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HomeMy WebLinkAbout11/14/1978 - Regular 11-14-78 - 552 Salem-Roanoke County Salem, Virginia November 14, 1978 7:00 P.M. Civic Center 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 the month. Members Present: Chairman R. Wayne Compton, Vice-Chairman Robert E. Myers, and Supervisors May W. Johnson, Edward C. Park, Jr. and Lawrence E. Terry. Chairman Compton called the meeting to order at 7:00 p.m. and recognized Mr. Edward C. Park, Jr., who offered the invocation. The pledge of allegiance to the flag was given in unison. IN RE: JOINT PUBLIC HEARING TO AMEND PORTIONS OF CHAPTER 21, ZONING A joint public hearing was this date held by the Board of County Supervisors and the Roanoke County Planning Commission for the purpose of amending portions I of Chapter 21, Zoning, of the Roanoke County Code. Members present from the Planning Commission: T. M. Hufford, R. E. Stegall, and Mrs. Mabel Smith. Absent: M. E. Maxey and D. A. Updike. At this point, Board Chairman Compton opened the floor for public comments. County Planner and Secretary to the Planning Commission Robert W. Hooper was spokesman. Mrs. Mabel Smith stated that in her opinion signs of any size should not be allowed in a residential area. Mrs. Smith also said she would like to see R-l zoning classification remain R-l, without any businesses being permitted in said zoning classification. Mr. Mickey White, resident of the Hollins District, also agreed that signs should not be allowed in a residential area. Mr. Charles I Crow, resident of the Cave Spring District, commended the Supervisors and Planning Commission for the restrictions placed on Home Occupation. There being no further comments at this time, the Planning Commission took a recess, whereupon the Supervisors continued with their Agenda as scheduled. . , I I _.~ 553 11-14-78 IN RE: REQUEST OF BARRY W. HUTCHENS FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A 4.4-ACRE TRACT LOCATED IN THE SOUTHWEST QUADRANT OF THE INTERSECTION OF HIGHLAND ROAD AND BALLARD STREET IN THE RIVERDALE SECTION OF THE VINTON DISTRICT This request was presented to the Supervisors by Mr. Hutchens. No one appear! d in opposition. I This concluded the public hearing, and Supervisor Park moved that the request be approved subject to the provisions of the County Zoning Ordinance as it pertain to mobile homes, which motion was adopted unanimously. IN RE: REQUEST OF J. C. BLEVINS FOR A SPECIAL EXCEPTION TO PARK A MOBILE ROME ON A 1.5-ACRE TRACT LOCATED ON A PRIVATE DRIVE OFF THE END OF- STATE ROUTE 910 IN THE DIXIE CAVERNS SECTION OF THE CATAWBA DISTRICT This request was presented to the Supervisors by Mr. Blevins and Mr. D. L. Creasey, landowner. Mr. Creasey advised the Supervisors that Mr. Blevins plans to purchase the property in question if the permit is approved by the Board and then submitted photographs of the property. Mr. E. S. Conner, Route 3, Box 198, appeared in opposition to the request stating that a mobile home will devalue his I property. Mr. Conner advised that the mobile home will be approximately 250 feet from his property. Catawba District Supervisor Myers asked Mr. Conner if he lived on his property and Mr. Conner stated that he visited the property frequently and was often there from early morning to evening. This concluded the public hearing and Supervisor Myers moved that the request of J. C. Blevins be approved subject to the provisions of the County Zoning Ordinance as it pertains to mobile homes, which motion was adopted unanimously. IN RE: REQUEST OF GOSPEL BAPTIST CHURCH FOR RENEWAL OF THEIR SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A l-ACRE TRACT LOCATED 0.2 MILE PAST THE END OF STATE ROUTE 647 ON A PRIVATE ROAD AT BIG HILL IN THE CATAWBA DISTRICT This request was presented to the Supervisors by Lester Wertz, who represente Gospel Baptist Church. No one appeared in opposition. This concluded the public hearing and Supervisor Myers moved that the renewal application of Gospel Baptist Church be approved beginning August 17, 1978, subjec to the provisions of the County Zoning Ordinance as it pertains to mobile homes, I which motion was adopted unanimously. " .. . ." ,.. I I I 11-14-78 554 , " , . IN RE: REQUEST OF CHESTER SHEPFERD FOR A SPECIAL -k EXCEPTION TO PARK A MOBILE HOHE ON A 1.876-"l'e ACRE TRACT LOCATED ON THE SOUTH SIDE OF * RUTROUGH ROAD (STATE ROUTE 658), 2 NILES ,'e EAST OF STATE ROUTE 116 (JAE VALLEY ROAD) * IN THE VINTON DISTRICT * DENIED This request was presented to the Supervisors by Mr. and Hrs. Shepperd advised the Supervisors that Central Trailer Court (his present residence) has given them notice that the trailer court is closing and they must find another location as of January 1, 1979. Hr. Cecil Bollinger, representing the Mayflower Hills Civic Club, appeared in opposition and submitted a petition signed by certain of the community's residents, which petition is filed with the minutes of this meeting. Other persons speaking in opposition were G. L. Lovern, adjoining property owner; David Leffell, property adjoins Mr. Lovern's land; J. D. Thompson, adjoining property owner; and T. R. Barton, adjoining property owner. This concluded the public hearing and Supervisor Park moved that the request of Chester Shepperd be denied since this proposed use of the land would be incompatible with the surround- ing area, which motion was adopted unanimously. IN RE: REQUEST OF MELVIN A. ROBERTS, SR. FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOl1E ON A 4l.63-ACRE TRACT LOCATED ON THE NORTH SIDE OF STATE ROUTE 665, 0.4 MILE EAST OFF BANDY ROAD IN TEE VINTON DISTRICT This request \Jas presented to the Supervisors by H:cs. Cletus L. Craighead trailer occupant. No one appeared in oppositio This concluded the public heari.ng and Supervisor Park moved that the request of Nelvin Roberts be approved subject to the provisions of the County Zoning Ordinance as it pertains to mobile homes, which motion was adopted unanimously. IN RE: REQUEST OF ALFRED E. SAUNDERS FOR RENEWAL OF HIS SPECIAL EXCEPTION TO PARK A MOBILE HOBE ON A 0.82-ACRE TEACT LOCATED ON A PRIVATE DRIVE 0.3 MILE EAST OF PITZER ROAD (STATE ROUTE 617), 100 FEET SOUTH OF THE BLUE RIDGE PARKWAY IN THE MOUNT PLEASANT AREA OF THE VINTON DISTRICT This request was presented to the Supervisors by Hr. Saunders. No one appeared in opposition. This concluded the