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3/5/1985 - Regular 4'" "? , :.:J" . I Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, SW Roanoke, Virginia 24015 March 5, 1985 The Roanoke County Board of Supervisors of Roanoke County, Virginia, met this day at the Roanoke County Administration Center, this being the first Tuesday, and the first regularly scheduled meeting of the month of March, 1985. IN RE: CALL TO ORDER Chairman McGraw called the meeting to order at 4:43 p.m. I The roll call was taken. MEMBERS PRESENT: Chairman Steven A. McGraw; Vice-Chairman Athena E. Burton; Supervisors Alan H. Brittle, Harry C. Nickens, and Gary J. Minter MEMBERS ABSENT: None IN RE: WORK SESSIONS 1. Human Services - Supervisor Nickens moved that the Human Services Committee be continued, that it have staggered terms, that those terms be served for one year ending December 31, 1985, for Catawba, Cave Spring and Hollins Districts. Two year terms ending December 31, 1986, for Vinton and Windsor Hills I Magisterial Districts. Thereafter the committee to continue at the pleasure of the Board to serve two year terms. Supervisor Brittle suggested an amendment that this committee be charged with the establishment of a committee to set appropriate criteria and manner in which these funds are granted - ~ ~98 March 5, 1985 and that that committee report back to the Board in six months with a recommendation. Supervisor Nickens accepted Supervisor Brittle's Ii ·1 The motion carried by a unanimous roll ! I amendment to the motion. call vote. Supervisor Nickens also recommended that the Board receive requests for funds from any agency that has requested funds in the past and that the staff respond to those requests by providing them with a copy of the standard application form. After discussion, the Board directed that the deadline for applications be March 31, 1985. 2. Development Framework Guide - Mr. Rob Stalzer, Director of Planning presented the Development Framework Guide with changes made since the last meeting with the Board of Supervisors. Mr. Stalzer and his staff have evaluated all Peters Creek area remains an urban service area because I recommendations from the Board and the Planning Commission. of residential and industrial development growth. Bonsack has been determined as an urban development or urban transition, and eventually urban services in this area. vinton will eventually be urban services. Mount Pleasant has been changed from a village and rural preserve area to urban services because of the potential regional use of the landfill. Clearbrook has been designated as a future urban area. Supervisor Nickens questioned Mr. Stalzer about the impact of a circumferential of 419 and 220. Mr. Stalzer reported that he recommended the Salem circumferential and tying in 419 I with the West County area. This is scheduled on the 1995 Thoroughfare Plan. Mr. Stalzer reported that the basic change in southwest would be that the urban area has been restricted to its current ~ March 5, 1985 4~J. status and future growth in the Buck Mountain area as opposed to extending it out towards Boones Mill along Route 220. I 3. Parks and Development - Gary Huff, Department of Public Facilities, reported on the parks development. Mr. Huff presented a package of materials to the Board which contained acreage of land the County currently uses for parks, state standards, maps of areas discussed, and standards used for park development. Mr. Huff explained the difference between a neighborhood park and a community park. A neighborhood park consists of basically "walk-in" traffic and a minimum of 5 acres while a community park consists of more construction, a minimum of 20 acres. A district park consists of a minimum of 50 acres and has service that exceeds a 5 mile radius and is much more developed. Supervisor Nickens suggested looking at private parks I built by contractors of large subdivisions to relieve the demand on Roanoke County to produce acreage for parks. County Administrator, Donald R. Flanders, requested that Mr. Huff background the Board on how he is fusing in the development of the CIP and the Comprehensive plan with park development. The Comprehensive Plan will enable Mr. Huff and his staff to know in which areas to purchase land, areas where land is already purchased, land purchased but needing development and the development needs and revenue costs. 