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7/12/2005 - Regular July 12, 2005 835 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 July 12, 2005 The Board of Supervisors of Roanoke County, Virginia met this day atthe Roanoke County Administration Center, this being the second Tuesday and the first regularly scheduled meeting of the month of July, 2005. IN RE: CALL TO ORDER Chairman Altizer called the meeting to order at 3:03 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Michael W. Altizer, Vice-Chairman Michael A. Wray, Supervisors Joseph B. “Butch” Church, Richard C. Flora, Joseph McNamara MEMBERS ABSENT: None STAFF PRESENT: Elmer C. Hodge, County Administrator; Paul M. Mahoney, County Attorney; John M. Chambliss, Assistant County Administrator; Dan R. O’Donnell, Assistant County Administrator; Diane D. Hyatt, Chief Financial Officer; Teresa Hamilton Hall, Public Information Officer; Brenda J. Holton, Deputy Clerk to the Board IN RE: OPENING CEREMONIES The invocation was given by Father Dean Nastos, Holy Trinity Greek Orthodox Church. The Pledge of Allegiance was recited by all present. July 12, 2005 836 IN RE: NEW BUSINESS 1 Request for approval to enter into an option to purchase a 6.28 . acre tract of land adjoining Oak Grove Elementary School property, Windsor Hills Magisterial District. (Diane Hyatt, Chief Financial Officer) A-071205-1 Ms. Hyatt advised that County staff was recently approached to see if there was interest in purchasing a 6.28 acre parcel of land adjacent to the Oak Grove Elementary School property and the park area maintained by the Parks, Recreation & Tourism Department. Staff visited the property and believes that there is a great potential for this site for a future County use. This site is one of the ten sites currently under consideration for a new library; however, the site also has potential for parks and recreation or school purposes. The property is zoned R-2 which is high density residential and could be used for school or park purposes with the current zoning but it would require rezoning for use as a library. The Capital Improvement Program (CIP) which was recently adopted endorses the concept of land banking and the purchase of this property would fit well within this concept. Staff is asking for approval to enter into an option to purchase this property to proceed with the necessary testing and for the appropriation of $5,000 for the option. When the testing is completed, staff will ask the Board for approval to purchase the property and apply the $5,000 towards the purchase price. July 12, 2005 837 Supervisor Wray advised that he wanted to clarify that the property is adjacent to and adjoins Roanoke County property. Ms. Hyatt advised that this was correct. Supervisor McNamara advised that this purchase had been discussed previously in closed session and he feels that it is consistent with the County’s concept of land banking. He advised that the purchase is very appropriate since the site is adjacent to County property and whether or not it can be utilized for a library site, there are other opportunities to use this property. Supervisor McNamara moved to approve staff recommendation (approve the Option to Purchase Agreement, and authorize the County Administrator to execute it upon its behalf, all upon form approved by the County Attorney). The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None IN RE: FIRST READING OF ORDINANCES 1.First reading of an ordinance authorizing the vacation of four existing 15 foot drainage easements within the proposed development of Cherokee Hills, Section 4, Catawba Magisterial District. (Arnold Covey, Director of Community Development) Mr. George Simpson, Assistant Director of Community Development, advised that staff is asking for approval to vacate four easements in Cherokee Hills and July 12, 2005 838 that two of the easements are in Section 1 and two are in Section 2. These easements will be vacated and replatted with Cherokee Hills, Section 4, which is a new development, to allow for drainage control. Supervisor Church asked if these are the easements that he, Mr. Hodge and County staff reviewed recently. Mr. Simpson advised that those easements are in a separate area and not related to this item. He advised that staff has reviewed corrective options such as installing a pipe and directionally boring so as not to disturb the retaining walls and a paved driveway in the landscaped area. Supervisor Church advised that unfortunately Cherokee Hills has many storm water situations and staff needs to do everything necessary to ease the problems. Supervisor Church moved to approve the first reading and set the second reading and public hearing for July 26, 2005. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None IN RE: SECOND READING OF ORDINANCES 1. Second reading of an ordinance authorizing the conveyance of an easement to Roanoke Gas Company through property owned by the Roanoke County Board of Supervisors at Merriman/Starkey Park to provide for the extension of natural gas service to the Mason’s Crest Subdivision, Cave Spring Magisterial District. July 12, 2005 839 (Pete Haislip, Director of Parks, Recreation and Tourism) O-071205-2 Mr. Haislip advised that there have been no changes since the first reading of the ordinance. Supervisor Wray advised that he wanted to clarify that this item and the next item on the agenda will have no impact on Starkey Park. Mr. Haislip responded that the park will not be affected. Supervisor Wray advised that he understood that the funds will be used for improvements to the park and asked Mr. Haislip to inform the Board on how the funds are distributed. Supervisor Wray moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None ORDINANCE 071205-2 AUTHORIZING CONVEYANCE OF AN EASEMENT TO THE ROANOKE GAS COMPANY THROUGH PROPERTY OWNED BY THE ROANOKE COUNTY BOARD OF SUPERVISORS AT MERRIMAN/STARKEY PARK (TAX MAP NO. 97.01-2-13) TO PROVIDE FOR THE EXTENSION OF NATURAL GAS SERVICE FOR THE DEVELOPMENT OF THE MASON’S CREST PROJECT BY RADFORD HOMES, CAVE SPRING MAGISTERIAL DISTRICT WHEREAS, the Board of Supervisors of Roanoke County, Virginia, is the owner of a parcel of land containing 14.2 acres off Merriman Road in the County of Roanoke, Virginia, designated on the Roanoke County Land Records as Tax Map No. 97.01-2-13; and, WHEREAS, Roanoke Gas Company has requested the conveyance of an easement across this property to provide for the extension of natural gas service for the development of the Mason’s Crest Project by Radford Homes; and July 12, 2005 840 WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition or conveyance of an interest in real estate, including easements, shall be accomplished by ordinance; the first reading of this ordinance was held on June 28, 2005; and the second reading was held on July 12, 2005. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. 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 Roanoke Gas Company for the extension of natural gas service for the development of the Mason’s Crest project by Radford Homes. 2. That conveyance to the Roanoke Gas Company of a gas line easement as shown and described as “New 10’ Gas Line Easement” (7,359 sq. ft.) on a plat entitled “Plat showing New 10’ Gas Line Easement being granted by Roanoke County Board of Supervisors to Roanoke Gas Company . . . Situated on Tax #97.01-2-13 (DB 1123, PG. 531) Cave Spring Magisterial District” prepared by Lumsden Associates, P. C., dated June 7, 2005, a copy of which is attached hereto as Exhibit A, is hereby authorized and approved. 3. That the County accepts the payment of $1,917.75 as fair market value compensation for this easement and that this sum is appropriated to the Parks and Recreation Capital Maintenance Fund. 4. That the County Administrator, or any assistant county administrator, is hereby authorized to execute such documents and take such further actions as may be necessary to accomplish this conveyance, all of which shall be on form approved by the County Attorney. 4. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Wray to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None 2. Second reading of an ordinance authorizing the conveyance of an easement to Cox Communications through property owned by the Roanoke County Board of Supervisors at Merriman/Starkey Park to provide for the extension of cable television, internet, and telephone service for the benefit of Cox Communications and the Mason’s Crest Subdivision, Cave Spring Magisterial District. July 12, 2005 841 (Pete Haislip, Director of Parks, Recreation and Tourism) O-071205-3 Mr. Haislip advised that there have been no changes since the first reading of the ordinance. There was no discussion on this item. Supervisor Wray moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None ORDINANCE 071205-3 AUTHORIZING CONVEYANCE OF AN EASEMENT TO COX COMMUNICATIONS ROANOKE THROUGH PROPERTY OWNED BY THE ROANOKE COUNTY BOARD OF SUPERVISORS AT MERRIMAN/STARKEY PARK (TAX MAP NO. 97.01-2-13) TO PROVIDE FOR THE EXTENSION OF CATV SERVICE FOR THE DEVELOPMENT OF THE MASON’S CREST PROJECT BY RADFORD HOMES, CAVE SPRING MAGISTERIAL DISTRICT WHEREAS, the Board of Supervisors of Roanoke County, Virginia, is the owner of a parcel of land containing 14.2 acres off Merriman Road in the County of Roanoke, Virginia, designated on the Roanoke County Land Records as Tax Map No. 97.01-2-13; and, WHEREAS, Cox Communications Roanoke has requested the conveyance of an easement across this property to provide for the extension of CATV service for the development of the Mason’s Crest Project by Radford Homes; and WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition or conveyance of an interest in real estate, including easements, shall be accomplished by ordinance; the first reading of this ordinance was held on June 28, 2005; and the second reading was held on July 12, 2005. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. 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 Cox Communications Roanoke for the extension of CATV service for the development of the Mason’s Crest project by Radford Homes. July 12, 2005 842 2. That conveyance to Cox Communications Roanoke of a CATV easement as shown and described as “. . . New 10’ CATV Easement” (3,936 sq. ft.) on a plat entitled “Plat showing . . . New 10’ CATV Easement being granted by Roanoke County Board of Supervisors to Cox Communications Situated on Tax #97.01-2-13 (DB 1123, PG. 531) Cave Spring Magisterial District” prepared by Lumsden Associates, P. C., dated June 7, 2005, a copy of which is attached hereto as Exhibit A, is hereby authorized and approved. 