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3/13/1979 - Regular 3-13-79 fl j h; <l~. . Board of County Supervisors of Roanoke County Salem-Roanoke County Civic Center Salem, Virginia March 13, 1979 7:00 P.M. I The Board of County 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 this month. Members Present: Chairman May W. Johnson, Vice-Chairman Robert E. Myers, Supervisors R. Wayne Compton, Edward C. Park, Jr. and Lawrence E. Terry. Chairman Johnson called the meeting to order at 7:00 p.m. and recognized Reverend Glenn Strickland, Faith Assembly Church of Salem, who offered the invocation. The Pledge of Allegiance to the flag was given in unison. IN RE: APPROVAL OF MINUTES I On motion of Supervisor Terry and unanimous voice vote, the minutes of the regular meeting of February 27, 1979, were approved as presented. I REQUEST OF J. C. MORRIS FOR A SPECIAL EXCEPTION TO OPERATE A REUPHOLSTERY SHOP IN HIS RESIDENCE LOCATED AT 7305 TINKERVIEW ROAD NEAR THE INGERSOLL RAND PLANT (ON THE NORTH SIDE OF SHADWELL DRIVE) IN THE HOLLINS DISTRICT This request was presented to the Supervisors by Mr. Morris. No one appeared in opposition. Hollins District Supervisor Compton advised those present that Mr. F. L. Goad, adjoining property owner, supported Mr. Morris' request. This concluded the public hearing and Supervisor Compton moved the the request be approved as provided for in Section 21 (Zoning) of the Roanoke County Code, which motion was adopted unanimously. IN RE: PETITION OF GEORGE B. CARTLEDGE, JR. AND * ~ARIANNE CARTLEDGE FOR REZONING FROM R-3 * OF 2.36 ACRES LOCATED 200 FEET FROM THE * SODTHEAST CORNER OF ROUTE 419 AND ROUTE * 706 (ELM VIEW ROAD) TO PERMIT THE CONSTRUCT-* ION OF A BUILDING COMPLEX CONTAINING RETAIL * STORES AND OFFICE SPACES IN THE CAVE SPRING * DISTRICT * IN RE: This request was presented to the Supervisors by Eldon L, Karr, Architect for Grand Piano, who discussed the location and plans for development of a two-story furniture store containing approximately 40,000 square feet and two-level office and retail area containing approximately 30,000 square feet. Board Chairman Johnson, who represents the Cave Spring District, read the following statement from the report submitted to the Supervisors by the Acting County Planner: 3-13-79 05 2 , . ... OVERALL CO~lliENTS: Because of the commercial nature of this area of the County and the compatibility with surrounding uses, my comments for this proposal are favorable. No one appeared in opposition to the request. FINAL ORDER NOW, THEREFORE, BE IT ORDERED by th Board of County Supervisors of Roanoke County that the following described parce of land situate approximately 200 to 250 feet southeast of Virginia Rbute4l9 near its intersection with Route 706, on the south corner of said intersection, in Roanoke County, be, and the same is hereby rezoned from Residential District R-3 to Business District B-2: Beginning at the northernmost corner of the 3.73 acre, more or less, parcel of the George B. Cartledge, Jr. and Mary Ann Cartledge property (property of record in the Clerk's Office of the Circuit Court for the County of Roanoke, Virginia, in Deed Book 1069, page 360 - Tract 1; Deed Book 965, page 273 - Tract 2; Deed Book 922, page 132 - Tract 32); thence with the southwesterly right-of-way line of Virginia Secondary Route 706, S. 48 38' 35" E., 86.21' to an iron pin; thence with the present southwest side of Revised Secondary Route 706, S. 46 59' E., passing 28 feet southwest of centerline station 11 - 55 at 3.62 feet a total distance of 50.78' to an iron pin corner 25 feet southwest of centerline station 12 - 00; thence S. 42 38' E., 28.0' to the ACTUAL PLACE OF BEGINNING; thence S. 42 38' E. passing a concrete monument at 17.66 feet, a total distance of 24.62' to an iron pin corner 30 feet southwest of centerline station 12 - 50; thence S.5l 26' E., 17.86' to an iron pin corner which is 0.2 feet west of a concrete monument and 30 feet southwest of centerline station 12 - 66.97; thence continuing with the present southwest side of Revised Sec. Rt. 706, S. 52 17' E., 20.13' to the center of the southwest side of a concrete monument; thence with an offset is said Revised Sec. Rt. 706, N. 37 43' E., crossing an underground telephone cable at approximately 2.5 feet, a total distance of 15.0' to an iron pin corner; thence with the westerly side of the old 30 foot wide