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2/26/1985 - Regular ~ 4~· f!:' 'l~ ~ ... I I Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, SW Roanoke, Virginia 24015 February 26, 1985 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 third regularly scheduled meeting of the month of February, 1985. IN RE: CALL TO ORDER Vice Chairman Burton called the meeting to order at 3:08 p.m. in the absence of Chairman McGraw. The roll call was I taken. MEMBERS PRESENT: Vice-Chairman Athena E. Burton; Supervisors Alan H. Brittle, Harry C. Nickens, and Gary J. Minter MEMBERS ABSENT: Chairman Steven A. McGraw IN RE: EXECUTIVE SESSION Supervisor Brittle moved to go into Executive Session pursuant to the Code of Virginia Section 2.1-334 (a), (1), (2), (4), and (6). The motion carried by a unanimous voice vote. IN RE: OPEN SESSION I Supervisor Nickens moved to return to Open Session at 4:10 p.m. The motion carried by a unanimous voice vote. Work Session - Evaluation of Policy for Water Softeners - John Hubbard, Superintendent of Public Facilities, reported on developing a standard written procedure for evaluating citizen requests for water softeners that will be based on proven factors. ~ ~ "..- ',Æ I~ f'~ 'Q.'" f') February 26, 1985 Mr. Hubbard and his staff have found through their studies that water softeners are not necessarily installed on systems with the greatest need. Hi~ staff feels that a standard procedure is I needed to allow all systems to be evaluated on an equal basis. When a customer requests that softeners be added to their water system, the engineering staff will evaluate the customers that will be affected. After this evaluation, questionnaires will be sent to each affected citizen. Once the questionnaires are returned, an evaluation form will be completed. When evaluating these areas, strong emphasis will be placed on the capacity and hardness of the well affected and the percentage of the affected customers requesting softeners. A lesser emphasis will be placed on the hardness of the system, the percentage of the entire water system the affected well provides, and the number of customers affected. A score will then be determined by the weights I assigned to each factor. If softening is not justified, the request will be referred back to the person initiating the request to inform them of the result of the County's evaluation. If the request is justified, the engineering staff will prepare preliminary costs for the project along with a time frame for implementing the softeners. Upon receipt of the engineer's information, the staff shall make a written report to the Board of Supervisors for the necessary action. staff will notify the person requesting After Board action, the the softeners of the Mr. Hubbard also action taken and the proposed schedule. reported that to soften water, you must add salt and the County spends approximately $40,000 to $50,000 per well plus $18,000 per year on salt. Supervisor Nickens opposed the County's I participation ~n softening systems. Supervisor Nickens requested more information and some type of input from Dr. Nancy Welch. The Board directed Mr. Hubbard to gather more information and come back to the Board at a later date. - ~ -.., .~ . t, 4 4 V"''''; 1. February 26, 1985 Work Session - Terms of Human Services Committee I Members - Supervisor Minter reported that he felt that if the County is going to consider funding private organizations, the Human Services Committee is a must. Supervisor Nickens moved not to reappoint a Human Services Committee after the terms expire on I February 28, 1985. Supervisor Minter offered a substitute motion that the staff immediately inquire to other governments and ask if they would consider working with us on a regional Human Services Committee and budget only a certain amount to funding and agree to abide by the Regional Human Service Committee's recommendations on how to break it up. The motion failed by the following recorded vote: AYES: Supervisor Minter NAYS: Supervisors Brittle, Nickens, and Burton ABSENT: Supervisor McGraw Supervisor Nickens amended his earlier motion to read that the County consider no request for funding agents of Human Service Agencies other than those that exist at the pleasure of Federal, State, and local governments. The motion resulted in a split vote: AYES: Supervisors Brittle and Nickens NAYS: Supervisors Minter and Burton ABSENT: Supervisor McGraw Vice-Chairman Athena E. Burton announced that this I matter would be resolved at the next meeting on March 5, 1985, because of the split vote. Work Session - Task Force Study on Imposition of Service Charges - Superintendent of Fiscal Management, John Chambliss, reported that Section 58.1-3400 of the Code of Virginia of 1950, as amended, allows a service charge in lieu of real estate taxes on certain properties heretofore declared exempt from real estate taxation. The service charge represents ~ ~ "... 