4. Rural Additions - John Peters, Public Facilities, presented a work sheet with code provisions which affect rural additions. Mr.Peters stressed the fact that any street shown on I record plat or otherwise opened to public use prior to July 1, 1977, can qualify as a rural addition, it does not have to be ............. rural in nature. He also reported to the Board that any person with ownership and/or partnership in more than one lot along the road is deemed to have a speculative interest in the development. A road cannot be accepted as a rural addition unless any people ~ u ~ 500 ~ March 5, 1985 who have speculative interest pay a pro-rata portion of the total cost. He also reported that the Highway Commission has mandated I I I I that the maximum funds a County can set aside is two percent of the total construction and maintenance funds that the County receives. Last year Roanoke County received approximately $54,000.00; this year Roanoke County's secondary construction monies will increase by approximately $400,000.00 which will add an additional $8,000.00 to rural additions for this year. Mr. Peters also presented a copy of the Rural Addition Policy which was approved by the Board on March 27, 1984. A copy of this policy has been included in the official packet. An update on the existing priority list was also provided to the Board along with a status of funds. As of December 31, 1984, Roanoke County had a balance of $115,699.45. Mr. Flanders, County Administrator, reported that in addition to the $115,699.45, the County would also have 1985's allocation of $64,000.00 which leaves a balance of $179,699.45, to be available as of July 1, 1985, assuming that the Board puts aside the $64,000.00 for rural additions. Mr. Peters presented a list of new projects for the rural additions list: Bunker Hill, problems with drainage easements and speculative interest agreement; Pinkard Court Subdivision, four streets have been requested to be included in rural additions - Valley Street and Washington Road (both are ready), Summit street and pinkard Street (additional signatures are needed); Canyon Road, should be marked off list since it does not qualify; Raintree Road, ready but only a portion qualifies; Dwight Street, ready and the Church has agreed to dedicate the necessary turn around; Route 603, staff is still in process of researching; South Mountain Drive (present no. 5 priority), need turn around dedicated and cannot recommend until more cooperation from residents is offered; Airpoint Drive and Road (present no. 6 ----- ~ I I I , 50 1 1 March 5, 1985 I priority), drainage easement is required; Verndale Road (present no. 7 priority), drainage system needs to be completed. Supervisor Nickens requested Mr. Peters to explain why the road leading to Pinkard Court School was not included in the above list. Mr. Peters reported that the County must prove that it was a County maintained road before 1932 and then it would be possible that the Highway Department would take it over according to the Byrd Act. However, in 1985, legislation was passed that required any public road to have a 30 foot right of way. The Highway commission has established a policy that no road construction can take place with less than a 40 foot right of way. If the County cannot delegate this responsibility to the Highway Department through the Byrd Act, the County will have to add 10 feet to the right of way already existing. Supervisor Nickens moved that priorities be established in the following order: I 1. Valley Street and Washington Road 2. Dwight Street 3. Airpoint Drive 4. Verndale Road 5. Bunker Hill Supervisor Nickens called for questions. The motion carried by a unanimous voice vote. I 5. Roanoke County Senior Citizens Hall of Fame - Debbie pitts of the Department of Parks and Recreation was present to answer any question the Board may have about this project. This awards program has been designed to enable Roanoke County to recognize and honor individuals aged 60 and over who have rendered or will be rendering outstanding service or making significant contributions to the County. The Hall of Fame will encourage individuals, organizations, businesses and industries, to nominate outstanding senior adults, a selection committee will be set up to review and select up to three - ~ ,,-- ,,50') J March 5, 1985 individuals to receive the award either annually or every other year. The award will be a plaque or some other type of appropriate award or a hall of fame setting with portraits with , documentation of contributions to be placed in the history book. I The awards are scheduled to be given at a banquet or by the Board of Supervisors in May, Senior Citizens Month. The Department of Parks and Recreation will administer, promote, and coordinate the program and the annual cost will be approximately $750.00. Chairman McGraw suggested that there be more than three recipients for the first