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1/24/1984 - Regular ¡Ç} ,) It'" ,; .~ ;~ ;:-j Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue Roanoke, V A 24015 January 24, 1984 The Board of Supervisors of Roanoke County, Virginia, met this day in open session at the Roanoke County Administration Center, Roanoke, Virginia, this being the fourth Tuesday and the second regular meeting of the month of January, 1984. IN RE: CALL TO ORDER Chairman, Harry C. Nickens called the meeting to order at 3:07 p.m. The roll call was taken: MEM BERS PRESENT: Chairman, Harry C. Nickens, Vice Chairman, Athena E. Burton; Supervisors Alan H. Brittle, Steven A. McGraw MEMBERS ABSENT: Supervisor Gary J. Minter IN RE: EXECUTIVE SESSION Supervisor Burton moved to go into Executive Session pursuant to the Code of Virginia, Section 2.1-344(a) (1), (2), (4), and (6) to discuss personnel, real estate, location of a prospective business or industry, and legal matters. The motion carried by a unanimous voice vote. IN RE: OPEN SESSION At 3:40 p.m. Supervisor Brittle moved to return to Open Session, and the motion carried by a unanimous voice vote. Work Session - Revised Job Descriptions Supervisor Minter arrived at 3:52 p.rn. during this session. Personnel Director, Keith Cook, explained that . his office had completed their analysis and review of old job descriptions with the employees, and he presented a draft of the revised job descriptions. After discussion, the following changes were to be made in the draft: (1) a review of the education and experience sections is to be made, (2) words per minute are to be specified for typing and shorthand skills, (3) Supervisor Brittle is to review deputy residence requirements with the Sheriff, and (4) the State requirements for corrections treatment positions at the jail are to be discussed with the Sheriff. r I G1, (~, 0 Mr. Cook is to provide a copy of the liaison agreement with the Constitutional Officers to the Board for future discussion. Work Session - Bonding Policy for Subdivisions and Site Plans Superintendent of the Department of Development, Timothy Gubala, explained that Roanoke County does not have a written policy. The only authorization to enter into various types of bonds for subdivision improvements comes under the Subdivision Ordinance. A policy needs to be established so that developers can understand what the County requirements are. A local contractor, Mr. Wilbert Tester, pointed out that there was no provision for an escrow agreement bonding method which is required by the State Code. Mr. Jim Beavers requested that the Homebuilders' Subdivision Committee meet with Mr. Gubala and his staff for input and idea sharing in preparation of the ordinance before it is advertised for public hearing. Chairrnan Nickens then rnade the following proclamation to representatives of Big Brothers/Big Sisters of Roanoke Valley, Inc. PROCLAMATION WHEREAS, there are a large number of girls and boys in the Roanoke Valley who suffer from a lack of adequate adult time and attention because of death, divorce, or other causes; and WHEREAS, this deprivation can cause serious problems for the children and for the comm unity; and WHEREAS, there is a dire need for service that can give such children the individual support, help and counseling of a stable, adult friend; and WHEREAS, the work of Big Brothers/Big Sisters is dedicated to this aim with their unique one-to-one concept of friendship. NOW, THEREFORE, I, Harry C. Nickens, Chairrnan of the Board of Supervisors of Roanoke County, Virginia, do hereby proclaim February 12 - 18, 1984 as BIG BROTHERS/BIG SISTERS APPRECIATION WEEK . in the County of Roanoke and call upon the citizens of the Roanoke Valley to support the Big Brothers/Big Sisters Movement IN RE: RECESS Chairman Nickens then recessed the meeting at 5:35 p.m. for dinner. -, l-?Lt-RLt 3 iJ 1. : IN RE: CALL TO ORDER Chairman, Harry C. Nickens called the meeting to order at 7:00 p.m. I The roll call was taken: MEMBERS PRESENT: Chairman, Harry C. Nickens; Vice Chairman, Athena E. Burton; Supervisors Alan H. Brittle, Steven A. McGraw, Gary J. Minter MEMBERS ABSENT: None IN RE: OPENING CEREMONIES Reverend Lew Bennett, Pastor, Riverland Road Baptist Church, offered the invocation. The Pledge of Allegiance was recited by all present. IN RE: CONSENT AGENDA Superintendent of the Department of Fiscal Management, John I Chambliss, requested that Items #5 be deleted from the Consent Agenda to be reported on by him later in the Meeting. County Administrator, Donald R. Flanders requested that Item # 6 be removed. Supervisor Burton moved the following prepared resolution deleting Items # 5 and #6: RESOLUTION NO. 84-16 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, V irginia, as follows: 1. That that certain section of the agenda of the Board of Supervisors of Roanoke County for January 24, 1984, 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 as Items 1 through 10, inclusive, as follows: 1 1. Information sheet for Vehicle Safety Facility - January 10, 1984 - Resolution. 2. Letter dated January 4, 1984, from Mr. Michael J. Lazzuri, Director of Court Services, regarding payment for physical and mental examinations ordered by the Juvenile and Domestic Relations Court. 3. Notification from the Secretary of the Treasury regarding acceptance by the Office of Revenue Sharing. -------II ~ "..-' !;) n Ç) t) \è) 4.., 1-24-84 4. Letter dated January 3, 1984, from James T. McClung, Jr., D.D.S. regarding the Burlington Heights water system - letter of response dated January 9, from Mr. Leonard Leask. ..5- _ _ _ ..H:epo~t: =<m: =em~rgeðeJ = e~triea1: ~:i:ee =to::!nJ:d: :ßot1d::ho::use:;f1· - -H-esol tit ion- I &.- -- - -Aw-at'è- ef-gefter-a-}- -eoo-tfaet- -~ -the- repl-acemeft~ -of- -the- Vin-t-on- hibrftfY -roof -and- -ot-het'- fepaÍi'S. - -ß.esol tit ion- - 7. Approval of Minutes of December 20, 1983; December 27, 1983; and January 3, 1984 meetings. 