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HomeMy WebLinkAbout11/9/1988 - Regular I I ~ I I November 9, 1988 24 ~ :: . .-,.,- ,',--" -- .,;..... Roanoke County Board of Supervisors Roanoke County Aqrninistration Center -3738 Brambleton Avenue, SW Roaí10ke¡. V).rginià 24018 ~- ~\~ November 9, 1988 The Roanoke County Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, this being the second Wednesday, and the first regularly scheduled meeting of the month of November, 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, Harry C. Nickens MEMBERS ABSENT: None 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, 24 2 . November 9, 1988 County Attorney, Mary H. Allen, Deputy Clerk IN RE: OPENING CEREMONIES The invocation was given by the Reverend Arthur E. Grant. The Pledge of Allegiance was recited by all present. IN RE: REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF AGENDA ITEMS: Chairman Garrett announced that Item D-9, a report from the Mental Health Services of the Roanoke Valley has been postponed until November 22. County Administrator Elmer Hodge requested that a Raffle Permit request for Northside Junior High School be added to the Consent Resolution. IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS: 1. Proclamation declarina the week of November 13-19 as AMERICAN EDUCATION WEEK: Chairman Garrett read the proclamation and it was presented to Bob Kenston, President of the Roanoke County Education Associatioan, Frank Thomas, chairman of the Roanoke County School board, and Bayes Wilson, School I I I I November 9, 1988 243A Superintendent. Dr. Wilson thanked the Board of Supervisors and invited them to attend the schools during this week. Supervisor Johnson moved to adopt the proclamation. The motion was seconded by Supervisor Nickens and carried by a unanimous voice vote: IN RE: NEW BUSINESS 1. Resolution authorizina an aareement with the Va. DeDartment of TransDortation and the City of Roanoke to construct a drainaae facility on Nelms Lane: Director of Engineering, Phillip Henry advised that in July 1986, the Va. Department of Transportation submitted a set of preliminary plans and a proposed agreement for a drainage facility on Nelms Lane. The project originated because of the flooding in their area. The drainage improvements were added the Six Year Secondary Highway Construction Plan in 1986 with VDOT's 50% share of the necessary costs added to the project. Roanoke County's drainage program will provide the County's 50% share of the costs. Staff recommends that the County Administrator be authorized to enter into an agreement with VDOT and authorize cost participation. The funding could be considered as part of the FY 1989-90 drainage budget. 24 4 ~~ November 9, 1988 Mr. Hodge suggested that the people in the neighborhood be asked to participate in the costs of the project to insure that the funding is available if the drainage program is not included in the future budget. Supervisor Johnson advised he preferred that it remain a part of the drainage program. Supervisor Johnson moved to to approve the staff recommendation. The motion was seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None RESOLUTION 11988-1 AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE VIRGINIA DEPARTMENT OF TRANSPORTATION AND THE CITY OF ROANOKE TO CONSTRUCT A DRAINAGE FACILITY ON NELMS LANE WHEREAS, the County of Roanoke, the Virginia Department of Transportation, and the City of Roanoke have recognized an unde- sirable drainage situation existing in the vicinity of the inter- section of Nelms Lane and Malvern Road in Roanoke County; and WHEREAS, the County of Roanoke, the Virginia Department of Transportation, and the City of Roanoke desire to participate in the improvement of this undesirable drainage situation and to establish responsibility for the cost of said improvements; and WHEREAS, the Virginia Department of Transportation has pre- pared plans for said improvement being project 80-0840-5607-008, Route 840, Nelms Lane; and I I I I ,., November 9, 1988 245 4 WHEREAS, this project has been previously approved by the Board of Supervisors of Roanoke County and the Virginia Depart- ment of Transportation and was placed on the Six Year Secondary Road Construction Program; and WHEREAS, County staff has reviewed the proposed agreement and recommends approval thereof, subject to the limitations con- tained herein. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the County Administrator is authorized to enter into an agreement with the Virginia Department of Transportation and the City of Roanoke to construct project 80-0840-5607-008, Route 840, Nelms Lane, upon approval as to form by the County Attorney. 2. That Roanoke County agrees to pay one-half of the total project expense from the anticipated Drainage Program budget for fiscal year 1989-1990; however this agreement is subject to and contingent upon a future appropriation for this program budget by the Board of Supervisors for fiscal year 1989-1990. 