year. Supervisor Brittle requested that the Board keep the recipients at three so the award will hold a special meaning. Supervisor Nickens moved to approve the concept of this plan and that the details be worked out by an established committee to begin May 1986. The motion carried by a unanimous I voice vote. 6. Fees for Subdivision waiver and Amendment Per I Action of County Board on February 12, 1985 - Timothy Gubala, Superintendent of the Department of Development, reported that Roanoke County currently has no established fee for either amending conditions on a conditional rezoning or for reviewing subdivision waiver requests. He also reported that he has submitted the County's fee proposal to the Roanoke Valley Homebuilders and that they do not agree with any fees but will raise no objection to the $70.00 for amending conditions on a conditional rezoning and a fee of $50.00 for review of subdivision waiver request. The current subdivision fees for a waiver are set as follows: For a regular subdivision, the fees are based on the number of lots. There is a one time filing fee of $50.00 plus $10.00 per lot to a maximum of $250.00. Supervisor Minter requested that this matter be placed on the Consent Agenda of the March 12, 1985, meeting. I ----- ~ ~ 50 3". March 5, 1985 7. Industrial Access for Blue Ridge Beverage - Mr. Gubala also presented a request for an industrial acc3ess for II Blue Ridge Beverage. Supervisor Burton moved that this matter be considered. The motion carried by the following roll call vote: AYES: Supervisors Brittle, Burton, Nickens, Minter, and McGraw NAYS: None. Supervisor Minter moved that a resolution be spread in concurrence with the industrial access for Blue Ridge Beverage. RESOLUTION 85-25 URGING AND RECOMMENDING THE INITIATION OF A PROJECT TO PROVIDE INDUSTRIAL ACCESS TO A CERTAIN NEW INDUSTRIAL PLANT TO BE LOCATED IN ROANOKE COUNTY BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board, having duly considered the request and assurances of Blue Ridge Beverage Corporation respectfully I urges and recommends to the Highway Commission of Virginia that consideration be given, that immediate study be made, and that a project be approved and initiated pursuant to the provisions of Section 33.1-221 of the 1950 Code of Virginia, as amended, to provide approximately six hundred (600) feet of needed industrial access improvements to State Route 852 and to improve the intersection of State Route 636 and 852 to serve the 9.5 acre site situated in Roanoke County; and 2. That Roanoke County guarantees any expense of acquisition of all necessary right-of-way and the vesting thereof in the public agency, and does further guarantee any adjustment of utility expenses necessary for the project, and I does hereby assure the Virginia Department of Highways and Transportation that such Department shall incur no expense for such items nor for any preliminary engineering or plan development should the industry fail to locate at the proposed site; and ............. ~ "..- 5(} 4 March 5, 1985 3. That the Clerk of this Board forthwith transmit certified copies of this resolution together with any necessary appropriate supporting data to the State Highway Commission of Virginia through the local office of the Virginia Department of Highways and Transportation. On motion of Supervisor Minter and the following recorded vote: AYES: Supervisors Brittle, Burton, Nickens, Minter, and McGraw NAYS: None I 8. Miscellaneous Business By the Board - Supervisor Burton moved to vote to consider the nature of the first meeting of the month. The motion carried by the following recorded vote: Supervisors Burton, Nickens, Minter, and McGraw Supervisor Brittle Supervisor Nickens moved that the board meet on three occasions during the month, public meetings, first, second, and fourth Tuesdays, with times as currently designated, that the administrator will restrict the first program and give priority to work session items but other matters of business can be conducted. Supervisor Nickens called for questions on the motion The motion carried by the following recorded vote: AYES: Supervisors Brittle, Burton, Nickens, Minter, and McGraw NAYS: None AYES: NA YS : I John Chambliss, Superintendent of Fiscal Management, reported that there was a meeting on March 4, 1985, of the Citizens Advisory Board to the Resource Authority and later a public meeting in Richmond and a regional meeting, today, March 5, 1985. 