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8/17/1976 - Special 8-17-76 .~!) 1 Roanoke County School Board Conference Ro(m Salem, Virginia August 17, 1976 7:00 P.M. A special meeting of the Board of County Supervisors of Roanoke County, School Administration building, located at 526 South College Avenue in Salem, I Virginia, was held this date at the Roanoke County School Board Conference Room, Virginia. MEMBERS PRESENT: Chairman May W. Johnson, Vice-Chairman E. Deal Tompkins, R. Wayne Compton, C. Lawrence Dodson and Robert E. Myers. Chairman Johnson called the meeting to order at 7:10 p.m. and recognized Reverend C. Lawrence Dodson, who offered the invocation. IN RE: APPROVAL OF MINUTES Chairman Johnson requested that the minutes of the regular meeting of July 13, 1976 concerning appointment of Hollins Magisterial District representativ I on the County School Board be clarified to reflect that although she was present during the meeting, she did not participate. On the motion of Supervisor Tompkins and the unanimous voice vote of the Board, the minutes of the regular meeting of July 13, 1976 and the regular meeting of July 27, 1976 were approved as spread. IN RE: APPLICATION OF RONALD W. MOWLES FOR A SPECIAL EXCEPTION * TO PARK A MOBILE HOME ON A 1.28-ACRE TRACT LOCATED ON * THE NORTH SIDE OF INTERSETAT 81 AT TIiE END OF STATE * ROUTE 828, 700 FEET WEST OF STATE ROUTE 643 IN THE * APPROVED GLENVAR AREA, CATAWBA DISTRICT * Supervisor Myers moved that the application of Ronald W. Mowles be approved subject to the provisions of the County Zoning Ordinance as it pertains The motion was adopted by the following recorded vote: I to mobile homes. AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None Mr. Mowles was present at the hearing. There was no opposition. NOTE: Applicant has been granted variance since there is an additional mobile home on the property, with the condition that the existing mobile home is removed one year from the date permit is issued. Applicant has agree to this condition. 8-17-76 9.~ 9 - -, IN RE: APPLICATION OF HARRY K. DEAN, JR. FOR A SPECIAL EXCEPTION TO PARK A MOBILE HOME ON A I-ACRE PORTION OF A 10-ACRE TRACT OWNED BY GOSPEL BAPTIST CHURCH AND LOCATED O. 2 MILE PAST THE END OF STATE ROUTE 647 ON A PRIVATE ROAD NORTH OF U.S. ROUTE 11 IN THE BIG HILL AREA, CATAWBA DISTRICT * * * * * * * APPROVED I Supervisor Myers moved that the application of Harry Dean be approved subject to the provisions of the County Zoning Ordinance as it pertains to mobile homes. The motion was adopted by the unanimous voice vote of the Board. Mr. Lester Wertz, Pastor of Gospel Baptist Church, was present at the hearing. There was no opposition. NOTE: Applicant has agreed to subdivide at least one acre of the land on which the mobile home will be placed. IN RE: REQUEST OF MRS. ALICIA J. WHITE FOR A SPECIAL * EXCEPTION TO OPERATE A ONE-CHAIR BEAUTY SHOP * IN HER HOME LOCATED AT ROUTE 1, BOX 242, SALEM * (GIVENS ROAD), CATAWBA DISTRICT APPROVED Supervisor Myers moved that the application of Mrs. Alicia J. White be approved subject to the provisions of Section 21-1 of the Roanoke County Code I pertaining to home occupation. The motion was adopted by the unanimous voice vote of the Board. Mr. White was present at the hearing. There was no opposition. IN RE: REZONING ACREAGE, ) WINDSOR HILLS MAGISTERIAL ) DISTRICT ) FINAL ORDER \VHEREAS, Boddie-Noel Enterprises, Inc. did file its Petition to rezone the subject property from B-2 to B-3 so that a restaurant might be con- structed thereon with the Clerk to the Roanoke County Board of Supervisors; and, WHEREAS, the subject property consists of approximately 1.033 acres of land located on the westerly side of Brambleton Avenue, SW (U.S. Route 221), approximately 200 feet southwest of the location of Moore's Super Store in the I Windsor Hills Magisterial District. NOW, THEREFORE, BE IT RESOLVED and ORDERED that at this meeting of the Roanoke County Board of Supervisors, in consideration of the foregoing facts, that the Zoning Ordinance of the County of Roanoke, Virginia, be, and the same is, hereby amended so as to reclassify the subject property from B-2 to B-3 so that a restaurant may be constructed thereon. 8-17-76 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 Lawrence C. Musgrove, Esquire, attorney for the Petitioner. The foregoing order was adopted on motion of Supervisor Dodson and the following recorded vote: I AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None IN RE: PETITION OF PAUL D. HOLLYFIELD ON BEHALF OF * BENT MOUNTAIN AMUSTEMENT PARK, INC. FOR A "USE * NOT PROVIDED FOR" PERMIT UNDER SECTION 21-7 OF * THE ROANOKE COUNTY CODE TO HOLD AN "OLD-TIME, ~~ COUNTRY STRING BANK COMPETION" ON THE PROPERTY ~~ OF PAUL D. HOLLYFIELD SITUATE IN THE CAVE * SPRING MAGISTERIAL DISTRICT AND LOCATED ON * BENT MOUNTAIN ON THE WEST SIDE OF ROUTE 221 * AND ON THE EAST SIDE OF ROUTE 889 AND CONTAIN- * ING 130.71 ACRES * FINAL ORDER The property is situate in the Cave Spring Magisterial District on Bent Mountain on the west side of Route 221 and on the east side of State Route 889 joining both roads and contains approximately 130.71 acres; A more complete description of the property may be found in Deed Book 711 on Page 387, Deed Book 649 on Page 283, Deed Book 735 on Page 174 and