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HomeMy WebLinkAbout9/24/1991 - Regular 674 - -,- -~-~.~ - S~ptember /.4, ,qq, Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, S.W. Roanoke, Virginia 24018 September 24, 1991 The Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, this being the fourth Tuesday, and the second regularly scheduled meeting of the month of September, 1991. IN RE: CALL TO ORDER Chairman McGraw called the meeting to order at 3:05 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Steven A. McGraw, Vice Chairman Harry C. Nickens (Arrived 3:35 pm.), Supervisors Lee B. Eddy, Bob L. Johnson (Arrived 3:07 p.m.), Richard W. Robers MEMBERS ABSENT: None STAFF PRESENT: Elmer C. Hodge, County Administrator; Paul M. Mahoney, County Attorney; Brenda J. Holton, Deputy Clerk; John M. Chambliss, Assistant County Administrator; John R. Hubbard, Assistant County Administrator; Don M. Myers, Assistant County Administrator; Anne Marie Green, Information Officer 675 - September 24, 1991 IN RE: OPENING CEREMONIES The invocation was given by the Reverend Robert L. Wayne, Lynn Haven Baptist Church. The Pledge of Allegiance was recited by all present. IN RE: REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS Supervisor Eddy requested an Executive Session to discuss the disposition of pUblicly-held real estate, the old Bent Mountain Fire Station. Mr. Hodge introduced Ms. Amy Long who is a senior at Hollins College. She will be working with the County as an intern in the Public Information Office. IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS, AND AWARDS ~ Resolution of Appreciation upon the retirement of Lowell Gobble. R-92491-1 Mr. Gobble was present to accept the resolution. Supervisor Eddy moved to approve the resolution. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, McGraw NAYS: None ABSENT: Supervisor Nickens -"'- ----~._._. -.--.'-- 676 "_ ... _ ...... :2p~rpmhør?4~9':_.__::._:_..____.__________._.________.___ __ ____~._ -""--_'.0' ..._ RESOLUTION 92491-1 EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO LOWELL GOBBLE FOR THIRTY-ONE YEARS OF SERVICES TO ROANOKE COUNTY CITIZENS WHEREAS, Lowell Gobble has served as the Roanoke County Extension Agent since 1960 and will retire this year after 31 years in that office; and WHEREAS, in the 75 years of the Extension Service, Lowell Gobble has served as Extension Agent for Roanoke County longer than any other agent; and WHEREAS, Lowell Gobble has served during a period of change in the agricultural character of Roanoke County, and yet he and his staff have found ways to meet the needs of all the citizens, homeowners and farmers alike, during this period; and WHEREAS, Lowell Gobble has made an invaluable contribution to the children of the Roanoke Valley, with his dedication to 4-H Clubs throughout the region; and WHEREAS, Lowell Gobble has served the Extension Service and the State of Virginia with dedication and has been a good friend and co-worker to the Roanoke County Board of Supervisors and Staff. NOW, THEREFORE, BE IT RESOLVED, that the Roanoke County Board of Supervisors, on its own behalf and on behalf of the many residents of the Roanoke Valley who have benefitted from Mr. Gobble's advice and friendship, does hereby extend its sincere appreciation and gratitude to LOWELL GOBBLE for thirty-one years of capable, loyal and dedicated service to Roanoke County citizens. FURTHER, the Board of Supervisors does express its best 677 ~ September 24, 1991 wishes for a happy, restful, and productive retirement. On motion of Supervisor Eddy to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, McGraw NAYS: None ABSENT: Supervisor Nickens ~ Recoqnition of Arnold Covey for beinq named Public Employee of the Year by the Roanoke Valley Reqional Home Builders Association. Arnold Covey, Director of Engineering & Inspections, was present and recognized by Chairman McGraw. IN RE: NEW BUSINESS ~ Resolution of Support for Roanoke County's united Way Campaiqn. R-92491-2 Gardner Smith, Director of General Services, and Campaign Coordinator for Roanoke County's United Way, was present to accept the resolution. He distributed pledge cards to the board members. Supervisor Johnson moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, McGraw NAYS: None 678 -_'_-~_'_"'_'_~'_'",.._-,..'--~ _____ ___"_ __ "__ .s._§,-R.:t embQr .2 4.... 1991 _ __ _ . _.n _ ___~ ___ .__._ _ _, ._ .,,_ ___r_. ._.____~ _._._-_.._-----------_.__.__._-~---,--- ..-.---,-.