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2/23/1982 - Regular ....., 2-23-82 296 Board of Supervisors Salem-Roanoke County Civic Center Salem, Virginia February 23, 1982 I 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 fourth Tuesday and the second regular meeting of the month of February. Members present: Chairman Edward C. Park, Jr., Vice-Chairman Athena E. Burton and Supervisor Gary J. Minter. Members Absent: Supervisors May W. Johnson and Robert E. Myers IN RE: CALL TO ORDER The meeting was called to order at 6:05 p.m. by Chairman Park IN RE: EXECUTIVE SESSION On motion of Supervisor Burton and a unanimous voice vote, the I Beard went into Executive session at 6:05 p.m. to discuss personnel, legal and real estate matters. IN RE: CALL TO ORDER The meeting was again called to order by Chairman Park at 7:10 p.m. IN RE: MOTION - EXECUTIVE SESSION Supervisor Burton moved to continue the Executive session later in the meeting for the purposes heretofore stated; motion carried unanimously IN RE: INVOCATION I Invocation was offered by Rev. William L. Vann III, Southview United Methodist Church, 3539 Peters Creek Road, Roanoke, Virginia; Pledge of Allegiance to the Flag was recited in unison. IN RE: APPROVAL OF MINUTES On motion of Supervisor Minter and a unanimous voice vote, minutes of the meetings of February 4, 1982 (Special Meeting); February 9, 1982 --- ~ r 2-23-82 -297 (Regular Meeting); and February 11, 1982 (Special Meeting); were approved as submitted. IN RE: REQUEST OF JEAN P. THORNE FOR A HOME OCCUPATION PERMIT * TO OPERATE A FLOWER ARRANGEMENT BUSINESS IN HER RESIDENCE * APPROVE AT 2037 SURREY LANE IN THE HOLLINS MAGISTERIAL DISTRICT. * I Mr. John Edwards, Attorney, was present to represent this request on behalf of Mrs. Thorne. No one appeared in opposition. Mr. Edwards explained the intention of Mrs. Thorne to make special flower arrangements for use in weddings, special events and general use. These arrangements would be created using a room in the basement of her residence with a cold storage unit in the garage. The arrangements would be delivered with a ! limited number of customers picking up orders. Mr. Edwards further stated this would be for a period of 5 hours I I I I I , I I I I I i I I I per day and 5 days per week. On motion of Supervisor Minter and a unanimous voice vote, the request was approved with following conditions: No on-premises sales, 5-hour operation per day and for a period of one-year. I IN RE: REQUEST OF ROBERT C. THOMPSON FOR A HOME OCCUPATION PERMIT * TO DO DRAFTING WORK IN HIS RESIDENCE AT 5016 PIN OAK DRIVE,*APPROVE N. W., IN THE CATAWBA MAGISTERIAL DISTRICT. ,,< No one was present to support or oppose this request. On motion of Supervisor Minter and a unanimous voice vote, the request was approved ! I, t ! ! for a one-year period. IN RE: ORDINANCE NO. 3063 AMENDING CHAPTER 21. ZONING, ARTICLE XVII. SIGN REGULATIONS, SECTION 21-116. PERMITS OF THE ROANOKE COUNTY COUNTY CODE RELATING TO SIGN FEES. I I BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Chapter 21. Zoning, Article XVII. Sign Regulations, I Section 21-116. Permits of the Roanoke County Code be amended to read and provide as follows: Sec. 21-116. Permits. ! I I I -I I I To insure compliance with the regulations contained in this article pertaining to signs, a sign permit shall be required for signs exceeding six square feet in area. Application for such permit shall be on a form prescribed therefor and shall be accompanied by a reasonable filing fee. ~ 2-23-82 298 ~ Such fees shall be set by separate resolution and maintained in the office of the Zoning Administrator. Upon compliance with the sign regulations set forth herein a permit shall be issued. A tag issued by the County indicating the sign permit number shall be affixed to the sign so as to be readily visible. I This amendment to take effect from and after its passage. Adopted on motion of Supervisor Minter and the following recorded vote. AYES: Supervisors Burton, Minter and Park NAYS: None ABSENT: Supervisors Johnson and Myers IN RE: RESOLUTION NO. 3064 ESTABLISHING SIGN FEES FOR THE PLACING OF TEMPORARY SIGNS IN ROANOKE COUNTY PURSUANT TO SECTION 21- 116 OF THE ROANOKE COUNTY CODE. