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3/11/1980 - Regular _,'~ 480 3-11-80 .~ Board of Supervisors Salem-Roanoke Civic Center Salem, Virginia Harch 11, 1980 The Board of County Supervisors of Roanoke County, Virginia, met this day in open session at the Salem-Roanoke County Civic Center in Salem, I Virginia, this being the second Tuesday and the first regular meeting of the month of Harch. Hembers present: Chairman Lawrence E. Terry, Vice Chairman Edward C. Park Jr., Supervisors Hay W. Johnson, Paul B. Hatthews, and Robert E. Hyers. Chairman Terry called the meeting to order at 6:00 p.m. and Supervisor Johnson immediately made a motion for the Board to go into Executive session to discuss real estate, personnel, and legal matters; which motion was adopted by the following recorded vote. AYES: Supervisors Hyers, Park, Hatthews, Terry and Johnson NAYS: None At 7:10 p.m. the Supervisors reconvened and the meeting was called I to order by Chairman Terry. Chairman Terry recognized Rev. William F. HcHahan, Locust Grove Church, Salem, Virginia, who offered the invocation and the pledge of allegiance to the Flag was recited in unison. IN RE: APPROVAL OF HINUTES: Supervisor Park made a motion to approve the minutes of the meeting of February 26, 1980, whi~h was approved by unanimous voice vote. IN RE: RECESS I Chairman Terry explained to those in attendance that the Board of Supervisors would recess and convene as the Public Service Authority Board in order to discuss the proposed increase of the sewer rate. At 7:55 p.m. the Board of Supervisors reconvened. 3-11-80 - '48 J I Chairman Terry recognized Gordon Chappell, Utilities Comptroller, who presented a graphic study to show the necessity for the rate increase for water in the County. He recommended the 25% increase, beginning April 1, 1980 as proposed, in order to continue service and cover the cost of new construction projects in the area. Mr. Chappell explained that the proposed increase is equal to 4% per year since there has not been an increase since 1974. IN RE: WATER RATE I At this point,Chairman Terry asked for comments from the public on the proposal. Mrs. Lawrence Mundy asked if new water lines are to be installed in the Starmount area. Mr. Rossie, Director, Public Service Authority, stated that it was in last year's budget, and that it will take approximately three more months to get the project going. Supervisor Park stated that this is one of the reasons for the proposed rate increase. An unidentified citizen from the Summerdean area stated that last year he was on the City of Roanoke water system with good services, and that they had a surplus of water funds but since being annexed, after only three months he finds the County asking for a rate increase and he was very much opposed to such an increase. Mr. Rossie, at the request of Chairman Terry, gave a brief background report as to when and where the various water sources were acquired by the County. He also referred to the inflated cost of materials with which to construct new projects. Mrs. Mildred Mitchell from the Sun Valley area, expressed her opposition to the increase. Mr. Steve Emick stated that he would like to know specifically what the increased rate would be used for. He was told by the Board the entire 25% increase would be used for operating expenses. Mr. Jimmy Holland, S. W. County, stated that his brother, who is a building contractor, has not had an increase of 25% for his building costs, and feels that this amount is out of line. Supervisor Myers moved that the base rate be $2.00 per month and $1.15 for each additional 1,000 gallons, rather than $1.00 which would amount to an increase of 15%. Mr. Rossie stated that the proposal of 15% would affect proposed projects for water service. I ~.,.~...~..,.. ~'.'~ 48j~ ' 3-11-80 Mr. Jack Wright, Auditor for the Public Service Authority, suggested that if a 15% rate is enacted that it also be placed on the base rate in order to secure more revenue. Supervisor Park suggested that the base rate be $2.25 and $1.15 for each additional 1,000 gallons. Supervisor Johnson stated we would need another rate increase if the 15% proposal was adopted, therefore, it would mean another public hearing on the matter again next year. Supervisor Matthews moved to amend the advertised ordinance to read that the base rate for residential customers be $2.25 and $1.15 for each additional 1,000 gallons, which motion was adopted by the following recorded vote. AYES: Supervisors Myers, Park, Matthews, Terry and Johnson. NAYS: None At this point, 8:35 p.m., Chairman Terry called for a short recess. At 8:45 p.m. the Board reconvened in open session. Chairman Terry asked if there were any questions regarding the commercial rate proposal. No one responded. Gordon Chappell, Utilities Comptroller, explained that the current base rate for commercial customers is $5.00 and the proposed increase is $6.25 base rate for 3,000 gallons and $1.25 for each additional 1,000 gallons. Supervisor Park made a motion that the rates remain as proposed; which was adopted by the following recorded vote. AYE S : Supervisors Myers, Park, Matthews, Terry and Johnson. NAYS: None MISCELLANEOUS CHARGES Mr. Chappell explained the purpose for each of the following miscellaneous charges: (1) Re-check reading of meter--$5.00--This charge is made to the customer when he