in Deed Book 476 on Page 523 in the Clerk's Office of the Circuit Court for Roanoke County I together with all rights of ingress and egress over the lands of Paul D. Holly- field and such other persons as he has a right by the law to use. Such use shall be subject to the following terms and conditions consented to by petitioners: (a) On the weekend chosen for the event, the hours of operation will be from 6:00 p.m. to 12:00 Midnight on Friday, 12:00 Noon to 12:00 Midnight on Saturday and from 12:00 None to 6:00 p.m. on Sunday. (b) That police protection for the event be provided for at the expense of the petitioners by following the recommendations of and in close cooperation with the Sheriff of Roanoke County. (c) Petitioners will provide one (1) privy for each 100 persons present at the event, one sewage dump station to serve campers, (trailers), adequate I dumpsters and trash containers to contain trash pending removal and an approved water supply. (d) The "Use Not Provided For" granted herein shall remain in force and effect for one weekend event to be conducted on a date selected by the petitioners between September 15, 1976 and October 15, 1976. 8-17-76 254 (e) The property shall be used in accordance with the plat attached hereto. The Zoning Ordinance and Zoning Map of Roanoke County as they relate to the premises in question shall and are hereby accordingly amended to reflect the adoption of this resolution. The foregoing order was adopted on motion of Supervisor Myers and the I following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None ABSTAINING: Mr. Dodson Mr. Arthur B. Crush, Jr., Attorney, appeared on behalf of the peti- tioners. Mr. Hollyfield was also present at the hearing. No one appeared in opposition to the request. Chairman Johnson inquired as to how many persons the petitioners were planning on attending. Mr. Hollyfield stated that he planned on no more than 10,000 and had submitted to the State the figure of 7500. Mr. Crush advised that law enforcement officers will work in shifts and there would a tightening up on display of alcoholic beverages in the spectator area. Mrs. Johnson requested that I the road leading to Mr. Fred Vest's house, adjoining property owner, be kept reasonably opened. She was advised that all measures would be taken to comply with this request. This concluded the public hearing, and Supervisor Myers moved that the "Use Not Provided For" permit be approved subject to the conditions contained within the Final Order. The motion was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None ABSTAINING: Mr. Dodson Mrs. Johnson voted for the above request with the stipulation that if any property is damaged or disturbance created, the petitioners will close the I competition. IN RE: PETITION OF J. M. TURNER, N D. JACKSON, AND THE SOUTHLAND CORPORATION * * FINAL ORDER GRANTING USE PERMIT * * Mr. Charles H. Osterhoudt, Attorney, appeared on behalf of the petitioners. There was no opposition. Mr. Osterhoudt stated that all proceeds 8-17-76 255 received from the concert will be donated to the Muscular Distrophy charity. He further advised there would be no admission charge, but donations will be accepted ORDERED that the Petitioners be, and hereby are, granted a use permit to hold a public dance and bank concert for a charitable purpose between the hours of 7:00 - 11:00 p.m., on Friday, September 3, 1976, pursuant to Section 21-67 of the Roanoke County Code, on the following described parcel of land: I BEGINNING at a point common to the intersection of Williamson Road and Clubhouse Drive; thence running in a northerly direction along William- son Road approximately 900 feet to a point on the boundary of the individual petitioners; thence leaving Williamson Road N.790 15' E. 450 feet to a point; thence S. 100 42' E. 900.39 feet to a point on Brook- side Road; thence along the north side of Clubhouse Drive 450 feet to thE point of BEGINNING. The use permit herein is subject to all requirements and regulations set forth by the Board of Supervisors of Roanoke County, Virginia, at said special meeting held on August 17, 1976. Adopted on motion of Supervisor Compton and the following recorded votes. AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. JohnscL HAYS: None IN olE.: ITEMS REFERRED TO THE PLANNING COMMISSION I On the motion of Supervisor Dodson and the unanimous voice vote of the Board, the following pettion was this date received, filed, and referred to the Planning Commission for recommendation: Petition of J. C. M. Construction, Inc. for rezoning of a 15.318 acre tract of land fronting 504 feet on Grandin Road Extension and 360 feet on Garst Mill Road, adjacent to the Old Mill site at the intersection of Grandin Road Extension and Garst Mill Road from R-.l to R-3 for the. purchase of constructing a tO~'11house complex containing approximately 70 individual townhouses. IN RE: ITEMS REFERRED TO THE PLANNING COMMISSION On the motion of Supervisor Myers and the unanimous voice vote of the Board, the following petition was this date received, filed and referred to the Petition of David L. Spigle and Francis L. Pipes for vacation of a portion of certain streets and park as shown on the plat of Bydawyle located off State Route 639, approximately 500 feet west of the intersection of State