. . . . 20.00 31 3S eaRS per ,,:eek . . . .2ã.OO .'\U generaters ef e'1er thirty fpie (ðá) cans per ",Teek are Rot eligible for ce~ cellectieR ane will be reEl\:lireà te sec\:lt'e pri·late ceUectieR. NON COUÞITY PÆSIDEÞ-ITS: applicalioa ....11 . Reaßeke Ce\iRt;' shall pre\qåe '.veel~y seI'íqee te ROFl ce\ffity residelHS \ipeR l ~ I I ~ July 26, 1994 531 agreement te pay a cellectieR fee ef ten Qellars ($10.00) per meRth. COÞIDOMIÞJIUMS MID TO~NÞJHOUSgS (fOR S.'\il!:): Reaneke CeW1ty shall ~reviQe ence per week curbside er single lecatieB service 1:9 all cenQeminium anQ tewilhe\:1se Q~~lepmeRts. (c) Premium refuse eelleetien service. Premiwn refuse eeUeetieR service will he pre'.'-ÍQeå te all resiQeRtial he\:1seRelàs eB an iRdMQual applicatieR hasi&. The charge fer premiYm refuse ceUecneH w4U he a minÌmYm e£ eight Qellar" ($9.00) per meR.th anQ will inchule BaekyarQ service up te eRe R\ffiGred (10~ feet fr~m the curBside pickYp lecatieR. Cd) Afifiitienal Qistance chan~es fer Ðremium refuse cellectieR seniee. Fer eacR aQQitieHal eRe hundreQ (100) f.eet er fractieR theree£ eyer the initial eRe l:nanQred (100) feet, an aQQitienal B'J'.e deUar ($3.00) charge will Be maQe. Premham refuse cellectien charge per meRth is a- felleV.'& fer the distance iRd΀ated: 100 feet er less $ 9.0Q/æenth 101 200 feet n.O()/meath 201 JOO feet - ,19.00/meath 301 ~ 00 feet 2J.OO/menth 401 300 feet 29.00/meRth 501 900 feet JJ.OQ/menth 601 700 feet J9.0Q/menth- 701 two feet ~J.OQ/æenth 801 900 feet <t 9.00/menth 901 1,000 feet áJ.OO/meRtR (fPJe Qellars ($3.00) fer each aQQitieFlal eRe ImnQreQ (100) feet) (e) l'.-ÐÐlicatÜm char~e. An applicatieR charge iR the ameuRt e£ t~Nenty Qellar. ; ($20.0~ ¡¡RaD. ee mafie in aEÞ.~Rce tegether with preper applicatien upeR ferms appreved BY the ceunty'. CO Pavm.ent ef Ðremium refuse cellecheR eharS!es. The premiwn refuse cellectÍeR cRar.ges sRall be paiQ in aEÞl~Rce en a '¥'1arterly hasis. (g) Exceptiens te ehar~es fer elderh~. fii!:abled. er handieaÐÐeQ Ðersens. Ceæ:Ry reSieeHtB wAe are eleerly, Qisablee, er Aandicappee anQ wRe are \Hlable (e c~· refuse, tr~SR, er g3fbage (e the c\Kbside aGQ wne satisfy the ceunty regylatieFls :me pelieies ceFlceming same are eligible fer premiYm se:r\'-Íce at He cRar.ge. (h) De'.~lel:mleRt ef regylatiens. The ceunty aemiFlistra(er er his desigaee is autb.emee t9 ~ II""" 532 July 26, 1994 þ deTJelep and implement SYCR regulatieRs as may be necessary te aecem.plisR the pYi"peses ef this seerieR. en EffeetiT.~ date. This sectien shall 'ee in full feree and e€fect £rem and after JYly 1, 19BB. COrEl. ÞIe. ó2BBB U [1'.], §§ 1, 2, á 2B gg) Sec. 20-24. l ~ I I > -- "'II1II July 26, 1994 ,-533 Sec. 20-25. Supplemental collection service. ~ "..- 534 July 26, 1994 þ t':¡¡::::::::::t;¡::IIII."I.III"¡.ili'lllilIII1111 I l ~ ""I11III July 26, 199f1 535 -- . š.!~:::::I:¡:::::::¡¡¡:¡IIL.llltlr~lmif:œ~ii%~:¡:¡milfl~1iiª~:::Ðglmi:f:ll!ñ I ~),::::¡::::::::¡:::¡:¡¡::mrm!1f:¡:mij~i¡:!~¡¡P!::¡m¡.ª!$1li:ngiª~grãnl:¡lI~:::wigl¡: t1.¥¡:::::¡:::¡¡¡:::¡:::II~IIÎ1rIJI~!9mi:::~œi:¡lj!:::ª~1Æf:Qt!f¡:mi¡¡¡!t~§glª1 {1¡:::::::¡:¡:¡:::¡:¡;:¡11111111111.'6'1~1.lf~ª:¡::I?iª:@J.iIm~ªIDif¡:¡11iI§itl~iãljâl1~ Se£. JQ J(J. Cenain i"^~" exdu.ded fr~m nel1ll3l celled:ÏÐn. The fallewing ')Jill net Bermally be collected. by ceunty selid. waste collection perseRllel: (1) (2) (J) (<1) (5) I (9) (7) ßyilàing mat~rials, stich as ltimber, r.gefmg sl:1il'lgles, trn ane tl:1e like. l'..ppliances, syca as washiRg madlines, eryers, refrigerater-&, tele'.tÏsioR sets, aot water tanks, steves ane the like. Atitomotive parts, syca as tires, Batteries, BWBperS, feBeer-& aBe the like. Tree stumps ane Branches exceeeing three (J) inches in eiameter. lar-ge toys, syca as bicydes, s'lr.ng sets ane the like. f\mlittlre, syca as bees, Beesprings, mattresses, cRaifs, tables ane the like. 'Afire, rolls Of 'Nire fencing, barbee wirE! ane the like. ~ ".- 536 July 26, 1994 " (8) Dead animals. þ (9~ Any ether item deemed ynsafe WI' the ceYnty's m:mpewer Qr ef:lyipment, as aetenJimed BY the sypermteRdeRt ef pyelic facilities. It shall Be the respensieility ef the eVl'Ð.er ef items listed aBe'~ te preperly dispese ef them. in an aytßeriiZed laRMyl er ether dispeul area lIDder sych regulatiens as apply te sych landf1l1 er area. Sec. 2027. Special collem.9R of MEludeci itPTn¡:. The ceUFlty will sem.iaRRyally pre·.'