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11/9/1977 - Special 11-9-77 -- 1~9 Salem-Roanoke County Civic Center Salem, Virginia November 9, 1977 7:00 P.M. I The Board of County Supervisors of Roanoke County, Virginia, met this day in open session at the Salem-Roanoke County Civic Center in Salem, Virginia. The second Tuesday, November 8, 1977, being Election day and a holiday, the meeting was held on Wednesday, November 9, 1977 as provided by State Code. MEMBERS PRESENT: Chairman Robert E. Myers, Vice-Chairman R. Wayne Compton, and Supervisors C. Lawrence Dodson, May W. Johnson, and E. Deal Tompkins. Chairman Myers called the meeting to order at 7:05 p.m. and recognized Reverend C. Lawrence Dodson, Pastor of Windsor Hills Baptist Church, who offered the invocation. The Pledge of Allegiance to the flag was given in unison. IN RE: APPROVAL OF MINUTES I On motion of Supervisor Johnson and the unanimous voice vote of the Board, the minutes of the regular meeting of October 11, 1977, were approved as spread. IN RE: RENEWAL APPLICATION OF JOHN H. HUFFMAN FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A 77.9-ACRE TRACT OWNED BY RAYMOND B. HUFFMAN AND LOCATED EAST OF PLAN- TATION ROAD BETWEEN WILLIAMSON ROAD AND 1-81 AT THE END OF FRIENDSHIP LANE Supervisor Compton moved that the renewal application of John H. Huffman be approved beginning October 14, 1977, subject to the provisions of the County Zoning Ordinance as it pertains to mobile homes. The motion was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers I NAYS: None Mr. Huffman was present. There was no opposition. . 19~ 11-9-77 IN RE: RENEWAL APPLICATION OF MARY J. JOHNSON FOR A SPECIAL EXCEPTIO PARK A MOBILE HOME ON A 2.79-ACRE TRACT LOCATED ON THE SOUTH SIDE OF STATE ROUTE 777 AT THE END OF STATE MAINTENANCE, 0.4 MILE WEST OF STATE ROUTE 807 IN THE GLENVAR SECTION Supervisor Tompkins moved that the renewal application of Mary J. Johnson be approved beginning September 9, 1977, subject to the provisions of the County Zoning Ordinance pertaining to mobile homes. I The motion was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers NAYS: None IN RE: Mrs. Johnson was present at the hearing. There was no opposition. APPLICATION OF GRACE ADAMS FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A 3.75-ACRE TRACT LOCATED ON THE NORTH SIDE OF EASTLAND ROAD (ROUTE 749), APPROXIMATELY 800 FEET WEST OF THE INTERSECTION WITH HIGHLAND ROAD (ROUTE 618) IN THE RIVERDALE FARMS AREA Supervisor Tompkins moved that the application of Grace Adams be approved subject to the provisions of the County Zoning Ordinance pertaining to mobile homes. The motion was adopted by the following recorded vote: AYES: NAYS: IN RE: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None Ms. Adams was present at the hearing. There was no opposition. I RENEWAL APPLICATION FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A 13.63-ACRE TRACT LOCATED ON THE SOUTH SIDE OF STATE ROUTE 945 AT THE END OF STATE MAINTENANCE, 0.25 MILE EAST OF STATE ROUTE 116 (JAE VALLEY ROAD) Supervisor Tompkins moved that the renewal application of Ronald C. Ransom be approved beginning September 9, 1977, subject to the provisions of the County Zoning Ordinance pertaining to mobile homes. AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers The motion was adopted by the following recorded vote: NA YS: None Although it did not appear that the applicant was present at the hearing, I Mrs. Ransom telephoned the County Executive's office and advised that due to the large crowd, she and her husband were unable to get into the meeting room. No one appeared in opposition to the request. 11-S-77 19~ IN RE: RENEWAL APPLICATION OF NORMAN J. GUSLER FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A 2.l220ACRE TRACT LOCATED ON THE SOUTH SIDE OF STATE ROUTE 864 (OLD CATAWBA ROAD), 0.2 MILE NORTH OF STATE ROUTE 890 (OLD N & W RAILWA IN THE MASON VALLEY SECTION Supervisor Tompkins moved that the renewal application of Norman J. Gusler be approved beginning September 23, 1977 subject to the provisions of the County Zoning Ordinance pertaining to mob i Ie homes. I The motion was adopted by the f 0 I I ow i n g recorded vote: AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers NAYS: None I IN RE: PETITION OF JAMES C. AND HAZEL C. HORNE FOR CLOSING * AND VACATING 532 FEET OF JOHN MASON ROAD AND 480 FEET * OF JOHN ROBERTSON ROAD ("PAPER STREETS") IN THE MASON ,', FINAL ORDER VILLAGE SUBDIVISION (EAST SIDE OF OLD SECTION OF ROUTE * 311 AND BETWEEN NEW AND OLD SECTIONS OF ROUTE 311) * THEREFORE, be it ORDERED