---. ABSENT: Supervisor Nickens RESOLUTION 92491-2 AUTHORIZING THE APPROVAL AND SUPPORT OF THE ROANOKE COUNTY EMPLOYEES 1991 UNITED WAY FUND RAISING CAMPAIGN WHEREAS, the County of Roanoke has established a solid tradition of supporting local community services through contribution to United Way; and WHEREAS, it is recognized that the United Way program extends support to many valley agencies to include emergency service companies in the County; and WHEREAS, it is the goal of the County in 1991 to increase the level of contributor participation over the previous year. NOW, THEREFORE, BE IT RESOLVED that We, the Board of Supervisors of Roanoke County, Virginia, do support the ROANOKE COUNTY 1991 UNITED WAY FUND RAISING CAMPAIGN and encourage that the opportunity of participation be given to employees. FURTHER, BE IT RESOLVED that the Board of Supervisors encourages all Team Captains to give their best efforts to ensure that their individual departments participate and support the County and Roanoke Valley programs in their endeavors to attain the goals set forth. On motion of Supervisor Johnson to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, McGraw NAYS: None ABSENT: Supervisor Nickens 679 September 24, 1991 ~ Report from Mr. Briqqs Andrews. Council of Community Services' Board Member. and Chairman. Needs Assessment Proiect. Mr. Andrews announced the implementation of a valley-wide human service needs assessment by the Council of Community Services. He distributed copies of the survey forms which will be sent to selected target groups and key informants. The study results will be released in the fall and a human services assembly will be conducted. ~ POlicy requirinq environmental assessment for real estate acquisitions. A-92491-3 Mr. Mahoney recommended that the Board adopt a policy to require environmental audits for all fee simple real estate acquisitions by the County, including donations or gifts. He felt this is necessary due to the strict liabilities, irrespective of fault, upon all parties responsible for the release of hazardous substances. The current owner of real estate is one of the parties responsible for the cleanup. An environmental audit is also a current commercial practice in real estate transactions. Mr. Mahoney advised that the procurement process was used and the cost per transaction would be a minimum of $1,500 and billed to the requesting department. Supervisor Johnson questioned the cost of the audit even though he felt it had positive aspects. Supervisor Eddy and 68 0 -- --..-.,-.- _ _ ^~_'·___'k. -<-~--~--_._----~-----,._---_.- -- SQpt8mDOr 2-L-l9.9..L-. Supervisor Johnson requested that discretion be used in requesting the environmental audit. Supervisor Eddy questioned how other policies in the County are documented and requested a staff report on the options for documentation and different methods for preparation of a policy manual. Supervisor Eddy moved to approve staff recommendation and adopt the policy. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, McGraw NAYS: None ABSENT: Supervisor Nickens IN RE: PUBLIC HEARING AND FIRST READING OF ORDINANCES - CONSENT AGENDA Supervisor Johnson moved to approve the First Readings and to set the public hearings and Second Readings for October 22, 1991. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None ~ An ordinance authorizinq a Use Not Provided for Permit to allow a caretaker's mobile home in the camDqround. located at 5753 West Main Street. Catawba Maqisterial District. UDon the Detition of Dixie Caverns & Pottery. Inc. ~ An ordinance to amend Droffered conditions on a 0.685 acre tract zoned M-1 and obtain a Use Not Provided For Permit to operate a taxi service located at 4909 Cove Road. Catawba Maqisterial District. upon the petition of Thomas R. Hubbard. Jr. 681 .~ September 24, 1991 ~ An ordinance to rezone approximatelY 2.15 acres from B- 3 to B-2 to construct a motel. located at the intersection of Plantation Road and FriendshiD Lane. Hollins Maqisterial District. upon the petition of Relax. Inc. IN RE: SECOND READING OF ORDINANCES ~ An ordinance authorizinq the lease of a Dortion of Green Hill Park to the Roanoke Symphony Association. 0-92491-4 Mr. Hodge requested approval of this ordinance to comply with the required building permit for the Roanoke Symphony Polo Match set for October 5, 1991. Mr. Mahoney responded to several concerns of Supervisor Eddy about minor changes in the draft agreement which was attached to the ordinance for the Board's review. In particular, Supervisor Eddy asked for insertion of the word "available" before electric service in paragraph 6.d. Supervisor Eddy objected to the non-exclusive use clause in the agreement which stated that the County cannot use the property for any polo match or exhibition other than the Roanoke Symphony's annual Polo Cup without written permission from the Symphony. In response to Supervisor Nickens' inquiry, Mr. Mahoney stated that there is no exclusion in the agreement for payment of admissions or meals taxes. Supervisor Robers moved to adopt the ordinance. The motion __ 682 - -- - ..- .~"- - 58pt8mbor 24,.l9.9.l '"__'___~_~"""_____'___'______'>'__>M"_"_ ".-.,--.--.---.-."..-,--...-----.---,.---------.---- _ _"__·.._~".u___., ,'__'_"__ carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None ORDINANCE 92491-4 AUTHORIZING THE LEASE OF REAL ESTATE, A PORTION OF GREEN HILL PARK, TO THE ROANOKE SYMPHONY ASSOCIATION BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, a first reading concerning the lease of a portion of Green Hill Park as shown on Exhibit "A" attached to this ordinance was held on September 10, 1991. The second reading on this matter was held on September 24, 1991. 