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HomeMy WebLinkAbout5/12/1992 - Regular ". "'I11III r'c^ v' ~ May 12, 1992 265 Roanoke county Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, s.w. Roanoke, Virginia 24018 May 12, 1992 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 I meeting of the month of May, 1992. IN RE: CALL TO ORDER Chairman Eddy called the meeting to order at 3:03 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Lee B. Eddy Vice Chairman Edward G. Kohinke, Sr., Supervisors Bob L. Johnson, H. Odell "Fuzzy" Minnix, Harry C.Nickens 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 M. Myers, Assistant County Administrator; Anne Marie Green, Information Officer I IN RE: OPENING CEREMONIES The invocation was gi ven by the Reverend Steven W. ....1 ,... 266 May 12, 1992 ~ ~ Harris, Baptist Children's Home. The Pledge of Allegiance was recited by all present. IN RE: REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS County Attorney Paul Mahoney added Item H-3, Ordinance reconveying real estate located in Southwest Industrial Park. IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS .L.. Resolution of SUDDort for the Roanoke Area Job ODDortunities Convention on Mav 13, 1992. R-51292-1 Jean Holbrook, Roanoke County Schools, accepted the resolution. Supervisor Johnson moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None RESOLUTION 51292-1 OF SUPPORT FOR THE ROANOKE AREA JOB OPPORTUNITIES CONVENTION ON MAY 13, 1992 WHEREAS, the second annual Roanoke Area Job Opportunities Convention will be held May 13, 1992, at the Salem Civic Center; and WHEREAS, the Roanoke Area Job Opportunities is jointly sponsored by the Roanoke County Schools, Botetourt County Schools, Craig County Schools, Roanoke City Schools, and Salem I I ~ "'I11III May 12, 1992 '267 I City Schools; and WHEREAS, the purpose of the Roanoke Area Job Opportunities Convention is to provide an opportunity for business, industry, and government representatives to interview 1992 graduating seniors with marketable skills and a desire for full-time employment; and WHEREAS, the Roanoke County School Board believes that such an event will be a learning experience to those students seeking full-time employment after graduation. NOW, THEREFORE, BE IT RESOLVED that We, the Board of Supervisors of Roanoke County, Virginia, do support the Roanoke Area Job Opportunities Convention to be held on May 13, 1992, as being in the best interest of Roanoke County and the surrounding areas. FURTHER, BE IT RESOLVED that the Board of Supervisors ç extends its best wishes for a successful event to all participants. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy h Recocrni tion of the DeDartment of Manacrement and Budcret for receivincr the Distincruished Budcret Presentation Award. Reta Busher, Director of Management & Budget, was I present to accept the award. ~ Proclamation declarincr the Week of Mav 10 - 16 as ....1 ,... 268 May 12, 1992 ~ National Preservation Week in Roanoke County. John Fulton, President of the Roanoke Valley Preservation Foundation; Dr. John Kern, Director of the Department of Historic Resources Roanoke Regional Preservation Office; and Deedie Kagey, local historian and author, accepted the proclamation. IN RE: BRIEFINGS .L.. Presentation on the Historic Resources Survey. (Jon Hartley, Plannincr , Zonincr) Mr. Hartley, staff support for the Historic Preservation Advisory Committee, introduced the other committee members and Consultant William T. Frazier. Mr. Frazier presented the historic resources inventory survey and the recommendations of the Committee by distributing written documents and using a slide presentation. A total of 410 structures were inventoried in the survey, making a total of 626 documented sites in the County. The report also recommended 11 individual properties and 5 potential districts which may be eligible for listing on the Virginia Landmarks Registrar and the National Register of Historic Places. Mr. Frazier provided a list of these properties, and advised that a final report including maps will be brought back to the Board with specif ic recommendations and costs in the next few months. Ms. Kagey presented the Commi ttee ' s goals and priorities which will be undertaken over the next two to five .... I ';\ I ~ I I "'I11III i.. 26 9 . ' May 12, 1992 year period, depending upon the availability of funding. h Results of EmDloyee Survey (Elmer C. Hodge, 'County Administrator) Mr. Hodge advised that following the results of the employee survey being distributed to the Board members, several meetings were held with County employees at various locations to discuss the survey. He advised that some of the employees' concerns were addressed in the budget for fiscal year 1992-93, and some of this information may be used in a contingency plan. Supervisor Nickens suggested that in the event any action is taken as a result of the employee survey, this information should be brought back to the Board members. ~ Draft of the Recrional Cable TV Commi ttee Acrreement. (Anne Marie Green, Public Information Officer) Ms. Green reported that on May 7, the Regional Cable TV Committee met to receive the draft contract from the attorneys. Changes were made to the contract including an agreement that the TV studio would be funded on a proportional basis, at an amount not to exceed the 1% franchise fee, and that any party may terminate the agreement on its own without agreement from the jurisdictions. The agreement will be brought to the Board for approval on May 26. In response to a question from