3. That Roanoke County agrees to pay one half of the total project expense incurred by the Virginia Department of Transporta- tion from the Secondary Road Improvement Funds allocated to Roa- noke County's Secondary Road System. -~ 2 4 6 of November 9, 1988 4. That the Board hereby amends its Drainage Program prior- ity list to accommodate this project, and agrees to amend the priority program for the expenditure of funds for the six-year plan for improvements to the secondary road system of the County to accommodate this project. 5. That the County Administrator is directed to forward a certified copy of this resolution to the Virginia Department of Transportation Commissioner, Ray D. Pethtel, and the Resident Engineer, F. C. Altizer. On motion of Supervisor Johnson, seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None 2. Resolution authorizina the donation of a house to the Back Creek Volunteer fire ComDanv: Fire and Rescue Chief Tommy Fuqua reported that the property purchased for the Back Creek Fire Station also includes a house. There have been no bids received when the house was advertised for sale because the house must be moved. The volunteer fire company has requested that the house be donated to them and they will dispose of the house, with any funds received applied to the station construction cost. Staff recommends that the house be donated to the Back Creek Volunteer Fire Company with removal required by I I I I " November 9, 1988 247 ~ _ ._'..." «0'.__ .' December 15, 1988, and funds received applied to the station construction costs. In response to a question from Supervisor Garrett, Mr. Fuqua stated they had tried to find a use for the house but did not feel it was feasible to use because of the cost to renovate. Supervisor Garrett moved to approve the staff recommendation. The motion was seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None RESOLUTION 11988-2 SUPPORTING THE DONATION OF A HOUSE TO BACK CREEK VOLUNTEER FIRE COMPANY WHEREAS, property purchased by Roanoke County for the construction of a Back Creek Fire Station includes a house; and WHEREAS, County staff has determined that the house cannot be utilized and that it must be moved or demolished to allow construction of the fire station; and WHEREAS, County's Procurement Department has advertised the house for sale; and WHEREAS, no bids were received due to the excessive costs associated with moving the house; and WHEREAS, the Back Creek Volunteer Fire Company has requested that the County donate the house to them for demolition. ~ 248 November 9, 1988 NOW, THEREFORE, be it resolved by the Board of Supervisors of Roanoke County, Virginia, that said Board supports the donation of the house to the Back Creek Volunteer Fire Company for demolition thereof on or before December 15, 1988. On motion of Supervisor Garrett, seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None 3. Reauest bv Jerrv W. Grubb for waiver of the Provisions in the County Water Ordinance: Utility Director Clifford Craig reported that Mr. Grubb had purchased a lot in the Stonewood Subdivision for his personal residence. The subdivision was approved for water and sewer to be provided by on-lot systems. Mr. Grubb has applied for water service to his lot by a lateral through a private easement to the public water line on Standford Drive. This would not comply with the county ordinance and his request was denied. Mr. Grubb is now asking for a waiver of the ordinance to permit him to extend water to his lot. Staff recommends that the Board of Supervisors not waive the water ordinance since Mr. Grubb could provide water with a private well. Supervisor McGraw moved to to approve the staff recommendation and deny the waiver. The motion was seconded by Supervisor Johnson and carried by the following recorded vote: I I I I 249 November 9, 1988 -.-" _.~.- 'þ_.'~._--- ,_. -l AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None 4. Cancellation of the December 27, 1988 meetina and schedulina of the Oraanizational Meetina in 1989: Supervisor Nickens moved to to adopt a resolution. canceling the December 27th meeting and setting the organizational meeting for 1989. The motion was seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None RESOLUTION 11988-4 CANCELING A REGULAR MEETING IN DECEMBER AND SCHEDULING THE ORGANIZATIONAL MEETING WHEREAS, by Resolution R1488-2 adopted on January 4, 1988, the Board of Supervisors established a regular meeting sche- dule for the Board for calendar year 1988; and WHEREAS, in order to accommodate the public business and the convenience of the citizens as it relates to the holidays in December and January, this meeting schedule is hereby amended. NOW, THEREFORE, be it resolved by the