~de a pregr-aIB ef spedal eellec::tiens fer these materialt: Bet nermally eQlleeted ey selid waste cQUeenen perseRBel, vÆieh pregr-am shall Be pyelidzed in aw.'3R€e; pre·.ided, hQ·^,e>.'~r, that 1.æder RQ circumstances, will the ce\uit?' pick yf> dead animals er hazardeys materials. 2. Effective date. That the provisions of this ordinance shall be in full force and effect from and after September 1, 1994. On motion of Supervisor Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Nickens, Eddy AB$.ENT: Supervisor Minnix II NAYS: None :ßC¡d <"""~¡., j .¡.! F" IN RE: APPOINTMENTS ~ community corrections Resources Board supervisor Eddy directed the Clerk to contact the Community Corrections Resources Board and ask for their recommendation for a nominee to serve as an alternate member for a one-year term. ~ Hiqhway and Transportation Safety commission Supervisor Eddy nominated Chief Bobby Fronk, from the Cave Spring Rescue Squad, to serve a four-year term. His term will expire June 30, 1998. Supervisor Eddy reported that Chief Fronk was recommended for this appointment by the Fire & Rescue Chiefs' Board at II their meeting on July 13, 1994. ~ 4 I I ~ ",;:,~ July 26, 1994 '-537 h Social Services Advisory Board Supervisor Nickens nominated Supervisor Minnix to serve a four-year term as Board Liaison to the Social Services Advisory Board. His term will expire August 1, 1998. 'IN RE: CONSENT AGENDA R-72694-5 Supervisor Johnson moved to adopt the Consent Resolution. The motion carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Nickens, Eddy NAYS: None ABSENT: Supervisor Minnix RESOLUTION 72694-5 APPROVING AND CONCURRING IN CERTAIN IT~MS SET FORTH ON TilE BOARD OF SUPERVISORS AGENDA FOR THISD~TE 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 July 26 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 5, inclusive, as follows: 1. Approval of June 14, 1994, and June 28, 1994 Minutes 2. Acknowledgment of Acceptance of 0.22 Miles of Timberland Trail and 0.24 Miles of Ferguson Drive into the VDOT Secondary System. 3. Acceptance of Sanitary Sewer Facilities Serving Webber ~ ,.... 538 July 26, 1994 ~ Subdivision. 4. Confirmation of ,Committee Appointment to community Corrections Resources Board. 5. Confirmation of Appointment of a Parent Representative to the Community Policy and Management Team. 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, and carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Nickens, Eddy NAYS: None ABSENT: Supervisor Minnix I IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS SUDervisor Kohinke: (1) He congratulated Chairman Eddy on his radio appearance concerning regional cooperation, and advised that he felt there was a good exchange of information. SUDervisor Nickens: (1) He advised that he did not have an unlisted telephone number as some citizens have indicated, but that C&P Telephone left his home address and home number out of the 94/95 directory by mistake. C&P Information will give out both telephone numbers. (2) He advised that he agreed with the points in supervisor Eddy's memo of July 13, 1994 on utility deposits. (3) He advised that he will be out of the area ~~om August 5 through AUgust 16, 1994.11 l I I ~ II I ""'I11III July 26, 1994 539 Union's Supervisor Johnsôn: ," .'-J~~¿) He advised that he attended First """.'",. " ·:'¡P;/2 ..~~ . flrst annlversary celebì'àtl0n of the Card Products Customer Servicing Unit, and that they have exceeded the projected number of employees by 100. (2) He advised that he toured the addition to the Hollins Branch Library and that it is proceeding on schedule. Supervisor Eddy: (1) He advised that he attended First Union's celebration and press conference, and that they have exceeded the projected number of employees with plans to add more employees. (2) He asked about the status of the drop-off box for citizens' payments. Mr. Hodge advised that it will be several weeks before it is in service and a press conference will be held to announce it. (3) He asked about the status of the Sewage Treatment Contract. Mr. Hodge advised that it will be brought to the Board in August. ( 4 ) He advised that the meeting with the Roanoke City Council has been scheduled for September 12, 1994 at noon at a place to be announced later. IN RE: CITIZENS' COMMENTS AND COMMUNICATIONS h Mr. Everett "Neil" Hartwell. 