Loading...
8/12/1986 - Regular 50 --- .--..... - R__._"'~"_'_~'__'_'.__~___'_____~"_'___ Roanoke County Board of Supervisors Roanoke County Administration Cente 3738 Brambleton Avenue, SW Roanoke, Virginia 24015 August 12, 1986 The Roanoke County Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, this being the second Tuesday, and the first regularly scheduled meeting of the month of August, 1986. IN RE: CALL TO ORDER Chairman Brittle called the meeting to order at 3:00 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Alan H. Brittle; Vice-Chairman Bo Johnson; Supervisors Steven A. McGraw, Harry C. Nickens, and Lee Garrett MEMBERS ABSENT: None STAFF PRESENT: Elmer C. Hodge, County Administrator; Lind S. Lehe, Assistant County Attorney; John R Hubbard, Assistant County Administrator of Public Facilities; James T. Nininger, Acting Assistant County Administrator of Community Development, Arnold o. Covey, Director of Development Review; Brent Sheffler, Department of Development; Wanda Riley, Department of Public Facilities; Alfred C. Anderson, Treasurer; Reta R. Busher, Director of Management and Budget; D. Keith Cook, Director of Human Resources Clifford Craig, Director of utilities Department; John A. Peters, Roads Coordinator; Sally J. Turner, Public Information Officer; Bobbie L. Hall, Deputy Clerk; Mary H. Allen, County Administrator's staff IN RE: OPENING CEREMONIES The invocation was given by the Reverend Bob Alderman. The Pledge of Allegiance was recited by all present. 51 August 12, 1986 IN RE: COUNTY ADMINISTRATOR'S COMMENTS Mr. Hodge announced that the printed budget document has been received by the Department of Management Services. Reta R. Busher presented the printed documents to the Board and explained that it contains only the summary sheets and that the individual departments have already received the line item pages. She also reported that this document has been submitted to the GFOA for budget awards but the results of this competition will not be received for several months. Mr. Hodge also announced that the 1985 bond brochure has also received an award. Ms. Sally Turner, Public Information Officer reported that last year's brochure on the bond referendum received a merit award from the National Association of County Information Officers Convention. It was also announced by Mr. Hodge that Joe Moran of WFIR Radio is leaving the Valley to attend Ohio University to obtain his Masters Degree. Mr. Hodge and the Board expressed best wishes to Mr. Moran and also thanked him for his news coverage of Roanoke County. IN RE: REQUESTS TO POSTPONE, ADD, OR CHANGE THE ORDER OF AGENDA ITEMS Mr. Hodge requested that an Item F8 concerning the renovation of Southview Elementary School and an Item F9 concerning the establishment of a Roanoke County Commission for the Constitution's bicentennial be added under the New Business portion of the agenda. IN RE: NEW BUSINESS 1. Request for Support of the 1986 United Way PACESETTER Campaiqn - Mr. Hodge reported that the PACESETTER 52 August 12, 1986 -_.~----_._----~.~_.~~~'.... _u_~,._.~._....~ .__.. campaign is conducted earlier than the regular United Way Campaign and includes local governments and business. This campaign helps set the goals for the regular United Way campaign Wanda Riley, Coordinator of the PACESETTER Campaign for United Way, introduced the employees assisting her on the committee. Chairman Brittle directed staff to prepare the appropriate resolution expressing the Board's support of this campaign. 2. Industrial Revenue Bond Allocation of $4 Million for Southpark Limited Partnership I - Mr. Brent Sheffler of the Department of Development presented a request from Southpark Limited Partnership I for industrial development bonds in the amount of $4 million. The funding for this request will be obtained from the State Reserve. Supervisor Johnson inquired about remaining funding if Items F2 and F3 on the agenda are approved. Mr. Sheffler reported that the County originally received $5.5 million for ID bond allocations. However, House of Representatives Bill 3838, recently passed, requires that 50 percent of these funds be used for IDA bonds and 50 percent be used for urban housing. Since the County does not participate in an urban housing program, 50 percent of the $5.5 ($2.75 million) must be returned to the Stat Reserve. Of the $5.5 million originally obtained, $1.8 million has been issued to Seaboard Farms, $600,000 has been issued to the Town of Vinton, and if approved this evening, $325,000 issue to Dunmar (Item F3). Since $2.5 million must be returned to the State, there is not enough funding for the Southpark request of $4 million. That is why the funding for this project must corne from the State Reserve. If the IDA bonds are approved by the Board tonight, the Department of Development will request this funding from the State Reserve. Supervisor Nickens questioned the allocation to the Town of vinton. He understood that Vinton did not use the ::'3 August 12, 1986 $600,000 allocated to them and had already returned it to the State Reserve. He inquired if this $600,000 that vinton had returned could be counted with the $2.75 million Roanoke County must return. Supervisor Johnson requested that fiscal impact statements as the one included with this IDA bond request be included in the rezoning packets. Supervisor Nickens moved to concur with staff's recommendation. The motion was seconded by Supervisor McGraw. RESOLUTION 8-12-86-167 APPROVING THE ISSUANCE OF IDA BONDS FOR SOUTHPARK LIMITED PARTNERSHIP, I BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: WHEREAS, the Industrial Development Authority of Roanoke County, Virginia (the Authority), has considered the application of Southpark Limited Partnership I (the Company), a Virginia limited partnership, requesting the issuance of the ~uthority's industrial development revenue bond in an amount estimated at $4,000,000.00 (the Bond) to assist in the financing of the Company's acquisition, construction and equipping of three professional and general purpose office buildings (the Project> at the northeast intersection of Route 419 and Mcvitty Road, in Roanoke County, Virginia, and has held a public hearing thereon on August 5, 1986. WHEREAS, Section 103(k) of the Internal Revenue Code þf1954, as amended, provides that the governmental unit having jurisdiction over the issuer of industrial development bonds and )ver the area in which any facility financed with the proceeds of 'ndustrial development bonds is located must approve the issuance )f bonds; and WHEREAS, the Authority issues its bonds on behalf of ~oanoke County, Virginia (the County), the Project is to be ocated in the County and the Board of Supervisors of Roanoke 54 August 12, 1986 --.