Board of Supervi- sors of Roanoke County, Virginia, as follows: 1. That Resolution R1488-2 establishing a certain regu- lar meeting schedule for the Roanoke County Board of Supervisors is hereby amended by canceling the meeting scheduled for December 27, 1988; and 25 0 November 9, 1988 2. That any public hearing which would have been sche- duled and heard on December 27, 1988, shall be held at 7:00 p.m. on Tuesday, December 13, 1988, at the Roanoke County Administra- tion Center at 3738 Brambleton Avenue; and 3. That the annual organizational meeting for 1989 for the Roanoke County Board of Supervisors is hereby scheduled for Wednesday, January 4, 1989, at 9:00 a.m. at the Roanoke County Administration Center at 3738 Brambleton Avenue. 4. That the County Administrator shall cause a copy of this Resolution to be posted at the Courthouse, the Roanoke County Administration Center, and each County library, and advertised in the Roanoke Times and World News on November 22, 1988 and November 29, 1988. On motion of Supervisor Nickens, seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None 5. Authorization to eXDend funds on Bushdale Road: Engineering Director Phillip Henry explained that Bushdale Road is a private road serving five families that has become impassable during winter months in past years. It has been included on the rural additional priority list but very little has been done toward taking it in to the State System. Staff is I I I I November 9, 1988 25 1 __ "_~. ~'W'_'_ - '.~, ..._" --~ ..,-, ~ ,'-- .~ . requesting an allocation of $1,000 to minimally maintain the road if it again becomes impassable. Supervisor McGraw expressed concern that this would be setting a precedent for other roads in similar circumstances. Supervisor Nickens pointed out only seven roads listed on the rural addition priority listing could require this type of maintenance. Supervisor Nickens moved to approve the staff recommendation. The motion was seconded by Supervisor Johnson. Supervisor McGraw felt that the other six roads should also be included for maintenance as necessary. Supervisor Nickens agreed to amend the motion to include emergency work for the other six roads if they become impassable. Supervisor Nickens moved to approve the staff recommendation amended to fund the other six roads included in the 1987-88 Rural Addition Priority Listing if emergency conditions exist with funding not to exceed $1,000. If the funds necessary exceed $1,000, the matter will be brought back to the Board. The motion was seconded by Supervisor Johnson and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None RESOLUTION 11988-5 AUTHORIZING THE EXPENDITURE OF FUNDS - BUSHDALE ROAD, AS AMENDED ~ 25 2 . November 9, 1988 WHEREAS, Bushdale Road is a private road located in the Vinton Magisterial District of Roanoke County; and WHEREAS, due to the age and economic status of the pro- perty owners on Bushdale Road, the road has deteriorated and be- come impassable in past years during the winter months; and WHEREAS, the property owners on Bushdale Road have peti- tioned to have the road accepted into the State Secondary System through the rural additions program; and WHEREAS, the Roanoke County Engineering Department has designated road bond projects as its number one priority in order to meet the deadline of expenditure of the Road Bond funds by July 1, 1989, thus making the rural addition a lesser priority; and I WHEREAS, engineering staff has recently inspected Bush- dale Road and determined the road to be in satisfactory condition with adequate access to all property owners; and WHEREAS, based on prior years it is reasonable to assume that Bushdale Road may deteriorate and become impassable during the winter months; and WHEREAS, Roanoke County does not maintain private roads therefore any emergency repair or maintenance of Bushdale Road by Roanoke County would be undertaken in order to provide for the health, safety, and welfare of its citizens; and I I I November 9, 1988 25 3 ~'.'-" -'-'-~~"""" WHEREAS, there are no specific funds allocated in the Roanoke County budget for private road maintenance; and WHEREAS, any monies expended for the maintenance of Bushdale Road would have to be allocated from the Board contin- gency account. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervi- sors of Roanoke County, Virginia, that said Board supports the expenditure of County funds for any emergency repairs or mainten- ance of Bushdale Road or any of the seven roads listed on the 87/88 rural addition priority list, due to the possible deterioration of the road during the winter months; that the County Engineer or his designee shall make such inspections necessary to determine if emergency repairs or maintenance are needed; and that if such repairs to Bushdale Road are necessary, the expenditure of funds from the Board contingency account in an amount not to exceed One Thousand ($1,000) Dollars to accomplish this purpose for Bushdale Road is hereby authorized. On motion of Supervisor Nickens, amended to include the seven roads listed on the 87/88 rural addition priority listing, seconded by Supervisor McGraw and carried by the following recorded vote: AYES: NAYS: Supervisors Johnson, McGraw, Nickens, Robers, Garrett None ~ r I 254 November 9, 1988 6. Inclusion of Additional Roads into the Rural Addition Proaram: Fred Altizer, Virginia Department of Transportation explained that the Board of Supervisors determines what roads are added to the list. He outlined the procedure for prioritization. In response to a question from Supervisor Johnson, Mr. Henry advised the County did not have estimated figures on the costs for each road. He advised that all projects on the current list will be more than $50,000. Supervisor McGraw moved to adopt the priority list. The motion was seconded by Supervisor Robers. Supervisor Nickens and Johnson expressed concern that by listing these roads, the county will raise false hopes to the citizens since there is no time frame for completion, and it will probably take two to three years for completion. Supervisor Johnson requested a realistic time frame for these road improvements so the citizens are aware of how long the process may take. Supervisor Johnson moved to postpone for 30 days for staff to work on a process for establishing priorities. The motion was seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None I I I I November 9, 1988 25 5 ...~~ -'-,-"-" . .~._-~-~,,_. 7. ADDroDriation for Dixie Caverns Removal Prolect: Mr. Craig reported that the quantity of contaminated material was much greater than was planned when the budget was set up. Exact figures are still not available, but staff is requesting an additional $260,000 for the removal project. When estimated costs to remove the additional material are complete, staff will request an additional appropriation. Total funding as of this date are $1,117,000. Supervisor McGraw moved to approve the funding request. The motion was seconded by Supervisor Garrett and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None 8. ReDort from Sheriff Kavanauah reaardina schedulina chanaes: Sheriff Kavanaugh advised that he has made changes to the schedule which will take place in January 1989 to add more manpower at specific times such as late evening and early morning hours and on weekends. The new system will allow for three 10-man platoons working four 10-hour days with a three-day break. This will allow overlap of platoons at certain times between platoons. There will also be a change from six districts to nine districts. It will be necessary to upgrade two positions and request two new positions during the budget process. ~ 256 November 9, 1988 In response to a question from Supervisor Johnson, Sheriff Kavanaugh advised that the districts were determined by the sergeants and officers on the road based on their experiences and response time. IN RE: REQUESTS FOR WORK SESSIONS 1. Reauest for Work Session to review EmDlovee Handbook: Supervisor Johnson moved to set the work session for November 22, 1989. The motion was seconded by Supervisor Nickens and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None I IN RE: FIRST READING OF ORDINANCES 1. Ordinance acceDtina an offer for and authorizina the sale of .55 acre, more or less, in the Southwest Industrial Park: County Attorney Paul Mahoney reviewed the proposed ordinance. No one was present to speak to the ordinance. Supervisor Nickens moved to approve first reading of the ordinance. The motion was seconded by Supervisor Johnson and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None I ~ I I November 9, 1988 25 7 2. Ordinance acceDtina an offer for and authorizina the sale of two acres, ore or less, in the Southwest Industrial Park: Economic Development Specialist Brian Duncan reported that Insulation Systems is interested in locating in the park. It will create 10 jobs the first year. There will be a 20,000 square foot distribution and factory facility at the park. The sale is $50,000 with tax revenue estimated at $7,000. Supervisor Johnson requested that the staff report on the remaining acreage and the costs associated with the park. Mr. Duncan responded there are nine acres left, with three reserved for a rail site. Mr. Duncan will report back with the other information. Supervisor Robers moved to approve first reading of the ordinance. The motion was seconded by Supervisor Johnson and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None 3. Ordinance acceDtina an offer for and authorizina the sale and conveyance of surDlus real estate - well lot, Glen Forest: Mr. Mahoney advised that the County had received an offer for this well lot and the proceeds will be allocated to the capital