41"'''1 '1 . . €. (-, February 26, 1985 a recovery of the cost for police and fire protection. This section provides that the service charge for these services cannot exceed 20 percent of the real estate tax rate. The following properties are exempt from real estate taxation and the I service charge: properties owned by Federal government, State government, Roanoke County and its agencies, institutions of learning not conducted for profit, and churches's properties used exclusively for religious worship or for the residence of the minister. The service charge may be imposed upon other political subdivisions of the State, cemeteries, and properties owned by benevolent or charitable associations. The service charge will be $.18 per $100 of assessed valuation. Should the County decide to finance trash collection through property taxes, this rate will have to be determined again. Supervisor Nickens moved to disregard the recommendation of the staff to adopt an ordinance service charge on tax exempt property. The motion carried by a I approving the service charge and to place no imposition of unanimous voice vote. IN RE: RECESS Vice-Chairman Burton called for a dinner recess at 5:27 p.m. IN RE: CALL TO ORDER Vice Chairman Burton called the meeting to order at 7:00 p.m. The roll call was taken. MEMBERS PRESENT: Vice Chairman Athena E. Burton, Supervisors Gary J. Minter, Alan H. Brittle, and Harry C. Nickens. MEMBERS ABSENT: Chairman Steven A. McGraw I IN RE: OPENING CEREMONIES The invocation was given by Cave Spring Supervisor Alan H. Brittle. The Pledge of Allegiance was recited by all present. - ~ ., 4~} i February 26, 1985 IN RE: CONSENT AGENDA I Supervisor Nickens requested that Items 6 and 9 be removed from the Consent Agenda for further discussion. County Attorney, Paul Mahoney, requested that Item 10 of the Consent Agenda be amended to strike out "and" from second line from the bottom and change "Director" of Fiscal Management to "Superintendent" of Fiscal Management. Supervisor Nickens questioned making Item 9, ordering of 18 new police vehicles, part of the budgetary process. Superintendent of Fiscal Management, John Chambliss, reported that the actual expenditure will be rolled back into the current budget. County Administrator, Don Flanders, reported that the County is ordering the vehicles now to meet a deadline but funds will actually be I taken out of next year's budget. RESOLUTION NO. 85-22 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM B - 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 February 26, 1985, designated as Item B - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 11, inclusive, as follows: 1. Minutes of Meeting - November 27, 1984, December 4, 1984. I 2. Letter dated February 5, 1985 from Allen R. Hammer, Va. Dept. of Health to the Environmental Protection Agency pertaining to the Big Hill Water Project. 3. Approval of Performance Appraisal system. - Resolution. 4. Accounts Paid for the month of January 1985. 5. Information report on the 1985 reassessment. ~ ~ ~ 4 04 February 26, 1985 6. Maintenance agreement for the Hewlett Packard Data Processing system. 7. Financial Statements for December 1984. 8. Financial Statements for January 1985. I 9. Approval to order eighteen new police vehicles prior to March 1, 1985. - Resolution. 10. Resolution authorizing certain individuals authority to execute checks on behalf of Roanoke County. - Resolution. 11. Report and resolution authorizing County Administrator to contract with the Town of vinton to provide building permit process. - Resolution. 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. 