2. That it is in the County's best interests to lease this property to the Roanoke Symphony Association in order to assist the Association in its charitable, benevolent, and educational purposes by providing facilities for its fund-raising activities. In exchange for the authorization to utilize a portion of Green Hill Park, the Roanoke Symphony Association will undertake substantial and valuable improvements to this County real estate. 3. That the County Administrator is authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish this transaction, all of which shall be upon a form approved by the County Attorney. On motion of Supervisor Robers to adopt the ordinance, and carried by the following recorded vote: 683 September 24, 1991 -------~ AYES: NAYS: Supervisors Eddy, Robers, Johnson, Nickens, McGraw None ~ An ordinance authorizinq the acquisition of a 13.88 acre Darcel of land to construct a Water PumD station for the SDrinq Hollow Water Proiect. 0-92491-5 Director of utility Cliff Craig advised that the staff has negotiated a purchase price of $69,300 for a 13.88 acre parcel of land suitable for the Glenvar intake and pump station. The construction of the Glenvar treatment plant is part of the permit issued by the State and Army Corp of Engineers for the Spring Hollow Reservoir. In response to Supervisor Eddy's inquiry about additional information he had requested concerning the Spring Hollow Project, Mr. Craig advised that further details would be provided at a November work session. Mr. Don Terp, 5140 Appletree Drive, spoke on behalf of the Concerned citizens of Roanoke Valley, and requested that the project be delayed for six months. He felt that based on information the Concerned citizens provided to the State Water Department, the County was in violation of the public water system certification. Assistant County Administrator John Hubbard advised that the County has been in contact with the Health Department and Water Control Board continually about the quality of the water. Staff does not feel that there is any problem with the water quality. Supervisor Johnson moved to adopt the ordinance. The motion 684 --~-"-"-<'"'-"--'-'-"-""--'~--- SQptQmb8r 24, 1991 ~_. --_._-------,-----------_.,~--~-------"_._-- carried by the following recorded vote: AYES: Supervisors Robers, Johnson, Nickens, McGraw NAYS: Supervisor Eddy ORDINANCE 92491-5 AUTHORIZING THE PURCHASE OF A 13.88 ACRE PARCEL OF LAND (TAX HAP NO. 65.00-2-55) FOR CONSTRUCTION OF A WATER PUMP STATION WHEREAS, in order to construct a treatment plant intake and pump station at Glenvar in connection with the Spring Hollow Reservoir, staff has located a certain parcel of land consisting of 13.88 acres, more or less, in the Catawba Magisterial District of Roanoke County; and WHEREAS, Homer J. Duncan currently holds a contract to purchase said parcel from the owners, George W. and Esther H. Hartless; and WHEREAS, staff has negotiated the purchase of said parcel from Homer J. Duncan for the sum of $69,300, being the estimated fair market value based upon an appraisal; and WHEREAS, the first reading of this ordinance was held on September 10, 1991; the second reading was held on September 24, 1991. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the County Administrator is hereby authorized to acquire from Homer J. Duncan (or the present owner if necessary) a 13.88-acre parcel of land identified as Tax Map No. 65.00-2-55 for an 685 September 24, 1991 amount not to exceed $69,300, which shall be paid out of the funds available for the Spring Hollow Water Project. 2. That the County Administrator is authorized to execute such documents and take such actions on behalf of Roanoke County in this matter as are necessary to accomplish the acquisition of this property, all of which shall be approved as to form by the County Attorney. On motion of Supervisor Johnson to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Robers, Johnson, Nickens, McGraw NAYS: Supervisor Eddy IN RE: APPOINTMENTS ~ Grievance Panel. Supervisor Eddy advised that he will make a nomination at the next meeting. ~ Industrial Development Authoritv. Supervisor Nickens advised that a nomination from the Vinton Town Council should be received before the next meeting. IN RE: CONSENT AGENDA A-92491-6 Supervisor Nickens moved to approve the Consent Agenda. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw 686 _._~_~_ ___M__ ______~ ___ _ _ Se-RtembQr 24~..9L _. ._~-- .-----,. ,._,- -.------ _. -~.. -.- ...,,_....>_._.__.~ -.--.--.., ~----,,_.__.~~--~-----_., ..----.----.., ,-- NAYS: None RESOLUTION 92491-6 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: l. That the certain section of the agenda of the Board of Supervisors for September 24, 1991, 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 9, inclusive, as follows: 1. Confirmation of Committee Appointment to Community Corrections Resources Board and Grievance Panel. 2. Acceptance of Sanitary Sewer Facilities serving Hunting Hills, Sewer, from Section 22. 