3. That the County accepts the payment of $1,025.72 as fair market value compensation for this easement and that this sum is appropriated to the Parks and Recreation Capital Maintenance Fund. 4. That the County Administrator, or any assistant county administrator, is hereby authorized to execute such documents and take such further actions as may be necessary to accomplish this conveyance, all of which shall be on form approved by the County Attorney. 4. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Wray to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None N RE: APPOINTMENTS I 1. Social Service Advisory Board (Appointed by District) Supervisors Wray and Church advised that they will be prepared to nominate citizens at the next Board meeting. Supervisor Flora requested that the Clerk contact Ms. Hayes, the Hollins Magisterial District representative, to determine if she wishes to serve an additional term. IN RE: CONSENT AGENDA R-071205-4, R-071205-4.a Supervisor McNamara moved to adopt the consent resolution. The motion carried by the following recorded vote: July 12, 2005 843 AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None RESOLUTION 071205-4 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM I - 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 12, 2005, designated as Item I - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 3, inclusive, as follows: 1. Approval of minutes – June 28, 2005 2. Resolution of appreciation upon the retirement of Robert L. Powers, Parks, Recreation and Tourism Department, after six years of service 3. Request from schools to appropriate fees in the amount of $2,660 from the Summer Specialty Center Programs 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 McNamara to adopt the Consent Resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None RESOLUTION 071205-4.a EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY UPON THE RETIREMENT OF ROBERT L. POWERS, PARKS, RECREATION AND TOURISM DEPARTMENT, AFTER SIX YEARS OF SERVICE WHEREAS, Robert L. Powers was first employed by Roanoke County on September 28, 1998; and WHEREAS, Mr. Powers served as a Corrections Division Cook for the Sheriff’s Office and retired as a parks maintenance worker on July 1, 2005, after six years and nine months of service; and WHEREAS, Mr. Powers, through his employment with Roanoke County, has been instrumental in improving the quality of life for its citizens through beautification of the parks and County buildings and by providing safe and enjoyable recreational facilities. July 12, 2005 844 NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, expresses its deepest appreciation and the appreciation of the citizens of Roanoke County toROBERT L. POWERS for more than six years of capable, loyal and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. On motion of Supervisor McNamara to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None IN RE: REPORTS Supervisor Flora moved to receive and file the following reports. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None 1. General Fund Unappropriated Balance 2. Capital Reserves 3. Reserve for Board Contingency 4. Future Capital Projects 5. Jail Study Costs Report 6. Proclamation signed by the Chairman N RE: REPORTS AND INQUIRIES OF BOARD MEMBERS I Supervisor Church: (1) He advised that he received a thank you letter from the citizens in Catawba and thanked Pete Haislip and the Parks, Recreation and Tourism Department staff for their help in upgrading the Catawba Community Center. (2) He stated that he received a telephone call from a citizen who lives on Sorrel Lane July 12, 2005 845 regarding the bad job that Slurry Paving, Inc. is doing on the County’s roads. He advised the citizen that there is not much that he can do about this. He reported that the citizen has also contacted Supervisor McNamara. (3) He thanked the Virginia Department of Transportation (VDOT) for their approval of a traffic light at the intersection of Cleveland Avenue and Thompson Memorial Drive. (4) He thanked Anthony Ford, Traffic Engineer, for his prompt response to a request for signage about large trucks from Sandra Ferris. Supervisor Wray : He requested that George Simpson or Elmer Hodge relay the following information to Arnold Covey: (1) He requested an update on whether VDOT has scheduled a design public hearing on the bridge replacement on Boones Chapel Road. (2) He advised that another meeting was to be scheduled with a citizen who had concerns about a bridge and inquired if that meeting had been scheduled. (3) He asked about the status of the street light on Martinell that had been requested. Supervisor Altizer: He advised the citizens on Rutrough Road who live close to the entrance of Explore Park that the County has been trying to determine the current owner of the property to have it cleaned up and maintained. He advised that there is still trash to be disposed of but Mr. Simpson reports that the grass has been cut. IN RE: CLOSED MEETING Supervisor Altizer advised that the following item had been removed from the closed meeting: pursuant to the Code of Virginia Section 2.2-23711 A (5) discussion concerning prospective business or industry where no previous July 12, 2005 846 announcement had been made. At 3:20 p.m., Supervisor Altizer moved to go into closed meeting following the work sessions pursuant to the Code of Virginia Section 2.2-3711 A (30) discussion of the award of a public contract involving the expenditure of public funds and discussion of the terms or scope of such contract, where discussion in open session would adversely affect the bargaining position or negotiating strategy of the public body, namely an incentives and performance agreement with Hollins Hospitality, LLC. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None th IN RE: WORK SESSIONS (4 Floor Conference Room) 1. Work session to discuss the development of a master plan for the Department of Parks, Recreation & Tourism. (Pete Haislip, Director of Parks, Recreation and Tourism) The work session was held from 3:30 p.m. until 4:15 p.m. Staff present at the meeting included the following: Pete Haislip, Director of Parks, Recreation and Tourism; Mark Courtright, Assistant Director of Parks; and Grey Craig, Recreation Marketing Specialist. Also present were: Leon Younger, PROS Consulting; Jon Schmit, Land Planning and Design; and members of the Parks and Recreation Advisory Commission Jack Griffith and Paul Bailey. July 12, 2005 847 Mr. Haislip advised that this is the first time that the Parks, Recreation and Tourism Department has gone through development of a master plan for facilities and programs. This will be an eight-month process and the community will be heavily involved in the process. He advised that development of a master plan was being considered at this time due to recommendations made by the Capital Improvement Program (CIP) Citizens Review Committee for two years that the Parks, Recreation and Tourism Department and the Libraries should update or develop master plans. He reported that PROS Consulting, which is located in Indianapolis, Indiana and Dallas, Texas, was selected by the Request for Proposal process to develop the plan; and Land Planning and Design, a landscape architect planning firm from Charlottesville, Virginia, has also been subcontracted to assist. He advised that Mr. Younger has twenty years of experience as a County Parks and Recreation Director; has worked in every state except Hawaii; has completed 400 different parks and recreation projects; is currently working with the Cities of Martinsville and Charlottesville; just completed a plan for Fairfax County; and has worked for the City of Harrisonburg. Mr. Haislip advised that Mr. Younger will make a power-point presentation to the Board. In response to Supervisor Wray’s inquiry, Mr. Younger advised that PROS stands for Parks and Recreation Open Space. Mr. Younger advised that the master plan process is an opportunity for the department to plan for the future and review their strengths and challenges. It is also an opportunity to engage the community in an assessment of how they see the system July 12, 2005 848 working for them and how well the department is responding to their needs. Mr. Younger advised that the master plan will be customized to the County and its citizens and made the following points during his presentation: (1) The eight- month process should be completed by March 2006. (2) They will gather stakeholder contact information to be used during and after the project is completed. (3) They will conduct key interviews with community leaders and stakeholders to obtain community values and thoughts on the things that County parks should provide. (4) They will use input from ten focus groups representing a wide range of stakeholders, County leaders, users/non-users, community leaders and citizens. (5) They will use four public forums at different locations in the County during September and October to present project information and gather citizen feedback. (6) They will conduct a survey of 600 County households to help quantify levels of awareness and usage of parks. (7) They will create a base map and database of the park system which will be confirmed by a tour of the park system. (8) They will conduct a facilities finding summary with revenue information from surrounding facilities. (9) They will perform an assessment of related programs and County facilities. (10) They will conduct a feasibility study to understand available markets for a new facility such as a baseball/softball complex to support sports marketing efforts. (11) The final report including goals, recommendations and an implementation plan should be available in February 2006 for review by the Board. Supervisor Altizer requested that five public forums be planned with one being held in each magisterial district of the County. Supervisor Church requested that July 12, 2005 849 the master plan include an analysis of County facilities for use by disabled citizens. Supervisor McNamara suggested that the analysis for creating infrastructures for tournaments be done from a valley-wide perspective and include information from the Cities of Salem and Roanoke. Mr. Hodge requested that Mr. Younger incorporate information from the study being done at Explore Park. In response to Supervisor Wray’s inquiry, Mr. Haislip advised that he will serve as the project coordinator. 