9 and on motion of Supervisor Nickens to include Items 6 and 9 I On motion of Supervisor Brittle with the deletion of Items 6 and and upon the following recorded vote: AYES: Supervisors Brittle, Minter, Nickens and Burton NAYS: None ABSENT: Chairman McGraw RESOLUTION 85-22.A AUTHORIZING PREPARATION OF PERFORMANCE APPRAISALS BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Personnel Officer, with the concurrence of the County Administrator, is hereby authorized and directed to prepare suitable and appropriate forms to implement the III.H. of the adopted Employee Handbook; and I performance appraisal system for County employees pursuant to 2. That is the intention of this resolution to effect a written performance evaluation system for County employees and authorize the preparation and modification of those forms and manuals of instruction as may be required. -- ~ -.., 4'<'" l' ,0 . 4 February 26, 1985 On motion of Supervisor Brittle and the following recorded vote: AYES: Supervisors Brittle, Minter, Nickens, and Burton I NAYS: None ABSENT: Chairman McGraw RESOLUTION NO. 85-22.B AUTHORIZING THE PURCHASE OF ANNUAL MAINTENANCE AGREEMENTS FOR THE HARDWARE AND PURCHASE SOFTWARE ON THE HEWLETT PACKARD COMPUTER SYSTEM BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain proposal of Hewlett Packard in the amount of $26,400.00 for the annual maintenance agreements for the hardware and purchased software on the Hewlett Packard computer system for the period beginning March 1, 1985, be, and same hereby is, ACCEPTED; and 2. That the County Administrator is hereby authorized I and directed to execute the necessary documents on behalf of Roanoke County, all to be upon form approved by the County Attorney; and 3. That §2-63 of the adopted Roanoke County Procurement Practices authorizes the waiver of the competitive bidding requirement for acquisition of proprietary rights. On motion of Supervisor Brittle and the following recorded vote: AYES: Supervisors Brittle, Minter, Nickens, and Burton NAYS: None ABSENT: Chairman McGraw RESOLUTION NO. 85-22.C AUTHORIZING THE PURCHASE OF EIGHTEEN (18) NEW POLICE VEHICLES I BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain bid of JKJ Chevrolet under State contract in the amount of $195,978.46 for eighteen (18) new police vehicles, upon all and singular the terms and conditions of the invitation to bid, the specifications of the County of ~ ~ "..- 4r C) ,,~'\<.' February 26, 1985 Roanoke, the bidder's proposals, and the provisions of this resolution, be, and same hereby is, ACCEPTED; and 2. That the County Administrator is hereby authorized I and directed to execute the necessary documents prior to March 1, 1985, on behalf of Roanoke County, all to be upon form approved by the County Attorney; and 3. That all other bids for this purchase are hereby rejected and the Clerk is directed to so notify such bidders and express the County's appreciation for the submission of their bids. On motion of Supervisor Brittle and the following recorded vote: AYES: Supervisors Brittle, Minter, Nickens, and Burton NAYS: None ABSENT: Chairman McGraw RESOLUTION 85-22.D AUTHORIZING CERTAIN INDIVIDUALS TO EXECUTE CHECKS ON BEHALF OF ROANOKE COUNTY I BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That in response to the request of Dominion Bank regarding the bank services agreement with Roanoke County, the following individuals are hereby authorized to execute checks on behalf of Roanoke County: Alfred C. Anderson, Treasurer, and Donald R. Flanders, County Administrator, and/or John C. Chambliss, Director of Fiscal Management On motion of Supervisor Brittle and the following recorded vote: AYES: Supervisors Brittle, Minter, Nickens, and Burton NAYS: None. I ABSENT: Chairman McGraw RESOLUTION 85-22.E AUTHORIZING COUNTY ADMINISTRATOR TO ENFORCE THE BUILDING CODE IN THE TOWN OF VINTON BE IT RESOLVED by the Board of Supervisors of Roanok~ County, virginia, as follows: -- ........ ~ 4 .) ~) February 26, 1985 1. That the County Administrator is hereby authorized to execute an agreement on behalf of the Board of Supervisors of I Roanoke County, Virginia, with the Town of Vinton to authorize the enforcement of the County Building Code within the Town limits of the Town of vinton. The County Building Code is the Uniform Statewide Building Code and is currently enforced by the County Building Department. This agreement shall be effective commencing July 1, 1985. This agreement shall be reviewed by the County Attorney. On motion of Supervisor Nickens and the following recorded vote: AYES: Supervisors Minter, Brittle, Burton, Nickens, and McGraw NAYS: None IN RE: PROCLAMATIONS AND RESOLUTIONS I Vice-Chairman Athena E. Burton presented a proclamation to Sharon Mays, Public Information Officer, proclaiming March 3 through March 9, 