3. Acceptance of Water and Sanitary Sewer Facilities serving Fairway Forest Estates, section 2. 4. Donation of a water, sewer and drainage easement from David L & Diane L. Caldwell. 5. Approval of Raffle Permit for Marine Corps Reserve Toys for Tots Program. 6. Acceptance of 0.05 miles of Lange Lane in the Virginia Department of Transportation Secondary System. 7. Donation of a drainage easement in connection with Suncrest Heights Subdivision, section 3. 8. Approval of Raffle Permit for Oak Grove Elementary School PTA. 9. Settlement of contract dispute with GTE/Vision Tech regarding CAD software package. 2. That the Clerk to the Board is hereby authorized and 687 ... September 24, 1991 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 Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Eddy (1) He inquired about the status of the leaf collection program, CIP (Capital Improvement Program) and the directory of County services. On leaf collection, Mr. Hodge respondeò that there would be an article in Roanoke County Today, several volunteer organizations have made commitments to help, and a printed list of commercial companies will bemaileduponrequest.onCIP.Mr. Hodge responded that the CIP has been distributed to the libraries, administration building, board members, and other financial institutions as needed. On the directory, Mr. Hodge responded that staff is still working on the distribution methods. (2) He received the summary of the privatization work session and expressed his disappointment at the lack of results. (3) He felt the staff report on low-flow toilets was not complete and lacked detail. (4) He inquired about the status of sewer standards ordinance. Mr. Mahoney advised that the County is working with the City's timetable on this and the ordinance will be brought back when complete. (5) He .688 ~-"~, -- -, ,.-- ~øpt~:mbe_r 24.....__U..2L __ ~> .._~- -,.-. ---.-,-.----.-- -.--.'" "..- .- ~._'". .~ -.- - ----.-.., ._,,-_. '.- inquired about the status of the response card sent out in Roanoke County Today. Mrs. Green advised that the report had been compiled and copies already sent to the supervisors. (6) He asked Mr. Mahoney when the legislative program would be complete. Mr. Mahoney advised that this should be ready by the 10/8/91 meeting. SUDervisor Nickens (1) He commented on the positive aspects of the Roanoke County Today survey report and felt the County should feel complimented because Roanoke City has recently begun publication of "Cityscene" newsletter. (2) He offered the suggestion that plastic bottles could be filled with water and put into toilets to conserve water. This would eliminate the necessity and expense of low-flow toilets. SUDervisor Johnson (1) He welcomed Roanoke County's newest industry, Magnetic Bearings, Inc. (MBI) at Valleypointe today and requested a Resolution of Appreciation be prepared and presented at the 10/8/91 board meeting. (2) He has received complaints from residents about the low water pressure at Trevillian and Quail Place. He requested that County staff bring back a plan to help citizens on public water who have low water pressure. (3) He expressed concern at the denigration of Roanoke County staff. Supervisor Robers (l) He advised that General Motors and Volvo met at Virginia Tech yesterday to discuss technical proposals for the smart highway. The Virginia Department of Transportation will be meeting soon at Virginia Tech to determine the final route for the road. (2) He commented that we should continue to look at areas where we could privatize. 68 9 .~ September 24, 1991 - Supervisor Mcqraw ( 1) He met with the Blue Ridge Study Commission at Blacksburg today. (2) He met with VACO/VML annexation task force in Charlottesville. (3) He commented that governments may need to publicize themselves such as is being done with Roanoke County Today and Cityscene, Roanoke City's newsletter. (4) He requested that Supervisor Nickens meet with a study committee of the Roanoke Valley Economic Development Partnership, Inc. to discuss the feasibility of combining the City and County economic development efforts. (5) He advised that the City and County are discussing places where teenagers could gather for alcohol free fun. IN RE: CITIZENS' COHHENTS AND COHHUNICATIONS ~ Rav Scher. 2360 East Ruritan Road Mr. Scher suggested a mediation between the County and Fralin & Waldron to attempt to resolve the "too-tall" building conflict without resorting to further court action. IN RE: REPORTS Supervisor Johnson moved to receive and file the following The motion carried by the following unanimous voice vote: Supervisors Eddy, Robers, Johnson, Nickens, McGraw None Supervisor Eddy requested that the list of school projects received by the Board Members from Dr. Wilson and the memo concerning Citizens in Government from Ms. Green be received and filed as part of the reports. reports. AYES: NAYS: 690 -'--"'---""'-'-'-~"-'-~-----'-'-~--'---' .- Sept Qmber il#-...l.9.5i.L___ _.- ---.---..-'-'--". .~-_¥_._--.-~.'---'--------~- . - ,.