-.-- -------_._-----_._- __ '_"".~"__ M_ ._._.~._. _.,-,~----~-_._-,--~---_.- County, Virginia, (the Board) constitutes the highest elected governmental officials of the County; and WHEREAS, the Authority recommends that the Board of Supervisors approve the issuance of the Bond; and WHEREAS, a copy of the Authority's resolution approvin the issuance of the Bond, subject to the terms to be agreed upon and a certificate of the public hearing has been filed with the Board of Supervisors. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia: 1. The Board of Supervisors approves the issuance of the Bond by the Authority for the benefit of the Company, as required by Section 103(k), to permit the Authority to assist in the financing of the Project. 2. The approval of the issuance of the Bond, as required by Section 103(k), does not constitute an endorsement t a prospective purchaser of the Bond or the creditworthiness of the Project or the Company, and, as required by Section 15.1-138 of the Code of Virginia of 1950, as amended, the Bond shall provide that neither the County nor the Authority shall be obligated to pay the Bond or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor and neither the faith and credit nor the taxing power 0 the Commonwealth, the County nor the Authority shall be pledged thereto. 3. This resolution shall take effect immediately upon its adoption. On motion of Supervisor Nickens, seconded by Supervisor McGraw, and upon the following recorded vote: AYES: Supervisors McGraw, Johnson, Nickens, Garrett, and Brittl NAYS: None 3. Industrial Revenue Bond Allocation of $325,000 for Dunmar Moving Systems - Mr. Sheffler reported that Dunmar Moving 55 August 12, 1986 ßystems, a division of Allied Van Lines, is requesting IDA bonds in the amount of $325,000. He reported that the funding for ~hese bonds will corne out of the present allocation and will not have to be requested from the State Reserve. Supervisor McGraw moved to concur with staff's ~ecommendation. The motion was seconded by Supervisor Johnson. RESOLUTION 8-12-86-168 APPROVING THE ISSUANCE OF IDA BONDS FOR DUNMAR ENTERPRISES BE IT RESOLVED by the Board of Supervisors of Roanoke þounty, Virginia, as follows: WHEREAS, the Industrial Development Authority for the 'ounty of Roanoke, Virginia (the Authority), has considered the pplication of Dunmar Enterprises, a Virginia general partnership (the Partnership), 2602 Deepwater Terminal Road, Richmond, Jirginia, 23234, requesting issuance of the Authority's 'ndustrial development revenue bond in an amount estimated at >325,000.00 (the Bond) to assist in the financing of the ~cquisition, development, construction and equipping of an office ~nd warehouse facility for a moving and storage business on :ommonwealth Drive, State Route 1723 in the Starkey area of Roanoke County, Virginia (the Project) on property to be acquired by the Partnership and has held a public hearing thereon on ¡\ugust 5, 1986. WHEREAS, Section 103(k) of the Internal Revenue Code of 954, as amended, provides that the governmental unit having 'urisdiction over the issuer of industrial development bonds and )ver the area in which any facility financed with the proceeds of ndustrial development bonds is located must approve the issuance )f the bonds; and WHEREAS, the Authority issues its bonds on behalf of oanoke County, Virginia (the County), the Project is to be ocated in the County of Roanoke and the Board of Supervisors of 56 August 12, 1986 ------.-------«---.--------..----------..-,- - -'-'.'.-'. _. -.- .~. ~- --.._-_. Roanoke County, Virginia (the Board) constitutes the highest elected governmental body of the County; and WHEREAS, the Authority recommends that the Board of Supervisors approve the issuance of the Bond; and WHEREAS, a copy of the Authority's resolution approvinc the issuance of the Bond subject to the terms to be agreed upon, and a certificate of the public hearing has been filed with the Board of Supervisors; NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, that: 1. The Board of Supervisors approves the issuance of the Bond by the Authority for the benefit of the Partnership as required by Section 103(k) to permit the Authority to assist the Partnership in the financing of the project. 2. The approval of the issuance of the Bond as required by Section 103(k) does not constitute an endorsement to a prospective purchaser of the Bond or the creditworthiness of the Project or the Partnership, and, as required by Section 15.1-1380 of the Code of Virginia, 1950, as amended, the Bond shall provide that neither the County nor the Authority shall be obligated to pay the bond or the interest thereon or other costs incident thereto except for the revenues and monies pledged therefore and neither the faith nor the credit nor the taxing power of the Commonwealth, the County nor the Authority shall be pledged thereto. 3. This resolution shall take effect immediately upon its adoption. On motion of Supervisor McGraw, seconded by Supervisor Johnson and upon the following recorded vote: AYES: Supervisors McGraw, Johnson, Nickens, Garrett, and Brittl NAYS: None 4. 