1420 Red Lane Extension. advised that the quality of water at his home is unacceptable and asked for a determination of the responsibility for the situation between the County and the City of Salem. Mr. Hodge and staff were directed by the Board to contact Mr. Hartwell and investigate his complaint. It was also suggested ~ ,.... 540 July 26, 1994 þ that the Red Lane Extension Civic League be contacted. IN RE: REPORTS Supervisor Kohinke moved to receive and file the following reports. The motion carried by a unanimous voice vote with Supervisor Minnix absent. h General Fund Unappropriated Balance ~ Capital Fund Unappropriated Balance h BoardContinqencv Fund L.. Account Paid - June 1994 h Bond project status Report IN RE: RECESS Chairman Eddy declared ~ recess at 4:05 p.m. I IN RE: WORK SESSIONS h Work Session with Fire and Rescue Ad Hoc Commi ttee. . (4:00 p.m.) BEGAN 4:15 P.M. Mr. Chambliss, Chief T. C. Fuqua, and seven members of the committee were present. Mr. Chambliss summarized the committee's findings on the David M. Griffith Vehicle study concerning: (1) standardization; (2) use of committees: and (3) the specific operational issue concerning the vehicle for Mason's Cove Rescue Squad. It was the consensus of the Board that the issues arell l ~ I II ""I11III July 26, 1994 541 complex, that the committeeis r~i~~?rt is a good "first step", and that "~" ':'-' the committee should continue YhàìEÜr proposed schedule of reviewing additional items. Supervisor Nickens suggested that (1) there be no isolation of volunteer and rescue personnel in the make-up of committees: (2) standards be set for running gear on all apparatus: (3) the committee look at staff use of sedans vs. four-wheel drives; and (4) expressed concerns about the proposed rotation of equipment. Supervisor Johnson expressed his concerns about the proposed rotation of equipment and asked for more information. Supervisor Eddy asked for the following: (1) information from other localities concerning their experiences with rotation of equipment: and (2) that the committee's final recommendations include specific regulations for all issues, including equipment, staffing, funding, and response performance. Mr. Hodge advised that another work session will be scheduled for the September 13, 1994 meeting. ~ Work Session with the School Board on School Capital Improvement Proqram (CIP). (4:30 p.m.) BEGAN 5:05 P.M. Chairman Frank Thomas called the School Board to order at 5:05 p.m. with all members present. He advised that the School Board and staff, together with the County staff, compiled the School Capital Improvement Program. The CIP is an informational document which I contains the full capital needs of the County schools for the next ten I I I ~ ,.... 542 July 26, 1994 þ years. Dr. Deanna Gordon, Superintendent of Schools, advised that the items in the CIP were not prioritized and that funding methods needed to be explored. After discussion, it was the consensus of the Board that the School Board bring back at the August 23, 1994 meeting at least three options for a bond referendum with projects prioritized, financing alternatives, and impact to quality of education. These three options would be for (1) $15 million bond referendum; (2) $30 million bond referendum; and (3) no bond issue and maintenance projects only. IN RE: RECESS FOR MEDIA QUESTIONS Chairman Eddy declared a recess at 6:25 p.m. I IN RE: EXECUTIVE SESSION At 6:35 p.m., Supervisor Johnson moved to go into Executive Session pursuant to the Code of Virginia Section 2.1-344 A (3) To Consider the Disposi tion of Real Property, Namely, to Consider an Offer to Exchange Surplus Well Lot for Two Year Easement: (3) To Consider the Acquisition of Real Property for Pinkard Court Project; (3) To Conoider the AcquiaitioR of Real rroperty for Water TraRomiooien Line rrejcct, (5) To Discuss Location of a Prospective Business or Industry: and (7) For Consultation with Legal Counsel to Discuss Potential Litigation concerning Lingerfelt Development. ( adopt the resolution. The m,otion carried by the following recordedl ~ ~ II I ""'I11III ';~,:~r;~~'~{,26~,:~?:?