Supervisor Eddy, Mr. Green advised that the budget for the cable TV studio will be discussed ....1 ,... ·27'0, May 12, 1992 at the Cable TV Committee meeting in June. IN RE: NEW BUSINESS .L.. AdoDtion of a ProDosed Statement of Position to be Submitted to the State CorDoration Commission on the DroDosed ADDalachian Power Com~any Transmission Line. (Paul M. Mahoney, County Attorney) A-51292-2 Mr. Mahoney presented a draft statement of Position for approval by the Board and for submission to the state Corporation Commission. He explained that the statement of Position summarizes in one document the recommendations of staff, the costs and benefits to Roanoke County of this proposal, and other various comments and statements by the Planning Commission and, Board of Supervisors. Supervisor Nickens expressed concern with paragraph (8) which requests denial of APCO's request for the 765 kV transmission line in the proposed route. He suggested removing that paragraph and inserting that the Board of Supervisors request that the "least obtrusive route" be chosen for the transmission line. Supervisor Johnson and Kohinke expressed support for Supervisor Nickens' modifications. Supervisor Nickens moved to approve a modified Statement of Position with paragraph (8) removed. The motion carried by the following recorded vote: .... ~ I I ~ \. ~ May 12, 1992 '2 7 ~1 :~ AYES: Supervisors KOhinke, Minnix, Nickens, Eddy NAYS: Supervisor Johnson h Recruest from the Police DeDartment to AcceDt two Grants from the Division of Motor Vehicles for Radar Detector EcruiDment. (John Cease, Police Chief) A-51292-3 Chief Cease asked the Board to accept from the Division of Motor Vehicles one grant for $1,478.21 for a KR-10 moving radar unit, and one grant of $1,295.00 for a VG-2 Interceptor Radar I Detector-Detector. He advised there would be no cost to the County. Supervisor Johnson moved to accept the grants. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None ~ ADDroval of Recommendations to the Vircrinia Association of Counties for their Lecrislative Packacre. (Paul M. Mahoney, County Attorney) A-51292-4 Mr. Mahoney reported that the Virginia Association of I Counties has requested each county to submit its proposals for consideration by VACo's legislative steering committee. He presented the proposals suggested by the Board Chairman and the ~ r '272' May 12, 1992 staff. Following discussion, the following issues were removed: Item 14, giving elected school boards taxing authority; Item 15, allowing a local option income tax; and Item 18, allowing localities to mandate low-consumption water closets. Supervisor Nickens moved to approve the recommendations with Items 14, 15 and 18 removed and staff requests included. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None h Recruest for ApDroDriation of Funds to Renovate the Lower Floor of the Roanoke County Administration Center. (Arnold Covey, Director of Engineerincr , InsDections) A-51292-5 Mr. Covey reported that when the Department of Engineering merged with the Department of Development/Inspections, the staff was given the task of finding ways to improve operations and enhance customer service. The staff developed a new floor plan that would: (1) improve operations; (2) improve customer service by centraliz ing informational materials and staff associated with construction; and (3) reduce disruption of other departments not associated with the general public. The plan was reviewed with and received the support of the Homebuilders Association. In response to a question from Supervisor Eddy; Mr. Hodge .... ~ I I "'I11III I May 12, 1992 273 advised that the staff was working on long range space needs and would bring a report back to the Board. There was Board consensus that when renovations begin, the restrooms near the Board office would also be repaired. Mr. Covey advised that the renovations would take approximately 30 to 60 days. Supervisor Johnson moved to approve with funds not to exceed $47,500. The motion carried by the following recorded vote: AYES: NAYS: ABSTAIN: Supervisors Johnson, KOhinke, Minnix, Nickens None Supervisor Eddy I IN RE: REQUESTS FOR WORK SESSIONS .L.. Request for Joint Work Session with Planning commission on June 9, 1992. (Terry Harrincrton, Director of Plannincr , Zonincr) Chairman Eddy set the work session for June 9, 1992. IN RE: FIRST READING OF ORDINANCES .L.. Ordinance ADDroDriatincr the Funds for the 1992-93 Fiscal Year Budcret for Roanoke County. (Reta Busher, Director of Manacrement and BUdcret) I In response to an inquiry from Supervisor Johnson, Mr. Hodge reported that if the tobacco tax is not approved by the State, .... ,... 'I 274 May 12, 1992 ~ .... changes could be made at the second reading. Supervisor Nickens moved to approve the first reading with corrected dates for first and second' reading. The motion carried by the following recorded vote: AYES: Supervisors Kohinke, Minnix, Nickens NAYS: Supervisors Johnson, Eddy h Ordinance to Increase the Salaries of the Board of SUDervisors Pursuant to section 3.07 of the Roanoke County Charter and section 14.1-46.01:1 of the Code of Vircrinia. (Paul M. Mahoney, County Attorney) Supervisors Eddy and Johnson announced they would donate their salary increases to charity. Supervisor Nickens moved to approve the first reading. The motion carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Nickens NAYS: Supervisor Minnix, Eddy ~ Ordinance authorizincr the reconveyance of a 0.470 acre tract of real estate, more or less, located in the Southwest Industrial Park (Paul M. Mahoney, County