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8/23/2005 - Regular August 23, 2005 943 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 August 23, 2005 The Board of Supervisors of Roanoke County, Virginia met this day atthe Roanoke County Administration Center, this being the fourth Tuesday and the second regularly scheduled meeting of the month of August, 2005. IN RE: CALL TO ORDER Chairman Altizer called the meeting to order at 3:01 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 O’Donnell, Assistant County Administrator; Brenda J. Holton, Deputy Clerk to the Board; Teresa Hamilton Hall, Public Information Officer IN RE: OPENING CEREMONIES The invocation was given by Reverend Barbara Gill, St. John’s AME Church. The Pledge of Allegiance was recited by all present. August 23, 2005 944 IN RE: REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS Mr. Hodge advised that a request had been received from the petitioner to continue Item S-4, request for rezoning of property upon the petition of R. Fralin Development Corporation, until the September 27, 2005 meeting. Mr. Hodge asked that this item be moved to Item S-2 so that any citizens present at that time could speak. Mr. Mahoney added Item O, closed session pursuant to Code of Virginia, Section 2.2-3711 A (3) to discuss or consider the acquisition of real property for a variety of public purposes. There was a consensus of the Board to approve the above changes. IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1Proclamation declaring Friday, August 26, 2005, as the sixth . annual Hokie Pride Day in Roanoke County Chairman Altizer presented the proclamation to Pat Green and Brian Wilson, Board members of the Roanoke Valley Hokie Club. IN RE: NEW BUSINESS 1. Request to appropriate $156,000 to add two (2) additional Animal Control Officers with vehicles and equipment. (Ray Lavinder, Chief of Police) A-082305-1 August 23, 2005 945 Chief Lavinder advised that the Police Department has been studying the animal control function and he is presenting the results of the study with their recommendations. The animal control function has been under the Police Department’s supervision for over ten years and for more than 25 years, there have been three officers assigned to that unit. There are still three officers assigned to that unit and there has been a substantial increase in the number of calls during the past five years from approximately 2,000 to 3,000. One officer works from 8:00 a.m. until 4:30 p.m.; another officer works from 10:00 a.m. until about 6:30 p.m.; and an officer works the weekend from 8:00 a.m. until 4:30 p.m. The average response time for when an officer is on duty is 43 minutes. Approximately 35% of the calls are handled first by the uniformed patrol officers who can handle barking dogs but if it requires capturing the animal and transporting it to another location, they will have to call in an animal control officer who is trained in the special techniques of capturing and handling the animal. There are citizen groups that watch very carefully to see that the officers obey all the rules and regulations regarding animals which is very important. Many times when they send a uniformed patrol officer to a dog at-large call, they subsequently have to dispatch an animal control officers. They respond to calls for wild animals which are normally handled by the Virginia Game Commission; however if a citizen calls about a raccoon or snake in their home, the Police Department will respond immediately since this is an important service for citizens. August 23, 2005 946 Chief Lavinder explained that another issue deals with transporting animals to the shelter. If you pick up a dog in Catawba or the western end of the County and have to transport the animal downtown to the shelter, it requires a substantial amount of time. The other jurisdictions do not have that problem because they are centrally located. Transporting animals can consume a great deal of time because the officers can only put one animal at a time in the truck. They cannot transport multiple animals, and the significant amount of time spent transporting animals is reflected on the statistics gathered from the computer programs. Chief Lavinder advised that the City of Salem, which has a population of approximately 25,000, has four animal controls officers; the City of Roanoke has eight. Staff feels that a need has existed for a long time and to meet the current staffing needs, they are requesting that the Board approve two additional animal control officers and related equipment. Supervisor Church advised that the need for additional animal control officers seems logical if you consider that the City of Salem has 25 to 30 square miles with four animal control officers and the County has roughly 248 to 250 square miles to cover. It does not take a lot of calculation to see that the need has existed for some time. He advised that if you answer calls at the far end of the Catawba district or any of the boundaries of the County, significant time is involved because you may have to send out multiple officers. Chief Lavinder explained that when a citizen calls about an animal control problem, they want an immediate response even if an animal control officer is not available. Supervisor Church advised that the Board has always been August 23, 2005 947 responsive and several years ago, he made a request to look at the ordinance and changes were made at that time. Since the Board has made a commitment to recognize the needs from the citizens, he feels that the Board should also recognize the needs of the Police Department’ which is long overdue. He inquired about the response time of the Virginia Game Commission and Chief Lavinder advised that the response time could amount to days at this time of year particularly when they are involved with hunting or boating seasons. Supervisor Church advised that he supports the request and it is timely because of the training schedule and need for vehicles. Supervisor Wray reiterated the fact that he has received calls when the animal control officers were not available and an officer was dispatched and they had to follow up with the animal control officer which increases the work load. He advised that the 43 minute response time is not satisfactory and the Board needs to do what it can to reduce that time. Also, it is unacceptable that 35% of the calls being handled are taking time away from the other duties of the uniform officers. The Board has already made a commitment to the citizens to allow additional pets and with the recent changes to the multiple dog permit, they should step up to the plate for the Police Department. Supervisor McNamara inquired why the calls increased from 2,000 to 3,000. Chief Lavinder advised that he did not have an explanation but stated that perhaps more animals were brought into the County and they are capturing data better since the new computer system was started in 1998 and they now have five years of data. Supervisor McNamara advised that no one on the Board would be willing to August 23, 2005 948 debate where the needs are in the County but when you see a 50% increase, it raises a question. Supervisor McNamara advised that he was concerned about how this is being funded and he does not think we should change the budget a month into the new fiscal year because major changes in the budget should be necessitated by major changes in policy. This problem has gone on for 25 years and it is not a major change. He also advised that the County usually splits revenues with the schools and if we are changing the budget, he questioned if the County will start with the old budget when we are looking at the schools next year. He also stated that by increasing the real estate revenues by $156,000 and funding the vehicles and one-time costs, we are using recurring money for one-time expenses which does not seem to be the right way. Mr. Hodge advised that if the Board preferred, the costs could be funded out of the year-end savings on the County side and in that way, the issue of sharing with the schools during the regular budget process does not come up. There would be enough in the year-end savings to make this accommodation until we get to the budget for the recurring part of it. Mr. Hodge advised that normally staff brings things to the Board during the regular budget process but one of the justifications for moving forward now is the tremendous training lead-time that is necessary. There is a pool of qualified people ready to move into the system for police, fire and rescue, and sheriff’s office, but if we make those offers now and get those people on board, the academy presents a critical time frame. The academy begins the first week of October and does not end until 27 weeks later which would be April 2006. The animal control officers also require August 23, 2005 949 additional training in order to handle animals. Mr. Hodge stated that even though the Police Department has been able to absorb the work, it is critical to get these people through the academy and on duty by summer 2006. If we wait until the budget process, we have missed the academy and training opportunity and that is why we are bringing this to the Board at this time. Supervisor McNamara advised that he would feel better about paying for the costs out of year-end money and does not want to set a new precedent by spending next year’s recurring funds even though it has been done before. Supervisor Church advised that there is some urgency in this matter and the Board initiated the change to the current ordinance. Unfortunately, changes cannot always be timed to coincide with the budget process. He sees no problem with the way it is presented. He feels that the increase in calls backs up what he, Chairman Altizer, and Supervisor Wray have been saying all along that the animals have always been there. He thinks from past experience viewing citizens coming to the Board, a lot of it occurs because of complaints against neighbors which turns into complaints about the number of dogs that the neighbor owns. He would not like to see a situation where an animal control officer and regular officer are in one place and a dire emergency occurs in another place. He would encourage the Board to act now and be responsive to the situation that this Board has approved. Supervisor Flora advised that he supports the proposal to add the animal control officers and he was one of the leading proponents at the Board meeting where it August 23, 2005 950 came up. He stated that the Police Department is understaffed and he would prefer to see the $85,540, which is a capital expenditure, come out of the capital account which was created for this purpose. This would mean that the budget is amended by $70,460 which would free up $85,000 in next year’s new money. He would support that option and indicated that he supports adding the additional animal control officers because they are critical. Supervisor McNamara moved to appropriate $85,540 from capital and $70,460 from year-end savings to fund the two new animal control officers, their vehicles and equipment. Supervisor Altizer added that he would support the approval of this item and he does not know many businesses that have operated with the same amount of people for 25 years. He advised that it is quite an accomplishment that the Police Department has continued to provide