Route 612 in the Wabun area. I Planning Commission for recommendation: 8-17-76 IN RE: RESOLUTION NO. 1571 AUTHORIZING CERTAIN CHANGES IN PERSONNEL IN THE DEPARTMENT OF FINANCE WHEREAS, the County Executive and the Director of Finance have reported to the Board recommending certain changes in the number and classifi- cation of employees in the Department of Finance, which recommendation includes I the decreasing of the number of personnel by one person and the reclassification of certain personnel within that department to provide for more specialized duties; and WHEREAS, the Board is of opinion that said changes should be approved in order to provide a savings to the County amounting to approximately $3,000 per year in salaries. NOW, THEREFORE BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board hereby approves the following additions and deletions of personnel within the Department of Finance: Deletions Clerk Typist I l8D Account Clerk I 20A I Account Clerk I 20C Addi tions Account Clerk III 28A Account Clerk II 24A $6,600 $6,312 $6,912 $9,096 $7,560 BE IT FURTHER RESOLVED that said changes be incorporated into the current budget and into the position classification and pay plan. The foregoing resolution was adopted on motion of Supervisor Tompkins and the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None IN RE: RESOLUTION NO. 1572 APPROVING THE FILING OF AN APPLICATION FOR FEDERAL FUNDS UNDER THE COMPREHENSIVE EMPLOYMENT AND TRAINING ACT. I \VHEREAS, the County Executive has advised that there is a possibility that the County can receive Federal funds under Title II of the Comprehensive Employment and Training Act to cover the cost of certain temporary help; and WHEREAS, the County Executive has recommended that an application be filed seeking to obtain such funds for certain positions within the County, in which recommendation the Board concurs. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the County Executive be, and he is hereby directed 8-17-76 " 7 and authorized to file an application for Federal funds under Title II of the Cam- prehensive Employment and Training Act, to provide for the funding of the follow- ing positions: Planning and Zoning Clerk-Typist I, Grade 18, $5,760 Finance Department Business License Inspector, Grade 27, $8,664 Account Clerk I (Purchasing), Grade 20, $6,312 Account Clerk I (Keypunch), Grade 20, $6,312 Account Clerk II (Auditing), Grade 24, $7,560 Account Clerk III (Data Processing), Grade 28, $9,096 I Department of Parks and Recreation Recreation Supervisor (Women's Athletics), Grade 27, $8,664 Clerk-Typist I (Ogden Center), Grade 18, $5,760 Recreation Supervisor (Special Populations - Mentally and Physically Handicapped), Grade 27, $8,664 Sheriff's Department Communications Technician/Mechanic, Grade 29, $9,528 Commonwealth's Attorney Clerk-Typist I, Grade 18, $5,760 Public Works Department Maintenance Foreman I (Building and Grounds), Grade 25, $7,896 Four Laborers (Building and Grounds Crew), Grade 20, $25,248 One Laborer (Building and Maintenance Man Helper), Grade 20, $6,312 One Laborer (Street Sign Maintenance), Grade 20, $6,312 I Administrative and Legal Administrative Assistant, Grade 30, $9,984 Animal Control Assistant Officer (Tag Enforcement), Grade 24, $7,560 The foregoing resolution was adopted on motion of Supervisor Myers and the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None IN RE: RESOLUTION NO. 1573 APPROVING THE EMPLOYMENT OF AN ARCHITECTURAL FIRM TO PROVIDE ARCHITECT/ENGINEERING SERVICES FOR THE WEST COUNTY LIBRARY WHEREAS, the Board of County Supervisors of Roanoke County has hereto- fore determined that it is in the best interest of Roanoke County to construct a I branch library in the western portion of the County; and WHEREAS, a committee appointed by the Board has heretofore interviewed architect/engineering firms desiring to provide architect/engineering services for said library and said committee has recommended that the firm of Kinsey, Shane, and Associates be employeed in which recommendation the Board concurs. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board hereby authorizes and approves the employment of th firm of Kinsey, Shane, and Associates for architect/ engineering services on the 8-17-76 '2'5 ill proposed library branch to be constructed in the western portion of Roanoke County; the County Executive being authorized and directed to execute the required contract on behalf of the Board of County Supervisors; said contract to be a standard form of contract, as proposed by the American Institute of I Architects, with the compensation to said firm to be in an amount equal to 6% of the construction costs of said library. The foregoing resolution was adopted on motion of Supervisor Myers and the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None IN RE: RESOLUTION NO. 1574 APPROVING THE REQUEST OF THE SALEM-ROANOKE VALLEY CIVIC CENTER FOR REPAIRS TO LOBBY ROOF WHEREAS, the County has received a communication from the Manager of the Salem-Roanoke Valley Civic Center concerning the condition of the roofing over Lobby #1 at said Civic Center; and WHEREAS, the Board of County Supervisors has been advised that the I bonding company of Johns-Manville Sales Corporation has offered a cash settle- ment in the total amount of $2,470, said