right-of-way of Sec. Rt. 706, and with a curved line to the right whose radius is 87.31' and whose chord bearing is S.30 20' E. ,65.26', the arc length of 66.88' to an iron pin at the point of the tangent; thence with the west side of Sec. Rt. 706, S. 8 23' E. ,111.58' to an iron pin corner; thence with Sec. Rt. 706 in a southerly direction and with a curve to the right and which curve is defined by: a delta angle of 48 17' 44", a radius of 110.0' and an arc length of 92.72' to a corner, the point of reverse curve; thence with a curve to the left and which curve is defined by: a delta angle of 32 52' 44", a radius of 131.50' ,an arc length of 75.46' to a corner, the P.C. of the curve; thence leaving Sec. Rt. 706 and in a westerly direction with Dorothy Spencer property N. 59 37' 31" W., 340.61' to an iron pin corner; thence leaving Spencer and with Dick Richard Hilton property N. 5707' 14" W., 68.51' to an iron pin corner; thence with a straight line in a northeasterly direction across the 3.73 acres to the ACTUAL PLACE OF BEGINNING; containing 2.36 acres, more or less. This concluded the public hearing, and Supervisor Myers moved that the Board concur with the Planning Commission recommendation and app~ove the rezoning, which motion was adopted unanimously. I I I 3-13-79 /'. , , 05 3 , IN RE: PETITION OF L. BEN MURP~Y, JR., MARCELLA N.* MURRAY, FREDERICK W. THOMAS, AND KITTY M. * THOMAS FOR REZONING FROM R-l TO B-2 OF A * .2l-ACRE TRACT LOCATED ON THE NORTHEAST * FINAL SIDE OF ROUTE 118 (AIRPORT ROAD), 400 FEET * SOUTH OF ITS INTERSECTION WITH THE ACCESS * ORDER ROAD TO WOODRUM AIRPORT IN THE HOLLINS * DISTRICT SO A REAL ESTATE BUSINESS MAY * BE CONDUCTED THEREON * I This request was presented to the Supervisors by William W. Terry, III, Attorney. Mr. Terry explained that the petitioners requested rezoning to allow use of the existing dwelling on the property to be used as a real estate office. No one appeared in opposition. FINAL ORDER I NOW, THEREFORE, BE IT RESOLVED and ORDERED that at this meeting of the Board of Supervisors of Roanoke County, Virginia, held on the 13th day of March, 1979, the said County Zoning Ordinance be, and the same is hereby amended so as to reclassify the property described in said petition from R-l to B-2 in order that said property might be more fully and reasonably used, the said property being located in the County of Roanoke, Commonwealth of Virginia, and more particularly described on Exhibit "A" attached hereto. I EXHIBIT A BEGINNING at an iron pipe on the northeast side of Virginia Route #118 at the southwest corner of the tract conveyed to Alonzo H. Shackelford and Samuel W. Cox, trading as Shackelford-Cox Truck & Machinery Company; thence with Route #118 N. 38 degs. 00' W. 60 feet to a stake; thence with a new division line through the Shackelford-Cox property N. 68 degs. 30' E. 150 feet to a stake; thence with the line of the Shackelford-Cox tract S. 38 degs. 00' E. 60 feet to an iron pipe at the southeast corner of the tract conveyed to Shackelford-Cox Truck & Machinery Company; thence with the line of the Shackelford-Cox Truck & Machinery Company tract S. 68 degs. 39' W. 150 feet to the place of BEGINNING. 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 Wetherington, Flippin, Melchionna, Bosserman & Burton, attorneys for the petitioners. This concluded the public hearing, and Supervisor Compton moved that the rezoning be approved subject to adequate means of controlling increased storm water runoff, which motion was adopted unanimously. AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry Mrs. Johnson NAYS: None ABSENT: None - 3-13-79 r,~ 4 · . IN RE: PETITION OF ROBERT S. AND HELEN S. MCCLUER FOR REZONING FROM B-1 TO B-2 OF LOT 3 AND THE WEST 50 FEET OF LOT 2,lBLOCK 3, SURVEY 1 OF MOUNT VERNON HEIGHTS SUBDIVISION (3618 BRAMBLETON AVENUE, S.W.) IN THE CAVE SPRING DISTRICT TO PERMIT THE RETAIL SALE OF DOLLHOUSES AND RELATED MINIATURE ITMES, SUBJECT TO THE FOLLOWING CON- DITION CONSENTED TO BY THE PETITIONERS: Should the intended use of the above property not develop, or cease to operate, the zoning classification of said property shall revert to Business District B-1 I This request was presented to the Supervisors by Mrs. Elizabeth Drummond, proprietor of the proposed business. It was noted that the Planning Commission recommended approval subject to the condition that the property