1985 Delinquent Real Estate List and 1986 Delinquent Personal Property List and Approval to Publish 1983 57 August 12, 1986 )elinquent Real Estate List - Mr. Alfred C. Anderson, Treasurer )f Roanoke County, was present to request approval to publish in he newspaper the 1983 Delinquent Real Estate Tax List in )ctober, 1986. He reported that the delinquent real estate lists or previous years have been prepared and are on view in the Preasurer's office. Supervisor Garrett moved that the Board accept the ~ecommendation of the Treasurer. The motion was seconded by ßupervisor McGraw and carried by a unanimous roll call vote. 5. Request to Accept Additional State Fundinq for the )epartment of Social Services - Mrs. Reta R. Busher, Director of 1anagement and Budget, reported that the Department of Social ,ervices requested additional funding from the state in the mount of $168,000 for a new Social Worker position, rriscellaneous purchase services, auxilIary grants, and general elief. She also reported that the Department of Social Services 1as been notified that a portion of this amount has already been ìwarded. Ms. Busher recommended that the Board accept this dditional funding, which would not constitute a fiscal impact on he County. Supervisor Garrett moved to accept this recommendation. ~he motion was seconded by Supervisor Nickens and carried by a µnanimous roll call vote. 6. Request for Amendment to the Employee Handbook ~oncerninq Anniversary Dates - Mr. D. Keith Cook, Director of uman Resources, presented a request to the Board of Supervisors equesting an amendment to the Roanoke County Employee Handbook egarding anniversary dates. Under the current system, when an mployee is reclassified, promoted, or receives another type of 'ompensation change, his/her anniversary date changes to the date >f that event. Under the proposed system, the anniversary date ¡ill remain the same regardless of upgrading, reclassification, 58 August 12, 1986 ------,".--. ~---~-_."-_._.,"'--_..__.- --..-.~.---. ----,-_.--q ~ "___'·__'~'_.a_'..___~_.__,__._.__..______._._...,~___ or other compensatory changes. He also recommended an effective date of September 1, 1986. Supervisor Johnson recommended that anniversary dates be completely eliminated. Mr. Cook responded that the anniversary dates are necessary because they are used as a date for merit review and that if there were no anniversary dates, an employer would have to review all the employees in his/her department at one time. Supervisor Nickens concurred with Supervisor Johnson's recommendation. He expressed a concern that costs are being submitted in a "piece-meal" fashion. Mr. Cook responded that total cost would be impossible to determine since future promotions and vacancies are unknown. Mr. Hodge reported that it is necessary to keep anniversary dates since it is used as a date to review the previous year's performance of an employee and to set goals for the corning year. He also reported that the anniversary date system in operation presently omits some employees from additional pay when they are promoted. Supervisor Nickens asked about the total costs to be reflected against departmental budgets for implementing the staff's recommendation. Mr. Hodge reported that the costs were given to the Supervisors in the budget and in the Pay and Classification Plan He also reported that this proposed system has been taken to the Employee Advisory Committee and Department Heads and it has been accepted by everyone. Supervisor Nickens moved to deny staff's recommendatio . The motion failed due to lack of a second. Supervisor Johnson requested a work session on this subject. Mr. Hodge explained that if the anniversary, date syste remains as it is presently, employees will be missing pay. For 59 August 12, 1986 Employee A and Employee B are in the same position at rate of pay and are eventually promoted to the same If Employee A has an anniversary date of August 30 and promotion on July 30, his anniversary date changes to 30, and he will not be reviewed again until July 30 of the year. If Employee B has an anniversary date of September 1, is reviewed on that date and is given the next step increase, then on October 30 he/she is promoted, he/she will receive nother increase. This system will give Employee B more of an 'ncrease than Employee A when the two employees are supposed to same rate of pay. Supervisor Nickens moved to table action on this issue ntil such time as the Board can have a more in-depth work ession showing the pros and cons as to why the County should not o to an anniversary date of the fiscal year. The motion was by Supervisor McGraw and carried by a unanimous roll vote. The Board established a work session for the first in September (September 9, 1986). Chairman Brittle directed all Board members to express heir concerns in writing to Mr. Cook prior to the scheduled work 7. North Lakes Connection to the City of Roanoke Water - John Hubbard, Assistant County Administrator of Public acilities, reported that he has investigated the possibilities nd costs of connecting the North Lakes well system to the City He reported that the lines are available for a pump station will be necessary. He also that under the current allocations of the 1979 contract City of Roanoke, the County is limited to a maximum of water that can be purchased. The County is already in of that maximum amount. In order to connect North Lakes o these lines, the County would have to add more than 400,000 60 August 12, 1986 -----....--.-.--.- ___·_·______~___h~__ _.' ___,_,_'_.___~___ gallons of water per day more than is currently used. The cost for the interconnection would be approximately $36,000 which includes the cost of a pump station. He reported that staff recommends that upon approval of the bond issue in November, if permission is granted to proceed with the reservoir, that his staff be allowed to request additional allocation from the City so that the hard wells in North Lakes can be eliminated and make that connection to the City to supply that area with softer and better quality water. Supervisor Johnson inquired if the line going up North Lakes Drive is a 4 inch line and if it is adequate for fire protection. Mr. Hubbard reported that that line is a 4 inch linE and that it is not sufficient for fire protection from one direction. However, there are several interconnecting loops and a grid system which provides sufficient water flow for fire protection. Supervisor Johnson also inquired about the location of the pump storage facility, if approved. Mr. Hubbard responded that hopefully a site would be donated and that he does not see that as a major cost and it could be covered in the contingency account. Supervisor Johnson also inquired if there were any other areas i n the County that are as close to the City connection as North Lakes that also have hard water. Mr. Hubbar( reported that there is a system in Deer Run, off Barrens Road. The County is currently softening the water but since the drought, the well has been lost. with the loss of that well, th4 County is pumping water from an existing connection in the City at Plantation Road,known as the Friendship Lane Pump Station. This well could be eliminated totally. It is very costly to soften the water and it would be much cheaper to purchase the water from the City of Roanoke. 