monies to compensate the said Civic Center for the damages to said roof; and WHEREAS, the County Executive has been advised by the Civic Center Manager that the said sum is sufficient to repair the roof and has recommended that the Board accept said sum as full settlement for the claim under said bond, in which recommendation the Board concurs. NOW, THEREFORE, BE IS RESOLVED by the Board of County Supervisors of Roanoke County that said Board hereby authorizes the acceptance of a settlement in the amount of $2,470 for damages as a result of the defective roofing over Lobby #1 at the Salem-Roanoke Valley Civic Center. BE IT FURTHER RESOLVED that the Board hereby authorizes the expenditure I of said sum for the repair of said roof. The foregoing resolution was adopted on motion of Supervisor Compton and the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None 8-17-76 ~~5 9 IN RE: COUNTY MOTOR VEHICLE LICENSES On the motion of Supervisor Tompkins and the unanimous voice vote of the Board, the County Attorney was authorized and directed to prepare a notice of intention to hold a public hearing on the question of County motor vehicle license fees. I IN RE: RESOLUTION NO. 1575 DESIGNATING A ZONING ADMINISTRATOR FOR ROANOKE COUNTY WHEREAS, the Board of County Supervisors of Roanoke County has hereto- fore designated the County Executive as the Zoning Administrator for the County; and WHEREAS, the County Executive in report to the Board dated August 17, 1976, has recommended that the County Planner be designated as the Zoning Adminis- trator due to the fact that said individual has more direct contact with zoning matters, in which recommendation the Board concurs. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that Robert W. Hooper, County Planner, be and he is hereby desig- nated as the Zoning Administrator for Roanoke County effective this date; said individual to assume all responsibilities duties and obligations imposed upon the I Zoning Administrator pursuant to the provisions of law. The foregoing resolution was adopted on motion of Supervisor Dodson and the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None IN RE: ADMENDMENT TO GENERAL APPROPRIATION RESOLUTION NUMBER 1576 EXPENDITURES - ADDITIONS County of Roanoke Water Fund (W) Additional appropriations are hereby made from the County of Roanoke Water Fund (W) for the period ending June 30, 1977, for the following functions and purposes: 400 - Operating Expenses 481 - Interest on Long-Term Debt 484 - Capital Outlay $15,698 $24,904 $14,840 I REVENUES - ADDITION County of Roanoke Water Fund (W) An additional estimate is hereby made to the County of Roanoke Water Fund (W) for the period ending June 30, 1977, for the following function and purpose: 30lA - Water Sales $55,442 8-17-76 The foregoing resolution was adopted on motion of Supervisor Myers and the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None I IN RE: RESOLUTION NO. 1577 AUTHORIZING THE GRANTING OF AN EASEMENT TO APPLACHIAN POWER COMPANY WHEREAS, Appalachian Power Company has requested that the Board of County Supervisors of Roanoke County grant an easement to said company for the location of a utility feed on property acquired by the Board of County Super- visors as a part of the County water system; and WHEREAS, the Board is of the opinion that the easement hereinafter described should be granted to Appalachian Power Company. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board hereby approves the granting of a 15 foot square easement to Appalachian Power Company; said easement being on a parcel of land situate north of Sugar Loaf Mountain Road (State Secondary Route 692) I and acquired by the Board as a part of the Longridge Water Company. BE IT FURTHER RESOLVED that the Chairman and the Clerk be and they are hereby authorized and directed to execute said deed on behalf of the Board of County Supervisors of Roanoke County. The foregoing resolution was adopted on motion of Supervisor Dodson and the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None IN RE: NOTICE OF INTENTION TO HOLD A PUBLIC HEARING ON SEPTEMBER 28, 1976, ON THE INTERIM LAND USE PLAN AND THE AMENDMENTS TO THE COMPREHENSIVE PLAN A full copy of the above notice is filed with the minutes of this meeting I The foregoing notice of intention was adopted on motion of Supervisor Tompkins and the unanimous voice vote of the Board. 8.....17...-76 1 IN RE: COMPREHENSIVE PLAN The Board scheduled a meeting for September 7, 1976 at 7:00 p.m. to be held in the School Board conference room in order to review the Comprehensive Plan. IN RE: NOTICE OF INTENTION TO HOLD A PUBLIC HEARING ON SEPTEMBER 14, 1976, ON REVISION OF THE COUNTY TRAFFIC CODE, THE EFFECTIVE DATE OF THIS AMEND- MENT TO BE SEPTEMBER 14, 1976 I A full copy of the above notice is filed with the minutes of this meeting The foregoing notice was adopted on motion of Supervisor Myers and the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None IN RE: BACK CREEK WATER PROJECT Supervisor Tompkins moved that the Board go on record as being in opposition to the construction of the reservoir on Back Creek by the City of Roanoke, and direct the County Attorney to proceed further with legal matters to prevent said construction. Supervisor Myers stated that such action may have a negative