9. Capital Improvement Plan - Dianne Hyatt, Assistant Superintendent of Fiscal Management, reported that the Appropriation Resolution presented recommends that $325,000.00 be set aside for maintenance and building repairs for reserve for items that will come up for care and maintenance of County I - ~ ~ 5 '. , .. f~~) I March 5, 1985 buildings. This resolution also provides for capital equipment throughout the County such as word processors. I Supervisor Minter requested a list concerning how the funds for the Capital Improvement Plan are being spent. Supervisor Nickens moved to approve the prepared resolution. Supervisor Burton requested an amendment to the resolution to provide for the understanding that the outlay contingencies will come to the Board for prior approval. Supervisor Nickens accepted Supervisor Burton's amendment. AT A REGUIAR MEErING OF THE BJARD OF SUPERVISORS OF ROAOOKE COUNTY, VIRGINIA, HELD AT THE RC>AIDKE COUNI'Y AæINISTAATION CENl'ER IN RCll\OOKE, VA., ON TUESDA.Y, March 12, 1985 Resolution Number 85-26 On rrotion made by Supervisor Nickens, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 12, 1984 be, and is the same hereby amended as follows to became effective April 10, 1984, and to remain in effect until such projects are completed. I DESCRIPTION Class: Fund: Object: Class: Fund: Object: I Class: Fund: Object: Class: Fund: Object: ACCOUNl' NUMBER n;CRFASE (DæREASE) Expenditures Capi tal vinton Library Mt. Pleasant Park Stonebridge Park Whispering pines Glenvar Park Signage Maintenance Outlay Contingency Equipment Contingency Econanic Development 16-6-60144-00000 16-6-30000-00001 16-6-60077-00000 16-6-60203-00000 16-6-60204-00000 16-6-60175-00000 $ 399,000 125,000 135,000 29,960 27,271 25,000 16-6-60180-00000 16-6-60174-00000 16-6-60178-00000 325,000 86,000 100,000 Revenues Capital Vinton Library Mt. Pleasant Park Stonebridge Park Transfer Fran General Fund 16-5-60144-00000 16-5-30000-00001 16-5-60077-00000 16-5-51030-00000 150,000 62,500 67,500 972,231 Expenditures General Transfer To Capital Projects Unappropriated Balance 03-6-09316-90016 03-6-99999-99999 ( ( 812,769, 187,231: Revenues General Consumer Utility Tax 03-5-12080-20000 (1,000,000 Class: Expenditures - ~ ~. ".., 5 f) .:ì Fund: Object: Class: Fund: Object: DESCRIPTION Class: Fund: Dept. : Object: Dept. : Object: Class: Fund: Object: March 5, 1985 Capital - utilities Castle Rock Subnain Crestland Drive Sugarloaf Fanns I l32,00( I 48,00( I l8l,00( I I 96-6-80001-00000 96-6-70001-00000 96-6-70002-00000 Revenues Capital - utilities Transfer Fran Water Fund Transfer Fran Sewer Fund 96-5-51900-00000 96-5-51950-00000 229,00( 132, OO( ACCOUNl' NUMBER IæRFASE (DæREASE) Expenditures utility Non-Dep:irtmental - water Transfer To Capital - utility 92-6-09107-90096 229,00( Non-Dep:irtmental - Sewer Transfer To Capital - utility 92-6-09108-90096 l32,00( Revenue utility Beginning Balance - water Beginning Balance - Sewer 92-5-16190-99999 92-5-16200-99999 229,000 132,000 I To appropriate rroney for Capital Projects for 1984-85 budget year. On rrotion of Supervisor Nickens and the following recorded vote: AYES: Supervisors Brittle, Burton, Nickens, Minter, and McGraw NAYS: None 10. Historic Sites Inventory - Jim Lehe, Department of Development, reported to the Board that the Historical Society has recently formed a historic preservation committee which proposes to assist Valley governments with preservation activities. Currently the State is offering a 50/50 matching grant to all interested parties for surveying archaeological and architectural sites. The Society is seeking the cooperation of Valley governments to pursue a survey as well as other preservation activities. Mr. Lehe also reported that since I Roanoke City has committed staff time, Roanoke County, Salem, and Vinton would have to commit money. Supervisor Minter moved to authorize staff to prepare a resolution in support of the activities with a limit of $5,000.00 share for the County of - Roanoke. ~ Staff was directed to place the resolution on the March .-- t" l('. ('7 -; ¿)t~ '5 t March 5 1985 26, 1985, Consent Agenda. The motion carried by the following recorded vote: I AYES: Supervisors Brittle, Burton, Nickens, Minter, and McGraw NAYS: None 11. Rules of Parliamentary Procedure - Held over to March 12, 1985. 12. Street Lights - Held over to March 12, 1985. IN RE: EXECUTIVE SESSION Supervisor Nickens moved to go into Executive Session at 8:47 p.m. pursuant to the Code of Virginia of 1950 as amended Section 21l-344(a) (1), (2), (4), and (6). IN RE: OPEN SESSION I Supervisor Nickens moved to return to Open Session at 10:30 p.m. The motion carried by a unanimous voice vote. IN RE: ADJOURNMENT Supervisor Brittle moved to adjourn at 10:32 p.m. The motion carried by a unanimous voice vote. I /1~.__-,. , ~...~. ~f //'f, 1,-,' .Id .A.. a ~ ,.i·"'j"I"'L.~~ Chairman