Attorney.) Mr. Mahoney advised that in 1986, the Board entered into an agreement with the Higginbotham family and Corrugated Container Corporation for conveyance of 16.21 acres of real estate to Roanoke COUlity. The County planned to market the I I "'I11III ~ May 12, 1992 275 property as an industrial park and would reconvey the remaining property upon termination of the agreement. Staff requested that the remaining property now be conveyed. Supervisor Kohinke moved to approve the first reading~ The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None IN RE: SECOND READING OF ORDINANCES .L.. Ordinance amending Ordinance 52891-12 ReaD~ortionincr the ReDresentation in the Board of SUDervisors of Roanoke county, Vircrinia by Alterincr the Boundaries 'of Certain Election Districts and Precincts by Establishincr a New Votincr Precinct, IncorDoratincr a MaD Showincr the Boundaries of Said Districts and Precincts, and providincr an Effective Date. (Paul M. Mahoney, County Attorney) 1 0-51292-6 There was no discussion and no citizens spoke on this ordinance. Supervisor Kohinke moved to approve the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Kohinke, Minnix, Nickens, Eddy NAYS: Supervisor Johnson 'I ORDINANCE 51292-6 AMENDING ORDINANCE 52891- 12 REAPPORTIONING THE REPRESENTATION IN THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, BY ALTERING THE BOUNDARIES OF CERTAIN ELECTION DISTRICTS AND PRECINCTS BY ESTABLISHING A NEW VOTING PRECINCT, INCORPORATING A MAP SHOWING THE BOUNDARIES OF SAID DISTRICTS AND PRECINCTS, AND PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE. ~ ,... 276 May 12, 1992 WHEREAS, legal notice of a public hearing concerning the adoption of an ordinance establishing certain reV1S10ns to magisterial or election districts and precincts for the County of Roanoke was provided as required by law; and WHEREAS, Ordinance 52891-12 was adopted by the Board of Supervisors of Roanoke County, Virginia, on May 28, 1991; and WHEREAS, subsequent to the adoption of said ordinance, the General Assembly for the Commonwealth of Virginia made certain changes in the boundaries of certain districts for representation in the' House of Delegates and Senate of the Virginia General Assembly and the united States Congressional Districts, said changes now require further amendments to election districts and precincts in Roanoke County; and WHEREAS, the first reading and pUblic hearing on this ordinance was held on April 28, 1992; the second reading was held on May 12, 1992. NOW, THEREFORE BE IT ordained by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That there is established in Roanoke County five magisterial districts or election districts to be known and designated as follows: Catawba Magisterial District Hollins Magisterial District Vinton'Magisterial District Cave Spring Magisterial District Windsor Hills Magisterial District from each of which there shall be elected one member of the Board of Supervisors of Roanoke County; and 2. That the outside boundaries of two of the five said magisterial districts shall be amended as follows: Catawba Macristerial District "ª I Beginning at the common corner between Craig, Montgomery, and Roanoke counties; thence with the line between Craig and Roanoke counties along the crest of North and Brush Mountains in a northeastern direction to the common corner in the line between Roanoke, Craig, and Botetourt counties; thence with the line between Roanoke and Botetourt counties in a southeasterly. I direction to the southerly right-of-way line of Interstate 81; thence with the southerly right-of-way of Interstate 81 and in a westerly direction to its intersection with Interstate 581; ~ '4 I 1 "'I11III May 12, 1992 2'77; thence in a southerly direction with Interstate 581 to its intersection with Virginia Route 117 (Peters Creek Road), said point being on the northeriy boundary of the City of Roanoke and the northez'ly right-of-way of Virginia Route 117 (Peters Creek Road); thence in the southwesterly direction of Virginia Route 117 (Peters Creek Road) and with the City of Roanoke corporate lines to their intersection with Cove Road; thence with Cove Road and with the City of Roanoke corporate lines in a westerly and southwesterly direction to its intersection with the east corporate line of the City of Salem; thence with the east corporate line of the City of Salem in a northwesterly direction to virginia Primary Route 419 (Electric Road); thence with the east corporate line of the City of Salem and Virginia Primary Route 419 (Electric Road) to Interstate 81 and the north corporate line of the City of Salem; thence with the north corporate line of the City of Salem and Interstate 81 in a south- westerly direction to the west corporate line of the City of Salem; thence with the corporate line of the City of Salem in a southerly direction to a point of intersection with Twelve O'Clock Knob Road; thence in a southerly direction with Twelve O'Clock Knob Road and with the sauth corporate line of the City of Calem in an easterly and southerly direction ta a point on the corporate line af the City of Calem at a point where the said line turns from sautheast to northeast near the, 1990 terminua of Ctate Route 736 (Uowles Road); thence with a line in a aouthwesterly direction to a point where it intersects with a gas transmission line at the crest of Twelve O'Clock Knob (elevation 2683); thence with the crest of Twelve O'Clock Knob and with the crest of Poor Mountain, the dividing line between the Catawba and the Windsor Hills Magisterial Districts, in a westerly and