61 August 12, 1986 Supervisor Johnson inquired if there were other uses or this water in the well instead of drinking water. Mr. ubbard reported that it could be used to fill up tankers, ~onstruction water, and swimming pools. Supervisor McGraw inquired if there is a drought, and he City of Roanoke reduced the amount of water they were willing o supply, if we could get this well back in operation by leaving ~ome type of interconnect there. Mr. Hubbard reported that the ~ell will remain connected and that the County would continue to ave electrical power to that well so that it could be started anually and pump water into our system. Supervisor Johnson moved that the Board consider unding this particular project as resources are available. The lotion was seconded by Supervisor McGraw and carried by a nanimous roll call vote. 8. Renovation of Southview School for Data processinq nd Emerqency Communications Facilitv - Mr. John Chambliss, ssistant County Administrator of Management Services, reported hat the School Administration has relinquished a certain portion þf the old Southview School on Peters Creek Road to be used as he County's Emergency Communications Center and Data Processing acility. He reported that the staff has received proposals for he installation of the specialized equipment necessary for the þata Processing Center. After reviewing the proposals received, ßtaff recommends that the proposal of S. Lewis Lionberger Co. in he amount of $545,565 be authorized. This money has been ncluded in the 1985 bond referendum. Supervisor Johnson moved to approve staff's ecommendation. The motion was seconded by Supervisor McGraw. Supervisor Nickens inquired if there were other bids eceived. Mr. Chambliss responded that a total of four proposals ere received. Of the total amount of work, approximately 75 ercent of the work and the cost is involved in the specialty 1)2 August 12, 1986 -...------..-- -.. ._,..._---~--- ...~..~.-..-.--- -- .~-_.". ~--~~-_._._._.....~ " ,·_·"__..··__.·H'·_~__.__,_,._.___._.__~_.___ equipment for the installation of a communications and data processing facility. The proposals were primarily received from specialty companies that deal with the heat, ventilating, and power equipment. The group that is working with Mr. Lionberger is Virginia Data Products who specializes in the power conditioning of equipment and also the backup of air conditionin equipment as well. Supervisor Nickens also inquired about the number of bids received from general contractors. Mr. Chambliss responded that two bids were received from general contractors and two fro specialty companies. Supervisor Johnson inquired about the amount of square footage that will be utilized by next year. Mr. Chambliss reported that approximately 6,000 to 7,000 square feet will be used by next year. Supervisor Nickens inquired about the procurement process. Mr. Chambliss responded that the Director of Procurement Services followed all of the proposal processes. Supervisor McGraw also expressed a concern over the lack of bid response. Chairman Brittle inquired if the procedure followed to obtain the bids on this project were in accordance with the Stat Code and the County Code. Mr. Chambliss responded that the Code were followed. Supervisor McGraw requested that the Board consider further review of the bidding process. Supervisor Nickens inquired if there was a problem to hold this matter over to the August 26, 1986, Board of Supervisors meeting. Chairman Brittle reminded Dr. Nickens that there is currently a motion on the floor to approve the staff recommendation. 63 August 12, 1986 Supervisor Nickens offered a substitute motion to defer this matter until the next meeting in August and that in the interim the Board members may be briefed on the bid procedure that was followed which resulted in a company being elected by a specialty company to serve as the general contractor for the total project. The motion was seconded by Supervisor McGraw. Supervisor McGraw asked about the problem in delaying this matter for two weeks. Mr. Hodge responded that if delayed, the deadlines for E911 will not be met, Fire and Rescue will have to sign another annual lease to rent their office space if the deadline is not met, shipment of equipment has already been scheduled, and computer equipment must be installed in order to proceed with the annual assessment. Supervisor Nickens called for questions on the substitute motion. The motion failed by the following recorded vote: AYES: None NAYS: Supervisors McGraw, Johnson, Nickens, Garrett, and Brittle Supervisor McGraw called for questions on the original ~otion to approve staff's recommendation. The motion carried by the following recorded vote: AYES: Supervisors McGraw, Johnson, Nickens, Garrett, and Brittle NAYS: None Supervisor McGraw requested a work session to review the bidding procedures. Chairman Brittle requested that staff inform the Board on the number of bids distributed and received. 9. Establishment of a Roanoke County Commission to Mark the Constitution's Bicentennial - Supervisor Nickens moved to concur with staff's recommendation. The motion was seconded by Supervisor McGraw and carried by a unanimous roll call vote. IN RE: PUBLIC HEARINGS 64 August 12, 1986 _.~---,--_._,-----_...__._, ~..'--"-"'-'-'-'-'-".'