improvement fund. 25 8 November 9, 1988 Supervisor Robers moved to approve first reading. The motion was seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors JOhnson, RObers, McGraw, Nickens, Garrett NAYS: None 4. Ordinance establishina certain Drocedures for financina of local Dublic works imDrovements, authorizina the for notice ns and a ursuant to the statu s for such cases made and Drovided: Mr. Mahoney reported that this ordinance establishes the procedures of the policy to finance local public works improvements through assessments on abutting property owners. The policy was approved by the Board on October 11, 1988. The ordinance addresses the legal procedures based on several alternatives which include 100% agreement by all affected property owners, petitions of 60% of affected landowners, by vote of two-thirds of the Board or by creation of a special district authorized by the Charter. Each specific project would require a specific ordinance identifying amounts, interest rates, and other requirements of each project. Most of the procedures in the draft ordinance are taken from the state code requirements. Supervisor Nickens expressed concern that a committee of only two members would determine the costs of the improvements. I I I I November 9, 1988 25 9 . .', --.._---,...._.~.....~.'-_.-. ._"~. -- Mr. Mahoney responded that this is the initial administrative review, but the board may expand upon the committee. Concern was also expressed about the percentage of 60% agreement rather than 75% as necessary for road improvements. Supervisor McGraw moved to to approve first reading of the ordinance amended that 75% of the residents must petition for improvements rather than 60%. The motion was seconded by Supervisor Garrett and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None 5. Ordinance amendina and reenactina ChaDter 10, Licenses, and Providina for a Dermit fee for Solicitor's Permits: Mr. Mahoney advised that the County Attorney's Office and Commissioner of Revenue's Office had been working on this ordinance for several years. A second reading and public hearing will be held November 22nd. The Board requested that staff attempt to notify specific categories of groups who would be affected by this ordinance and the County Attorney's office sent letters to approximately 15 groups. Supervisor Nickens asked why the tax rates were not consistent in some cases. Mr. Mahoney advised that the ordinance is based on state law and has not been amended in ten years. Their goal was to not raise existing rates but to keep them at 26 0 November 9, 1988 the same levels, but the Board could change the rates if they desired. Supervisor Nickens moved to to approve the first reading with the ordinance amended to lower the commission merchant tax from $.36/$100 of gross receipts to $.34 and asked Marsha Compton from the Commissioner of Revenue's Office to bring back to the second reading the financial implications of any changes to the tax rate. The motion was seconded by Supervisor Johnson and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None I IN RE: SECOND READING OF ORDINANCES 1. Ordinance amendina and reenactina ChaDter 5, Animals and Fowls of the Roanoke County code bv the addition of Section 5-71, Ouarantine in event of Animal Bites: Mr. Mahoney reported this ordinance provides that an animal which has bitten a person shall be confined on observation for ten days and further provides that a seriously injured or sick animal may be euthanized and its head evaluated by the proper agency. Supervisor McGraw expressed concern that the ordinance does not address whether vicious animals may be euthanized or detained. Mr. Mahoney advised he would discuss this with the I I I 1 November 9, 1988 261 Chief Animal Control Officer to see if an ordinance is needed to address this problem. Supervisor Nickens moved to to approve the ordinance. The motion was seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None ORDINANCE 11988-7 AMENDING AND REENACTING CHAPTER 5, ANIMALS AND FOWLS OF THE ROANOKE COUNTY CODE BY THE ADDITION OF SECTION 5-71, OUARANTINE IN EVENT OF ANIMAL BITES WHEREAS, by Chapter 488, 1987 Virginia Acts of the Assembly, Section 3.1-796.98 of the 1950 Code of Virginia, was amended to provide that at the discretion of the director of the local health department any animal which has bitten a person shall be confined under competent observation for ten (10) days, unless the animal develops active symptoms of rabies or expires before that time; and WHEREAS, by the same chapter and section, a seriously injured or sick animal may be humanely euthanized as provided in Section 3.1-796.96 of the Code of Virginia and its head sent to the Division of Consolidated Laboratory Services of the Depart- ment of General Services, or the local health department, for evaluation; and 26 2 November 9, 1988 WHEREAS, the first reading of this ordinance was held on October 25, 1988; and the second reading of this ordinance was held on November 9, 1988. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Chapter 5, Animals and Fowls, of the Roanoke County Code be amended and reenacted by the addition of the fol- lowing section: Sec. 5-71. Ouarantine in event of animal bites. At the discretion of the director of a local health deDartment, any animal which has bitten a Derson shall be confined under comDetent observation for ten (10) days, unless the animal develoDs active svmDtoms of rabies or eXDires before that time. A seriously inlured or sick animal mav be humanely euthanized as Drovided in Section 3.1-796.96 of the Code of Virainia and its head sent to the Division of Consolidated Laboratorv Services of the DeDartment of General Services, or the local health deDartment, for evaluation. 2. The sections, paragraphs, sentences, and 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, I I ~ I I November 9, 1988 26 3 ----.--'--- - sentences, paragraphs, and sections of this chapter shall remain valid. 3. This ordinance shall be in full force and effect from and after December 1, 1988. On motion of Supervisor Nickens, seconded by Supervisor Robers and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None IN RE: APPOINTMENTS 1, Buildina Code Board of Adlustments and ADDeals: Supervisor Johnson nominated Robert Allen Williamson to a four year term. 2. Grievance Panel: Supervisor Nickens nominated the reappointment of Cecil Hill to another three-year term. 3. Library Board: Supervisor Nickens nominated the reappointment of Carolyn Pence to another four-year term. 4. Mental Health Services of the Roanoke Valley Board of Directors: Supervisor Garrett nominated the reappointment of Dr. Joseph Duetsch to another three-year term. 5. Plannina Commission: Supervisor Garrett nominated Michael Gordon to another four-year term. --~ 264 November 9, 1988 RE: REPORTS AND INQUIRIES OF BOARD MEMBERS SUDervisor Johnson requested that a resolution of support for a regional work farm in cooperation with other localities and the Fifth Planning District Commission be brought to the November 22 meeting. SUDervisor McGraw announced that the Grayson Commission will meet on November 18 in Richmond and will receive the VACO/VML proposal. Supervisor Johnson moved to approve the Consent Agenda I IN RE: CONSENT AGENDA with Item 8 added. The motion was seconded by Supervisor Nickens and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None RESOLUTION NO. 11988-8 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM K - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain section of the agenda of the Board of Supervisors for November 9, 1988, designated as Item K - II .~ November 9, 1988 26 5 ___." ._. . .._... ._*,._.,.~_,·_h_'_~' ..~ Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 7, inclusive, as follows: 4. I 5. 6. 7. 8. 1. Minutes of Meeting - June 28, 1988 2. Approval of a raffle Permit for the Bent Mountain Woman's Club. 3. Acknowledgment of the following roads into the VDOT Secondary System. a. 0.14 miles of Orchard Valley Circle b. 0.09 miles of Meadow Valley Circle c. 0.08 Miles of Woodmont Drive d. 0.37 miles of Commonwealth Drive Request for acceptance of Buckland Mill Road and Copper Circle into the VDOT Secondary System. Request for acceptance of Bear Ridge Circle into the VDOT Secondary System. Request for acceptance of 0.17 miles of Highfields Farm Drive into the VDOT Secondary System. Acceptance of sewer facilities serving Wright Insurance Agency. Approval of a Raffle Permit for Northside Junior High School PTA. 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 Johnson, with Item K-8 added, seconded by Supervisor Nickens, and the following recorded vote: I AYES: Supervisors Johnson, Robers, McGraw, Nickens Garrett ~ 26 6 November 9, 1988 NAYS: None RESOLUTION 11988-8.d REQUESTING ACCEPTANCE OF BEAR RIDGE CIRCLE INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That this matter carne this day to be heard upon the proceedings herein, and upon the application of Bear Ridge Circle from its intersection with Warwood Drive (Route 1336) to the terminus at the cul-de-sac for a distance of 0.06 miles, to be accepted and made a part of the Secondary System of State I Highways under Section 33.1-229 of the Virginia State Code. 2. That it appears to the Board that drainage easements and a fifty (50) foot right-of-way for said road have been dedicated by virtue of a certain map known as Meadow Creek, Section 3 Subdivision which map was recorded in Plat Book 9, Page 320, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on May 2, 1985 and that by reason of the recordation of said map no report from a Board of Viewers, nor consent or donation of right-of-way from the abutting property owners is necessary. The Board hereby guarantees said right-of-way for drainage. 