public hearing and Supervisor Park moved that the request of Alfred Saunders be approved beginning September 14, 1978, subject to the provisions of the County Zoning Ordinance as it pertains to mobile homes, which motion was adopted unanimously. I 1 5-5'5 IN RE: PETITION OF BEULAH K. BERNARD, THE FIRST * NATIONAL EXCP~NGE BANK OF VIRGINIA, AND * SALEM ASSOCIATES FOR REZONING FROM B-1 TO * B-2 OF 12.57 ACRES ON THE SOUTH SIDE OF * ROUTE 419, BOUNDED ON THE EAST BY BERNARD * DRIVE, ON THE SOUTH BY PENN FOREST BOULEVARD *FINAL AND ON THE WEST BY THE N & W RAILROAD TRACKS *ORDER IN THE CAVE SPRING DISTRICT IN ORDER TO PEP~IT * CONSTRUCTION OF A SMALL SHOPPING CENTER AND * RESTAURANT FACILITIES, SUBJECT TO THE CONDITION* THAT ANY RESTAURANTS TO BE CONSTRUCTED AND * OPERATED ON THE PROPERTY TO BE ZONED BUSINESS * DISTRICT B-3 BE PRIMARILY DESIGNED AND OPERATED* FOR EAT-IN CUSTOMERS I FINAL ORDER NOW, THEREFORE, BE IT RESOLVED ArID ORDERED that at this meeting of the Board of County Supervisors of Roanoke County, Virginia, held on the 14th day of November, 1978, the said County Zoning Ordinance be and the same is hereby amended to reclassify the property described in the aforesaid petition filed herein described as Parcel A and B from Office and Residential District B-1 to Business District B-2 and Parcel C from Office and Residential District B-1 to Business District B-3, the said property being located in the County of Roanoke, Virginia, and more particularly described as follows, to wit: PARCELS A AND B: Beginning at a point located at the intersection of the southerly right-of-way of Virginia Route 419 and the westerly right-of-way of Bernard Drive and continue thence with the westerly margin of the right-of-way of Bernard Drive 3 courses as follows: (1) S 47-36 E 94.08 feet to a point (2) S 24-35- 43 E 75.14 feet to a point (3) S 42-21-30 E 65 feet to the point of place of BEGINNING, thence with the westerly margin of the right-of-way of Bernard Drive S 42-21-30 E. 3l0.38 feet to a point, thence with the arc of a circular curve to the right having a radius of 25 feet and an arc distance of 38.88 feet to a point located in the westerly margin of the right-of-way of Starkey Road, thence with said margin S 46-45 W 52.29 feet to a point, thence S 31-55-00 W 98.5 feet to a point, thence S 65-40-00 W 44 feet to a point located in the northerly margin of the right-of-way of Penn Forest Blvd. (Virginia Route 687), thence with the northerly margin of the right- of-way S 89-25-00 W 100.60 feet to a point, thence S 69-09-17 W 48-98 feet to a point , thence with the arc of a circular curve to the right having a radius of 300 feet and arc distance of 69.86 feet to a point, thence with the arc of a circular curve to the right having a radius of 300 feet and an arc distance of 59.83 feet to a point, thence S 87-53-30 W 88.20 feet to a point, thence S 81-09-30 W 112.69 feet to a point, thence with the arc of a circular curve to the right having a radius of 685.0 feet and an arc distance of 199.23 feet to a point, thence N 82-10-41 W 51.37 feet to a point located in the easterly margin of the right-of-way of Norfolk & Western Railroad Company, thence with said right-of-way N 16-27-00 W 749.82 feet to a point located in the northerly margin I I I I I .' . 11-14-78 5.' 5...... v. .~. ['6 .,t. ,.;. " " , ,," , " , , of the right-of-way of Virginia Route 419, thence with said right-of-way S 89-51-40 E 311.44 feet to a point, thence S 86-02-30 E 230.0 feet to a point, thence S 03-57-30 W 242.0 feet to a point, thence S 86-02-30 E 262.34 feet to a point, thence N 47-38-30 E 95.55 feet to the point of beginning. Said tract containing 11.09 acres. PARCEL C: BEGINNING at a point located at the intersection of the southerly right-of-way of Virginia Route 419 and the westerly right-of-way of Bernard Drive and continue thence with the westerly margin of the right-of-way of Bernard Drive 3 courses as follows; (1) S 47-36 E 94.08 feet to a point (2) S 24-35-43 E 79.14 f-et to a point (3) S 42-21- 30 E 65 feet to a point, thence S 47-38-30 W 95.55 feet to a point, thence N. 86-02-30 W 262.34 feet to a point, thence N 03-57-30 E. 242.00 feet to a point located in the southerly margin of the right-of-way of Virginia Route 419, thence with said margin S 86-02-30 E 169.82 feet to the point of place of beginning, said tract containing 1.48 acres. SUBJECT TO THE CONDITION that any restaurants to be constructed and operated on the property to be zoned Business District B-3 be primarily designed and operated for eat-in customers. 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 James F. Douthat, Attorney, for the Petitioners. This petition was presented to the Supervisors by James F. Douthat, Attorney. It was noted that a letter from the Windsor Hills Garden Club had been received expressing opposition to the request, but no one appeared in opposition at the public hearing. This concluded the public hearing and Supervisor Johnson moved that the Board concur with the Planning Commission recommendation and approve the rezoning subject to the condition contained within the Final Order and proffered in a statement signed by the petitioners prior to the Supervisors' meeting, which motion was adopted by the following recorded vote: AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton NAYS: None IN RE: PETITION OF THE FIRST NATIONAL EXCHANGE BANK * OF VIRGINIA FOR REZONING FROM A-I TO B-1 OF * 11. 