Loading...
HomeMy WebLinkAbout7/26/1988 - Regular ,. , .~ ~ . ' , .... (. I I I I .,t:. ...'4 July 26, 1988 030 '. ~~_._~'-"~ -- .. ø' .__.....__.~._____" ......_ _~ Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, SW Roanoke, Virginia 24018 July 26, 1988 The Roanoke County Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, this being the fourth Tuesday, and the second regularly scheduled meeting of the month of July, 1988. IN RE: CALL TO ORDER Chairman Garrett called the meeting to order at 3: 05 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Lee Garrett, Vice Chairman Richard Robers, Supervisors Bob L. Johnson, Steven A. McGraw MEMBERS ABSENT: Supervisor Harry C. Nickens (arrived at 5:00 p.m.) STAFF PRESENT: Elmer C. Hodge, County Administrator; John M. Chambliss, Assistant County Administrator for Human Services; John R. Hubbard, Assistant County Administrator of Community Services and Development; Don M. Myers, Assistant County Administrator for Management Services; Paul M. Mahoney, r I o;i 1 July 26, 1988 County Attorney, Clerk Mary H. Allen, Deputy IN RE: OPENING CEREMONIES The invocation was given by the Reverend Mark Graham, St. Marks Lutheran Church. The Pledge of Allegiance was recited by all present. IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Presentation of check from State of Virainia for I fundina of Reaional Hazardous Materials ResDonse Team: Addison Slayton, Coordinator of the Department of Emergency Services for the Commonwealth of Virginia presented a check for $43,835 to Fire and Rescue Chief Tommy Fuqua and Board Chairman Lee Garrett. Thi s is the first year's funding of a three-year grant for the establishment of a Regional Hazardous Materials Response Team. Chief Fuqua stated the money will be used for cost of the operation and maintenance of the equipment. 2 . Introductions: County Administrator Elmer Hodge introduced Brian Duncan, who is the new Economic Development Specialist for Roanoke County. He also introduced boy scouts in the audience who were attending the meeting to work toward their I merit badges. I l July 26, 1988 032·J - - ---""~, - .. ~_.,.._,.., .~-- -- - ~'&".'- IN RE: NEW BUSINESS 1. ADDroval of Financina Plan for Revenue Bonds of the Roanoke Reaional AirDort: Director of Finance Diane Hyatt reported that on July 22nd, the Roanoke Regional Airport Commission held a public hearing to approve the financing of $7,300,000 for the construction, expansion and equipping of an airport terminal facility through the issuance of revenue bonds. Both the City of Roanoke and County of Roanoke must formally I adopt a resolution approving the issuance of these revenue bonds. This will not change any previous commitments to the Airport Commission. Supervisor Johnson, a member of the Airport Commission updated the board on the progress at the construction site. He advised it is 22% complete. Supervisor Johnson moved to approve the resolution. The motion was seconded by Supervisor Garrett and carried by the following vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: None ABSENT: Supervisor Nickens I RESOLUTION 72688-1 APPROVING CERTAIN CAPITAL EXPENDITURE FINANCING FOR THE ROANOKE REGIONAL AIRPORT COMMISSION 03 S July 26, 1988 WHEREAS, Roanoke Regional Airport Commission (the Com- mission) was created pursuant to the provisions of Chapter 140 of the Acts of the 1986 General Assembly (the Enabling Act); and WHEREAS, on July 22, 1988, the Commission adopted a resolution (the Resolution) approving a plan of financing for the issuance by the Commission of its airport revenue bonds or notes (the Bonds) in an amount now estimated not to exceed $7,300,000, the proceeds of such Bonds to be used to finance a portion of the costs of the expansion and modernization of certain airport facil- ities (the Project) located at the Roanoke Regional Airport, Wood- rum Field (the Airport), and has held a public hearing thereon on I such date; and WHEREAS, the Commission has requested the Board of Sup- ervisors of the County of Roanoke, Virginia (the County), to approve the plan of financing as required by Section 147 (f) of the Internal Revenue Code of 1986, as amended (the Code) and Sec- tion 15.1-1378.1 of the Code of Virginia, as amended (the State Code); and WHEREAS, a copy of the Commission's resolution approv- ing the plan of financing, subject to terms to be agreed upon, a record of the public hearing and a "fiscal impact statement" with respect to the Project have been filed with the Board. BE IT RESOLVED by the Board of Supervisors of Roanoke I County, Virginia, as follows: ~ II I 034 July 26, 1988 . ._-._--~'" --~--"_._".~. .~ --. 1 . The Board hereby approves the plan of financing of the Commission for the benefit of the Project, to the extent re- quired by Section 147(f) of the Code and Section 15.1-1378.1 of the State Code, to permit the Commission to finance the Project. The Board confirms that the entire Project is a "capital expendi- ture" within the meaning of Section 17 of the Contract of January 28, 1987 (the Contract), by and between the City of Roanoke, the County of Roanoke, and the Roanoke Regional Airport Commission, which has been approved by it on January 12, 1988. 2 . Approval of the plan of financing as required by Section 147 (f) of the Code does not constitute an endorsement of the Bonds, but as required by the Enabling Act, the Bonds shall provide that the Bonds shall not be a debt of the Commonwealth of Virginia or any political subdivision thereof, other than the Commission, and, except to the extent payments are made pursuant to the Contract, neither the Commonwealth of Virginia nor any political subdivision thereof, other than the Commission, shall be liable, thereon, nor shall the Bonds be payable out of any funds or properties other than those of the Commission. 