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11/9/1982 - Regular ~ 11 -9-82 319 ---------- -------------- Roanoke County Board of Supervisors Roanoke County Administration Center 3738 Brambleton Avenue, S.W. Roanoke, Virginia November 9, 1982 I The Board of Supervisors of Roanoke County, Virginia met this day in open session at the Roanoke County Administration Center in Roanoke, Virginia this being the second Tuesday and the second regular meeting of the month of November. MEMBERS PRESENT: Chairman Burton, Supervisors Gary J. Minter, May W. Johnson and Harry C. Nickens MEMBERS ABSENT: Supervisors Robert E. Myers IN RE: CALL TO ORDER I The meeting was called to order by Chairman Burton at 6:15 p.m. IN RE: EXECUTIVE SESSION Supervisor Johnson immediately moved the Board go into executive session pursuant to the Code of Virginia Section 2.1-31jl+(a), (1), (2) and (6), to discuss matters of personnel, real estate and legal matters. Her motion carried. IN RE: RETURN TO OPEN SESSION The Board returned to open session at 7:05 p.m. I IN RE: INVOCATION/PLEDGE OF ALLEGIANCE John M. Chambl iss, Jr., Superintendent of the Department of Fiscal Management offered the invocation. The pledge of allegiance to the flag was recited in unison by all present. .- I ~l \ - ~ :1 Z 0 11-9-82 IN RE: ITEMS SUBMITTED FOR INFORMATION After some discussion Supervisor Johnson moved that the following items be received and filed. Her motion was adopted by a unanimous voice vote. I (a) Letter from Commonwealth of Virginia Department of Education advising approval of appl ication for Superintendent1s Memo No. 61 "Funds to Assist Local School Divisions Having Disadvantaged and/or Handicapped Students in Regular Vocational Programs" in the amount of $28,306.00. (b) Letter from Commonwealth of Virginia State Water Control Board regarding water qual ity management planning. And announcing a publ ic meeting on November 19, 1982, in Richmond. (c) Press release from Commonwealth of Virginia Division of Legislative Services announcing a publ ic hearing on Wednesday, November 10, 1982, in Richmond for the Industrial Development and Revenue Bond Act Study Commission. (d) Letter from Commonwealth of Virginia Department of Education announcing December 1982 as Virginia Reading Month. (e) Letter from Salem Cable TV requesting rate increase under the provisions of their franchise granted May 1979. (f) Legal Notice of Motion for Declaratory Judgement - Council of the City of Salem, School Board of the City of Salem vs. Board of Supervisors of Roanoke County and the School Board of the County of Roanoke. I IN RE: PUBLIC HEARINGS APPLICATION OF THELMA MOTLEY FOR A HOME OCCUPATION * PERMIT ALLOWING HER TO OPERATE A BEAUTY SHOP IN HER * HOME AT 1825 RED LANE EXTENS I ON, SALEM, I N THE ;', CONT I NUED CATAWBA MAGISTERIAL DISTRICT. * No one was present as spokesman in support of this appl ication; no one was present in opposition. Supervisor Johnson moved that the appl ication be continued to the Supervisors' November 23rd meeting because Supervisor Robert E. Myers, Supervisor for the Catawba Magisterial District was not in attendance. Her motion carried. Supervisor Nickens directed the County Administrator to provide further information regarding any hardship circumstances to be considered in the Motley appl ication. I I' II APPLICATION OF KATHY F. LISLE FOR A HOME OCCUPATION * PERM I T ALLOW I NG HER TO TUTOR CH I LDREN I N HER HOME AT ;',. CONT I NUED 7119 CEDAR CREST ROAD, N.W. (THE WOODLANDS SUBDIVISION) IN THE CATAWBA MAGISTERIAL DISTRICT. * Mrs. Lisle was present for this publ ic hearing; there was no II Ii I I I 11-9-82 .., 1'; .i:) -~ opposition. After a brief discussion, Supervisor Johnson moved that the appl ication be continued to the Supervisorsl November 23rd meeting because Supervisor Myers of the Catawba Magisterial District was not in attendance. Her motion carried. PETITION OF BRANCH-SHIVERS, AS VIRGINIA GENERAL PARTNERSHIP, REQUESTING REZONING FROM R-3 TO B-3 OF A 2.57-ACRE TRACT ON THE EAST SIDE OF ROUTE 419 BEHIND THE GROUND ROUND