~:;;'>;r: 543 ,.,.. ,.<> vote: ,. "..' .~;[:. r f;;~ '1;=- ;. AYES: Supervisors Johnson, Kohinke, Nickens, Eddy NAYS: None ABSENT: Supervisor Minnix IN RE: CERTIFICATION OF EXECUTIVE SESSION R-72694-6 At 7: 06 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 Johnson, KOhinke, Nickens, Eddy NAYS: None ABSENT: Supervisor Minnix RESOLUTION 72694-6 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 executive 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 ~ ,.... 544 July 26, 1994 þ 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 identified 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 Johnson to adopt the certification Resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Nickens, Eddy NAYS: None ABSENT: Supervisor Minnix II IN RE: PUBLIC HEARING AND SECOND READING OF ORDINANCES h Ordinance Authorizinq a special Use Permit to Operate a Private Horse stable Located at 4264 Spicewood Lane and 4324 Westward Lake Drive. Catawba Maqisterial District. Upon the Peti tionof Roqer and Barbara Hale. (Terrv Harrinqton. Director of Planninq & Zoninq) 0-72694-7 Mr. Harrington advised that Mr. and Mrs. Hale are requesting a special use permit to operate a private horse stable for their three horses. The Planning Commission recommended approval with the condition added that there shall be no more than ten horses kept on I the property. l ~ I I ~ -,;., --' J uIY>2.6, 1994 545 .. +J-". There was no discussion and no citizens were present to speak on this issue. Supervisor Kohinke moved to adopt the Ordinance. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Nickens, Eddy NAYS: None ABSENT: Supervisor Minnix ORDINANCE 72694-7 GRANTING A SPECIAL USE PERMIT TO ROGER HALE AND BARBARA HALE TO OPERATE A PRIVATE HORSE STABLE LOCATED AT 4264 SPICEWOOD LANE AND 4324 WESTWARD LAKE DRIVE (TAX MAP NOS. 54.02-1-12 AND 54.02-1-4), CATAWBA MAGISTERIAL DISTRICT WHEREAS, Roger Hale and Barbara Hale have filed a petition to operate a private horse stable located at 4264 Spicewood Lane and 4324 Westward Lake Drive (Tax Map Nos. 54.02-1-12 and 54.02-1-4) in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on July 5, 1994; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on June 28, 1994: the second reading and public hearing on this matter was held on July 26, 1994. NOW, THEREFORE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that the granting of a special use permit to operate a private horse stable located at 4264 Spicewood Lane and 4324 Westward Lake Drive (Tax Map Nos. 54.02-1-12 and 54.02- ...i ,.... 546 July 26, ¡994 Þ 1-4) in the Catawba Magisterial District is substantially in accord with the adopted 1985 Comprehensive Plan pursuant to the provisions of § 15.1-456 (b) of the 1950 Code of Virginia, as amended. 2. That the Board hereby grants a Special Use Permit to Roger Hale and Barbara Hale to operate a private horse stable located at 4264 SpicewoodLane and - 4324 Westward Lake Drive (Tax Map Nos. 54.02-1-12 and 54.02-1-4) in the Catawba Magisterial District, with the following condition: a) There shall be no more than ten horses kept on the property. On motion of Supervisor Kohinke to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Nickens, Eddy NAYS: None ABSENT: Supervisor Minnix II ~ Ordinance Authorizinq a special Use Permit to Construct a Facility for Reliaious AssemblY. Includinq Classrooms and Fellowshin Hall. Located on HardY Road at the Intersection of Feather Road and Temple Drive. vinton Maqisterial District. Upon the Petition of D. Jeffry Parkhill. (Terrv Harrinqton. Director of Planninq & Zoninq) 0-72694-8 Mr. Harrington advised that this is a request for a speCialll l ""I11III ~ July 26, 1994 547 use permit to construct a religious assembly in four phases, and that the Planning Commission recommended approval. Mr. Parkhill advised Supervisor Nickens that if it is determined that screening is necessary for the detention pond, he would have no objection to doing this. There was no discussion and no citizens were present to speak on this issue. Supervisor Nickens moved to adopt the Ordinance. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Nickens, Eddy NAYS: None I ABSENT: Supervisor Minnix ORDINANCE 72694-8 GRANTING A SPECIAL USE PERMIT TO D. JEFFRY PARKHILL TO CONSTRUCT A FACILITY FOR RELIGIOUS ASSEMBLY, INCLUDING CLASSROOMS AND FELLOWSHIP HALL TO BE LOCATED ON HARDY ROAD AT THE INTERSECTION OF FEATHER ROAD AND TEMPLE DRIVE (TAX PARCEL 71.07-1-26.2), VINTON MAGISTERIAL DISTRICT WHEREAS, D. Jeffry Parkhill has filed a petition to allow the construction of a facility for religious assembly, including classrooms and fellowship hall to be located on Hardy Road at the intersection of Feather Road and Temple Drive in the vinton Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on July 5, 1994; and WHEREAS, the Board of Supervisors of Roanoke County, II Virginia, held a first reading on this matter on June 28, 1994; the ~ ,.... 548 July 26, 1994 þ second reading and public hearing on this matter was held on July 26, 1994. NOW, THEREFORE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that the granting of a special use permit to allow the construction of a facility for rèligious assembly, including classrooms and fellowship hall to be located on Hardy Road at the intersection of Feather Road and Temple Drive in the vinton Magisterial District is substantially in accord with the adopted 1985 Comprehensive Plan pursuant to the provisions of § 15.1-456 (b) of the 1950 Code of Virginia, as amended. 2. That the Board hereby grants a Special Use Permit to D. II Jeffry Parkhill to allow the construction of a facility for religious assembly, including classrooms and fellowship hall to be located on Hardy Road at the intersection of Feather Road and Temple Drive in the Vinton Magisterial District. On motion of Supervisor Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Nickens, Eddy NAYS: None ABSENT: supervisor Minnix h Ordinance to Rezone 2.76 Acres from R-1 to I-1 to Construct a Warehouse Distribution Facility Located on District. Upon the I Hollins Road. Hollins Maqisterial l ~ I I ... ~ r:\ ~ ~ July 26, 1994 549 Petition of the Roanoke County Department of Economic Development. (Terrv Harrinqton. Director of Planninq & Zoninq) 0-72694-9 There was no discussion and no ci tizens were present to speak on this issue. Supervisor Johnson moved to adopt the Ordinance. The motion carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Nickens NAYS: None ABSTAIN: Supervisor Eddy ABSENT: Supervisor Minnix ORDINANCE 72694-9 TO CHANGE THE ZONING CLASSIFICATION OF A 2 .76 ACRE TRACT OF REAL ESTATE LOCATED ON HOLLINS ROAD BETtfEEN TINKERBELL LANE AND LOIS LANE (TAX MAP NO. 39.09-1-4 AND 4-1) IN THE HOLLINS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF R-1 TO THE ZONING CLASSIFICATION OF I-1 WITH CONDITIONS UPON THE APPLICATION OF THE ROANOKE COUNTY DEPARTMENT OF ECONOMIC DEVELOPMENT WHEREAS, the first reading of this ordinance was held on June 28, 1994, and July 26, 1994: and, WHEREAS, the second reading and public hearing were held the Roanoke County Planning commission held a public hearing on this matter on July 5, 1994: and, WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: ~ ,.... 550 July 26, 1994 Þ of 1. That the zoning classificàtion of a certain tract real estate containing 2.76 acre, as described herein, and located on Hollins Road between Tinkerbell Lane and Lois Lane, (Tax Map Number 39.09-1-4 and 4.1) in the Hollins Magisterial District, is hereby changed from the zoning classification of R-l, Low Density Residential District, to the zoning classification of I-1, Industrial District. 2. That this action is taken upon the application of the Roanoke County Department of Economic Development. 3. That said real estate is more fully described as follows: BEGINNING at a concrete monument on the east edge of the old County Road, corner to Showalter and H. P. Hinman; thence a new line N. 38 deg. 45 min~ 00 sec. W. 117.00 feet to a concrete monument; thence s. 30 deg. 45 min. 00 sec. W. 296.00 feet to a concrete monument: thence S. 59 deg. 15 min. E. 67.50 feet to a concrete monument on the line of the said H. P. Hinman in the old County Road; thence with the Hinman line N. 40 deg. 22 sec. E. 42.00 feet to a concrete monument: thence S. 49 deg. 38 min. E. 14.00 feet to a concrete monument; thence N. 35 deg. 45 sec. E. 217.00 feet to the beginning, containing 0.603 of an acre, and as shown by plat made by Buford