that by the Board of County Supervisors of Roanoke County, Virginia, the following described portions of John Mason Road and John Robertson Road, be and hereby are permanently closed, vacated, discontinued and abandoned as public streets: Attached is a mpa of Mason Village, prepared by T. P. Parker and Son, dated December 2, 1975, recorded in Deed Book 1047, page 747, in Clerk's Office of the Circuit Court of Roanoke County, Virginia. The map shows in detail the roads to be closed. John Robertson Road, beginning at Tract #3, Lot #5, Northerly, 480 feet to the dead end, this is faced by Lots 1-2-3-4-5 of Tract #3 and the Northerly 474 feet of Tract #1. John Mason Road, beginning at Tract #3, Lot #23, Northerly 532 feet to the dead end, this is faced by Lots 19-20-21-22-23, in Tract #3, Lots 1-2-3-4-5 in Block 2-A. James and Hazel Horne own all Lots facing the roads to be closed. It is further ORDERED that all right and interest of the publ ic in and to the above described property be, and hereby is, released insofar as the Board of County Supervisors of Roanoke County, Virginia, is empowered to do so. Be it further ORDERED that the County Engineer be, and hereby is, directed to mark 'IPERMANENTLY VACATED" on the above described p0rtions of John Mason Road and John Robertson Road on all maps and plats on file in his office on which said streets and shown. On motion by Supervisor E. Deal Tompkins and adopted by the following recorded vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None In relation to the above request, Mr. and Mrs. Horne were present at the publ ic hearing. No one appeared in opposition to the request. I IN RE: PETITION OF A. T. WILLIAMS OIL COMPANY, INC. FOR * REZONING FROM B-2 TO B-3 OF PART OF LOTS 7, 8, AND 9, * SECTION 2 OF RICHARD HEIGHTS (3144 BRAMBLETON AVENUE), * IN ORDER TO OPERATE A SERVICE STATION FOR THE RETAIL * SALE OF PETROLEUM PRODUCTS (NO REPAIR WORK WOULD BE * DONE) ,', DENIED In relation to the above request for rezoning, Mr. Charles H. Osterhoudt, Attorney, appeared on behalf of the petitioner. Chairman Myers opened the floor for public comments. Mr. Osterhoudt advised that the Board held a public hearing on the same petition at its meeting held September 27, 1977, and voted to refer the matter back to the Planning Commission for their reconsideration and review of a revised site plat submitted by the petitioner's attorney. Mr. Osterhoudt noted that the Planning Commission originally recommended denial of the rezoning, but 1- 11-9-77 19 fi after further consideration and the revised site plan and another publ ic hearing conducted by the Commission on October 18, the Planning Commission now recommends approval of the request. Mr. Osterhoudt stated that three pump islands are propose( and the hours of operation would be approximately from 6:00 a.m. to 11 :00 p.m. and reiterated that the proposal was for a self-service retail gasoline outlet with no repair services. The Chairman asked several questions of Nr. Osterhoudt and then invited the spokesman for the opposition to make his comments. Mr. James W. Hiser, Executive Secretary, Virginia Gasol ine Retailers Association introduced himself advising that he had been requested by area members of the Association to state the crucial need for establishment of guidel ines. Mr. Hiser stated that in his opinion the rezoning is not in the best interest of Raonoke County or its citizens since this is a closely defined and already over-saturated area in regard to available gasol inE filling station facil ities. Mr. Hiser advised that there are five existing station within one block of the property in question, and if granted, could force one or more of the nearby stations out of business. Mr. Hiser suggested the Board should consider the safety factors involved in locating a service station next to doctors' offices and in close proximity to residences, citing the always-present danger of explosion. In response to Supervisor Johnson's inquiry, the County Planner advised that the Planning Commission did consider the size of the lot to be adequate. Severa 1 c it i zens spoke on the proposed rezon i ng, all in oppos it i on. Supervisor Johnson stated that she had called her representative on the Planning Commission and was advised that there was no citizen opposition at the Commission meeting. Mrs. Johnson advised that she had driven up and down Brambletor Avenue, which has become "gasoline alley." There being no further comments, the publ ic hearing was closed and Superviscr Johnson moved that the reques t of A. T. Will i ams 0 i 1 Company, I