requests the County to re-read his meter and it is found to be in order. (2) Investigation for 1eakage--$10.00--This amount is charged to the customer when he requests the County to check for a leak in his water lines and 3-11-80 -_i~ ; f81~ none is found. (3) Meter Test--$5.00--This amount is charged when a customer requests the meter to be checked to see if it registers properly and said meter is found to be in proper working condition. (4) Round trip for meter turn-off/turn-on for non-payment--$25.00-- In the event a customer fails to pay his monthly payment for water service, and the County turns off the meter to his residence, then this charge is made for the trip to and from the water meter for such action. (5) Special request to discontinue or turn on service for other than non-payment--$7.00 per trip--This charge is for customers who might temporarily turn off water to a residence, such as rental property. (6) Re-set meter if meter was pulled for non-payment--$20.00-- In the event that a customer, whose water service has been discontinued by the County, should turn on the meter himself, the County might in that instance pull the meter to avoid such action by the customer, and it would then charge a $20.00 fee for re-setting the meter. (7) Annual charge of $150.00 per hydrant to be assessed by the County Water Department. The question was asked by the Board who would pay this charge and Mr. Chappell responded that owners of privately owned hydrants would be charged. Supervisor Park moved that the rates for all miscellaneous charges be adopted as stated; said motion was adopted by the following recorded vote: AYES: Supervisors Myers, Park, Matthews, Terry and Johnson. NAYS: None Mr. James Buchholtz, County Attorney, reminded the Board that it would be necessary to adopt the amended resolution for the base rate of $2.25 and $1.15 for each additional 1,000 gallons. ORDINANCE NO. 2518 AMENDING SECTION 27.1 RATES, OF CHAPTER 20.1, WATER OF THE ROANOKE COUNTY CODE AND PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Chapter 20.1 Water of the Roanoke County Code, as amended, be and it is hereby amended by amending Section 27.1 Rates to read and -. .:. '" .. '. . 484 3-11-80 provide as follows: Section 27.1 Rates. The following rates and charges for water service shall apply where water service is provided by the County: (a) BASIC CHARGES (1) Residential: Gallons per Month Monthly I Rate Base Charge 0 $2.25 For each 1,000 $1.15 per thousand gal. No bill shall be rendered for less than $2.25 per month. Residential accounts are payable quarterly. (2) Commercial and Industrial Gallons per Month Monthly For the first 3,000 $6.25 For allover 3,000 $1.25 per thousand gall ns No bill shall be rendered for less than $6.25 per month. Commercial and industri 1 accounts are payable monthly. i~.ki~* The following charges for service to customers other than sale of water shal I (j) MISCELLANEOUS CHARGES be as follows: (1) Re-check reading of meter $ 5 (2) Investigation for leakage $10 (3) Meter Test $ 5 (4) Round trip for meter turn-off turn-on $25 for non-payment (5) Special request to discontinue or turn on service for other than non-payment $ 7 per trip (6) Re-set meter if meter was pulled for non-payment $20 (k) CHARGES FOR STANDARD FIRE HYDRANTS An annual charge of One Hundred Fifty Dollars ($150) per hydrant will be I assessed by the County Water Utility Department. 2. That this Ordinance shall be in full force and effect from and after April 1, 1980. On motion of Supervisor Johnson and adopted by the following recorded vote. AYES: Supervisors Myers, Park, Matthews, Terry and Johnson. NAYS: None - ..',. '1::,' t; ~ .(.- '" 3-11-80 485 PUBLIC HEARINGS CONTINUED REQUEST OF RONNIE DALE SHEPPARD FOR A PERMIT * TO PLACE A MOBILE HOME ON A 1.667 ACRE TRACT * LOCATED OFF THE END OF STATE ROUTE 777, NORTH * APPROVED OF U. S. ROUTE 11-460 IN THE CATAWBA MAGISTERIAL * DISTRICT. * I Chairman Terry asked if anyone was present to support or oppose the request. No one responded. Supervisor Myers moved that the request be approved, which was adopted by a unanimous voice vote. REQUEST OF HAROLD E. HOLDREN JR., FOR A PERMIT * TO PLACE A MOBILE HOME ON A 1.30 ACRE TRACT * LOCATED ON THE SOUTH SIDE OF AN EXISTING PRIVATE * ROADWAY RUNNING SOUTH OFF STATE ROUTE 1404 * APPROXIMATELY 1600 FEET EAST OF IT'S INTERSECTION * WITH STATE ROUTE 863 IN THE CATAWBA MAGISTERIAL * DISTRICT. * DENIED Chairman Terry asked if anyone was present to support the request, Mrs. Holdren responded. Mr. Terry then asked if anyone was opposed to the request, Mr. Newman E. Via Jr., came forward and stated that he represented the I neighbors to the property in question and that they were opposed to the mobile home being placed. He submitted to the Board letters in opposition and photos of the area in question. Several people from the audience came forward to join in the discus3ion and voice their opinion as to the opposition. After much discussion, Supervisor Myers moved that the request be denied, which motion was adopted by a unanimous voice vote. REQUEST OF DONALD J. SAUNDERS FOR A PERMIT * TO PLACE A MOBILE HOME ON A 1.00 ACRE TRACT * LOCATED ON THE EAST SIDE OF A PRIVATE ROAD * RUNNING OFF THE END OF STATE ROUTE 855 IN * THE VINTON MAGISTERIAL DISTRICT. * APPROVED Chairman Terry asked if anyone was present to represent the request, Mr. Saunders