8. Letter dated January 11, 1984, from Mary F. Parker, City Clerk of the City of Roanoke, regarding Resolution No. 26858 in support of the location of the Virginia Equine Center in the Roanoke Valley. 9. Letter of December, 1983, from Virginia Senator Madison Marye regarding a returnable bottle bill. 10. Letter of January 6, 1984, from Roanoke Valley Cablevision, Inc. regarding construction of service extensions. 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 Adopted by the following roll call vote: I tabulation for any such item pursuant to this resolution. AYES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NAYS: None RESOL UTION NO. 84-16.a On motion by Supervisor Burton, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 14, 1983 be, and is the same hereby amended as follows to become effective January 24, 1984: INCREASE DESCRIPTION ACCOUNT NUMBER (DECREASE) Class: Expenditures Fund: School Construction Fund Department: Garage Complex 49-6-00000-30000 $60,000 Fund: General Operating Object: Transfer to Schools- I" Garage 03-6-09317-90217 (60,000) Object: Unappropriated Balance 03-6-99999-99999 (60,000) Class: Reven ues Fund: School Construction Fund Object: Appropriation - Garage Complex 49-5-00000-76EOOO 60,000 To transfer additional money needed to construct school garage complex. - ~ -, .. ft, n, C".) fi) i) ~) 1:.1 t.) Adopted by the following roll call vote: AYES: Supervisors Minter, Brittle, Burton, McGraw, Nickens I NAYS: None IN RE: PROCLAMATIONS AND RESOLUTIONS Supervisor Minter moved the following resolution: RESOLUTION NO. 84-17 EXPRESSING THE BOARD OF SUPERVISOR'S APPRECIATION TO ANDREW E. CLINGENPEEL UPON HIS RESIGNATION AS THE COUNTY ASSESSOR OF ROANOKE COUNTY WHEREAS, Andrew E. Clingenpeel joined the County of Roanoke on October 16, 1975, as a real estate appraiser and served in that capacity bringing professionalism to the position; and WHEREAS, in July of 1982 the Board of Supervisors determined to create the position of County Assessor for Roanoke County and because of the tireless dedication and professional manner in which Andrew E. Clingenpeel served I as a real estate appraiser, the Board did appoint Andrew E. Clingenpeel the first full-time Assessor for the County of Roanoke; and WHEREAS, Mr. Clingenpeel served Roanoke County in the capacity of County Assessor of Roanoke County from his appointment as aforesaid in a highly professional and dedicated manner until his resignation from the position in January of 1984. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County does express its most sincere appreciation to Andrew E. Clingenpeel for the professional, dedicated, and tireless service performed for Roanoke County, the Board, and the County citizens as both a real estate appraiser and as the County Assessor of Roanoke County and does wish for Mr. Clingenpeel the greatest success in his future endeavor. I Adopted by the following roll call vote: AYES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NA YS: None Jean Vandergrift, Marion Kelly, and Johnie Hunter were present to accept a resolution on behalf of the Extension Homemakers' Council. Supervisor Minter moved for the following prepared resolution: ----I j ~ G~ Q Ll .. ~_.,l '!:.J 1t)A .OA RESOLUTION NO. 84-18 SUPPORTING THE EXTENSION HOMEMAKERS' COUNCIL OF THE ROANOKE VALLEY IN THEIR APPLICATION FOR THE 1984 PRESIDENT'S VOL UNTEER ACTION AWARD BE IT RESOLVED by the Board of Supervisors of Roanoke County, I Virginia, as follows: 1. That the Extension Homemakers' Council of the Roanoke Valley, having devoted many volunteer hours through the course of 1983 to assisting the Roanoke County Planning Comrnission and the Departrnent of Development in obtaining significant and substantial citizen input into the development of Roanoke County's Comprehensive Plan, have thereby rendered an invaluable service to all the citizens of Roanoke County through a completely volunteer effort; and 2. That the Extension Homemakers' Council, having made appropriate application for the 1984 President's Volunteer Action Award, the Board does hereby support the Homemakers in their effort to secure such award and does most urgently urge that the Homemakers be given such award based on their 3. That attested copies of this resolution be forthwith forwarded I' many hours of volunteer service to the comrn unity; and to the appropriate President's A ward personnel Adopted by the following roll call vote: AYES: Supervisors Minter, Brittle Burton, McGraw Nickens NA YS: None The following proclamation was read and sent to the American Heart Association: PROCLAMATION WHEREAS, diseases of the heart and blood vessels are responsible for more deaths than all other causes com bined, causing widespread suffering, and often creating serious economic hardship in our homes and businesses; and WHEREAS, your American Heart Association carries forward a I relentless fight against these diseases through its programs of research, education, and community service, as made possible by public contributions to the HEART FUND; and I ! ~ ~ ~ 1 nA OA 6;"'} 'u) " ;:) 1') NOW, THEREFORE, I, Harry C. Nickens, Chairman of the Board of Supervisors of Roanoke County, do hereby proclaim the month of February, 1984, as I HEART MONTH within the County of Roanoke and call upon all our citizens to support this important drive with their gifts and voluntary services. IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Brittle - Requested that the staff obtain reasons from the Virginia Department of Highways and Transportation as to why there are no road signs and two different road surfaces on Route 668. At the Comprehensive Plan Meeting staff indicated that the State conducted a traffic count on Route 220 indicating a 34% usage. Supervisor Brittle felt this was a low estimate and requested staff to provide