1985, as National Women's History Week. PRO C LAM A T ION WHEREAS, women have participated in every phase of historical evolution including serving in the military, flying airplanes, starting businesses, participating in numerous private endeavors as well as playing prominent roles in the significant social movements of our time, including suffrage, labor and civil rights; and WHEREAS, since the cultural, political and social I contributions of women have often been neglected, National Women's History Week encourages the celebration of these contributions to promote understanding of women's diverse roles and to highlight their significant contributions to our society; and ~ ~ ~ 4 February 26, 1985 WHEREAS, the Roanoke branch of the American Associatio of University Women is promoting National Women's Week in th Roanoke Valley through community awareness, the school system an the media; and I WHEREAS, National Women's History Week was signed int law by President Reagan in 1982. NOW, THEREFORE, I, Steven A. McGraw, Chairman of th Roanoke County Board of Supervisors, do hereby proclaim March through March 9, 1985 as NATIONAL WOMEN'S HISTORY WEEK in Roanoke County, Virginia. IN RE: CITIZENS COMMENTS AND COMMUNICATIONS Report from Charles Lunsford requesting funds for Center in the Square was held over at the request of Charles I Lunsford. IN RE: PUBLIC HEARINGS Request of Wade Franklin for a Special Exception to operate a Putt-Putt Miniature Golf Course and Game Room located at 6627 Peters Creek Roanoke in the Hollins Magisterial District. CONTINUED FROM FEBRUARY 12, 1985 APPROVED Bill Leech was present representing Mr. Wade Franklin. He reported that he has worked with Rob Stalzer, Director of Planning, and have incorporated the necessary changes. The entrance has been changed from the center to the western end of the property, which lines up with the median break in the highway I improving traffic flow. Mr. Franklin does intend to have a left-hand turn lane built in the westbound lane on Peters Creek Road. This new easement may be extended by the current property owner to reach further into the land providing for future development. -- ~ ~ 4u~ February 26, 1985 I Mr. Leech and Mr. Stalzer have also worked out the screening and buffering problems. Mr. Franklin has agreed to place full size trees along the front of the property since the land is just a bit below highway level. Mr. Leech reminded the Board that the lights at the course are directed on the course only. The petitioners have also agreed not to open until 1:00 p.m. on Sunday afternoons. Mr. Leech also reported that there would only be 84 parking spaces instead of 90 as reported at the February 12 Board meeting since they have reduced the number of courses from three to two. Mr. Leech reported that Mr. Franklin has already talked with Sheriff Foster about hiring off duty deputies to patrol the area to prevent loitering. Mr. William T. Singleton, 4921 North Spring Drive, Roanoke, Virginia, Pastor of St. Phillip Lutheran Church, directly across the street from the property in question, was present in opposition to the development of this Putt-Putt course, as he is concerned about vandalism. Mr. Charlie Harris, of Harris Animal Hospital, the property adjacent to the property in question. Mr. Harris is concerned about the drainage in that area. Mr. Franklin reported that he has contacted Balzer & Associates, architectural engineers, to draw up a drainage plan. Mr. Harvey O'Kahn, 8151 Otterview Road, Roanoke, Virginia, was present in opposition to this Special Exception Permit. He is concerned about the presence of the gameroom in the neighborhood. Supervisor Burton is concerned about the original land use compatibility. Mr. Franklin reported that there would be a maximum of 20 to 25 games placed in the gameroom. There would also be a 16 flavor ice cream parlor. Supervisor Nickens moved for approval of the Special Exception Permit with the following conditions: Type D Screening I I ~ ~ "..