was present. Mr. Terry then asked if anyone was present in opposition, no one responded. Supervisor Park then moved that the request be I approved, which was adopted by a unanimous voice vote. REQUEST OF FRED L. BRANSTETTER FOR A PERMIT * TO PLACE A MOBILE HOME TO BE OCCUPIED BY * RUGH STEINBERGER ON A 60 ACRE TRACT WITH AN * EXISTING DWELLING LOCATED ON THE WEST SIDE * OF STATE ROUTE 612 APPROXIMATELY 2 MILES * NORTH OF IT'S INTERSECTION WITH U. S. ROUTE * 221 IN THE WINDSOR HILLS MAGISTERIAL DISTRICT. * APPROVED ~d6 3-11-80 Chairman Terry asked if anyone was present to support the request, no one responded. Mr. Terry then asked if anyone opposed, an unidentified citizen from the audience stated that some neighbors were opposed to the request. After some discussion, Supervisor Johnson moved to approve the request, which was adopted by unanimous voice vote. I REQUEST OF RODNEY MICHAEL MELTON FOR A PERMIT TO * PLACE A MOBILE HOME ON A 2.32 ACRE TRACT WITH AN * EXISTING HOUSE LOCATED ON THE NORTHEAST SIDE OF * AN EXISTING ROADWAY RUNNING APPROXIMATELY 0.25 * MILE SOUTH OFF THE TERMINUS OF STATE ROUTE 603 * IN THE CATAWBA MAGISTERIAL DISTRICT. * APPROVED Chairman Terry asked if anyone was present to support the request, no one responded, he asked if anyone opposed the request, again no one responded. Supervisor Myers moved that the request be approved, which was adopted by unanimous voice vote. REQUEST OF T. J. BLANKENSHIP FOR A PERMIT TO * PLACE A MOBILE HOME ON A 1.26 ACRE TRACT * WITH AN EXISTING DWELLING LOCATED ON THE EAST * SIDE OF STATE ROUTE 649 APPROXIMATELY 1 MILE * SOUTH OF IT'S INTERSECTION WITH STATE ROUTE * 639 IN THE CATAWBA MAGISTERIAL DISTRICT. * APPROVED Chairman Terry asked if anyone was present to support the request, I Mr. Blankenship responded. Chairman Terry asked if anyone was present in opposition, no one responded. Supervisor Myers moved that the request be approved, which was adopted by unanimous voice vote. REQUEST OF BECKY SHELL BRADLEY FOR A PERMIT TO PLACE A MOBILE HOME ON A 1.0 ACRE TRACT BEING LOCATED AT THE SOUTHERN TERMINUS OF STATE ROUTE 933 (MARTIN-SINK ROAD) IN THE CAVE SPRING MAGISTERIAL DISTRICT. * * * APPROVED * * Chairman Terry asked if anyone was present to support the request. Ms. Bradley responded. No one was present in opposition. Supervisor Johnson moved that the request be approved which was adopted by unanimous voice vote. REQUEST OF LEONARD L. HICKS FOR A HOME OCCUPATION PERMIT IN ORDER TO ALLOW THE OPERATION OF A PART- TIME TAXIDERMY BUSINESS IN HIS HOME LOCATED AT 4737 OLD MOUNTAIN ROAD IN THE HOLLINS MAGISTERIAL DISTRICT. * * * APPROVED * I Chairman Terry asked if anyone was present to support or oppose the request. Mr. Hicks was acknowledged. No one appeared in opposition. Supervisor Matthews moved that the request be approved, which was adopted by unanimous voice vote. 3-11-80 487 REQUEST TO REZONE FROM M-2 TO A-I PROPERTY LOCATED ON THE SOUTH SIDE OF STATE ROUTE 621 (BEAUMONT ROAD) AND BEING KNOWN AS SECTION 1 OF BURNETTE HEIGHTS SUBDIVISION; 7.224 ACRES IN THE HOLLINS DISTRICT. * * * APPROVED * * Chairman Terry asked Tim Gubala, County Planner, for his opinion I regarding this request. He stated it was discovered that this subdivision had never been re-zoned to A-I when a citizen applied for a building permit, but due to the development he suggested it be approved for rezoning. Supervisor Matthews moved that the prepared Final Order for rezoning be approved. REZONING OF PROPERTY LOCATED ON THE SOUTH SIDE OF STATE ROUTE 621 (BEAUMONT ROAD) AND BEING KNOWN AS SECTION 1 OF BURNETTE HEIGHTS SUBDIVISION * * * * * FINAL ORDER WHEREAS, your Petitioners, the Planning Commission of Roanoke County, Virginia, by motion, did petition the Board of County Supervisors to rezone a tract of land located in the Hollins Magisterial District and containing 7.224 acres, more or less, from Industrial District M-2 to Agricultural District A-I in order to allow the existing residential subdivision to become I a conforming use under Chapter 21 (Zoning) of the Code of Roanoke County; and WHEREAS, the petition was referred to the Planning Commission by the County Administrator; and WHEREAS, after due legal notice, the Planning Commission did hold a public hearing on said request on February 19, 1980 at which time, all parties in interest were given an opportunity to be heard; and WHEREAS, after full consideration of said request, the Planning Commission did recommend to the Board of County Supervisors that the request be approved; and WHEREAS, after due legal notice, the Board of County Supervisors did hold a public hearing on said request on March 11, 1980, at the Salem- Roanoke County Civic Center, at which time all parties in interest were given I an opportunity to be heard; and WHEREAS, after full consideration, the Board of County Supervisors is of the opinion that the request should be approved. NOW, THEREFORE, BE IT ORDERED that the aforementioned tract of land, more particularly described below, be rezoned from Industrial District M-2 to Agricultural District A-I, .. 