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10/12/1993 - Regular "'I11III ~ October 12, 1993 685 Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, S.W. Roanoke, Virginia 24018 October 12, 1993 The Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, this being the second Tuesday, and the first regularly scheduled meeting of the month of October, 1993. I IN RE: CALL TO ORDER Chairman Minnix called the mel3ting to order at 3: 05 p.m. The roll call was taken. MEMBERS PRESENT: Chairman H. Odell "Fuzzy" Minnix, Vice Chairman Lee B. Eddy, Supervisors Bob L. Johnson, Edward G. Kohinke, Sr., Harry C. Nickens (arrived at 3:07 pm) MEMBERS ABSENT: None STAFF PRESENT: Elmer C. Hodge, County Administrator; Paul M. Mahoney, County Attorney; Mary H. Allen, Clerk; John M. Chambliss, Assistant County Administrator; Don C. Myers, Assistant County Administrator; Anne Marie Green, Information Officer IN RE: OPENING CEREMONIES . I The invocation was given by John M. Chambliss, Assistant County Administrator. The Pledge of Allegiance was recited by all present. ~ ,... 686 October 12, 1993 þ IN RE: REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS Chairman Minnix added several Executive Session items. IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS h Proclamation declarina the Week of October 23 - 31, 1993 as Red Ribbon Week in Roanoke county. Ms. Katie Zawacki, Blue Ridge Community Services accepted the proclamation on behalf of the Roanoke Area Youth Substance Abuse Coalition. Supervisor Kohinke moved to adopt the proclamation. The motion carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Eddy, Nickens, Minnix NAYS: None I IN RE: NEW BUSINESS ' h Consideration of Alternatives to Fund Road Pro;ects Eliminated bv the Reduction of VDOT Revenue Sharina. (Elmer C. Hodae, County Administrator) A-l01293-1 Mr. Hodge advised that VDOT has reduced the County's supplemental Revenue Sharing Match from $200,000 to $172,600 resulting in the elimination from the Priority List of Buckland Mill Road, Drake Circle, Irondale Circle and Bradshaw Road. He further advised that the residents in the Buckland Forest area have raised $4,000 of the amount needed for their share of the I ~ ~ I I :ci.... . " :.j; .:'. "'I11III -~~; 687 :1 funds. October 12, 1993 ~. Mr. Hodge recommended that the residents continue to raise their share, and that the County match their share with savings from other revenue sharing project. If additional funds are necessary, staff will come back to the Board with a funding request. He recommended that the Roanoke Valley Resource Authority be encouraged to fund the entire Bradshaw Road culvert project. Following discussion, Supervisor Johnson moved to approve the staff recommendation. The motion carried by the following recorded vote: ~ AYES: Supervisors Johnson, KOhinke, Eddy, Nickens, Minnix NAYS: None L. Reauest to Amend the Contract Governina the Ro~noke CountY-Botetourt County Joint Library. (SDencer watts, Library Director) A-101293-2 Mr. Watts reported that the original terms of the joint library agreement called for decennial review of the allocation of costs following each census. There was also a 50% cost sharing arrangement between the two localities with adjustments based on usage levels. In 1992/93 there was a cost adjustment to 25% share based on usage in 1990. The staff is recommending that a usage study be conducted in 1995/96 and the costs adjusted accordingly. The Library Board of Trustees also supports this amendment. Supervisor Johnson moved to approve the amendment to ~ ,... 688 October 12, 1993 the contract. The motion carried by the fOllowing recorded vote: AYES: Supervisors Johnson, KOhinke, Eddy, Nickens, Minnix NAYS: None .L.. Request from the Reaional Airoort Commission to Amend their Aareement Reducina the Number of Enolanement Surveys. (Paul M. Mahoney, county Attorney) A-101293-3 Supervisors Johnson and Minnix, members of the Airport Commission advised that they supported this amendment which would reduce the number of surveys from six per year to two per year and save $2400. Supervisor Nickens moved to approve the amendment to the agreement. The motion carried by the following recorded vote: AYES: NAYS: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix None ~ Aooroval of County-state Aareement for Industrial Access for Valley TechPark. (TimothY Gubala, Director of Economic Develooment) R-101293-4 Mr. Gubala reported that the Commonwealth Transportation Board approved the Board's request for industrial access funds for Valley TechPark on July 24, 1993 with a contingency that a County-State Agreement be executed. The agreement calls for surety documents for $450,000, matching funds ~ þ I I >~ ',s ,~-'~;; ~ "'I11III ~ October 12, 1993 689 of $150,000, location of a qualifying industry, a promise to bear all costs in excess of $600,000, and stipulation that VDOT will manage construction of the proj ect. Mr. Gubala advised that