would revert to B-1 should the proposed use either not develop or cease to operate, which condition the petitioners have agreed to and submitted to the Board in a proffer statement prior to the hearing. No one appeared in opposition. WHEREAS, following said public hearing, the Board of County Supervisors of Roanoke County is of opinion that the request of the Petitioner, Robert S. McCluer and Helen S. McCluer to rezone Lot 3 and the westerly 50 feet of Lot 2, Block 3, Survey #1 of Mount Vernon Heights Subdivision, PB2PG67, should be approved, the parcel of land to be rezoned being described hereinafter. I FINAL ORDER NOW, THEREFORE, BE IT ORDERED by the Board of County Supervisors of Roanoke County that the following described parce of land situate on Lot 3 and the westerly 50 feet of Lot 2 of Block 3 of Survey #1 of Mount Vernon Heights subdivision, be, and the same is hereby rezoned from Business District B-1 to Business District B-2: Beginning at a point on the southerly side of Brambleton Avenue, S.W. (formerly Mount Vernon Drive) which point is S. 58 00' W. 100 feet from the point of intersection of the southerly side of intersection of the southerly side of Brambleton Avenue with the westerly side of Custis Avenue, both extended; thence with a new line through Lot 2, Block 3, Survey No.1 of Mount Vernon Heights, S. 32 00' E. 190 feet to a point which is the common corner of Lots 22 and 23; thence with Lots 22, 21 and 20, S. 58 00' W. 125 feet to a point marked by an iron pin on the division line between Lots 3 and 4; thence with said division line N. 32 00' W. 190 feet to an iron pin on the southerly side of Brambleton Avenue; thence with the southerly side of Brambleton Avenue N. 58 00' E. 125 feet to the place of BEGINNING, and being the greater portion of Lots 2 and 3, Block 3, Survey No. 1 of Mount Vernon Heights, which plat of subdivision is recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 2, page 67; and I 3-13-79 055 4 . I BEING a part of the same property conveyed to the parties of the first part by the following deeds: (1) deed from Emily B. Holt, widow, dated June 8, 1973, and of record in the aforesaid Clerk's Office in Deed Book 974, page 624; and (2) deed from T & F Associates, Inc., dated December 30, 1974, and of record in the aforesaid Clerk's Office in Deed Book 1011, page 119. IT IS FURTHER ORDERED that the County Planner be, and he is hereby directed to reflect this change in zoning on the zoning maps of the County. On motion of Lawrence E. Terry and adopted by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Jbhnson NAYS: None Absent: None IN RE: PETITION OF WILLIAM AND ARLENE C. ALVAREZ TO * PERMANENTLY VACATE, DISCONTINUE AND CLOSE FERRELL ROAD EXTENDING FROM THE NORTH SIDE OF WARWOOD DRIVE TO ITS TERMINUS ON THE BOUNDARY OF LOT 1, BLOCK 1, SECTION 1, BEAR RIDGE SUBDIVISION IN THE WINDSOR HILLS DISTRICT -k 7( ,'( oJ. " ..k j'( I This request was presented to the Supervisors by Frank K. Saunders, Attorney. No one appeared in opposition. FINAL ORDER NOW, THEREFORE, BE IT RESOLVED AND ORDERED that at this meeting of the Board of County Supervisors of Roanoke County, Virginia, held on the 13th day of March, 1979, the said Ferrell Road be permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be and it hereby is released insofar as the County Supervisors of the County of Roanoke are empowered so to do, the said road being located in the County of Roanoke, Virginia, and more particularly described as follows, to wit: Ferrell Road extending from the northerly side of Warwood Drive to its terminus on the boundary of Lot 1, Block 1, Section 1, Bear Ridge. BE IT FURTHER RESOLVED that the County Engineer be, and he hereby is, directed to mark "permanently vacated" on said street on all maps and plats on file in his office of which street is shown; BE IT FURTHER RESOLVED that the Clerk of the County Board of Supervisors deliver to the Clerk of the Circuit Court for the County of Roanoke, Virginia, a certified copy of this order for recordation in Deed Books of said Clerk's Office, indexing the same in the name of the County of Roanoke, Virginia, as Grantor, and in the name of William Alvarez and Arlene C. Alvarez, and in the names of any other parties in - I 3-13-79 056 ..... .. . interest who may so request, as Grantees; 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 copy of Frank K. Saunders, Attorney