effect on I current County/City water negotiations. Supervisor Tompkins stated that County land is being effected, land which is too valuable agriculturally for a reservoir. He further stated that there are sufficient alternative water sources available without ever impounding Back Creek. Supervisor Compton suggested deferring the matter and bringing it before the Water Resources Committee stating the Board's opposition to the construction of the proposed reservoir. Supervisor Myers offered a substitute motion to defer making a decision on opposing the reservoir and direct the County Attorney to investigate further legal steps that could be taken to oppose the Back Creek reservoir, if the Board should wish to officially oppose said reservoir. The substitute motion was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mrs. Johnson I NAYS: Mr. Tompkins IN RE: NOTICE OF INTENTION TO HOLD A PUBLIC HEARING ON SEPTEMBER 14, 1976, TO AMEND THE ROANOKE COUNTY CODE BY THE ADDITION OF A NEW CHAPTER NUMBERED 16.1 AND ENTITLED SOLICITATIONS, WHICH CHAPTER WILL REQUIRE A PERMIT FOR BOTH NON-PROFIT AND CHARITABLE ORGANIZATIONS AND FOR PROFIT-MAKING ORGANIZATIONS CONDUCTING SOLICITATIONS ON THE STREETS, IN ANY PUBLIC OR PRIVATE PLACE, BY MAIL, TELEPHONE, OR IN ANY OTHER MANNER AND THE REQUIREMENT OF A FEE OF $10.00, THE PERMIT TO BE ISSUED BY THE COUNTY EXECUTIVE UPON CERTAIN TERMS AND CONDITIONS, THE EFFECTIVE DATE OF THIS AMENDMENT TO BE SEPTEMBER 14, 1976 8-17-76 262 A full copy of the above notice is filed with the minutes of this meeting The foregoing notice of intention was adopted on motion of Supervisor Compton and the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mr. Tompkins, Mrs. Johnson I NAYS: Mr. Myers IN RE: NOTICE OF INTENTION TO HOLD A PUBLIC HEARING ON SEPTEMBER 14, 1976, IN REGARD TO SOIL EROSION AND SEDIMENT CONTOL ORDINANCE BY THE ADDITION OF A SUBSECTION WHICH WOULD PROVIDE FOR THE IMPOSITION OF A FEE NOT TO EXCEED $25, SAID COST TO COVER THE ADMINISTRATIVE EXPENSE OF REVIEW AND APPROVAL OF THE EROSION AND SEDIMENT CONTROL PLAN, THE EFFECTIVE DATE OF THIS AMENDMENT TO BE SEPTEMBER 14, 1976 A full copy of the above notice is filed with the minutes of this meeting The foregoing notice was adopted on motion of Supervisor Dodson and the unanimous voice vote of the Board. IN RE: 1976 BOND REFERENDUM Supervisor Tompkins moved that the Board separate the question of a I County Jail from the question of a County Governmental Complex on the upcoming November bond referendum. Chairman Johnson stated that office space is badly needed for the County, and sited the poor conditions and crowded space County employees are currently working under. She further stated that the County needs the governmen- tal complex to establish its "identity." She also advised that the County is presently having to rent office space. Supervisor Tompkins said the citizens should be given a choice on the issue. Mrs. Johnson stated that the Board could not adequately inform County citizens of the great need for a governmental com- plex as well as a jail and the Board had decided at an informal, public meeting held in July that the best method would be to combine the question. Mrs. Lela Spitz, Catawba resident, spoke in favor of splitting the I question. Mr. Posey Oyler, Cave Spring District, said the Board should not be afraid to aplit the ballot and let the citizens decide if they wanted both. Mr. Tom Johnson, Vinton Director of Parks and Recreation, asked the Supervisors why they preferred not be split the question. Supervisor Myers advised that the two should be combined because of the great need for both. Supervisor Tompkins motion to split the question was defeated by the following recorded vote: AYES: Mr. Tompkins NAYS: Mr. Compton, Mr. Dodson, Mr. Myers, Mrs. Johnson 8-17-76 :~6 3 IN RE: RESOLUTION NO. 1578 AUTHORIZING THE ISSUANCE OF ELEVEN MILLION DOLLARS ($11,000,000.00) GENERAL OBLIGATION BONDS OF ROANOKE COUNTY, VIRGINIA, AND PROVIDING FOR THE SUBMISSION OF THE QUESTION OF THE ISSUANCE THEREOF TO THE VOTERS OF ROANOKE COUNTY. WHEREAS, the Board of County Supervisors of Roanoke County determines it advisable to contract a debt and issue bonds of Roanoke County in the aggregate Circuit Court of said County to make an order as hereinafter set forth. I amounts and for the respective purposes hereinafter set forth and to request the NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County, as follows: 1. The Board of County Supervisors of Roanoke County hereby determines that it is advisable to contract a debt in the amount of Eleven Million Dollars ($11,000,000.00) and to issue general obligation bonds of Roanoke County of the maximum amount of Eleven Million Dollars ($11,000,000.00) pursuant to the Public Finance Act to finance the cost of developing Phase I of a Roanoke County Govern- mental Complex, to include in said Phase I a jail, administrative building for County offices, sheriff's department and public works service center together with site development. 2. The Circuit Court of Roanoke County is hereby requested to make an I order requiring the Judges of Election on the day fixed by the order to open a poll and take the sense of the qualified voters of the County on the question of contracting such debt and issuing such Bonds. 