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6/8/1982 - Regular ffit'-' 6-8-82 491. Roanoke Counby Board of Supervisors Conference Room 2 Sheraton Airport Roanoke, Virginia June 8, 1982 County Board Chairman Park called to order the Roanoke County Board of Supervisors, which convened pursuant to call at 11:45 a.m. in Conference Room 2 at the Sheraton Airport in Roanoke on June 8, 1982. \}~'tY CO OF ROllliO ~~ EDWARD C. PARK. JR., CHAIRMAN VINTON MAGISTERIAL DISTRICT I MAY W. J HNSON CAVE SP G MAGISTERIAL DISTRICT ATHENA E. BURTON, VICE CHAIRMAN WINDSOR HILLS MAGISTERIAL DISTRICT GARY J INTER HOLLINS GISTERlAL DISTRICT DONALD R. FLANDERS COUNTY ADMINISTRATOR P. O. BOX 1079 SALEM, VIRGINIA 24153 ROBERT . MYERS CAT,a,WB ,a,GISTERI"l DISTRICT June 8, 1982 I l ~ I I I I I Mr. Donald R. Flanders. Clerk Roanoke County Board of Supervisors 430 East Clay Street Salem, Virginia 24153 Dear Mr. Flanders: Please call a special meeting of the Board of Supervisors of Roanoke County for Tuesday. June 3, 1982, at 11:45 a.m. to be held at the Airport Sheraton for the purpose of discussing with area legislators and the State Highway Commissioner the allocation of secondary highway funds and the use which may be made thereof within Roanoke County. Very truly yours, /) /)/ I. , / C/ ~.~ Cha i rman . of Sup0isors ,.--.., y .I / , / /?Yv'~or; ( \. - E ward C. Park, Jr., Roanoke County Board ~ -~ Jo~ns911, Member ke gounty Board of Supervisors I I / I ""'1'l'" , 6-3-32 492 I \J~1Y CO OF RO)t/{O 1(~ EDWARD C P VINTON MAGIS MAY W. JOHNSON CAVE SPRING MAGISTERIAL OIST ICT ATHENA E. 6 TON, VICE CHAIRMAN WINDSOR HILL AGISTERIAL DISTRICT GARY J. MINTER HOLLINS MAGISTERIAL DISTRICT DONALD R. F COUNTY ADMIN ROBERT E MYERS CATAWBA MAGISTERIAL DISTRIC P. O. BOX 1079 SALEM, VIRGINIA 24153 June 8, 1982 W the undersigned, being all the members of the Board of Supervisors of R noke County, Virginia, do hereby waive any defects in the notice of a s ~cial meeting of said Board of Supervisors of Roanoke County to be held a the Airport-Sheraton, Roanoke, Virginia, on Tuesday, June 8, 1982, at I 1 45 a.m. for the purpose of discussing with area legislators and State H" hway Commissioner the allocation of Secondary Highway funds and the u which may be made thereof within Roanoke County and any other matters tl t may be agreed upon by the Supervisors. Ia:. / ,/ / .../) . . ). d/V'a{(' I ( tU~ lndward C. Park, Jr., Chairman // / '/ J/ , .;;,~ ~ ;/) L LrL (0 - ~ Athena E. Burton, Vice Chairman May y U~1-4_u-r'-/ ohnson.' I /1 t. i . ,1 I" . /., I"i,' ,;/ 'J't' '.. \ . , '., .l i. J .' / / t) / j .....~ r"' '. Gary James Minter /~~j /' ,C --~~) ./ / vt--/ . ~~ .A.c4 rRobert E. My('rs' ,/ I i I I I ! I I ,I II 'I I- I ~ 6-8-82 49~ Members Present: Chairman Edward C. Park, Jr., Vice Chairman Athena E. Burton, Supervisors May ~J. Johnson, Gary J. Minter and Robert E. Myers. Members Absent: None I Following lunch and discussion of goals of the meeting, the Board met at 1:30 p.m. with State Senators Ray L. Garland and Dudley J. Emick and Delegates C. Richard Cranwell, A. Victor Thomas, and Clifton A. Woodrum, III to explain the problem of shortage of construction funds that confronts Roanoke County under the present Secondary Highway allocation formula. An in-depth presentation of the problem was made to those in attendance by John Peters of the County Engineering staff which was followed by a len8hty interchange among legislators, County Board members, and staff : as to methods available to correct the inequities of the present distribution formula. I The report that Mr. Peters developed was then presented at 3:00 , p.m. to Mr. Harold C. King, Commissioner of the Virginia Department of , Highways and Transportation; Mr. T. George Vaughan, Jr., Highway Commission Member from the Salem District; Mr. Fred C. Altizer, Jr., local Resident ., Engineer; Mr. M. E. Wood, Jr., Salem District Engineer; and Mr. Oscar K. : ! Mabry, Director of Planning for the State Highway Department. Mr. King responded that the State Legislature has created a study committee which is to report its findings to the Legislature during its 1983 session. He urged the County to provide information to the committee , so that consideration can be given to the allocation formula in its report to the Legislature. Chairman Park expressed the sincere appreciation of the County I Board and citizens of Roanoke County to the legislators and to Mr. King, Mr. Vaughan and staff for attending, participating, and assisting in alerting the County as to potentials for correcting the funding problem. ---- ~ .. ~ ' ., 6-8-82 494 The Board recessed at 3:50 p.m. to go to the Salem-Roanoke County Civic Center to go into budget review session prior to the regular meeting of the County Board. Chairman Park called the budget I review session to order at 4:20 p.m. with all members of the County Board present. The budget review session concluded at 6:00 p.m. Roanoke County Board of Supervisors Salem-Roanoke County Civic Center Salem, Virginia June 8, 1982 The Board of Supervisors of Roanoke County, Virginia, met this day in open session at the Salem-Roanoke County Civic Center in Salem, Virginia, this being the second Tuesday and the first regular meeting of the month of June, 1982. I Members Present: Chairman Edward C. Park, Jr., Vice Chairman Athena E. Burton, Supervisors May W. Johnson, Gary James Minter and Robert E. Myers. Members Absent: None IN RE: CALL TO ORDER Chairman Park called the meeting to order at 6:00 p.m. The Chairman then deviated from the order of the prepared agenda by recognizing Sergeant Art LaPrade from the County Sheriff's Department who attended the meeting for the purpose of getting the Board Chairman's I signature on four Highway Safety Grant Applications. Supervisor Johnson moved adoption of the following prepared resolution. RESOLUTION NO. 3154 APPROVING THE SUBMISSION OF CERTAIN GRANT APPLICATIONS BY THE ROANOKE COUNTY SHERIFF'S DEPARTMENT HEREINAFTER SET FORTH TO THE VIRGINIA DEPARTMENT OF TRANSPORTATION SAFETY FOR HIG}n~AY SAFETY FUNDS AND AUTHORIZING THE CHAIRMAN TO EXECUTE THE NECESSARY CONTRACTS FOR THESE GRANT APPLICATIONS. BE IT RESOLVED by the Board of Supervisors of Roanoke County, I I- I Virginia, as follows: ~ ,....