-'~---"---'-' .'. '. ..-"",. ~,-".._~. ._.~ --- --~~. 1. Public Hearinq to Amend the Ordinance Establishina New Connection Fees for Water Services (Deferred from July 22, 1986) - Clifford Craig, Director of utilities, reported that the increase in connection fees has been calculated using cost to provide services necessary for domestic use and fire protection which totals $1,036. When this is reduced by the amount of benefit it would be to existing customers and general benefit to residents of the County, it is an increase of $636 over the current connection fees. The current connection fee has not beer amended for over ten years. This has been discussed in two work sessions with the Roanoke Valley Horne Builders Association. They basically concur that fees must increase but question whether thE full increase should corne at one time and at what period of time it should become effective, and at what stage in a plan review iI the building permit process should it become effective. Staff recommended that the connection fees should be established at thE full cost to provide services but that if some phase method is desired by the Board, they recommend that the phasing in of the complete fee be done in a couple of steps. The current recommendation is that the fees go to $750 effective August 13, 1986, and in a year from now on August 12, 1987, the fees go up to $1,036. Staff also recommends that fees become effective at the time of the issuance of the building permit. He reported that credits will be given to the developer for offsite facilities installed since County facilities were not there. There is also a provision to allow a property owner to sign an agreement with the County to pay the connection fee in 36 equal payments over a three year period (this requires an increase of 20 percent in the fee). The only other change from the current connection fee, is that there is a separate fee for fire service Supervisor Johnson inquired if the citizens of Roanoke County have been defraying the expenses of all these connections Mr. Craig reported that the facilities that have been installed 65 August 12, 1986 re financed from the utility Fund which is made up of user fees. ut of the current connection fee of $400, the County only retains approximately $166 after reimbursement. For a period of three to four years the general utility fund has been subsidizing r supporting the facilities which would be required to allow future connections. Mr. Steve Strauss, substitute Chairman for the ommittee that worked with the County on the water connection fee increase from the Roanoke Valley Homebuilders. He commended the for having the foresight to work in the direction of adequate water for the growth of the County. He expressed concern about the time the system would be implemented along ith the established fee structure and some of the language in he ordinance. He requested that the first change in fees of go into effect for all plats that are recorded as of this and that any plats that have been recorded before this date, e charged the old fee of $400, and at the end of a one year eriod, any lots that are recorded as of this date that have not built on, charge the $1,036 fee. All plats recorded after date, the $750 fee will be charged and one year from now, fee will be charged. Mr. Strauss also requested that ollowing changes in the language of the ordinance: In paragraph (b) concerning off-site facility fees, change "may" be subject "will" be subject; provisions for an annual audit of the cost supply water in the future to see if the increase should be to the full $1,036 should also be included. Mr. ubbard reported that this information is always open to the ublic and does not need to be stated in the ordinance. Mr. trauss also felt that a written policy should be established to etermine where, when, and what the connection fee funds are spent on to expand the water supply system and that it ould be used for expansion of the system instead of improvements o the existing system. Chairman Brittle determined that this 66 August 12, 1986 -~--_·_~'~·-~-·-----··__··__~·_·__·_.__~"_~'·'·~_m__'___.....__" _____..__..".,"" ~._" "'---'-~-'~"., <.,-----~._--_._------ --,.-..,--.--------."~.-"..,,.. "" ········'············'_h.._. _'~_,_..__..._.._W_.,_,._..~"..'_.___T_ matter is an administrative function. Also, Mr. strauss presented the following change, under paragraph l(c) concerning off-site extension, a period should be placed after "300 feet" and the remainder of the sentence be struck and then pick up wit the next sentence concerning the oversized lines instead of lumping the two together. Staff recommended that instead of the period the "and" be changed to "and/or". Supervisor Nickens felt that the $1,036 fee should be implemented from the beginning instead of phasing in the fees. IN RE: FIRST READING OF ORDINANCES PURSUANT TO ROANOKE COUNTY CHARTER, SECTION 18.4 Chairman Brittle read the first reading concerning the amendment of Chapter 22. 1. Ordinance amending Chapter 22 of the 1985 Roanoke County Code "Water" establishing certain procedures and increasing connection fees and charges for water service. Supervisor Brittle noted that the changes in the ordinance were made during the public hearing. Supervisor Brittle moved that the Board dispense with the second reading of this ordinance. The motion was seconded b Supervisor McGraw and carried by the following recorded vote: AYES: Supervisors McGraw, Johnson, Garrett, and Brittle NAYS: Supervisor Nickens Supervisor Brittle moved to adopt the ordinance recommended by staff as amended with the noted semantical change and under item 6 in the ordinance, there is an amendment which will read "Effective 13 August, 1986" with the new connection fees in effective. There will also be an amendment to read "Effective July 1, 1987" with the new connection fees effective that date. The motion was seconded by Supervisor McGraw. 