nc. be den i ed. In response to Mr. Tompkins' inquiry, Mrs. Johnson stated that she moved denial of the proposed rezoning since the road is very narrow, and the citizens who 1 ive in the area must travel the road everyday. The motion was adopted by the following recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers I I AYES: tJAYS: None IN RE: PETITION OF DONALD R. ALOUF FOR REZONING FROM R-l TO * B-1 OF 2.345 ACRES AT THE NORTHWEST CORNER OF MCVITTY * ROAD (ROUTE 1362) AND RQUTE 419, 2300 FEET SOUTH OF * SCL, CITY OF SALEM, SO THAT A PROFESSIONAL OFFICE * BUILDING CONTAINING 4,000 SQUARE FEET t1AY BE CONSTRUC- ~'~ TED THEREON * DENIED In relation to the above rezoning request, Mr. Charles H. Osterhoudt, Attorrey, appeared on behalf of the petitioner. Chairman Myers opened the floor for publ ic comments. Mr. Osterhoudt presented a site plan and briefly explained the proposal. He stated that he was aware of opposition to the rezoning and agreed that this pro- posed use is a business use in a non-business area and admitted that it will attrac some traffic. Mr. Osterhoudt noted that this type of commercial development is of high qual ity citing the additional tax revenue such an office would bring to the County. Mr. Charles Cornielson, Attorney representing area property owners, appearEd in opposition to the proposal and submitted a petition signed by 84 County resident Mr. Cornielson termed the request spot zoning metioning traffic problems in the are, due to a bl ind curve on Route 419 and the increased traffic on residential streets. I 11-9-77 1 g fi I Mr. Cornielson also expressed concern over potential theft problems that the keepin of drugs may pose. He further reminded the Supervisors that the Planning Commissio unanimously recommended denial of the request. Approximately 30 persons were prese t in opposition. There being no further comments, the public hearing was concluded. Super- visor Dodson moved that the Board concur with the recommendation of the Planning Commission and deny the rezoning petition of Donald R. Alouf. The motion was adopted by the following recorded vote: AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None APPLICATION OF ESTATE OF ROY L. WEBBER TO THE BOARD OF * COUNTY SUPERVISORS OF ROANOKE COUNTY TO REZONE AN 8.3 * ACRE PARCEL OF LAND SITUATE AT THE NORTH SIDE OF THE * FINAL ORDER INTERSECTION OF PETERS CREEK ROAD AND COVE ROAD FROM * R-l TO M-l * NOW, THEREFORE, BE IT ORDERED by the Board of County Supervisors of Roanoke County that the follwoing described parcel of land situate on the northwest corner of Peters Creek Road in Roanoke County, approximately 1000 feet north of the inter- section of Peters Creek Road and Cove Road, be, and the same is hereby rezoned from IN RE: I Residential District R-l to Industrial District M-l: Beginning at the southwest corner of the 11.04 acre parcel of the Roy L. Webber Estate; thence N 450 391 W 200 feet to the actual place of beginning; thence N 450 391 W 150 feet to a point; thence S 440 23' W 76.40 feet to a point; thence N 380 02 W 139.45 feet to a point; thence N 38 581 3011 W 354.15 feet to a point; thence S 610 50. E 265 feet, more or less to a poin ; thence S 450 391 E 562.5 feet, more or less to a point; thence S 440 231 W 250 feet to the actual place of beginning. IT IS FURTHER ORDERED that the County Planner be, and he is hereby directed to reflect this change in zoning on the zoning maps of the County. In relation to the above rezoning request, Mr. Edward A. Natt, Attorney, appeared on behalf of the petitioner. Chairman Myers opened the floor for public comments. Mr. Natt explained that the front portion of the property in question is zoned B-2 and the rear portion is presently zoned R-l. The petitioner is requestinl that the R-l portion be zoned to M-l so that a wholesale distribution center for Layman Candy Company may be constructed. Mr. Natt advised that approximately 22 persons would be employed, and the hours of operation would be from 7:30 a.m. to 4:30 p.m., Monday through Friday. He further noted that water and sewer is available and that the property is well screened. Mr. Natt explained that Layman Candy Company would only utilize the westerly portion of the 8.3 acres. There being no further comments, the public hearing was closed and SupervisJr Dodson moved that the Board concur with the Planning Commission recommendation and approve the rezoning from R-l to M-l for that southerwesterly portion of the 8.3 I acres to be occupied by Layman Candy Company. The motion was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers NAYS: None IN RE: ROUTINE JAIL INSPECTION The report on County Jail inspection made by the State Department of Correc- tions on October 3, 1977, was for information of the Supervisors and is filed with the minutes of this meeting. 