background information. Supervisor Brittle read and Supervisor McGraw moved the following prepared resolution challenging the news I media to a slow-pitch softball game on April 1, 1984: RESOLUTION 84-19 ESTABLISHING THE FIRST ANNUAL ALL FOOL'S DAY STYROFOAM CUP SOFTBALL GAME AND CHALLENGING THE MEMBERS OF THE NEWS MEDIA SERVING BOTH ROANOKE COUNTY AND THE ROANOKE VALLEY TO PARTICIPATE IN SUCH GAME ON APRIL 1, 1984 BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board does hereby establish the First Annual All Fool's Day Styrofoam Cup Slow-Pitch Softball Game in Roanoke County; and 2. That the Board, being ever mindfull of its tireless toil in the vineyard of citizen service, does deem it appropriate to on occasion determine to provide a less serious endeavor for both itself, its officers, and its employees; and 3. That, the news media serving Roanoke County and the entire I Roanoke Valley, on many more occasions than not, have the last word regarding the serious endeavors of the Board, but on the athletic field the "power of the press" cannot produce even the scratchiest of singles; and 4. That the Board does issue a formal challenge to the news media serving Roanoke County and the entire Roanoke Valley to rneet the Board, its officers, and its employees on April 1, 1984, on the athletic field of honor to decide who shall possess the cherished All Fool's Day Styrofoam Cup for the - ensuing year. ~ c~ 3 (3 1-24-84 Adopted by the following roll call vote: AYES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NAYS: None Supervisor Burton - requested the Department of Public Facilities to check with the Highway Department requesting additional 25-mile-per-hour speed limit signs for Sugar Loaf Mountain Road. The Department of Development was requested to investigate the possibility of creating a mailer to solicit citizen input for the Comprehensive Plan. John Hubbard reported that the Bent Mountain refuse site right-of-way permit has been forwarded to Richmond for approval. The target date for completion will depend on the weather and will probably be moved from February to March. Supervisor McGraw - Requested a report from Timothy W. Gubala regarding the proffered conditions on the Hughston Dooley rezoning. Mr. Gubala reported that the Zoning Administrator and the County Attorney are determining whether the 90-day limit set by the Board is binding since it was not one of the proffered conditions. He requested the Board to be prepared to make a decision on providing lighting for the Catawba District ball parks at the February 14 meeting. Supervisor McGraw indicated he would provide the Board with a report on volunteer services that the Glenvar Youth Boosters would provide to help accomplish this project. Supervisor Minter - requested John Hubbard inspect Vemdale Road occasionally to make sure that the minor repairs to potholes are being done. Supervisor Nickens - no report. IN RE: REPORTS OF CONSTITUTIONAL OFFICERS Chairman Nickens moved that the Treasurer's Report for December, 1983 be received and filed. IN RE: PUBLIC HEARINGS PETITION OF REGION PROPERTIES, INC. REQUESTING REZONING FROM R-l TO R-3 OF A TRACT CONTAINING 0.631 ACRE LOCATED ON THE NORTHERLY SIDE OF KENWICK TRAIL IN THE CAVE SPRING MAGISTERIAL DISTRICT. APPROVED 1-24-84 o 0 V'''1 ..') "''') Jf. Steve Strauss, representing Region Properties, requested the rezoning in order to maintain the integrity of the Kenwick Trail neighborhood in which Strauss Construction Company is building townhomes. The original 15-acre rezoning was approved by the Board on December 14, 1982. There being no objections, Supervisor Brittle moved that the rezoning be granted with proffered conditions. FINAL ORDER NOW, THEREFORE BE IT ORDERED that the aforementioned tract of land, more particularly described as follows: BEGINNING at a point on the northerly side of Kenwick Trail (50' private roadway easement), being the southwest corner of Lot 7, Block WW, Section 17, Penn Forest (Plat Book 9, page 246); thence with said Kenwick Trail and with a curved line to the right, said curve being defined by a delta angle of 5° 17' 39", a radius of 217.68 feet, a chord bearing and distance of S 55° 08' 34" W, 20.11 feet and an arc distance of 20.11 feet to a point; thence S 57° 47' 32" W, 80.61 feet to a point; thence leaving Kenwick Trail and running a new line through the property of Region Properties, Inc., N 18° 28' 00" W, 224.05 feet to a point, a corner to Lot 6, Block WW, Section 17, Penn Forest; thence with same N 54° 32' 20" E, 46.60 feet to the northwest corner of Lot 7, Block WW, Section 17 Penn Forest; thence with same S 32° 26' 20" E, 219.35 feet to the point of BEGINNING, containing 0.361 acres as more particularly shown on plat for rezoning as prepared by Buford T. Lumsden & Associates, P. C., Engineers and Surveyors, dated October 27, 1983. be rezoned from R-1 to R-3. BE IT FURTHER ORDERED that a copy of this order be transmitted to the County Planner and that he be and hereby is directed to reflect that change on the official zoning maps of the County. PROFFER OF CONDITIONS The Petitioner hereby voluntarily proffers to the Board of Supervisors of Roanoke County, Virginia the following conditions to the rezoning request hereinabove set forth. 