for the Applicants. On motion of Lawrence E. Terry and adopted by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry Mrs. Johnson I NAYS: IN RE: None PETITION OF ALLEN R. AND EDNA H. MORAN FOR REZONING FROM B-1 TO B-2 OF 1.152 ACRES LOCATED ON THE NORTH SIDE OF STATE ROUTE 1663 (OLD CAVE SPRING ROAD), 330 FEET WEST OF ITS INTERSECTION WITH STATE ROUTE 1637 (RASMONT ROAD) IN THE WINDSOR HILLS DISTRICT TO PERMIT CONSTRUCTION OF A FACILITY FOR THE OPERATION OF SMALL RETAIL BUSINESSES, SUBJECT TO THE FOLLOWING CONDITIONS CONSENTED TO BY PETITIONERS: The property shall not be used for any uses as permitted in Sections 21-67(3), 21-67 (4), 21-67 (5), 21-67(6), 21-67(7) and 21-67(8) of the Code of Roanoke County, and further that the property shall not be used for barber and beauty shops, new car dealerships, hotels, motels, theatres, or assembly halls. - This request was presented to the Supervisors by Frank K. Saunders, Attorney. It was noted that the Planning Commission recommended approval of the rezoning subject to the conditions listed above and submitted to the Board in a proffer statement prior to the hearing. No one appeared in opposition. FINAL ORDER NOW, THEREFORE, BE IT RESOLVED AND ORDERED that at this meeting of the Board of County Supervisors of Roanoke County, Virginia, held on the 13th day of March, 1979, the said County Zoning Ordinance be and the same is hereby amended to reclassify the property described in the aforesaid petition filed herein from Business District B-1 to Business District B-2, the said property being located in the County of Roanoke, Virginia, and more particularly described as follows, to wit: BEGINNING at a highway concrete monument on the northerly line of U. S. Highway Route No. 221 and on the westerly line of Block 3, Map of Crestwood Park, said beginning point bears N. 8 degs. 34' W. 28.68 feet from the southwesterly corner of Block 3; thence leaving the line of Block 3 and with the northerly line of the highway S. 80 degs. DO' W. 40.49 feet to an iron stake; thence with a curved line to the left whose radius is 413.10 feet and whose chord bearing and distance is S.74 degs. 47' W. 86.86 feet, an arc distance of 87.00 feet to a highway concrete monument; thence S. 84 degs. 40' W. 62.67 feet to an iron stake; thence leaving the highway and with a new division line through the property of James C. Carr N. 3 degs. 27' W. 287.95 feet to an iron stake in the southerly line of Lot 18, Block 4, Map of Crestwood Park; thence with the same N. 82 degs. 14' E. 163.77 feet to a point on the southwesterly line of I I 3-13-79 () 5'7 ' , I Rasmont Road and common corner to Blocks 3 and 4, Map of Crestwood Park; thence with the westerly line of Block 3, S. 8 degs. 34' E. 277.18 feet to the point of BEGINNING, containing 1.152 acres, more or less, as shown by plat made by David Dick, State Certified Engineer and Surveyor, dated September 4, 1956, subject to the conditions that the property shall not be used for any of those uses allowed in Business District B-2, and which are contained in Sections 10-1-3, 10-1-4, 10-1-5,10-1-6, 10-1-7 and 10-1-8 of the Zoning Ordinance for Roanoke County, and also the property shall not be used for barber and beauty shops, new car dealerships which include service facilities and used car lots, hotels, motels, theatres and assembly halls. 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 Frank K. Saunders, Attorney for the Petitioners. On motion of Lawrence E. Terry and adopted by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs.Johnson NAYS: None IN RE: PETITION OF RAY B. AND VIOLET V. TUCKER FOR REZONING FROM B-1 TO B-2 OF A 0.356-ACRE TRACT LOCATED ON THE EAST SIDE OF STATE ROUTE 1663 (OLD CAVE SPRING ROAD), 1200 FEET NORTH OF ITS SOUTHERLY INTERSECTION WITH U. S. ROUTE 221 IN THE WINDSOR HILLS DISTRICT TO PERMIT THE OPERATION OF A GIFT SHOP IN AN EXISTING BUILDING THEREON, SUBJECT TO THE FOLLOWING CONDITION CONSENTED TO BY PETITIONERS: That the rezoning is requested solely to permit the operation of a gift shop, and that if, for any reason, the operation of said gift shop should cease, the zoning of the property described in the rezoning petition referenced herein shall revert to the Business District B-1 classification in force at the time of the filing of said petition. This request was presented to the Supervisors by Robert W. Hooper, Pla~ning Consultant. It