RESTAURANT IN THE CAVE SPRING MAGISTERIAL DISTRICT. I I I -;', I ";,, I -/\ APPROVED ,', I ../\ I Michael K. Smeltzer, attorney, was spokesman for this hearing; that the petition be approved. there was no opposition. After a brief discussion, Supervisor Johnson moved FINAL ORDER NOW, THEREFORE, BE IT RESOLVED and ORDERED that at this meeting of the Board of Supervisors of Roanoke County, Virginia, held on the 9th day of November, 1982, the said County Zoning Ordinance be, and the same is hereby amended so as to reclassify the property described in said petition from Residential District R-3 to Business District B-3, in order that said property might be more fully and reasonably used, the said property being described on Exhibit "A", as fol lows: located in the County of Roanoke, State of Virginia, and more particularly . I I I I ! I I I II II ! I BEGINNING at a point on the southerly side of a 50-foot road right-of-way, said point being the northeasterly corner of the property of Lewis Restaurant Corporation (Deed Book 1082, page 250); thence leaving the Lewis Restaurant Cor- poration property and with a curve to the left having a radius of 55.00 feet, a chord bearing of S. 75 deg. 081 13" E., an arc distance of 136.78 feet to a point on the 1 ine of the property of McDonald's Corporation; thence with the 1 ine of McDonaldls Corporation, S. 66 deg. 51" 28'1 E. 106.47 feet to a point; thence continuing partly with the property of McDonald's Corporation and partly with the property of Slate Hill Baptist Church, N. 89 deg 541 00" E. 171.95 feet to a point on the 1 ine of the property of Dallas W. Proax, Sr. and Claudia M. Proax; thence with the 1 ine of the Proax property, S. 19 deg. 42' 24" W. 71.92 feet to a point; thence N. 77 deg. 071 36'1 W. 10.10 feet to a point; thence continuing partly with the Proax property and with the 1 ine of the property of Dorothy St. Clair Hippard, S. 23 deg. 281 24" W. 274.50 feet to a point, corner to the property of John A. Tinsley and property of The Atlantis Group, Inc; thence with the 1 ine of the property Ii- L'" ~ 11-9-82 ,~ .."l ~"" ;~,,;.;' of The Atlantis Group, Inc., N. 88 deg. 291 3611 w. 243.50 feet to a point; thence N. 5 deg. 221 36" \4. 176.30 feet to a point; thence tL 49 deg. 521 26" w. 66.64 feet to a point, corner to the property of Lewis Restaurant Corporation; thence leaving the property of The At 1 ant i s Group, I nc. and with the easterly 1 ine of the property of Lewis Restaurant Corporation, N. 27 deg. 351 3811 E. 181.20 feet to a point on the southerly side of a 50- foot road right-of-way, the Place of BEGINNING, and containing 2.57 acres and being as more particularly shown on plat of survey made by Buford T. Lumsden & Associates, P.C., Certified Land Surveyors, dated September 2, 1982. I BE IT FURTHER RESOLVED and ORDERED that the Clerk of this Board shall forthwith certify a copy of this Resolution and Order to the Secretary of the Planning Commission of Roanoke County, Virginia, and a copy to Hazlegrove, Dickinson, Rea, Smeltzer & Brown, attorneys for the Petitioner. Adopted on motion of Supervisor Johnson and the following recorded vote: AYES: Supervisors Minter, Johnson, Nickens and Burton NAYS: None ABSENT: Supervisor Myers I IN RE: CITIZENS COMMENTS Chairman Burton cal led for questions or comments from citizens. There were none. IN RE: TREASURER OF ROANOKE COUNTY, ALFRED C. ANDERSON Chairman Burton noted the memorandum regarding Investment Instruments had been brought to the Board at the last regular meeting on November 3, 1982. I IN RE: COUNTY ATTORNEY County Attorney Buchholtz stated he did not have anything on the agenda, but requested deviation from the prepared agenda for consideration of certain resolutions. Supervisor Johnson moved for adoption of the following prepared resolution and appropriation resolution: -- ~ ~ 11-9-82 '"A ~~ V i~ ~-,; RESOLUTION NO. 3299 AUTHORIZING THE PURCHASE OF CERTAIN ITEMS FOR THE ROANOKE COUNTY ADMINISTRATION CENTER BE IT RESOLVED by the Board of Supervisors of Roanoke County, I Virginia, as follows: 1. That the