3. This resolution shall take effect immediately upon its adoption. On motion of Supervisor Johnson, seconded by Supervisor Garrett, and upon the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett 035 Jul 26, 1988 NAYS: ABSENT: None Supervisor Nickens 2. County Policy reaardina solid waste disDosal areas: Dale Castellow advised that the Board had requested a policy following the application of B. E. Scott to renew a Special Exception Permit to operate a debris landfill. Tim Beard, responsible for enforcement of the permit process, described the normal procedure for renewal of a Special Exception Permit every two years. They are presently inspected at random. If monthly inspections are continued it could be done with the existing I staff. However, more frequent inspections would require additional staff. Staff recommends continued monthly inspections and request of the Regional Solid Waste Management Board to study the feasibility of long range options. Mr. Beard advised that there are only two legally operated landfill in existence at the present time. Staff is usually able to recognize hazardous materials by their containers. Supervisor Johnson suggested permit fees be increased to allow for additional staff to inspect the landfills. Supervisor McGraw pointed out that increased fees and stricter enforcement might result in dumping along the sides of roads. Staff was requested to redefine the pOlicy with long- term solutions and bring a report back to the board. II 03'6 July 26, 1988 - ~ ~-- I 3. Authorization for County Administrator to execute certain aareements and aDDroDriation of funds for TWEEDS; and resolution recommendina bondina of access road: Economic Development Director Timothy Gubala advised that Roanoke County and Botetourt County had been advised that their joint Community Development Block Grant application was approved for $192,640. Botetourt County has been unable to receive industrial access funds from the Va. Department of Transportation because it did not qualify. It will be necessary, therefore, for Roanoke County to bond the industrial access road up to a cost of $300,000. The staff is also recommending that the Board authorize acceptance of the joint CDBG grant; adoption of the tri-party agreement between Roanoke County, Botetourt County and TWEEDS, Inc.; adoption of the revenue sharing agreements; and authorization to execute the necessary documents. Supervisor Johnson expressed concern that it is so difficult to work out such an agreement when the state recommends cooperation with neighboring localities. Supervisor McGraw suggested that the Grayson Commission be informed of this difficulty. Supervisor Johnson moved to approve the staff recommendation and adopt the prepared resolutions. The motion II was seconded by Supervisor McGraw and carried by the following vote: 037 . " Jul 26, 1988 AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: None ABSENT: Supervisor Nickens RESOLUTION 72688-2 AUTHORIZING THE EXECUTION OF CERTAIN AGREEMENTS AND APPROPRIATING PUBLIC FUNDS FOR THE TWEEDS ECONOMIC DEVELOPMENT PROJECT WHEREAS, pursuant to Section 15.1-21 of the Code of Virginia, 1950, as amended, the Boards of Supervisors of Roanoke County and Botetourt County intend to support and foster the industrial and economic development of the Roanoke Valley; and WHEREAS, said counties intend to acquire approximately 65 acres of real estate lying astride the Roanoke County and Botetourt County boundary from the Roanoke Valley Development Corporation/Greater Roanoke Valley Development Foundation; and I WHEREAS, the development of this site for industrial and economic development purposes requires that certain public services and public infrastructure improvements be provided for this site, including public water, public sewer, and public access roads; and WHEREAS, these public services and public infrastructure improvements will be utilized by Tweeds Inc. for its telemarketing and distribution center for catalog business and distribution facilities for men's and women's apparel; and WHEREAS, the counties intend to equitably distribute the revenues produced by local taxation from this industrial and economic development project; and WHEREAS, the Board of Supervisors of Botetourt County at its July 18, 1988, meeting authorized the execution of several agreements to accomplish these purposes. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the County Administrator is hereby authorized to execute the agreement between Botetourt County, Roanoke County, and Tweeds Inc. to jointly develop that certain 65-acre tract of real estate lying astride the Roanoke County and Botetourt County boundary line for industrial and economic development purposes, upon form approved by the County Attorney. 2. That the County Administrator is authorized to execute that certain agreement between Botetourt County and Roanoke I County, said agreement to provide for the equitable distribution of local tax revenues to be derived from the development of the I I July 26, 1988 038 'f _ ~_____".~ _'_'~'M"_"'__ _. 65-acre tract of real estate for industrial and economic development purposes, upon form approved by the County Attorney. 3. That the County Administrator is hereby authorized to accept a grant from the Virginia Department of Housing and Community Development for off-site water, sewer, and drainage improvements. 4. That the County Administrator is hereby authorized to execute such other documents and papers as may be necessary to accomplish the purpose and intent of this resolution. 