48.8 · 3-11-80 Section 1 of Burnette Heights Subdivision as recorded in Plat Book 9, Page 3 in the Office of Clerk of Circuit Court for Roanoke County, Virginia, a copy of which plat is attached to this order, being titled "Exhibit A." BE IT FURTHER ORDERED that a copy of this order be transmitted to the County Planner and that he be and hereby is directed to reflect that change I on the official zoning maps of the County. Adopted by the following recorded vote. AYES: Supervisors Myers, Park, Matthews, Terry and Johnson NAYS: None ABSENT: None IN RE: REQUEST OF JULIA FRANCES PROCTOR TO REZONE FROM * M-2 TO RE AN EIGHT (8) ACRE TRACT OF LAND * LOCATED IN THE WABUN COMMUNITY, BEING BOUNDED ON THE EAST BY THE N&W TRACKS AND ON THE WEST BY THE OLD VIRGINIA TRACKS, IN THE CATAWBA MAGISTERIAL DISTRICT: REQUESTED SO AS TO PLACE A MOBILE HOME THEREON. ,,< * APPROVED * * * Chairman Terry asked if anyone was present to support the request, no one responded; no one was present in opposition. Supervisor Myers moved that the prepared Final Order be approved. I REZONING OF A TRACT OF LAND LOCATED IN THE WABUN COMMUNITY, BEING BOUNDED ON THE EAST BY THE N&W TRACKS AND ON THE WEST BY THE OLD VIRGINIA TRACKS * * FINAL ORDER * * WHEREAS, the petition was referred to the Planning Commission by the County Executive; and WHEREAS, after due legal notice, the Planning Commission did hold a public hearing on said request on February 20, 1980 at which time, all parties in interest were given an opportunity to be heard; and WHEREAS, after full consideration of said request, the Planning Commission did recommend to the Board of County Supervisors that the request be approved; and WHEREAS, after due legal notice, the Board of County Supervisors did I hold a public hearing on said request on March 11, 1980, at the Salem-Roanoke County Civic Center, at which time all parties in interest were given an opportunity to be heard; and WHEREAS, after full consideration, the Board of County Supervisors is of the opinion that the request should be approved. NOW, THEREFORE, BE IT ORDERED that the aforementioned tract of land, I 3-11-80 ---. 489 more particularly described below, be rezoned from Industrial District M-2 to Residential Estates District RE. I BEGINNING AT A POINT on the right-of-way on the east side of the Norfolk and Western Railway, corner to the land of J. J. Owens, and running thence with a line of Owens S. 77deg. 14' E. 312.7 feet to a point on the line of right-of-way of the west side of the Virginia Railway corner to Owens; thence with the line of the right-of-way of the Virginian Railway approximately according to the following courses S. 18 deg. 52' W. 800.0 feet; S. 25 deg. 51' W. 59.0 feet to a stake; thence along other lands of James D. Poff N. 71 deg. 30' W. 190.0 feet to a stake in the east right-of-way line of the Norfolk and Western Railway; thence with the right-of-way of the Norfolk and Western Railway N. 19 deg. 16' E. 128.0 feet to a point; thence N. 9 deg. 31' E. 710.0 feet to the BEGINNING, and being a part of the same land conveyed to James D. Poff, by S. S. Taliferro and others. The parties of the first part hereby grant unto the party of the second part a 16 foot roadway along the Western boundary line of the 1.60 acre tract to the present roadway, and over the present roadway to the Highway at the County bridge over Roanoke River. BE IT FURTHER ORDERED that a copy of this order be transmitted to the County Planner and that he be and hereby is directed to reflect that change on the official zoning maps of the County. I Adopted by the following recorded vote. AYES: Supervisors Myers, Park, Matthews, Terry and Johnson. NAYS: None ABSENT: None IN RE: ABANDONMENT OF A PORTION OF STATE ROUTE NO. 795 * EXTENDING FROM ROUTE 904 TO ROUTE 419, A DISTANCE * APPROVED OF 0.10 MILE * Chairman Terry asked if anyone was present to support the request, Linda F. Steele, Esquire, acknowledged her presence as representing attorney in support of the request. Ms. Steele stated that this request had been approved previously but the Highway Department requested it be refiled and posted in three places along the highway in question. I Supervisor Johnson moved that the final order be approved. PETITION OF TANGLEWOOD MALL, INC. ** FINAL ORDER WHEREAS, on the 5th day of March, 1980, the Board gave notice of the intention to abandon Secondary Route 795 (Bernard Drive), from Route 904 to Route 419, a distance of 0.10 miles, pursuant to Section 33.1-151 of the Code of Virginia of 1950, as amended; and WHEREAS, the matter was duly considered on the 11th day of March, 1980 and no public hearing was requested the Board has determined that no 1Ip'~ '490 · 3-11-80 public necessity exists for continuance of the said section of Secondary road as a public road and that the welfare of the public will be served best by abandoning such section of road. NOW, THEREFORE, BE IT RESOLVED: That Secondary Route 795 (Bernard Drive), from Route 904 to Route 419, a distance of 0.10 miles, be and the same I hereby is, abandoned as a public road pursuant to Section 33.1-151 of the Code of Virginia of 1950, as amended. Motion carried. Adopted by the following recorded vote. AYES: Supervisors Myers, Park, Terry and Johnson. ABSTAIN: Supervisor Matthews. IN RE: PETITIONS AND COMMUNICATIONS REQUEST FROM LEAGUE OF WOMEN VOTERS OF THE * ROANOKE AREA FOR FUNDS TO PUBLISH A VOTER * INFORMATION BOOKLET CONTAINING PERTINENT * INFORMATION ABOUT GOVERNMENT ELECTED AND * APPOINTED OFFICIALS. * APPROVED Chairman Terry recognized Barbara Creasey, representing the League I of Women Voters of the Roanoke Area, who explained that the League plans to publish a