was noted that the Planning Commission recommended approval of the rezoning subject to the condition listed above and submitted to the Board in a proffer statement prior to the hearing. No one appeared in opposition. FINAL ORDER NOW, THEREFORE, BE IT RESOLVED AND ORDERED by the Board of County Supervisors of Roanoke County that pursuant to the provisions of law, the following property be reclassified and rezoned from Business District B-1 to Business District B-2 in order to permit the operation of a gift shop in a building already in existence on said parcel subject to the condition that the property shall revert to its prior B-1 zoning classification if the hereinabove described use should cease I I 3-13-79 058 .. . operation: BEGINNING at an old iron pin on old U.S. Route 221 known as Old Cave Spring Road at a corner of a parcel of land owned by A. E. Echols; thence N. 6 deg. 42' 46" E. 117.10 feet along said road to an iron pin; thence leaving said road N. 83 deg. 08' 53" E. 119.06 feet to a locust post; thence S. 9 deg. E. 116.00 feet to an iron pin on the line of the A. E. Echols property; thence S. 83 deg. 56' 23" W. 150.89 feet to the point of BEGINNING, said property being more particularly described on plat by Buford T. Lumsden and Associates dated October 26, 1970. BE IT FURTHER RESOLVED AND ORDERED that the Clerk transmit a certified copy of this Final Order to the County Engineer so that the zoning maps of Roanoke County may be amended to reflect this rezoning. The foregoing Order was adopted on motion of Supervisor Terry and the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson I NAYS: IN RE: None PETITION OF STONE PRINTING AND MANUFACTURING * COMPANY FOR REZONING FROM R-l to M-l OF AN * 8.46l-ACRE PORTION OF A 26-ACRE TRACT LOCATED * ON THE NORTHEAST SIDE OF ROUTE 118 (AIRPORT * ROAD), 3,000 FEET NORTHWEST FROM ITS INTERSEC-* TION WITH HERSHBERGER ROAD IN THE HOLLINS * DISTRICT TO PERMIT OPERATION OF AN OFFICE * AND PRINTING PLANT THEREON * I This request was presented to the Supervisors by Richard Hughes, architect for the petitioner. Mr. Hughes noted the drainage problem and advised that on-site holding ponds would handle the runoff, Mr. Hughes also noted that parking for 100 cars would be provided on the roof of the building. No one appeared in opposition. FINAL ORDER NOW, THEREFORE, BE IT RESOLVED AND ORDERED by the Board of County Supervisors of Roanoke County that pursuant to the provisions of law, the following property be reclassified and rezoned from Residential District R-l to Industrial District M-1 in order to permit the construction of an office and print- ing plant facility: BEGINNING at an old pipe on the northeasterly side of Airport Road (25 feet from the center) at the extreme southerly corner of property of Blue Ridge Memorial Gardens (D.B. 700, p.l05); thence with the southerly line of said tract N, 68 deg. 15' 50" E. 150.16 feet to an old pipe; thence with the northeasterly line of the Blue Ridge Memorial Gardens property and the line of M. T. Fidler property N. 38 deg. 20' 14" W. 120.09 feet to an old pin on line of property of Blue Ridge Memorial Gardens; thence with line of same N. 68 deg. 24' 14" E. 151.29 feet to an old pipe; thence N. 38 deg. 14' 41" W. 104.36 feet to an old iron pin corner to property of Blue Ridge Memorial Gardens; thence still with line of same N. 68 deg. 25' 12" E. 470.04 feet to an old pin; thence with I - 3-13-79 059 I a new division line through the Patrick property S. 31 deg. 44' 27" E. 478.20 feet to an iron pin; thence with another new line through the Patrick property and 50' distance from and parallel to the line of C. & P Telephone Company property (D. B. 1011, p.2l7) S. 52 deg. 45' W. 661.42 feet to an iron pin; thence with the arc of a circle to the right whose radius is 25.00 feet, whose chord is N. 82 deg. 40' 45" W. 35.09 feet, an arc distance of 38.90 feet to a point on the northeasterly side of Airport Road (25 feet from the center); thence with line of same N. 38 deg. 06' 30" W. 434.95 feet to the BEGINNING and containing 8.461 acres and being as shown on map made by T. P. Parker & Son, Engineers & Surveyors, dated January 23, 1979. BE IT FURTHER RESOLVED AND ORDERED that the Clerk transmit a certified copy of this Final Order to the County Engineer so that the zoning maps of Roanoke County may be amended to reflect this rezoning. On motion of