1. Your Petitioner believes that the rezoning of the subject tract to R-3, Residential District, is in keeping with the intent of the Zoning Ordinance and will be in the best interest of the comm unity and, further, the Petitioner hereby proffers and agrees that the requested rezoning of the property in accordance with the provisions of the Roanoke County Zoning Ordinance will be subject to the following conditions: ~_. ') p' ~þ ¡~ g 1-24-84 a. The main reason of the aforementioned rezoning is to maintain the established character of this section of Penn Forest. The 0.361-acre parcel of land fronts on a private road as approved by the Board of Supervisors of Roanoke County, Virginia on the 14th day of December, 1982. Thus, the proposed I two-unit building will conform with the other units that front on this private street. A total of no more than two (2) townhomes will be constructed and sold with fee simple title passing to the purchaser. b. The design theme of the townhome units will be traditional. Exterior materials shall be brick and frame, with all concrete foundations covered with brick. c. Single-story townhomes will have a minim urn of 1200 square feet of finished living area. Two-story townhomes shall have a minimum of 1500 square feet of finished living area. d. All common areas, to include the private street and parking areas, shall be owned and maintained by a homeowners' association. e. No auxiliary outbuilding such as sheds or storage buildings will I be allowed in the area sought to be rezoned. f. No swimming pools will be constructed in the area sought to be rezoned. Adopted by the following roll call vote: A YES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NA YS: None REQ UEST OF THE SUPERINTENDENT OF THE DEPARTMENT OF DEVELOPMENT TO AMEND CHAPTER 7 OF THE ROANOKE COUNTY CODE RELATING TO UNSAFE BUILDINGS TO INCLUDE PROVISIONS FOR PENALTIES, FILING OF APPEALS, AND THE LEGAL AUTHORITY TO REVIEW UNSAFE BUILDINGS, NOTICES ISSUED BY THE CHIEF BUILDING OFFICIAL. APPROVED Timothy Gubala explained that the Commonwealth Attorney had I pointed out that there was no penalty section in the approved amendments to the County Code regarding Unsafe Buildings. The appeal section has also been amended whereby initial legal guidance for the appeals would be provided by the County Attorney. If it is determined to be a criminal matter, then it will be referred to the Commonwealth Attorney. Supervisor Burton moved the Ordinance. ~ .. :~ i~ 9 1-24-84 I ORDINANCE NO. 84-20 AMENDING CHAPTER 7, BUILDING, ELECTRICAL, AND PLUMBING CODES BY AMENDMENTS TO SECTION 7-7:6, DISREGARD OF UNSAFE NOTICES AND SECTION 7-7:10, APPEAL AND BY THE ADDITION OF A NEW SECTION NUMBERED 7- 7:11, PENALTIES BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Section 7-7:6, Disregard of Unsafe Notices be amended to read and provide as follows: Section 7-7:6 Disregard of Unsafe Notices Upon refusal or neglect of the person served with an unsafe notice to comply with the requirements of the order to abate the unsafe condition, the County Attorney of Roanoke County shall be advised of all the facts and shall institute the appropriate action to compel compliance. 2. That Section 7-7:10, Appeal be amended to read and provide as follows: Section 7-7:10 Appeal A decision rendered by the Chief Building Official in the enforcement of this Ordinance may be appealed to the Board of Supervisors, provided such appeal is made within ten (10) days in a manner and form to be specified by the Chief Building Official; however, that a decision rendered under Sections 7-7:7 and 7-7:8 is not subject to appeal. Before rendering a decision in favor of the appellant, the Board of Supervisors must serve as a committee of the whole and conduct an on-site investigation of the building(s) or structure(s) in question and clearly determine that the condition of the same poses no threat to the health, safety, or general welfare of the citizens of Roanoke County. 3. That a new section to be numbered 7-7:11 and entitled Penalties be added to read and provide as follows: Section 7-7:11 Penalties The re-entry into an unsafe structure, the failure of the person or persons to vacate an unsafe structure, and the failure to abide by the decision of the Board of Supervisors after an appeal shall constitute a Class II misdemeanor and be subject to legal action by the Chief Building Official. 4. That Section 7-7:11, Severability be renumbered to Section 7- 7:12. This ordinance to be in full force and effect from and after its passage. Adopted by the following roll call vote: AYES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NAYS: None ~ I ç~ /~ ·0 '<' J '-1j:: REQUEST OF W. E. CUNDIFF COMPANY, INC. FOR A SPECIAL EXCEPTION TO OPERATE A SALES LOT FOR RECREATIONAL TRAVEL VEHICLES LOCATED AT 2949 W ASHINGTON AVENUE IN THE VINTON MAGISTERIAL DISTRICT. HELD OVER ( Supervisor Minter moved that this request for a special exception permit be held over until the February 14, 1984 meeting in order that it can be heard at the same time that the rezoning public hearing is held. The motion carried by a unanimous voice vote. REQUEST OF PAUL D. HOLLYFIELD FOR A SPECIAL EXCEPTION TO ESTABLISH A CAMPGROUND ON A 30-ACRE TRACT LOCATED ON THE WEST SIDE OF U. S. ROUTE 221 AND THE EAST SIDE OF VIRGINIA SECONDARY ROUTE 889 ON BENT MOUNTAIN IN THE WINDSOR HILLS MAGISTERIAL DISTRICT. (Carried over from December 13, 1983 and January 10, 1984 Board meetings). DENIED Since there were new members on the Board since the request was first heard on December 13, Mr. Bert Crush, attorney for the petitioner, asked Mr. Hollyfield to explain in detail the concept of the campground. Mr. Hollyfield presented pictures, and outlined the facilities and activities of the proposed family- type campground. In addition to planned recreational facilities, campground rules, private water system with sewage, 20 sites with electrical hookups, and a dump station, Mr. Hollyfield expressed his intention to join Trailer Life. This would provide management aids, advertising; inspection; guidance in providing quality equipment; and construction standards for rest rooms, roads, and campsites. He also pointed out that pursuant to his conversation with Sheriff Foster, he would restrict the 42 campsites to recreational vehicles in order to maintain the integrity of the type of people who would use the facility. He also explained that his original plans were destroyed by fire, and that the second plans were prepared from memory. The Board inquired about the road problems, trash collection, compliance with Health Department regulations, continuance of the Blue Grass Festivals, firearms being used for hunting in the area, and noise. Mr. Jennings Bird, attorney for the citizens, requested a recess in order to confer with his clients because of the considerable changes outlined in Mr. Hollyfield's verbal presentation since the original request. .., Q (.) 