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to Section 21-116. Permits of Article XVIII. Sign Regulations of the Roanoke County Code, the following sign fees will be I collected with the issuance of a temporary sign permit: Type of Sign Temporary sign $25.00 per placement Business, general advertising location $25.00 plus valuation charged by Roanoke County Building Inspection Department Any sign placed without permit Double Fee 2. These fees shall remain in full force and effect until further order of the Board of Supervisors of Roanoke County. 3. That the Clerk to the Board shall forthwith forward attested copies of this resolution to the Zoning Administrator, Building Inspector, Trearurer, Director of Finance, Clerk of Courts and Commonwealth's Attorney in which offices same shall be maintained for public inspection. I Adopted on motion of Supervisor Minter and the following recorded vote. AYES: Supervisors Burton, Minter and Park NAYS: None ABSENT: Supervisors Johnson and Myers --- ~ 2-23-82 299 IN RE: RAFFLE PERMIT On motion of Supervisor Minter and a unanimous voice vote, a raffl permit request was approved for the Botetourt Jaycees to conduct a raffle in Roanoke County. I IN RE: REQUEST OF G. A KINGERY FOR RENEWAL OF A SPECIAL USE * PERMIT TO OPERATE A LANDFILL ON ONE-ACRE OF LAND * CONTINUED LOCATED AT RT. 657 IN ROANOKE COUNTY. * Mr. Kingery was not present to support this request. Tim Gubala, County Planner, informed the Board that Mr. Kingery has allowed items other than those proffered to be "dumped" at the landfill and that some problems are noted with the landfill. After some discussion, Supervisor Minter moved to continue this matter until the meeting of March 9, 1982; motion adopted unanimously. IN RE: INCREASED EXPENSE ALLOWANCE FOR SUPERVISORS I I Administrator Donald Flanders stated that recently the Supervisors are attending an increased number of meetings in performing their duties I for the County. Since an allowance for mileage is now $50.00 monthly, this seems to be inadequate.. Therefore, a recommendation is made to increas I i I I I i I i , i I I I from $50.00 to $100.00 per month the allowance to Supervisors for mileage reimbursement. On motion of Supervisor Burton and the following recorded vote, the $100.00 per month allowance was approved since money is already in the budget for the remainder of this fiscal year. AYES: Supervisors Burton, Minter and Park i I l I: I NAYS: None ABSENT: Supervisors Johnson and Myers IN RE: COUNTY SUBDIVISION STREETS I Administrator Flanders submitted a list of County subdivision stre s not currently in the Secondary Highway System. He recommended the Highway Dept. be petitioned to accept same. The Board concurred with Mr. Flanders' recommendation and Supervisor Minter moved to petition the State Highway Dept. to accept all of the listed streets into the Highway System; adopted by the following recorded vote. ~ 2-23-82 300 AYES: Supervisors Burton, Minter and Park NAYS: None ABSENT: Supervisors Johnson and Myers I Supervisor Minter noted that he receives numerous calls from citizens regarding the street situation and feels that developers should be responsible for bringing these roads up to standards and they have not done that. IN RE: RESOLUTION NO. 3065 AUTHORIZING THE ENGAGEMENT OF BOND COUNSEL TO REPRESENT THE COUNTY OF ROANOKE IN THE PREPARATION OF APPROXIMATELY $9 MILLION IN GENERAL OBLIGATION BONDS. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Richmond law firm of McGuire, Woods & Battle be, and hereby is authorized to be retained to represent the County of Roanoke in the preparation and sale of approximately $9 million worth I of general obligation bonds; and 2. That the fee for such representation of the County shall not exceed the sum of $7,000 plus out-of-pocket expenses for said bond issue, without additional authorization of the Board; and 3. That the County Administrator is hereby authorized and directed to engage the law firm of }lcGuire, Woods & Battle of Richmond, Virginia, upon the hereinabove set out terms and conditions, any written agreement for such representation to be upon a form approved by the County Attorney. Adopted on motion of Supervisor Burton and the following recorded vote. AYES: Supervisors Burton, Minter and Park NAYS: None ABSENT: Supervisors Johnson and Myers I IN RE: APPROPRIATION RESOLUTION NO. 3066 - OFFICE EQUIPMENT This appropriation formerly authorized as a Capital Outlay by the State Compensation Board is to cover cost of display writer for the Commonwealth's Attorney's office of which $7,900.00 is reimbursable. ~ ,....- 30 1. DESCRIPTION Class: Fund: Source: Class: Fund: Dept: Object: 2-23-82 ACCOUNT NUMBER Revenues General State Share - Commonwealth's Attorney's Office Expense 03-5-23010-20000 INCREASE (DECREASE) $7,900 I Expenditures General Commonwealth's Attorney Office Equipment - New 03-6-02201-70020 $7,900 AYES: Adopted on motion of Supervisor Minter and the following recorded vote. I: I NAYS: ABSENT: , I' IN RE: h DESCRIPTION Class: Fund: Dept: Fund: Class: Fund: Source: h Ii I, Supervisors Burton, Minter and Park None Supervisors Johnson and Myers APPROPRIATION RESOLUTION NO. 3067 FOR SCHOOL ADMINISTRATION MID-YEAR BUDGET ADJUSTMENTS ACCOUNT NUMBER Expenditures School Instruction Transportation Replacement of Vehicles Operation of School Plant Maintenance of School Plant l7-6-l7B10-OOOOO l7-6-l7D10-OOOOO l7-6-l7D20-OOOOO l7-6-l7F10-00000 l7-6-l7F20-00000 INCREASE (DECREASE) ($108,546) ( 79,180) 29,500 71,720 86,506 I School Bond 49-6-49000-00000 67,500 Adopted on motion of Supervisor Minter and the following recorded vote. 67,500 Revenue School Bond Interest on Investments 49-5-15010-00000 AYES: Supervisors Burton, Minter and Park NAYS: ABSENT: IN RE: None Supervisors Johnson and Myers SUBDIVISION STREETS County Engineer Gene Robertson stated that a list of subdivision streets not currently in the State Highway system submitted earlier in the meeting, contains the streets with special problems and do not meet specifi- I 1 ! .1 L i cations for acceptance. Mr. Robertson further stated that in his opinion, I I cations. these streets probably would not be acceptable under the highway's specifi- t , , i , I I I 1 I ~t After a lengthy discussion, Supervisor Minter again (see previous motion earlier in the minutes) moved to submit these streets for acceptance ~ 2-23-82 302 into the Secondary Highway system. If the Highway Dept. does not accept them into the system, then, County Attorney Buchholtz is directed to investigate the possibility of forcing the developers to maintain these I private roads. IN RE: PROPOSED VIRGINIA DEPARTMENT OF HIGHWAYS AND TRANSPORTATION'S ROAD IMPROVEMENTS Engineer Robertson informed that the Highway Department proposes road improvements on U. S. Rt. 220 south near Graham's Curve and on Rt. 605 near the Botetourt Co. Line (see report filed with the minutes of this meeting). Mr. Robertson recommended the Board concur with improvements and direct the County Engineer and County Planner to notify the State Highway Dept. of same; adopted on motion of Supervisor Minter and the following recorded vote. AYES: Supervisors Burton, Minter and Park NAYS: None ABSENT: Supervisors Johnson and Myers I IN RE: RESOLUTION NO. 3068 ACCEPTING A CERTAIN BID OF B. F. GOODRICH CO. MADE TO THE COUNTY OF ROANOKE TO FURNISH THE COUNTY WITH TIRES FOR A TWELVE MONTH PERIOD. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a certain bid of B. F. Goodrich Co. in an amount not to exceed $67,535.47, being the lowest and best bid received by the County to furnish tires for a twelve month period beginning March 1, 1982, 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 I to enter into a twelve month contract with B. F. Goodrich Co. upon a form approved by the County Attorney for the purchase of these tires; and 3. That all other bids for this purchase are hereby rejected and the Clerk is directed to so notify such bidders and express the County's appreciation for the submission of their bids. I , I I II~ ~ 2-23-82 303 Adopted on motion of Supervisor Minter and the following recorded vote. AYES: Supervisors Burton, Minter and Park NAYS: None ABSENT: Supervisors Johnson and Myers I IN RE: RESOLUTION NO. 3069 ACCEPTING A BID MADE TO THE COUNTY OF ROANOKE TO FURNISH AND INSTALL LIGHTING FOR THE BASEBALL/FOOTBALL FIELD AND TENNIS COURTS AT PENN FOREST PARK. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a certain bid of Davis H. Elliot Co. in the amount of I i I' $111,297.00, being the lowest and best bid received by the County to furnish and install lighting for the baseball/football field and tennis courts at Penn Forest Park, upon all and singular the terms and condi- tions 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 I to enter into a contract with Davis H. Elliot Co. upon a form approved by the County Attorney for this project; and 3. That all other bids for this project are hereby rejected and the Clerk is directed to so notify such bidders and express the County's appreciation for the submission of their bids. Adopted on motion of Supervisor Burton and the following recorded vote. AYES: Supervisors Burton, Minter and Park NAYS: None I' \. ABSENT: Supervisors Johnson and Myers IN RE: HOME OCCUPATION RENEWALS On motion of Supervisor Burton and a unanimous voice vote, this I matter was continued until the entire Board is present. IN RE: USE OF BONSACK RURITAN BUILDING FOR SENIOR CITIZEN'S PROGRAMS ~ Ji Darrell Shell, Director, Parks and Recreation, informed the Board that a recent inspection by the County Building Inspector resulted in the County's violation of the Building Code in using the Bonsack Ruritan Building ~ 2-23-82 304 to conduct programs for the senior citizens of Bonsack. Therefore, Mr. Shell recommends a committee of various staff members and citizens of that area be formed to look for some possible alternatives to the present arrangement. I The Board concurred with the recommendation of Mr. Shell to look into the matter of alternatives through committee. IN RE: RESOLUTION NO. 3070 AUTHORIZING THE COUNTY OF ROANOKE TO EXECUTE A CERTAIN DEED OF EASEMENT GRANTING APPALACHIAN POWER COMPANY AN EASEMENT ACROSS THE COUNTY'S GARST MILL PARK PROPERTY. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the County of Roanoke be, and hereby is authorized to grant a utility line easement to Appalachian Power Company across the County's Garst Mill Park property from Southwoods Well No.1 to South- woods Well No.2; said easement being fifteen feet in width and being further described on a plat prepared by Appalachian Power Company iden- tified as Drawing No. R-1572 and being more particularly described in a I deed of easement of record in the Clerk's Office of the Circuit Court of Roanoke County; provided however, the County of Roanoke shall incur no financial liability as a result of its execution of said deed of easement and said deed of easement to be otherwise approved as to form by the County Attorney; and 2. That the County Administrator is hereby authorized and directed to execute the aforesaid deed of easement on behalf of the County of Roanoke. Adopted on motion of Supervisor Burton and the following recorded vote. AYES: Supervisors Burton, Minter and Park NAYS: None ABSENT: Supervisors Johnson and Myers I IN RE: RESOLUTION NO. 3071 EXPRESSING THE BOARD OF SUPERVISORS' CONCURRENCE IN AND ENCOURAGEMENT OF THE BOARD OF DIRECTORS OF THE NEW RIVER VALLEY REGIONAL POLICE ACADEMY TO INCORPORATE SAID ACADEMY AS A NON-STOCK CORPORATION AND AUTHORIZING ROANOKE COUNTY'S MEMBERS OF SAID BOARD OF DIRECTORS TO TAKE SUCH ACTION AS MAY BE REQUIRED TO INCORPORATE THE NEW RIVER VALLEY REGIONAL POLICE ACADEMY. ~ ~ 305 2-23-82 BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That it does concur in and does further encourage the Board of I Directors of the New River Valley Regional Police Academy to incorporate said academy as a non-stock corporation pursuant to the laws and statutes of the Commonwealth of Virginia as made and provided; and 2. That in order to incorporate said academy the Roanoke County members of the Board of Directors thereof are hereby expressly authorized to take such action as may be required in the premises; and 3. That a duly attested copy of this resolution be forthwith I delivered to the Roanoke County members of the Board of Directors of the I . I New River Valley Regional Police Academy to be filed with said Board of Ii Directors. Adopted on motion of Supervisor Minter and the following recorded vote. AYES: Supervisors Burton, Minter and Park I I I I I I I I I ABSENT: Supervisors Johnson and Myers I NAYS: None IN RE: APPOINTMENT - LEAGUE OF OLDER AMERICANS This item was held over by Board's concurrence IN RE: APPOINTMENT - COURT SERVICE UNIT ADVISORY COUNCIL MEMBERS This item was held over at Board's request IN RE: APPOINTMENT - GRIEVANCE PANEL On motion of Supervisor Burton and a unanimous voice vote, Mrs. Louise Groff, 3140 Tomaranne Drive, S. W., Roanoke, Va. was appointed to serve a two-year term as Grievance Panel member from the Windsor Hills I I I I i I . I . i I I , ! J I I J District. IN RE: RELEASE OF VEHICLE TITLE A 1974 Toyota pick-up truck used by the Public Works Dept. is a total loss due to involvement in an accident recently. Since the insurance company has offered $1,950.00 for the settlement, it is recommended the , 2-23-82 306 Board release the title so final settlement may be completed. On motion of and Supervisor Burton/the following recorded vote, release of title to vehicle #M74l00 was authorized. I AYES: Supervisors Burton, Minter and Park NAYS: None ABSENT: Supervisors Johnson and Myers IN RE: HEARING OF CITIZENS Mr. Mike Wood, 3352 Colonial Ave., S. W., was in attendance and questioned why the County requires dog tags and no license is required for cats. He felt this should be required of cats as well as dogs. Mr. Wood was informed that the State Code probably does not provide for licensing of cats (the County Attorney was directed to look into this Code section). Supervisor Park noted that healthwise, cats don't normally pose the problems that are faced by dogs. I The County Attorney will report his findings to Mr. Wood. IN RE: EXECUTIVE SESSION At 8:20 p.m. on motion of Supervisor Burton and a unanimous voice vote, the Board continued its executive session for reasons heretofore stated IN RE: RECONVENEMENT On motion of Supervisor Minter and a unanimous voice vote, the Board reconvened in open session at 9:50 p.m. IN RE: REPORTS OF BOARD MEMBERS Supervisor Minter informed that Cave Spring Jaycees would like I to organize a Youth Center in that area and have some funds and manpower to donate toward that effort. They will be in touch with the County to ask how they might help. ~ ~ 2-23-82 307 Supervisor Burton informed those in attendance that a meeting of the Board will be held on February 25th at 5:00 p.m. in the School Adminis- tration Office Building, and a possible joint meeting between the Supervisor and the County School Board. I IN RE: ADJOURNMENT There being no further business, the Board adjourned at 9:52 p.m. on motion of Supervisor Minter and a unanimous voice vote. ! I' w I I ------< , \ I , J