Supervisor Compton and adopted by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson NAYS: None IN RE: SOIL SURVEY I On motion of Supervisor Park and unanimous voice vote, the communication from Donald L. Wells, Soil Survey Coordinator, advising that the Virginia Soil and Water Conservation Commission completed its review of soil survey requests and took action at its February 22 meeting establishing Roanoke County as a high priority for new surveys was this date received and filed. IN RE: RAFFLE PERMIT-GLENVAR RURITAN CLUB I Mr. Dale W. Brown, District Treasurer, was present at the meeting. Supervisor Myers moved that the application of Glenvar Ruritan Club for a raffle permit be approved for the period March 13, 1979 and ending December 31, 1979, which motion was adopted unanimously. IN RE: ZONING PROCEDURES AND POSITION OF COUNTY PLANNER Mr. Gerard B. Bijwaard appeared on behalf of the Roanoke County Joint Council of Civic Leagues and presented and discussed resolutions passed by the Civic Leagues as its March 1 meeting pertaining to zoning procedures and the position of County Planner. Following some discussion, Supervisor Terry moved that the resolutions be received and filed and referred to the County Attorney for his review and report back to the Board, which motion was adopted unanimously. ~60~ 3-13-79 IN RE: RESOLUTION NO. 2254 ACCEPTING TWO CERTAIN PERMITS FROM THE STATE WATER CONTROL BOARD AUTHORIZING THE WITHDRAWAL OF WATER FROM ROANOKE RIVER AND BACK CREEK UPON CERTAIN TERMS AND CONDITIONS; AND DIRECTING THE COUNTY EXECUTIVE TO EXECUTE SUCH CERTIFICATES ON BEHALF OF THE COUNTY OF ROANOKE BE IT RESOLVED by the Board of County Supervisors of Roanoke County as follows: 1. That the County of Roanoke does hereby accept those two certain permits issued by the State Water Control Board authorizing the County of Roanoke, Virginia, pursuant to Section 401 of the Federal Water Pollution Control Act Amendments of 1972, Public Law 92-500, to withdraw water from both Roanoke River and Back Creek upon all and singular the terms and conditions and provisions of each said permit; and 2. That the County Executive of the County of Roanoke, Virginia, be, and he is hereby, directed to execute each aforesaid certificate issued by the State Water Control Board as aforesaid on behalf of the County of Roanoke. On motion of Supervisor Park and adopted by the following recorded vote: AYES: NAYS: IN RE: I Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnsor None I RESOLUTION NO. 2255 APPROPRIATING THE SUM OF $20,260 FROM THE COUNTY'S UNAPPROPRIATED BALANCE TO THE ACCOUNT 647000-607B (WATER BOND CONSTRUCTION) FOR EXPLORATORY AND WELL DEVELOPMENT DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE Class: Fund: Department: Object: Expenditures Water Bond Contruction Water Bond Contruction Exploratory and Well Development 647000-607B $20,260 Department: Object: Contingent Balance Unappropriated Balance 647000-999 (20,260) On motion of Supervisor Park and adopted by the following recorded vote: RESOLUTION NO. 2256 ACCEPTING A CERTAIN BID FOR THE FURNISHING AND INSTALLATION OF TWO WELL PUMPS TO BE USED BY THE ROANOKE COUNTY PUBLIC SERVICE AUTHORITY, UPON CERTAIN TERMS AND CON- DITIONS AND AUTHORIZING AND DIRECTING THE PUBLIC SERVICE AUTHORITY TO ENTER INTO A CONTRACT WITH THE SUCCESSFUL BIDDER BE IT RESOLVED by the Board of County Supervisors of Roanoke County as follows: 1. That that certain bid of Nelson-Roanoke Corporation in the amount of $20,260 for the furnishing and installation 0 two well pumps for Hidden Valley Well #8 and Homewood Well #3 AYES: NAYS: IN RE: ----- Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry Mrs. Johnson None I 3-13-79 . !.061'. --:- I to be used by the Roanoke County Public Service Authority, upon all and singular the terms and conditions of the invitation to bid, the specifications of the Roanoke County Public Service Authority, the bidder's proposal and the provisions of this resolution be, and the same is hereby, ACCEPTED; and 2. That the Roanoke County Public Service Authority be, and the same is hereby, authorized and directed to enter into contract with Nelson-Roanoke Corporation for the purchase of and the execution of the work to be performed as aforesaid; and 3. That all other bids for the purchase and installation of the said well pumps are hereby REJECTED and the Roanoke County Public Service