- 6-8-82 495 1. That the grant applications submitted by the Roanoke County Sheriff's Department to the Virginia Department of Transportation Safety for highway safety funds for the following projects be, and the same are hereby approved: (a) Virginia Alcohol Safety Action Program (VASAP) Patrols - to provide extra patrols during holiday periods to apprehend persons driving under the influence. I (b) "Officer Bill" - to provide material for bicycle and pedestrian safety programs in the schools. (c) Selective Traffic Enforcement Officer ! I i ! ~. ! I: Ii (d) Field Breath Testing Units for testing persons suspected of driving under the influence. 2. That the Chairman of the Board of Supervisors be, and he is hereby authorized to execute the necessary contracts for these grant applications; and 3. That the Clerk of the Board of Supervisors be, and he is hereby directed to mail attested copies of this resolution to the Virginia Department of Transportation Safety. Adopted on motion by Supervisors 11ay W. Johnson and the following I recorded vote: AYES: Supervisors Myers, ~1inter, Johnson, Burton and Park. NAYS: None IN RE: EXECUTIVE SESSION At approximately 6:03 p.m., SupervisoLs Johnson moved that the Supervisors go into executive session, pursuant to Section 2.l-344(a)(1),(2) J and (6) of the Code of Virginia to discuss personnel, real estate, and legal matters. Her motion was adopted by a unanimous voice vote. IN RE: RETURN TO REGULAR SESSION At about 7:05, the Supervisors returned to the meeting room and, I on motion by Supervisor ~1inter, voted unanimously to return to open session. Chairman Park advised those present that the meeting had been called to order at 6:00 p.m. and that the Supervisors had been in executive session , since that time. - ~ ~ 6-8-82 496 IN RE: INVOCATION/PLEDGE OF ALLEGIANCE The Reverend T. D. Toler, Jr. offered the invocation; the pledge of allegiance to the flag was then recited in unison by all present. I IN RE: ITEMS SUBMITTED FOR INFORMATION Supervisor Johnson moved that the April Departmental Activities Reports, a letter from the Children's Hospital in Richmond, a letter from Virginia Western Community College, a letter of resignation from W. L. Whitwell, a report on the County employees' health plan, and the summary of appropriations through May 25, 1982, be received and filed. Her motion was adopted by a unanimous voice vote. IN RE: PUBLIC HEARING I APPLICATION OF JESSE AND ELIZABETH FISHER FOR A * SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A * 4-ACRE TRACT ON THE EAST SIDE OF STATE ROUTE * 649, ABOUT 800 FEET FROM ITS INTERSECTION WITH * APPROVED ROUTE 639 IN CATAWBA DISTRICT(CONTlNUED FROM * MAY 11 BOARD MEETING) * Mr. and Mrs. Fisher were present for this hearing. Mr. John K. Muncy present in opposition. At the public hearing held May 11, 1982, on this application, Supervisors Myers asked that it be continued to this meeting to give him the opportunity of viewing the site. He apologized to the petitioners and Mr. Muncy for not doing so. Supervisors Myers then asked Mr. Fisher if he had changed his mind about the proposed location of the mobile home. Mr. Fisher replied he would set it in the middle of the tract, which would be about 200 feet from his property line. Supervisor Myers said if the trailer was going to be 200 feet from all property lines, he would moved that a permit be granted for a two-year period. Mr. Fisher said the mobile home would be only about 100 feet from the Wayne Radford property. I Mr. Radford was present and said his land adjoined the Fishers'. Mr. Fisher then advised those present that h~s land is 579 feet wide and 375 feet deep; he will set the mobile home in the middle of the tract. Supervisor Johnson asked if the mobile home is new; Mr. Fisher replied that it is a 1964 model. Supervisor Johnson then asked if the mobile home was agreeable to those present. Mr. Muncy said he had no objection to the mobile home if it is to be set between the house and the railroad tracks. I I~ ~ 6-8-02 497 I Supervisor Myers's motion was adopted by the following roll call vote: AYES: Supervisors Myers, Minter, Johnson, Burton, and Park. NAYS: None IN RE: APPLICATION OF MOUNTAINEER INVESTMENT COMPANY A PERMIT FOR A FIREWORKS DISPLAY PROPOSED FOR SATURDAY, JULY 3, 1982, BETllliEN 3:30 p.m. AND 10:00 p.m. AT OAK GROVE SHOPPING CENTER FOR * I * I i~ APPROVED )~ AND APPLICATION OF HILLS DEPARTMENT STORE FOR A * PERMIT FOR A FIREWORKS DISPLAY PROPOSED FOR * SATURDAY, JULY 3, !