animal control. He stated that he feels that the animals have been here all the time and this is not a reaction to the Board allowing citizens to have more animals. He indicated that since 1999, the County has become a closer community and as you have more people moving together, you will have more pets. He advised that he does see a problem with amending the budget and feels that using the capital account is appropriate. He advised that the emergency response times for the police officers have been increasing for the last four years and he has been a proponent that the Board has to do something to change that and perhaps this is a first step towards that change. August 23, 2005 951 Supervisor McNamara’s motion to appropriate $85,540 from capital and $70,460 from year-end savings to fund the two new animal control officers, their vehicles and equipment carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None 2Request to approve change order for sewer line replacement for . Public Safety Building. (Dan O’Donnell, Assistant County Administrator) A-082305-2 Mr. O’Donnell introduced Brad Spain, an engineer with Construction Dynamics Group, who is the on-site construction manager. Mr. O’Donnell advised that as discussed with the Board at the June 24, 2005, Board meeting, an analysis of the existing sewer line which serves the school administration building and served the old school warehouses shows that it is in very poor condition, does not meet Western Virginia Water Authority (WVWA) standards, and must be replaced. The old line is a 6” terra cotta line and has many cracks and leaks. The replacement line will be 8” PVC and will be constructed in accordance with WVWA standards. Upon completion of the project, it will be turned over to the WVWA to become a public sewer line. This line will serve the existing school administration building as well as the new public safety building. August 23, 2005 952 Mr. O’Donnell advised that under the fiscal impact section of the Board report, there is a $112 reduction to the numbers and he will be reporting on the actual figures instead of those stated in the Board report. Mr. O’ Donnell advised that the cost for the change order is $124,407, and the original change order proposal from Northrop- Grumman was $146,000. Construction Dynamics Group, the County’s construction management firm, was successful in working to improve the alignment in order to shorten the length of the line which resulted in a $21,593 savings. Funds for the sewer line will come from the public safety building contingency account. The current balance of the contingency account is $492,211 and upon execution of this change order, the balance of the contingency will be $367,804. Mr. O’Donnell advised that staff worked with the WVWA to investigate the possibility of running the line behind the school administration building through two private properties to connect with the public line along Green Ridge Road. This alternative would have provided a better route for private property owners along Ponderosa Drive to connect to the public sewer. However, the largest property owner does not plan to develop her property in the future and does not want the line to pass through her property and this alternative was dropped from consideration. He advised that staff recommends the approval of the change order to provide for approximately 1,605 linear feet of 8” sewer line and five manholes at the cost of $124,407 to be paid from the public safety building contingency account. August 23, 2005 953 Supervisor Flora advised that the schools worked with the County to find a suitable location because the 8 inch sewer line was going through the middle of the Glen Cove Elementary School campus. The School Board has not yet had the opportunity to vote on the easement but he believes that they will support it. He advised that the alternative of going behind the School Board property would have allowed properties on Ponderosa Drive to connect to the sewer and this would have been an advantage to them; however, when a landowners refuses, unless the Board is willing to condemn the property, there is no other option. He inquired if the 8 inch sewer line could be extended to serve other properties on Cove Road. Mr. O’Donnell advised that he believes it could if you run the sewer line further up Ponderosa Drive. Mr. Spain advised that it could serve some residents with some minor modifications. Mr. O’Donnell advised that they have been working with WVWA and noted that one of the citizen concerns expressed at the community meeting was about getting public water and sewer throughout the area. The WVWA sent out preliminary mailings and received some responses, and they are reviewing the costs of providing public water and sewer and how that could be arranged with the community. Mr. O’Donnell advised that the WVWA should be planning informational meetings in the future to explore the possibilities. Mr. O’Donnell stated that the sewer line needs to be completed in order to stay on schedule and provide water and sewer for the community could be discussed with the WVWA at a later date. August 23, 2005 954 Supervisor Church advised that condemnation is never an option. He asked how the property owners were contacted. Mr. O’Donnell reported that the WVWA process is to send out a mailing to determine how many people are interested and if it comes back with a 50% or greater response, they will work toward figuring the costs and organizing public meetings. The WVWA mailings came back at roughly 50% of the people being interested and it is now the responsibility of the WVWA to follow through. Supervisor Church asked about the property owners who did not want an easement coming across their property. Mr. O’Donnell advised that he worked with Roger Blankenship, WVWA engineer, and made phone calls to the two property owners concerning obtaining the easement. He met personally with them, walked the site, explained the process, and talked about the pros and cons. Supervisor Church asked what was the major drawback that caused the refusal to grant the easement. Mr. O’Donnell advised that the 18 acres is owned by an elderly woman who wants to leave it to her daughter, who has no plans to develop it, and she is talking about donating the development rights to a land trust to prevent it from being developed. Supervisor Wray asked about the areas to be disrupted on the Glen Cove School campus and for length of time involved. Mr. O’Donnell advised that they met with Mr. Flora in his capacity as Operations Director for the Schools last week and they will phase it to minimize the disruption because it goes through the playground area. Supervisor Flora advised that they are requiring the area to be backfilled every evening for safety reasons so that no open trenches are left. The area that is going to be August 23, 2005 955 disrupted will be probably required one week from start to finish. There is one manhole in that area which may require more time, but the construction schedule is planned to be the least disruptive. Supervisor Wray inquired if the School Board was receptive to this action. Mr. O’Donnell replied that they are since this line is replacing the old school sewer line which needed to be replaced because it was not up to standard. Supervisor Church moved to approve the staff recommendation (approval of the change order to provide for approximately 1,605 linear feet of 8” sewer line and five manholes at the cost of $124,407 to be paid from the public safety building contingency account). The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None IN RE: REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA 1. First reading of an ordinance to rezone 375+ acres from ARCS, Agricultural Residential with conditions and a special use permit, and ARS, Agricultural Residential with a special use permit, to Planned Residential District, for the purpose of developing a golf course resort and residential community with other uses per Section 30-47-2 B such as a clubhouse, restaurant, and overnight cottage accommodations, and to develop a maximum of 89 single August 23, 2005 956 family residences on 375+ acres for a density of .24 residential units per acre, on property located at 3687 Pitzer Road, Vinton Magisterial District, upon the petition of Lester George. Supervisor Wray moved to approve the first reading and set the second reading and public hearing for September 27, 2005. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None IN RE: FIRST READINGS OF ORDINANCES 1. First reading of an ordinance to approve the second amendment to the Intergovernmental Agreement for the Joint Public Safety Radio System to provide authority to hire a consultant for “re- banding” of the 800 MHz system. (Paul Mahoney, County Attorney) Mr. Mahoney advised that at the work session last month Mr. Chambliss and other County staff described rebanding which is a critical process for the County and required by the Federal Communications Commission (FCC). The process requires that the various frequencies on all the public safety radios be changed, adjusted and reprogrammed. Mr. Mahoney advised that 1997, the County entered into an intergovernmental agreement with Roanoke City regarding the joint public safety radio system. There has been one prior amendment and this will be the second August 23, 2005 957 amendment to the agreement. This second amendment is aimed at specifically authorizing the hiring of a consultant to assist the City and County in examining the various technical and legal issues with respect to the rebanding process. It is the County’s understanding, through the FCC and the transition administrator, that Nextel will be paying for the consultant costs. Staff is asking that the County go through a formal procurement process to hire the consultant and work through that process with the transition administrator, the FCC and Nextel. Staff is asking that the Board authorize an amendment to the existing agreement with the City to authorize hiring this consultant. Mr. Mahoney advised that this is the first reading of the ordinance and Roanoke City Council will be acting on this item at its meeting on September 6. Supervisor Wray inquired when the agreement with Nextel will be more definite. Mr. Mahoney advised that staff has already commenced the internal process to follow the provisions of the Virginia Procurement Act with respect to hiring the consultant. The Board’s approval is needed and the Board may be even ratifying actions that the staff has taken. He expects to know the answer to Supervisor Wray’s question in early September. Supervisor Altizer inquired about the purpose of amending a current contract to hire a consultant for the study. Mr. Mahoney advised that in discussions with Roanoke City, questions were raised as to whether the initial intergovernmental agreement contemplated this kind of action and as a precautionary measure, staff is August 23, 2005 958 asking to amend the agreement to specifically say that the agreement addresses this activity. Supervisor McNamara moved to approve the first reading and set the second reading for September 13, 2005. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None 2.First reading of an ordinance amending a lease with Ohio State Cellular Phone Company, Inc. for a communications antenna tower at Catawba Fire Station, Catawba Magisterial District. (Anne Marie Green, Director of General Services) Ms. Green advised that in 1997, the Board of Supervisors approved a lease allowing Ohio State Cellular, d/b/a/ United States Cellular, to locate a tower at the Catawba Fire Station. Ohio State Cellular agreed to pay rent in the amount of $500 per month, with annual increases based on the Consumer Price Index (CPI). The lease expires on March 31, 2013, and the current rent is $573.98. The County has requested space on the tower for an antenna for the new fire and rescue paging system along with space for the associated equipment on the ground. Ohio State Cellular has agreed to this request in return for a reduction of rent in the amount of $100 per month. Calculation of the rent increases based on the CPI will also change from March, 25, August 23, 2005 959 1998, to March 25, 2005. Ms. Green advised that there are no other towers available in the area which are suitable for providing the necessary coverage for the paging system. Ms. Green advised that the rent received from Ohio State Cellular will be reduced by $1,200 per year for the first year, and a new base rent of $473.98 will be used for future adjustments calculated using the CPI. Ms. Green advised that Rick Burch, Chief of Fire and Rescue, would give an update on the status of the paging system. Chief Burch thanked the Board for funding of $80,000 through the Capital Improvement Program (CIP) last year for replacement of the paging system. He advised that the current paging system was installed in the early 1980’s and has old technology that is starting to be very unreliable. He stated that the Fire and Rescue staff worked with the communications shop and Information Technology (IT) Department to develop the Request for Performance (RFP) which was awarded to Radio Communications. He thanked Bill Hunter, IT, and Rodney Thompson, communications shop, for being instrumental in the RFP process and installing some of the equipment to save money. The infrastructure equipment has been ordered and they have acquired all of the tower sites necessary, this site being the last one needed. In September, they will start ordering the pagers and are working with the volunteers on the type of pagers and options. In October and November, some of the infrastructure equipment will be placed on the towers and in December and early January, they hope to start testing the system and have it ready to interface with the new Computer Aided August 23, 2005 960 Dispatch (CAD) system. They are pleased with the progress being made and the project is on schedule and on budget. Supervisor Church advised that Catawba is not the average location since it is on a mountain and there is no cell phone system after you leave Thompson Memorial Boulevard. He stated that this is an important part to the connection, and asked Ms. Green if this lease is in line. Ms. Green advised that the lease is very fair with the reduction in rent and considering the need. Supervisor Church advised that he had no idea that Ohio State Cellular was U. S. Cellular. Supervisor Altizer inquired if the County has a right to locate our equipment on cell towers that have been approved in the past. He questioned if this is any different than the ones we have done recently where it was a condition of the cell tower that the County had the right to locate there or did we start doing that after 1997. Ms. Green advised that this particular lease and the technology allowed us to put our equipment on the cell tower but at a lower height; however for the paging system, the equipment needs to be at the top of their tower. The newer leases have changed so the County can place equipment at different places on the tower. Chief Burch advised that this system has the capability of several thousand pagers and the Fire and Rescue Department does not need that many; therefore when it is operational, it can be offered to other County employees who are using several different contracts for pagers. They can be part of this system and everything can be done in house with better coverage and cheaper service. August 23, 2005 961 Supervisor Wray asked for clarification that the term of the lease will still expire in 2013. Ms. Green replied in the affirmative. Supervisor Flora advised if the County constructed another tower of a similar height, it would probably not last long enough to amortize it at $1,200 per year. He commented that this lease is a great deal for the County but the original lease rental of $500 may have been too low but with the reduction of $100, the County may be making up what it gave up initially. Ms. Green advised that the County does not enter into leases that well anymore. Supervisor Flora advised that no one does leases for cell towers anywhere close to that anymore. Supervisor Church moved to approve the first reading and set the second reading for September 13, 2005. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None IN RE: APPOINTMENTS 1Capital Improvement Program (CIP) Review Committee . Supervisor Flora nominated Jason Perdue, Hollins District, to serve an additional one-year term which will expire on August 31, 2006. He requested that confirmation of this appointment be placed on the consent agenda. Supervisor Church nominated King Harvey, Catawba District, to serve a one-year term which will expire August 31, 2006. He requested that confirmation of this appointment be placed on the consent agenda. August 23, 2005 962 IN RE: CONSENT AGENDA R-082305-3 Supervisor Wray advised that Ms. Berberich is unable to serve another term on the Capital Improvement Program (CIP) Review Committee, and he is requesting that Item 2 on the consent agenda, confirmation of her appointment, be withdrawn. He advised that he will make another nomination for this vacancy at the next Board meeting. Supervisor Altizer moved to adopt the consent resolution with Item J-2 removed. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None Supervisor Flora moved to approve new Item J-2, confirmation of the appointments of King Harvey, Catawba District, and Jason Perdue, Hollins District, to the Capital Improvement Program (CIP) Review Committee. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None August 23, 2005 963 RESOLUTION 082305-3 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the certain section of the agenda of the Board of Supervisors for August 23, 2005, 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. Approval of minutes – August 9, 2005 2. Confirmation of appointment to the Capital Improvement Program (CIP) Review Committee 3. Request from the schools to appropriate funds in the amount of $75,000 from the Virginia Tobacco Settlement Foundation 4. Request from the schools to appropriate dual enrollment revenues in the amount of $1,847.88 5. Request from the schools to appropriate funds in the amount of $43,698.44 from the Universal Services (E-Rate) Program 6. Request from the schools to appropriate funds in the amount of $885 from Moss in the Valley for the P. Buckley Moss Conference 7. Request from the schools to appropriate fees in the amount of $800 collected from the Dance and Theatre Techniques Summer Camp 8. Request to contribute donated funds in the amount of $17,000 to the Knights Booster Foundation 9. Request from the Police Department to accept and appropriate a Division of Motor Vehicle mini-grant in the amount of $2,000 to conduct DUI check points 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 Altizer to adopt the resolution with Item J-2 removed, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None On motion of Supervisor Flora to adopt new tem J-2, confirmation of the appointments of King Harvey, Catawba District, and Jason Perdue, Hollins District, to the Capital Improvement Program (CIP) Review Committee, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None August 23, 2005 964 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. Accounts Paid – July 2005 6. Statement of Treasurer’s accountability per investment and portfolio policy as of July 31, 2005 7. Public Safety Center Building Project Budget Report 8. Public Safety Center Building Project Change Order Report 9. Jail Study Costs Report 10. Preliminary unaudited results of operations for the year ended June 30, 2005 IN RE: CLOSED MEETING At 4:05 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 (3) to discuss or August 23, 2005 965 consider the acquisition of real property for a variety of public purposes. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None IN RE: WORK SESSION 1. Joint work session with the Planning Commission to provide an update on development of the 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 4:55 p.m. Staff present included the following: Elmer Hodge, County Administrator; Arnold Covey, Director of Community Development; and Joel Shelton, Administration Intern. Chairman Altizer welcomed the Planning Commission members to the meting. Martha Hooker, Chair, called the Planning Commission meeting to order with the following members present: Steve Azar, Gary Jarrell, Rodney McNeil and Al Thomason. Mr. Covey advised that the objective of this work session was to obtain permission and direction from the Board to move forward with the master plan for public facilities and assign the process to the Planning Commission as part of their work program. He stated that this process will take six to eight months and the resulting August 23, 2005 966 priorities could be used in conjunction with the Capital Improvement Program (CIP). Mr. Shelton reviewed the Roanoke County Facilities Inventory which is the first step in the master plan process and a compilation of all available information for buildings owned by the County. He advised that since the Parks, Recreation and Tourism Department is currently working on a master plan, that information will be added to the inventory as it becomes available. In response to Supervisor Wray’s inquiry about the public safety center and regional jail, Mr. Shelton advised that this inventory covers existing buildings and Mr. Covey advised that information on these facilities will be included later. It was the consensus of the Board that the Roanoke County Facilities Inventory is an excellent document and contains valuable information for planning purposes. Supervisor Flora suggested that documentation about the proposed needs and alternative solutions be added to the inventory so that all information will be in one resource. It was the consensus of the Planning Commission members that they would welcome involvement in the process of developing the facilities master plan. Supervisor Altizer advised that he felt that maintenance issues should also be considered during the process. Mr. Hodge advised that the CIP reviews the status of individual buildings and maintenance while the Planning Commission would go beyond those issues to look at the future needs and growth issues in developing the facilities master plan. He advised that there would be a blending of the process between the CIP August 23, 2005 967 and the Planning Commission. It was the consensus of the Board for staff to move forward with development of the facilities master plan. Mr. Covey advised that he will meet with the Planning Commission at their next work session in September. 