-- ~ ,,-, Chairman McGraw directed that these two reports should be placed on the agenda for the October 8, 1991 meeting. ~ General Fund Unappropriated Balance ~ CaDital Fund Unappropriated Balance ~ Board Continqencv Fund ~ Accounts Paid - Auqust 1991 ~ statement of Expenditures and Revenues as of August 31. 1991. ~ ReDort on pOlicy reqardinq RADAR transportation into the County. IN RE: EXECUTIVE SESSION At 4:40 p.m., Supervisor Johnson moved to go into Executive Session following the Roanoke County Resource Authority Meeting pursuant to the Code of Virginia Section 2.1-344 A. (3) to discuss the disposition of publicly-held real estate, the old Bent Mountain Fire Station. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None IN RE: RECESS At 4:40 p.m., Chairman McGraw declared a recess for a meeting of the Roanoke County Resource Authority. EVENING SESSION 691 September 24, 1991 - IN RE: EXECUTIVE SESSION R-92491-7 At 7:03 p.m. Supervisor Nickens moved to return to Open Session and adopt the Certification Resolution. The motion was carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None RESOLUTION 92491-7 CERTIFYING EXECUTIVE MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such executive meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. 692 -~--~~ ~ -~------~---~~~--- _ ~øR:te:mbQr 24, 1991 ,--~.__.,""_.,--------'----'_._-_. -_.- On motion of Supervisor Nickens to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None IN RE: FIRST READING OF ORDINANCE ~ Ordinance acceptinq an offer for and authorizinq the sale of 0.443 acre. more or less. known as the Old Bent Mountain Fire station. Mr. Mahoney added the first reading of this proposed ordinance for the sale of the Old Bent Mountain Fire station which was discussed in the Executive Session. He advised that the offer was received from Dennis L. Humston in the amount of $9,000. Supervisor Nickens commented that even though the price is below the assessed value, a constructive use would be made of the property rather than allowing it to deteriorate. Supervisor Eddy pointed out that any proceeds from the sale of this property will go to the Bent Mountain Volunteer Fire Company. Supervisor Eddy moved to approve the First Reading and set the Second Reading for October 8, 1991. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None 693 September 24, 1991 -.,.--.-.--" ---------- IN RE: PROCLAMATION, RESOLUTIONS, RECOGNITIONS AND AWARDS ~ Resolutions of Conqratulations to Vinton Sluqqers. Ponytail Division. Softball Team for winninq the State Championship. R-92491-8 Coaches Barry Wood, Susan Wood, and Bruce Ring were present to receive the resolution from Chairman McGraw. Vice-Chairman Nickens gave Certificates of Appreciation to members of the team who were present. Supervisor Eddy moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None RESOLUTION 92491-8 OF CONGRATULATIONS TO THE VINTON SLUGGERS, PONYTAIL DIVISION, SOFTBALL TEAM FOR WINNING THE STATE CHAMPIONSHIP WHEREAS, the Vinton Sluggers, Ponytail Division, recently won the Virginia State Softball Championship; and WHEREAS, the Sluggers also placed fifth in the National Softball Championship; and WHEREAS, athletics are an important part in the development of the minds and bodies of young people, boys and girls alike, helping them to develop lifelong habits of exercise and teamwork. 694 ________________________..-:~r pm hør 24...L- 19 9 ~____________ __ _ __ __ _ _____ ___ _,w________ ----~ ....- >--- __ ... _._·-._n._."" _..., _w_.·w·_·_,·_·_~~, __.~ NOW, THEREFORE, BE IT RESOLVED that the Roanoke County Board of Supervisors does hereby extend its congratulations to the VINTON SLUGGERS, PONYTAIL DIVISION, on their outstanding accomplishment and statewide achievement; and FURTHER, BE IT RESOLVED that the Roanoke County Board of Supervisors wishes continued athletic ability and skill to each and every member of the team. On motion of Supervisor Eddy to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None IN RE: PUBLIC HEARINGS 991-1 SDecial ExceDtion Request of Shelva Walker to oDerate a beauty shop located at 6961 LaMarre Drive. Hollins Maqisterial District. A-92491-9 Director of Planning & Zoning Terry Harrington advised that the petitioner is requesting a special exception permit to operate a beauty shop at her residence because of an infirmity which impedes her ability to work outside the home. He indicated that the request conforms to the Home Occupation Regulations in the Zoning Ordinance and will have no significant impact on the neighborhood. Mr. Harrington recommended approval of the special exception permit with the following proffered conditions: (1) Maximum two customers allowed on-site at anyone time (2) Maximum two customers' 695 September 24, 1991 - cars allowed on site at anyone time (3) Petitioner shall install plumbing and electrical equipment to chief building official's satisfaction before business license is issued (4) Hours of operation shall be limited to 8:00 am to 8:00 p.m., Monday to Friday. There were no citizens requesting to speak. Supervisor Johnson moved to approve the Special Exception Permit with the conditions recommended by staff. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None IN RE: PUBLIC HEARING AND SECOND READING OF ORDINANCES 991-2 An ordinance to rezone .71 acre from R-1 to M-1 to allow a self-storaqe facility. located at 6426 Merriman Road. Cave SDrinq Maqisterial District. upon the petition of 301 Gilmer Associates. (REFERRED BACK TO PLANNING COHHISSION ON AUGUST 27. 1991) 0-92491-10 Director of Planning & Zoning Terry Harrington advised that this was referred back to the Planning Commission at the August 27, 1991 Board meeting for evaluation of new proffers pertaining to removal of the building that might be submitted by 301 Gilmer Associates. He advised that the petitioner added one proffer stating that no new mini warehouses would be constructed on the site. The Planning Commission recommended approval with the additional proffer. The petitioners were present and indicated that they did not September 24, 1991 69 6 --- ~- ----- ----- ~-~- - ~--------- -_.~-------~_. -----------------------~ ~---------- ---~----------- -------- want to proffer that the building would not be torn down because this could interfere with their long-range planning. Supervisor Robers moved to approve the staff recommendation. Supervisor Nickens expressed concern about what could be put on the site if the building was razed and felt that the intent was for the building to remain with internal storage. As requested by the Board, Mr. Mahoney outlined the other uses of M-l zoning. Supervisor Johnson expressed concern about eventual removal of the building from the site. In reply to Supervisor Robers, the petitioner stated that approximately $35,000 had already been spent on improvements to the building and stated that they have no plans to tear the building down. The petitioner felt that it was too restrictive to proffer that the building would not ever be torn down. Supervisor Nickens stated his concern about the improvements being made prior to the building's use being determined. Mr. Harrington advised that the petitioner had obtained the proper permits to modify the building but a certificate of Occupancy which controls the use of the building had not been issued. Supervisor Eddy expressed concern that future purchasers would be able to tear down the building; however, he also felt the building would not be demolished because of the amount of money invested by the petitioners. Supervisor Eddy and Supervisor Robers agreed that the petitioners should be given the opportunity to improve the building. Supervisor Robers moved to adopt the ordinance. The motion 697 September 24, 1991 was denied by the following recorded vote: AYES: Supervisors Eddy, Robers NAYS: Supervisors Johnson, Nickens, McGraw DENIAL OF ORDINANCE 92491-10 TO CHANGE THE ZONING CLASSIFICATION OF A .71 ACRE TRACT OF REAL ESTATE LOCATED AT 6426 MERRIMAN ROAD (TAX MAP NO. 97.06-1-6) IN THE CAVE SPRING MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF R-1 TO THE ZONING CLASSIFICATION OF M-1 WITH CONDITIONS UPON THE APPLICATION OF 301 GILMER ASSOCIATES WHEREAS, the first reading of this ordinance was held on July 23, 1991, and the second reading and public hearing was held August 27, 1991, at which time it was referred back to the Planning Commission. Thereafter, the amended ordinance was brought before the Board of Supervisors for a second reading and public hearing on September 24, 1991; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on August 6, 1991, and September 3, 1991; and, WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: DENIED on motion of Supervisor Robers to adopt the ordinance by the following recorded vote: AYES: Supervisors Eddy, Robers NAYS: Supervisors JOhnson, Nickens, McGraw 991-3 An ordinance to obtain a Use Not Provided for Permit to erect a self-supportinq communication tower. located off of Twelve O'clock Knob Road. Catawba Maqisterial 698 - -~._~-,---,-_..__._--_. ~tpmhør. 2.4. 1991 --.-----------.----.---- -- ~,. -~.. _. .....-....- -- District. upon the petition of Cellular One. 0-92491-11 Mr. Harrington advised that this request was tabled for a number of months while the applicant waited for the FAA Regional Office to formally comment on the application. Last month, the FAA Regional Office responded with a determination of no hazard. Mr. Harrington pointed out the concern expressed by Ms. Jacqueline Shuck, Executive Director of the Roanoke Regional Airport, regarding the location and height of the tower adding to the obstructions already on the mountain. Mr. Harrington explained that the tower is not at the highest elevation on the mountain nor is it the highest tower in the area. The Planning commission recommended approval as they felt this tower would not be a significant factor with the non-hazardous determination from the FAA. Supervisor Eddy and Supervisor Johnson recommended that a policy for the County be determined for the future location of towers. Mr. Harrington advised that staff discussions had been initiated with Ms. Shuck on this subject. Supervisor Nickens suggested that a study could be undertaken for a regional solution by the