4 ACRES PRESENTLY OWNED BY RAYMOND B., 'k HAZEL H., AND LILA E. HUFB1AN AND FRONTING * FINAL 450 FEET ALONG THE SOUTH SIDE OF ROUTE 1895 * ORDER (FRIENDSHIP LANE) BETWEEN PLANTATION [;'01\D * AND INTERSTATE ROUTE 81 IN THE HOLLINS DISTRICT* IN ORDER TO PEF~IT EXPANSION OF THE BANK'S * PRESENT OPERATIONS CENTER * This petition was presented to the Supervisors by Frank K. Saunders, Attorney. No one appeared in opposition to the request. f--- I I ~5~ Q...t ( 11-14-78 ~: 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 14th day of November, 1978, the said County Zoning Ordinance be and the same is hereby amended to reclassify the property described in the aforesaid petition filed herein from Agricultural District A-l to Business District B-1, the said property being located in the County of Roanoke, Virgini , and more particularly described as follows, to wit: I BEGINNING at a point on the southeasterly side of Friendship Lane (Va. Rte. #895), common corner to lands of Raymond B. Huffman and Hazel H. Huffman, husband and wife, and Church of God; thence with Friendship Lane N. 62 degs. 18' 59" E. 354.67 feet and N. 62 degs. 48' 26" E. 96.18 feet to an iron pin; thence with new division line through the Huffman lands S. 28 degs. 59' 05" E. 736.79 feet, S. 32 degs. 08' 52" E. 123.93 feet, S. 36 degs. 22' 00" E. 124.90 feet, S. 8 degs. 03' 00" W. 161.50 feet, S. 67 degs. 36' 37" W. 311.99 feet, S. 29 degs. 51' 08" E. 307.84 feet; S. 71 degs. 43' 12" W. 50.92 feet; N. 30 degs. 00' 34" W. 8.96 feet; N. 29 degs. 51' 08" W. 42.13 feet to a point, corner to lands of The First National Exchange Bank of Virginia; thence with same N. 29 degs. 51' 08" W. 261.28 feet; thence continuing with same N. 29 degs. 5l' 08" W., passing an iron pin corner to Church of God at 548.88 feet and continuing with same for a total of 1074.69 feet to the Place of Beginning and containing 11.46 acres, more particularly shown on plat prepared by Buford T. Lumsden & Associates, P.C., Certified Land Surveyors, dated October 5, 1978. 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 petitioner. On motion of Supervisor Terry and adopted by the following recorded vote: AYES: Mrs. Johnson, Mr; Myers, Mr. Park, Mr. Terry, Mr. Compton NAYS: None I IN RE: PETITION OF R.W. WOODSON AND G. W. PETERS FOR * REZONING FROM R-1 TO R-3 OF 1.5 ACRES (LOTS 6 * AND &, SECTION 2, OAKLAND ESTATES) LOCATED ON *FINAL THE SOUTH SIDE OF VISTA AVENUE, 3, 780 FEET EAST "~ORDER OFF OAKLAND BOULEVARD IN THE HOLLINS DISTRICT IN* ORDER TO PERMIT CONSTRUCTION OF ONE, THREE-UNIT * DWELLING ON EACH LOT WITH THE FOLLOWING CONDI- * TIONS ATTACHED HERETO: * I (1) That no more than one building containing multi-family unite shall be constructed on each of said lots. (2) That no building constructed shall contain more than three dwelling units. ---- This petition was presented to the Supervisors by Attorney Edward A. Natt. No one appeared in opposition to the request. 11-11+-78 . 558 ~ I 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 Resdiential District R-l to Residential District R-3 in order to permit the construction of one three-unit dwelling on each of two lots within the 1 1/2 acres, more or less, and described as follows: Lots 6 and 7, Section 2, Oakland Estates of record in Plat Book 6, page 71 of the Clerk's Office of the Circuit Court of Roanoke County containing 1 1/2 acres, more or less. BE IT FURTHER RESOLVED AND ORDERED that the Clerk transmit I 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. This concluded the public hearing and Supervisor Terry moved that the Board concur vlith the Planning Commission recommendation and approve the rezoning subject to the conditions contained within the Final Order and proffered in a letter dated November 11, 1978, signed by the petitioners and submitted prior to the Supervisor' meeting, which motion was adopted by the following recorded vote: AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton NAYS: None I ORDINANCE NO. 2177 AMENDING CHAPTER 14 OF THE ROANOKE COUNTY CODE ENTITLED "REFUSE AND GARBAGE" BY THE ADDITION OF A NEW ARTICLE ENTITLED "BRUSH AND LEAF COLLECTION" w~EREAS, the Board of County of Supervisors of Roanoke County deems certain amendments to the Roanoke County Code to be necessary in the best interests of the health, safety and general 'V\Telfare of the citizens OF Roanoke Coun~ty; and WHEREAS, A Notice of Intention to amend the Roanoke County Code as proposed and public hearing thereon have been advertised and posted in accordance with law. NOW, THEREFORE, BE IT ORDAINED by the Board of County Supervisors of Roanoke County that Chapter 14 of the Roanoke County Code be amended by the addition of Article IV as [0110';,vs: Article IV. Brush and Leaf Collection. IN RE: Section 14-15. Regulations. Roanoke County provides supplemental brush and leaf collection service for those areas of Roanoke County which have been official y designa.ted as "No Burn" areas by State and. local ordinances and regulations. For those areas in which burning permits can be obtained, no supplerr;ental brush and leaf collection service is provided. Burning permits must be obtained from the Arc Pcllutiun Control Officer. Loose leaves must be raked into piles adjacent to public - I I 11-14-78 55~.:.: roadsides for collection by use of vacuum machinery. Caution: should be exercised to see that no rocks, wire, or other foreign materials are raked into the leaves since these materials can damage the equipment and personnel. Evidence of foreign material raked in with the leaves shall be sufficient cause for non-pick- up of the leaf pile. In lieu of loose piles, a maximum of seven (7) bags or other disposable containers my be placed at the roadside for collection by the garbage collection crews on the regular pickup day. Tree limbs, free of vines, honeysuckle, etc,. must be piled adjacent to public roadways in orderly fashion suitable for chipping by County mechanical equipment. Such limbs shall not exceed three (3) inches in diameter and ten (10) feet in length. Brush cuttings must be placed in bundles suitable for loading adjacent to public roadways, said bundles being no more than six (6) feet in length nor more than twenty-four (24) inches in diameter. Other grass clippings or clippings from small shrubs and rose bushes must be placed adjacent to public roadsides for collection They shall be placed in a box, basket, or plastic bag of substantial construction that will weigh not more than fifty (50) pounds when full. Any container weighing more than fifty (50) pounds will not be collected until the person desiring collection redistributes the contents to additional boxes,baskets, or bags so as to limit the weight of each one to a maximum of fifty (50) pounds. Any materials resulting from land-clearing operations, commercial tree trimming operations, or the construction of a new house or an addition to an existing house or building will not be collected. It shall be the responsibility of the contracto or owner to properly dispose of any such materials. I Scheduling of the collection of materials shall be done by the Department of Public Works along with their other duties. Section 14-16. Excluded materials. I The following are not considered refuse or brush and will not normally be collected by County personnel: (a) building materials such as lumber, roofing