2. Work session to discuss proposed new County vehicle maintenance facility. (Elmer Hodge, County Administrator, and Anne Marie Green, Director of General Services) The work session was held from 5:00 p.m. until 5:30 p.m. Staff present included the following: Elmer Hodge, County Administrator; Anne Marie Green, Director of General Services; Jim Vodnik, Assistant Director of General Services; and David Anderson, Fleet and Garage Supervisor. Ms. Green made a power-point presentation which explained the need for a new vehicle maintenance facility and presented information concerning potential sites. She reported that the current garage was built in 1985 and was designed to service 200 vehicles but the County fleet has grown to 500+ vehicles. The WVWA currently has 150 vehicles being serviced at the County Garage. She advised that industry standards recommend a ratio of one bay for every 50 vehicles but the current facility services 175 vehicles for every bay. The parking lot contains nine spaces and gridlock occurs on a daily basis and efficiency is lost because of the constant rearranging of vehicles. She stated that there is no drive through capability and the height of the ceiling prohibits August 23, 2005 968 work on large trucks. There are five mechanics and some work 10 hour days to allow the garage to remain open longer. Ms. Green advised that with the current size of the fleet, additional bays are needed to maintain efficiency, and consideration should be given for future growth when designing the bays. She advised that because of the type of work that is performed on the solid waste and WVWA trucks, it would be more efficient to have the wash bay and welding shop located in the same location as the garage to reduce trips. Most of the County vehicles have to come to the communications shop but the communications and welding shops are not large enough for solid waste and Fire and Rescue Department vehicles. She stated that work is often performed outside, regardless of the weather conditions to get the vehicles back in service; therefore the bays need to be drive through and the heavy trucks should be separated from autos. She advised that the customers need a waiting area, police officers need to be able to see their vehicles for security reasons, and the mechanics need a place to shower and change clothes, as well as a separate eating area. Ms. Green advised that in order to incorporate all of the current needs, the following property requirements were developed: (1) 6 acres of land; (2) an easily accessible location; (3) zoned industrial or commercial with a special use permit; and (4) central to the majority of County-owned vehicles, which is the North County area. Ms. Green advised that it is estimated that approximately $110,000 would be available annually for the facility between revenues from the WVWA and in-house August 23, 2005 969 savings. There has been some interest in using the Public-Private Education Facilities and Infrastructure (PPEA) mechanism for the funding but the project may be too small to be financially feasible. Ms. Green advised that the following sites have been reviewed and evaluated by a group of departments that currently use the garage: (1) Kessler Mill Road; (2) West Main Street/Garman Road; (3) Huffman Property – Electric Road/Cove Road; (4) Williamson Road/Old Howard Johnson Motel; (5) Plantation Road/Friendship Lane; (6) Milk-A-Way Drive; (7) Williamson Road/Peters Creek Road; and (8) Plantation Road/I-81. Ms. Green advised that that staff is seeking permission from the Board to: (1) pursue a contract with the WVWA to maintain its vehicles; (2) further evaluate the Kessler Mill Road site; (3) conduct in-depth reviews of other potential sites; and (4) integrate the search for the garage site into the facilities master plan process with the Planning Commission. Supervisor Flora suggested that an independent, third-party needs assessment should be completed as part of the process. It was the consensus of the Board that staff should move forward with this project. IN RE: CLOSED MEETING The closed meeting was held from 5:30 p.m. until 5:50 p.m. August 23, 2005 970 IN RE: CERTIFICATION RESOLUTION R-082305-4 At 7:05 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 RESOLUTION 082305-4 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 August 23, 2005 971 IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1Recognition of Roanoke County preschool programs for earning . accreditation from the National Association for the Education of Young Children Chairman Altizer presented certificates of recognition to Ms. Sharon Sheppard, Preschool Program Coordinator and Special Education Regional Coordinator for East County, and to the following preschool teachers: Robin Vest, Back Creek; Jamie Harvey, Burlington; Leigh-Anne Williams, Green Valley; and Lynne Thrasher, W. E. Cundiff. Ms. Sheppard advised that Ashley Jones, Bonsack preschool teacher, was unable to attend the meeting. Also attending the meeting were: Drew Barrineau, Chairman, Roanoke County School Board; Dr. Linda Weber, School Superintendent; Billy Martin, Principal, Burlington Elementary School; and Betty Kelly and Judy Brammer, teachers for the preschool itinerant program. IN RE: PUBLIC HEARINGS AND SECOND READING OF ORDINANCES Chairman Altizer advised that at the afternoon session, Item S-4 (Fralin rezoning) was moved to Item S-2 because the petitioner is requesting a continuance of the public hearing. He advised that any citizen present who wanted to speak on this item would be heard at the appropriate time. 1. Continued until November 15 at the request of the petitioner. Second reading of an ordinance to rezone .98 acres from C1, Office District, to C2, General Commercial District, and to obtain a August 23, 2005 972 special use permit on 2.22 acres for the operation of a fast food restaurant and drive-thru located at the intersections of Brambleton Avenue, Colonial Avenue, and Merriman Road, Cave Spring Magisterial District, upon the petition of Seaside Heights, LLC (Bojangles). (Janet Scheid, Chief Planner) Chairman Altizer advised that this item has been continued until November 15 at the request of the petitioner. He asked Ms. Mary Ellen Goodlatte, who represents the petitioner, if she wished to speak. Ms. Goodlatte advised that pursuant to the County’s procedures, a request for a continuation was filed and notifications sent to the citizens who appeared at the Planning Commission’s public hearing and to the adjoining property owners. She advised that the petitioner will be prepared to make a presentation at the November 15 meeting. Ms. Margaret H. Jones , 5202 Merriman Road, asked the Board not to change the zoning or approve the special use permit for the operation of a fast food restaurant. She advised that the current C-1 office district zoning is compatible to the area and a rezoning of Merriman Road would contribute to existing road hazards when entering Colonial Avenue from Merriman Road. She stated that she does not recall seeing a fast food restaurant in a neighborhood setting although she has seen construction around existing fast food restaurants. August 23, 2005 973 Supervisor Wray advised that by granting this continuance, the project will probably be delayed approximately 18 months, but he feels that the continuance is warranted to review solutions to decrease the traffic on Springlawn Avenue and Merriman Road. He asked Ms. Goodlatte if other accesses were being considered, and Ms. Goodlatte responded that the Planning Commission was very clear on their concerns, and the petitioner is requesting more time to review the total project. She advised that they followed the County’s procedures and received a continuance of this public hearing from the Clerk to explore all options and present an improved project for the Board’s consideration in November. Supervisor Wray advised that he is concerned about the affect of a right-in and right-out proposal and advised that if a citizen needed to go south, logically they would make a right turn on Colonial and a right turn again onto Merriman Road. He further advised that Supervisor McNamara’s name and his name with their County telephone numbers were listed on a receipt from Bojangles which was given to him by a citizen. 2. Second reading of an ordinance to rezone .156 acres from R-3, Medium Density Multi-Family Residential District, to C-1, Office District, for the construction of a parking area in conjunction with an office located at 5604 Starkey Road, Cave Spring Magisterial District, upon the petition of Caveness Properties, LLC. (Janet Scheid, Chief Planner) August 23, 2005 974 O-082305-5 Ms. Scheid advised this is a request by Christopher Caveness to rezone .156 acres on Starkey Road from R-3 multi family to C-1 office district. The applicant recently bought this property from the Woods Crossing Homeowners Association. The property would accommodate additional parking for the office building that is being constructed. The office property was rezoned from R-3 to C-1 during the 1992 zoning ordinance update. Until the petitioner bought the property in December 2004, the site had been used as a single family residence, and they are in the process of converting the residence to an office. Since the zoning ordinance requires that the parking for C-1 office uses must also be zoned C-1, this small strip of property needs to be rezoned. The site and building plan must go through the Roanoke County planning and review process prior to construction and a commercial entrance is required from the Virginia Department of Transportation (VDOT) for the site. The subject property would only contain a portion of the required parking for the office building with ten parking spaces including one handicap space. Access to this part of the property would be through the parking lot and there is already adequate screening and buffering between the parking lot and the Woods Crossing property which would meet the screening and buffering requirements of the zoning ordinance as long as that screening remains in good condition. Ms. Scheid advised that the Planning Commission heard this petition on August 16 and made a favorable recommendation for approval of the rezoning request with a unanimous vote. August 23, 2005 975 Supervisor Wray asked if there was adequate screening and buffering. Ms. Scheid replied in the affirmative and advised that if the mature trees remain and are not damaged during the construction process, this would meet the requirement of the zoning ordinance. However, if these trees are damaged, additional plantings would have to be made to replace them. In response to Supervisors Wray’s inquiry, Ms. Scheid replied that there will not be an entrance from Woods Crossing; the entrance will be from Starkey Road, and there will be a drive going around the building to the back parking lot. The back parking lot will be used primarily for employees and the parking in the front of the site will be used by customers and clients. Supervisor Wray advised that many of his concerns were addressed at the Planning Commission. Ed Natt, counsel for the petitioner, advised that only one citizen, a representative of the Woods Crossing Homeowners Association, spoke at the Planning Commission meeting. The representative spoke in support of the petition and advised that Woods Crossing sold the property to Mr. Caveness. Supervisor Wray inquired how much traffic would be generated by this business. Mr. Natt advised that the traffic would be from employees and since it is mostly telephone and communications, very few clients would ever come to the building. He advised that access will be off of Starkey Road and not through Woods Crossing Drive. Mr. Natt confirmed to Supervisor Wray that there is one handicap parking space as required by Code. August 23, 2005 976 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 082305-5 TO REZONE .156 ACRES FROM R-3, MEDIUM DENSITY MULTI-FAMILY RESIDENTIAL DISTRICT, TO C-1, OFFICE DISTRICT, FOR THE CONSTRUCTION OF A PARKING AREA IN CONJUNCTION WITH AN OFFICE LOCATED AT 5604 STARKEY ROAD (PORTION OF TAX MAP NO. 87.19-3-32), CAVE SPRING MAGISTERIAL DISTRICT, UPON THE APPLICATION OF CAVENESS PROPERTIES, LLC WHEREAS, the first reading of this ordinance was held on July 26, 2005, and the second reading and public hearing were held August 23, 2005; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on August 16, 2005; 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: 1. That the zoning classification of a certain tract of real estate containing .156 acres, as described herein, and located at 5604 Starkey Road (Part of Tax Map Number 87.19-3-32) in the Cave Spring Magisterial District, is hereby changed from the zoning classification of R-3, Medium Density Multi-Family Residential District, to the zoning classification of C-1, Office District. 