County of Roanoke is hereby authorized to purchase the following items for use at the Roanoke County Administration Center: One new refrigerator at a cost not to exceed $ 402.00 From Harris Office Furniture: One new credenza at a cost not to exceed $ 659.00 From Design Business Interiors: One bookcase at a cost not to exceed $ 186.90 From Best Products: One clock/radio at a cost not to exceed $ 69.97 One table lamp at a cost not to exceed $ 57.87 Various plantings at a cost not to exceed $ 20.00 I From Frame One: Five new pictures at a cost not to exceed $ 161.00 From The Picture Center: Framing for approximately nine pictures at a cost not to exceed $ 20.00 each for a total of $ 180.00 From Jack L. Hartman: One projection screen at a cost not to exceed $ 36.95 Adopted on motion of Supervisor Johnson and the following recorded vote: AYES: Supervisors Minter, Johnson, Nickens, and Burton NAYS: None ABSENT: Myers I RESOLUTION NUMBER 3300 On motion made by Supervisor Johnson, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 22, 1982 be, and is the same hereby amended as follows to become effective November 9, 1982: ~I ~ ~1 ') . ~~. DESCRIPTION Class: Fund: Object: Object: Class: Fund: Project: Class: Object: AYES: NAYS: ABSENT: resolution: 11-9-82 ACCOUNT t~UMBER INCREASE (DECREASE) Expenditures General Operating Transfer to CIP Fund Unappropriated Balance 03-6-09316-90016 $ 2,704 03-6-99999-99999 (2,704) I 16-6-60000-00000 $ 2,704 Expenditures CIP RCAC Revenues Transfer from General Fund 16-5-51030-00000 $ 2,704 Adopted by the following recorded vote: Supervisors Minter, Johnson, Nickens and Burton None Supervisor Myers Supervisor Nickens moved for adoption of the following prepared RESOLUTION NO. 3305 ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR CONSTRUCTION OF THE ROANOKE COUNTY COURT FACiliTIES I BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a certain bid of Creative Construction and Development Corporation in the amount of $4,676,600, including Alternate No.1, being the lowest conforming bid for the construction of the Roanoke County Court Facil ities, upon all and singular the terms and conditions of the invitation to bid, the specifications of the County of Roanoke, the bidder's proposal, including the specific unit price quotations set forth therein, and the provisions of this resolution, be, and the same is hereby ACCEPTED; and 2. That the County Administrator is hereby authorized and directed I to enter into a contract 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 County Clerk is directed to so notify such bidders and express the County's appreciation for the submission of their bids. ~ -- ~ 11-9-82 0 ') , ;: .< '- ~.'.li; " Adopted on motion of Supervisor Nickens and the following recorded vote: AYES: Supervisors Minter, Johnson, Nickens and Burton I NAYS: None ABSENT: Supervisor Myers Supervisor Nickens moved for adoption of the following prepared resolution: RESOLUTION NO. 3301 ESTABLISHING A NEW MEETING SCHEDULE FOR THE BOARD OF SUPERVISORS OF ROANOKE COUNTY BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the meeting schedule of the Board of Supervisors commencing with the meeting of the Board established for November 23, 1982, shall be as follows: I a. The regular meeting of the Board scheduled for November 23, 1982, shall commence at 3:00 p.m. and each regular meeting of the Board thereafter shall 1 ikewise commence at 3:00 p.m. through and including the last meeting in December, 1982; and b. Commencing January 1, 1983, regular meetings of the Board of Supervisors of Roanoke County shall be scheduled on the second and fourth Tuesday of each month and such meetings shall commence at 3:00 p.m. on the respective dates of such meetings; and 2. That the within establ ished meeting schedules shall prevail until further order of the Board; and 3. That duly attested copies of this resolution shall forthwith be posted and publ ished as made and provided by law. I Adopted on motion of Supervisor Nickens and the following recorded vote: AYES: Supervisors Minter, Johnson, Nickens and Burton NAYS: None ABSENT: Supervisor Myers r I ~ "..