- 4G6 February 26, 1985 and Buffering be installed where applicable or appropriate and the rest to be approved by the Director of Planning for Roanoke County; that the access to the property be gained by the driveway to be constructed in alignment with Deer Branch Road and the I existing median cut; that this easement also allow access to the other property; that an off-duty county deputy be on duty on Friday and Saturday and at other heavy traffic times as determined by the franchise owner; that if the gameroom becomes a nuisance through due process, the Board of Supervisors will have the right to shut down the gameroom; that the left deceleration lane be installed at the expense of the developer; that alcoholic beverages will be prohibited on the premises; and the use of drugs on the premises is also prohibited. The motion carried by the following recorded vote: AYES: Supervisors Minter, Brittle, Nickens NAYS: Supervisor Burton I ABSENT: Chairman Steven A. McGraw Request of Catherine L. Ferguson for a Special Exception to place a mobile home on a 17.01 acre tract, not to be occupied by the owner, located on the west side of State Route 311, approximately 400 feet south of the intersection of State Route 311 and 655 in the Catawba Magisterial District. CONTINUED FROM FEBRUARY 12, 1985 Ms. Margaret Miller, mother of Catherine L. Ferguson, was present to answer any questions the Board may have. There was no one present in opposition. The Zoning Administrator reported that the property should be rezoned in order to house the additional mobile home or the property should be resubdivided Supervisor Nickens moved to deny the petition for a I Special Exception permit. The motion carried by the following recorded vote: AYES: Supervisors Minter, Brittle, Nickens, and Burton NAYS: None - ~ ~ 4Ö7 · } J February 26, 1985 I Petition of the Roanoke County Board of Supervisors for a Use Not Provided for Permit to operate a girls group home; located on the east side of Route 780 (Cove Road); approximately 600 feet south of its intersection with Ponderosa Drive; within the Catawba Magisterial District. ADVERTISED, BUT CONTINUED PURSUANT TO ACTION OF THE ROANOKE COUNTY PLANNING COMMISSION ON FEBRUARY 19, 1985. Petition of Ralph A. Richardson requesting rezoning from Business B-1 to Business B-2 of a 0.373 acre tract at the northeast corner of Peters Creek Road (Route 117) and North Lakes Drive in the Hollins Magisterial District. The Planning Commission recommends approval. HELD OVER BY REQUEST OF PETITIONER I Petition of Dominion Trust Company requesting rezoning from Residential District R-l to Business District B-2 of a 9.53 acre tract located at the northerly intersection of Hollins Road and Plantation Road in the Hollins Magisterial District. The Planning Commission recommends approval. APPROVED Bill Mason was present representing Dominion Trust Company and other parties interested in this rezoning. Mr. Mason informed the Board that the land will be developed as a shopping mall. There was no one present in opposition. Mr. Mason reported that if there was not Industrial Development support, they would still proceed with their project. Mr. Mason also reported that the portion of the site in the flood plain would be the parking lot. Supervisor Minter moved for approval of the I rezoning request. FINAL ORDER NOW, THEREFORE, BE IT ORDERED that the aforementioned tract of land, more particularly described below be rezoned from Residential District R-l to Business District B-2. ----- .~ "..- ~~) 1 4: ,~, February 26, 1985 Being 9.53 acres situated at the northerly intersection of Plantation Road (State Route 115, 91 foot right of way) with Hollins Road (State Route 601, right of way varies) and lying in Hollins Magisterial District, Roanoke County, Virginia, said 9.53 acres being part of the Hinman Estate property. BEGINNING at corner 1 the most westerly cutback corner for the intersection of the northeasterly right-of-way line of said Plantation Road with the northwesterly right-of-way line of said Hollins Road; I THENCE, N 250 25' 56"W, 550.00 feet along the line common to said 9.53 acres and said right-of-way of Plantation Road to corner 2; THENCE, N 640 34' 04" E, 750.00 feet leaving said right-of-way line and thru the Hinman Estate property to corner 3, a point near the center of Tinker Creek; THENCE, S 250 25' 56" E. 82.14 feet along the approximate center of Tinker Creek to corner 4; THENCE, S. 380 52' 12" E., 269.15 feet along said center of Tinker Creek to corner 5, a point lying in the northwesterly right-of-way line of said Hollins Road in a curve to the left; THENCE, 272.28 feet along the arc of said curve and along the line common to said 9.53 acres and said right-of-way (delta = 130 15' 59", radius = 1175.92 feet, chord bearing and distance = S. 390 56' 06" W, 271.67 feet) to corner 6, a point of tangency; I THENCE, S 330 18' 06" W, 296.99 feet along said