T. Lumsden & Associates, P.C., Certified Land Surveyors, dated November 24, 1976; and being the same property conveyed unto William G. Bryant and Jewell C. Bryant, husband and wife, from Pauline R. Bolling and Ernest C. BOlling, her husband, by deed dated November 22, 1977, of record in the Roanoke County Circuit Court Clerk's Office in Deed Book 1081, page 341: AND BEGINNING at a point on Hollins Road (state Route 601): said point being shown as point #1 on the hereinafter referenced plat; thence with a new division line through the property of the David W. Hinman Estate N. 34 deg. 36 min. 20 sec. W. 105.28 feet to a point at the southern corner of the property of Friendship Manor Apartment Village II I l ~ I I ,,~, ¡¿.",...:,;:~ .-'. i~"¡::~' :1":-.i.~-~'.:~-'~;.;, ~ July 26, 1994 551 Corporation N. 41 deg. 00 min. 00 sec. E. 351.25 feet to a point; thence with the line of other property owned by Adrian L. Anglin, Jr. and Debra G. Anglin N. 36 deg. 22 min. 30 sec. E. 217.00 feet to a point; thence again with the property of Friendship Manor Apartment Village Corporation N. 45 deg. 44 min., 00 sec. E. 347.33 feet to a point on the westerly boundary of Hollins Road; thence with Hollins Road the following four courses and distances: S. 24 deg. 31 min. 30 sec. W. 297.72 feet to a point; thence with a curve to the right with a chord bearing S. 32 deg. 50 min. 00 sec. W. and an arc distance of 192.86 feet: thence S. 41 deg. 08 min. 30 sec. W. 294.39 feet to a point; thence S. 47 deg. 47 min. 00 sec. W. and an arc distance of 171.33 feet to the place of beginning, containing 2.163 acres, as more particularly shown on a plat dated August 21, 1984, prepared by Buford T. Lumsden & Associates, P. C. 4. 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 Administrator is directed to amend the zoning district map to 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, Nickens NAYS: None ABSENT: Supervisor Minnix ABSTAIN: Supervisor Eddy h Ordinance Authorizinq a Special Use Permit to Construct a Private Horse stable Located at 4041 Barley Drive. ~ ,.... 552 July 26, 1994 þ Catawba Maqisterial District. Upon the Petition of Mona S. sutphin. (Terrv Harrinqton. Director of Planning & Zoninq) 0-72694-10 Mr. Harrington advised that Ms. Sutphin is requesting a special use permit to construct a private horse stable. The Planning Commission recommended approval with the condition that there shall be no more than five horses kept on the property. There was no discussion and no citizens were present to speak on this issue. Supervisor Kohinke moved to adopt the Ordinance. The motion AYES: Supervisors Johnson, Kohinke, Nickens, Eddy II carried by the following recorded vote: NAYS: Ncne ABSENT: Supervisor Minnix ORDINANCE 72694-10 GRANTING A SPECIAL USE PERMIT TO MONA S. SUTPHIN TO CONSTRUCT A PRIVATE HORSE STABLE LOCATED AT 4041 BARLEY DRIVE (TAX PARCEL 65.00-2-43.6), CATAWBA MAGISTERIAL DISTRICT WHEREAS, Mona S. sutphin has filed a petition to allow the construction of a private horse stable to be located at 4041 Barley Drive in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on July 5, 1994: and WHEREAS, the Board of Supervisors of Roanoke County, this matter on June 28, 1994; the II Virginia, held a first reading on l ~ I I it-·' . .;. ~ July 26, 1994 .553 second reading and public hearing on this matter was held on JUlY.26, 1994. NOW, THEREFORE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that the granting of a special use permit to allow the construction of a private horse stable to be located at 4041 Barley Drive in the Catawba Magisterial District is substantially in accord with the adopted 1985 Comprehensive Plan pursuant to the provisions of § 15.1-456 (b) of the. 1950 Code of Virginia, as amended. 2. That the Board hereby grants a Special Use Permit to Mona s. sutphin to allow the construction of a private horse stable to be located at 4041 Barley Drive in the Catawba Magisterial District, subject to the following condition: a) There shall be no more than five horses kept on the property. On motion of Supervisor Kohinke to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Nickens, Eddy NAYS: None ABSENT: Supervisor Minnix h Ordinance Vacatinq a Surplus Riqht-of-Way Located on Autumn Park Drive as Recorded in Plat Book 15. Paqe 54. ~ ,...