- o C) f; ~J (~J ~. /' 11-9-82 IN RE: COUNTY ADMINISTRATOR The County Administrator requested continuance of the executive session pursuant to the Code of Virginia Section 2. 1-344(a), (1), (2) and (6) to discuss personnel, real estate and legal matters. No action was I taken at this time. IN RE: REPORT OF DEPARTMENT OF FISCAL MANAGEMENT A bid report was presented on shelving and furniture for the Vinton Library. Supervisor Nickens moved for adopttion of the following prepared resolution: RESOLUTION NO. 3302 ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR SHELVING AND FURNITURE FOR THE VINTON LIBRARY BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That a certain bid of Brownson Equipment Company in the amount I of $8,711.00, being the lowest conforming bid for shelving and furniture for the Vinton Library, 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 is hereby ACCEPTED; and 2. That the County Administrator is hereby authorized and directed to enter into a contract upon a form 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 Nickens and the following recorded I vote: AYES: Supervisors Minter, Johnson, Nickens and Burton NAYS: None ABSENT: Supervisor Myers -- t.Jl I I I ~ 11-9-82 n ') .~~ -.~... c ,-". ru ~ . The Bid Committee presented a report on bids received on various size hose for the County Fire Department. Supervisor Nickens moved for adoption of the following prepared resolution: RESOLUTION NO. 3303 ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR FIRE HOSE FOR USE BY THE COUNTY FIRE DEPARTMENTS BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: ]. That a certain bid of Greer's Supply Company in an amount not to exceed $]1,986.00 for the purchase of fire hose for use by the County fire departments, being the lowest conforming bid, upon a]l and singular the terms and conditions of the invitation to bid, the specification; of the County of Roanoke, the bidder's proposa], and the provisions of this resolution, be, and the same is hereby ACCEPTED; and 2. That the County Administrator is hereby authorized and directed to enter into a contract upon a form approved by the County Attorney for this purchase; and 3. That a]l 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 Nickens and the following recorded vote: AYES: Supervisors Minter, Johnson, Nickens and Burton NAYS: None ABSENT: Supervisor Myers A bid report was presented for a one (]) year service contract on surveillance equipment and intercom communications system for the Salem/Roanoke County Jai]. Supervisor Nickens moved for adoption of the following prepared resolution: I I / Ii II i i I I ,I RESOLUTION NO. 3304 ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR A ONE YEAR SERVICE CONTRACT ON SURVEILLANCE EQUIPMENT AND INTERCOM COMMUNICATIONS SYSTEM AT THE ROANOKE COUNTY/SALEM JAIL BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: ~ "..- :~ ;-! 8 11-9-82 .. 1. That a certain bid of Valley Communications, Inc. in the amount of $6,180.00, being the lowest conforming bid for a one year service contract on surveillance equipment and intercom communications system at the Roanoke County/Salem Jail, upon all and singular the terms and I 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 is hereby ACCEPTED; and 2. That the County Administrator is hereby authorized and 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. Adopted on motion of Supervisor Nickens and the following recorded vote: AYES: Supervisors Minter, Johnson, Nickens and Burton I NAYS: None ABSENT: Supervisor Myers IN RE: APPOINTMENTS Supervisor Minter moved to reappoint Mr. Bev D. Mitchell (6362 Bunker Lane, N.W.) to the Employee Greivance Panel for a term of 2 years; term expires September 29, 1984. Adopted by the following recorded vote: AYES: Supervisors Minter, Johnson, Nickens, and Burton NAYS: None ABSENT: Supervisor Myers Supervisor Nickens moved to continue the appointment of a I Roanoke County representative to the Roanoke Area Health Council to fill the unexpired term of Mrs. Carolyn V. Pence. His motion carried. _I-- I J -, 11-9-82 ~...