(l~'").; ON THE PARKING LOT OF THE oJ~ CAVE SPRING CORNERS SHOPPING CENTER ON BRAMBLE TON * APPROVED ~E~E * No spokesman for either applicant was present. County Administrato Donald R. Flanders asked County Fire Inspector Alton G. Miller to discuss the two applications. Mr. Miller advised the fire department is not totally opposed to either application, but they are concerned about the possibility of fires caused by fallout from the fireworks and about the traffic problems generated by those attending the displays. The Supervisors had before them I a memorandum from County Sheriff O. S. Foster recommending that at least 8 off-duty officers be required at the Hills display and that at least 4 off- duty officers be required at Oak Grove Plaza as a condition of the permits being issued. lIe advised that unless the off-duty officers were required, all the on-duty officers would be called away from their normal work to direct traffic at these two shopping centers. Supervisor Johnson mentioned that last year, Hills' application for a fireworks permit was denied because of traffic tieups in previous years. Supervisor Burton was of the opinion that in any type of public gathering, whether at an area civic center, sports stadium, etc, traffic flow was a problem and that it would be a shame not to celebrate the Fourth of July with fireworks solely because of traffic. Chairman Park asked County Attorney James E. Buchholtz about the County's liability. Mr. Buchholtz replied there would be no I County liability if the necessary safety precautions were taken. Neither applicant is bonded, but the County Fire Marshall is to meet with each of them about this before July 3. Supervisor Johnson then asked Mr. Miller i I, if he felt comfortable about the issuance of these permits; he said yes. I, The County Administrator ~eminded those present that the Oak Grove Plaza ~ ~ 6-8-32 498 is just across Route 419 from the City of Roanoke and recommended that the City be advised of the County's action in issuing a fireworks permit to the Mountaineer Investment Company so they would be prepared for I traffic flow problems. Supervisor Burton moved that both fireworks permits be granted for July 3, 1982, with the stipulations set forth by they fire department and Sheriff's department and that the applicants be properly bonded. Her motion was adopted by the following roll call vote: AYES: Supervisors Minter, Johnson, Burton, Park and NAYS: None ABSTAIN: Supervisor Robert E. Myers IN RE: LETTER FROM SIDNEY V. CROSSWHITE ABOUT WESTWARD LAKE DAM Mr. Crosswhite was present and made a brief statement to the effect that he felt the dangerous aspect of the Westward Lake dam situation had been blown out of proportion by the news media and that not all residents of the area believe the dam is dangerous. He further stated I that he and other residents feel it would be advantageous to the County if they accepted ownership of the site. Supervisor Johnson moved that Mr. Crosswhite's letter be received and filed; her motion was adopted by a unanimous voice vote. IN RE: PROPOSED RESOLUTION DESIGNATING THE CLEAN VALLEY * COMMITTEE AS RECIPIENT OF VIRGINIA DIVISION OF LITTER CONTROL FUNDS CONTINUED TO * JUNE 22, 1982 * The County Administrator advisP0 that in discussions with the County Attorney it was felt that some research should be done before adopting the draft resolution that accompanied the Clean Valley Committee's request. Supervisor Johnson asked the County Attorney about his reservations. He replied that this draft resolution is not the same as those adopted in I years past and imposes upon the County certain requirements that the County has no information on and over which it has no control. Supervisor Myers moved to delay consideration of this resolution until June 22, 1982. IN RE: RECO~1ENDATION FROM VVKR, INCORPORATED THAT A FIRE ALARM SYSTEM BE INSTALLED IN THE NEW ROANOKE COUNTY COURTHOUSE The Supervisors asked what the cost of such a fire alarm system would be. The County Administrator advised there was no cost estimate, that the ~ r 6-3--82 499 · architects were merely seeking approval to add an alarm system into their plans. Supervisor Johnson moved that VVKR, Incorporated be authorized to , incorporate a fire alarm system into their plans for the new Roanoke County Courthouse. Her motion was adopted by a unanimous voice vote. I IN RE: COUNTY TREASURER'S LETTER CONCERNING MUNICIPAL INTEREST County Treasurer Alfred C. Anderson was present and read his letter aloud. Supervisor Johnson advised she had received similar information from the Virginia Association of Counties and that the Association suggested the County take the same action being recommended by Mr. Anderson. Superviso Johnson then moved for adoption of the following prepared resolution: RESOLUTION NO. 3155 MEMORIALIZING THE CONGRESS OF THE UNITED STATES TO DEFEAT THE PROPOSED TAX CODE AMENDMENTS RELATING TO REMOVAL OF THE TAX EXEMPT STATUS OF STATE AND LOCAL OBLIGATIONS. I, WHEREAS, the Treasury Department of the United States Government has proposed revisions to the minimum tax law that would require banks to add back as a tax preference item for purposes of calculating the minimum tax deductions taken for interest payments on debt to buy or carry tax exempt I Ii i securities; and I WHEREAS, such a requirement would reduce substantially bank demand for state and local obligations; and WHEREAS, banks are currently the largest institutional holders of state and local obligations and a reduction in their demand for municipal I securities would have a severe negative impact on the municipal market. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board opposes the Administration's proposal to include debt interest deductions as a tax preference item in the calculation of banks' minimum tax liability; and 2. That an attested copy of this resolution be forthwith forwarded I " to the Virginia delegations to the United States Congress, to-wit: I' Honorable Harry F. Byrd, Jr. and Honorable John W. Warner, Senators and Honorable M. Caldwell Butler, Honorable Paul S. Trible, Jr., Honorable G. H. \\1hitehurst, Honorable Thomas J. Bliley, Jr., Honorable Robert \\1. Daniel, Jr., Honorable H. C. Daniel, lionorable J. Kenneth Robinson, -., 6-8-82 500 Honorable Stanford E. Parrish, Honorable William C. Wampler, and Honorable Frank R. Wolf, U.S. Representatives. Adopted on motion by Supervisor May W. Johnson and the following roll I call vote: AYES: Supervisors Myers, Minter, Johnson, Burton, and Park. NAYS: None IN RE: COUNTY TREASURER'S REQUEST - SIZE OF DOG TAGS Mr. Anderson told the Supervisors he had been advised by County Buyer Rebecca W. Stallard, that because of the size of dog tag specified in the Roanoke County Code, the County is paying a premium price for its dog tags. He advised he has requested the County Attorney to prepare a resolution authorizing a change in the size of dog tags; the County Attorney advised he had done so and that the resolution would be on the June 22nd agenda for the Board's consideration. I IN RE: REPORTS FROM COUNTY ADMINISTRATOR The County Administrator gave the Supervisors an oral report in which he reminded them of the neighborhood meeting at 7:30 p.m. on June 29 at the Hollins branch library and the meeting with the County School Board at 4:30 p.m. on June 10 at the school administration building, at which meeting the two bodies would go into executive session to discuss real estate matters. He told the Supervisors that three of the resolutions listed on this agenda for consideration tonight and pertaining to adoption of the 1982-83 County budget are not complete and requested that they be deferred to the June 22nd Board meeting. I As a result of a discussion before the Supervisors on May 11, a meeting was recently held which included the County Administrator, Chief Animal Control Officer Kenneth L. Hogan, the County Attorney, and Assistant Commonwealth's Attorney "Skip" Burkhart. At that meeting, enforcement of humane laws was discussed and it was agreed that Officer Hogan would conduct a training program for his staff. Mr. Flanders outlined the content of a letter from David Loeks I I I I- I I I Il~ ,....-- 501 6-8-82 from V.P.I. regarding the close ties between VPI and the County in the planning area. He advised that Sheriff Foster had agreed to work with him and the Youth and Family Services staff to move that bureau to Pinkard Court I school temporarily because some of the County School Board offices presently in Andrew L-wis school must be moved out and will be re-located in the area now housing Youth and Family Services. He also said General Registrar Elizabeth Leah had had a problem finding a voting place in the Clearbrook area and suggested using the Pinkard Court school for that purpose. Mr. Flanders told the Supervisors he had instituted a staff study of the County phone system. He also said he would be attending a meeting with Captain Michael F. Kavanaugh of the County Sheriff's Department regarding the 911 phone system in Bedford and whether such a program might be installed in Roanoke County. He mentioned the meeting on economic development held last Thursday in Staunton which he attended along with Supervisor May Johnson and I Arnold Covey from the County Planner's office. It was felt to have been very I worthwhile. ( Mrs. Johnson mentioned a meeting the Supervisors have at 3:00 p.m. ; I: on June 17 and asked if there would be a conflict with a meeting that same day of the Youth and Family Services Advisory Council. Mr. Flanders advised that the Council meeting was in the evening and that a conflict was unlikely. Chairman Park asked how the neighborhood meeting would be i advertised and Mr. Flanders outlined the various methods he had discussed I: in staff meeting Monday, June 7th. I IN RE: REPORTS FROM COUNTY ATTORNEY The County Attorney advised the Supervisors that his requested I executive session had been held earlier durins this session and that he I had nothing further to brine up. ""-- I: ~II I I I 6-8-32 502 HI RE: REPORTS ~ROM DIRECTOR OF FINANCE Director of Finance Chambliss advised the Board he had nothing to bring before the Supervisors at this meeting. IN RE: REPORTS FROM COUNTY ENGINEER County Engineer R. E. Robertson read aloud his report on adding Shawnee Drive (Fort Lewis Industrial Park) to the State secondary system. Supervisor Myers moved adoption of the prepared resolution: AT A MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD ON June 8, 1982 Board 0 Supervisors ORDER VI The Pu lie and the State Highway Commi ion of Virginia This matter came on this day to be heard upon the proceedings herein, and upon the application for hawnee Driv to be cepted and made a part of the Secondary System of State Highways. It appearing to the Board that drainage easements and II 5 0 ' right of way for said road on report owner retofore been de,:licated by virtue of a certain map known as Fori- T.Pw;!=; TnOll!=;t-ri ell , which map was recorded in Plat Book 9 of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, us t 28 1981 , and that by reason of the recordation of said map no rom a Board of Viewers, nor consent or donation of right of way from the abutting property is necessary. The Board hereby guarantees said right of way and right for drainage. OW, THEREFORE, BE IT ORDERED that said road known as Shawnee Drive , ~~ 460 to ~nn o ch is shown on a certain sketch accompanying this order, be. and the same is hereby established lie road to become a part of the Sfate Secondary System of Highways in Roanoke County. n motion by Supervisor Robert E. Myers and dopted by the following recorded vote: yes: Supervisors ~'yers, ~1inter, Johnson, Burton, and Park. ays: None. A Copy - Teste: Clerk Board..!,. f'supe..rv~'.s.. or~ f Roanoke County /1 ~ ~~ --jj , "'L~' . ~. u "'" 503 6-8-82 o' J ROANOKE COUNTY SUBDIVISION ADDITION Date of Resolution: Date of Acceptance: !f c.'