southwesterly direction to its intersection with State Secondary Route 612; thence following the ridge line of Poor Mountain in a generally southwesterly direction to a point of intersection with state Secondary Route 916 at the Roanoke/Montgomery County line; thence with the Roanoke/Montgomery County line in a northerly direction to the place of beginning. Windsor Hills Macristerial District Beginning at a point on the east side of Virginia Primary Route 419 (Electric Road) and the north side of Virginia Secondary Highway 635 (Keagy Road) a common corner on the City of Salem/City of Roanoke/Roanoke County boundary; thence with the west corporate line of the City of Roanoke and the east side of Virginia Primary Route 419 (Electric Road) in a south- southeasterly direction to the intersection of Virginia Highway 713 (Glen Heather Road); thence with the west corporate line of the City of Roanoke and the south side of Virginia Highway 713 (Glen Heather Road) in an easterly direction to the intersection with State Secondary Route 686 (Grandin Road Extension); thence with the west corporate line of the city of Roanoke and the south ~ ,... 2~7,8:' May 12, 1992 side of state Secondary Route 686 (Grandin Road Extension) in an easterly direction to the west outside boundary of Taryn Hill SUbdivision; thence with the west corporate line of the City of Roanoke to Garst Mill Road; thence with the west corporate line of the City of Roanoke and the south side of Garst Mill Road in an east-northeasterly direction to the intersection of Grandin Road Extension; thence with the west corporate line of the City of Roanoke and the south side of Grandin Road Extension in an easterly direction to the center of Mudlick Creek; thence with the west corporate line of the City of Roanoke to U. S. Highway 221; thence leaving the corporate line of the City of Roanoke and with' U. S. Highway 221 in a southwesterly direction to State Secondary Route 690; thence southerly with State Secondary Route 690 to State Secondary Route 691; thence with State Secondary Route 691 in a southerly direction to the Roanoke/Franklin County line; thence with the Roanoke/Franklin County line as it meanders in a southwesterly direction along the crest of the Blue Ridge Mountains to its intersection with the Roanoke/Floyd County line; thence with the Roanoke/Floyd County line westerly to its intersection with the common corner of the Roanoke/Montgomery/Floyd county line; thence with the Roanoke/Montgomery County line in a northerly direction to the crest of Poor Mountain at its intersection with State Secondary. Route 916; thence following the crest of Poor Mountain in a generally northeasterly direction; thence continuing along the crest of Poor Mountain and Twelve O'Clock Knob to a point where a gas transmission line crosses the crest of Twelve 0' Clock Knob (elevation 2683) at Twelve O'Clock Knob Road; thence with Twelve 0' Clock Knob Road in a northerly direction to its intersection with a linc in a northcastcrly dircction te a point on the cor- porate line of the City of Salem; ncar thc 1990 terminus of ctatc Route 736 (lfowlcs Road); thence with the corporate line of the city of Salem in an easterly and northerly direction to Virginia Secondary Highway 685 (Keagy Road); thence in a northerly and easterly direction with Virginia Secondary Highway 685 (Keagy Road) to its intersection with Virginia primary Route 419 to the place of beginning. 3. existing follows: That the outside boundaries of the ten thirty (30) voting precincts shall be (10) of the amended as Botetourt SDrincrs Precinct - 204 ~ I Beginning at the southerly right-of-way of Interstate 81 and Deer Branch Creek; thence south with Deer Branch Creek to Virginia Route 117 (Peters Creek Road); thence with Virginia I Route 117 (Peters Creek Road) in a westerly direction to the west fork of Carvin Creek; thence with the west fork of Carvin Creek in a northwesterly then southwesterly direction appreximatcly ~ ~ "'I11III May 12, 1992 279' I I 1,000 feet to a point where the center line of the preaent CrOS3 Timbcrs Trail, Whispering pines Drive, if extended, would intersect the said west fork of Carvin Creek; thence with the center line of Crosa Timbers Trail Whispering pines Drive extended in a southwesterly direction to existing Crosa Timbers Trail; Whispering pines Drive; thence with Cress Timbers Trail Whispering Pines Drive in a southwesterly direction to its intersection with Virginia Secondary Route 628 (Wood Haven Road); thence with State Secondary Route 628 (Wood Haven Road) west to the west right-of-way of Interstate Route 581; thence north with the west right-of-way line of Interstate Route 581 to Interstate Route 81; thence east with the southerly right-of-way of Interstate 81 to thc BotctourtjRoano]{e County line bcing the place of beginning. Hollins Magisterial District Hollins Fire Station - Voting Place Garst Mill Precinct - 306 Beginning at a point on Virginia Primary Route 419 where the west fork of Mud Lick Creek crosses Route 419; at Cordcll Drivc; thence with Cerdcll Drive in an eastcrly direction to it3 interaection with Old McVitty Road; thcncc south with Old llcVitty Road to its intersection with Cresthill Drive; thencc in an casterly directien with Crcsthill Drivc to its intersectien with the "eat ferk ef Mud Lick Crcek; thence with the west fork of Mud Lick Creek as it meanders in a northeasterly direction to the southerly corporate line of the City of Roanoke; thence with the corporate line of the City of Roanoke in a northeasterly and southeasterly direction to a point