construction of the access will begin in 1994. Supervisor Kohinke moved to adopt the resolution approving the agreement. The motion carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Eddy, Nickens, Minnix NAYS: None RESOLUTION 101293-4 FOR APPROVAL OF COUNTY- STATE AGREEMENT FOR INDUSTRIAL ACCESS RELATING TO VALLEY TECHPARK I WHEREAS, Title 33.1-221, Code of Virginia, provides for the availability of state industrial access funds for implementing approved improvements to public streets to enhance and promote industrial development and continued public safety along public streets; and WHEREAS, Roanoke County is desirous of developing Valley Techpark for the purpose of job creation for the citizens of both the Roanoke and New River Valleys; and WHEREAS, the citizens approved the November 1992 bond referendum of which $750,000 was earmarked for the development of Valley TechPark; and I WHEREAS, the Commonwealth Transportation Board approved $450,00 for the purpose of constructing an industrial access road at Valley TechPark; and WHEREAS, the Virginia Department of Transportation ~ ,... 690 October 12, 1993 þ (VDOT) will cause to construct an industrial road of .38 miles in length; and Whereas, Roanoke County agrees to reimburse VDOT for expenses over $450,000; and WHEREAS, Roanoke County agrees to the contingencies outlined in the County-State Agreement for Valley TechPark and referred to as Project 0830-080-294,M501 by VDOT. NOW, THEREFORE, BE IT RESOLVED that the Roanoke County Board of Supervisors does hereby recommend that Roanoke county enter into the County-State Agreement for Valley TechPark and authorizes the Appropriate County officials to sign said agreement. I On motion of Supervisor Kohinke to adopt the resolution, and carried by the following recorded vote: AYES: NAYS: Supervisors Johnson, KOhinke, Eddy, Nickens, Minnix None ~ Reauest from Deleaate Cranwell for Formal Suooort for Reaionalization of Water, Sewer, Solid Waste, Economic Develooment and Tourism. (Elmer C. Hodae, County Administrator) Mr. Hodge reported that on September 21, 1993, a meeting was held involving elected officials and business leaders in the Roanoke valley to discuss potential areas for future cooperation and regionalization of certain projects. Delegate Richard Cranwell has written to the elected officials of the I ~ I _'..:} (l t?? :;-~~ "'I11III October 12, 1993 .. "691 I I Roanoke Valley governments requesting that they take formal action regarding their position on regionalization of water, - sewer, solid waste, economic development and tourism. He asked that this action take place by October 15. Supervisor Nickens moved to support Delegate Cranwell's regionalization effort. There was no vote. Discussion followed on the need for a formal resolution to take action. Supervisor Eddy offered a substîtute motion to approve the concept with a confirming resolution brought back to the October 26 meeting. There was no vote. Supervisor Johnson moved to table the issue until later . in the meeting so that staff can prepare a resolution for adoption. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Minnix NAYS: Supervisor Nickens IN RE: REQUESTS FOR WORK SESSIONS h Request for Work Session to Tour the Sprina Hollow Reservoir, the Smith GaD Landfill, the Dixie Caverns Landfill, and the Roanoke Reaional AirDort. The work session was set for Wednesday, November 17, 1993 at 8: 00 a.m. The Board will meet at the Administration Center and complete the tours by 12:15 p.m. IN RE: FIRST READING OF ORDINANCES ~ ,... '6:92. October 12, 1993 h Ordinance Declarina the Pinkard Court Recreation Center as SurD Ius ProDerty and Authorizing Donation of the Facility to Total Action Aaainst Poverty. (Terry Harrinaton, Plannina , Zoninq Director) Mr. Harrington advised that in April 1994, the Leisure Arts Center operations will be moving to the Administration Center, making the Pinkard Court facility available for surplus status. staff has discussed with Total Action Against Poverty the possibility of donating the building to TAP for such use as specialized apartments for the elderly or physically disabled. Staff recommended that the property be declared surplus and donated to Total Action Against Poverty. Supervisor Johnson asked that a reversionary clause be added to the ordinance and Supervisor Eddy asked for a commitment from TAP on how they plan to use the facility when the ordinance is brought back for second reading. Supervisor Nickens moved to approve first reading of the ordinance and set the second reading for October 26, 1993. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None L. ordinance Governina the Procedures and standards for the Reaulation of Cable Television Rates Pursuant to the Rules of the Federal Communications Commission and the Cable Television ~ þ I I ~ I I 'ii. "'I11III October 12¡ 1993 69'3 Consumer Protection and comDetition Act of 1992. (JoseDh Obenshain, Sr. Assistant County Attorney) Mr. Obenshain advised that this ordinance formally establishes the legal authority for Roanoke County to regula'r rates and charges for basic cable TV service and equipment operating within the County. Supervisor Nickens moved to approve first reading of the ordinance and set the second reading for October 26, 1993. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Eddy, Nickens, Minnix NAYS: Supervisor Kohinke .L.. Ordinance Authorizina the Conveyance of a Riaht- of-Way and Easement on Fort Lewis Mountain to David Shelor. (JoseDh Obenshain, Sr. Assistant County Attorney) Supervisor Nickens asked that information be available at the second reading on what the 50 foot easement would be used for and whether 50 feet was necessary. Supervisor Kohinke moved to approve first reading of the ordinance with paragraph 5 in the ordinance to be removed, and, set the second reading for October 26, 1993. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None IN RE: SECOND READING OF ORDINANCES ~ ,... 6 ~'~~ ' October 12, 1993 h Ordinance Authorizina the of Conveyance TemDOrary Gradina and Construction Easement to the Commonweal th of Virainia in Association with the Construction of the New Forensic Lab, and to AcceDt a Water and Sewer Easement from the commonwealth of Virainia. (John Chambliss, Assistant County Administrator) 0-101293-6 Mr. Chambliss advised that there was one change in the ordinance from the first reading providing for the vacation of any existing water and sanitary sewer easements across the Forensic Lab property upon installation, approval and acceptance of the new facilities. Supervisor Nickens moved to adopt the ordinance. The motion passed by the fOllowing recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None ORDINANCE 101293-6 AUTHORIZING THE CONVEYANCE OF A TEMPORARY GRADING AND CONSTRUCTION EASEMENT TO THE COMMONWEALTH OF VIRGINIA IN ASSOCIATION WITH THE CONSTRUCTION OF THE NEW FORENSIC LAB AND TO ACCEPT A WATER LINE EASEMENT AND SEWER LINE EASEMENT FROM THE COMMONWEALTH OF VIRGINIA. WHEREAS, the acquisition and conveyance of several easements is required between the Board of Supervisors of Roanoke County, the Roanoke County School Board, and the Commonwealth of Virginia, in connection with construction on the site of the state Forensic Laboratory; and, l þ a I I "'I11III ~ October 12, 1993 695J; WHEREAS, it is necessary for the County of Roanoke to acquire from the Commonwealth of Virginia a 10' water line easement and a 15' sanitary sewer line easement; and, WHEREAS, it is necessary for the Commonwealth of IOf Virginia to acquire from the County of Roanoke a temporary grading and construction easement in order to develop a new and expanded parking facility, to be used by the State, the County, and the general public; and, WHEREAS, the proposed easements will serve the interests of the public and are necessary for the public health, safety, and welfare of citizens of the County of Roanoke. THEREFORE, BE IT ORDAINED by the Board of Supervisors Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of section 18.04 of the Roanoke County Chart~r, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance was held on September 28, 1993; and a second reading was held on October 12, 1993. 2. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the interests in real estate to be conveyed are hereby declared to be surplus, and are hereby made available for other public uses by conveyance to the Commonwealth of Virginia-~ for construction of a public parking facility. I 3. That donation of a parking temporary grading and area lying between the construction easement on the ~ ,... 696 October 12, 1993 Northside High School property and the Public Safety Center property, adjoining the forensic laboratory site, for reconstruction of a public parking area, to the Commonwealth of Virginia is hereby authorized. 4. That the acquisition and acceptance of a new 10' water line easement and a new 15' sanitary sewer easement from the Commonwealth of Virginia is hereby authorized and approved. 5. That any existing water or sani tary sewer easements across the property shall be vacated and abandoned upon installation, approval and acceptance of the new facilities. 6. That the easements to be conveyed and acquired involve donations and appropriation of funds is not required. 7. That the County Admi~istrator is hereby authorized to execute such documents and take such fu:r:ther actions as may be necessary to accomplish these conveyances and acquisitions, all of which shall be on form approved by the County Attorney. 8. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None IN RE: APPOINTMENTS h Plannina Commission ~ þ I I I I I ~ October 12, 1993 ,697 Supervisor Johnson nominated william Todd Ross to fill the unexpired term of Ronald Massey. The term will expire December 31, 1995. IN RE: CONSENT AGENDA Mr. Hodge advised that he will check on the Enterprise Fund Report on Affordable Housing (Item 4). The Board was advised by Mr. Mahoney that a private citizen may serve on the Salem Cable TV Negotiating Committee (Item 8). Supervisor Kohinke moved to approve the Consent Agenda following discussion of Items 4 and 8. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None RESOLUTION 101293-7 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. that the certain section of the agenda of the Board of Supervisors for October 12, 1993 designated as Item J- Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 8, inclusive, as follows: 1. Request for Acceptance of Ferguson Drive and Timberland Trail into the Virginia Department of Transportation Secondary System. ~ ,... 698 October 12, 1993 Authorization to Pay certain Legal Fees Regarding Firetruck Litigation with Grumman Aircraft Company. 3. Confirmation of Committee Appointment to the Industrial Development Authority. 2. 4. Request for Resolution of Support Recognizing October as Affordable Housing Awareness Month. 5. Resolution of Support to Eliminate Unfunded Mandates by the State and Federal Government. 6. Resolution of Support for the Roanoke Valley Interstate 73 Route Alternative. 7. Acceptance of Donation of Right-of-Way for the Chester Drive Road Project. 8. Appointment of a Committee to Negotiate with Salem Cable TV Upon Terms for Renewal of their Franchise. 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 Kohinke to adopt the Consent Resolution after discussion of Items 4 and 8, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None RESOLUTION 101293-7.a REQUESTING ACCEPTANCE OF FERGUSON DRIVE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM. WHEREAS, the described below was established on the 22nd Day of January, 1974, and currently serves at least three families per mile, and l þ I I ~ I I "'I11III October 12, 1993 69 9 WHEREAS, the Virginia Department of Transportation has deemed Roanoke County's current subdivision control ordinance meets all necessary requirements to qualify this county to recommend additions to the secondary system of state highways, pursuant to Section 33.1-72.1, Code of Virginia, and WHEREAS, after examining the ownership of all property abutting this street, this Board finds that speculative interest does no\: exist. NOW, THEREFORE, BE IT RESOLVED, this Board request the following street be added to the secondary system of state highways, pursuant to Section 33.1-72.1(D), Code of Virginia: Name of Street: Ferquson Drive Length:0.24 miles From: Timberland Trail (State Route to be determined) To: 0.24 miles in a NorthwesterlY direction to a turn-around Guaranteed Right-of-Way: 50 feet. Plat Recorded, Date: January 22. 1974 Plat Book: 8 Page:~ and Plat Recorded, Date: March 14. 1975 Plat Book: ~ Page: 18. June 23. 1993. Deed Book: 1406 Page 1924, Mav 20. 1993. Deed Book: 1402 Page 930, September 17.1993, Deed Book: 1399 Page 363, and Deed Recorded, Date: May 25. 1993, Deed Book: 1417 Page 373, respectively. 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 Deed Recorded, Date: Deed Recorded, Date: Deed Recorded, Date: ~ ,... 100 October 12, 1993 BE IT FURTHER RESOLVED, this Board requests the Virginia Department of Transportation to improve said street to the prescribed minimum standards, funding said improvements pursuant to Section 33.1-72.1(D), Code of Virginia, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer of the Virginia Department of Transportation. RESOLUTION 101293-7.b REQUESTING ACCEPTANCE OF TIMBERLAND TRAIL INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM. WHEREAS, the described below was established on the 22th Day of January, 1974, and currently serves at least three families per mile, and WHEREAS, the Virginia Department of Transportation has deemed Roanoke County's current subdivision control ordinance meets all necessary requirements to qualify this county to recommend additions to the secondary system of state highways, pursuant to §33.1-72.1, Code of Virginia, and WHEREAS, after examining the ownership of all property abutting this street, this Board finds that speculative interest does not exist. NOW, THEREFORE, BE IT RESOLVED, this Board request the following street be added to the secondary system of state highways, pursuant to §33.1-72.1(D), Code of Virginia: Name of Street: Timberland Trail Length:0.22 miles l þ I I ~ I I ""I11III October 12, 1993 701 From: Ferquson Vallev Road (state Route 721) To: 0.22 miles in a Northeasterly direction to a turn-around Guaranteed Right-of-Way: 50 feet. Plat Recorded, Date: January 22. 1974. Plat Book:-ª-Page:~ and Deed Recorded, Date: June 23. 1993, Deed Book:1406 page:1924, Deed Recorded, Date: May 20. 1993, Deed Book:1402 Page:930, Deed Recorded, Date: April 22. 1993, Deed Book: 1399, Page: 363, and Deed Recorded, Da te : September 17 1993 , Deed Book: 1417, Page: 373, respectively. 