3. The Clerk of the Board of County Supervisors is hereby directed to certify a copy of this resolution and to present it to the Judge of the Circuit Court for the County of Roanoke. The foregoing resolution was adopted on motion of Supervisor Dodson and the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None IN RE: RESOLUTION NO. 1579 AUTHORIZING THE ISSUANCE OF FOUR MILLION ONE HUNDRED THOUSAND DOLLARS ($4,100,000.00) GENERAL OBLIGATION BONDS OF ROANOKE COUNTY, VIRGINIA, AND PROVIDING FOR THE SUBMISSION OF THE QUESTION OF THE ISSUANCE THEREOF TO THE VOTERS OF ROANOKE COUNTY. I WHEREAS, the Board of Supervisors of Roanoke County determines it advisable to contract a debt and issue bonds of Roanoke County in the aggregate amount and for the respective purposes hereinafter set forth and to request the Circuit Court of said County to make an order as hereinafter set forth. 8-17-76 9 It.t NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County, as follows: 1. The Board of County Supervisors of Roanoke County hereby determines that it is advisable to contract a debt in the amount of Four Million One Hundred Thousand Dollars ($4,100,000.00) and to issue general obligation bonds of Roanoke I County of the maximum amount of Four Million One Hundred Thousand Dollars ($4,100,000.00) pursuant to the Public Finance Act to finance the cost of deve- loping recreational facilities and library facilities in Roanoke County; said facilities to include the following: I III VII VIII I I Community Centers: (1) North County at Tinker Knoll Park $600,000 (2) Southwest County centrally located near Cave Spring Junior High School on property to be purchased which would serve both Cave Spring and Windsor Hills district. $600,000 (3) East County in the Vinton district near the Town of Vinton or in the Bonsack area $600,000 (4) West County/Glenvar area - if possible on existing County-owned property near McVitty House or adjoining Glenvar High School $600,000 Lights for two (2) baseball and one (1) football field at Tinker Knoll Park $100,000 II Land for Community Center and Park near Cave Spring Junior High $500,000 Land for Community Center and Park Vinton/ Bonsack area $175,000 IV Lights for a Senior League baseball field at Hidden Valley Junior High School $ 22,000 V Lights for one football and one baseball field at Penn Forest Elementary School $ 60,000 VI Lights for two baseball and one football field at Whitt and Shamrock fields at Glenvar near McVitty House $100,000 Lights for one baseball field at Stonebridge Park and develop and light one field at Hardy Road Elementary School $ 60,000 To develop southwest county park and Vinton/ Bonsack Park $200,000 IX Lights for one baseball and one football field at Clearbrook Park and Elementary School $ 60,000 X Develop and light eight tennis courts at Tinker Knoll Park as a Phase 2 portion of that park development $ 60,000 XI Light the three existing tennis courts at Garst Mill Park $ 15,000 XII Develop surplus property at Catawba Hospital $ 75,000 8-17-76 265 XIII Develop Back Creek Park and recreational facilities near Back Creek School $ 50,000 XIV Library Facilities Expansion of the Hollins Branch Library and construction of the West County/Glenvar Library $200,000 Total Approximate Cost of Recreational Facilities $3,900,000.00 I Total Approximate Cost of Library $ 200,000.00 TOTAL BOND ISSUE $4,100,000.00 2. The Circuit Court of Roanoke County is hereby requested to make an order requiring the Judges of Election on the day fixed by the order to open a poll and take the sense of the qualified voters of the County on the question of contracting such debt and issuing such bonds. 3. The Clerk of the Board of County Supervisors is hereby directed to certify a copy of this resolution and to present it to the Judge of the Circuit Court for the County of Roanoke. The foregoing resolution was adopted on motion of Supervisor Tompkins and the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson I NAYS: None IN RE: ACCOUNTS PAID The report of the Director of Finance regarding accounts paid was for information of the Supervisors and is filed with minutes of this meeting. IN RE: RESOLUTION NO. 1580 RECEIVING AND FILING CERTAIN DELINQUENT LISTS AND AUTHORIZING THE ADVERTISEMENT THEREOF WHEREAS, the Director of Finance has, in report to the Board dated August 17, 1976, filed the 1975 delinquent real estate list and the 1975 delinquent personal property list with the Board and has requested the Board to authorize advertisement of the 1975 delinquent personal property list and the 1973 delinquent real estate list; and I lVREREAS, the Board desires to authorize the Department of Finance to advertise said lists in accordance with the provisions of the Code of Virginia. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors that said Board receives and files the 1975 delinquent real estate list and the 1975 delinquent personal property list. BE IF FURTHER RESOLVED that the Director of Finance is hereby authorized and directed to advertise the 1975 delinquent personal property list and the 1973 8-17-76 266 delinquent real estate list. BE IF FINALLY RESOLVED that the Director of Finance continue to collect the 1975 real estate taxes without advertisement thereof. The foregoing resolution was adopted on motion of Supervisor Tompkins I and the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None I". .' I.. .....