~ I:) I(). ~)~ M4t' ~. IN RE: REPORT ON MEETING BY CHAIRMAN Chairman Burton informed she was advised by the Virginia Cooperativ Extension Service there would be a Regional Assembly of the Virginia I Assembly on Land Use Pol icies at Roanoke College, November 19, 1982. County Attorney Buchholtz advised he had registered for this meeting. Chairman Burton then recognized and welcomed to the meeting Mr. Dixon, Executive Director from the 5th Planning District Commission. IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Minter stated he had received a call from Mr. Shirley all iver (6239 North Barrens Road, N.W.) saying his two grandsons were very tragically killed in an auto accident on Loch Haven Road. He advised there were no guard rails, no deer crossing signs and no speed signs in the area I of the accident. He felt the lack of these signs may have contributed to the accident. He asked the County to contact the Highway Department concerning this matter. The County Administrator was directed by the Board to handle this matter and inform Mr. all iver of any action. Supervisor Johnson inquired if a street 1 ight had been installed at the Cave Spring Junior High as requested. The County Administrator said he would check on this matter immediately. Supervisor Johnson also stated she had been asked by citizens to have alight installed at the entrance of North Cross School. The Administrator informed he would check on this matter also. Supervisor Nickens requested an update on the Post Office matter I of zip codes for the new County Administration Center. John Chambl iss, Superintendent of the Department of Fiscal Management, informed he had contacted the Post Office concerning the issuance of one zip code for improving the overall mail operation of the County. He stated he was advised the County could be provided with one zip code, but that County employees would have to sort all the mail for the various offices. He added that at the present time with the 5 rented boxes the Post Office i--- ~ r 11-9-82 .;.7"'','" .:,>: ~.J' ~ ,f'l. U sorts mail, using the 5 different zip codes and that at the time the County rented the boxes these were the only available ones. After some discussion, the Board felt this arrangement was totally unacceptable, that contact investigated. Mr. Chambl iss stated he would look into this and report I availabil ity is a service to the publ ie, and this matter should be further back to the Board. Chairman Burton inquired if the Board had been updated concerning the status of the feasibil ity of a Post Office located in the Southwest County area. County Administrator Flanders responded by saying he had not heard anymore since the letter from Senator Warner. Chairman Burton then requested a letter of inquiry be directed to the Postmaster General with copies to all government representatives asking how long it takes to complete such a study. Chairman Burton then inquired of the status of the improvement I of the Bent Mountain dumpster site. John Hubbard, Superintendent of the Department of Publ ic Facil ities reported saying the County would have to move the site, as it was on loaned property and the land was being sold. He added he would meet with the Garden Club of that area and try to find a suitable location. Mr. Hubbard informed the County had 60 days to remove the dumpsters from the site and he would report back to the Board concerninQ this matter. IN RE: EXECUTIVE SESSION On motion of Supervisor Johnson and a unanimous voice vote, the Board returned to executive session at 7:)0 p.m. to continue discussing personnel, real estate and legal matters pursuant to the Code of Virginia I Section 2.1-]lf4 (a), (1), (2) and (6). Ii! RE: RETURII TO OPEN SESS ION I:J :-<.E: Supervisor Nickens moved to return to open session at 8:59 p.m. fiotion carried. ADJOURWiEtJT On motion of Suervisor Minter and adopted by Q unanimous voice ~ " 11-9-32 c,) q' 'W ft.} d. .~ -- vote, the Board adjourned at 9:00 p.m. I ~~-F~ CHAIRMAN I I - I~