't \;~ 1 n, nA IN RE: RECESS Chairman Nickens then declared a ten-minute recess at 8:05 p.m. to I comply with Mr. Bird's request. IN RE: RECONVENEMENT At 8:17 p.m. Chairman Nickens indicated that in the interest of time the meeting would proceed to the Citizens' Comments and Communications section. Mr. M. Caldwell Butler, of Woods, Rogers, Muse, Walker, & Thornton, requested that the board consider a public hearing and ordinance at the February 14, 1984, meeting regarding taxation of Friendship Manor. Mr. Ted Russell, President of McVitty House and McVitty Homes of Roanoke Valley, made the sarne request. Chairman Nickens requested the Clerk to the Board to schedule these public hearings. Mr. Jennings Bird then explained that pursuant to his conversation I with the citizens concerning Mr. Honyfield's request, they have chosen to proceed with their opposition since Mr. Hollyfield's agreements were only verbal and in some instances contradictory and inconsistent with information previously submitted. The main objections he outlined were, inadequate and unsafe road access, lack of information on sewage treatment disposal facilities and trash storage and removal, and Mr. Hollyfield's unavailability to meet with the citizens. A petition containing 56 names was also presented. Mr. Duane Sweet, President of the Bent Mountain Elementary School PT A commented on his concerns for the overall comm unity safety and disruption of the neighborhood with the possibility of campers using the school recreational facilities. Ms. Sharon Ruthenberg, Box 13E, Bent Mountain, spoke as an experienced carnper and expressed concern as to whether 42 campsites could produce sufficient revenue to meet all Mr. Hollyfield's expectations. Chairman Nickens explained that it is not the Board's concern whether I Mr. Hollyfield made a profit from this campground, and that he is of the opinion that the petitioner has not submitted sufficient information to the Board to permit the exception. Supervisor Burton concurred with Chairman Nickens' opinion and encouraged communication between Mr. Hollyfield and the local citizens. She moved for denial of the special exception, and the request was denied by the following roll call vote: ~ AYES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NA YS: None ~ ~. -, .... r. 'I ./1 -.. 11: ~ 1 n, n, IN RE: CITIZENS' COMMENTS AND COMMUNICATIONS As previously recorded public hearings for Friendship Manor and The video tape presentation from the Roanoke Valley Regional Solid Waste Management Board will be scheduled for a future meeting. I McVitty House will be scheduled for February 14, 1984. Ms. Viola H. Fapiano, representing the League of Women Voters, addressed the Board concerning a $250 request for funding of their pamphlet "Facts For Voters - 1984." She explained that two weeks earlier the Board elected to file their request for information until the next budget. This is acceptable for the 1985 edition, but does not help in 1984. She requested the $250 be appropriated from the contingency fund for 1984 in order assure Roanoke County participation in the publication of this booklet. Supervisor Brittle asked the County Administrator for clarification on what year the funding was requested, and Mr. Flanders reported that his telephone conversation with Mrs. Umbarger revealed her concern was with Roanoke County's commitment and not the budget process; and if money was I requested for 1984, it would have to come either from either the contingency fund or a resolution allocating the money frorn next year's budget. The cost per parnphlet is $.10 and Roanoke County receives 1,800 copies of this pamphlet for distribution. Supervisor Burton expressed her concern over the fact that a private organization is doing a public service then asking the public to pay for it, and that more pamphlets should be available for distribution to all high school seniors. Supervisor Brittle supported the concept that more than 500 copies will be requested for distribution to Roanoke County high school seniors. Supervisor Minter moved for a $250 allocation from the 1984-1985 budget for the 1984 publication, and that a written request be submitted by the League of Women Voters prior to preparation of the 1984-1985 budget for the 1985 publication. The motion carried by the following roll call vote: AYES: Supervisors Minter, Brittle, McGraw I NAYS: Supervisors Burton, Nickens IN RE: REPORTS OF OFFICERS, DEPARTMENTS, AND COMMITTEES County Attorney - no report - ~ ~ :-) 4/ ? ,) ",) 1_'>A_QA Department of Public Facilities - Superintendent, John Hubbard reported that the update regarding 1990 Highway Functional Classification and I Federal Aid System would be held over until information is received. A letter was received from Montgomery County requesting approval of a waster water project. Mr. Clay Goodman, Assistant County Administrator from Montgornery County, and Mr. Bill Ayden, County Engineer, presented a diagrarn outlining the project for a trailer park in the Elliston and Lafayette communities, which are adjacent to the Roanoke County line. Since there will be approximately 22 of the 44 trailer sites located in Roanoke County, they are requesting authorization to proceed with the project. Chairman Nickens requested that staff proceed with the contractual agreement to provide this service to Roanoke County residents. The Board concurred with this request. The information report on park grants was deferred to the County