-.-, IN RE: REPLACEMENT OF TRACTOR ENGINE Supervisor Myers moved that the Board concur with the recommendation of the Director of Finance and issue a purchase order in the amount of $6,000 to Bemiss Equipment Corporation, as a sole source purchase, for replacement of the landfill tractor engine. The motion was adopted by the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None I IN RE: RESOLUTION NO. 1581 ACCEPTING A BID FOR LEASING A KEYPUNCH VERIFYING PRINTER TO BE USED BY THE FINANCE DEPARTMENT WHEREAS, funds were included in the 1976-77 budget under line item 6-0301D-2l7 for providing a Keypunch verifying printer on a rental basis for use by the Finance Department; and WHEREAS, only one bid was received and opened on Tuesday, August 10, 1976, in the Purchasing Supervisor's office from IBM Corporation. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that the bid of IBM Corporation for a l2-month rental contract payable at $231 per month to include full maintenance and to provide for a one- time charge for installation not to exceed $60, be and the same is hereby accepted, the Purchasing Supervisor to notify said bidder of the acceptance of said bid and to complete the necessary contract for said equipment. I The foregoing resolution was adopted On motion of Supervisor Tompkins and the following recorded vote: AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None 8-17-76 7 IN RE: RESOLUTION NO. 1582 INCORPORATING CERTAIN PERSONNEL CHANGES WITHIN THE JUVENILE AND DOMESTIC RELATIONS DISTRICT COURT WHEREAS, the Chief Judge of the Roanoke County Juvenile and Domestic Relations District Court has requested the Board of County Supervisors to approve a change in the personnel within his department, which change would I provide for the appointment of a Probation Supervisor; and WHEREAS, the Board of County Supervisors has been advised that said change would bring the staff positions within said department into compliance with the minimum standards for Court Service Units; and WHEREAS, said Board desires to concur in said recommendation in order to provide for the more efficient operation of said Court system. NOW, THEREFORE BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Beard hereby approved the filling of the position of Probation Supervisor within the Roanoke County Juvenile and Domestic Relations District Court; said position to be filled at Grade 34, Step B, under the County's classification and pay plan, funds to pay for said position being included within the current year's budget. On motion of Supervisor Tompkins and adopted by the following I recorded vote. AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson NAYS: None IN RE: RESOLUTION NO. 1583 REQUESTING THE CITY OF ROANOKE TO PROVIDE A CROSSING GUARD AT THE INTERSECTION OF PETERS CREEK ROAD AND THE ENTRANCE TO THE NORTHSIDE SCHOOL FACILITIES. WHEREAS, the Sheriff of Roanoke County has, in report to the Board dated August 12, 1976, advised that he feels it is necessary to provide a crossing guard at the intersection of Peters Creek Road and the entrance to the Northside School properties; and WHEREAS, said intersection, as the result of recent annexation, is within the boundaries of the City of Roanoke and the Sheriff has requested I the Chief of Police of the City to provide said crossing guard in order to provide for the safety of school children and other citizens at said inter- section; and WHEREAS, the City has advised that no funds were included within its budget to provide for said individual and therefore the City has indicated that no crossing guard will be provided at said intersection; and 8-17-76 WHEREAS, the Board desires to request the City Council of the City of Roanoke to provide sufficient funds to employ acrosl:;ing'guard-~t-said intersection in order to protect the safety and well being of the school children. I NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board hereby respectfully requests the City Council of the City of Roanoke to provide funds in order that an individual may be employed to serve as a crossing guard at the intersection of Peters Creek Road and the Northside School properties within the boundaries of the City of Roanoke in order to provide for the safety of all school children attending the schools in that area; and BE IT FURTHER RESOLVED that a certified copy of this resolution be transmitted to the City Council of the City of Roanoke with the request that City Council respond favorable to this request prior to September 1, 1976. The foregoing resolution was adopted on motion of Supervisor Myers and the following recorded vote. AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson I NAYS: None The statement of travel expenses incurred by the Sheriff's Department for the month of June, 1976 and the Jail report for the month of July, 1976 were for information of the Supervisors and are filed with the minutes of this meeting. IN RE: RESOLUTION NO. 1584 RECOGNIZING'1'HE SERVICESOF.JOHN.G. SEIBEL IN THE OVERALL DEVELOPMENT OF THE COUNTY WATER AND SEWER SYSTEM. WHEREAS, John G. Seibel was on March 15, 1965, appointed to serve on the Roanoke County Public Service Authority and did serve on said Authority for a period from said