2. That this action is taken upon the application of Caveness Properties, LLC. 3. That said real estate is more fully described as follows: Beginning at a point on the easterly side of Starkey Road and the southerly side of Woods Crossing Drive (private road), said point being designated as Point 1 on the Plat of Survey for Caveness Properties, LLC, 5604 Starkey Road, Showing the Conveyance and Combination of a 0.156 Acre Portion of Existing Tax Parcel 87.19-3-33, Being a Portion of the Property of the Woods Crossing Homeowners Association, Creating a New 0.590 Acre Parcel, prepared by ACS Design under date of April 29, 2005; thence with the southerly line of Woods Crossing Drive S. 65° 55’ 00” E. 142.68 feet to the actual place of beginning, being designated as Point 2 on said plat; thence S. 65° 55’ 00” E. 36.28 feet to August 23, 2005 977 Point 3 on said plat, said point being on the southerly line of Woods Crossing Drive; thence leaving Woods Crossing Drive through the property of Woods Crossing Homeowners Association (DB 1299, PG 1657) the following courses and distances: S. 04° 25’ 00” W. 27.78 feet to Point 4; thence S. 13° 56’ 36” W. 105.48 feet to Point 5; thence N. 65° 55’ 00” W. 64.20 feet to Point 6; thence with the easterly line of the former tract of Caveness Properties, LLC, N. 24° 05’ 00” E. 130 feet to the point and place of beginning, and containing 0.156 acre. 4. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Wray to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None 3. Second reading of an ordinance to obtain a special use permit to operate a convenience store on approximately 1.9 acres located at 6044 Peters Creek Road, Hollins Magisterial District, upon the petition of Vision Builders, LLC. (Janet Scheid, Chief Planner) O-082305-6 Ms. Scheid advised that this is a petition to develop a convenience store. The property is currently zoned C-2 General Commercial and the convenience store land use will require a special use permit. The 1.9 acre site is a portion of a larger 16 acre site known as the Jones farm but it has not been utilized as a farm for many years. The site adjoins property zoned C-2 to the north that is developed as a dentist office. It adjoins Peters Creek Road on the east, and the other portion of the C-2 zoned Jones farm on the south and west. To the west, it adjoins R-1 residential property that fronts on Nover Avenue. The general area to the north off the Peters Creek Road frontage August 23, 2005 978 consists of long established single family residential properties. The general area is commercial on Peters Creek Road and either single family or multi family residential further off of Peters Creek Road. Ms. Scheid advised that the petitioners are seeking a special use permit for a convenience store and have stated that they are in discussions with several types of stores, including Sheetz and PMI. They are proposing to subdivide the 1.9 acre parcel from the Jones farm to develop a convenience store at the corner of Peters Creek Road and a new Airport Road Extension. It is proposed that the new convenience store would front on Airport Road Extension and the right side of the store would front on Peters Creek Road. The convenience store would include gas pumps with a gas pump island canopy structure. An architectural style has not been proposed by the petitioner because a specific user has not been identified. An architectural design has been submitted and discussed at the community meetings showing a Sheetz store with a brick facade, tall glass windows, subdued colors, outdoor seating, awnings and an articulated roof line. The submitted concept plan shows the gas island and canopy to the front of the proposed store with parking spaces along the Peters Creek frontage and around the side of the store site. The concept plan also shows access directly from Peters Creek Road on the northeast side of the site. Airport Road Extension would necessitate changing the current three-way traffic signal to a four-way signal and additional site access is shown from Airport Road Extension. August 23, 2005 979 Ms. Scheid advised that VDOT provided staff with their comments on the proposed special use permit as follows: (1) a strong recommendation that a traffic impact analysis be submitted to determine the need for turns lanes, tapers, and modifications to the existing traffic signal, right of way and easement issues; (2) that no access be allowed from either Vivian Avenue or Nover Avenue; (3) that all lots within the proposed development should have internal access from Airport Road Extension only with no direct access from Peters Creek Road; and (4) that the proposed extension of Airport Road should align with Peters Creek Road rather than be offset as shown on the concept plan submitted by the petitioner. Mrs. Scheid advised that the traffic volume on this section of Peters Creek Road is almost 22,000 vehicles per day with a level of service on this section classified as “B” which is very good. Ms. Scheid advised that approximately 30 citizens attended the community meeting on July 19, 2005, and expressed the following concerns about the petitioner’s application: lighting, noise, trash, the need for another convenience store, screening and buffering, storm water runoff, traffic impacts including costs for traffic improvement and responsibility for costs, incentives, elevation of the site relative to Nover Avenue, Peters Creek Road and Vivian Avenue, property values, rodents in the old farmhouse, and proximity of this proposed convenience store to the residential neighborhood. Ms. Scheid advised that the Planning Commission heard this petition on August 16 and made a favorable recommendation with the following conditions which August 23, 2005 980 she read into the record: (1) All building, including gas island canopy, exterior walls shall be brick, horizontal slate or vertical board and batten siding (materials shall be either wood, fiber cement or vinyl material) from grade to eave. (2) The store roof will have articulation in the form of dormers, cupola or similar designs. (3) Colors used in all exterior building materials including the canopy will be subdued and will not be bright. (4) Canopy over gas pump island – shall have a maximum clear, unobstructed height to its underside not to exceed fourteen (14) feet six (6) inches and a maximum overall height not to exceed sixteen (16) feet six (6) inches. (5) Canopy over gas pump island – there shall be no illumination of any portion of the fascia of the canopy. (6) Canopy over gas pump island – any lighting fixtures or sources of light that are a part of the underside of the canopy shall be recessed into the underside of the canopy so as not to protrude below the canopy ceiling. All such lighting associated with the canopy shall be directed downward toward the pump islands and shall not be directed outward or away from the site. (7) Canopy over gas pump island – the vertical dimension of the fascia of such canopy shall be no more than two (2) feet. (8) Canopy over gas pump island – signs attached to or on such canopy shall not be illuminated and shall not extend beyond the ends or extremities of the fascia of the canopy to which or on which they are attached. (9) Site Signage – freestanding signage shall be limited to monument style not exceeding eight (8) feet in height and ten (10) feet in width, and shall be constructed of material to match the buildings and canopy. Freestanding signs shall be ground lit or top lit with shielded lamps. Signage placed on the building(s) shall occupy less than 5% August 23, 2005 981 of the building façade area. (10) Lighting – the top of any light fixture shall not exceed 15 feet. (11) Dumpster – the sides and rear of the dumpster enclosure shall be constructed of material to match the buildings and canopy. (12) Dumpster – shall not be emptied between the hours of 10:00 p.m. and 7:00 a.m. (13) Screening and Buffering – buffer yard shall be a minimum of fifty (50) feet wide along the entire length of the northeast property boundary. (14) No outside speaker system shall be utilized on site. (15) Building(s) height shall not exceed twenty-five (25) feet. (16) Hours of operation shall be between 6:00 a.m. and 11:00 p.m.(17) No access shall be allowed from Nover Avenue or Vivian Avenue. Supervisor Flora inquired about Condition #3 and if there is any standard that can be applied that says when a color is bright or subdued. Ms. Scheid advised that there might be but she cannot answer the question; however, the County Attorney has raised the question about whether or not that condition can be enforced and it can be removed if the Board desires. She advised that by conducting research, standards might be found to define bright versus subdued colors but she believes that people know these colors when they see them. Supervisor Flora advised that beauty is in the eyes of the beholder and he suspects that brightness is much the same thing. Ms. Scheid advised that if this conditions remains, the enforcement would be the responsibility of the Zoning Administrator. Supervisor Flora advised that he would rather take a chance on a challenge of the condition rather than removing the condition, and he suggested that August 23, 2005 982 staff conduct research if the condition is approved. He explained that it may not even become an issue but if it is not an issue between the developer and the staff, it may be an issue between the citizens and the staff. Ms. Scheid advised that many of the conditions were developed as a result of the concerns that were raised at the community meeting dealing with lighting, colors, and the appearance of the Sheetz prototype. She advised that although at this time the developer does not have a contract with Sheetz, many of the conditions were written in an attempt to respond to those concerns. Supervisor Flora advised that seventeen conditions are very substantial for a special use permit and staff may have to assign a person for this project. Ms. Scheid advised that all bases must be covered