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, this Board requests the Virginia Department of Transportation to improve said street to the prescribed minimum standards, funding said improvements pursuant to §33.1-72.1(D), Code of Virginia, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer of the Virginia Department of Transportation. RESOLUTION 101293-7. e OF SUPPORT RECOGNIZING OCTOBER AS AFFORDABLE HOUSING AWARENESS MONTH WHEREAS, decent, safe, and affordable housing is the cornerstone upon which our families and our communities are built; and WHEREAS, substandard deteriorating housing, or inadequate plumbing, and overcrowding threaten the heal th and ~ ,... 702 .. October 12, 1993 safety of Virginia's households and diminish the economic vitality of Virginia's communities; and WHEREAS, those Virginians with special needs for accessibility or supportive services have additional difficulty finding adequate affordable housing; and WHEREAS, the dream of decent affordable housing will only become a reality through the leadership and partnership of state and local governments, businesses and civic organizations; THEREFORE BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, recognizes the month of October, 1993, as AFFORDABLE HOUSING AWARENESS MONTH. On motion of Supervisor Kohinke to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, ~ohinke, Eddy, Nickens, Minnix NAYS: None RESOLUTION 101293-7. f SUPPORTING THE ELXMXNATXON OF UNFUNDED MANDATES BY THE STATE AND FEDERAL GOVERNMENT WHEREAS, according to the Joint Legislative Audit and Review Commission, Virginia's local governments are subject to 391 Federal and state mandates; and WHEREAS, unfunded mandates on local governments have increased significantly in recent years; and WHEREAS, federal and state mandates require ci ties, counties and towns to perform duties wi thout consideration of local circumstances or capacity; and WHEREAS, in local require some .cases mandates l þ I I ~ I I "'I11III October 12, 1993 703 governments to redirect their priorities to meet federal and state objectives rather than community objectives; and WHEREAS, excessive federal and state regulations on local governments impose har~h pressures on local budgets, often requiring increases in local taxes and fees, and/or reduced local services for residents; and WHEREAS, existing mandates impose harsh pressures on local budgets, often requiring increases in local taxes; and WHEREAS, the cumulative impact of these legislative and regulatory actions directly affect the citizens of our cities, counties and towns; and WHEREAS, the Virginia Municipal League, the Virginia Association of Counties and the Virginia School Boards Association are working with localities, school boards and organizations across the nation to begin a public education campaign to help citizens understand and then reduce the burden and inflexibility of unfunded mandates, beginning with a National Unfunded Mandates Day on October 27, 1993; NOW THEREFORE BE IT RESOLVED AS FOLLOWS: (1) the Board of Supervisors of Roanoke County, Virginia, endorses the efforts of the Virginia Municipal League, the Virginia Association of Counties and the Virginia School Boards Association and their national counterparts, and supports working wi th the national groups to fully inform our citizens about the impact of federal and state mandates on our governments and the pocketbooks of our citizens; ~ ,... 70;4 October 12, 1993 þ ~ THAT the Board of Supervisors plans to redouble efforts to inform members of our Congressional and General Assembly delegations about the impact of federal and state mandates and plans to work with the delegations to reduce the burden of unfunded mandates on our citizens. THAT the Board of Supervisors proclaims October 27, 1993, to be "Unfunded Mandates Day in the County of Roanoke," in observance of Natioûal Unfunded Mandates Day. On motion of Supervisor Kohinke to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Eddy, Nickens, Minnix NAYS: None RESOLUTION 101293-7.a SUPPORTING THE CONSIDERATION OF THE ROANOKE VALLEY I-73 CORRIDOR ALTERNATIVE WHEREAS, the Intermodal Surface Transportation Efficiency Act of 1991 (ISTEA) identified in section 1106, (Identification of High Priority Corridor on National Highway System) proposes a north-south interstate (I-73) from Detroit to Charleston, SC; and WHEREAS, the Roanoke corridor alterntive is identified as following the U.S. 460 corridor from princeton, West Virginia to the Blacksburg-christiansburg area, then follow 1-81 to the Roanoke Valley, and run south along U.S. 220 to the North Carolina state line; and WHEREAS, Roanoke Valley companies manufacture and I I ~ "'I11III October 12, 1993 705 I I distribute goods and services to customers along the proposed corridor; and WHEREAS, the proposed I-73 corridor would make the Roanoke Valley more accessible to visitors along the corridor; and NOW, THEREFORE, BE IT RESOLVED that the Roanoke County board of Supervisors wishes to express its support