- 554 July 26, 1994 Þ Hills Autumn Park Subdivision. Located in the Windsor Maqisterial District. Upon the Petition of Vauqhn Incorporated. (Arnold Covey. Director of Enqineerinq -and Inspections) 0-72694-11 There was no discussion and no ci tizens were present to speak on this issue. SuperVisor Eddy moved to adopt the Ordinance. 'I'he motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Nickens, Eddy NAYS: None ABSENT: ~upervisor Minnix II ORDINANCE 72694-11 VACATING A SURPLUS PORTION OF THE RIGHT-OF-WAY LOCATED ON AUTUMN PARK DRIVE (PLAT BOOK 15, PAGE 54), AUTUMN PARK SUBDIVISION, WINDSOR HILLS MAGISTERIAL DISTRICT WHEREAS, Vaughn Incorporated has requested the Board of Supervisors of Roanoke County, virginia to vacate a surplus right-of- way located on Autumn Park Drive in the Autumn Park Subdivision in the windsor Hills Magisterial District as shown in Plat Book 15, at page 54 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 15.1-11 l ~ I I " ""'I11III July 26, 1994 555 431 of the 1950 Code of Virginia, as amended, and a first reading of this ordinance was held on July 12, 1994; and the second reading of this ordinance was held on July 26, 1994. BE IT ORDAINED by the Board 'of Supervisors of Roanoke County, Virginia, as follows: 1. That a surplus portion of the right-of..;.way located on Autumn Park Drive in the Autumn Park Subdivision in the windsor Hills Magisterial District and shown on a plat of record in Plat Book 15, at page 54, 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, subject to the following conditions: (a) That a 50-foot right-of-way be retained by the County. (b) That the vacated property be added into and com- bined with Lot 1 of Autumn Park Subdivision, by recordation of a plat approved by the Roanoke County Subdivision Agent. (c) That the County reserves and retains a property interest within the property for use as a 15-foot wide drainage easement; 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. ~ ,.... 556 July 26, 1994 þ 3. That Vaughn Incorporated shall record a certified copy of this ordinance 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 condition to the adoption of this ordinance, Vaughn Incorporated shall convey by separa~e instrument to the County a 15-foot wide drainage easement as required in paragraph 1 (c) above. This conveyance shall be approved as to form by the County Attorney. The County Administrator is authorized to accept this conveyance on behalf of the County. 5. That as a further condition to the adoption of this ordinance, the Board of Supervisors of Roanoke County, Virginia, shall II be indemnified of and held harmless from and against all claims for damages to any improvemen~s or structures within the old easement area by them, their heirs, successors, or assigns. 6. 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 Eddy to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Nickens, Eddy NAYS: None ABSENT: Supervisor Minnix II l ""'I11III ~ July 26, 1994 557 ~ Ordinance Vacatinq a 0.004 Acre and a 0.002 Acre Portion of a Dedicated Riqht-of-Way as Recorded in Plat Book 16. Paqe 122. Phase 1 of Wexford SUbdivision. Located in the Windsor Hills Maqisterial District. Upon the Petition of Ron Jackson. (Arnold Covey. Director of Enqineerinq and Inspections) 0-72694-12 There was no discussion and no ci tizens were present to speak on this issue. I Supervisor Eddy moved to adopt the Ordinance. The motion carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Nickens, Eddy NAYS: None ABSENT: Supervisor Minnix ORDINANCE 72694-12 VACATING A o. 004-ACRE AND A 0.002-ACRE PORTION OF A DEDICATED RIGHT-OF-WAY LOCATED IN PHASE 1 OF WEXFORD SUBDIVISION (PB 16, PAGE 122), WINDSOR HILLS MAGISTERIAL DISTRICT WHEREAS, Ron Jackson has requested the Board of Supervisors of Roanoke County, Virginia to vacate 4.90 feet of a 54.90-foot wide right-of-way located off Homewood Circle in Phase 1 of Wexford Subdivision, windsor Hills Magisterial District as shown in Plat Book 16, at page 122 of record in the Clerk's Office of the Roanoke County I Circuit Court; and, ~ ,..