where it crosses U. S. Highway 221 (Brambleton Avenue); thence with U. S. Highway 221 (Brambleton Avenue) in a southwesterly direction to its intersec- tion with Virginia Primary Route 419; thence with Virginia Primary Route 419 in a northwesterly direction to the place of beginning. Windsor Hills Magisterial District Library Headquarters - Voting Place Green Hill Precinct - 106 Beginning at a point on u.S. Interstate 81 at its intersection with Secondary Route 640 and opposite and north of the City of Salem corporate limits; thence south to the west corporate line of the City of Salem; thence with the west corporate line of the City of Salem in a southerly direction and with the south corporate line of the City of Salem in an easterly and southerly direction to its intersection with Twelve O'Clock Knob Road; a paint an thc corporate line ef thc City ef Calem at a point whcre the said linc turns from seuthcast to northcast ncar thc 1990 terminua of Ctatc Route 736 (~{owlcs Road); thence ....1 ,.... 28 0 May 12, 1992 "ª with Twelve O'Clock Knob Road in a southerly a line' in a southwesterly direction to a point where it intersects with a gas transmission line at the crest of ~ Twelve O'Clock Knob (elevation 2683); thence with the crest of ~ Twelve O'Clock Knob and with the crest of Poor Mountain, the dividing line between Catawba and the Windsor Hills Magisterial District, in a westerly and southwesterly direction to the, intersection of state Secondary Route 612; thence following a tangent ncar the crest of Poor Mountain in a generally southwesterly direction to its intersection with state Secondary Route 916 on the Montgom- ery/Roanoke County line; thence with the Montgomery/Roanoke County line in a northerly direction to u.s. Interstate 81; thence in a northeasterly direction with U. S. Interstate 81 to the point of beginning. Catawba Magisterial District Fort Lewis Fire Station - voting Place Mason Valley Precinct - 102 Beginning at a point on the Roanoke/Montgomery County line at its intersection with Bradshaw Road (Route 622); thence in an easterly direction with Bradshaw Road to its intersection with I Old Catawba Road; thence north with Old Catawba Road to its intersection with Mason's Creek; thence with Mason's Creek in a southerly direction to its intersection with Plunkett Road; thence in an easterly direction with Plunkett Road to its intersection with Virginia Route 311; thence in a southerly direction with Virginia Route 311 to thc top of CatawÐa }1ountain; thence with the crest of Catawba Ueuntain in an easterly direction te the top of UcAfee KnoÐ; thencc with the crcst of 'I'in]cer Uoufttain in an easterly direct.ien to the Roano]ce/Betetourt County line; thence with the RoaneJrc/Betetourt County line in a southeastcrly directioft to the southerly right of way of Interstate 81; thence west with Interstate 81 to its interaection with a scr~ic~ road identified as Loch Uaven Drive; thence north \lith Lech Ha9;en Drive to Loch Ha9·;eR Country Club; thence north \lith the road te Loch Haven Country Club to Gtate Gecondary Route 1404; thcnce in a westerly dircction ~ith ctate Cecondary Route 1404 te the City of Roanoke Water Department west property line; thence north with the City of RoaneJce Water Departmcnt west propert.y linc te the topographic crest of Brushy !fountain; thence with the crest of Brushy Uountain in a soutffiieaterly direction crosaing Uaaeft' a Creek to the interaection of Ty7irginia Route 311 aRd ~tate ~ccoftdary Reute 863; thcftcc north \lith Virginia Route 3-H to the topographic crest of Fort Lewis Mountain; thence leaving Virginia Route 311 with the topographic crest of Fort Lewis Mountain in a westerly direction to the Roanoke/Montgomery I County line; thence with the Roanoke/Montgomery County line in a northwesterly direction to the place of beginning. Catawba Magisterial District .... ~ I I "'I11III May 12, 1992 28 1 Mason Cove Elementary School - Voting Place Northside Precinct - 104 Beginning at a point at the intersection of Interstate 581 and State Secondary Route 628 (Wood Haven Road); thence in a northwesterly direction with State Secondary Route 628 (Wood Haven Road) to its intersection with Virginia Secondary Route 629 (Green Ridge Road); thence in a southerly direction with Green Ridge Road to its intersection with Twilight Road; thence in an easterly direction with Twilight Road to its intersection with North Lake Drive; thence in a southeasterly direction with North Lake Drive Cove Road; thcncc in an castcrly direction with Cove Read to its intersection' with Virginia Route 117 (Peters Creek Road); said point being on the northern boundary of the City of Roanoke and the northern right-of-way of Peters Creek Road; thence with the northerly right-of-way of Virginia Secondary Route 117 (Peters Creek Road) and partially with the corporate line of the City of Roanoke to the intersection of the northerly right-of-way line of Virginia Highway 117 (Peters Creek Road) with Interstate 581; thence in a northerly direction with Interstate 581 to the place of beginning. Catawba Magisterial District Northside High School - Voting Place Oak Grove Precinct - 304 Beginning at a point on the east side of Virginia Primary Route 419 (Electric Road) and on the north side of Virginia Secondary Highway 685 (Keagy Road) being a point on the City of Salem/city of Roanoke/Roanoke County boundary; thence with the west corporate line of the City ,of Roanoke and the east side of Virginia Primary Route 419 (Electric Road) in a south- southeasterly direction to the intersection with state