for the Roanoke Corridor Alternative to the Federal Highway Administration and the Virginia Department of Transportation (VDOT) . On motion of Supervisor Kohinke to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Eddy, Nickens,' Minnix NAYS: None IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS supervisor EddY: (1) He asked about a determination on how the smoking policy will be handled at the new Administration Center. Mr. Mahoney advised that he will have a response by end of the week. (2) Mr. Hodge ~ described the unbagged leaf collection process to the Board members at Supervisor Eddy's request. (3) He asked about the meeting at Mountain Lake. Supervisor Minnix responded under his comments. SUDervisor Nickens: ,( 1) He asked if Salem can extend their water and sewer lines into the County. Mr. Hodge advised that they have extended water and sewer lines in the past and he ~ ,... \706 October 12, 1993 þ will check under what condition they have done so. Suoervisor Johnson: (1) He advised that one of the residents in his district expressed concern about the negative campaign tactics used by individuals running for office and asked that her comments be passed on to the Board members. Suoervisor KOhinke: (1) He reported that he attended the Polo Match and thought the event was successful. He complimented Mr. Chambliss and Mr. Hodge on the condition of the field at Green Hill Park. (2) At his request Mr. Chambliss reported on the Pow Wow held at Green Hill Park. Suoervisor Minnix: He reported on the meeting he and Mr. Hodge attended at Mountain Lake sponsored by the New Century Council. I IN RE: REPORTS Supervisor Johnson moved to receive and file the following reports after discussion of Item 6. The motion carried by a unanimous voice vote. h General Fund Unaoorooriated Balance L. Caoital Fund Unaoorooriated Balance .L.. Board Continaency Fund ~ Proclamations Sianed bY the Chairman h statement of the Treasurer's Accountability Per Investments and Portfolio Policy, as of Auaust 31, 1993. ~ Reoort on Refinancina a oortion of the 1991 Water I ~ ""I11III ~ October 12, 1993 707 Revenue Bonds. IN RE: NEW BUSINESS (CONTINUED) ~ Reauest from Deleaate Cranwell for Formal Suooort for Reaionalization of Water, Sewer, Solid Waste, Economic Develooment and Tourism. R-101293-S This item was tabled earlier in the meeting so that a resolution could be prepared. Supervisor Johnson moved to remove this item from the table. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix I NAYS: None Supervisor Kohinke moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors JOhnson, KOhinke, Eddy, Nickens, Minnix NAYS: None RESOLUTION 101293-5 SUPPORTING DELEGATE CRANWELL'S EFFORTS FOR REGIONALIZATION OF WATER, SEWER, SOLID WASTE, ECONOMIC DEVELOPMENT AND TOURISM WHEREAS, recent polls in the City of Roanoke and Roanoke County clearly reflect the desire of City and County residents to merge various services; and WHEREAS, on September 21, 1993, Delegate Richard Cranwell convened a meeting of area elected officials and I business leaders to discuss regionalization of water, sewer, solid waste, economic development and tourism marketing; and ~ ""'" 708 October 12, 1993 WHEREAS, Delegate Richard Cranwell, at that meeting, offered to lead a legislative effort to obtain state funds which would be used to support regionalization and/or as incentives; and WHEREAS, these efforts by Delegate Cranwell and other members of the Legislature are appreciated by the Roanoke County Board of Supervisors. NOW, THEREFORE, BE IT RESOLVED THAT the Board of Supervisors of Roanoke County, Virginia, supports Delegate Cranwell's proposal to initiate legislation that will provide financial incentives to local governments for regionalization of various services; and FURTHER, the Board of Supervisors of Roanoke County respectively requests all local governing bodies to support this legislative initiative as being in the best interest of the entire region. On motion of Supervisor Kohinke to adopt the resolution and include in the legislative package, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None IN RE: EXECUTIVE SESSION At 4: 30 p.m., Supervisor Kohinke moved to go into Executive Session pursuant to the Code of Virginia section 2.1- 344 A (5) to discuss a prospective business or industry; and (7) l þ I I ~ I I "'I11III October 12, 1993 709 for consultation with legal counsel and briefings by staff members pertaining to probably litigation, Boone, Beasley v. County of Roanoke. The motion carried by the following recorded vote: ,~ AYES: NAYS: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix None IN RE: CERTIFICATION OF EXECUTIVE SESSION R-101293-8 At 7 : 00 p . m., Supervisor Johnson moved to return to Open Session and adopt the Certification Resolution. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None EVENING SESSION (7:00 P.M.) IN RE: PUBLIC HEARING AND SECOND READING OF ORDINANCES ~ Ordinance AmendinQ and Reenactina the Zonina Classification of Roanoke County Tax Parcel Numbers 96.02-01-01. 