5. That there is hereby appropriated the additional sum of $39,405.00 from the Board Contingency Account for grading, site acquisition, and road bonding fees. That additional sums for the purpose of satisfying Roanoke County's contractual obligations to construct roadway access to the Tweeds project shall be escrowed in future budget years if a qualifying industry does not locate on this site. On motion of Supervisor Johnson, seconded by Supervisor McGraw and upon the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: None ABSENT: Supervisor Nickens RESOLUTION 72688-3 RECOMMENDING BONDING OF ACCESS ROAD TO TWEEDS INC. WHEREAS, Title 33.1-221, Code of Virginia, provides for the availability of State Industrial Access Funds for implement- ing approved improvements to public streets to enhance and pro- mote industrial development and continued public safety along public streets; and WHEREAS, Tweeds Inc. has committed to construct a new telemarketing and catalog fulfillment center on approximately 25 acres owned by the Greater Roanoke Valley Development Founda- tion/Roanoke Valley Development Corporation on U. S. Highway 460; and WHEREAS, the commitment of private funds exceeds 089 ~ July 26, 1988 $ 3, 000, 000 and the extens ion 0 f water and sewer services with Virginia Department of Housing and Community Development grant funds will cost $192,640; and WHEREAS, the cost of an industrial access road to Vir- ginia Department of Transportation standards has been estimated at $347,058; and WHEREAS, the Virginia Department of Transportation has determined that the Tweeds project is ineligible for industrial access funds because of right-of-way abutment technicalities; and WHEREAS, there are 28+ remaining acres that will be opened to future development which will be eligible for these I industrial access road funds with qualifying industries. NOW, THEREFORE, be it resolved that the Roanoke County Board of Supervisors does hereby recommend that Roanoke County bond the Tweeds industrial access road project up to a cost of $300,000 and fifty (50%) percent of project costs over that amount. On motion of Supervisor Johnson, seconded by Supervisor McGraw, and upon the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: None ABSENT: Supervisor Nickens 4. ProDosed chanae to the County Ordinance collection of fees for seDtic tanks and Drivate wells: concerning Director I I 040 July 26, 1988 of Management and Budget Reta Busher stated that on June 23, 1987 the Board approved an ordinance regulating the installation of septic tanks by requiring a permit at a cost of $50. In May 1988, the State Board of Health established their own permit fee of $50.00, and a permit fee for private wells of $50.00. Prior to this, a County resident would obtain an application for a septic tank from the County and pay the Treasurer and take the receipt and application to the local health department. With the new fee, the resident must still come to the county for the application and county fee and pay an additional fee to the heal th department. The staff recommends continuing the county permit fee and that the local health department collect both the County and State permit fees, with the application process originating at Roanoke County. Supervisor McGraw stated he did not feel it was right for a resident to have to go to both the County and the Health Department for this process. Mr. Hodge suggested that the County fee be dropped because the County will still receive 45% of the state fee. Supervisor Johnson also advised that he would prefer that both fees be collected by the County. Ms. Busher stated that the application has to be completed at the Health Department, even if the fee is collected at the County, and if I the county fee is dropped, the Health Department must collect it. r- I 0'4'1 .~ July 26, 1988 Supervisor Johnson moved to approve Alternate #2, that both fees be collected by the County, and that the appropriate ordinance be prepared. The motion was seconded by Supervisor McGraw and carried by the following vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: None ABSENT: Supervisor Nickens 5. Authorization to execute certain contracts with Linaerfel t DeveloDment CorDoration - VallevDointe Proiect: Mr. Gubala advised there were three bids received with a low bid of $1,678,088. Hayes, Seay, Mattern and Mattern are checking the bids and will report back. Staff does not yet have the final figures. Supervisor Johnson moved to authorize the County Administrator to execute the necessary contracts for construction of the improvements and amended his motion that the amount not to exceed $1.7 million. The amended motion was seconded by Supervisor Garrett and carried by the following vote: AYES: Supervisors Johnson, Robers, Garrett NAYS: None ABSENT: Supervisor Nickens ABSTAIN: Supervisor McGraw IN RE: REQUESTS FOR PUBLIC HEARINGS I I I I 04'2 July 26, 1988 - ~_.".,..'" '.'-"- -- 1 . 15.1-238 (e) Public Hearina Dursuant to Section condemnation and riaht-of-wav for Reauest for authorizina ADDalachian Power ComDanv (APCO) Proiect: Supervisor Johnson moved to set the public hearing on August 23, 1988. The motion was seconded by Supervisor Garrett and carried by the following vote: AYE S : Supervisors Johnson, Robers, Garrett NAYS: None ABSENT: Supervisor Nickens ABSTAIN: Supervisor McGraw 2. Reauest for Public Hearina Dursuant to Section 15.1-238 (e) authorizina condemnation and riaht-of-entrv for sewer installation for lands adioinina Nichols Estates: Supervisor Robers moved to set the public hearing for August 23, 1988. The motion was seconded by Supervisor Garrett and carried by the following vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: None ABSENT: Supervisor Nickens IN RE: APPOINTMENTS ,~04 S July 26, 1988 Librarv Board: Supervisor McGraw nominated Jane Bryant to serve the four-year unexpired term of James Miller, Catawba Magisterial District. The term will expire December 31, 1991. Landfill Board Advisorv Committee: Supervisor McGraw nominated Barbara Fasnacht. Supervisor Robers nominated Carl Wright. IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS SUDervisor Johnson expressed concern that members of the Board of Supervisors and City Council were not advised in advance of Mr. Bower's