Secondary Route 1316 (Stoneybrook Drive); thence in a southwesterly direction with State Secondary Route 1316 (Stoneybrook Drive) to State Secondary Route 702 (Castle Rock Road); thence in an easterly direction with State Secondary Route 702 (Castle Rock Road) to state Secondary Route 1688 (Longhorn Road); thence south with State Secondary Route 1688 (Longhorn Road) to State Secondary Route 1687 (Brahma Road); thence southeast with State Secondary Route 1687 (Brahma Road) to the crossing of the Appalachian Power Company high tension Glen Lyn-Hancock electric transmission line; thence with the Appalachian Power Company high tension Glen Lyn-Hancock electric transmission line in a southwesterly direction to State Secondary Route 689 (Roselawn Road); thence northwest with State Secondary Route 689 (Roselawn Road) to State Secondary Route 692; thence west with State Secondary Route 692 (Mount Chestnut Road) to the crossing location of a gas pipeline; thence with this gas pipeline in a ~ ,... 2,8 Z. May 12, 1992 ~ northerly and then westerly direction to its intersection with the crest of 12 O'Clock Knob (elevation 2683) at Twelve O'Clock Knob Road; thence with Twelve O'Clock Knob Road a line in a northerly northeaaterly direction to the a point on the south corporate line of the City of Salem; near the 1990 terminus of Gtate Route 736 (Mowles Road); thence with the aouth corporate line of the City of Salem in an easterly direction to the place of beginning. windsor Hills Magisterial District Oak Grove Elementary School - Voting Place Peters Creek Precinct - 105 Beginning at a point on Route 628 (Wood Haven Road) where the said Route 628 crosses the western right-of-way line of u.s. Route 581; thence north with the west right-of-way line of Interstate 581 crossing Interstate Route 81 and the intersection of Route 81 service road (Loch Haven Drive) to the intersection of the road to Loch Haven country Club; thence north with the road to Loch Haven Country Club to State Secondary Route 1404; thence in a westerly direction with State Secondary Route 1404 to the City of Roanoke Water Department west property line; thence I north with the City of Roanoke Water Department west property line to the topographic crest of Brushy Mountain; thence with the topographic crest of Brushy Mountain in a southwesterly direction crossing Mason Creek to the intersection of Virginia Route 311 and State Secondary Route 683; thence north with Virginia Route 311 to the topographic crest of Fort Lewis Mountain; thence leaving Virginia Route 311 and with the topographic crest of Fort Lewis Mountain in a northwesterly direction approximately 13,000 feet intersecting a hollow which is the east fork of Dry Branch and an existing fire trail; thence with the 'hollow which is the east fork of Dry Branch in a southerly direction as it meanders to a point where Dry Branch divides into an east and west fork at the north corporate line of the City of Salem; thence with the north corporate line of the City of Salem and in a generally northeasterly direction to its intersection with State Route 419 (Electric Road); thence with the east corporate line of the City of Salem in a south-northeasterly direction to a point on the City of Salem, Roanoke County, and City of Roanoke line at Green Ridge Road; thence in a southeasterly direction with Green Ridge Road to its intersection with Cove Road; thence in an easterly direction with Cove Road to its intersection wi th Peters Creek Road: thence in a northeasterly direction with Peters Creek Road to its intersection with North Lake Drive; thence in a northwesterly direction with North Lake Drive to its intersection I with Twilight Road; thence in a westerly direction with Twilight Road to its intersection with Green Ridge Road; thence north with Green Ridge Road to its intersection with Wood Haven Road; thence east with Wood Haven Road to the place of beginning. ~ '4 1 I "'I11III May 12, 1992 2,83 Catawba Magisterial District Glen Cove Elementary School - Voting Place Poacres Mill Precinct - 302 Beginning at a point on the western right-of-way of U. s. Highway 221 (Brambleton Avenue) and its intersection with Ran Lynn Road; thence in a northwesterly direction with Ran Lynn Road to its intersection with State Route 690 (South Roselawn Road); thence with State Secondary Route 690 (South Roselawn Road) in a northeasterly direction to its intersection with State Route 689 (Roselawn Road); thence in a northerly direction with State Route 689 (Roselawn Road) to State Secondary Route 692; thence west with State Secondary Route 692 (Mount Chestnut Road) to the crossing location of a gas pipeline; thence with this gas pipeline in a northerly then westerly direction to its intersection with the crest of Twel ve 0' Clock Knob (elevation 2683); thence with the topographic crest of Twelve -O'Clock Knob and Poor Mountain in a westerly-southwesterly direction to State Secondary Route 612; thence in a generally southeasterly direction down the slope of Poor Mountain to an elevation of 2800 feet; thence following the 2800-foot contour elevation of Poor and Bent Mountains in a generally southern direction to the contours point of intersection with Appalachian Power Company high-tension Roanoke-Claytor transmission line; thence easterly with the Appalachian Power Company high tension Roanoke-Claytor transmission line down the slope of Bent Mountain to the topographic elevation 2,000 feet at a branch of Back Creek; thence with the topographic elevation 2,000 feet as it traverses in a southeasterly direction with the base of