Authority is directed to so notify such bidders and express the County's appreciation for such bids. On motion of Supervisor Park and adopted by the following recorded vote: NAYS: IN RE: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry Hrs. Johnson None AYES: I Class: Fund: RESOLUTION NO. 2257-LIGHTING-HIDDEN VALLEY BALLFIELD DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Expenditures Parks and Recreation Bond Construction Parks and Recreation Bond Construction Lighting-Hidden Valley 645000-60ln $8,654 Department: Object: Class: Revenues Fund: Parks and Recreation Bond Construction Department: Parks and Recreation Bond Construction Object: Beginning Balance 545000-0000 $8,654 On motion of Supervisor Terry and adopted by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry Mrs. Johnson None NAYS: IN RE: RESOLUTION 2258 ACCEPTING A CERTAIN BID }1ADE TO THE COUNTY OF ROANOKE FOR THE INSTALLATION OF LIGHTING AT HIDDEN VALLEY BALLFIELD, UPON CERTAIN TERMS AND CONDITIONS AND AUTHORIZING AND DIRECTING THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT WITH THE SUCCESSFUL BIDDER BE IT RESOLVED by the Board of County Supervisors of Roanoke County as follows: 1. That that certain bid of Southeastern Electric Contractors of Roanoke, Virginia, in the amount of $8,653.75 to install certain lighting at the Hidden Valley Ballfield, being property of the County of Roanoke located in the City of Roanoke, Virginia, upon all and singular the terms and - I 3-13-79 1\1)2 . conditions of the invitation to bid, the specifications of the County of Roanoke, Virginia, the bidder's proposal and the provisions of this resolution be, and the same is hereby, ACCEPTED; and 2. That the County Executive be, and he is hereby, authorized and directed to enter into contract with Southeastern Electric Contractors of Roanoke for the execution of the work to be performed as aforesaid; and 3. That all other bids for the performance of said work are hereby REJECTED and the County Clerk is directed to so notify such bidders and express the County's appreciation for such bids. On motion of Supervisor Terry and adopted by the following recorded vote: I AYES: NAYS: IN RE: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry Mrs. Johnson None RESOLUTION NO. 2259 ACCEPTING A BID FOR RESURFACING THE TENNIS COURTS LOCATED ON NORTH LANE ADJACENT TO NORTHSIDE HIGH SCHOOL FOOTBALL FIELD UPON CERTAIN TERMS AND CONDITIONS; AND DIRECTING THE COUNTY EXECUTIVl TO EXECUTE THE NECESSARY CONTRACTS FOR THIS PURPOSE ON BEHALF OF THE COUNTY OF ROANOKE BE IT RESOLVED by the Board of County Supervisors of Roanoke County as follows: 1. That that certain bid of L. H. Sawyer of Salem, Virginia, in the amount of $7,280.00 for resurfacing the tennis courts located on North Lane adjacent to Northside High School football field, upon all and singular the terms and conditions of the invitation to bid, the specifications of the County of Roanoke, Virginia, the bidder's proposal and the provisions of this resolution be, and the same is hereby, ACCEPTED; and 2. That the County Executiye be, and he is hereby, authorized and directed to enter into contract with L. H. Sawyer of Salem for the execution of the work to be performed as aforesaid; and I 3. That all other bids for the performance of said work are hereby REJECTED and the County Clerk is directed to so notify such bidders and express the County's appreciation for such bids. On motion of Supervisor Myers and adopted by the following recorded vote: I AYES: NAYS: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson None 3-13-79 063.. ~": J' ,1. I IN RE: RESOLUTION NO. 2260 ACCEPTING A CERTAIN' QUOTATION TO PURCHASE A MAGNETOMETER FOR THE ROANOKE COUNTY CIRCUIT COURT SYSTEM UPON CERTAIN TERMS AND CONDITIONS; AND DIRECTING THE COUNTY EXECUTIVE TO EXECUTE THE NECESSARY DOCUMENTS FOR THIS PURPOSE ON BEHALF OF THE COUNTY OF ROANOKE BE IT RESOLVED by the Board of County Supervisors of Roanoke County as follows; 1. That that certain quotation of Infinetics, Inc., of Wilmington, Delaware, in the amount of $3.900.00 for a magnetometer (walk-through device) for the Roanoke County Circuit Court system, upon all and singular the terms and conditions of the request for quotations, the specifications of the County of Roanoke, Virginia, the vendor's proposal and the provisions of this resolution be, and the same is hereby, ACCEPTED; and 2. That