red line proposal to divide the County between Roanoke City and Salem. Su De rvi sor McGraw: announced that the VACO-VML Committee will hold their next meeting on August 15 and will have a report ready for the Grayson Commission by September 2. He also advised that the Roanoke Valley Cooperation Committee has asked that the County Administrator, County Attorney and Sheriff meet with other localities to discuss a mutual aid agreement. Chairman Garrett directed the officials to proceed. SUDervisor Robers announced that Roanoke Valley Day in Northern Virginia is set for September 28 at George Mason University. There will be 30 participants attending from the Roanoke Valley. I I I I ,044 July 26, 1988 . - -- - SUDervisor Garrett encouraged the board members and citizens to visit the airport to see the new construction. IN RE: CONSENT AGENDA Supervisor McGraw moved to approve the Consent Agenda. The motion was seconded by Supervisor Robers and carried by the following vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: None ABSENT: Supervisor Nickens RESOLUT ION NO. 72688-8 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM I - CONSENT AGENDA BE I T RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain section of the agenda of the Board of Supervisors for July 12, 1988, designated as Item I - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 6, inclusive, as follows: 1. Minutes of Meeting - April 20, 1988. r 0·45 July 26, 1988 2. Confirmation of appointments to the Fifth Planning District Commission and Planning Commission. 3. Acknowledgment from the Virginia Department of Transportation that the following roads have been taken into the Secondary System: a. 0.22 miles of Ashton Lane b. 0.07 miles of Haven's Trail c. 0.10 miles of Chippenham Drive d. 0.04 miles of Kittering Court e. 0.10 miles of Elizabeth Drive f. 0.25 miles of Beavers Lane g. 0.05 miles of Horn Circle h. 0.15 miles of Shadow Lane i. 0.09 miles of Lantern Street j. 0.10 miles of Carolelight Circle k. 0.37 miles of Tulip Lane 1. 0.08 miles of Sunflower Drive m. 0.06 miles of Ivy Lane 4. Acceptance of grant restrictions on Clearbrook Water System 5. Acceptance of sewer line serving Tract A & B on Dorset Drive 6. Approval of Resolution to State Board of Education in support of existing classifications of expenditures. 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 mot ion of Supervisor McGraw, seconded by Supervisor Robers, and upon the following recorded vote: AYES: NAYS: Supervisors Johnson, Robers, McGraw, Garrett None -- I I July 26, 1988 04 6 I ABSENT: Supervisor Nickens RESOLUTION 72688-8c AUTHORIZING THE EXECUTION OF A CERTAIN GRANT AGREEMENT FOR THE CLEARBROOK WATER SYSTEM WHEREAS, on April 12, 1988, the Board of Supervisors authorized the purchase of the public water system owned by the Clearbrook Water Association; and WHEREAS, Roanoke County purchased said water system from the Clearbrook Water Association by satisfying its existing loan with the Farmer's Home Administration at a discount; and WHEREAS, said Association also was the recipient of a I water grant from the Farmer's Home Administration, it now being necessary for the County to accept said grant restrictions. NOW, THEREFORE, be it resolved by the Board of Supervi- sors of Roanoke County, Virginia, as follows: 1. That the County Administrator is hereby authorized to execute a water grant agreement with the Farmer's Home Admini- stration for the Clearbrook Water System on behalf of Roanoke County, upon form approved by the County Attorney. 2. That said water grant agreement contains certain restrictions upon the utilization of grant funds by the recipient or grantee, and that said grant restrictions are set out in the attached grant agreement, Form FmHA 1942-31 (4-85). I On mot ion of Supervisor McGraw, seconded by Supervisor Robers, and upon the following recorded vote: o~4,1, .~ July 26, 1988 AYES: Supervisors Johnson, Robers, McGraw, Garrett NAYS: ABSENT: None Supervisor Nickens RESOLUTION 72688-8e IN SUPPORT OF THE EXISTING DEPARTMENT OF EDUCATION CLASSIFICATIONS OF EXPENDITURES WHEREAS, pursuant to Section 22.1-94 of the 1950 Code of Virginia, as amended, a governing bOdy may make appropriations to a school board; and WHEREAS, the amount appropriated by the governing body for public schools shall relate to such major classifications as may be prescribed by the State Board of Education; and WHEREAS, the State Board of Education has established thirteen (13) major categories or classifications of expenditures in a school board budget to be funded--instruction, summer school, adul t education, other educational programs, administra- tion, attendance and health, pupil transportation, operation/main- tenance, school food service, debt service, capital outlay, refund of revenue, and fixed charges; and WHEREAS, the State Board of Education in its proposed 1989-90 annual school report is proposing to reduce the number of existing classifications of expenditures to five (5) --instruc- tion, general support, non-instructional operation, other uses of funds, and facilities; and I I ~ July 26, 1988 048 FI ----.--".--.---..--------.----..