Roanoke Airport commission. In response to Supervisor McGraw, Mr. Mahoney advised that the County has an Airport Approach Zone Ordinance. Mr. Harrington mentioned an administrative policy of the Planning Department that clarifies public broadcasting towers. Supervisor McGraw moved to adopt the ordinance. The motion carried by the following recorded vote: 699 September 24, 1991 ----'--_._--,----- - AYES: Supervisors Eddy, Nickens, McGraw NAYS: Supervisors Robers, Johnson ORDINANCE 92491-11 AUTHORIZING A USE-NOT- PROVIDED-FOR PERMIT TO ERECT A SELF-SUPPORTING COHHUNICATION TOWER LOCATED OFF TWELVE O'CLOCK KNOB ROAD IN THE CATAWBA MAGISTERIAL DISTRICT UPON THE APPLICATION OF CELLULAR ONE WHEREAS, the first reading of this ordinance was held on January 22, 1991 and the second reading and public hearing was held September 24, 1991; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on September 3, 1991; and, WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: l. That a use-not-provided-for permit for a certain tract of real estate containing 31 acres, as described herein, and located at off Twelve O'Clock Knob Road, (Tax Map NUmber 66.00-1-12.1) in the Catawba Magisterial District, is hereby authorized. 2. That this action is taken upon the application of Cellular One. 3. That said real estate is more fully described as follows: BEGINNING at a point in the center of Virginia Secondary Route 694, also known as Twelve O'Clock Knob Road, on the line of the property now owned by Peggy L. Moulse and on the line of the Julia C. Powell property; thence leaving said point of beginning and following a line between said property owners S. 42° 57' W. 180.58 feet to an old pipe; thence continuing between said properties, N. 87° 48' 15" W. 449.41 feet to a point; thence S. 64° 41' 45" W. 236.79 feet 70 0 _._-~.' .--","-,--,-..-.,..~,-..-.---..-.-..-'-'. -- §eptembQr 24, 1991 .- - -- --- --~--- ----- -- ----~-- to a point; thence continuing between said properties, S. 84° 41' 45" W. 462.00 feet to an old iron on top of the mountain; thence along the top of the mountain with a line between the June M. Manoogian property and the property herein described, N. 5° 00' W. 561 feet to a point; thence continuing with same, N. 17° 30' W. 561 feet to a point, corner to the John R. Goodman property; thence with the Goodman property, then the Charles E. Johnston property and the property herein described, N. 40° 30' E. 500 feet to a point; thence with the division line between Tracts #1 and #2, N. 87° 25' 50" E. 405.15 feet to a point in the center of Virginia Secondary Route 694; thence with a new division line following the center of Route 694 and dividing Tract #1 of the Peggy L. Moulse property and with the following courses, S. 50° 08' 25" W. 41.80 feet to a point; thence with a curve to the left whose arc is 143.42 feet and whose radius is 80.06 feet (chord equals S. 1° 10' 47" E. 124.99 feet) to a point; thence S. 52° 30' E. 63.06 feet to a point; thence with a curve to the right whose arc is 263.82 feet and whose radius is 197.27 feet (chord equals S. 14° II' 12" E. 244.60 feet) to a point; thence continuing with the center of the road, S. 24° 09' W. 121.14 feet to a point; thence with a curve to the left whose arc is 98.88 feet and whose radius is 269.87 feet (chord equals S. 13° 37' 47" W. 98.33 feet) to a point; thence S. 3° 08' W. 41.22 feet to a point; thence with a curve to the left whose arc is 92.79 feet and whose radius is 100.47 feet (chord equals S. 23° 19' 25" E. 89.53 feet) to a point; thence S. 49° 46' 50" E. 42.66 feet to a point; thence with a curve to the right whose arc is 96.74 feet and whose radius is 155.07 feet (chord equals S. 31° 54' 32" E. 95.18 feet) to a point; thence S. 14° 02' 15" E. 63.87 feet to a point; thence with a curve to the left whose arc is 354.79 feet and whose radius is 308.10 feet (chord equals S. 47° 01' 37" E. 335.51 feet) to a point; thence S. 80° 01' E. 87.14 feet to a point; thence with a curve to the left whose arc is 72.25 feet and whose radius is 89.66 feet (chord equals S. 55° 58' 30" E. 73.06 feet) to a point; thence continuing with the center line of Route 694, S. 31° 56' E. 28.74 feet to the point of BEGINNING and containing approximately 31 acres and being as shown on map titled Partial Survey for G. Hampton Moulse dated March 31, 1983, Revised February 8, 1984, by T. P. Parker & Son, Engineers and Surveyors, Ltd. 4. That the owner has voluntarily proffered in writing the following condition which the Board of Supervisors hereby accepts: a. That the total height of shall not exceed 114 feet as determined by the FAA to present no hazard to air 70 1 ! September 24, 1991 navigation. 5. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. On motion of Supervisor McGraw to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, Nickens, McGraw NAYS: Supervisors RObers, Johnson 991-4 An ordinance authorizinq the vacation of a 20 foot drainaqe easement located on lots 21 and 22. Vista Forest subdivision. Windsor Hills Maqisterial District. 