2. Work session to discuss the development of a master plan for public facilities. (Elmer Hodge, County Administrator; Arnold Covey, Director of Community Development; and Joel Shelton, Administration Intern) The work session was held from 4:20 p.m. until 4:45 p.m. Staff present at the meeting included the following: Elmer Hodge, County Administrator; and Joel Shelton, Administration Intern. Mr. Hodge advised that the master plan is an effort to put together a process whereby County facilities can be reviewed on an ongoing basis to ensure that services to the citizens and staff are effectively delivered and to prepare for long-range changes. The process would focus on the organization of County services in terms of geographic and functional clusters and would consider the best use of all facilities for anticipated future needs. Mr. Hodge advised that at this time there are four major County facilities which include: (1) the Administration Center on Bernard Drive; (2) the Courts and related functions in Salem; (3) the Public Safety Building on Peters Creek July 12, 2005 850 Road which is being relocated to Cove Road; and (4) the Kessler Mill Building Complex which includes the General Services Department and the Parks, Recreation and Tourism Department. Due to the relocation of the Public Safety Building, the formation of the Western Virginia Water Authority, and the need for a South County Library, the County has opportunities for long-range planning. Mr. Hodge advised that there are additional regional and County-wide needs, and he would like to explore possibilities with the County schools including their need for a new garage building. The master plan would be a 10 to 15 year review of needs and ways to implement the projects in the CIP; however, it would not replace any existing departmental master plans, such as the one just discussed for the Parks, Recreation and Tourism Department. Mr. Hodge advised that Mr. Shelton has compiled a comprehensive list of all properties owned by the County and this was distributed to the Board members. Mr. Shelton also distributed examples from the facility inventory process which included maps and building profiles for the Administration Center and the Kessler Mill Building Complex. Mr. Hodge advised that he would like to start the process by reviewing projects and facilities with interested parties which would include the School Board, the Planning Commission, the Parks and Recreation Advisory Commission, the Library Board, and County staff. Supervisor Flora suggested that it might be time to consider long-range planning for a governmental center close to the transportation areas. If a potential site July 12, 2005 851 or area could be determined, the County could move towards a complex by placing new facilities at that site. It was the consensus of the Board to move forward with the master plan, and Mr. Hodge advised that he will provide more information to the Board at the second meeting in August. Supervisor Wray suggested that the properties owned by the County that are unusable be identified so they can be sold and the funds used to purchase other properties for future use. 3.Work session on ordinances amending the Roanoke County Code, Chapter 13. Offenses – Miscellaneous and Chapter 30. Zoning Ordinance regulating adult businesses. (Paul Mahoney, County Attorney) The work session was held from 4:45 p.m. until 5:10 p.m. Staff present at the meeting included the following: Paul Mahoney, County Attorney; Donna Furrow, Assistant Chief of Police; and Lt. Chuck Mason. Mr. Mahoney advised that he has worked closely with Assistant Chief Furrow and Lt. Mason concerning this topic. He advised that the purpose of the work session was to: (1) create a permit process whereby any adult business wishing to operate in the County would have to get a permit from the Chief of Police which requires detailed information and establishes the grounds for revocation of the permit and the procedure for appeals; and (2) amend the zoning ordinance to address the illegal secondary effects arising from certain lawful businesses such as bookstores, video July 12, 2005 852 stores, motels, theaters, and nightclubs that provide adult entertainment. Mr. Mahoney advised that adult businesses are not illegal in the County and that the County cannot impose a local ordinance with animosity towards sexual speech but must remain content neutral. Many of these activities have been reviewed by the federal courts and they have been determined to be symbolic speech and are protected by the first amendment. The goal is to be content neutral and not to arbitrarily discriminate against certain kinds of protected speech while at the same time trying to address illegal secondary effects of adult businesses. Mr. Mahoney advised that the zoning ordinance amendment would restrict the location of adult businesses so that they could not be located within 100 feet of day care centers, schools, churches or residential zoned districts. He displayed a detailed map of the County showing the effects of the 100 foot exclusion zone. He advised that there are over 1,100 parcels or 1,800 acres zoned C-2 in the County and if the parcels within 100 feet are excluded, 430 parcels or 479 acres would still be available. Mr. Mahoney advised that with any approach that the County takes, adult businesses cannot be absolutely banned or prohibited and some place has to be provided for them. The attempt under the current proposal is to try