67 August 12, 1986 ORDINANCE 8-12-86-169 AMENDING CHAPTER 22 OF THE 1985 ROANOKE COUNTY CODE, "WATER" ES'mBLISHING CER'mIN PROCEDURES AND INCREASING CCJNNEX.:TION FEES AND CHARGES FOR WATER SERVICE BE IT ORDAINED by the Board of Supervisors of Roonoke County, Virginia, ~s follows: 1. That Chapter 22 of the 1985 Rœ.noke County Code, "Vàter" (Chapter 20.1 of the 1971 Rœ.noke County Code) is hereby amended as follows: (1) Generally. The total Wlter connection fee shall consist of costs and considerations associated with (a) a ba.sic connection fee; (b) off-site facilities fee; (c) off-site and oversized main credit policy. (a) Basic connection fees. The l:asic connection fee for all ß.ppliœ.nts is to cover the cost of the service tap, the service line, meter setter, and the Wlter meter. The l:asic connection fee shall be assessed all connectors and the p:¡.yrnent shall accompany the appliœ.tion for connection to the Wl ter system as set forth in schedule of connection fees below. Where a developer is required to install Wlter facilities as part of a subdivision, the developer shall install the Wl ter service and place the meter setter for ffich connection. In such œ.ses, the l:asic connection fee will be limited to the actual cost of the Wl ter meter. (b) Off-site facilities fee. The off-site facilities fee for all appliœ.nts is to cover the cost of present and future œ.pi tal facilities constructed. Capital facilities include, but are not limited to, water source, raw Wlter storage, trffitment facilities, transmission lines, pump stations and major finished Wlter storage facilities. Up to one-half of the off-site facilities fee will be subject to the off-site and oversized mains credit policy. The off-site facilities fee shall be assessed all connectors and the p:¡.yrnent shall accompany the appliœ.tion for connection to an existing or proposed establishment of a Wlter system as set forth in schedule of connection fees below. (c) Off-site and oversized main credit policy. Credits will be allowed against the off-site facilities fee for off-site extension in excess of three hundred feet and/or line size in excess of minimum size required by the County. For any off-site extensions, on a public right-of-WlY or ffisement adjacent to owners' (appliœ.nt) property, credit will be allowed against the off-site facilities fee only for line size in excess of the minimum diameter required by the County. No credit will be allowed where a main size grffiter than minimum size in diameter is required to adequately serve the owner (appliœ.nt). Credits will be limited to a maximum of one-half the amount assessed for the off-site facilities fee. Credi ts will be canputed l:ased on recent bids taken for construction of similar Wlter facilities. Installation of a well and/or storage facilities in excess of 60,000 gallons to provide a æter source, and pumpage required to supply the storage facility where County facilities are not available, are considered off-site facilities for purposes of this p:¡.ragraph. (d) The Board of Supervisors may by separate agreement with a developer enter into a reimbursement agreement for off-site facilities which my be required by the County and which would not be covered by the off-site and oversized main credit policy above. (e) The total connection fee shall be p:¡.id as follows: 25 % at time of plan approval, 75% at time of building permit. (2) Same -Installation Payments. Any landowner may, at his option, request in writing on forms provided by the County, to be allowed to make p:¡.yrnent on the off-site facilities fee portion of the connection fee, in thirty-six roonthl y installments, provided that: 68 August 12, 1986 -------.--.-- ~~ '___M'~O___ _."_.,~_ ~~._.~"" -, "+'----"-.- _.-,-- (a) '!he amount of such fee shall be increased by twenty percent. (b) The landowner shall execute a contract with the County for aforesaid installment p:¡.yrnent a a note evidencing such obligation in a form approved by the County Attorney setting forth the amount and number of p:¡.yrnents to be made together with other such terms and conditions deemed necessary and appropriate by the p:¡.rties thereto. Such contract shall be recorded in the office of the Clerk of Circuit Court of the County. (c) The County shall have the right to collect such p:¡.yrnents in the same manner as provided for collection of water service charges together with other means as set out in the water contract. (d) Such note shall be p:¡.id in full prior to the transfer of title to any land for which water service was provided, and if the same are not p:¡.id ir full by the date of transfer, the County shall have the right to discontinue service and remove all of its facilities and require p:¡.yrnent of the full amount of the connection fees prevailing at that time, as if service had neve] been installed. (3) Authori ty of Beard of Supervisors to Waive Connection Fees. (a) '!he Beard of Supervisors may by resolution waive a portion of the connection fees for water facilities installed under Federal or State funded \\a.ter projects. '!he portion of the fee that is \\a.ived shall be indiœ.ted as County financial p:¡.rticip:¡.tion in the \\a.ter project. (b) The Beard of Supervisors may, by resolution, authorize the off-site facilities fee to be p:¡.id from the General Fund for those commercial or industrial owners (appliœ.nts) which the Beard of Supervisors determines would be in the best interest of the County's economic developnent and which would generate signifiœ.nt employment. ( 4) Minimum Connection Fee. The minimum connection fee for any connection will be that established for at 5/8-inch meter. (5) Fire Service. All sep:¡.rate fire services shall be properly metered using a detectorcheck. The detectorcheck and vault will be furnished and installed by the County. Charges for fire service connections will be equal to the 1:a.sic connection portion of the connection fee for the requested size fire service line. The off-site facilities fee shall be charged for either the fire service or norrral \\a.ter service, whichever is larger. ( 6) Schedule of Connection Fees Basic Off-Site Off-Site Connections Facilities 'Ibtal Facilities 'Ibtal Effective Effective Effective Effective Effective Type Service 8/13/86 8/13/86 8/13/86 7/1/87 7/1/87 Single Family (per dwelling unit) $500 $750 $1,250 $1,036 $1,536 Multi-Family (per dwelling unit) 500 750 1,250 1,036 1,536 Motel and Hotel (per bed) 250 375 625 516 766 Hospital (per bed) 500 750 1,250 1,036 1,536 Other residential institutions (including nursing hames)(per bed) 300 450 750 620 920 69 August 12, 1986 All other businesses, industrial and public buildings will be based on meter size as follows. The 5/8-inch meter is equivalent to service to one equivalent dwelling unit (EDD). Service and meters larger than 5/8-inch are sized as their volume ratio to the 5/8-inch meter or EDU: Basic Off-Site Off-Site Connections Facilities 'Ibtal Facilities 'Ibtal Meter Size Effective Effective Effective Effective Effective (Inches) EDU 8/13/86 8/13/86 8/13/86 7/1/87 7/1/87 5/8-inch 1.00 $ 500 $ 750 $ 1,250 $ 1,036 $ 1,536 3/4-inch 1.44 525 1,080 1,605 1,492 2,017 I-inch 2.56 700 1,920 2,620 2,652 3,352 1 1/2-inch 5.76 1,800 4,320 6,120 5,967 7,767 2-inch 10.24 2,600 7,680 10,280 10,609 13,209 3-inch 23.04 3,800 17,280 21,080 23,870 27,670 4-inch 40.96 4,500 37,020 41,520 42,435 46,935 6-inch 92.16 7,600 69,120 76,720 95,478 103,078 8-inch 163.84 10,500 122,880 133,380 169,738 180,238 10-inch 256.00 12,500 192,000 204,500 265,216 277,716 12-inch 368.64 15,000 276,480 291,480 381,911 396,911 (7) Miscellaneous Charges. The following charges for service to customers other than sale of water shall be as follows: (1) Re-check reading of meter $10 (No charge if original reading was in error) (2) Investigation/verification of leakage in customer's line $20 ( 3) Meter accuracy test $25 (No charge if meter fails accuracy test) (4) Round trip for meter turn-off, turn-on for non-piyrnent $25 (5) Re-set meter if pulled due to non-piyrnent $25 (6) Special request to discontinue or turn-on service for other than non-piyrnent $10 (7) Temporary construction meter ($50 charge plus $50 deposit) $100 2. This ordinance shall be effective inmediately upon adoption. On motion of Supervisor Brittle to adopt the recannended ordinance with the changes as discussed, seconded by Supervisor McGraw, and upon the following recorded vote: ~YES : Supervisors McGraw, Johnson, Garrett, and Brittle NAYS: Supervisor Nickens Chairman Brittle announced that due to a prior ~ommittment he must leave. He turned the gavel over to vice-Chairman, Bob Johnson. The Deputy Clerk read the following first readings into he record: 70 August 12, 1986 -< . -.----,., ---"~"--"---",-... ~'m.·"·_,. ..,V~__ __ --~-,---~~._-,..~.~ _._..._,·__._'n___.··_~._..~___~._____~__ 2. Ordinance accepting an offer for and authorizing the sale of surplus real estate, 0.98 acre well lot adjacent to the Lynn Haven Baptist Church in Vinton, Virginia. Supervisor McGraw moved to delay this matter until the next meeting. The motion was seconded by Supervisor Garrett and carried by a unanimous voice vote. 3. Ordinance accepting an offer for and authorizing the same of surplus real estate, a well located near Parkwood Drive. There was no one present to speak on this matter. 4. Ordinance amending the Roanoke County Code to provide for the annual assessment of real estate for local taxa tion. There was no one present to speak on this matter. 5. Ordinance accepting an offer for and authorizing the sale of 1.72 acres in Southwest Industrial Park. There was no one present to speak on this matter. 6. Ordinance accepting an offer for and authorizing sale of 3.00 acres in Southwest Industrial Park. There was no one present to speak on this matter. IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Nickens - Supervisor Nickens inquired about the status of the Human Services Committee. Supervisor Johnson responded that this committee has met several times. Supervisor Nickens also inquired about the status of the seatbelt policy. Mr. Hodge responded that Mr. Cook is currently working on that policy. Supervisor McGraw - Supervisor McGraw reported that th Blue Ridge Region has been established. The Steering Committee is meeting currently and will have a final proposal to the Board in the future. 71 August 12, 1986 IN RE: CONSENT AGENDA Supervisor Nickens moved to approve the Consent Agenda. ~he motion was seconded by Supervisor McGraw. RESOLUTION NO. 8-12-86-175 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM L - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke :ounty, virginia, as follows: 1. That that certain section of the agenda of the 30ard of Supervisors for August 12, 1986, designated as Item L - :onsent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 ~hrough 6, inclusive, as follows: 1. Minutes of Meeting - July 22, 1986. 2. Confirmation of Appointment to the Building Code Board of Adjustments and Appeals. 3. Request for acceptance of Landview Drive into the VDH&T Secondary System. 4. Request for acceptance of Snowgoose Circle into the VDH&T Secondary System. 5. Request for acceptance of Candlelight Circle into the VDH&T Secondary System. 6. Request for acceptance of Lantern Street and Shadow Lane into the VDH&T Secondary System. 2. That the Clerk to the Board is hereby authorized ~nd directed where required by law to set forth upon any of said 'terns the separate vote tabulation for any such item pursuant to his resolution. )n motion of Supervisor Nickens, seconded by Supervisor McGraw nd upon the following recorded vote: \YES: Supervisors McGraw, Nickens, Garrett, and Johnson ~AYS: None iBSENT: Supervisor Brittle 72 August 12, 1986 --___.___v____.<~.___.____._"_,..___._..___.."_. - --".-'--_.~_._-_., --~--."_. .-, ..~" ._"."J_..._.... . .<' ~- .- .<~." - -~._~- ~.-~ ---~. -.- . __·__H~._.~.. ,_ RESOLUTION 8-12-86-175.B REQUESTING ACCEPTANCE OF LANDVIEW DRIVE INTO THE VIRGINIA DEPARTMENT OF HIGHWAYS AND 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 for Landview Drive to be accepted and made a part of the Secondary System of State Highways under §33.1-229 of the Code of Virginia. 2. That it appears to the Board that a drainage easement and a fifty (50) foot right-of-way for said road have heretofore been dedicated by virtue of a certain map known as Homewood, Section 2, Subdivision, which map was recorded in Plat Book 9, Page 171, of record in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on June 25, 1980, 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 and right for drainage. 