~ Of ~A. LIi... I Proposed addition shown in red DESCRIPTION: Shawnee Drive from u.S. Route 11 and 460 to end LENGTH: 0.12 miles R/W: 50 feet SURFACE WIDTH: 24 feet I ROADWAY WIDTH: 38 feet SERVICE: 1 Industry IMRPVEMENT TO BE MADE: None RESIDENT ENGINEER'S RECOMMENDATION: Next, Mr. Robertson read aloud his report on adding Flint Road (Spruce Hill subdivision) to the State secondary system. Supervisor Myers moved for adoption of the prepared resolution: I l, ..,... ,-..... 6-8-82 504 I AT A MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY. VIRGINIA, HELD ON June 8, 1982 Board of S pervisors VI The Publi and the State Highway Commissi of Virginia ORDER . matter came on this day to be heard upon the proceedings herein, and upon the application for lint Road from Rt.771, 0.22 miles to end. have her Secti 1 Page on No report fr owners i ted and made a part of the Secondary System of State Highways. I appearing to the Board that drainage easements and a 50' right of way for said road of ore been dedicated by virtue of a certain map known as Spruce Hill 1 , which map was recorded in Plat Book 9 of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, mb 1 , and that by reason of the recordation of said map no a Board of Viewers, nor consent or donation of rig-ht of way from the abutting property necessary. The Board hereby guarantees said right of way and right for drainage. N St. R t THEREFORE, BE IT ORDERED that said road known as Flint Road from 773, 0.22 miles to end. and whic is shown on a certain sketch accompanying this order, be, and the same is hereby established as a publ road to become a part of the Sfate Secondary System of Highways in Roanoke County. o motion by Supervisor Robert E. Myers and Ad pted by the following recorded vote: A Supervisors Myers. Minter. Johnson, Burton. and Park. N 5: None. A Copy - Teste: Clerk BoardAf Supervisors of Roanoke County , /1 ,'-' ,/".1 . / .., , ," /1.. . "'( /. -P [) Hq~ -t'. I' , - l ~4~.,it;J j'L I I ! i I i I l , I i- I 1 ~ ""-r.t\.;;~ . , 6-8-82 505 ROANOKE COUNTY SUBDIVISION ADDITION Date of Resolution: Date of Acceptance: 4 I Proposed additions shown in red DESCRIPTION: Flint Road from its intersection with Shawnee Tail (St. Rt. 773) to end. LENGTH: 0.22 mile R/W: 50 feet I ROADWAY WIDTH: 29 feet SURFACE WIDTH: 20 feet SERVICE: 3 homes IMPROVEMENTS NECESSARY: None RESIDENT ENGINEER'S RECOMMENDATIONS: Finally, Mr. Robertson reviewed his report on adding four roads in the Carriage Hills subdivision to the State secondary system. Supervisor Burton moved adoption of the prepared resolutions: I ~ !!...".,., -- -' I I I f~ 6-8-82 506 AT A MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD ON June 8, 1982 , Board 0 Supervisors va ( ORDER The Pu lie and the State Highway Commi ion of Virp.~ia I I This matter came on this day to be heard upon the proceedings herein, and upon the application for Bo wood Circle from its intersection with Boxwood Drive. 0.06 iles to its end. to be a cepted and made a part of the Secondary System of State Highways. have h Secti Pag" on J report owners It appearing to the Board that drainage easements and II SO' right of way for said road etofore been dedicated by virtue of a certain map known as Carriaqe HIlls n 1 , which map was recorded in Plat Book 9 , 69 of the records of the Clerk's Office of the Circuit Court of Roanoke County. Virginia, ne 18, 1980 , and that by reason of the recordation of said map no "om a Board of Viewers, nor consent or donation of right of way from the abut~lng property is necessary. The Board hereby guarantees said right of way and right for drainage. lOW, THEREFORE, BE IT ORDERED that said road known as Boxwood Circle from its i tersection with BoxwoQg~ye, 0.06 miles to its end. and w~ ch is shown on a certain sketch accompanying this order, be, and the same is hereby established as a pu lic road to become a part of tire State Secondary System of Highways in Roanoke County. n motion by Supervisor Athena E. Burton and J :lopted by the following recorded vote: yes: Supervisors Myers, Minter, Johnson, Burton, and Park. 8Y5: i~one. A Copy - Teste: Clerk lloarff Supervisors of Roanoke County ;'/~I(? ~~~~ I~ J;;.i"J~.' 507 6-8-82 AT A MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD ON June 8, 1982 Board of Supervisors VI ORDER The Public and the State Highway Commission of Virginia This matter came on this day to be heard upon the proceedings herein, and upon the ap for Boxwood Dr i v miles to its intersection with Boxwood to be accepted and made a part of the Secondary System of State Highways. 50' It appearing to the Board that drainage easements and II right of way for sa have heretofore been dedicated by virtue of a certain map known as Car r i age H ill Section 1 , which map was recorded in Plat Book 9 Page 169 , of the records of the Clerk's Office of the Circuit Court of Roanoke County, V -1>}l0 e 18. 198 0 , and that by reason of the recordation of said report from a Board of Viewers, nor consent or donation of right of way from the abutting p owners is necessary. The Board hereby guarantees said right of way and right for draina NOW. THEREFORE, BE IT ORDERED that said road known as from its intersection with~~!nway Drive, 0.10 miles to its intersection with Boxwood Circle. road and which is shown on a certain sketch accompanying this order, be, and the same is hereby est lished as a public road to become a part of the STate Secondary System of Highways in Roanoke County. On motion by Supervisor Athena E. Burton and Adopted by the following recorded vote: Ayes: Supervisors Myers, Minter, Johnson, Burton, and Park. Nays: None. A Copy - Teste: Clerk Board,/?f Supervisors of Roanoke / //;/ /J../fF ,t/::;-;(~,4f (G. N~ -I , I I ounty I I I I I I 6-8-82 508 AT A MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD ON June 8, 1982 Board of ORDER VI The Pub and the State