booklet for distribution with financial and other pertinent information regarding our elected and appointed officials of the Roanoke area. Their request is for funds of $175.00 from each of the four local governments. County Administrator, William F. Clark, responding to a question from the Board stated that the sample booklet appears to contain much the same information as the annual report published by the County. After some discussion, Supervisor Johnson moved that the resolution be adopted on the condition that each of the other three governments give an equal amount to the League. Supervisor Myers stated his desire to an addendum to the motion of Supervisor Johnson requiring the County Administrator to review for accuracy, the information to be published by the League. RESOLUTION NO. 2519 GENERAL APPROPRIATION FUNDS FOR PURPOSE OF LEAGUE OF WOMEN VOTERS PUBLICATION I DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Fund: Department: Object: Expenditures General Operating Board of Supervisors Public Information 60301A-200C $175 Department: Object: Contingent Balance Unappropriated Balance 60399A-999 (175) Adopted by the following recorded vote. 3-11-80 ~+ Y'4;'9 1 AYES: Supervisors Myers, Park, Matthews, Terry and Johnson. NAYS: None IN RE: REPORT The Virginia Department of Highways and Transportation submitted I a notice of public hearing to the Board, for information only. IN RE: UNFINISHED BUSINESS At this point Chairman Terry suggested they attend to unfinished business due to the lateness of the hour. REQUEST OF JOE BANDY & SON, INC., FOR A "SPECIAL USE PERMIT" TO OPERATE A LANDFILL AT DUKE & EARL'S PROPERTY ON THIRLANE ROAD IN CATAWBA DISTRICT OF ROANOKE COUNTY. * ~~ * APPROVED ~', Chairman Terry asked if anyone was present to support the request, Mr. Bandy responded. No one was present in opposition. Supervisor Myers stated that he had met with County Planner, Tim Gubala, and they had inspected the site and determined it posed no problem to the area. Supervisor Myers that the request be approved, which was adopted by the following recorded Supervisors Myers, Park, Matthews, Terry and Johnson. None REPORT-- LIVESTOCK CLAIMS OF BOBBY E. LAMBERT Chairman Terry recognized Kenneth Hogan, County Animal Control Officer, who explained his report, previously submitted to the Board, regarding the chickens which he said were frozen and not killed by dogs as reported by Mr. Lambert. After much discussion and Mr. Matthews' statement that he had talked with Mrs. Blanche Pedeneau about the chickens being killed, Supervisor Myers I moved that the request for reimbursement be denied, which motion was adopted by the following recorded vote. AYES: Supervisors Myers, Park, Matthews, Terry and Johnson. NAYS: None IN RE: REPORTS AND REQUESTS OF DEPARTMENTS, OFFICERS AND COMMITTEES: .\ .-192 3-11-80 IN RE: COUNTY ADMINISTRATOR REFERRALS TO PLANNING COMMISSION (1) Petition of Fekas Homes, Inc. requesting rezoning from RE to M-2 of 1.422 acre on the southwest side of a 30-foot road (extension of Underhill Avenue, S. E.) about 11 feet outside the City/County corporate line and near it's intersection with 16th Street, S. E. in Vinton District. Rezoning is requested to provide for construction of an office building and the storage of construction equipment. I (2) Petition of Roy C. Woods requesting rezoning from RE to B-2 of 0.5 acre on the south side of U. S. Route 221, about 300 feet east from it's intersection with Route 707 in the Back Creek area of Windsor Hills District. Rezoning is requested so the petitioner may add onto his existing business, Floors by Roy C. Woods. (3) Petition of Ralph Patrick, Margaret R. Patrick, Mary Thelma Patrick, and The Virginia Assembly Church of God requesting rezoning from R-l to R-3 of 17.5 acres on the west side of Hawthorne Road, east of the C & P Telephone Company offices on Airport Road and adjacent to Shenandoah Homes nursing home in Hollins District. Rezoning is requested so that an adult care facility may be built and operated. (4) Petition of Doris J. Payne requesting rezoning from B-1 to B-2 of a tract containing 0.391 acre + or - and located on the west side of old Cave Spring Road (old Route 221) in Windsor Hills District. The existing dwelling (at 4555 Old Cave Spring Road) presently houses Payne Painting Company and, if the rezoning is allowed, will be sold and used for establishment of an antique shop and rare book store. I (5) Petition of W. W. Sink requesting rezoning from R-l to A-I of about 18 acres lying on the east and west sides of Enon Drive and including four lots fronting on Carvin Street in Walrond Court in Hollins District. Rezoning is requested to allow use of the property for agricultural purposes; the petitioner advises it is unsuitable for residential use. IN RE: REPORT County Administrator, William F. Clark, presented to the Board a report, filed with the minutes of this meeting, regarding the present procedure for renewal of mobile home permits. The Board of Supervisors had previously requested a complete report in order to determine if the renewals could be handled administratively rather than by public hearing. After some discussion, Supervisor Myers moved that the present procedure be continued. Adopted by the following recorded vote. AYES: Supervisors Myers, Matthews, and Terry. I NAYS: Supervisors Park and Johnson IN RE: VVKR PARTNERSHIP LETTER Administrator Clark suggested to the Board that a letter received from VVKR Partnership regarding the Schematic Design of the expansion of the Courthouse was for information and did not require action at this time. Letter -- 4 9 '3" . ..