Administrator for report. I Mr. Zane Turner requested an extension of water and sewer in which he will contribute $2,000 for water and $800 for sewer to be installed on a vacant lot. The staff recomrnended offering Mr. Turner the standard reimbursement contracts for these extensions which basically state that he will assume the cost and will be reimbursed for connection fees. Supervisor Burton moved that Mr. Turner be notified by letter that the County policy is currently being refined, and that he hold his request until the policy has been clarified. The motion carried by a unanimous voice vote. The last Board resolution did not include a guarantee of drainage easements in Rural Additions. Supervisor McGraw asked if the bridge in the John Robertson Road area would be included in the State System. Mr. Hubbard informed him that it would remain as it is and not be included in the State system. The County Administrator will contact the owner of the bridge and the State Highway I Department to place appropriate signs indicating that it is privately owned. Supervisor Brittle moved the following revised resolution: RESOLUTION NO. 84-21 RECOMMENDING CERTAIN STREETS, HIGHWAYS, AND ROADS LOCATED IN ROANOKE COUNTY BE TAKEN BY THE STATE DEPARTMENT OF HIGHWAYS AND TRANSPORTATION AS R URAL ADDITIONS AS MADE AND PROVIDED BY LAW. r ~~ !1 /1 ~ BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a certain portion of a certain street known as Mountain Park Drive in the Westward Lake Estates Subdivision situate in the Catawba Magisterial District extending from the terminus of State Secondary Route 1146 in a northerly direction approximately 0.14 mile is hereby recommended as a rural addition pursuant to Section 33.1-72.1 (Cl) of the 1950 Code of Virginia, as amended; and 2. That a certain portion of a certain street known as an extension of State Route 943 situate in the Cave Spring Magisterial District, being a section of such road approximately 0.10 mile long to its end, is hereby recommended as a rural addition pursuant to Section 33.1-72.1 (C1) of the 1950 Code of Virginia, as amended; and 3. That a certain portion of a certain street known as Eveningwood Lane in the North Lakes Subdivision situate in the Hollins Magisterial District, being a section of road running from North Lakes Drive to Summer Drive, is hereby recommended as a rural addition pursuant to Section 33.1-72.1 (C1) of the 1950 Code of Virginia, as amended; and 4. That a certain portion of a certain street known as Bradshaw Road in the Mason Village Subdivision situate in the Catawba Magisterial District, being a section of road approximately 948 feet in length between State Secondary Route 864 and John Robertson Road and thence, for turnaround purposes, along John Robertson Road 25 feet in a northwesterly direction, is hereby recommended as a rural addition pursuant to Section 31.1-72.1 (C1) of the 1950 Code of Virginia, as am ended; and 5. That a certain portion of a certain street known as an extension of State Route 875 (South Mountain Drive) situate in the Cave Spring Magisterial District, being a section of such road approximately 0.07 mile long to its end, is hereby recommended as a rural addition pursuant to Section 33.1-72.1 (C1) of the Code of Virginia as amended; and 6. That those certain streets, to-wit: Airpoint Drive in the Airpoint Estates Subdivision in the Windsor Hills Magisterial District in its entirety, and Airpoint Road in the Airpoint Estates Subdivision in the Windsor Hills Magisterial District from the intersection of Airpoint Road and Orchard Drive to I I I ~ Gy& ~) - f the intersection of Airpoint Road and Airpoint Circle, are hereby recommended as rural additions pursuant to Section 33.1-72.1 (C1) of the 1950 Code of Virginia, I as arnended; and 7. That as to each of the above streets, highways, and roads, the Board of Supervisors guarantee necessary drainage easements as applicable and the right-of-way and the width thereof at least forth feet (40') as a recorded respectively as follows: I a. 40' right-of-way'- Plat Book 3, page 200 b. 50' right-of-way - Deed Book 1188, page 24 c. 50' right-of-way - Plat Book 7, page 44 d. 50' right-of-way - Plat Book 3, page 130 e. 50' right-of-way - Plat Book 1188, page 20 f. 40' right-of-way - Plat Book 6, page 46 8. That this resolution supercedes previous resolutions num bered 83-71 and 83-109. Adopted by the following recorded vote: A YES: Supervisors Minter, Brittle, Burton, Nickens NA YS: None ABST AIN: Supervisor McGraw Mr. Hubbard's final item, which was not in the agenda, was a Glade Creed change order which deals with relocating Route 604 and the State Highway Department will assume the $52,000 cost. Supervisor Burton moved that the Change Order be executed and that the County Attorney prepare a resolution to be spread in the minutes. I RESOLUTION NO. 84-22 AUTHORIZING THE COUNTY OF ROANOKE TO ENTER INTO AND EXECUTE SUCH DOCUMENTATION AS MAY BE NEEDFUL AND NECESSARY TO EFFECTUATE A CHANGE OF THE GLADE CREEK SEWER INTERCEPTOR PROJECT. BE IT RESOLVED by the Board of Supervisors of Roanoke County, V irginia, as follows: 1. That the County Administrator be, and hereby is, authorized to execute such documents as may be necessary to effectuate a certain change order relating to the Glade Creek Sewer Interceptor Project as follows: ~ I ~ .,',,/, "....-1' \1; JJ 6 .. 