the County Executive be, and he is hereby, authorized and directed to enter into contract with Infinetics, Inc., of Wilmington, Delaware, for the purchase of the magnetometer as aforesaid; and 3. That all other quotations for the said magnetometer are hereby REJECTED and the County Clerk is directed to so notify such vendors and express the County's appreciation for such quotations. On motion of Supervisor Compton and adopted by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson NAYS: None IN RE: SUBDIVISION ORDINANCE-AMENDENTS TO In accordance with a recommendation received from the County Planning Commission, the Supervisors concurred with holding a public hearing on March 27, 1979 on certain amendments to Chapter 17 of the Roanoke County Code entitled "Subdivisions" which are necessary in order to comply with the Federal Flood Insurance Regulations. IN RE: RESOLUTION NO. 2261 AUTHORIZING AND DIRECTING THE COUNTY EXECUTIVE TO ENTER INTO A CERTAIN AGREF.MENT FOR TRAINING COORDINATION AND PSYCHOLOGICAV COUNSEL- ING FOR THE YOUTH AND FAMILY SERVICES BUREAU OF THE" ROANOKE COUNTY SHERIFF'S DEPARTMENT ' I I BE IT RESOLVED by the Board of Cpunty Supervisors of Roanoke County as follows:.. , 1. That the County Executive be, and he is hereby, authorized and directed to enter into a certain agreement to be financed pursuant to DJCP Grant 77-A4559 to provide for services relating to training coordination and pyschological counseling for the personnel of the Youth and Family Services Bureau of the Roanoke County Sheriff's Department for a period 3-13-79 ()i)4 , , ending September 30, 1979; and 2. That the total expenditure authorized to be made pursuant to said agreement and this resolution shall not exceed the sum of $2,500.00 without further authorization of the Board. I On motion of the Supervisor Park and adopted by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson NAYS: IN RE: None Class: Expenditures Fund: General Operating Department: School Transfer Object: Transfer to Schools RESOLUTION NO. 2262-AUTHORIZING PURCHASE OF 19 NEW SCHOOL BUSES FOR ROANOKE COUNTY SCHOOLS DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) 60317a-901 $278,260 Department:Contingent Balance Object: Unappropriated Balance 60399a-999 ($278,260) Class: Expenditures Fund: School Operating Department: Schools Object: Transportation of Pupils 617000-17d1 $278,260 I Class: Revenues Fund: School Operating Department: Schools Object: Local Appropriation Roanoke County 517000-31d $278,260 On motion of Supervisor Terry and adopted by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnsc 1 NAYS: None IN RE: APPOINTMENT-COURT SERVICE UNIT ADVISORY COUNCIL Supervisor Park moved that Mr. Leonard V. Hale, Jr. be reappointed to serve as one of two representatives from the Vinton District on the Roanoke County Court Service Unit Advisory Council, contingent upon Mr. Hales' acceptance of this reappointment, which motion was adopted unanimously. NOTE: Mr. Hale advised the Director of Court Services that he did not wish to be reappointed to this Council. I 3-13-79 . oifili\ IN RE: RESOLUTION NO. 2263-PURCFASE OF POCKET PAGERS FOR SUPERVISORS DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) I Class: Expenditures Fund: General Operating Department:Board of County Supervisors Object: Radio Equipment Maintenance or Radios 6030la-4l5 6030la-2l5d $1,538 $ 320 Department:Contingent Balance Object: Unappropriated Balance 60399a-999 ($1,858) ~. On motion of Supervisor Compton and adopted by the ., following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry, Mrs. Johnson None NAYS: IN RE: COURT SERVICE UNIT ADVISORY COUNCIL Supervisor Myers moved that Mr. Roland H. Malone be appointed to serve as the Catawba District representative on the Roanoke County Court Service Unit Advisory Council for a period of two years ending on March 22, 1981, which motion was adopted unanimously. IN RE: EXECUTIVE SESSION I On motion of Supervisor Terry and a unanimous voice vote, the Board went into Executive Session at approximately 8:38 p.m. to discuss real estate, legal and personnel matters. AYES: Mr. Compton, Mr. Myers, Mr. Park, Mr. Terry Mrs. Johnson NAYS: None At 10:45 p.m., the Supervisors returned to the meeting room and on the motion of Supervisor Terry and unanimous voice vote, the Board reconvened in open session and immediately adjourned thereafter. CHAIRMAN I -