96.02-1-2, a oortion of 97.01-2-17 (South of the Blue Ridae Parkway), a Portion of 96.02-1-46 (south of the Blue Ridge Parkway, Excludina the critical Area) and 97.03-2- 5 from AG-1 to AR and to Amend the Zoning Classification of Roanoke County Tax Parcel Numbers 96.07-1-6 and a Portion of 96.02-1-46 ~ ,... 7··1 0 October 12, 1993 (North of the Blue Ridae Parkwav, Excludina the critical Area) from AG-1 to R-1. (Terry Harrinaton, Director of Plannina , Zonina) 0-101293-9 Mr. Hodge advised that on September 12 the Board of Supervisors held a public hearing on properties adjacent to the Blue Ridge in the Bonsack, Cotton Hill and Poage Valley Road area. The rezoning of the Beasley property was continued to allow staff to continue negotiations with Len Boone, the purchaser /developer of the Beasley property. Negotiations and meetings have continued since September 12 to resolve issues of protection of the Parkway and the neighborhood. Ed Natt representing Boone, Boone & Loeb advised that his client is requesting R-1 zoning with the exception of the critical viewsheds which would be AG-1. The proposed density will be 2.5 houses per acre in the R-1 property. There will be no development in the 8 acre critical viewshed for five years to allow the Blue Ridge Parkway or others to purchase the property at direct costs which would include infrastructure improvements. If the property is not purchased in five years, Boone, Boone & Loeb would limit construction to five units in the 8 acres. They also submitted design criteria for the five houses that would limit the impact on the viewshed. Mr. Brad McGraw, attorney representing citizens for Responsible Rural Growth, spoke in opposition to the rezoning because it was not in conformance with the Comprehensive Plan. ~ þ I I ~ I I ~ October 12, 1993 7 11 The following citizens also spoke regarding the proposed zoning amendment: 1. Don Barger, Southeast Regional Director of the National Parks and Conservation Association, spoke in support of protecting the Blue Ridge parkway. 2. Calvert Saunders, 3467 Overhill Trail, Vice President of Moores Lumber, spoke in support of the Boone R-1 zoning request. 3. Sue Gotwalt, 3300 Dawn Circle, spoke in support of the R-1 zoning. 4. J. T. Eaton, 6508 Henry Farm Road, spoke in support of the R-1 with AG-1 in the critical viewshed. 5. Cindy Aker, 6713 Mallard Lake Court, spoke in support of the R-1 zoning. 6. Barry Wright, 5731 Scenic Hills Dr., spoke in support of the Boone request. 7. Vickie McCormick, 1308 2nd Street S. W., spoke in support of the Boone request. 8. J. W. Baker 5917 Garner Road, spoke in support of the Boone request. 9. Nick Beasley, 5949 Coleman Road, owner of the property, advised that his family had owned the property for four generations, and that he supported the R-1 zoning requested by Boone. 10. R-1 zoning. Bob Wagner, 2748 Summit Ridge Rd., supported the ~ ,... ,112 October 12, 1993 11. Fred Shaftman, 5015 Crossbow circle, supported the R-1 zoning. 12. Claire Kennett, 2409 Carolina Avenue, spoke in support of the Boone request. 13. Randy Lemmon, 4572 Pearman Rd., Blacksburg, recommended that the issue be tabled to continue work on the proposed development of the area. 14. Jack Loeb, 5128 Crossbow Circle, Boone, Boone & Loeb, advised they will sell the eight acres in the viewshed at the direct cost without overhead, but including the documented expenses for purchase and development of the property. 15. Heidi Krisch,· 5128 Crossbow circle, spoke in support of the Boone request. 16. Barbara Michelsen, 5931 Castle Rock Road, spoke in support of the Boone zoning request. 17. David Barbe, 5321 Hidden Woods Dr., spoke in support of the Boone zoning request. 18. Lee Henderson, 3038 Merino Drive, spoke in support of the Boone zoning request. 19. James Begley, 2703 Richard Avenue, spoke in support of the Boone zoning request. 20. Roger Webb, 2112 Bainbridge Dr., spoke in support of the Boone zoning request. 21. Don Bandy, 4546 Kaegy Road, spoke in support of the Boone zoning request. 22. Jamie Buckland, Senior vice President, First Union l þ I I ~ I I .'~ October 12, 1993 7 13 National Bank, spoke in support of the Boone zoning request. 23. Len Boone, Boone, Boone & Loeb, advised that he was opposed to AR zoning on the south side of the parkway, but in support of R-1 on the north side. He advised that the Parkway or County could purchase the entire 16 acres without including infrastructure costs or only the eight acres which would include the infrastructure costs. 24. Dale Furbish, 7179 Bent Mountain Road, spoke in opposition to the R-1 zoning and in support of protecting the Parkway view. 25. Joan Furbish, 7179 Bent Mountain Road, asked the Board to protect the Parkway viewshed. 26. Bob Crawford, 6620 Shingle Ridge Road, spoke in opposition to the density allowed in the R-1 zoning. 