shingles, tin, etc. (b) appliances such as washing machines, dryers, refrigerators television sets, hot water tanks, stoves, etc. (c) automotive parts such as tires, batteries, bumpers, fender, etc. (d) tree stumps and branches exceeding three (3) inches in diameter (e) large toys such as bicycles, swing sets,etc. (f) furniture such as beds, bedsprings, mattresses, chairs, tables, etc. (g) wire, rolls or wire fencing, barbed wire, etc. (h) dead animals (i) any other item deemed unsafe for the County's manpower or equipment, as determined by the Public Works Superintendent. The County will semi-annually provide a program of special collections for those materials not normally collected, which programs shall be publicized in advance. Under no circumstances will the County pick up dead animals or hazardous materials. It shall be the responsibility of the owner of items which are excluded from collection by County personnel to properly I I I I ........ 11-14-78 5 dispose of them in the Roanoke Valley Regional Landfill u.nder their regulations a~d fees. This amendment to take effect on November 14, 1978. The public hearing on the brush and leaf collectior:. ordinanc was continued to this meeting with the request that staff consi0e amendments and bring back to the Supervisors their recommendations and revisions. County Executive Clark presented the slightly revised ordinance, highlighting the revisions that were made. At this point, Chairman Compton opened the flool: far public comments. Supervisor Myers asked that the words "securely ti.ed." contained within paragraph (3) be deleted, and that the word ';einnually" in the next to the last paragraph be changed to read "semi-annually." This concluded the public hearing, and Supervisor Terry moved adoption of the foregoing ordinance as revised, which motion was adopted by the following recorded vote: AYES: Hrs. Johnson, Hr. Hyers, Hr. Park, Mr. Terry, l'1r. Compton NAYS: None At 8:50 p.m., the Planning Commission returned to the meeting room and recomnlendation to the Board of County Supervisors that portions of Chapter 21, Zoning, of the Roanoke County Code be amended. A full copy of the Planning Commission's recommendatio s are on file in the office of the County Planner and with the minutes of this meeting. Supervi~or Myers moved that the Board concur with the Planning Commission's recommendations with the exception that commericial campgrounds be included as a Special Exception in A-I Agricultural Districts. Chairman Compton again opened the floor for public corrrments. When asked why he wished to include commercial campgrounds, Supervisor Myers said he thought it should be left up to the discretion of the Supervisors. Supervisor Terry asked Mrs. ~1abel Smith why she voted against the Planning Commission's recoromend- ations. Mrs. Smith advised that she voted in the negative because she was opposed to home occupations being permitted in an R-l zoning classification. This concluded the public hearing and the following ordinance was this date adopted by the Board of County Supervisors: IN RE: ORDINANCE NO. 2178 AMENDING PORTIONS OF CHAPTER 21, ZONING, OF THE ROANOKE COUNTY CODE IN REGARD TO CERTAIN DEFINITIONS, PROCEDURES, AND PERHITTED USES Article I. In General. Section 21-1. Definitions. (Replace present definition of "Home Occupation" with the following:) ....... 11-14-78 56.. I:' . Home Occupation. An occupation or profession carried on in a dwelling unit or on the premises thereof provided that: (1) No person other than members of the family residing on the premises shall be engaged in such occupation. (2) The use of the dwelling unit for the home occupation shall be clearly incidental and subordinate to its use for residential purposes by its occupants. (3) There shall be no change in the outside appearance of the building or premises, or other visible evidence of the conduct of such home occupation. No signs shall be permitted. (4) There shall be no on premises sales, other than items handcrafted on the premises, in connection with such home occupation. (5) No traffic shall be generated by such home occupation in greater volumes than would normally be expected in a residential neighborhood, and any need for parking generated by the conduct of such home occupation shall be met off the street and other than in a required front yard; however no activity shall be permitted which generates the need for parking more than two automobiles. I (6) No equipment or process shall be used in such home occupation which creates noise, vibration, glare, fumes, odors, or electrical interference in a single family dwelling, or outside the dwelling unit if conducted in other than a single family dwelling. In the case of electrical interference, no equipment or process shall be used which creates visual or audibl interference in any radio or television receivers off the premisE~, or causes fluctuations in line voltage off the premises. No toxic or flammable products shall be stored in conjunction with a home occupation. (7) Boarding and rooming houses, tourist homes, private educational institutions teaching more than three (3) students per session, the conducting of a tea room or restaurant, rest home, clinic, doctor or dentist office, or cabinet, metal or auto repair shop shall not be deemed home occupations. (Insert definition of llResidential Human Care Facilities" as follows:) Residential Human Care Facilities. Family care homes, foster homes, or group homes serving mentally retarded or other developmentally disabled person, (including those suffering from cerebral palsy, epilepsy, and autism) not related by blood or marriage. I Article II. A-l Agricultural District Section 21-15. Permitted uses. (Revise (6) to read as follows:) (6) Home occupations, provided that home barber shops are subject to Special Exceptions granted by body. (add (18) granted and beauty the governing (18) as follows:) Commercial campgrounds, by the governing body. Article III. subject to Special Exceptions I RE Residential District. Section 21-21. Permitted uses. (Revise (4) to read as follows:) (4) Home occupations, subject to Special Exceptions granted by the governing body. Article IV. R-l Residential District. Section 21-29. Permitted uses. , I I I 11-14-78 5 I)- 2" ", . .... ":\" . . ,I'"'' - . . (Revise (5) as follows:) (5) Home occupations, subject to Special Exceptions granted by the