and give the Board the ability to appropriately regulate these kinds of uses through use and design standards and the exclusion zone. Supervisor Wray questioned whether the 100 foot exclusion was appropriate and advised that he thought it should be increased. Mr. Mahoney advised July 12, 2005 853 that the 100 foot exclusion came from the fact that in the C-2 district, 100 feet is the largest road frontage for a parcel that has no public water or sewer. He cautioned that the Board has to be careful to not draw a circle so broad that if it is challenged in the courts, the exclusion would basically eliminate all areas of the County. He advised that if the Board goes forward with the zoning amendment, it would be heard by the Planning Commission and during the public comment process, an increase in the exclusion area could be addressed. Mr. Mahoney advised that adult businesses would be allowed in the purple areas displayed on the map which includes Route 220, south of Route 419 and Tanglewood Mall, Routes 11/460 and Williamson Road. Mr. Mahoney advised that he used the ordinances of Henrico, Chesterfield and Prince Williams Counties in preparing the County’s proposed ordinance. He advised that last year in Henrico County, there was a series of successful prosecutions against strip clubs and dancers in the General, District and Circuit Courts as well as the Court of Appeals. As part of the appeal, the defendants challenged Henrico County’s ordinance which was upheld by the Court of Appeals. Mr. Mahoney felt that since this ordinance approach has been judicially tested in the Commonwealth and upheld, he, with the assistance of Assistant Chief Furrow and Lt. Mason, would prepare similar ordinances for presentation to the Board. In the Court of Appeals’ opinion, 32 localities in the Commonwealth were identified which use a similar public indecency definition and criminal misdemeanor approach; however, not all of these localities have used the July 12, 2005 854 zoning ordinance approach. Mr. Mahoney advised that since there are already public obscenity statutes in the State Code, he wanted to give the Board another way to regulate the businesses. Mr. Mahoney advised that he was proposing this approach as a preventive measure because over the past four or five years, there have been inquiries from different individuals about the County ordinances with respect to adult businesses. None of the inquiries were pursued and none are pending at this time. Mr. Mahoney advised that another reason for bringing this forward was the issue several years ago concerning a methadone clinic being opened at Colonial Avenue and Ogden Road. He feels that the County should have ordinances approved in advance of such a situation occurring. Mr. Mahoney advised that Lt. Mason prepared a packet of information which was distributed to the Board members. He advised that this is the first initiative and that staff will conduct more research. Because the ordinances must be heard by the Planning Commission and the community in a public process, he does not anticipate any action coming to the Board until September or even later this year. Mr. Mahoney advised that the material that was being distributed will become part of the legislative record and included information from the Community Defense Council, the website obscenitycrimes.org, a planning study from New York City, an article from Exploring Constitutional Conflicts entitled Regulation of Sexually-Oriented Businesses and the Secondary Effects Test, U. S. Supreme court cases, and a law review article from July 12, 2005 855 Florida entitled Preventing the Secondary Effects of Adult Establishments: Is Zoning the Solution? In response to Supervisor Altizer’s inquiry, Mr. Mahoney advised that adult businesses can be established in the County if they meet the broad definition of a permitted use under the zoning ordinance. He advised that John Murphy, Zoning Administrator, could issue an adverse decision but it would be a weak case to bring before the Board of Zoning Appeals. With the approach that he is suggesting, the Board would have the ability to limit the location of adult businesses. Mr. Mahoney advised that at this time, the County is vulnerable to adult businesses being established. Supervisor Church advised that he thought the exclusion area should be larger than 100 feet even if it is contested in the court system. Chairman Altizer advised that it was the direction of the Board for staff to start the process and they should move forward. IN RE: CLOSED MEETING The closed meeting was held from 5:10 p.m. until 5:20 p.m. IN RE: CERTIFICATION RESOLUTION R-071205-5 At 5:20 p.m., Supervisor Altizer moved to return to open session and adopt the certification resolution. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None 856 July 12, 2005 RESOLUTION 071205.5 CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed 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 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed 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 closed meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None IN RE: ADJOURNMENT Chairman Altizer adjourned the meeting at 5:21 p.m. Submitted by: Approved by: ~9.Jd-u~ Brenda J. Holton, CMC Deputy Clerk to the Board ~u.~ Michael W. Altizer Chairman