--- -_._._~----------~._----_.._,._--------- WHEREAS, Roanoke County has established the funding of its school system as one of its highest priorities; and WHEREAS, the proposed reduction in the classifications of expenditures may result in a severe negative impact on Roanoke County's willingness to continue appropriating funds to the school board budget; and WHEREAS, this negative impact could affect the County's commitment to quality education. NOW, THEREFORE, BE IT RESOLVED that the Board of Super- I visors of Roanoke County, Virginia, does hereby request that the State Board of Education recognize the negative effect the pro- posed reduction in the number of classifications expenditures would have on the Roanoke County school system; and Further, the Board of Supervisors of Roanoke County, Virginia, does hereby request that the State Board of Education continue the existing classifications of expenditures and reject the proposed amendment to reduce the number of classifications to five ( 5) . Further, the Deputy Clerk is hereby authorized to for- ward certified copies of this resolution to the State Board of Education and the Roanoke Valley legislative delegation. On mot ion of Supervisor McGraw, seconded by Supervisor II Robers, and upon the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Garrett 04,9 July 26, 1988 NAYS: ABSENT: None Supervisor Nickens IN RE: REPORTS Following discussion on Items 2 and 6, Supervisor Johnson moved to recei ve and file the following reports. The motion was seconded by Supervisor Robers and carried by the following vote: AYES: Supervisors Johnson, Robers, McGraw NAYS: None ABSENT: Supervisor Nickens 1. Accounts Paid - June 1988 2. Status of E911 Telephone tax 3. Capital Fund Unappropriated Balance 4. General Fund Unappropriated Balance 5. Board Contingency Fund 6. Report on Communication System 7. Report on Flood Control IN RE: EXECUTIVE SESSION I At 4: 15 p.m. Supervisor Garrett moved to go into Executive Session pursuant to the Code of Virginia Section 2-1- I 344 (a) (2) to discuss a real estate matter and (6) to discuss I I July 26, 1988 050 ~ _ ___._ .._·k pending litigation. The motion was seconded by Supervisor Robers and carried by the following vote: AYES: NAYS: ABSENT: Supervisors Johnson, Robers, McGraw, Garrett None Supervisor Nickens IN RE: OPEN SESSION At 5: lOp. m., Supervisor Johnson moved to return to Open Session. The motion was seconded and carried by unanimous vote: SETTLEMENT OF CONDEMNATION PROCEEDINGS WITH SMITH'S TRANSFER Supervisor Johnson moved to settle condemnation proceedings with Smith's Transfer for right of way into Valleypointe Project for $64,500. The motion was seconded and IN RE: carried by the following vote: AYES: Supervisors Johnson, Robers, Nickens, Garrett NAYS: None ABSTAIN: Supervisor McGraw IN RE: RECESS At 5:15, Chairman Garrett declared a dinner recess. IN RE: EVENING SESSION 051 July 26, 1988 At 7:00 p.m. Chairman Garrett reconvened the meeting He announced that public hearings 788-1 and 788-2 were heard at the July 12th meeting. IN RE: PUBLIC HEARINGS 788-3 Petition of ChaDarral Forest Associates to rezone a 2.97 acre tract from R-1, Residential to R-5, Residential to construct townhomes, located on the north side of Chaparral Drive approximately 300 feet west of its intersection with Beacon Drive in the Cave Spring Magisterial District. (CONTINUED FROM JUNE 28, 1988.) REFERRED BACK TO THE PLANNING COMMISSION Planner Jon Hartley presented the staff report. He reported that the proposal consisted of 22 townhouse units contained in five buildings. The significant factors include the high density within a Neighborhood Conservation land use category, the potential zoning violations on the proposed site plan, and the entrance, egress and circulation at the site. There were 22 present in opposition to the request at the Planning Commission hearings. They were concerned about increased traffic and sight distance. The petitioner has proffered conditions to the rezoning and has presented a revised concept plan with less units per acre. The staff feels this is still above the density recommended. Site distance has also been improved. The Planning Commission recommended denial. Ed Natt, attorney for the petitioner, advised that the new site plan has reduced the density from 7.4 units per acre to I II I I July 26, 1988 052 -- ~._.- .,.~~..~~- .- ^ ._......._.__.,~ .. 6.4 units per acre and now complies with site distance requirements of the Va. Department of Transportation. Mr. Natt stated if there are still concerns, they are not opposed to referring the request back to the Planning Commission for further study since the staff has not had the opportunity to review the new site plan. Supervisor Robers moved to refer the petition back to the PIa n n in g Co mm is s ion for fur the r s t u d y . The motion was seconded by Supervisor Johnson and carried by the following vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None 788-4 peti tion of Bennet t E. Scott for a Special Exception Permit to operate a landfill for construction debris on 1.50 acres of a 8.55 acre tract located east of South Indian Grave Road (State Route 845) approximately 500 feet south of its intersection with Back Creek Road (State Route 676) in the Cave Spring Magisterial District. (CONTINUED FROM JUNE 28, 1988.) APPROVED FOR SIX MONTHS WITH PROFFERS Mr. Hartley advised this is a renewal of a permit originally approved in 1984. The permit was again renewed in 1986. It is an intermitant operation only, not used daily. The staff has recommended conditions to approval of the Special 05 S July 26, 1988 Exception Permit. They include: (1) No hazardous waste, paper or ash shall be allowed on this facility. Only those wastes specifically identified in the facility description portion of this facility shall be allowed; (2) A 6" progressive soil Cover shall be required on the waste; (3) Access shall be limited to this facility at all times; and (4) Upon terminal of disposal activities 2 feet of soil Cover shall be applied to the area prior to grading and seeding. A minimum of 6" shall be an impermeable clay material. In response to a question from Supervisor McGraw, County Attorney Paul Mahoney advised that the Board could approve the permit for a lesser periOd of time than two years. Supervisor Johnson suggested a more frequent inspection of these types of landfills. Supervisor Robers stated he was concerned about the possibility of hazardous materials being dumped. Peti tioner Bennet Scott was present. He advised that he would only dump building materials and stumps and would not be dumping asbestos or toxic materials. Mildred Amos, 6735 MarigOld Circle, spoke in Support of the landfill. Supervisor Robers moved to grant the Special Exception Permit for a six month periOd pending a report from staff on dealing with this type of landfill. The motion was seconded by Supervisor McGraw. Supervisor Johnson requested that the motion I II I I July 26, 1988 054 '~-"~-'.