Bent Mountain to Dividing Spring Branch; thence southerly with Dividing Spring Branch as it meanders to the Roanoke/Franklin County line; thence with the Roanoke/Franklin County line easterly to its intersection with state Secondary Route 691; thence in a northerly direction with State Secondary Route 691 to its intersection with State Secondary Route 690; thence in a northerly direction with State Secondary Route 690 to the intersection of U.S. Highway 221; thence with U. S. Highway 221 to the place of beginning. Windsor Hills Magisterial District Back Creek Elementary School - Voting Place Windsor Hills Precinct - 303 Beginning at the City of Roanoke corporate line where Virginia Primary Route 419 (Electric Road) intersects Glen Heather Drive; thence easterly then southerly with the corporate .line of the City of Roanoke to a point where the said corporate line intersects Mud Lick Creek; thence aouthwesterly with the ~ ,... 2.'8'4: May 12, 1992 "ª west fork of Mud Lick Creek as it meanders in a southwesterly direction tea peint wherc it intersccts Crcsthill Drivc; thcnce ~.;csterly ~ith Cresthill Drive to its intcrsection ~;ith ctatc Sccondary Routc 1G47 (Old UcVitty Road); thence north with Old HcVitty Road to its inter3ection with Cerdell Drivc; thcncc west with Cordcll Drivc to Virginia Primary Route 419 (Electric Road); thence north with Virginia Primary Route 419 (Electric Road); to the place of beginning. Windsor Hills Magisterial District Our Lady of Nazareth Catholic Church - Voting Place Woodlands Precinct - 207 Beginning at a point on the northerly right-of-way of Virginia Highway 117 (Peters Creek Road) where the fork of Carvin Creek crosses said Peters Creek Road; thence with the west fork of Carvin Creek in a northwesterly then southwesterly direction approximat~ly 1,000 fect to a point where the center line of ~ prcaent Crosß TimBcrs Trail, Whispering pines Drive, if extended, would intersect said west fork of Carvin Creek; thence with the center line of Crosa Timbers Trail Whispering pines Drive extended in a southwesterly direction to the true centerline of I the existing Cross Timbera Trail; Whispering pines Drive; thence with the center line of Croas Timber6 Trail Whispering Pines Drive in a southwesterly direction to its intersection with Virginia Secondary Route 628 (Wood Haven Road); thence in a northwesterly direction with Virginia Secondary Route_ 628 (Wood Haven Road) to its intersection with Interstate 581; thence south with Interstate 581 to, its intersection with Virginia ~oute 117 (Peters Creek Road); thence in an easterly direction with virginia Route 117 I (Peters Creek Road) to the place of Beginning. Hollins Magisterial District Northside Junior High School - Voting Place 4. That there is hereby established a new voting precinct to be known as Bennett Springs Precinct with outside boundaries as follows: BENNETT SPRINGS PRECINCT - 107 Beginning at a point on the Roanoke/Montgomery county line at the top of Catawba Mountain; thence with the crest of Catawba Mountain in an easterly direction to, the top of McAfee Knob; thence with the crest of Tinker Mountain in an easterly direction to the Roanoke/Botetourt County line; thence with the Roanoke/Botetourt County line in a southeasterly direction to the I southerly right-of-way of Interstate 81; thence west with Interstate 81 to its intersection with a service road identified as Loch Haven Drive; thence north with Loch Haven Drive to Loch Haven Country Club; thence north with the road to Loch Haven ~ ~ 1 I ""II1II May 12, 1992 285 Country Club to state secondary Route 1404; thence in a westerly direction with state Secondary Route 1404 to the City of Roanoke Water Department west property line; thence north with the City of Roanoke Water Department west property line to the topographic crest of Brushy Mountain; thence with the crest of Brushy Mountain in a southwesterly direction crossing Mason's Creek to the intersection of Virginia Route 311 at its intersection with state Secondary Route 863; thence north with Virginia Route 311 to Plunkett Road; thence west with Plunkett Road to a point where Mason's Creek crosses under Plunkett Road; thence in a north- northwesterly direction with Mason's Creek to its intersection with Old Catawba Road; thence south with Old Catawba Road to its intersection with Bradshaw Road; thence with Bradshaw Road in a westerly direction to the Roanoke/ Montgomery County line; thence with the Roanoke/Montgomery County line in a northwesterly direction to the place of beginning. Catawba Magisterial District Roanoke Moose Lodge #284 - Voting Place 3233 Catawba Valley Drive 5. That the effective date of this ordinance shall be July 1, 1992. On motion of Supervisor Kohinke to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors KOhinke, Minnix, Nickens, Eddy NAYS: Supervisor Johnson IN RE: APPOINTMENTS .L.. Fifth Planninq District Commission Supervisor Kohinke nominated Edward G. Kohinke, Sr. to a three-year term as' an elected representative. expire June 30, 1995. His term will ~ Total Action Against Poverty Board of Directors Supervisor Nickens nominated E. Cabell Brand as a joint appointee with the City of Salem to another two-year term. His term will expire May 5, 1994. ~ ,.. . 28 6 May 12, 1992 IN RE: CONSENT AGENDA R-51292-7 Supervisor Johnson moved to approve the Consent Agenda. The motion carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Minnix, Nickens, Eddy NAYS: None RESOLUTION 51292-7 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM K - 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 May 12, 1992, designated as Item K - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 4, inclusive, as follows: 1. Confirmation of Committee Appointment to the Total Action Against Poverty Board of Directors. 