1-24-84 That said sewer interceptor project be changed to substitute ductile iron pipe for plastic pipe where such sewer interceptor line traverses under State Route 664 - the cost of all of which said change shall be born by the Virginia Department of Highways and Transportation as more fully set forth in a certain agreement executed by and between the County of Roanoke and the Virginia Department of Highways and Transportation, the same bearing date of January 26, 1984; and I 2. That all such documents shall be upon form approved by the County Attorney; and 3. That an attested copy of this resolution be forthwith forwarded to the Virginia Department of Highways and Transportation, Residency Office, Salem, Virginia. Adopted by the following roll call vote: A YES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NA YS: None Department of Fiscal Management - Superintendent, John Chambliss, reported on Item '5 of the Consent Agenda regarding electrical service to the old Courthouse to cover the operation of the data processing equipment. Supervisor I Brittle moved the following prepared resolution: RESOLUTION NO. 84-23 ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR ELECTRICAL WORK AT THE OLD COUNTY COURTHOUSE BE IT RESOLVED by the Board of Supervisors of Roanoke County, V irginia, as follows: 1. That that certain bid of Varney Electric Company in the amount of $17,250, being the best bid submitted for certain electrical work at the old Roanoke County Courthouse in Salem, Virginia, upon all and singular the terms and conditions of the invitation to bid, the specifications of the County of Roanoke, the bidder's proposals, and the provisions of this resolution, be, and the same hereby is ACCEPTED: and 2. That the County Administrator is hereby authorized and I directed to enter into a contract upon a form approved by the County Attorney for this service; and 3. That all other bids for this service are hereby rejected, and the County Clerk is directed to so notify such bidders and express the County's appreciation for the submission of their bids. Q /1 1"'1 4'.> ':J.t..: & Adopted by the following roll call vote: AYES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NAYS: None Department of Development - regarding location restrictions of Homes for Adults and Nursing Homes, Superintendent, Timothy W. Gubala, reported that the staff would like to defer action pending the Comprehensive Plan update of the Zoning Ordinance. The Zoning Ordinance specifies a different lot size requirement for single family dwellings constructed in R-3 additional road frontage of 75' for water and sewer and 10,000 square feet minim urn lot size). There appears to be no reason why this distinction was placed in R-3, and the staff support amendments be prepared to make all single-family lot sizes uniform to conform to A-1, R-E, and R-1 (60' road frontage and 7,500 minirnum lot size). Supervisor Minter moved to refer this to the Planning Comrnission to come back to the Board, and the . motion carried by a unanimous voice vote. Since March, 1983, the Soil and Erosion Control Policy and Ordinance has contained an amendment which deleted the Town of Vinton from enforcement. The Town of Vinton has now requested they be included in the County Ordinance. The Department of Development is working more with the Department of Public Facilities in receiving soil and erosion permit applications. Mr. Gubala requested that the review process be updated to coordinate the efforts of both departments. The establishrnent of a soil and erosion policy was also requested. Supervisor Minter moved to give Mr. Gubala the authority to advertise the ordinance for public hearing; to review the Town of Vinton request with the Town Manager, Mr. George Nester; and to formulate a specific policy for soil and erosion control. The motion carried by a unanimous voice vote. In the fall of 1983 it was proposed that a Design and Construction . Manual be set up as part of the Subdivision Ordinance. The organizational meeting was held on January 17, 1984 with a full attendance of committee members ( civic groups, environmental people, developers, home builders, professional engineers, professional surveyors, Highway Department, and County staff). An agenda and a meeting schedule were set up to begin work on the manual, which has a projected completion date of six months. /~ 8 · ¡".J;(' 1-24-84 A list of projects relative to planning, public facilities, and safety was presented to graduate planning students at Virginia Polytechnicallnstitute for Director of Planning, Rob Stalzer, is responsible for zoning a ten-week work assistance assignment. enforcement, and he is utilizing his planning map to implement a system of periodic inspection of each area of the County. The staff is requesting direction to support legislating regarding the continuance of the Industrial Revenue Bond Program. Supervisor Brittle moved the following prepared resolution: RESOLUTION NO. 84-24 MEMORALIZING THE CONGRESS OF THE UNITED STATES TO TAKE SUCH ACTION AS MAY BE NECESSAR Y TO AMEND H. R. 4170 TO PREVENT SAME FROM ADVERSELY IMPACTING ON THE ISSUANCE OF INDUSTRIAL DEVELOPMENT BONDS IN THE COMMONWEALTH OF VIRGINIA. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That both the Commonwealth of Virginia and many of the . localities in the Commonwealth are actively engaged in one or more programs dealing with local economic development, rental housing, pollution control, transportation, health, student loan, and job creation and H.R. 4170 could destroy such state and local effort if adopted in its present form; and 2. That the Congress of the United States be, and hereby is memoralized to take such action as may be necessary to amend H. R. 4170 to prevent the severe restriction of the use of industrial development bonds and other tax-exempt bonds in the Commonwealth of Virginia; and 3. That attested copies of this resolution be forthwith forwarded to the Senators and Mem bers of the House of Representatives representing the Commonwealth of Virginia in the Congress of the United States. Adopted by the following roll call vote: . A YES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NA YS: None Personnel - no report. IN RE: RECESS Chairman Nickens called for a ten-minute recess at 10:27 p.m. 1-24-84 ;{ <1 ~) IN RE: RECONVENEMENT The meeting was called back to order at 10:40 p.m. County Administrator - Information