3. That said road known as Bear Ridge Circle and which is shown on a certain sketch accompanying this Resolution, be, and II I I ~ November 9, 1988 26 7 the same is hereby established as public road to become a part of the State Secondary System of Highways in Roanoke County, only from and after notification of official acceptance of said street or highway by the Virginia Department of Transportation. On motion of Supervisor Johnson, seconded by Supervisor Nickens and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None RESOLUTION 11988-8.e REQUESTING ACCEPTANCE OF HIGHFIELDS FARM DRIVE, FROM ITS INTERSECTION WITH HIGHFIELDS FARM CIRCLE TO THE CUL-DE-SAC, INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That this matter carne this day to be heard upon the proceedings herein, and upon the application of Highfields Farm Drive, from its intersection with Highfields Farm Circle to the cul-de-sac, to be accepted and made a part of the Secondary System of State Highways under Section 33.1-229 of the Virginia State Code. 2. That it appears to the Board that drainage easements and a fifty (50) foot right-of-way for said road have been dedicated by virtue of a certain map/maps known as Highfields Farm Estates, Section Three Subdivision which map was recorded in ~ 26 8 November 9, 1988 Plat Book 10, Page 45, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on February 24, 1987 and that by reason of the recordation of said map no report from a Board of Viewers, nor consent or donation of right-of-way from the abutting property owners is necessary. The Board hereby guarantees said right-of-way for drainage. 3. That said road known as Highfields Farm Drive, from its intersection with Highfields Farm Circle to the cul-de-sac and which is shown on a certain sketch accompanying this Resolution, be, and the same is hereby established as public road to become a part of the State Secondary System of Highways in Roanoke County, II only from and after notification of official acceptance of said street or highway by the Virginia Department of Transportation. On motion of Supervisor Johnson, seconded by Supervisor Nickens and carried by the following recorded vote: AYES: Supervisors Johnson, McGraw, Nickens, Robers, Garrett NAYS: None IN RE: REPORTS Supervisor Nickens moved to receive and file the following reports. The motion was seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett I ~ November 9, 1988 26 9 NAYS: None 1. Capital Fund Unappropriated Balance 2. General Fund Unappropriated Balance 3. Board Contingency Fund IN RE: CITIZENS COMMENTS AND COMMUNICATIONS Charles Landis, 5268 Glenvar Heights Boulevard, spoke in opposition to the consolidation of Roanoke City and Roanoke County and requested that the area west of Salem be allowed to II consolidate with the City of Salem if consolidation takes place. IN RE: WORK SESSION 1. Street Standards: Director of Development and Inspections Arnold Covey outlined the changes made to the proposed street standards. Standards have been strengthened in urban areas, but left the standards in the rural areas the same. A section was added for areas outside the urban area which would I require curb and gutters when minimuim lot frontage is less than 100 feet. Members of the Homebuilders Association were present to express their concerns and Fred Altizer, Virginia Department of Transportation was present to answer questions. 270 November 9, 1988 Mr. Hodge explained that residents have complained about the difference in streets between Roanoke County and the cities based on the standards. The Homebuilders Association felt that curb and gutter was not always necessary on every road within a subdivision. The staff felt that all roads in a subdivision should be consistent. The Homebuilders Association also were concerned that the price of houses would escalate because of the stricter standards. Mr. Hodge advised that the staff would continue to work . t.... ~... .. with the Homebuilders Association to addrèss their concerns and would go forward with the necessary public hearing. IN RE: EXECUTIVE SESSION At 5:50 p.m., Supervisor Garrett moved to go into Executive Session pursuant to the Code of Virginia Section 2.1- 344 (a) (2) to discuss a real estate matter (Cave Spring Rescue Squad). The motion was seconded by Supervisor Johnson and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None IN RE: OPEN SESSION I I I I November 9, 1988 27 1 _. .. ..----,.,- -~-- _. -.- At 6:22 p.m., Supervisor Robers moved to return to Open Session. The motion was seconded by Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors Johnson, Robers, McGraw, Nickens, Garrett NAYS: None IN RE: ADJOURNMENT Chairman Garrett adjourned the meeting at 6:23 p.m. .. ..--.~~ . . --::;. . . V!f~4"~ .. ,* ~- (J ..., / L~ Garrett, Chairman -"" ,/ ~