in the conditions when a special use permit is requested without a concept plan showing what the building will resemble including materials, colors, and signage. Supervisor Flora advised that he understood and agreed with the reasons for the conditions. Steve Mullins, a partner in Vision LLC, the developer and contract owners of the property, distributed an aerial map of the property and a list of highlighted conditions which he asked to be removed. He advised that staff has explained the project in detail. He advised that there was an understanding at the initial meeting that this might be a Sheetz store but at that time, they did not have a deal with Sheetz. Currently, they definitely do not have a deal with Sheetz based on the seventeen conditions. They were informed by Sheetz after the Planning Commission meeting that they would not come to this site with these conditions. Mr. Mullins advised that the August 23, 2005 983 developers would like for the Board to waive the conditions he highlighted dealing with the canopy and the design since they relate directly to a Sheetz store. He advised that if Sheetz had not pulled out of the project, they would agree to the conditions but they are asking to eliminate certain conditions to help with the future project. Supervisor Church advised that he felt that Conditions #3, #5, #6, #8 and #14 and perhaps others, would indicate that Sheetz would not be interested because of the basic design of their prototype store. He questioned that if the Board took out any number of these conditions, would that preclude Sheetz from coming back to the project. Mr. Mullins advised that Sheetz is out of the project at this time and he feels that these conditions made them realize that they were not up to the challenge when they had other locations. Mr. Mullins advised that they would be glad to revisit the possibility of a Sheetz store since they are the highest payers now and would have helped this project immensely. Mr. Mullin stated that they do not object to leaving these conditions in place stating that if Sheetz enters the project again, they would work through these conditions. However, Mr. Mullins advised that based on current information, Sheetz is no longer under consideration at this time but he would be glad to reopen the negotiations. The developers will be glad to work with PMI which is a local concern and a different operation which would be more agreeable at this site. Supervisor McNamara questioned whether the conditions highlighted were suggested because of a Sheetz type company and with Sheetz no longer an option, are they asking for the conditions to be removed. Mr. Mullins advised that this was the relief August 23, 2005 984 that they are asking for because the conditions were directed at a Sheetz store and he does not think Sheetz is coming. He advised that whoever brings the next plan will still go through the County planning process but they will have to deal with the multiple conditions. Supervisor McNamara stated that he felt the conditions were put into place to try and persuade Sheetz and since Sheetz is not interested, the petitioner is asking to remove the conditions. Mr. Mullins advised that one or more of the conditions could affect another user and it was just mentioned that the seventeen conditions were a catch-all and would deter other people from coming into the project. Supervisor McNamara advised that since the Board and staff are in the dark about this project, this is the reason for the many conditions. If a site plan is proffered detailing what the building will look like, who the building is for, and the Board has an understanding of the company, the Board can make more intelligent decisions. He asked Mr. Mahoney if the Board has the right to put together conditions to eliminate one company over another company in a special use permit. Mr. Mahoney advised that the obligation of the local governing body is to look at the use of land and with respect to the use of land, you do not personalize it and say company X is good and company Z is bad. A gas station is a gas station and whether it is Texaco, Shell or Exxon, is irrelevant. Mr. Mahoney advised that his understanding of these conditions is that they are not necessarily directed towards a specific company but rather an attempt to address potentially adverse impacts whether it deals with lighting, appearance or August 23, 2005 985 consistency with the sign ordinance. The conditions are not specifically naming any one company or organization and they would be uniform in applying to any convenience store that would locate there. Supervisor Flora advised that Ms. Scheid reported that the conditions were to meet the concerns of the neighbors and mitigate the impact that this type of operation would have on those neighbors. He advised that Mr. Mullins reported at the Planning Commission meeting that there was a 90% probability that Sheetz would not be considered. Supervisor Flora advised that the neighbors have a concern about the operation of any type of convenience store whether it is Sheetz or PMI and to reduce the impact on the neighbors, staff developed these conditions to meet the concerns but still allow for development. Mr. Mullins advised that he was withdrawing the request for the relief from the conditions and asked to move forward. He stated they feel comfortable that the conditions were developed to protect the neighbors in the area but he had asked for the withdrawal because the conditions were based on a Sheetz store and they are not part of the project. Supervisor Wray advised that in looking at the conditions, it seems like a village type office concept combined with a convenience store which would work on multiple lane highways. He voiced concerns regarding the drainage and storm water that will be maintained on-site. Mr. Mullins advised that they have not gotten to the point of considering storm water. Ms. Scheid advised that storm water maintenance August 23, 2005 986 would be required by the County. Supervisor Wray asked if storm water management would have to accommodate any future growth with the other office buildings. Ms. Scheid advised that each of the lots would be individually subdivided and unless otherwise designed, each lot would have to have its own individual storm water detention. Ms. Scheid advised that on the larger 16 acre tract, there is a proposed location of a future regional storm water pond to help deal with flooding down steam and this involves not just this site, but the rezoning for the Fralin property which is on the other side of the ravine. It is a possibility that at some point in the future, the storm water from each of these individual sites that Mr. Mullins is developing could use the regional storm water pond but until that happens, each site would have to have its own storm water detention as established by Roanoke County regulations. Supervisor Wray advised that there is a possibility of a regional storm water pond which would benefit all of the properties. Supervisor Church advised that he would like to clarify his statement about Sheetz and advised that he was not speaking against or in favor of Sheetz. He was making a generalized statement that by glancing at the conditions, he could see eight or ten that would preclude Sheetz and he does not think this Board was looking at a process to put certain things in place because of Sheetz. That was what he intended to state. Supervisor Altizer advised that storm water management and the regional storm water pond do not improve or hurt the project and that this project neither lends August 23, 2005 987 itself to improving it or hurting it for later development. Ms. Scheid advised that the special use permit is for the 1.9 acres of the larger piece of property which is already zoned C-2 but in order to have a convenience store, it needs a special use permit. This 1.9 acres does not involve the regional storm water pond. She advised that George Simpson, Assistant Director of Community Development, was present and could address the issue of the regional storm water pond. Supervisor Altizer questioned Mr. Simpson as to how this is going to impact the regional storm water pond because it is no secret that there is a problem down stream from this area because of the water flow and not because of this project. He inquired if this project would hamper the possibility of trying to do something regionally regarding storm water. Mr. Simpson advised that this project may benefit the regional storm water pond if all the pieces come together with the developer and the adjacent developers. He advised that damages along Carvins Creek and Sun Valley average $200,000 plus per year annualized, which is one of the worse in the County in terms of flooding damage. There are probably 100 homes there that do flood in a 100 year flood situation. Dent Road, Williamson Road, Verndale Road, and Palm Valley Road all flood under the right conditions so it would benefit those areas. Mr. Simpson advised that the average subdivision detention pond may be 50,000 cubic feet in storage but if they were able to get the regional pond developed, it would be 2.5 to 3 million cubic feet and you can see the benefit for down stream flooding, water quality and potential greenways. Supervisor Altizer advised that he wanted to assure the August 23, 2005 988 people down stream of this project that the Board is not moving forward with a project that is going to be more of a burden on them from destructive water. Supervisor Altizer asked Mr. Mullins about negotiations with PMI and whether PMI has any problems with the conditions. Mr. Mullins advised that they faxed the conditions to PMI and from their conversation today, he understands that they are working on a site plan. Mr. Charles Vandergrift, 1344 Nover Avenue, advised that he lives directly behind where the store will be built and he will be looking into the back of the proposed store. His home is rather high and he will look over the roof of this building. He stated that he has no objection to the land being used as a convenience store but he does object to the property that is located there now, and he noted that the property is in terrible shape and he kills an average of five snakes per year in his yard. He advised that when it rains, all the water from Nover Road comes down his backyard and ponds there. He stated that there is a small concrete pipe that runs under the old Jones Road driveway and runs down the bottom into the creek that goes under Peters Creek Road and it is not adequate to handle the water flow. He requested that before they start construction, something be done about the current water situation, the old building located on the property and the vermin and rodents on the property. Ms. Deborah Reedy , 1343 Nover Avenue, advised that she did not have a problem with development of the convenience store but she is concerned about damage control. She notes that building that has been done in their area in the last few August 23, 2005 989 years has necessitated a lot of blasting very close to the homes, and she questioned who is responsible if there is damage to their foundations and pools from this blasting. She voiced concerns about the rodents from the old building and suggested that the County not come in with a bulldozer and clear the building because the snakes and rodents will move to another location. She was