-,._,.'-'-'.'-"'-' , ...,~"' -., _..._~ be amended to include the conditions. The amended motion was seconded by Supervisor McGraw and carried by the following vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None 788-5 (WI THDRAWN BY PET IT lONER) Pet it i on 0 f CADO DeveloDments Inc. for a Special Use Permit to operate a construction demolition landfill on a 18.1 acre tract located west of the intersection of Catawba Valley Drive and Beverly Drive in the Catawba Magisterial District. 788-6 Pet it ion of Richfield Retirement Community for a Special Exception Permit to expand an existing home for adults on a 2.25 acre tract located on the west side of Alleghany Drive (Route 642) approximately 1,000 feet north of its intersection with West Main Street (Route 11) in the Catawba Magisterial District. APPROVED Dale Castellow presented the staff report. Thi s permit will expand an existing home for adults by replacing an existing 68-bed facility with a new building designed for 96 beds. The proposal is compatible with the land use plan. The significant factors are inappropriate fire flow for the proposed use because of a six inch water line, and inadequate sewer capacity. These would have to be upgraded to accommodate the proposal. The staff recommends approval. Ron Martin with the architectural firm was present on behalf of the petitioner. He introduced William Cundiff, ~ aõ5 July 26, 1988 chairman of the Board of Directors of Richfield and Dr. H. E. Bowling , Executive Director. Mr. Martin described the plans for the proposed facility. Supervisor Johnson stated he felt the county needed to look at the fire flow and sewer in that area. Assistant County Administrator John Hubbard updated the board on the sewer and water line expansion in the area. Supervisor McGraw moved to grant the Special Exception Permit with the condition that development be in substantial conformity with the presented site plan. The motion was seconded by Supervisor Johnson and carried by the following vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None 788-7 petition of Roanoke Valley ShoDDina Center Association requesting amendment of condit ions 0 f a tract containing 5.17 acres, to construct a shopping center, located at the northeast intersection of Williamson Road and Clubhouse Drive in the Hollins Magisterial District. APPROVED WITH PROFFERS Mr. Castellow stated that this request amends previously proffered conditions so the petitioner may add 14,260 square feet of retail space to an existing shopping center. The original petition in August 1986 was proffered that construction I I 056 July 26, 1988 would be in substantial conformity with the concept plan at that time. The petitioner would like to present a revised concept plan showing the proposed expansion of the shopping center. I Supervisor Johnson expressed concern because those using the golf course had been parking in the area and this could create parking problems. Michael Smeltzer, attorney for the petitioner, advised that this was a problem, but not the petitioner's responsibility since they are trespassing. Supervisor Johnson moved to grant the amendment of conditions. The motion was seconded by Supervisor Nickens and carried by the following vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None FINAL ORDER NOW, THEREFORE BE IT ORDERED that the aforementioned parcel of land which is contained in the Roanoke County Tax Maps as Parcel 27.18-3-13 and recorded in Deed Book and legally described below, be rezoned from B-2 Business District to B-2 Business District with amended Concept Plan dated June 6, 1988 I BE IT FURTHER ORDERED that a copy of this order be transmitted to the Secretary of the Planning Commission and that 057 July 26, 1988 he be directed to reflect that change on the official zoning map f Roanoke County. BEGINNING at a point on the easterly right-of-way line of Williamson Road, U. S. Highway Routes No. 11 and 221, 80 feet wide on the line of the lands of "North Hills", subdivision at Corner 1; thence with the line thereof N. 790 15' E., 450 feet to Corner 2; thence with the line of the lands of Waldron Homes, Inc., S. 100 42' E. 900.39 feet of Corner 3 on the northern line of Club House Drive 60 feet wide; thence with the northern line of said street S. 790 18' W ., 425.00 feet to Corner 4 of curve on the northern line of said street; thence with a curved line to the right whose radius is 25.00 feet, whose tangent is 25.00 feet, an arc distance of 39.27 feet to Corner 5 on the easterly right-of- way line of said Williamson Road; thence with the easterly right-of- way line of said Williamson Road N. 100 42' W., 875.00 feet of Corner 1, the place of BEGINNING, as shown on plat of Brookside Shopping Center dated 22 August, 1977, made by Buford T. Lumsden & Associates, C.L.S. I PROFFER OF CONDITIONS That the expansion of the brookside Shopping Center will be in accordance with the Concept Plan dated June 6, 1988. 788-8 Petition of Roanoke Land DeveloDment CorDoration requesting rezoning from R-1, Residential to R-5, Residential of a tract containing 1.489 acres, to construct I townhomes, located immediately northwest of the intersection of Roselawn Road (Route 689) I I 058 July 26, 1988 and Pleasant Hill Drive (Route 1552) in the Windsor Hills Magisterial District. This petition was continued to August 23, 1988 at the request of the petitioner. 