~ ".' j. 3-11-80 is filed with the minutes of this meeting. IN RE: The Board granted permission to bring up several items not listed on the prepared agenda: I Administrator Clark submitted a report and prepared resolution to the Board in regard to the plumbing facilities of the Pharmacy section of the Health Department building. The resolution covers funds to install the hot and cold running water as required by the State. RESOLUTION NO. 2520 GENERAL APPROPRIATION FUNDS TO COVER PLUMBING INSTALLATION AT PHARMACY OF HEALTH DEPARTMENT BUILDING. DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Fund: Department: Object: Expenditures General Operating Maint. of Building & Grounds Maint. of Building & Grounds 603l4A-2l5B $1,975 Department: Object: Contingent Balance Unappropriated Balance 60399A-999 $(1,975) On motion of Supervisor Myers and adopted by the following recorded vote. I AYES: Supervisors Myers, Park, Matthews, Terry and Johnson NAYS: None Administrator Clark presented to the Board a proposed update of the six-year plan for secondary roads in Roanoke County. Representatives of the Virginia Department of Highways and Transportation have requested a meeting to discuss these proposals and the Supervisors agreed on March 19, at 4:00 p.m. in the County Administrator's Conference Room. Administrator Clark stated that the volunteer fire chiefs desire a meeting with the Board to discuss the capital improvements bond issue. The Board agreed on March 27 at 7:30 p.m. at a location to be determined. I IN RE: COUNTY ATTORNEY Chairman Terry recognized County Attorney, James E. Buchholtz, who presented to the Board, a prepared reolution on behalf of the Clerk of the Circuit Court for the County of Roanoke. ~.:,'", 494 , 3-11-80 RESOLUTION NO. 2521 ACCEPTING THE EMPLOYEES OF THE CLERK OF THE CIRCUIT COURT OF THE COUNTY INTO THE PAY AND CLASSIFICATION PLAN AND THE PERSONNEL-MANAGEMENT RELATIONS SYSTEM OF THE COUNTY OF ROANOKE BE IT RESOLVED by the Board of Supervisors of Roanoke County as follows: 1. That the employees of the Clerk of the Circuit Court of Roanoke I County, the Clerk having heretofore requested in writing that her employees be accepted into the pay and classification plan and the personnel-management relations system of the County of Roanoke, as fully set-forth in Chapter 13 of the Roanoke County Code, be and such employees hereby are accepted into the pay and classification plan and the personnel-management relations system of the County of Roanoke; and 2. That all and singular the terms, provisions and conditions of the pay and classification plan and the personnel-management relations system of the County of Roanoke as fully set forth in Chapter 13 of the Roanoke County Code shall from and after the adoption hereof be applicable to each of the employees of the aforesaid office; provided, however, that the Clerk and the two (2) Chief Deputies of said office shall be and remain unclassified I employees; and provided further, that the fees collected by said office shall be and remain the sole source of funds for the operation of said office absent specific appropriation by the Board of Supervisors as made and provided by law. That an attested copy of this resolution be forthwith transmitted to the Clerk of the Circuit Court of Roanoke County. On motion of Supervisor Park and adopted by the following recorded vote. AYES: Supervisors Myers, Park, Matthews, Terry and Johnson NAYS: None IN RE: DIRECTOR OF FINANCE Chairman Terry recognized John Chambliss, Director of Finance, who A report of Accounts Paid for the month of February,for information I presented the following items to the Board. only. An appropriation resolution in the amount of $6,180 representing grant funds received from the state to be used by the Clean Valley Committee for a litter control program in the Roanoke Valley. /, 3-11-80 495 RESOLUTION NO. 2522 REPRESENTING FUNDS FOR LITTER CONTROL PROGRAM INCREASE DESCRIPTION ACCOUNT NUMBER (DECREASE) Class: Expenditures Fund: Grant Projects Department: Clean Valley Committee - 1980 Object: Transfer to Clean Valley Committee 660096-901 $6,180 I Class: Revenues Fund: Grant Projects Department: Clean Valley Committee - 1980 Object: Grant from State/Federal Government 560096-0686 $6,180 On motion of Supervisor Johnson and adopted by the following recorded vote. AYES: NAYS: IN RE: Supervisors Myers, Park, Matthews, Terry and Johnson None water and sewer revenue. An appropriation resolution for Bond Anticipation Note Receipts for DESCRIPTION I Class: Fund: Department: Object: Fund: Department: Object: Class: Fund: Department: Object: Fund: Department: Object: RESOLUTION NO. 2523 REPRESENTING FUNDS FOR BOND ANTICIPATION NOTE RECEIPTS FOR WATER AND SEWER REVENUE. ACCOUNT NUMBER INCREASE (DECREASE) Expenditures General Operating Capital Outlay Redemption of Public Service Authority Debt Sewer Construction Projects 603l9A-6l2 603l9A-613 $1,700,000 300,000 Water Bond Construction Utility Unappropriated Balance 647000-999 1,600,000 Revenues General Operating Non-Revenue Sale of Bonds - Sewer 503030-1011 2,000,000 Water Bond Construction Non-Revenue