governing body. Article V. R-3 Residential District Section 21-45. Permitted uses. (Add (7) as follows:) (7) Residential human care facilities. Article X. B-3 Business District. Section 21-73 Permitted uses. (Revise (4) as follows:) (4) Used car sales, mobile home sales, farm implement sales, recreational vehicle sales, and car rental agencies, subject to Special Exceptions granted by the governing body. On motion of Supervisor Myers and adopted by the following recorded vote: AYES: NAYS: Mrs. Johnson, Mr. Myers, Mr. Compton Mr. Park, Mr. Terry IN RE: RECESS At 9:15 p.m., Supervisor Terry moved that the Board take a five-minute recess. The motion was adopted by the following recorded vote: AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry NAYS: Mr. Compton At 9:20 p.m., the Supervisors returned to the meeting and motion of Supervisor Hyers and the unanimous voice vote members, the Board reconvened in open session. on the of the INTERNATIONAL FUNERAL SERVICES, INC.-REQUEST OF COUNTY JOINT COUNCIL OF CIVIC LEAGUES OF DECISION ON APPEAL Mr. Gerard B. Bijwaard, Chairman, Roanoke County Joint Council of Civic Leagues, and requested the Supervisors to file an immediate appeal of the ruling rendered on October 20, 1978, by Judge Lawrence L. Koontz, Jr. of the Twenty Third Jud.icial Circuit of Virginia. Mr. Bijwaard stated the following reasons why the Joint Council believes the Supervisors can and should appeal the decision: IN RE: (1) The County's Land Use Plans stipulate the property in question as single-family residential (R-l). (2) The Council feels that more witnesses supporting the Board's stand should be given an opportunity to testify (3) County Planner Hooper's testimony that more information is needed from the State Highway Department, and that a study of the ramifications of further development of 419 needs to be done and detailed land use plan for the 419 area is needed. A full copy of the communication from the Roanoke County Joint Council of Civic Leagues on this subject is filed with the \ I 11-14-78 56.3 minutes of this meeting. At this point, the Supervisors asked acting legal counsel, Clifton A. Woodrum, III, his opinion on appealing the decision. Mr. Woodrum stated that, with all due respect to Judge Koontz, he personally and legally disagrees with Judge Koontz's decision Mr. Woodrum did advise that in his opinion a higher court will sustain Judge Koontz's ruling and also reminded the Supervisors of the expense that an appeal will incur. Mr. Mickey White, resident of the Hollins District, stated that he is in favor of an appeal since the Board of Supervisors are elected by the people and if the decision is not appealed, a precedent will be set. Chairman Compton said that the Supervisors have been accused in the past of not following the advice of their staff. Mr. Compton. then asked Mr. White if he was suggesting that the Supervisors go against staff recommend- ation. Mr. White answered yes. Chairman Compton advised those present that the Board will discuss the matter in an Executive Session to be held later in this meeting, after which a decision will be made. I ,'~ IN RE: RESOLUTION NO. 2179 GIVING NOTICE OF INTENT TO ABANDON PORTION OF RIGHT OF WAY OF STATE SECONDARY ROUTE 666 I WHEREAS the Virginia Department of Highways and Transportation has heretofore made improvements to State Secondary Route 666, including realignment and new bridges over Back Creek; and WHEREAS, as a result of such realignment, there has been created a section of the right of way for State Secondary Route 666 which is no longer needed for highway purposes at a point approximately one-half mile east of the intersection of Routes 666 and 667 as shown in red on the attached plan sheet; NOW, THEREFORE', BE IT RESOLVED by the Board of Supervisors of Roanoke County that the Clerk of said Board is hereby authorized and directed to post and publish notice of the County' intent to abandon the section of State Secondary Route 666 as aforesaid, pursuant to Section 33.1-151 of the Code of Virginia of 1950 as amended. On motion of Supervisor Park and adopted by the following recorded vote: I NAYS: '\-NOTE : Mrs. Johnson, Mr. Hyers, 1'-lr. Park, Mr. Terry, Mr. Compton None AYES: SEE NEXT MEETING IN RE: REFERRALS TO PLANNING COMMISSION In a report to the Board, the County Executive advised 11-14-78 56 4 ~~'. .. I that the following petitions for rezoning have been refprred to the County Planning Connnission since the Supervisors' meeting on October 10, 1978: (1) Petition of Andrew Paul Kosko and Peter deVos for rezoning from R01 and A-I of 3.04 acres (lots 4 and 5, block 16, North Burlington Heights) at the corner of Tinkerdale Road and Enon Drive so the land may be used for construction of a connnerica1 greenhouse. (2) Petition of John M. Oakey, Inc. for rezoning from R-1 to B-2 of 14.32 acres on the west side of Route 419 between Castle Rock Road and South McVitty Road so the land may be used for construction of a funeral chapel. (3) Petition of 419 Associates for rezoning from R-1 to B-1 of two parcels of land, containing a total of 13.935 acres, located on the west side of Route 419 just north 0= its intersection:~ith Keagy Road (Route 685) so the land may be used for construction of an office building. (4) Petition of M. R. Fitzgerald, Jr. for rezoning from B-2 to M-2 of 3 acres on the south side of U. S. Route 11/460, 0.7 mile west.of State Police headquarters so the land may be used for storage of contractor's equipment. (5) Petition of A. Tab Williams, Jr. for rezoning from B-2 to B-3 of 0.452 acre at 3144 Bramb1eton Avenue, S. W. so the land may be used for operation of a retail petroleum marketing outlet. (6) Petition of Allen R. and Edna H. Moran for rezoning of a strip of land fronting 11.08' on Route 220 and adjoining a 0.27-acre tract also ovmed by the Morans and rezoned to B-3 by the Supervisors on September 12, 1978, to allow operation of a self-service gas station with four p~ps. Purpose of current rezoning request is to increase the size of the tract originally rezoned so it will meet the road frontage requirements of the gasoline supplier; petition also requests that number of gas pumps allowed be increased from four to six. I IN RE: OFFICE RELOCATIONS Supervisor Terry moved that the Board concur with the report of the County Executive dated November 14, 1978, and entitled "Office Relocations," which motion was adopted unanimously. A full copy of the report is filed with the minutes of this meeting. IN RE: RESOLUTION NO. 2180 APPOINTING ANDREW E. CLINGENPEEL AS COUNTY ASSESSOR FOR THE COUNTY OF ROANOKE EFFECTIVE JANUARY 1979 I WHEREAS, the Board of County Supervisors of Roanoke County is of the opinion that the County's real estate assessment activities need the time and expertise of a full-time trained individual to fill the position of County Assessor; and WHEREAS, in a report to the Board on Tuesday, November 14, 1978, the Director of Finance did reconnnend, with the concurrence of the County Executive and in accordance with Section 15.1-598 of the Code of Virginia (1950) as amended, Mr. Andrew E. Clingenpeel to assume the position of County Assessor effective January 1,1979. ll-lq.