788-9 Peti tion of CBL Manaaement. Inc. requesting rezoning from M-1, Industrial to B-2, Business of a tract containing 4.13 acres, to construct a shopping center, located on the west side of Merriman Road (Route 613) approximately 100 feet south of Starkey Road (Route 904) in the Cave Spring Magisterial District. CONTINUED FOR SIXTY DAYS Mr. Hartley presented the staff report. He reported that the proposal is to construct a neighborhood shopping center consisting of 34,000 square feet, housing a supermarket and five retail shops, and a potential building site fronting on Merriman Road. The main concern at the Planning Commission hearing was the access, and limited site distance at Merriman Road. The Va. Department of Transportation has recommended that the developers make sure that there is adequate si te distance. There are substantial proffers to the petition. There were seven citizens in support and one in opposition at the Planning Commission hearing, and they recommended approval with the proffered conditions. Mr. Hartley advised that since the Planning Commission hearing, there is concern with the Crystal Spring Road and Starkey Road realignment. Supervisor Robers moved to continue the public hearing for 60 days to study the potential affect of the proposed road changes. The motion was seconded by Supervisor Johnson. Supervisor Johnson also requested a report on M-1 zoning in the County and the affect on the 75/25 program of changing these zonings to B. Supervisor Nickens offered a substitute motion to approve the petition. The motion was seconded by Supervisor Johnson. Supervisor Nickens withdrew his motion. Steve Tingle, representing the petitioner, requested a 30 day continuance instead of a 60 days. Supervisor Nickens moved a substitute motion to continue for 30 days. The main motion to continue for 60 days was carried by the following recorded vote: AYES: Supervisors Johnson, Robers, Garrett NAYS: Supervisors McGraw, Nickens 059 July 26, 1988 788-10 Public Hearing on the adoption of a resolution requesting the Circuit Court of Roanoke County to enter an order to hold a referendum on the question of changing the method of selection of members of the County School Board, as provided in Section 22.1-42 of the Code of Virginia, 1950, as amended. County Attorney Paul Mahoney reported that the Board of Supervisors adopted a motion of June 14, 1988 to hold this public hear ing for citizen comment on changing the method of selection of school board members to selection by the Board of Supervisors. If the proposed resolution is adopted, the Circuit Court will schedule this referendum on November 8, 1988. He advised the board on the progress of a decision concerning the method of school board selection presently before the courts. The following citizens spoke on this issue: 1. Rita Watson, 66228 Wendover, spoke in opposition to the referendum. 2. Dr. H. E. Bowling, 6164 Newport Road, Catawba, spoke in opposition to the referendum. I 3. Mary Noon, 6715 Fair Oaks Road, spoke in opposition to the referendum. 4. T. C. Fisher, 6708 Greenway Drive, spoke in support of the referendum. 5. Dr. Willis P. Lanier, Jr., 4743 Woodley Drive, spoke in opposition to the referendum. Supervisor Nickens moved to table the matter. There was no second and the motion died. Supervisor McGraw moved that the resolution be placed before the board for adoption at the first meeting in August. The motion was seconded by Supervisor Robers. AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None IN RE: FIRST READING OF ORDINANCES 1. Ordinance acceDtina an offer and authorizina conveyance of a riaht-of-wav and easement to ADDalachian Power ComDanv for Green Hill Park: Mr. Mahoney advised that this will donate the necessary right-of-way and easement located off Route 639 at Green Hill Park. Supervisor Nickens moved to approve the first reading of the ordinance. The motion was seconded by Supervisor McGraw and carried by the following vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None I I I July 26, 1988 060 2. Ordinance acceDtina an offer and authorizina conveyance of an easement to ADDalachian Power ComDanv at the Fire and Rescue Trainina Center: Supervisor Nickens moved to approve first reading of the ordinance. The motion was seconded by Supervisor McGraw and carried by the following vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None IN RE: SECOND READING OF ORDINANCES 1. Ordinance amendina and reenactina ChaDter 5, Animals and Fowl, of the Roanoke County code concernina the licensina of doas and rabies control: Supervisor Nickens moved to approve the ordinance. The motion was seconded by Supervisor Johnson and carried by the following vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None ORDINANCE 72688-11 AMENDING AND REENACTING CHAPTER 5, ANIMALS AND FOWL S, OF THE ROANOKE COUNTY CODE CONCERNING THE LICENSING OF DOG AND RABIES CONTROL WHEREAS, by Chapter 538, Virginia Acts of Assembly, 1988 Session, Section 3.1-796.85 of the 1950 Code of Virginia, was amended to require the licensure of any dog four months old or older owned by any person; and WHEREAS, by the same chapter, Section 3.1-796.97: 1 was added to the 1950 Code of Virginia, as amended, requiring vaccina- tion for rabies of all dogs and domesticated cats by a currently licensed veterinarian and setting forth the standards for such vaccine. BE I T ORDAINED by the Board of Supervisors of the County of Roanoke, Virginia as follows: 1. That Chapter 5, Animals and fowl of the Roanoke County Code be amended and reenacted to read as follows: Sec. 5-41. Reauired It shall be unlawful for any person to own a dog 8±X -t6t- four ill.. months old or over in this county, unless such dog is currently licensed under the provisions of this division. Sec. 5-45. When and where tax due and Dayable. ~ 06,\ t July 26, 1988 The license tax on dogs shall be due and payable at the office of the County Treasurer as follows: (1) On or before January 1 and not