common line to corner 7; THENCE, S 360 38' 36" W, 24.46 feet along said common line to corner 8, the beginning of a tangent curve to the right; THENCE, 13.18 feet along the arc of said curve and said common line (delta = 020 56' 37", radius 256.48 feet, chord bearing and distance = S 380 06' 55" W, 13.18 feet) to corner 9, a point or non tangency; THENCE, S 600 59' 16" W. 32.52 feet along said common line to corner 10 the beginning of a non tangent curve to the right; THENCE, 151.46 feet along the arc of said curve to the right and along said common line (delta = 350 12' 30", radius = 246.48 feet, chord bearing and distance = S 640 14' 51" W, 149.09 feet) to corner 11, a point of tangency THENCE, S 810 51' 06" W, 73.96 feet along said common line to corner 12, said corner 12 being the most easterly cutback corner for the intersection of the northeasterly right-of-way line of said Plantation Road with the northwesterly right-of-way line of said Hollins Road; I THENCE, N. 490 10' 42" W, 65.01 feet along said cutback to the point of BEGINNING containing a computed area of 9.53 acres and more particularly shown on a plat prepared by Buford T. Lumsden & Associates, P.C., Engineers-Surveyors, Roanoke, Virginia, dated 7 February, 1985. -- ~ ~ / 4~o1 February 26, 1985 BE IT FURTHER ORDERED that a copy of this order be transmitted to the County Planner and that he be and hereby is I directed to reflect that change on the official zoning map of the County. Adopted on motion of Supervisor Minter and the following recorded vote: AYES: Supervisors Burton, Brittle, Minter, Nickens NAYS: None ABSENT: Supervisor McGraw IN RE: APPOINTMENTS Supervisor Brittle nominated Dr. Marc Platt and Mr. Blair Winbush for the Transportation and Safety Commission. Supervisor Brittle also nominated Reverend H. Fleet Powell to the I Court Service Unit Advisory Council/Youth and Family Services Advisory Board. Supervisor Minter moved to approve all nominations The motion carried by a unanimous voice vote. IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Minter - No report. Supervisor Brittle - Presented resolution approving Change Order 9 providing for wall covering in the Judges' offices and Elizabeth Stokes' office and moved to spread a resolution for approval of the change order. I RESOLUTION 85-23 AUTHORIZING CHANGE ORDER NO. 9 TO THE COUNTY'S CONTRACT WITH CREATIVE CONSTRUCTION AND DEVELOPMENT CORPORATION FOR CONSTRUCTION OF THE ROANOKE COUNTY COURTHOUSE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Change Order No.9 to the County's contract with Creative Construction and Development Corporation for ~ ~ "..- 14 () t) ç, / '. February 26, 1985 construction of the Roanoke County Courthouse be, and hereby is, authorized as follows: Item No.1. Provide and install wall covering for Judges offices and Elizabeth Stokes office as per VVKR letter 2 Feb. 1985 $2,650.90 I 2. That the County Administrator is hereby authorized and directed to execute the necessary change order documents upon a form approved by the County Attorney. On motion of Supervisor Brittle and the following recorded vote: AYES: Supervisors Minter, Brittle, Nickens, and Burton NAYS: None ABSENT: Chairman Steven A. McGraw Supervisor Nickens - Requested the Board's consideration to set aside $600,975.00 as provided by Executive Order of Federal Government regarding the issuance of Industrial Development Bonds for the use of the Town Council of vinton. RESOLUTION 85-24 ACKNOWLEDGING AND ACCEPTING THE TOWN OF VINTON'S REQUEST FOR INDUSTRIAL DEVELOPMENT BOND ALLOCATIONS I BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board hereby acknowledges and accepts receipt of the Town of Vinton's request for an allocation of $600,975 of Industrial Development Authority bonds for 1985 pursuant to Governor Robb's Executive Order 54 (85);and 2. That it is the intent of the Board to submit the request of the Town of Vinton to the Commonwealth of Virginia along with the County's request for its industrial development bond allocation. I On motion of Supervisor Nickens and the following recorded vote: AYES: Supervisors Minter, Brittle, Burton, Nickens. NAYS: None ABSENT: Chairman Steven A. McGraw Supervisor Nickens requested staff to work more closely -- with Homer Duff, of the School Board, on their budget. ~ -, 4· ~ ~ v 1 .~ ~; .