Sale of Water Bonds (Notes) 547000-1002 1,600,000 AYES: On motion of Supervisor Johnson and adopted by the following recorded vote. Supervisors Myers, Park, Matthews, Terry and Johnson. I NAYS: IN RE: None and disbursements for the year ended June 30, 1979. A report of Publication of Condensed Statement of Cash Receipts recorded vote, it was authorized to publish the report. On motion of Supervisor Johnson and approved by the following AYES: NAYS: Supervisors Myers, Park, Matthews, Terry and Johnson None ::Ti~'t ,496. IN RE: 3-11-80 A report of Audit of Revenue Sharing Trust Fund and Antirecession Fiscal Assistance Fund for the year ended June 30, 1979 was submitted to the Board. IN RE: to cover same. DESCRIPTION Class: Fund: Department: Object: Department: Object: Department: Object: Department: Object: Department: Object: Department: Object: Department: Object: Department Object: Department: Object: Department: Object: Department: Object: Department: Object: Class: Fund: Object: A report of Mid-Year Budget Adjustments and prepared resolution RESOLUTION NO. 2524 REPRESENTING THE MID-YEAR BUDGET ADJUSTMENTS Expenditures General Operating Board of Supervisors Consultant Fees Finance-Central Accounting Salaries Purchasing Salaries Policing and Investigating Telephone and Postage Gas, Oil, Wash, etc. Confinement & Care of Prisoners Hospitalization Engineering Salaries Repair & Maintenance-Office Equip. Gas, Oil, Wash, etc. Planning and Zoning Salaries-Clerical Personnel Extension & Continuing Education Telephone & Postage Maintenance of Buildings & Grounds Rent of Courthouse Annex Renovation of Courthouse Annex Employee Benefits Workmen's Compensation Insurance General Liability Contingent Balance Unappropriated Balance Revenues General Operating Taxes-Public Service Corporations Merchant's & Professional Licenses Subdivision Review Fees Interest on Investments Clerk's Fees Compo Bd. Share of Exp.-Common. Atty. Refund-State Health Dept. Reimbursements-Telephone-Welfare Share-Jail Expenses Reimbursement-Data Maintenance Report ACCOUNT NUMBER 60301A-103 60301D-100 60301H-100 60306A-2l8 60306A-3l2 60306B-225 60310A-100 60310A-215C 60310A-3l2 603l0E-109 60311A-2l8 60314A-214 603l4A-2l5G 60318C-213A 603l8H-211A 60399A-999 503010-0103 503010-0305 503010-0310 503010-0501 503010-0723 503020-0635 503020-0911 503030-1072 503020-0622 503030-0916 I INCREASE (DECREASE) $ 5,000 5,550 1,500 5,000 40,000 3,750 2,960 696 700 I 600 1,090 13,300 16,500 18,500 23,470 18,584 $(25,000) 50,000 2,500 275,000 (60,000) (50,000) (18,500) (25,500) 3,700 5,000 I 3-11-80 RESOLUTION NO. 2524 CONTINUED DESCRIPTION Class: Fund: Department: Object: I ACCOUNT NUMBER Expenditures School Operating Schools Instruction Transportation of Pupils Replacement of Transportation Vehicles Summer School 617000-17B1 617000-17D1 617000-17D2 617000-17H .J.' 4 9~;:, INCREASE (DECREASE) $ (17,728) (500) 500 17,728 AYES: On motion of Supervisor Johnson and adopted by the following recorded vote. Supervisors Myers, Park, Matthews, Terry and Johnson NAYS: None IN RE: SHERIFF'S DEPARTMENT RESOLUTION NO. 2525 AUTHORIZING THE SHERIFF'S DEPARTMENT OF ROANOKE COUNTY TO PURCHASE CERTAIN FURNITURE AND FURNISHINGS FOR ROANOKE COUNTY'S NEW JAIL FACILITIES. as follows: BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virgini , 1. That the Sheriff's Department of Roanoke County is hereby authorized I and directed to purchase from the Virginia Department of Corrections "Virginia Correctional Enterprises" the hereinafter listed furniture and furnishings for Roanoke County's new jail facilities; to-wit: Ne. Desks 3537 3443 3442 Chairs 3732 3737 7032 Desks 3506 3505 3418 3443 3442 I Chairs 3715 3726 3724 3743 3732 7031 7032 3737 3739 AMOUNT UNIT PRICE TOTAL PRICE 1 3 4 $389.00 237.00 215.00 $389.00 711.00 860.00 1 7 6 92.00 92.00 19.50 92.00 644.00 117 . 00 TOTAL $2813.00 1 1 1 1 2 415.00 323.00 297.00 237.00 215.00 415.00 323.00 297.00 237.00 430.00 1 1 9 10 1 65 47 3 4 173.00 125.00 96.00 55.00 92.00 17.40 19.50 92.00 89.00 173.00 125.00 864.00 550.00 92.00 1131.00 916.50 276.00 356.00 -'~. 498 3-11-80 ,~ RESOLUTION NO. 2525 CONTINUED NO. AMOUNT UNIT PRICE Tables 3634 1 200.00 3673 1 88.00 3672 1 83.00 3567 1 94.00 3566 3 91. 00 72 in. round 1 150.00 3569 2 139.00 3651 5 52.00 Credenza 3546 2 $287.00 Bookcase 3562 2 156.00 Lockers 7075 7076 12 20 45.00 63.00 Shelving 7091 13 58.50 Tables 36 in. round 23 135.00 Chairs 7031 91 17.40 TOTAL PRICE $ 200.00 88.00 83.00 94.00 273.00 150.00 I 278.00 260.00 TOTAL $7611. 50 $ 574.00 312.00 540.00 1260.00 760.00 TOTAL $3446.50 3105.00 1583.40 TOTAL $4688.40 2. That the Clerk of the Board is hereby directed to forthwith transmit an attested copy of this resolution to o. S. Foster, Sheriff of Roanoke I County. On motion of Supervisor Myers and adopted by the following recorded vote. AYES: Supervisors Myers, Park, Matthews, Terry and Johnson. NAYS: None IN RE: TREASURER: Chairman Terry recognized Alred C. Anderson, County Treasurer, who submitted the following items to the Board. A financial statement for the month of February, 1980, filed with the minutes of this meeting. I On motion of Supervisor Johnson and approved by unanimous voice vote, the statement was received by the Board. A letter requesting the County to use the Virginia National Bank as a depository for County funds; a prepared resolution was also submitted to authorize same. 3-11-80 _.