2. Approval of the Economic Development Strategy for Roanoke County. 3. Approval of Fireworks Display Permit for Hollins College corporation. 4. Acceptance of 0.29 miles of Mallard Lake Drive and 0.09 miles of Mallard Lake Court into the Virginia Department of Transportation Secondary System. 2. That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said ~ "ª I I "'I11III ~ May 12, 1992 28 ]'. items the separate vote tabulation for any such item pursuant to this resolution. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Minnix, Nickens, Eddy NAYS: None RESOLUTION 51292-7.b APPROVING AND ADOPTING THE 1992-94 ECONOMIC DEVELOPMENT STRATEGY WHEREAS, economic development is both a program and a process that is an important function of local government; and WHEREAS ,economic development program activities have been 1 carried out by the Department of Economic Development as outlined in an Economic Development Strategy; and WHEREAS, the 1992-94 Economic Development Strategy sets forth actions, policies and recommendations for various economic development programs and activities; and ' NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Rqanoke County that the 1992-94 'Economic Development Strategy be approved and adopted as a guide for economic development programs and activities in Roanoke County. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy I NAYS: None ~ ,... 28 8 May 12, 1992 IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS SUDervisor, Kohinke: He thanked the staff and schools for their work on Student Government Day. SUDervisor Eddy: He asked about joining the Appalachian Regional Commission. Mr. Hodge advised that Tim Gubala would be attending Congressman Olin's presentation. A resolution of support will be brought to the Board at the May 26, 1992 meeting. Roanoke City Council will also consider a resolution of support. IN RE: REPORTS Supervisor Johnson moved to receive and file the following reports. The motion carried by a unanimous voice vote. .L.. General Fund UnaDDroDriated Balance h CaDital Fund UnaDDroDriated Balance ~ Board Continqency Fund h Monthlv ReDort on 1991 Water Pro;ects ~ MonthlY ReDort on Smith GaD Landfill ~ Proclamations sicrned by the Chairman of the Board of SUDervisors IN RE: RECESS Chairman Eddy declared a recess at 5:07 p.m. IN RE: RECONVENEMENT Chairman Eddy -reconvened the meeting with all present at 5:15 p.m. ~ ~ I I ~ I I "'I11III May 12, 1992 289 IN RE: WORK SESSIONS .L.. Joint Work session with Parks and Recreation Commission. Assistant County Administrator John Chambliss presented the Parks and Recreation Annual Plan including items that the Parks and Recreation Commission wished to be considered in the proposed bond referendum. These included $500,000 in renovations of existing facilities including ball fields, tennis courts, facilities and playgrounds, and repairs to existing facilities; and $500,000 in new facilities. Supervisor Nickens pointed out that the actual need for renovations and new facilities was $2.8 million. Assistant Parks and Recreation Director Debbie pitts reported that there had been a 43% increase in youth sports participation since 1988. Mr. Hodge asked the Parks and Recreation Commission to bring back a specific request for inclusion in the bond referendum at the May 26 meeting. h Joint Work Session with Library Board Leesa Dalton, Chairman of the Library Board, reported on the \ need for a new Hollins Library. Library Director Spencer Watts presented criteria for choosing a site including size of the land and accessibility. Mr. Hodge reported that they would like to allocate the proceeds from the sale of the current library to the new 1 ibrary . Ms. Dalton advised that the Library Board is requesting $1.6 million and the proceeds from the sale of the ~ ,... 290 May 12, 1992 "ª .... existing site to fund the new library. The Library Board was directed to begin a site search for a new Hollins-North Roanoke Library, and that County staff assist in determining the suitability of the proposed sites. IN RE: EXECUTIVE SESSION Supervisor Minnix moved at 7:15 p.m. to go into Executive Session pursuant to the Code of virginia)section 2.1- 344 A (1) Personnel Matter, i.e. performance evaluation of certain County officials; (7) Consultation with legal counsel and briefings by staff members, pertaining to actual or probable litigation, (a) Dixie Caverns Landfill, and (b) claim of Hayes, Seay, Mattern and Mattern regarding Starkey Treatment Plant. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None IN RE: CERTIFICATION OF EXECUTIVE SESSION R-51292-8 At 8:05 p.m., Supervisor Johnson moved to return to Regular Session and adopt the certification Resolution. The motion carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None RESOLUTION 51292-8 CERTIFYING EXECUTIVE MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA I I ~ "'II1II May·12, 1992 29'1 :.. 1 I 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 r~quires 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 identif ied in the motion convening the executi ve meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Johnson, KOhinke, Minnix, Nickens, Eddy NAYS: None IN RE: ADJOURNMENT ~ JII"'" . 2 9'2 May 12, 1992 ~ At 8:07 p.m., Supervisor Johnson moved to adjourn. The motion carried by a unanimous voice vote. L().~ Lee B. Eddy Chairman f I ,1"', I ~