27. Vera H. Guise, Ashville, N. C., requested that the Board delay a decision until there is a site plan and plat, and that Boone allow the 8 acres to be purchased without the infrastructure costs. 28. Roy Lochner, 6050 Poage Valley Road, was opposed to the zoning and supported protection of the viewshed. 29. Richard H. Perdue, 5433 Linda Lane, spoke in support of the Boone zoning request. 30. David Sligh, 7917 Bradshaw Road opposed the zoning because it was not in conformance to the Comprehensive Plan. 31. Bill Owen 6161 Cotton Hill Road, spoke in opposition to the zoning. ~ ,... 7 ·1"4 " October 12, 1993 32. Gary Everhardt, Superintendent of the Blue Ridge Parkway, spoke in support of AG-3 zoning in the critical viewshed and announced he would participate in the Fifth Planning District commission study of the Blue Ridge Parkway. 33. Jim Olin, 27th street, asked the County to require that a survey of the full viewshed be made to determine where set back lines will put the houses before agreeing to Mr. Boone's compromise. 34. Al Prillaman, 3912 Electric Road, spoke in support of the Boone zoning request. 35. Donna Hamner, 4606 Rosecrest Road, spoke in support of the Boone zoning request. Following citizen comments and discussion, Supervisor Eddy moved to defer action to October 26 to review a preliminary development site plan and to check the boundaries of the critical viewsheds. There was no vote. Supervisor Nickens offered a substitute motion to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Nickens NAYS: Supervisors Eddy, Minnix ORDINANCE 101293-9 AMENDING AND REENACTING THE ZONING DISTRICT MAPS FOR ROANOKE COUNTY, BY THE ADOPTION OF CERTAIN MISCELLANEOUS CHANGES TO SAID MAPS (COTTON HILL) WHEREAS, on December 15, 1992, the Board of Supervisors l þ I I ~ I I ~ October 12, 1993 715 of Roanoke County, Virginia, adopted Ordinance 121592-10 which amended the Zoning District Maps for Roanoke county; and, WHEREAS, on September 14, 1993, the Board of Supervisors of Roanoke County, Virginia, adopted Ordinance 91493- 11 which amended the Zoning District Maps for Roanoke County; and WHEREAS, citizens in various areas of the County have requested that the zoning classifications as reflected in the new zoning district maps of their properties be re-examinèd to address their questions and concerns; and, WHEREAS, the Roanoke County Planning Commission held public hearings on June 1, 1993 and July 6, 1993, and have made recommendations to the Board; and WHEREAS, public necessity, convenience, general welfare and good zoning practice require that the fol:'owing properties and zoning district maps be, and hereby are, submitted to the Board of Supervisors for amendment; and, WHEREAS, legal notice and advertisement has been provided as required by law, and that the first reading of this ordinance was held on July 27, 1993 and the second reading and public hearing wa's held on September 14, 1993 and continued to October 12, 1993. BE IT ORDAINED, by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That "1992 Zoning District Maps of Roanoke County, Virginia" are hereby amended and reenacted as the zoning district maps for Roanoke County, Virginia, as follows: ~ ,... 716 October 12, 1993 (A) That the following described properties are hereby changed from AG-1, Agriculture/Rural Low Density District, to AR, Agricultural/Residential District: 9'6.02-1-1 96.02-1-2 97.03-2-5 a p/o 97.01-2-17 (south of the Blue Ridge Parkway) a p/o 96.02-1-46 (south of the Blue Ridge Parkway, excluding the critical area) (B) That the following described properties are hereby changed from AG-1, Agriculture/Rural Low Density District, to R- 1, Low Density Residential District: 96.07-1-6 a p/o 96.02-1-46 (north of the Blue Ridge Parkway, excluding the critical area) 2. That said map or maps entitled "ZOnINC ClWJCEE: BOnE:ACK" ãflà-"ZONING CHANGES COTTON HILL AND POAGES VAL:'EY ROAD" (dated July 21, 1993) are attached hereto and incorporated herein by reference. 3. 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 substi tute motion of Supervisor Nickens to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Nickens ~ þ I I ~ I I ""I11III October 12, 1993 717 NAYS: Supervisors Eddy, Minnix IN RE: LOEB CONSENT DECREE TO SETTLE LAW SUIT WITH BOONE, BOONE , Supervisor Johnson moved to authorize the County Attorney to execute the Consent Decree to settle the law suit with Boone, Boone & Loeb. Supervisor Eddy offered a substitute motion to defer action until the Board can see a final written Consent Decree. The motion was denied by the following recorded vote: AYES: Supervisor Eddy NAYS: Supervisors Johnson, Kohinke, Nickens, Minnix Supervisor Johnson's original motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None IN RE: ADJOURNMENT At 9:45 p.m., Supervisor Johnson moved to adjourn. motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Eddy, Nickens, Minnix NAYS: None The J 'IL' an ~ ,... ~. Ii ríi þ l / I I