11-9-77 197 IN RE: PROCLAMATION - AMERICAN EDUCATION WEEK Mrs. Karen Mabry, President, Roanoke County Education Association, and Mr. Ray Wickham, Vice-President, Roanoke County Council of P.T.A. IS, appeared before the Board and requested that the Supervisors proclaim the week of November 13-19, 1977 as IIAmerican Education Week." Supervisor Dodson moved that Board Chairman Robert E. Myers be authorized to sign the prepared proclamation designating the week of November 13-19, "American Education Week." A copy of the proclamation is filed with the minutes of this meeting. The motion was adopted by the unanimous voice vote of the Board. I IN RE: RESOLUTION NO. 1903 REQUESTING THAT THE DEPARTMENT OF HIGHWAYS AND TRANS- PORTATION REDESIGNATE STATE ROUTE 604 AS A PART OF THE PRIMARY SYSTEM OF HIGHWAYS WHEREAS, the Board of County Supervisors of Roanoke County has been request d by unanimous resolution from the Botetourt County Board of Supervisors to concur in a resolution request to the Virginia Department of Highways to redesignate State Route 604 as a part of the primary system of highways; and WHEREAS, State Secondary Route 604 extending from U.S. Route 11 in Botetour County near Exit 44 of 1-81 to U.S. Route 460 in Roanoke County has become a heavil used connecting road carrying more than 4,500 vehicles per day; and WHEREAS, heavy usage has contributed greatly to high maintenance cost of this connecting road; and WHEREAS, heavy tractor-trailer usage is causing congestion and retarding traffic flow with truck usage equal or exceeding other vehicle usage. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanok County that the Department of Highways and Transportation be requested to take this section of Secondary Route 604, within Roanoke County, into the State Primary Syste prior to beginning reconstruction, relieving maintenance cost from the Secondary System allocated to Roanoke County. The foregoing resolution was adopted on motion of Supervisor Johnson and the unanimous voice vote of the Board. I IN RE: RESOLUTION NO. 1904 ACCEPTING A BID FOR THE PURCHASE OF A FOUR-WHEEL-DRIVE VEHICLE TO BE USED BY THE SHERIFFIS DEPARTMENT WHEREAS, on October 28, 1977, at 10:00 a.m., bids were received and opened in the Department of Finance, Purchasing Division, for the purpose of furnishing a four-wheel-drive vehicle to be used by the Sheriff1s Department; and WHEREAS, the Purchasing Supervisor has, in report to the Board dated November 9, 1977, recommended that the acts hereinafter set out be accepted; and WHEREAS, the funds for said four-wheel-drive vehicle hereinafter accepted are included in the 1977-78 budget. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanok County that the bid for said four-wheel-drive vehicle of Fulton White Trucks, Roanoke, Virginia, in the amount of $7,083.94 be accepted, said four-wheel-drive vehicle to be used by the Sheriffls Department; and the County Executive is hereby directed to notify said bidder of the acceptance of their said bid and is authorize to execute the necessary contracts for this purchase. On motion of Supervisor Johnson and adopted by the following recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None I AYES: NAYS: 11-9-77 1~~ IN RE: RESOLUTION NO. 1905 ACCEPTING BIDS FOR THE PURCHASE OF STEEL-TOE WORK SHOES FOR VARIOUS DEPARTMENTS WITHIN THE COUNTY I WHEREAS, on October 27, 1977, at 10:00 a.m., bids were received and opened in the Department of Finance, Purchasing Division, for the purpose of furnishing steel-toe work shoes for various departments within the County; and WHEREAS, the Purchasing Supervisor has, in report to the Board dated November 9, 1977, recommended that the acts hereinafter set out be accepted; and WHEREAS, the funds for said steel-toe work shoes hereinafter accepted are included in the 1977-78 budget. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanok County that the bids for said steel-toe work shoes of Sam's, Inc., in the amount of $22.95 for shoes and $27.95 for boots, to be used by various departments within the County, be accepted; and the County Executive is hereby directed to notify said bidder of the acceptance of their said bids and is authorized to execute the neces- sary contracts for this purchase. On motion of Supervisor Dodson and adopted by the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers NAYS: None IN RE: REFERRALS TO PLANNING COMMISSION I In a report to the Board, the County Executive advised that the following petitions for rezoning have been referred to the County Planning Commission since the Supervisors' meeting on October 11, 1977: Petition of International Funeral Services, Inc. for rezoning from R-l to B-2 of 12.26 acres on the north side of Route 419, 700 feet west off Route 221 so the land may be used for construction and operation of a funeral hom Petition of C. F. Kefauver for rezoning from RE to B-2 of 20 acres on the south side of Route 221 just east ot its intersection with Route 696 (Marti Creek Road) at the foot of Bent Mountain in order to construct an open-air farmers market. Petition of Susan M. Smythe, et aI, for rezoning from R-l to M-2 of a strip of land 260' x 18001 adjoining the portion of a 29.094-acre tract (D. M. Taylor estate, adjoins Penn Forest School on the north) already zoned M-2. The remainder of the tract, a strip about 501 x 18001 adjoining the Meadow- lark Subdivision on the east will remain R-l. Petition requests clarifi- cation of boundary between R-l and M-2 zoning classifications on this tract so that the south one-half may be used for industrial purposes. Petition of Donald J. and Charlotte H. Ridenhour and Kennyls Franchise Cor- poration for rezoning from B-2 and B-3 of a 0.696-acre tract on the north side of Peters Creek Road, opposite where Will iamson Road intersects with it (between Hollins fire station and U.S. 11--20) so a Kennyls Variety Restaurant may be built and operated thereon. Petition of Virgina Asphalt Paving Company for rezoning from A-1 and RE to M-2 of 22 acres presently owned by Norman T. Wright and Thomas H. Beasley and located on the south side of Route 679 (Buck Mountain Road), 400 feet east of the Blue Ridge Parkway right of way so that an office building and shop facility may be built thereon. I IN RE: 1977-78 SALARY INCREASES - CLARIFICATION OF BOARD POLICY The County Executive advised that he had received a communication from Sheriff Foster asking that a clarification be sought regarding the Board's policy limiting salary increases to the total amount of $1,000 for any County employee during the current budget year. 11-9-77 ~9:!9 Board Chairman Myers stated that if a certain employee received a promotion~ he or she would sti 11 be el igible for an additional increase in accordance with normal County pol icies for advancements. Supervisor Tompkins moved that the $1,000 limitation on salary increases previously set by the Board be applied only to merit and cost-of-living increases. The motion was adopted by the unanimous voice vote of the Board. The computer printout of the previous month's expenditures was for infor- mation of the Supervisors and is on file in the office of the County's Director of Finance. I IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1906 On motion made by Supervisor Compton, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 28, 1977, be, and the same is hereby, amended as follows to become effective November 9, 1977: DESCRIPTION ACCOUNT NUMBER Class: Fund: Depa r tmen t : Object: Expenditures General Operating Miscellaneous Operating Functions Advertisement -Form of Government INCREASE (DECREASE) 60318F-200 $ 128 Department: Contingent Balance Object: Unappropriated Balance Adopted by the following, recorded vote: 60399A-999 ( 128) AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None I IN RE: RESOLUTION NO. 1907 AUTHORIZING A LOAN FROM THE GENERAL OPERATtNG FUND TO THE INTRAGOVERNMENTAL SERVICES FUND WHEREAS, the Board of County Supervisors of Roanoke County has heretofore established an Intragovernmental Services Fund by which the County purchases all inventory and stock items and distributes such inventory and stock items to the various participating departments and agencies of the County; and WHEREAS, the Director of Finance of Roanoke County, in a report to the Boar~ dated November -, 1977, has recommended that a loan in the amount of $25,000.00 be authorized from the General Operating Fund to the Intragovernmental Services Fund to provide cash for the necessary purchases of the various County departments and agencies. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanokp County that said Board hereby authorizes a loan of $25,000.00 from the County Gener~l Operating Fund to the Intragovernmental Services Fund to provide cash for the pur- chases of the various County departments and agencies unti 1 reimbursements to the General Operating Fund are received from said County departments and agencies. On motion of Supervisor Johnson and adopted by the following recorded vote: Mr. Compton, Mr. Dodson, Hrs. Johnson, Mr. Tompk ins, Mr. Myers None I AYES: NAYS: IN RE: RESOLUTION NO. 1908 AUTHORIZING A LOAN TO THE GRANT PROJECTS FUND FROM THE GENERAL OPERATING FUND WHEREAS, the Board of County Supervisors of Roanoke County has heretofore accepted a Mental Health Services Grant; and 11-9-77 I WHEREAS, a loan from the Roanoke County General Operating Fund in the amount of $8,914.00 to the Roanoke County Grant Projects Fund will be necessary until State funds are received to reimburse this Grant expenditure. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanok County that said Board hereby authorizes a loan in the amount of $8,914.00 to the Grant Projects Fund from the General Operating Fund, such loan to be repaid when State funds are received to reimburse the Grant Projects Fund for the Mental Health Services Grant. On motion of Supervisor Johnson and adopted by the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers NAYS: None IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1909 On motion made by Supervisor Tompkins, the General Appropriation Resolution of Roanoke County, Virginia, adopted June 28, 1977, be, and the same is hereby, amended as follows to become effective November 9, 1977: DESCRIPTION ACCOUNT NUMBER INCREASE (DECREASE) Class: Fund: Department: Object: Expenditures Grant Projects Youth Program Grant Personnel Testing Architectural Training 660060-100 660060-103A 660060-103B 660060-103C $ 30,391 5,200 10,000 5,22L} $ 50,815 I Class: Fund: Department: Object: Revenues Grant Projects Youth Program Grant Grant from State/Federal Government Local Cash Contribution 560060-0610 560060-0686 $ 48,274 2,541 $ 50.815 AYES: NAYS: Adopted by the following, recorved vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None IN RE: RESOLUTION NO. 1910 AUTHORIZING A LOAN TO THE GRANT PROJECTS FUND FROM THE GENERAL OPERATING FUND I WHEREAS, the Board of County Supervisors of Roanoke County has heretofore accepted a Youth Program Grant to be administered by the Roanoke County Sheriff's Department; and WHEREAS, a loan from the Roanoke County General Operating Fund in the amount of $43,274.00 to the Roanoke County Grant Projects Fund will be necessary unti 1 State and Federal funds are received to reimburse this Grant expenditure. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roano e County that said Board hereby authorizes a loan in the amount of $48,274.00 to the Grant Projects Fund from the General Operating Fund, such loan to be repaid when State and Federal funds are received to reimburse the Grant Projects Fund for the Youth Program Grant. On motion of Supervisor Tompkins and adopted by the following recorded vot AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None 11-9-77 20,1 IN RE: RESOLUTION NO. 1911 ESTABLISHING A METHOD FOR COtlTRIBUT/ON FOR THE VIRGINIA UNEMPLOYMENT COMPENSATION PROGRAM FOR GENERAL COUNTY EMPLOYEES WHEREAS, Roanoke County will be required to extend Virginia unemployment compensation coverage to all general County employees on January I, 1978; and WHEREAS, Roanoke County will be required to contribute to the Virginia Unemployment Compensation Program for this coverage; and WHEREAS, a report dated November 9, 1977, to the Board by the Director of Finance recommended that Roanoke County select a "Reimbursable Method" of contribu- tion to the Virginia Employment Commission for unemploymwnt compensation coverage for calendar year 1978. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanok County that said Board hereby establishes the "Reimbursable Method" of contribution to the Virginia Employment Commission for unemployment compensation coverage for general County employees during calendar year 1978. BE IT FURTHER RESOLVED that this method of contribution for the Virginia Unemployment Compensation Program will apply only to the general County employees and does not include employees of the Roanoke County School Board, the Roanoke Coun y Public Service Authority or the Salem-Roanoke County Civic Center. On motion of Supervisor Dodson and adopted by the following recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None I AYES: NAYS: IN RE: RESIGNATION OF GEORGE F. FERRELL - DIRECTOR OF FINANCE I Chairman Myers read a letter of resignation from Mr. George F. Ferrell, Roanoke County's Director of Finance, effective December 31, 1977. Mr. Myers wishe Mr. Ferrell wel I in his future endeavors and thanked him for his past services. All Supervisors expressed