-78 56,S NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that Mr. Andrew E. Clingenpeel be, and he is hereby, appointed County Assessor for the County of Roanoke to assume the duties of said position as contained in Section 58 of the Code of Virginia (1950) as amended effective January 1, 1979 at a salary equivalent to Grade 39, Step E- ($19,572 annually) of the County's Employee Classification and Pay Plan. On motion of Supervisor Myers and adopted by the following recorded vote: AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, and Mr. Compton NAYS: None IN RE: NOTICE OF INTENTION TO A}1END SECTION 19 OF THE ROANOKE COUNTY CODE IN REGARD TO BIENNIAL GENERAL REASSESSMENTS OF REAL ESTATE BE IT RESOLVED by the Board of County Supervisors of Roanoke County that a public hearing be held on Thrusday, December 28, 1978, at 7:00 p.m., at a regular meeting of the said Board at the Roanoke County School Board Administration Building, 526 South College Avenue, Salem, Virginia, at which time it will be moved that Chapter 19 of the Roanoke County Code be amended by the addition of the following: Section 19-10. Biennial general reassessment of real estate. In lieu of the general reassessment requirements of Chapter 58 of the Code of Virginia of 1950, as amended, the Board of County Supervisors hereby provides for the biennial general reassessment, assessment and equalization of real estate for the purpose of taxation beginning with the biennial general reassessment to become effective January 1, 1981. All taxes for each even year on such real estate shall be extended on the basis of the last general or biennial general assessment made' prior to such year, except for changes that have been lawfully made. The reassessment shall be made by the County's assessor, who shall be certified by the Tax Commissioner of Virginia. The reassessment may be completed during an entire two-year period by employing the same standards of value for all appraisals made during that period as provided by Section 58-778.1 and made in accordance with all other applicable provisions of Chapter 58 of the Code of Virginia of 1950, as amended. This amendment to take effect on January 1, 1979. On motion of Supervisor Myers and adopted by the following recorded vote: AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton NAYS: None I I I IN RE: I Class: Fund: Department: Object: Class: Fund: Department: Obj eet: On following AYES: NAYS: IN RE: I Class: Fund: Department: Obj ect: Class: Fund: Depar tIn en t : Object: 11-14-78 5~t6,., . .. .. RESOLUTION NO. 2l81-1~PPING AND REASSESSMENT PROJECT DESCRIPTION ACCOUNT Nill1BER INCREASE (DECREASE) Expenditures General Operating Capital Outlay Transfer to Capital Improvements Fund 60319a-90l $586,500 Revenues General Operating Beginning Balance Beginning Balance 503099-0001 $586,500 motion of Supervisor Johnson and adopted by the recorded vote: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton None RESOLUTION NO. 2l82-MAPPING AND REASSESSMm~T PROJECT DESCRIPTION ACCOUNT NL~BER INCREASE (DECREAS~) Expenditures Capital Improvements Capital Improvements Mapping and Reassessment General Reassessment 6l6000-60la 6l6000-60lb $676,500 (90,000) Revenues Capital Improvements Capital Irr~rovements Transfer from General Operating 516000-1102 $586,500 On motion of Supervisor Johnson and adopted by the following recorded vote: AYES: Mrs. Johnson, Hr. Myers, Hr. Park, Mr. Terry, Mr. Compton NAYS: None IN RE: RESOLUTION NO. 2183 AUTHORIZING THE AWARD OF THE CONTRACT FOR THE YAPPING AND REASSESSMENT PROJECT tJHEREAS, on October 20, 1978 proposals ,,.;rere received and opened in the Department of Finance for a the mapping and reassessment of real property Roanoke; and project to include in the County of vlHEREAS, the Director of Finance has, in a reDort to the Board dated October 31, 1978, recommended that the acts hereinafter set out be accepted; and WHEREAS, the funds for said project hereinafter accepted are included in the 1978-79 Budget. NOvl, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the proposal for said mapping and reassessment project of Wingate Appraisal Service in the amount of $812,500 be accepted. I 11-14-78 5 67;. ~, BE IT FURTHER RESOLVED that the County Executive is hereby directed to notify said bidder of the acceptance of said proposal and is authorized to execute the necessary contracts for this project. On motion of Supervisor Johnson and adopted by the following recorded vote; AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton None their I NAYS: IN RE: RESOLUTION 2184 AUTHORIZING THE DIRECTOR OF FINANCE TO PURSUE THE COLLECTION OF DELINQUENT TAXES IN LIEU OF ADVERTISING SAME WHEREAS, the provisions of the Code of Virginia require the governing body to cause such parts of the delinquent tax list, deemed advisable, to be published once in a newspaper having general circulation throughout the County; and WHEREAS, the Director of Finance in a report dated November 14, 1978 has requested permission to continue collection efforts with delinquent taxes in lieu of advertising. NOW, THEREFORE BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the Director of Finance be directed to pursue the collection of delinquent taxes for the County of Roanoke in lieu of advertising said taxes as provided within the statutes of the Code of Virginia. On motion of Supervisor Johnson and adopted by the following recorded vote: AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, and Mr. Compton None I NAYS: IN RE: RESOLUTION NO. 2185 AUTHORIZING THE ISSUANCE OF A PURCHASE ORDER FOR THE PURCHASE OF POCKET MONITORS, CHARGERS, AND SPARE BATTERIES FOR USE THROUGHOUT THE ROANOKE COUNTY FIRE AND RESCUE SERVICES WHEREAS, the Board of County Supervisors of Roanoke County did, at its regular meeting of October 24, 1978, elect to standardize on a pocket monitor for use throughout the Roanoke County Fire and Rescue Services; and WHEREAS, an agreement was made with Motorola, Inc, to extend last year's bid prices for monitors, chargers and spare batteries; and WHEREAS, the Purchasing Supervisor has, in a report to the Board dated November 14, 1978, recommended that the acts hereinafter set out be. accepted, in which report the Director of Finance concurs; and I WHEREAS, funds for said monitors, chargers and spare batteries are included in the 1978-79 budget. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the County Executive is 11-14-78 568., . I hereby authorized to issue a purchase order to Motorola, Inc., for the purchase of seventy (70) pocket monitors, seventy (70) chargers and one hundred forty (140) spare batteries meeting the specifications previously set out by the Fire and Emergency Services Coordinator and the Captain of the Sheriff1s Department Services Division; said monitors and accessories are to be used throughout the Roanoke County Fire and Rescue Services. BE IT FURTHER RESOLVED that the County Executive is hereby authorized to execute the necessary contracts for these purchases. On motion of Supervisor Johnson and adopted by the following recorded vote: AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry and Mr. Compton NAYS: IN RE: None RESOLUTION NO. 2186 ACCEPTING BIDS FOR THE PURPOSE OF PURCHASING A MEDIUM POWER BASE STATION AND A RENOTE CONTROL CONSOLE FOR THE ROANOKE COUNTY COMMUNICATIONS SYSTEM I WHEREAS, on October 27, 1978, at 10:00 a.m., bids were received and opened in the Department of Finance, Purchasing Division, for the purpose of purchasing a medium power ba.se station and a remote control console for the Roanoke County Communications System to be used at the Clearbrook Public Safety Building; and WHEREAS, the Purchasing Supervisor has, in report to the Board dated November 14, 1978, recommended that the acts hereinafter set out De accepted, in which report the Director of Finance concurs; and WHEREAS, the funds for said medium power base station and remote control console are included in the 1978-79 budget. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the bids of Motorola, Inc., for a medium power base station in the amount of $2,898.00 and for a remote control console in the amount of $643.00, for a total amount of $3,541.00 for both units, be accepted, said base station and remote control console are for the Roanoke County Communications System and will be used at the Clearbrook Public Safety Building. BE IT FURTHER RESOLVED that the County Executive is hereby directed to notify said bidder of the acceptance of their said bids and is authorized to execute the necess~ry contracts for these purchases. On motion by SUDervisor Johnson and ~dopted by the following recorded vote: I 11-14-78 569 ~~. ~ ~ AYES: NAYS: IN RE: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, and Mr. Compton None REQUEST TO ADD STREET IN NOTTINGHAM HILLS, SECTION 7, TO THE HIGHWAY SYSTEM On motion of Supervisor Terry and the unanimous voice vote of the Board, the Virginia Department of Highways and Transportation was this date requested to accept the following street in Nottingham Hills, Section 7, to the State Secondary System of Highways in Roanoke County: Dawn Circle from Lakeland Drive to end, a distance of I 0.15 mile. RESOLUTION NO. 2187 DESIGNATING THE NAME OF A PRIVATE ROAD OFF STARKEY ROAD (ROUTE (904) AS STARKEY LANE WHEREAS, the property owners on a private road located off the western side of Starkey Road (Route 904) approximately 650 feet south of Route 633 and extending for a distance of 0.12 mile have requested the Board of County Supervisors to name this road Starkey Lane, and WHEREAS, pursuant to Section 15.1-379 of the Code of Virginia, as amended, the governing body of any County authorized by resolution duly adopted may name streets, roads, and alleys therein, outside the corporate limits of towns, except those primary highways conforming to Section 33.1-12 of the Code of Virginia, as amended. NOW, THEREFORE BE IT RESOLVED by the Board of County Supervisors of Roanoke County, Virginia that a private road extending in a westerly direction from Starkey Road (Route 904) and being approximately 650 feet south of Route 633 be and hereby is officially named and designated as Starkey Lane. BE IT FURTHER RESOLVED that as long as said road remains private and not under the jurisdiction of the Virginia Department of Highways and Transportation, the Board of County Supervisors of Roanoke County shall incur no expenses in maintaining said road or properties associated with said road. On motion by Supervisor Johnson and adopted by the following recorded vote: AYES: Mrs. Johnson, Mr. Myers, Mr. Park, ~tr. Terry, and Mr. Compton NAYS: None IN RE: REQUEST OF SOUTHERN STATES COOPERATIVE, INC.- NOTICE OF PROPOSED ABANDONMENT OF A PORTION OF STATE ROUTE 858 IN RE: I I In accordance with Section 33.1-151 and 33.1-158 of the 1950 Code of Virginia, as amended, Supervisor Myers moved that notice be given on the request of Southern States Cooperative, I I I " - 11-14-78 510 . . Inc. of the intention of the Board of County Supervisors to abandon a portion of State Route 858, situate in the Catawba Magisterial District (on the south side of U.S. Route 11). The Supervisors will consider this matter at its meeting on Thursday, December 28, 1978, at 7:00 p.m. in the School Board Conference Room at the Roanoke County School Administration Building. Mr. Myers' motion was adopted by a unanimous voice vote of the Board. IN RE: CABLE TELEVISION Supervisor Hyers moved that the Board hold a public hearing on December 12, 1978, on an amendment to the Roanoke County Ordinance No. 1178, which granted to Roanoke 'Jalley Cablevision, Inc. a franchise to operate a CATV systeI~, said amendment to provide for a fluctuating schedule of rate and charges to be retroactive to May 1, 1978. The motion was adopted unanimously. IN RE: CABLE TV SERVICE-KINGSTON AREA Supervisor Myers advised that he was in receipt of a petition from residents of the Kingstown area desiring Cab~e TV service. Supervisor Myers then moved that a copy of this petition be sent to Roanoke Valley Cable"Jision, Inc, for their consideratio and response, vlhich motion TtJ'as adopted unanimcus 1y. A full cop:' of the petition is filed with the minutes of this meeting. IN RE; RESOLUTION NO. 2188 CONGRATULATING THE 1978 CAVE SPRING HIGH SCHOOL FOOTBALL TEAM ON WINNING THE ROANOKE VALLEY DISTRICT CHAMPIONSHIP WHEREAS, the 1978 Cave Spring High School Football Team, competing in the Roanoke Valley District, has just completed an undefeated season and has won the Roanoke Valley District Championship; and WHEREAS, as a result of their success, the Cave Spring Team will represent the Roanoke Valley in the Western Region competition; and WHEREAS, the Board of County Supervisors wishes to go on record as recogn~z~ng the Cave Spring High School Football Team for their outstanding achievement. NO1.\', THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board does hereby congratulate the 1978 Cave Spring High School Football. Team an.d Coaches for having gone undefeated with a record of ten wins and not losses and for winning the Roanoke Valley District championship. BE IT FURTHER RESOLVED that said Boare wishes the Cave Spring team continued success as they proceed '\dth playoff 11-14-78 511 . " 11-'. competition seeking the Western Region of On motion of Supervisor Johnson and following recorded vote; AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry and Mr. Compton NAYS: None IN RE: Virginia championship. adopted by the I RESOLUTION NO. 2189 RESCHEDULING THE DECEMBER 26, 1978, REGULAR MEETING OF THE BOARD OF COUNTY SUPERVISORS TO DECEMBER 28, 1978 WHEREAS, the Board of County Supervisors desires to reschedule its regular meeting of December 26, 1978, to December 28, 1978, to be held at the Roanoke County School Board Administration Building, 526 South College Avenue, Salem, Virginia, at 7:00 p.m., and WHEREAS, any business scheduled to be heard at the December 26, 1978, meeting will be heard at the December 28, 1978 meeting. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the regularly scheduled meeting of said Board set for December 26, 1978, be rescheduled for December 28, 1978, to be held at the Roanoke County School Board Administration Building, 526 South College Avenue, Salem, Virginia, at 7:00 p.m. BE IT FURTHER RESOLVED that any business scheduled to be heard at the December 26, 1978, meeting will be heard at the December 28, 1978, meeting. BE IT FINALLY RESOLVED that the Clerk of the Board be, and he hereby is, directed to publish this resolution once a week for two weeks in the Roanoke Times and World News, a newspaper having general circulation in Roanoke County. Said resolution shall also be published and posted at the front door of the Roanoke County Courthouse. On motion of Supervisor Terry and adopted by the unanimous voice vote of the Board. I IN RE: REQUEST OF EUGENE DONAHUE FOR PERMISSION TO CUT TREES ON THE RIGHT OF WAY OF THE UNIMPROVED SECTION OF ANTIETAM DRIVE (MOUNT VERNON HEIGHTS SUBDIVISION) Supervisor Johnson moved that the request of Eugene P. Donahue (3601 Antietam Drive, S.W.) for permission to cut trees on the right of way of the unimproved section of Antietam Drive (Mount Vernon Heights Subdivision, off Brambleton Avenue in the Cave Spring District) from the end of State Maintenance to the Donahue property line be approved subject to the following conditions; (a) That Mr. Donahue share the wood with residents of the neighborhood who might wish it for firewood. (b) All wood, brush, etc. removed from this right of way I . I I I 11-14-78 . . 5 'l :2 1'~ ~~ "' .,:- . . . will be the properly. IN RE: responsibility of Mr. Donahue to dispose of RESOLUTION NO. 2190-FOR SALES TAX PAYMENT TO THE TOWN OF VINTON DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Fund: Department: Object: Expenditures General Operating Miscellaneous Operating Functions Sales Tax Payment to Vinton 603l8F-799 $25,000 Department: Object: Contingent Balance Unappropriated Balance 60399A-999 (25,000) On motion of Edward C. Park, Jr. and adopted by the the following recorded vote. AYES: Mrs. Johnson, Mr. Myers, Mr. Park,Mr. Terry, Hr. Com1Jton NAYS: None IN RE: RESOLUTION NO. 2191 APPROPRIATING A STUDY AND CORRECT PROBLEMS WITH OF CAVE SPRING HIGH SCHOOL DESCRIPTION ACCOUNT NUMBER FUNDS TO CONDUCT THE HEATING SYSTEM INCREASE (DECREASE) Class: Expenditures Fund: General Operating Department: School Transfer Object: Transfer to School Operating Fund 603l7a-901 $30,000 Department: Contingent Balance Object: Unappropriated Balance 60399a-999 (30,000) Fund: School Operating Department: Schools Object: Maintenance of School 617000-17f2 30,000 Class: Revenues Fund: School Operating Department: Schools Object: Local Appropriation-Rke. Co. General Operating Fund 517000-3ld (30,000) Supervisor Johnson moved adoption of the prepared resolution. Supervisor Myers amended Mrs, Johnson's motion to include a request that the School Board conduct a feasibility study of installing air conditioning at Northside High School, with the request that the School Board report back to the Supervisors their findings. Mr. Myers' amendment to the motion was adopted by the following recorded vote: AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton NAYS: None Mrs. Johnson's motion to adopt the prepared resolution was approved by the following recorded vote: AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry, Mr. Compton NAYS. None 11-14-78 5 -fIII1 &' :.;C " : a~.-:_. ~ ;. IN RE: EXECUTIVE SESSION On motion of Supervisor Terry and the following recorded vote, the Board went into Executive Session at approximately 11:20 p.m., to discuss real estate and legal matters. AYES: Mrs. Johnson, Mr. Myers, Mr. Park, Mr. Terry Mr. Compton NAYS: None At 12:55 p.m. the Supervisors returned to the meeting room and on the motion of Supervisor Johnson and the unanimous voice vote of the members, the Board reconvened in open session. IN RE: INTERNATIONAL FUNERAL SERVICES, INC, Supervisor Terry moved that the Board direct legal counsel to appeal the decision of the local Circuit Court in the case of International Funeral Services, Inc., which motion was adopted unanimously. IN RE: ADJOURNMENT This concluded the business before the Board at this time, and on the motion of Supervisor Terry and a unanimous voice vote, the meeting was adjourned at 1:00 a.m. CHAIRMAN I I I