¡;- February 26, 1985 Superintendent of Fiscal Management, John Chambliss, reported that Dianne Hyatt has worked with Mr. Duff and Mr. Wingate in the I past weeks and they have been attempting to reconcile records. Dr. Nickens requested that Mr. Chambliss and Mrs. Hyatt report back to the Board in two months on their progress. Supervisor Nickens requested an update on the status of Route 11 and Route 460 relating to the Highway Department. John Hubbard, Superintendent of Public Facilities, reported this this 'will be coming up in the Primary hearings with the Highway Department in April. Supervisor Burton - Asked Mr. Flanders about setting priorities for the Community Block Grants. Supervisor Burton also requested a work session on fire hydrants and would like a review of the street light approval process. Mr. Hubbard I responded that a work session on street lights has been scheduled for March 5, 1985. IN RE: REPORTS OF OFFICERS, DEPARTMENTS, AND COMMITTEES 1. County Attorney - Requested that the report on arrest authority for Animal Control Officers be held over until March 5, 1985. 2. Department of Public Facilities - Supervisor Brittle read an earlier memorandum reporting that funds in the amount of $14,167.00 have been set aside for the Ogden Center parking lot paving. Supervisor Brittle requested that the Board expend the funds for the paving of the parking lot and if possible pave the access ramps. Supervisor Brittle also I presented a petition signed by citizens using that center. Supervisor Nickens was concerned about the use of the Ogden Center, that it might not provided adequate space and asked John Hubbard if there was another access to Pinkard Court School without traveling 220. He reported that his staff is looking at a road that was in existence prior to 1932 and are checking into r-- ~ ~ 4n~ ..,: "'/j . February 26, 1985 having the Highway Department take over its maintenance. Supervisor Brittle requested that if the Board does decide to the County instead of as far away as pinkard Court. Supervisor I move the Ogden Center that they move it closer to the heart of Burton asked about the leaks in the roof and found that they had not been repaired and asked about some type of temporary repair. Supervisor Nickens moved to authorize the expenditure of funds to a maximum of $14,000.00 for paving of the parking lot to ensure safety of citizens and eliminating vehicular hazards. Supervisor Nickens called for questions. The vote on the call for questions was as follows: AYES: Supervisors Minter, Brittle, NAYS: Supervisors Nickens, and Burton The motion for questions failed by non-majority. Supervisor Nickens' motion for expenditure of funds I carried by the following recorded vote: AYES: Supervisors Minter, Brittle, Nickens, and Burton NAYS: None ABSENT: Supervisor Steven A. McGraw Supervisor Nickens requested a report on the feasibility of relocating the Ogden Center to pinkard Court, availability of other locations within the County, with the understanding that the Parks and Recreation staff will communicate with those senior citizens about the possible relocation. Mr. Hubbard also reported on the building contingency fund. This report was to give a status to the Board of the funds that the County has set aside for buildings contingency projects I and the projects the County has already made expenditures from. The current balance is $747,844.00. Mr. Hubbard reported that he is in the process of meeting with Judge Koontz for the renovation of the second floor - ~ ~ 4934 February 26, 1985 of the Courthouse for the Appellate Court. Mr. Hubbard will be back before the Board with recommendations and costs. I 3. Department of Development - Rob Stalzer, Director of Planning, presented the report accepting Hunters Trail into the Secondary Highway System. Supervisor Minter moved to approve the order accepting this road into the Secondary Highway System. Board of County Supervisors. vs. ORDER The Public and the State Highway Commission of Virginia This matter came this day to be heard upon the proceedings herein, and upon the application for Hunters Trail, from Old Mountain Road to dead end, to be accepted and ;made a part of the Secondary System of State Highways. I It appearing to the Board that drainage easements and a 50 foot right-of-way for said road have heretofore been dedicated by virtue of certain maps known as Bellview Gardens, Section 3, which map was recorded in Plat Book 9, Page 145, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on September ll, 1979 and Bellview Gardens, Section 4, which map was recorded in Plat Book 