~f' 4~ 9 4 RESOLUTION NO. 2526 DESIGNATING VIRGINIA NATIONAL BANK AS AN ADDITIONAL OFFICIAL DEPOSITORY FOR COUNTY FUNDS. BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, I as follows: 1. That the Board, having heretofore by Resolution No. 2125 adopted September 12, 1978 designated certain financial institutions as official depositories for County funds as made and provided by law, does hereby designate Virginia National Bank of Roanoke, Virginia, as an additional official depository for County funds; and 2. That an attested copy of this resolution be and it hereby is directed to be forthwith transmitted to Alfred C. Anderson, Treasurer of Roanoke County, and to the Virginia National Bank of Roanoke, Virginia. On motion of Supervisor Park and adopted by the following recorded vote. AYES: Supervisors Myers, Park, Matthews, Terry and Johnson NAYS: None I IN RE: BID COMMITTEE The following prepared resolutions were submitted to the Board by the Bid Committee: RESOLUTION NO. 2527 ACCEPTING A CERTAIN PROPOSAL MADE TO THE COUNTY OF ROANOKE FOR CONTINUATION OF CONTRACTURAL INDEXING UPON CERTAIN TERMS AND CONDITIONS AND AUTHORIZING AND DIRECTING THE COUNTY ADMINISTRATOR TO ENTER INTO A CONTRACT BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That that certain proposal of Cott Reindexing Company of Columbus, Ohio, for the continuation of an existing indexing contract at the total price of $9,261.86, upon all and singular the terms and conditions of the I proposal, the specifications of the County of Roanoke, Virginia, and the provisions of this resolution be, and the same is hereby, ACCEPTED; and 2. That the County Administrator be, and he is hereby authorized and directed to enter into a contract with Cott Reindexing Company of Columbus, Ohio, for said continuation of indexing. On motion of Supervisor Myers and adopted by the following recorded vote. AYES: Supervisors Myers, Park, Matthews, Terry and Johnson NAYS: None - ,.- 500 f 3-11-80 RESOLUTION NO. 2528 ACCEPTING A CERTAIN BID MADE TO THE COUNTY OF ROANOKE FOR ONE DUMP TRUCK UPON CERTAIN TERMS AND CONDITIONS AND AUTHORIZING AND DIRECTING THE COUNTY ADMINISTRATOR TO ENTER INTO A CONTRACT WITH THE SUCCESSFUL BIDDER BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, 1. That that certain bid of Cavalier Equipment Company of Roanoke, I as follows: Virginia, in the amount of $13,402.56 for one dump truck, upon all and singular the terms and conditions of the invitation to bid, the specifi- cations 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 Administrator be, and he is hereby authorized and directed to enter into a contract with Cavalier Equipment Company of Roanoke, Virginia, for said dump truck; and 3. That all other bids for the purchase of said dump truck 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: Supervisors Myers, Park, Matthews, Terry and Johnson NAYS: None IN RE: AIR POLLUTION ADVISORY & APPEALS BOARD A report of activities for the 1979 calendar year was submitted to the Board and filed with the minutes of this meeting. IN RE: APPOINTMENTS COURT SERVICE UNIT MEMBERS Supervisor Johnson made a motion to carryover to the next meeting all of the Court Service Unit Members listed on the Agenda whose terms expire March 22, 1980; adopted by unanimous voice vote. I PLUMBERS EXAMINING BOARD Roy S. Nelson, 5714 Club Lane, S. W., Roanoke, Va. (Master Plumber) .\, ,"' T' A. S. Sink, 2039 Mayfield Drive, S. E., Roanoke, Va. (Journeyman Plumbe ). W. W. McGuire, 306 East Main Street, Salem, Va. (Plumbing Inspector). On motion of Supervisor Matthews, each of the above named members were re-elected for five year terms; adopted by unanimous voice vote. I I I ~~.~ 3-11-80 ~' 50 1 IN RE: REPORTS AND INQUIRIES OF THE BOARD MEMBERS Supervisor Park stated that Tim Gubala, County Planner, has a report regarding the proposed Crestview Apartments by Robert N. Bradley and Associates, to be located on Route 24, Vinton, Virginia. He stated his opposition to such a proposed project for low income housing. Supervisor Matthews moved that the entire Board should be on record as being opposed to the project; approved by unanimous voice vote. Supervisor Myers asked Gene Robertson, County Engineer, to look at the sight distance situation on Beaumont Road and the Old Hollins Road. Chairman Terry read aloud a proclamation to the Virginia Employment Commission regarding the employment of retired or senior citizens; approved by unanimous voice vote. IN RE: HEARING OF CITIZENS ON PUBLIC MATTERS Mr. T. M. White stated that he attended a meeting of citizens in regard to the Northside Tennis Courts and would like to report to the Board that the condition of said Courts is very bad. He stated an immediate need to have repairs done to the Courts. Mr. Robertson, County Engineer, said bids for resurfacing these courts are due in by March 25. Mr. Darrell Branstetter stated a desire to have a road, Highway 888, paved. He stated that he had been trying since 1957 to have said road paved but had been unable to get a response from the County. Supervisor Johnson advised him that the County did not own roads and therefore had no authority to pave a road but she would contact the proper persons with his complaint. IN RE: ADJOURNMENT On motion of Supervisor Johnson and a unanimous voice vote, the Board adjourned at 10:45 p.m. !~ CHAIRMAN