told at the community meeting that when they excavate this land to make it level with Peters Creek Road, the deepest portion will be cut down 28 feet and there will be an interlocking brick wall similar to what is at Routes 220 and 419. She is concerned that safety measures be in place at the top of the wall, and advised that the original restrictions address screening and buffering but did not specify whether it will be large trees or exactly what this means. She advised that she is satisfied that all of her other concerns have been met by the builders. Ms. Jennie Canada, 7336 Scarlet Oak Drive, advised that her house is at the dead end and if Sheets is built there, she will see it from her back yard, deck, and one of the upstairs bedrooms. She requested that the Board not issue the special use permit but indicated that she realizes that it may be granted to someone. She asked that the County keep the restrictions in place and enforce them. She stated that she does not want to see a Sheetz or PMI store but knows that the property will be used for something. She echoed the other speakers’ concerns about noise, rodents, tearing the house down, and asking for everything to be removed from the site. August 23, 2005 990 Ms. Beth Fobare , 1340 Nover Avenue, advised that she approves of the project and agrees that they are going to have to go along with whatever goes on the property. She disagreed that the conditions were put into place specifically for Sheetz and advised that all of the conditions would pertain to any convenience store that would be placed on the property. The excavation issue along with others was raised at the community meeting and they were told that this would be addressed if it occurred. She did not agree with this answer when you are talking about her home which is two blocks away from the convenience store. She wanted to know who would be responsible for damages and the extermination of the rodents. She also voiced concerns about the thoroughfare with Nover Avenue and Vivian Avenue. They would like some guarantee that this is not going to be an issue now or in the future. Mr. Mullins advised that Condition #16 regarding the hours of operation was added at the Planning Commission and that other convenience stores are open until midnight. He asked for consideration of changing the conditions from 6:00 a.m. until 11:00 p.m. to 6:00 a.m. until 12:00 midnight to be consistent with any other convenience stores. Supervisor Flora asked about the condition that states that there will be no access from Nover Avenue and Vivian Avenue and advised that it would be impossible to access this site from Nover Avenue and Vivian Avenue with a 20 foot different in elevation. Mr. Mullins advised that they would be losing a building site or two and access from these streets could not be worked out with the elevation. August 23, 2005 991 Supervisor Flora inquired about the 50 foot buffer along the property line and if that was going to be left natural or part of the slope. Mr. Mullins advised that they do not know at this time because they have not gotten to the final stage, but the idea was if they have to go in and remove the house, they would like to leave it as natural as possible. They will work with staff to keep it natural and plant whatever is necessary. Ms. Scheid advised that a 50 foot buffer was one of the conditions added as a result of the community meeting where the citizens felt 20 or 30 feet was not enough buffer. The buffer would have to be landscaped according to the Roanoke County Zoning Ordinance and the developer would have several options. Supervisor Flora advised that the width of the buffer is good and the difference between a 50 foot buffer that is lying on their existing natural ground is more of a buffer than if you begin at the property line and slope it down and put a 50 foot buffer. This is a disadvantage of not having a site plan and he would feel better if they had at least some of the existing ground as a buffer before the slope is started which gives you an opportunity to plant something up on higher ground and the people are not looking over the top. He stated that he would recommend that 10 feet of the natural buffer remain and the balance of the 40 feet be planted with something to screen it that would be meaningful. He advised that the hours of operation are not consistent with other stores although Sheetz is open 24-hours but they are not a consideration now. He advised that he typically most convenience stores are open until midnight and he has some consideration to change that condition. Mr. Mullins asked that they be on August 23, 2005 992 equal footing with other convenience stores and being open until midnight would be acceptable. Supervisor Flora advised that the old building on the property is an issue with the citizens and there are several options to remove it. There is much a better chance of removing it in winter without scattering the rodents; otherwise, you may have a 50 foot clear zone and exterminate everything that comes from the old buildings. He would like for Mr. Mullins to commit to removing the buildings. Mr. Mullins advised that the buildings would be removed which would be one of the first things done. They would seek professional help in dealing with the problems of the old buildings but they are committed to making a serious inquiry and handling it as advised by the professionals. Supervisor Flora advised that he would like to see a condition added that would require the removal of those structures before any permits could be issued. Mr. Mullins advised that this would not be a problem. Supervisor Flora advised that this would help the people who live in the area. Mr. Mullins advised that their goal is to address the issue and get the proper help to determine the appropriate method. It appears to be an extremely serious situation and they would have to advise anyone going in there that this exists. They would like to remedy the problem prior to getting something on the property. Supervisor Flora advised that if you are going to take the elevation down 28 feet, eventually all the vermin and rodents would be exterminated. Mr. Mullins advised that the vermin and rodents may migrate to the surrounding August 23, 2005 993 residents’ homes. He is not sure how to address this concern, but they will make every effort to resolve the problem. Supervisor Flora advised that the tenor of the neighborhood has changed since the beginning of this process and it is a result of give and take on everyone’s part. He commended Mr. Mullins and the neighbors for having spent two long meetings working through all of the details. The conditions are numerous but they are dealing with an unknown and if a site plan was presented with a known tenant, they would be dealing with maybe four or five conditions. Mr. Mullins advised that this just happened to be the nature of this project and he expressed appreciation for Supervisor Flora’s concern. Supervisor Flora advised that although Sheetz is not a part of the project, he has seen a Sheetz store design that was entirely different from their current design and more attractive and neighborhood friendly. Mr. Mullins advised that he related to the Sheetz company that these conditions came from an existing Sheetz store and the indication from Sheetz was that they would never adhere to anything like this but this is irrelevant at this point. Supervisor McNamara commended the neighbors for their reasonable requests and concerns. He stated that he wanted to address tearing down the house, and questioned if you could place a condition on something that is not in the special use permit area. Ms. Scheid clarified with Mr. Mullins that neither the house nor the barn are in the 1.9 acres for the special use permit. Supervisor McNamara advised that they August 23, 2005 994 would have to trust the petitioner. Supervisor Flora asked if the Board could get a moral commitment from Mr. Mullins and was advised by Mr. Mahoney that the Board could ask for a moral obligation but it would not be legally binding. Mr. Mullins advised that he did not think about the old buildings not being in the special permit area but his moral and commitment of record is to properly take care of the rodent issue. He qualified that they do not know anything about removing the buildings and they will seek professional opinions to do it and not affect the neighbors. Supervisor Flora advised Mr. Mullins that his ethics were on the line. Supervisor McNamara advised that the other conditions should be placed on the special use permit and the extension to 12 midnight does not bother him. He stated that if you do not want multiple conditions, the petitioner needs to give the Board more details. Mr. Mullins advised that they are working on it. Supervisor McNamara advised that this is why you have a special use permit process to decide if something is acceptable as opposed to granting the special use permit without knowing details about the project. His concern is that if you have 10 feet across the top with buffering and then slope it down the other 40 foot, the neighbors have a reasonable concern with fencing. In response to Supervisor McNamara’s inquiry, Ms. Scheid advised that according to Mr. Simpson the County would require a fence at the top to keep anyone from driving or falling off the interlocking brick wall. Supervisor Wray advised that he was concerned about the retaining wall and what would be on top of it. Ms. Scheid advised that there would be a safety fence August 23, 2005 995 at the top of the wall which is a County requirement. Mr. Mullins advised that they understood that there would be other things required by the County and they are prepared to meet these requirements. Supervisor Wray asked if blasting will be used when grading the property. Mr. Mullins advised that he could not answer this question, but he does not think that there will be blasting. Supervisor Wray advised that he admired the citizens for the way they came together on the project. Mr. Hodge advised that staff would like to clear up the discussion about the storm water management. As Mr. Simpson told the Board, there is an opportunity here to do something that may be good for the petitioner and the people down stream. The County does not have the funds now to build the regional pond but if they work together to find some grant funds, staff would be interested in exploring this further if the Board and petitioner agree. Mr. Mullins advised that they would be willing and would talk to their engineers about it. Supervisor Church advised that Mr. Johnson and Mr. Mullins realize that they have a reasonable group of people and he asked that they include some of these people in the demolition process. Mr. Mullins advised that they would keep the citizens informed. Supervisor Altizer also thanked the citizens and petitioner for being involved and trying to make this a good project. He advised that he knows Mr. Mullins to be a person who will adhere to his commitments, and stated that development and neighborhoods can come together when citizens trust what developers say to the August 23, 2005 996 citizens. Mr. Mullins advised that it has been easy working with the citizens regarding their concerns and he thanked them for being involved. He stated that their plans are to make this project work and a big part was getting the special use permit. They