- 558 July 26, 1994 Þ Virginia, WHEREAS, section 15.1-482 (b) of the 1950 Code of 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- 43l of the 1950 Code of Virginia, as amended, and'a first reading of this ordinance was held on July 12, 1994; and the second reading of this ordinance was held on July 26, 1994. BE IT ORDAINED by the Board of supervisors of Roanoke County, Virginia, as follows: 1. That 4.90 feet of a 54.90-foot wide right-of-way located off Homewood Circle in Phase 1 of Wexford Subdivision, Windsor Hills Magisterial District of record in Plat Book 16, at page 122, in the II Office of the Clerk of the circuit Court of Roanoke County,Virginia, b9, and hereby is, vacated pursuant to Section 15.1-482(b) of the 1950 Code of Virginia, as amended, subject to the following conditions: (a) A 50-foot right-of-way be retained. (b) That the vacated 0.004-acre parcel be added into and combined with Lot 1 in Phase 1 of Wexford Subdivision and the 0.002-acre parcel be added into and combined with Lot 20 in Phase 1 of Wexf- ord Subdivision, by recordation of a plat or plats approved by the Roanoke County Subdivision Agent. (c) That 0.004-acre and 0.002-acre parcels be combined with the adjoining lots; and, 2 . That this ordinance shall be in full force and effect II l ~I I I I I ""I11III July 26, 1994 559 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 Ron Jackson shall record a certified copy of this ordinance with the Clerk of the Circuit Court and shall pay all fees required to accompl ish this transaction and in addi tion, 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 him, his heirs, successors, 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 Eddy to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Nickens, Eddy NAYS: None ABSENT: Supervisor Minnix IN RE: EXECUTIVE SESSION ~ ,.... 560 July 26, 1994 þ At 7:30 p.m., Supervisor Johnson moved to go into Executive Session pursuant to the Code of Virginia Section 2.1-344 A ( 3 ) To Consider the Acquisition of Real Property for Pinkard Court Project: and ( 7 ) For Consultation with Legal Counsel to Discuss Potential Litigation concerning Lingerfelt Development Corp. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Nickens, Eddy NAYS: None ABSENT: Supervisor Minnix IN RE: CERTIFICATION OF EXECUTIVE SESSION At 8:05 p.m., Supervisor Johnson moved to return to Open II R-72694-13 Session and adopt the certification Re~olution. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Nickens, Eddy NAYS: None ABSENT: Supervisor Minnix RESOLUTION 72694-13 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 II WHEREAS, section 2.1-344.l of the Code of Virginia requires l ~ ~ July 26, 1994 561 II a certification by the Board of Supervisors of Roanoke county, Virginia, that such executive meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of 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 identified 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 Johnson to adopt the Certification Resolution, and carried by the following r~corded vote: AYES: Supervisors Johnson, Kohinke, Nickens, Eddy NAYS: None ABSENT: Supervisor Minnix IN RE: WORK SESSION h Consideration for County Maintenance of Stormwater Detention Ponds. (8:00 p.m.) Mr. Hodge, Mr. Mahoney, and Arnold Covey, Director of Engineering & Inspections, briefed the Board on the history, present status, funding alternatives, and liability issues that should be II considered if the County establishes a maintenance program for ~ ,.... 562 July 26, 1994 þ detention ponds. Mr. Rick Whitney, from the Roanoke Regional Homebuilders Association, briefed the Board on their proposed approach for County Maintenance of the detention ponds. Mr. Richard Conway, a resident of Kings Chase II, spoke in support of County maintenance. It was the consensus of the Board that the County staff will continue to monitor the situation and keep informed of any federal or state regulations for future impacts. IN RE: ADJOURNMENT After discussion, it was the consensus of the Board that,thel proposed extra meeting on August 9, 1994, would not be necessary S1nce the School Boa7.d's next regular meeting would not be held until August 11, 1994. At 9: 00 p.m., Supervisor Johnson moved to adjourn. The motion carried by a unanimous voice, vote with Supervisor Minnix absent. Submitted by, ~.Ql~ Deputy Clerk Approved by, ~. ~d~rman I ~