their regret for Mr. Ferrell's leaving and mentioned his years of dedicated service to Roanoke County and its citizens. Supervisor Dodson moved that the Board accept the resignation of Mr. George F. Ferrell with regret. The motion was adopted by the unanimous voice vote of the Board. IN RE: REQUEST TO ADD STREETS IN NOTTINGHAM HILLS SUBDIVISION, SECTION 4 AND SECTION 5 TO THE STATE HIGHWAY SYSTEM On motion of Supervisor Johnson and the unanimous voice vote of the Board, The Virginia Department of Highways and Transportation was this date requested to accept the following streets in Nottingham Hills Subdivision, Section 4 and Section 5 into the State Secondary System of Highways in Roanoke County: Linda Lane from Lakeland Drive to end, a distance of 0.15 mile. Luwana Drive from Lakeland Drive to 0.18 mi Ie northeast, a distance of 0.18 mi Ie. Dawn Circle from Lakeland Drive to end, a distance of 0.07 mile. Lakeland Drive from Cave Spring Lane (Route 1652) to Linda Lane, a distance of 0.25 mile. Cynthia Drive from Lakeland Drive to end, a distance of 0.16 mile. Lakeland Drive from Ayrshire Drive (Route 1676), a distance of 0.09 mile. I 11-9-77 909 I IN RE: RESOLUTION NO. L912 DESIGNATING THE NAME OF ROUTE 670 EAST OF ROUTE 694 AS CANYON ROAD WHEREAS, the property owners on Route 670 located 1.0 mile northwest of Route 221 off Route 694 and extending in a easterly direction for a distance of 0.46 mile has requested the Board of County Supervisors to name said road Canyon Road and, WHEREAS, pursuant to Section 15.1-379 of the Code of Virginia, as amended, the governing bodies of any County authorized by resolution duly adopted may name streets, roads, 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 Route 670 extending in an easterly direction from Route 694 for a distance of 0.46 mi Ie be and hereby is officially named and designated as Canyon Road. On motion of Supervisor Johnson and adopted by the unanimous voice vote of the Board. IN RE: REQUEST TO ADD STREETS IN NORTH LAKES SUBDIVISION, SECTION 9, TO THE HIGHWAY SYSTEM I On motion of Supervisor Dodson and the unanimous voice vote of the members, the Virginia Department of Highways and Transportation was this date requested to accept the following streets in North Lakes Subdivision, Section 9, into the State Secondary System of Highways in Roanoke County: Foxtail Lane from Wipledale Avenue to end, a distance of 0.05 mile. Quail Hollow Circle from Wipledale Avenue to end, a distance of 0.12 mi Ie. Wipledale Avenue from Pin Oak Drive to Twilight Road, a distance of 0.20 mile. IN RE: RESOLUTION NO. 1913 ACCEPTING BID FOR PROVIDING STREET IMPROVEMENT IN THE COUNTY I WHEREAS, the Roanoke County Board of County Supervisors has previously appropriated funds for street improvement in the County, and WHEREAS, bids were received and opened by Roanoke County on October 11, 1977 for providing miscellaneous street improvements as described in a report date< October 25, 1977 by the Purchasing Supervisor, and an additional report dated November 9, 1977 by the County Engineer, and WHEREAS, the Roanoke County Board of County Supervisors desires to aid the affected citizens of those areas to be benefited by these street improvements and the funds for these improvements to be paid on a 30% basis by the citizens affecte and the balance to be funded by the County. NOW, THEREFORE BE IT RESOLVED by the Board of County Supervisors of Roanoke County that one low bid shown as bid item No.2 totaling $5,340.00 by S. R. Draper Paving Company for miscellaneous street improvements to Lamplighter Drive in Beacor Hills Subdivision be accepted and the County Executive is hereby directed to notif' the low bidder of the acceptance of this bid and is authorized to execute the nece - sary contract for this street improvement. On motion of Supervisor Johnson and adopted by the following recorded vote Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None AYES: NAYS: 11-9-77 ~.O 3 IN RE: AMENDMENT TO GENERAL APPROPRIATION RESOLUTION NO. 1914 On motin made by Supervisor Johnson, the General Appropriation Resolution 0 Roanoke County, Virginia, adopted June 28, 1977, be, and the same is hereby, amende~ as fol lows to become effective November 9, 1977: DESCRIPTION ACCOUNT NUMBER Class: Expenditures Fund: General Operating Department: Capital Outlay Object: Subdivision Street Improvements Department: Contingent Balance Object: Unappropriated Balance Adopted by the following, recorded vote: INCREASE (DECREASE) 60319A-610 $ 2,000 I 60399A-999 (2,000) AYES: NAYS: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers None IN RE: RESOLUTION NO. 1915 AUTHORIZING THE OBTAINING OF A WELL SITE OPTION AND DRILLING OF AN EXPLORATORY WELL WHEREAS, the Board of County Supervisors of Roanoke County has heretofore undertaken the establ ishment of a County-wide water system and in the process thereof has acquired certain well lots to supply water for the County; and WHEREAS, a County well lot located near the Homewood Subdivision in the Back Creek area of Roanoke County has not produced a sufficient flow of water to meet the needs of said subdivision and surrounding area; and WHEREAS, the Roanoke County Public Service Authority has requested this Board for authorization to obtain a necessary well site option to serve the Homewoo Subdivision and surrounding area. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanok County that said Board hereby authorizes the obtaining of a well site option and th drilling of an exploratory well under the County's existing well drilling contract with Nelson-Roanoke Corporation to serve the water supply needs of the Homewood Subdivision and the surrounding area of the County. BE IT FURTHER RESOLVED that the County Executive be and he is hereby autho- rized to execute said well site option on behalf of the Board. On motion of Supervisor Johnson and adopted by the following recorded vote: Mr. Compton, Mr. Dodson, Mrs. Johnson, Mr. Tompkins, Mr. Myers I AYES: NAYS: None IN RE: TIE VOTE - WINDSOR HILLS DISTRICT Chairman Myers directed the County Attorney to obtain an opinion from the Attorney General regarding the tie vote for the Windsor Hills Magisterial District representative on the Board of County Supervisors resulting from the November 8, 1977 General election. I Supervisor Dodson made comments regarding certain recent criticism leveled upon County government and his concern that it will unfortunately take a long time for such criticism to be overcome in the minds of the citizens. 11-9-77 204 I IN RE: REFERENDUM ON EXECUTIVE FORM OF GOVERNMENT Supervisor Tompkins requested the County Attorney to render a decision on how soon the question of returning to the Executive form of government can be brought to the voters after the referendum which was passed on November 8, 1977 to revert from the present County Executive form to the Traditional form. Later in the meeting, the County Attorney advised that State law provides for a moritorium of three years after an election. IN RE: COUNTY RECREATION POLICY I On October 25, 1977, Mr. Houston Dooley and Mr. John McGuirt, of the North Roanoke Recreation Club, appeared before the Board and requested the Supervisors to give consideration to allowing annexed children to remain in the North Roanoke Recreation Club and participate in the County recreation program. The matter was continued to the November 9, 1977 meeting for further study. Mr. McGuirt was again present along with other interested persons. Mr. C. Darrell Shell, Director of Parks and Recreation, was also present. Considerable discussion took place. Mr. Shell explained the current status of the County's limited facilities. Mr. McGuirt questioned the reported 1 imitation on facilities. Following general discussion, Chairman Myers relinquished the Chair to Vice-Chairman Compton and moved that a committee consisting of two Supervisors, the Director of Parks and Recreation, alons with representatives of the recreation clubs be appointed to study the feasibility of allowing annexed youth to continue participating in County athletic programs. The motion was adopted by the following recorded vote: Mrs. Johnson, Mr. Tompkins, Mr. Myers, Mr. Compton Mr. Dodson Acting Chairman Compton appointed Supervisors Myers and Johnson, Mr. C. Darrell Shell and representatives of the recreation clubs to serve on this committee and requested said committee to report back to the Board within two weeks. At this point, Acting Chairman Compton turned the Chair back to Mr. Myers. AYES: NAYS: I IN RE: THE PINES - STORM WATER RUNOFF Mr. Dick Hellegas, resident of Windsor Hills District, appeared before the Board regarding the development known as The Pines and the detrimental effect on adjacent properties from storm water runoff and the developer's failure to comply with soil erosion and sediment control plans. Mr. A. A. Guepe, County Engineer, responded that the contractor was making progress and the Supervisors, following general discussion, directed the County Engineer to pursue the matter dilligently. On motion of Supervisor Tompkins and the unanimous voice vote of the Board the meeting was adjourned at 10:30 p.m. CHAIRMAN