was received from the Federal Revenue Sharing Office on January 24, 1984, relative to the standards that Roanoke County rnust meet to secure funding. The first quarterly 1983-1984 fiscal year payment ($203,980) has also been received. This compares with $810,000 received last year (continuing at the same leven. A resolution has been developed relative to the Citizens Committee for Fire Protection. Fire and Emergency Services Coordinator, Tommy Fuqua, requested the appointment of a member of the Board of Supervisors and one citizen representative from each rnagisterial district. Supervisor McGraw was appointed as the Board of Supervisor representative. On motion of Supervisor McGraw, the following citizens from the magisterial districts were suggested, with the provision that each one be contacted to see if he is willing to serve. The motion carried by a unanimous voice vote. Catawba District George Altizer Cave Spring District Frank Caldwell Hollins District B. A. Davis Vinton District Armand Sanderson Windsor Hills District John Shumate Supervisor Minter moved the following prepared resolution: RESOLUTION NO. 84-25 ESTABLISHING A CITIZENS COMMITTEE TO EVALUATE FIRE PROTECTION SERVICES BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That there be, and hereby is, established a Citizens Committee to Evaluate Fire Protection Services for Roanoke County; and . 2. That said Committee shall be comprised of such members as may from time to time be so designated by the Board of Supervisors of Roanoke County; and 3. That said Committee shall study and make recommendations for the upgrading of fire protection capabilities of the Roanoke County Fire Departm en t. ~ I o ;I)'" f\ t:'J ~) ~} . 1-24-84 Adopted by the following roll call vote: AYES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NAYS: None Mr. Fuqua then informed the Board that two representatives from County industry, two building contractors, and one member of the Board of Supervisors are to be appointed to the Fire Prevention Committee. Supervisor McGraw was designated to represent the Board of Supervisors, and Supervisor Burton nominated Mr. Jack Loeb to represent one of the building contractors pending his acceptance. There being no further appointments (leaving three vacancies - two from County industry and one building contractor), Supervisor Burton moved the prepared resolution. She also moved that the Chairman of the Board be authorized to fill the vacancies taking into consideration that major County industries be contacted for their recornmendations. The motion carried by a unanimous voice vote. RESOLUTION NO. 84-26 ESTABLISHING A FIRE PREVENTION CODE COMMITTEE BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That there be, and hereby is, established a Fire Prevention Code Committee for Roanoke County; and 2. That said Committee shall be comprised of such members as may from time to time be so designated by the Board of Supervisors of Roanoke County; and 3. That said Committee shall continue in existence for such period of time as is necessary to evaluate and recornmend a Fire Prevention Code for use in Roanoke County. Adopted by the following roll call vote: A YES: Supervisors Minter, Brittle, Burton, McGraw, Nickens NA YS: None The Human Services Committee report has been developed by Chairman Nickens. Mr. Flanders recommended that the Board make their nominations as soon as possible in order that the Committee can be established and begin its work. Chairman Nickens requested a 15-minute work session at the February 14, 1984 meeting to discuss this matter. ~ ç~ ~. "I ~.;) ;_) _k ~ ~ ..... -... Bidders will be meeting with the Bid Committee at 4:00 January 25 and interviewed on January 27 for repair work to the Vinton Libarary. Mr. I Flanders requested that the Board meeting with the School Board, which is scheduled for 4:00 p.m. January 26, be adjourned to January 31 in order to approve the final bid. Mr. Flanders also reported that a memo will be sent to the Board regarding the following projects: Courthouse Reuse Study, Potential Reuse of the Catawba School, Vehicle Use, Public Service Facility, and Surplæ Property. IN RE: APPOINTMENTS Supervisor Minter moved to appoint David L. Deck (Hollins Magisterial District) to the Air Pollution Advisory and Appeals Board for a four-year term beginning January 2, 1984. The motion carried by a unanimous voice vote. At the recommendation of Chairman Nickens, Supervisor Brittle moved I to appoint Dr. Herbert L. Keaton (Vinton Magisterial District) to the Air Pollution Advisory and Appeals Board for a four-year term beginning January 2, 1984. The motion carried by a unanimous voice vote. Chairman Nickens recommended and Supervisor Brittle moved to appoint Dr. Herbert "Chip" Bowling to serve on the Mental Health Services of the Roanoke Valley Community Services Board for a three-year term effective January 1, 1984. This appointment will consolidate the terms of Mrs. Verla Jo Wirth and Mrs. Margaret N. Gray which is a result of Botetourt County having representation on this Board. The motion carried by a unanimous voice vote. Supervisor Burton rnoved (at Chairman Nickens recommendation) the appointment of Mr. William P. Broderick to the Social Services Board for a four- year term effective January 1. 1984. The motion carried by a unanimous voice vote. I IN RE: EXECUTIVE SESSION At 11:04 p.m. Supervisor Burton moved to go into Executive Session pursuant to the Code of Virginia Section 2.1-344(a)(1X2X6) to discuss personnel real estate and legal matters. The motion carried by a unanimous voice vote. ~ ~ r . f·r \:) ... C) '..", ~,.,) 1-24-84 IN RE: OPEN SESSION Supervisor Brittle moved to return to Open Session at 12:50 a.m. and I also moved to adjourn to 4:00 p.m. January 26, 1984 to meet with the County I ! School Board. The motion carried by a unanimous voice vote. I I -Æ Q~ ~an I I - ~ -