Highway Commiss n of Virginia . matter came on this day to be heard upon the proceedings herein, and upon the application for Fe nway Drive from its intersection with Carriage Hills Drive 0.17 m les to its intersection with Boxwood Drive. to be ac pted and made a part of the Secondary System of State Highways. appearing to the Board that drainage easements and a 5 0 I right of way for said road have he tofore been dedicated by virtue of a certain map known as Carriage Hi lIs Sectio 1 9 , which map was recorded in Plat Book Page 1 9 of the records of the Clerk's Office of the Circuit Court of Roanoke County, Virginia, on une 18 , and that by reason of the recordation of said map no report f m a Board of Viewers, nor consent or donation of right of way from the abutting property owners necessary. The Board hereby guarantees said right of way and right for drainage. N W, THEREFORE, BE IT ORDERED that said road known as Fernway Drive from TJr;\lP. 0 17 mi1pc::: Tn its its in ers inters ction with Boxwood Drive. is shown on a certain sketch accompanying this order, be, and the same is hereby established c road to become a part of the Sfate Secondary System of Highways in Roanoke County. motion by Supervisor Athena E. Burton and pted by the following recorded vote: A es: Supervisors Myers, Minter, Johnson, Burton, and Park. N ys: I~one. A Copy - Teste: Clerk Boar~f Supervisors of Roanoke County ~.. r)-~/~ /'1/ /, f \., -;' (2..L-G, ~ 509 6-8-82 AT A MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD ON June 8, 1982 Board of Supervisors VI ORDER The Public and the State Highway Commission of Virginia nus matter came on this day to be heard upon the proceedings herein, and upon the a fur Carriage Hills Drive from its intersect'o 0.33 miles to its intersection wit to be accepted and made a part of the Secondary System of State Highways. 60' right of way for It appearing to the Board that drainage easements and a id road have heretofo~e been dedicated by virtue of a certain map known as Carriage Hill Sect10n 1 _, which map was recorded in Plat Book 9 Page 169 , of the records of the Clerk's Office of the Circuit Court of Roanoke County. irginia. on Hune 18, 198 0 . and that by reason of the recordation of said map no report from a Board of Viewers, nor consent or donation of right of way from the abutting roperty owners is necessary. The Board hereby guarantees said right of way and right for drain e. NOW, THEREFORE. BE IT ORDERED that said road known as Carriage Hill from its intersection wi th.1?..t?te _Route 696 intersection with Fprnw~y nRiv~. and which is shown on a certain sketch accompanying this order, be, and the same is hereby es blished as a public road to become a part of tire STate Secondary System of Highways in Roanoke Count On motion by Supervisor Athena E. Burton and Adopted by the followbg recorded vote: Ayes: Supervi sors Myers, 1\1i nter, Johnson, Burton, and Park. Nays: r'lone, A Copy - Teste: Clerk Board of Supervisors of Roanok /7_.. /} -j _~'j/~~4 . //1 County I I j, I I I , I I I I I 6-8-82 510 I ROANOKE COUNTY SUBDIVISION ADDITION Date of Resolution: Date of Acceptance: ~ ~..3 d. /b ~'o 0" ,'>\ Proposed addition shown 1S red I DESCR PTION: (1) Carriage Hills Drive from its intersection with State Route 696 to its intersection with Fernway Driv . (2) Fernway Drive from its intersection with Carriage Hil Drive to its intersection with Boxwood Drive. (3) Boxwood Drive from its intersection with Fernway Driv to its intersection with Boxwood Circle. (4) Boxwood Circle from its intersection with Boxwood Drive to its end. LENGT (1) 0.33 miles (2) 0.10 miles ( 2) 0.17 miles ( 3) 0.06 miles R/W: (1 ) 611 feet ( 3 ) 50 feet (2 ) 50 feet. ( 4 ) 50 feet (1) 36 feet (3) 29 feet ( 2) 30 feet ( 4 ) 29 feet WIDTH: ( 1) 22 feet (3 ) 20 feet (2 ) 20 feet ( 4 ) 20 feet SERVI (1) 2 homes ( 3) 3 homes (2 ) 2 homes ( 4 ) 4 lots I BE MADE: None RESID T ENGINEER'S RECOMMENDATIONS: r 511 6-8-02 The County Engineer then asked permission to report on the Regional Solid Waste Management Board, an item not on the Supervisors' agenda. He distributed copies of his report to the Supervisors and briefly if the County does nothing, the regional landfill will be used up in three I went over the main points. Referring to the report, Supervisor Burton said years; if they spend the money requested for a baler, its life could be extended to 1994. Chairman Park asked what the land could be used for and Supervisor Burton asked about the life expectancy if trash were piled up without the baler. The manager of the regional landfill, Mr. Doug Woodson, was in the audience and advised that garbage is being buried 85 to 90 feet deep. He said that if 90 feet of trash were piled above the surface, there would be no pollution of water. It was stated, that without the baler the present landfill could be used another 7 or 8 years; Supervisor Burton pointed out that if that is true, then the $1.5 million to be spend on the baler would actually be extending the use of the landfill for only a 2 or 3 year period. Chairman Park pointed out that in addition to the cost of I the baler there would be the cost of maintenance and operation, additional I; employees would have to be added to provide for 24-hour operations at the landfill. The County Engineer admitted that their consultant has said the machine could be expected to be down for repair about 20 per cent of the I< time. Supervisor Minter asked about an incinerator similar to the City of Salem's. Mr. Robertson advised that Salem has a place to sell their steam; the County has none. Supervisor Johnson asked if the baler were put into operation, would the collection fees to citizens increase. The Engineer