3. That said road known as Landview Drive and shown 01 a certain sketch accompanying this Resolution, be, and the same is hereby established as a public road to become a part of the S ta te 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 Highways and Transportation. On motion of Supervisor Nickens, seconded by Supervisor McGraw, and upon the following recorded vote: AYES: Supervisors McGraw, Nickens, Garrett, and Johnson NAYS: None ABSENT: Supervisor Brittle RESOLUTION 8-12-86-175.C REQUESTING ACCEPTANCE OF SNOWGOOSE CIRCLE INTO THE VIRGINIA DEPARTMENT OF HIGHWAYS AND TRANSPORTATION SECONDARY ROAD SYSTEM 73 August 12, 1986 BE IT RESOLVED by the Board of Supervisors of Roanoke þounty, Virginia, as follows: 1. That this matter carne this day to be heard upon the )roceedings herein, and upon the application for Snowgoose Circle o be accepted and made a part of the Secondary System of State fighways under §33.1-229 of the Code of Virginia. 2. That it appears to the Board that a drainage ~asement and fifty (50) foot right-of-way for said road have 1eretofore been dedicated by virtue of a certain map known as ~orthgate Subdivision, which map was recorded in plat Book 9, 'age 331, of record in the Clerk's Office of the Circuit Court of ~oanoke County, Virginia, on July 23, 1985, and that by reason of he recordation of said map no report from a Board of Viewers, or consent or donation of right-of-way from the abutting >roperty owners is necessary. The Board hereby guarantees said ight-of-way and right for drainage. 3. That said road known as Snowgoose Circle and shown )n a certain sketch accompanying this Resolution, be, and the ame is hereby established as a public road to become a part of he State Secondary System of Highways in Roanoke County, only rom and after notification of official acceptance of said treet or highway by the Virginia Department of Highways and t1ransporta tion . ~n motion of Supervisor Nickens, seconded by Supervisor McGraw, nd upon the following recorded vote: YES: Supervisors McGraw, Nickens, Garrett, and Johnson AYS: None BSENT: Supervisor Brittle RESOLUTION 8-12-86-175.D REQUESTING ACCEPTANCE OF CANDLELIGHT CIRCLE INTO THE VIRGINIA DEPARTMENT OF HIGHWAYS AND TRANSPORTATION SECONDARY ROAD SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke ounty, Virginia, as follows: 74 August 12, 1986 ---~----'-"------'---~~--'---_...._,~-"----_.._-"~-"-,^',...~_...__..-..._...--.-.. .-"~..._-..._--"~..------~._'~-~ -----...-.....--.-,.-- ._~"-..~,-,-,-^._~,-.,-_._._-_._,--_._."-..^.._-,--,---.-.,,-.-, 1. That this matter carne this day to be heard upon th proceedings herein, and upon the application for Candlelight Circle to be accepted and made a part of the Secondary System of state Highways under §33.1-229 of the Code of Virginia. 2. That it appears to the Board that a drainage easement and a fifty (50) foot right-of-way for said road have heretofore been dedicated by virtue of a certain map known as Beacon Ridge, Section 1, Subdivision which map was recorded in Plat Book 9, Page 267, of record in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on November 14, 1983, 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 and right for drainage. 3. That said road known as Candlelight Circle and shown on a certain sketch accompanying this Resolution, be, and the same is hereby established as a public road to become a part of the State Secondary System of Highways in Roanoke County, onl from and after notification of official acceptance of said street or highway by the Virginia Department of Highways and Transportation. On motion of Supervisor Nickens, seconded by Supervisor McGraw, and upon the following recorded vote: AYES: Supervisors McGraw, Nickens, Garrett, and Johnson NAYS: None ABSENT: Supervisor Brittle RESOLUTION 8-12-86-175.E REQUESTING ACCEPTANCE OF LANTERN STREET AND SHADOW LANE INTO THE VIRGINIA DEPARTMENT OF HIGHWAYS AND 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 th proceedings herein, and upon the application for Lantern Street 75 August 12, 1986 nd Shadow Lane to be accepted and made a part of the Secondary ~ystem of State Highways under §33.1-229 of the Code of Virginia. 2. That it appears to the Board that drainage ease- rrents and fifty (50) foot rights-of-way for said roads have 1eretofore been dedicated by virtue of a certain map known as orthgate Subdivision, which map was recorded in Plat Book 9, )age 323, of the records of the Clerk's Office of the Circuit 'ourt of Roanoke County, Virginia, on May 14, 1985, and that by eason of the recordation of said map no report from a Board of iewers, nor consent or donation of right-of-way from the butting property owners is necessary. The Board hereby guaran- ees said rights-of-way and right for drainage. 3. That said roads known as Lantern Street and Shadow ~ne and which are shown on a certain sketch accompanying this esolution, be, and the same are hereby established as public oads to become a part of the State Secondary System of Highways n Roanoke County, only from and after notification of official cceptance of said streets or highways by the Virginia Department f Highways and Transportation. n motion of Supervisor Nickens, seconded by Supervisor McGraw, nd upon the following recorded vote: YES: Supervisors McGraw, Nickens, Garrett, and Johnson AYS: None BSENT: Supervisor Brittle N RE: REPORTS The following reports were received by the Board of upervisors: 1. Monthly Project Status Report. 2. Youth Haven II Project Status Report 3. Recommendations from the Governor's Commission on rransportation into the 21st Century. August 12, 1986 76 U' . ~.~.<._.___".._~ '""'_~___ __ -~--~._,~--_._-_._-,,_.. "._._..._-_._--_.__._-"-~.,-~_.-._.".~-_. .._-~~-_.~"'~._._,-,....,..__.._--,----,,--~--_._. ~-"~'.' ._-_._."~ IN RE: ADJOURNMENT Supervisor Nickens moved to adjourn to Youth Haven II to tour facilities at that location. The motion was seconded by Supervisor McGraw and carried by a unanimous voice vote. þ*-- \j.. ~"*\ '- Cha i rma n