0-92491-12 There were no citizens to speak on this ordinance. There was no discussion. Supervisor Eddy moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None ORDINANCE 92491-12 VACATING A 20-FOOT DRAINAGE EASEMENT LOCATED ON LOTS 21 AND 22, VISTA FOREST SUBDIVISION (PB 10, PAGE 158), WINDSOR HILLS MAGISTERIAL DISTRICT WHEREAS, the Roanoke County Engineering Staff has requested the Board of Supervisors of Roanoke County, Virginia to vacate a 20-foot drainage easement located on Lots 22 and 22 in the Vista Forest Subdivision, Windsor Hills Magisterial District as shown in Plat Book 702 '~ .-._--,,---~--~ --_...-._-,...~._.,._-_.,...,-_.,.-.-.,_.,..._'_~_._"--,-- .. _ ~_§'~be:r 24, 1991 _. ------_.--~.~,~-_._~_."~-_._---_..~--~_.,_._-----~-- - _____. __u_. .""__'~ 10, at page 158 of record in the Clerk's Office of the Roanoke County circuit Court; and, WHEREAS, section 15.1-482 (b) of the 1950 Code of Virginia, as amended, requires that such action be accomplished by the adoption of an ordinance by the governing body; and, WHEREAS, notice has been given as required by section 15.1-431 of the 1950 Code of Virginia, as amended, and a first reading of this ordinance was held on September 10, 1991; and the second reading of this ordinance was held on September 24, 1991. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a 20-foot drainage easement located on Lots 21 and 22 in the vista Forest SUbdivision, Windsor Hills Magisterial District of record in Plat Book 10, at page 158, in the Office of the Clerk of the Circuit Court of Roanoke County, Virginia, be, and hereby is, vacated pursuant to section 15.1-482(b) of the 1950 Code of Virginia, as amended; and, 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. 3. That Roanoke County shall record a certified copy of this ordinance with the Clerk of the Circuit Court and shall pay all fees required to accomplish this transaction and in addition, shall be responsible for all costs and expenses associated herewith. On motion of Supervisor Eddy to adopt the ordinance, and carried 703 September 24, 1991 by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None 991-5 An ordinance vacatinq a 20 foot water line easement located on Tract 1D, Vallevpointe. Hollins Maqisterial District. 0-92491-13 There were no citizens to speak on the ordinance. There was no discussion. Supervisor Johnson moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None Supervisor Johnson requested that the staff contact Mr. Lingerfelt concerning complaints he received again about water from Valleypointe running across Peters Creek Road. ORDINANCE 92491-13 VACATING A 20-FOOT WATER LINE EASEMENT LOCATED ON TRACT 1D, VALLEYPOINTE (PB 11, PAGE 46), HOLLINS MAGISTERIAL DISTRICT WHEREAS, the Lingerfelt Development Corporation, has requested the Board of Supervisors of Roanoke County, Virginia to vacate a 20- foot water easement located on Tract 1D, Valleypointe, in the Hollins Magisterial District as shown in Plat Book 11 at page 46 of record in the Clerk's Office of the Roanoke County Circuit Court; and, WHEREAS, Section 15.1-482 (b) of the 1950 Code of Virginia, as amended, requires that such action be accomplished by the adoption of 704 ~--'-"-"-'-'-'-'µ-~"---"'-" , ---,...."._-_..._-_.._..~-.. ___", _'_.'".','_'. __ __'u·'._·'· _ :C::ør:!:.:>mh~r ~.__199_l.. .'. ,-.'- -_. -- ----- -~._--'._. ,----_.,-'.~.. --.-..-.-...,,--.-." -" _... __ '~_'U"__ - µ . ---~-.'---_.'_..- - - -.,--.." *-- ~ .- -"'--~_..__.._----'--~ - ...,-_.,-_."-------"-~..- . an ordinance by the governing body; and, WHEREAS, notice has been given as required by section 15.1-431 of the 1950 Code of Virginia, as amended, and a first reading of this ordinance was held on September 10, 1991; and the second reading of this ordinance was held on September 24, 1991. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a 20-foot water line easement located on Tract 1D, Valleypointe, in the Hollins Magisterial District, of record in Plat Book 11 at page 46 in the Office of the Clerk of the Circuit Court of Roanoke County, Virginia, be, and hereby is, vacated pursuant to section 15.1-482(b) of the 1950 Code of Virginia, as amended; and, 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. 3. That Lingerfelt Development corporation shall record a certified copy of this ordinance with the Clerk of the Circuit Court and shall pay all fees required to accomplish this transaction and in addition, shall be responsible for all costs and expenses associated herewith. 4. That as a further condition to the adoption of this or- dinance, the Board of supervisors of Roanoke County, Virginia, shall be indemnified of and held harmless from and against all claims for damages to any improvements or structures within the old easement area by Lingerfelt Development corporation, their heirs, successors, or 7 0 5 '-'; September 24, 1991 -- assigns. On motion of Supervisor Johnson to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Eddy, Robers, Johnson, Nickens, McGraw NAYS: None IN RE: ADJOURNMENT At 7:45 p.m., Supervisor Nickens moved to adjourn. The motion carried by a unanimous voice vote. ~~w~~