9, Page l85, of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia on March l8, 1981, and that by reason of the recordation of said maps 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. NOW, THEREFORE, BE IT ORDERED that said road known as Hunters Trail, from Old Mountain Road to dead end, and which is shown on a certain sketch accompanying this Order, 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, only from and after notification of official acceptance of said street or highway by the Virginia Department of Highways and Transportation. I Mr. Stalzer reported on the alternatives for handling Special Exception Permits. He reported to the Board that they could determine to eliminate Special Exceptions and have them permitted as uses by right in a particular zoning district. The State Code does permit the Board of Zoning Appeals to be a reviewing agency on any Special Exception if the Board of zoning Appeals is the reviewing agency, there should be a list of ~ ~ "..- '49 4 ~ February 26, 1985 specific criteria or standards of review developed and forwarded for the BZA to use in its determination. Supervisor Minter moved for approval of the alternatives suggested by the Planning Staff. Alternatives 2 and 3 will be sent to Planning Commission. The motion carried by a unanimous voice vote. Bill Threlkheld presented a list of priorities for the Community Block Grant Program. Supervisor Minter moved to approve the priorities to also be submitted to the Planning Commission for their recommendations. The motion carried by the following roll call vote: AYES: Supervisors Minter, Brittle, Nickens, and Burton NAYS: None ABSENT: Supervisor Steven A. McGraw 4. Department of Fiscal Management - Superintendent of Fiscal Management, John Chambliss, reported on the advantages and disadvantages of monthly billing for utilities. Mr. Chambliss feels that if the County goes to a monthly billing system, a monthly average of water, sewer, and trash collection should be charged as the deposit. Mr. Chambliss and his staff would like to research this prospect in more depth and come back to the Board at a later date. Mr. Chambliss also desires to study a "budget system" for the citizens such as Appalachian has. Supervisor Nickens requested that questionnaires be sent out with the next bills to get a general feeling of how the citizens will react to the change in billing. 5. County Administrator - Mr. Flanders reported that the Compensation Board meeting will be March 6, 1985, to evaluate the budgetary requests of the various constitutional officers. Mr. Flanders will relate to the Compensation Board that a Supervisor will be present at that meeting. County Administrator, Donald Flanders, gave an update on the legislation results. He announced that the telephone proposal to retain the authority to negotiate with C & P has been I I I -- ~ ~ 4:!J l~ ..; ~~) I February 26, 1985 I removed from the County's authority through legislation and will now be controlled by the State Corporation Commission. House Bill 1256 which authorizes immune counties to petition for charter authority for revenues passed both houses. The bill for motel tax of 2 percent was also passed. There was $90,000.00 included in the State budget for the Virginia Water Project, specifically for the Hollins Community Program, Mr. Edlich has reported that the money will be turned over to Roanoke County to use as a base for the Hollins Community Project. Mr. Flanders does not expect the revenue sharing bill to pass. Mr. Flanders reported that he has received a letter from Senator Warner regarding the Army Corps of Engineers report on West County. The Corps indicated that a solution satisfactory to all interests is not available. Senator Warner is pursuing other alternatives. Mr. Flanders also reported that John Chambliss will be attending on March 4, 1985, a meeting of the Water and Sewer Authority to ascertain if there are any potentials for the County. I IN RE: EXECUTIVE SESSION Supervisor Brittle moved to go into Executive Session pursuant to the Code of Virginia of1950 as amended Section 2.1-334 (a), (1), (2), (4), and (6). The motion carried by a unanimous voice vote. IN RE: OPEN SESSION I Supervisor Minter moved to return to Open Session at 10:58 p.m. The motion carried by a unanimous voice vote. IN RE: ADJOURNMENT Supervisor Nickens moved to adjourn at 10:59 p.m. The motion carried by a unanimous voice vote. ~ ~ 4~ó 6 1985 February 2 , I I I