later than January 31 0 f each year, the owner of any dog g±X- -f6t- four ( 4 ) months old or older shall pay such tax. (2) If a dog shall become g±X- -f6t- four ( 4) months of age or if a dog over g±X- -f6t- four (4) months of age unli- censed by this county shall come into the possession of any per- son in this county between January 1 and October 31 of any year, the license tax for the current calendar year shall be paid forth- with by the owner. (3) If a dog shall become g±X- -f6t- four (4) months of age or if a dog over g±X- -f6t- four ( 4) months of age unli- censed by this county shall come into the possession of any per- son in this county between November 1 and December 31 of any year, the license tax for the succeeding calendar year shall be paid forthwi th by the owner and such license shall protect the dog from the date of payment of the license tax. Sec. 5-50. Taa to be worn bv doa; exceDtions. I (a) A dog license tag shall be securely fastened to a substantial collar by the owner or custodian of the dog and worn by such dog. It shall be unlawful for the owner or custodian to permit any licensed dog g±X- -f6t- four (4) months old or over to run at large at any time without a license tag. (b) The owner of a dog may remove the collar and li- cense tag required by this section when the dog is engaged in lawful hunting; when the dog is competing in a dog show; when the dog has a skin condition which would be exacerbated by the wear- ing of a collar; when the dog is confined; or when the dog is under the immediate control of its owner. (c) Any dog not wearing a collar bearing a license tag of the proper calendar year shall prima facie be deemed to be unlicensed, and in any proceeding under this article, the burden of proof of the fact that such dog has been licensed or is other- wise not required to bear a tag at the time shall be on the owner of the dog. Sec. 5-66. Vaccination reauired. I (a) It shall be unlawful for any person to own, keep, hold or harbor any dog or cat over the age of g±X- -f6t- four I I July 26, 1988 ',? 062 1!l months within the county, unless the dog or cat has been vac- cinated with a vaccine licensed bv the United States DeDartment of Aariculture for use in that sDecies within a period of ~ immediately Drecedina thirty-six (36) months. (b) Any person transporting a dog 8±x--f6r four (4) months of age or over into the county from some other jurisdic- tion shall be required to comply with this section within thirty (30) days after bringing the dog into the county. Sec. 5-67. Vaccination certificate At the time of vaccination of a dog or cat pursuant to Section 5-66, a certificate shall be issued to the owner of the dog or cat, which certificate shall be properly executed and signed by a current Iv licensed veterinarian, and shall certify that the dog or cat has been vaccinated as required by Section 5-66. The certificate shall show the date of vaccination, a brief description of the dog or cat, and its sex and breed, and the name of the owner of the dog or cat. A copy of such certifi- cate shall be sent at once to the eOtlnt:y countv's animal con- trol officer and kept on file wnere at which office duplicate copies may be obtained by the dog's or cat' s owner, upon payment of such fee as is prescribed by the Board of Supervisors. Sec. 5-68. ImDoundment of unvaccinated doas or cats. (a) Any dog or cat found in the county which is not vaccinated as required in division shall be impounded by the ani- mal control officer or other officer and held at the animal shel- ter for a period of seven (7) days. The dog or cat may be returned to its owner, upon proof of ownership, vaccination of the dog or cat, and payment of the cost of impounding the dog or cat. Such payment shall not relieve the owner from prosecution for violating Section 5-66. (b) At the expiration of the seven-day (7) period, any dog or cat impounded under this section and not claimed by its owner may be disposed of in accordance with the provision of Sec- tion 29-2x3766 3.1-796.96 of the code of Virginia. 2. Severability. The sections, paragraphs, sentences, clauses of this chapter are severable, and if any phrase, clause, sentence, paragraph, or section of this chapter shall be declared unconstitutional or invalid by the valid judgment or decree of a court of competent jurisdiction, the remaining phrases, clauses, sentences, paragraph;], and sections of this chapter shall remain valid. ',063 July 26, 1988 3. This ordinance shall be in full force and effect from and after August 1, 1988. IN RE: CITIZENS COMMENTS AND COMMUNICATIONS 1. Mr. Carl Wriaht. 5367 Indian Grave Road, a resident of the Clearbrook area spoke representing the residents of that area in opposition to the proposed Buck Mountain Landfill Site. He presented written documentation from a variety of sources also opposed to the landfill site. 2. Minnie Revnolds. 30 Orlando Avenue N. E. presented a petition opposed to the building of a 28 unit motel being buil t between Florist Road and Williamson Road. The residents are concerned about additional flooding and access traffic from the proposed motel. Supervisor Johnson expressed concern about the legality of the permits and the process. He directed staff to investigate the property, the permit process and storm retention plans. 3. Daniel R. Otev. 5346 Palm Valley Road, also spoke in opposition to the proposed motel because of additional flooding problems in Palm Valley, and the rezoning on Peters I Creek Road. His understanding is that the pond on the property will be channeled into his neighborhood. IN RE: ADJOURNMENT At 8: 50 p. m., Supervisor Johnson moved to adjourn the meeting. The motion was seconded by Supervisor Nickens and carried by the following vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None ~ijV4- Garrett Chairman ~ ~,~ ... ~:' tt~ . J.A ; ~\: ~:a<' ',,",,, r rli "'""";:~ I