replied yes. The idea of recycling was brought up. The Engineer advised he had visited governmental units, which had attempted recycling but were unable to make money on it. Chairman Park said the County didn't expect to make money, that recycling would be for the purpose of saving land. Supervisor Minter moved that action be deferred to a later date and that the City of I Salem be contacted about increased use of their incinerator by the County. When the discussion of the Regional Solid Waste Management Board's report was finished, the County Engineer asked that he be allowed to resign I I I I I Ii ~li as a member of that Board and be replaced by the County Administrator. Action on Mr. Robertson's request was deferred. , 6-8-02 512 IN RE: REPORT ON ADMENDMENTS TO SIGN ORDINANCE I }1r. Robert E. Stegall, Chairman of the sub-committee appointed to study this matter, was present to give their report. He listed the committee's membership and described their method of proceeding with their study. He then distributed copies of the committee's recommendations to the Supervisors ans asked if they had any questions. There was considerable discussion of the proposal to prohibit signs in agricultural and residential zone classifications and the maximum size being recommended and the prohibition of side-by-side and double-decker signs. I Supervisor Burton said it was her understanding that the sub- committee had been appointed for the purpose of comparing the County sign ordinance with the sign regulations newly adopted by the City of Roanoke and of studying the impact the City's sign regulations might have on the County. She said she did not see that this was addressed in the report submitted. Mr. Stegall replied that the County would have to wait and see what the impact would be. Supervisor Myers asked the County Attorney how long it takes to advertise to enact an ordinance. He was told it takes two weeks, that notice must be published once a week for two weeks. Supervisor Myers then moved that the sixty-day moratorium previously authorized and due to expire 6-13-82 be extended to July 27 and that an ordinance encompassing the subcommittee's report be put in ordinance form to govern signs in Roanoke County. I Supervisor Burton said the outline transmitting the subcommittee's recommendations has not had a public hearing before the Planning Commission and said she would like to see that done and then have the Planning Commissic prepare the ordinance. Supervisor Burton then asked the County Attorney about extension of the moratorium to July 27. He said for a special purpose and for a relatively short period of time, there was no problem, but he would have grave concerns about extending the sign moratorium beyond the original sixty-day period, although it was not absolutely illegal to do so. 1---- ~ "...- 6-8-82 ~13 Supervisor Burton then made a substitute motion that the sub- committee's recommendations be sent back to the Planning Commission to draft a formal ordinance and hold a public hearing and that the original, sixty- roll call vote: I day sign moratorium not be extended. Her motion was adopted by the following AYES: Supervisors Johnson, Burton and Park. NAYS: Supervisors Myers and Minter Supervisor Johnson noted that she was voting "Aye" because the Supervisors had been advised by the County Attorney that the moratorium should not be extended after June 13. IN RE: REPORT OF AIRPORT ADVISORY COMMITTEE Hr. T. M. "Mickey" White made a report on behalf of this Committee during the executive session held earlier in this meeting. I IN RE: REPORT OF BID COMMITTEE Purchasing Supervisor E. D. Fitzgerald read the report on the proposal to purchase a document processing system which would fold, heat, and seal documents processed on the County's computer equipment for ultimate distribution. Supervisor Minter moved for adoption of the prepared . resolution: RESOLUTION NO. 3156 ACCEPTING A BID MADE TO THE COUNTY OF ROANOKE TO FURNISH A DOCUMENT HEAT SEALING SYSTfl1 FOR USE AT THE COUNTY'S COMPUTER SYSTEM CENTER. BE IT RESOLVED by the Board of Supervisors of Roanoke County, I Virginia, as follows: 1. That a certain bid of Standard Register Company in the amount I of $8,295.00, being the lowest and best bid received by the County to furnish a document heat sealing system for use at the County's Computer System Center, upon all and sin~ular the terns and conditions of the invitation to bid, the specifications of the County of Roanoke, the bidder's proposal and the provisions of this resolution, be, and the sane hereby is ACCEPTED; and - 2. That the County Adninistrator is hereby authorized and directed ~ -., 6-0-02 514 to enter into a contract with Standard Register Company upon a form approved by the County Attorney for this purchase; and 3. That all other bids for the purchase of this equipment are I 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. Adopted on motion of Supervisor Minter and the following roll call vote: AYES: Supervisors Myers, Minter, Johnson, Burton and Park NAYS: None Mr. Fitzgerald then read the Bid Committee's report on the printing of voucher checks, payroll checks, payroll stub documents, and welfare checks for use on the heat sealing system. Supervisor Johnson moved for adoption of the prepared resolution: I RESOLUTION NO. 3157 ACCEPTING A BID MADE TO THE COUNTY OF ROANOKE FOR THE PRINTING OF CHECKS FOR USE ON A DOCUMENT HEAT SEALING SYSTEM. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a certain bid of Standard Register Company in the amount of $4,187.86, being the lowest and best bid received by the County for the printing of voucher checks, payroll checks, payroll stub documents and Welfare checks for use on a document heat sealing system, upon all and singular the terms and conditions of the invitation to bid, the specifications of the County of Roanoke, the bidder's proposal and the provisions of this resolution, be, and the same hereby is accepted; and 2. That the County Administrator is hereby authorized and directed to enter into a contract with Standard Register Company upon a form I approved by the County Attorney for this purchase; and 3. That all other bids for this purchase 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. Adopted on motion of Supervisor Johnson and the following recorded I .1 I. vote: AYES: Supervisors Myers, Minter, Johnson, Burton, and Park. - NAYS: None ~ ,... 6-8-82 515 The Purchasing Supervisor then read the report on awarding a typewriter maintenance contract for the 1982-83 fiscal year. Supervisor Johnson noted that the School Board's equipment is included in the proposed contract and since the inventory shows only 99 machines, she asked why the I classroom typewriters were not included. I1r. Fitzgerald responded that the students used the typewriter for only 9 months a year, while the office typewriters got harder use for 12 months a year. It was not felt that annual maintenance was necessary for the student typewriters. Supervisor Johnson then moved for adoption of the prepared resolution: RESOLUTION NO. 3153 ACCEPTING A BID MADE TO THE COUNTY OF ROANOKE FOR FOR A TYPEWRITER MAINTENANCE CONTRACT FOR ALL COUNTY OWNED TYPEWRITERS. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a certain bid of B & D Office Machines in the amount of $30.50 per machine for a one year contract covering all County owned typewriters, being the lowest and best bid received by the County, upon all and singular the terms and conditions of the invitation to bid, the I specifications of the County of Roanoke, the bidder's proposal and the provisions of this resolution, be, and the same hereby is accepted; and ,! 2. That the County Administrator is hereby authorized and directed to enter into a one year contract with B & D Office Machines upon a form , approved by the County Attorney; 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. Adopted on motion of Supervisor Johnson and the following recorded vote: AYES: Supervisors Myers, ~1inter, Johnson, Burton, and Park. NAYS: None I IN RE: CONSIDERATION OF RESOLUTIOlJS AND ORDINANCES On motion by Supervisor Gary J. Minter the following prepared resolution was adopted: I-- ~! ~ 6-8-82 516 Resolution Number 3159 On motion made by Supervisor Gary James Minter, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 23, 1981, I be, and is the same hereby amended as follows to become effective June 8, 1982: DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Fund: Dept: Object: Object: Expenditures General Planning & Zoning Tires, Tubes & Parts Photo Copies 03-6-08100-54080 03-6-08100-54013 $ 25 $625 Dept: Object: Planning Commission Dinner Meeting 03-6-08101-55041 ($650) Adopted by the following roll call vote: AYES: Supervisors Myers, Minter, Johnson, Burton, and Park. NAYS: None I IN RE: HEARING OF CITIZENS There was no response when Chairman Park asked if there was anyone present with business to bring before the Board. IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Johnson reported to the Board that on Memorial Day she received calls about there being no flag flying over the Courthouse. She asked the County Attorney if it would be necessary to adopt a resolution requiring the flag to be flown on State and National holidays. He replied that no resolution was necessary, that adoption of a motion to that effect would make such a rule County policy. Supervisor Johnson then moved that I the U. S. Flag be flown on all holidays and other appropriate times, except in inclement weather, at the County Courthouse and the new Roanoke County Administration Center. Her motion was adopted by a unanimous voice vote. Supervisor Minter mentioned that Commissioner of the Revenue Wayne Compton and Business License Inspector Sylvia Faw presented items of County jewelry to Governor Robb and Attorney General Ba1i1es during the - ~ 517 6-8-[;2 past weekend. Supervisor Park asked County Planner Timothy W. Gubala for an answer to his previous inquiry about a woman living in the City of Roanoke and paying County taxes. Mr. Gubala apologized for not having an answer ready. I Mr. Park then asked for a motion from one of the other Supervisors. He explained that the sale of a house is being held up because during the title search it was discovered that a corner of the house was built over a drainage easement. The real estate company had asked for the County's help in expeditiously having the easement vacated. Supervisor Minter moved that the proposed vacation of a drainage easement on a lot at 2641 Parkwood Drive (Lindenwood subdivision) be referred to the Planning Commission for a recommendation. His motion was adopted by a unanimous voice vote. IN RE: EXECUTIVE SESSION I At 8:52 p.m., Supervisor Hinter moved that the Board go into executive session, pursuant to Section 2.l-344(a)(1), (2), and (6) of the Code of Virginia, to discuss personnel, real estate, and legal matters. His motion was adopted by a unanimous voice vote. IN RE: RETURN TO OPEN SESSION On motion by Supervisor Johnson to return to open session at 9:35 p.m.; Supervisor Myers made a motion to authorize the hiring of two planning interns for this summer at a cost not to exceed $4,500, said amount to be allocated from the 1982-83 Salary Contingent Fund and that Mr. Gubala be directed to initiate the interview process on June 9th. IN RE: ADJOURNMENT I On motion by Supervisor Myers the meeting was adjourned at 9:40 p. . w