hope that the back part and extension becomes a nice project for everyone. Supervisor Altizer advised that the citizens’ involvement certainly made the Board’s and the developer’s jobs easier. He understands that there is no legal way that the Board can bind the petitioner to tear down the buildings, but he advised Mr. Mullins that he would not forget about the moral obligation that he made. Supervisor Flora noted for the benefit of those who are concerned about blasting that the state regulates this issue. Anyone who handles explosives has to be qualified and certified and there are insurance requirements. As far as who is responsible, the citizens may want to get some advice as to what to do in terms of identifying any problems that exist now as opposed to problems after the construction. Supervisor Flora moved to approve the special use permit with the 17 conditions recommended by the Planning Commission and with the following modifications: (1) Condition #13: Screening and Buffering - buffer yard shall be a minimum of fifty (50) feet wide along the entire length of the northeast property boundary. The first ten (10) feet of buffer yard, closest to adjacent residential properties, will be left in a natural, ungraded condition. No retaining walls shall be allowed in this ten (10) foot area. (2) Condition #16: The hours of operation will be 6:00 a.m. until 12:00 midnight. The motion carried by the following recorded vote: August 23, 2005 997 AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None ORDINANCE 082305-6 GRANTING A SPECIAL USE PERMIT TO OPERATE A CONVENIENCE STORE ON APPROXIMATELY 1.9 ACRES LOCATED AT 6044 PETERS CREEK ROAD (PART OF TAX MAP NO. 26.16-2-14) HOLLINS MAGISTERIAL DISTRICT, UPON THE PETITION OF VISION BUILDERS, LLC WHEREAS, Vision Builders, LLC has filed a petition for a special use permit to operate a convenience store on approximately 1.9 acres located at 6044 Peters Creek Road (Part of Tax Map No. 26.16-2-14) in the Hollins Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on August 16, 2005; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on July 26, 2005; the second reading and public hearing on this matter was held on August 23, 2005. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that the granting of a special use permit to Vision Builders, LLC to operate a convenience store on approximately 1.9 acres located at 6044 Peters Creek Road in the Hollins Magisterial District is substantially in accord with the adopted 2000 Community Plan, as amended, pursuant to the provisions of Section 15.2-2232 of the 1950 Code of Virginia, as amended, and said special use permit is hereby approved with the following conditions: 1. All building, including gas island canopy, exterior walls shall be brick, horizontal slate or vertical board and batten siding (materials shall be either wood, fiber cement or vinyl material) from grade to eave. 2. The store roof will have articulation in the form of dormers, cupola or similar designs. 3. Colors used in all exterior building materials including the canopy will be subdued and will not be bright. 4. Canopy over gas pump island – Shall have a maximum clear, unobstructed height to its underside not to exceed fourteen (14) feet six (6) inches and a maximum overall height not to exceed sixteen (16) feet six (6) inches. 5. Canopy over gas pump island – There shall be no illumination of any portion of the fascia of the canopy. 6. Canopy over gas pump island – Any lighting fixtures or sources of light that are a part of the underside of the canopy shall be recessed into the August 23, 2005 998 underside of the canopy so as not to protrude below the canopy ceiling. All such lighting associated with the canopy shall be directed downward toward the pump islands and shall not be directed outward or away from the site. 7. Canopy over gas pump island – The vertical dimension of the fascia of such canopy shall be no more than two (2) feet. 8. Canopy over gas pump island – Signs attached to or on such canopy shall not be illuminated and shall not extend beyond the ends or extremities of the fascia of the canopy to which or on which they are attached. 9. Site Signage – Freestanding signage shall be limited to monument style not exceeding eight (8) feet in height and ten (10) feet in width, and shall be constructed of material to match the buildings and canopy. Freestanding signs shall be ground lit or top lit with shielded lamps. Signage placed on the building(s) shall occupy less than 5% of the building façade area. 10. Lighting – The top of any light fixture shall not exceed 15 feet. 11. Dumpster – The sides and rear of the dumpster enclosure shall be constructed of material to match the buildings and canopy. 12. Dumpster – Shall not be emptied between the hours of 10:00pm and 7:00am. 13. Screening and Buffering – Buffer yard shall be a minimum of fifty (50) feet The first wide along the entire length of the northeast property boundary. ten (10) feet of buffer yard, closest to adjacent residential properties, will be left in a natural, ungraded condition. No retaining walls shall be allowed in this ten (10) foot area. 14. No outside speaker system shall be utilized on site. 15. Building(s) height shall not exceed twenty-five (25) feet. 12:00 16. Hours of operation shall be between 6:00 a.m. and 11:00 p.m. Midnight. 17. No access shall be allowed from Nover Avenue or Vivian Avenue. 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. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Flora to adopt the ordinance with the 17 conditions recommended by the Planning Commission and with the following modifications: (1) Condition #13: Screening and Buffering - Buffer yard shall be a minimum of fifty (50) feet wide along the entire length of the northeast property boundary. The first ten (10) feet of buffer yard, closest to adjacent residential properties, will be left in a natural, ungraded condition. No retaining walls shall be allowed in this ten (10) foot area. (2) August 23, 2005 999 Condition #16: The hours of operation will be 6:00 a.m. until 12:00 midnight; and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None 4. Continued until September 27 at the request of the petitioner. Second reading of an ordinance to rezone approximately 9.95 acres from R-1, Single Family Residential District, to PRD, Planned Residential District with conditions, to construct 60 townhomes at a density not to exceed 6.1 units per acre located at the corner of Newland Road and Peters Creek Road, Hollins Magisterial District, upon the petition of R. Fralin Development Corporation. (Janet Scheid, Chief Planner) A-082305-7 Chairman Altizer advised that earlier in the meeting, this item was moved to Item S-2 which was the second public hearing. Mr. Robert Fralin, petitioner, advised that the development is proposed for the corner of Newland Drive and Peters Creek Road, and he envisions single-level living in a planned community with sidewalks. He advised that they are aware of the citizens’ opposition to using Crosstimbers Trail as an entrance, and they are requesting a continuance until September 27, 2005, to revisit the project and try to remove the entrance from Crosstimbers Trail if possible. Chairman Altizer advised that contrary to the item previously heard which did not need a vote to continue the public hearing, this item needs a recommendation August 23, 2005 1000 by a Board member because the continuance was not applied for by the deadline of 12:00 Noon on Thursday before the Board meeting. Supervisor Flora advised that he attended the community and Planning Commission meetings and heard almost every speaker voice their concern for using Crosstimbers Trail as an entrance while still expressing approval of the project. He recommended giving the petitioner enough time to explore two-way access on Newland Road. He advised that if there are citizens present who wish to speak, he would like to give them that opportunity. He asked Mr. Mahoney if the motion would be to continue the public hearing until September 27, 2005. Mr. Mahoney affirmed that this would be the correct motion. Supervisor Flora moved to continue the public hearing until the September 27 Board meeting. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Flora, Altizer NAYS: None Patricia P. Hammond, 7214 Crosstimbers Trail, advised that her only objection to the project is using Crosstimbers Trail for through traffic and access. Most of the neighbors have no problem with the planned community and think it would be an asset; however, they want to be kept advised of what is happening with the project. She presented a copy of the petition that was given to the Planning Commission which shows the signatures of people who are adamantly opposed to the opening of August 23, 2005 1001 Crosstimbers Trail to access the development. She thanked Mr. Fralin for considering another way to access the project. IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Flora: He asked Mr. Hodge to thank the staff for taking care of the weed problem on Hollins Road. He advised that sometimes when a complaint is made, there is no actual violation, and the complainant was notified of this. Supervisor Church : He advised that he talked with the Chief of Police about the following two complaints: (1) A citizen is concerned that cyclists are causing motorists to cross the double line on Route 311 to avoid hitting them and this is a no passing area with a 55 MPH speed limit. He advised that the County is aware of the situation and will try to address this with the Virginia Department of Transportation (VDOT). (2) A complaint regarding speeding motorists on Keffer Road near the Home Place Restaurant. The Chief of Police is aware of this issue and measures will be taken to alleviate the existing problems. Supervisor Wray: (1) He asked that George Simpson, Assistant Director of Community Development, obtain updates for him on the following items: (a) the blocked drainage ditch on Colony Lane in Green Valley which was to have been corrected; (b) the request at Red Hill Baptist Church about the debris under the bridge and the environmental review to be completed in April; (c) the complaints about the roughness and breakage along the shoulders of Ogden Road and paving by VDOT to be completed in July or August; and (d) the efforts concerning the speed limit on Buck 1 002 August 23, 2005 Mountain Road. (2) He advised that screening is being placed around Sims Automotive. Mr. Hodge advised that the framing is in place and while the work is about a week late, progress is being made. Supervisor Wray advised that Supervisor Flora was correct about there being a delay for steel. (3) He asked Mr. Simpson to provide an update concerning the drainage project on Spring Lawn Avenue which was to be completed in mid-August. (4) He advised that a VDOT design public hearing will be held on September 22 from 4:00 p.m. until 6:00 p.m. in the Board Meeting Room. It will focus on the Colonial Avenue corridor which includes .05 miles west of Route 687 to Route 419. (5) He advised that there will be a meeting with citizens in Eaton Hills to discuss drainage issues on August 25 at 7:00 p.m. in the Board Meeting Room. IN RE: ADJOURNMENT Chairman Altizer adjourned the meeting at 8:40 p.m. Submitted by: Approved by: ~~ BrendaJ. ~on, Mé~ Deputy Clerk to the Board f)Lukk£ l~· fkr Michael W. Altizer Chairman