date until January 15, 1968; and' .1 I WHEREAS, thereafter Mr. Seibel was elected as a member of the Board of Supervisors of Roanoke County and did serve on said Board for a period of four years; and WHEREAS, Mr. Seibel further was appointed as an ex officio member of the Roanoke County Public Service Authority to serve in said capacity for 269 8-17-76 the period of January 1, 1976 through June 30, 1976 in order to provide for the smooth transition to a County Water and Sewer Department; and WHEREAS, the Board of County Supervisors of Roanoke County desires to recognize the services rendered by mr. Seibel in the development of the water and sewer systems in Roanoke County and in working towards the transition from the Authority to a County Water and Sewer Utility Department. I NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County that said Board hereby r~cognizes and commends the meritorious services rendered to Roanoke County by Mr. John G. Seibel in his capacities as a member of the Roanoke County Public Service Authority, the Board of County Supervisors of Roanoke County as an ex officio member of the aforesaid Authority, during which terms Mr. Seibel worked diligentlYJand activgly in developing a water and sewer system to provide for the needs of the citizens of Roanok County. BE IT FURTHER RESOLVED that the Clerk transmit a certified copy of this resolution to Mr. Seibel. Adopted on motion of Supervisor Myers and the following recorded vote. AYES: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson I NAYS: None IN RE: RESOLUTION NO. 1585 AMENDING THE POLICIES RELATING TO NON-COUNTY RESIDENTS PARTICIPATING IN COUNTY ATHLETIC PROGRAMS. WHEREAS, the Board of County Supervisors has heretofore established a policy relating to participation in County Athletic programs by residents outside the boundaries of Roanoke County; and ~ ,\ WHEREAS, the Board desires to revise and amend said policy in order to provide the opportunity for certain non-county residents to participate in County Athletic programs upon certain terms and conditions; and WHEREAS, the Board has heretofore adopted a policy relating to 1976, which policy provides that said youth can continue to play in the same I youth who reside in an area annexed to the City of Roanoke as of January 1, league that they participated in prior to annexation as long as said youth remain in the County school system; which policy is still deemed to be in effect; and 8-17-76 ~7'O I WHEREAS, the Board desires to revise the participation policy in Roanoke County Athletic Leagues to facilitate the formation of teams. NOW, THEREFORE, BE IT RESOLVED by the Board of County Supervisors of Roanoke County, Virginia, that said Board hereby revises the existing County policy to permit 30% non-county residents per team in adult leagues to participate provided each non-county participant pay a $12.00 fee per sport to the County; said fee to be in addition to the team entry fee; the County Executive retaining the right, upon the advise of the County Recreation staff to deny participation by non-county residents if, in his sole judgement, a County resident would otherwise be unable to participate in that athletic program. BE IT FURTHER RESOLVED that the youth who resided outside County boundaries prior to January 1, 1976, and who participated in County Athletic programs prior to said date be, and they are hereby permitted to participate in the County Athletic programs upon the following conditions: 1. That each individual participant pay a fee of $12.00 per sport to the County. I 2. That the individual seeking to participate must, prior to the I above date, have participated in that particular sport in the County Athletic program, even if in a different league. 3. The County Executive, upon the Advice of County Recreation Department staff, shall have the right to deny such participation if, in his sole judgement, a County resident would otherwise be unable to participate in that athletic program. 4. That the policy for youth participation only shall remain in force and effect from the date of its adoption through June 30, 1978, provided however, that if any individual is participating in an acitivity as of that date, he or she shall be permitted to complete the season provided further that the policy shall be deemed to be immediately rescinded if non-county municipalitiEs and the County mutually agree on a recreation policy effecting the citizens of both jurisdictions. BE IT FURTHER RESOLVED that the policy presently in effect regarding the North Salem/Glenvar Little League Baseball Program remain in full force and effect. Adopted on motion of Supervisor Tompkins and the following recorded vote. AYES: NAYS: Mr. Compton, Mr. Dodson, Mr. Myers, Mr. Tompkins, Mrs. Johnson None 8-17-76 ~~ ... t. 271 IN RE: VALLEY-WIDE COOPERATION Chairman Johnson urged that the Valley governments cooperate and discuss areas of major concern to all, such as water, sewer, recreation programs and emergency services. She directed the County Executive to schedule a meeting of area jurisdictions to discuss matters of mutual concern. I This concluded the business before the Board at this time, and on the motion of Supervisor Tompkins and the unanimous voice vote of the members, the meeting was adjourned at 10:30 p.m. CHAIRMAN I I