Loading...
HomeMy WebLinkAbout1/28/1975 - Regular rl ? O. 1-28-75 Salem-Roanoke Valley Civic Center Salem, Virginia January 28, 1975 7:30 P.M. The Board of Supervisors of Roanoke County met this day at the Salem- Roanoke Valley Civic Center in Salem, Virginia, being the fourth Tuesday, and the second regular meeting of the month. I Members Present: Chairman Richard C. Flora, Vice-Chairman John G. Seibel, C. Lawrence Dodson, R. E. Hilton, Jr. and May Winn Johnson. William F. Clark, County Administrator, and Edward A. Natt, County Attorney, were also in attendance. Chairman Flora called the meeting to order at 7:30 p.m. and recognized Reverend Ealy Odgen, Mount Olive Baptist Church, who offered the invocation. The Pledge of Allegiance to the flag was given in unison, led by Chairman Flora. On the motion of Supervisor Hilton and the unanimous voice vote of the Board, the minutes of the adjourned meeting of December 27, 1974 were approved as spread. I IN RE: PETITION OF DORSEY M. ETZLER, JR. FOR REZONING ) A ONE ACRE TRACT ON THE SOUTH SIDE OF ROUTE 603) CONTINUED (BABE LOUIS ROAD) IN BONSACK COMMUNITY ) Supervisor Seibel moved that the Board concur with the recommendation of the Planning Commission and deny the petition of Dorsey M. Etzler, Jr. for rezon- ing a one-acre tract located on the south side of Route 603 (Babe Louis Road) in the Bonsack community from A-l to B-1. The matter was continued to the February 11, 1975 meeting of the Board by the following recorded tie vote: AYES: NAYS: Mr. Seibel, Mr. Flora Mr. Hilton, Mrs. Johnson Mr. Etzler was present at the public hearing. No one appeared in I ABST A fN I NG: Mr. Dodson oppos iti on. 1-28-75 )12 1 IN RE: ADOPTION OF ORDINANCE NO. 1177 AMENDING CHAPTER 10. MOTOR VEHICLES AND TRAFFIC OF THE ROANOKE COUNTY CODE WHEREAS, the Board of Supervisors deems certain amendments to the Roanoke County Code to be necessary in the best interests of the health, safety and general I welfare of the citizens of Roanoke County; 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 Supervisors of Roanoke County, that the Roanoke County Code be amended as follows: I i I I I I I I I I I I Ithe owner of the property or his agent. The owner of privately owned property I Idesiring enforcement upon his property of the provisions of this Section shall ~! notify the Sheriff of Roanoke County in writing of his desire to be covered by the Iprovisions of this section and the owner shall post notices on his property adequat Ito inform the public that operation of such vehicles upon that property is unlawfu1r I b. Where any officer charged with the enforcement of the motor vehicle laws i lof the State of Virginia or the County of Roanoke arrests any person and charges I Ihim with violating the provisions of sub-section (a) of this section, he may seize I Ithe motorcycle and deliver the same to the Sheriff of Roanoke County and the Ivehicle shall be held by the Sheriff of Roanoke County until the charge is disposed lof by the Court having jurisdiction, provided such seizure shall not be made of any Imotorcyc1e operated on private property unless the owner of such private property I complies with the requirements set out in sub-section (a) hereinabove. In dis- II posing of the charge, the court shall order the vehicle returned to its owner. When any person has been convicted of a second or subsequent violation of this section, the judge may order such vehicle held by the Sheriff for a period not to exceed 90 days. The penalties imposed by this section are in addition to any other penalty imposed by Section 46.1-16 of the aforesaid Code of Virginia or by any Iprovision of this Code, for such violation and not in substitution thereof. Chapter 10. Motor Vehicles and Traffic, Article I. In General, be amended by the addition of a new section numbered, Section 8.1 and entitled Disposition of unregistered or un1ise~sed motorcycles. Sect. 8.1. Disposition of unregistered or unlicensed motorcycles. a. It shall be unlawful for any person to operate any motorcycle as defined in Section 46.1-1 of the Code of Virginia, 1950, as amended, which does not comply with registration and licensing requirements of the Code of Virginia on the public highways of this State, or upon the driveways or premises of a church, school, recreational facility or business property open to the public unless authorized by This amendment to take effect on January 28, 1975. On motion of Supervisor Dodson and adopted by the following recorded vote I AYES: I NAYS: I I Mr. Dodson, Mrs. Johnson, Mr. Seibel, Mr. Flora Mr. Hi lton I I u' __, --1 ~} '" 1-28-75 IN RE:- AN ORDINANCE TO AMEND CHAPTER 7, BUILDINGS, OF THE ROANOKE COUNTY CODE REGARDING PERMIT FEES FOR THE RAZING OF STRUCTURES Supervisor Dodson moved that the public hearing on adoption of an ordinance to amend Chapter 7, Buildings, of the Roanoke County Code regarding permit fees for the razing of structures be continued to the February 11, 1975 I meeting of the Board. The motion was adopted by the unanimous voice vote of the Board. IN RE: ADOPTION OF ORDINANCE NO. 1178 GRANTING A FRANCHISE FOR A CATV SYSTEM IN ROANOKE COUNTY. NOTE: See end of minutes for the spreading of Ordinance No. 1178 IN RE: RESOLUTION NO. 1179 RELATING TO THE FUNDING OF THE SCIENCE MUSEUM FACILITY FOR THE ROANOKE VALLEY WHEREAS, planning for a natural science facility for the Roanoke Valley is currently taking place with preliminary drawings for said facility to be com- p1eted during the early part of 1975; and WHEREAS, funds are being sought through the General Assembly of Virginia to provide for the preparation of working drawings for said facility; and WHEREAS, the Board of Supervisors of Roanoke County desires to express I its support for the appropriation of additional funds by the General Assembly of Virginia as requested by the Science Museum of Virginia to provide funds for the next phase of the development of a museum facility in the Roanoke Valley. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that said Board hereby expresses its support of the request of the Science Museum of Virginia for funding by the 1975 General Assembly of monies sufficient to provide for the next phase of the development of a museum facility in the Roanoke Va 11 ey. BE IT RESOLVED by said Board that the Clerk of the Board of Supervisors transmit certified copies of this resolution to all area legislators with the request that they support said funding. On motion of Supervisor Seibel and adopted by the following recorded I vote: AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora NA YS: None 1-28-75 '123 IN RE: AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO. 1180 On motion of Supervisor Johnson~ the General Appropriation Ordinance of Roanoke County, Virginia~ adopted June 25~ 1974~ be~ and the same is hereby~ amend- ed as follows to become effective January 28~ 1975: I EXPENDITURES I I appropriation of I Fund for the I purpose hereinabove 318i - Contribution to Service Organizations AYES: NAYS: I I IN RE: 702a - Salem-Roanoke Valley Civic Center: An Additional $19~110 is hereby made from the General Operating period ending June 30, 1975~ for the function and indicated. Adopted by the following recorded vote: Mr. Dodson~ Mrs. Johnson~ Mr. Seibel, Mr. Flora Mr. Hi Hon BINGO PERMIT RENEWAL - CAVE SPRING OPTIMIST CLUB Supervisor Johnson moved that the application of Cave Spring Optimist IC1ub for renewal of their Bingo Permit be approved effective this date for a period of one year. i I renewal of their Bingo Permit be approved effective this date for a period of one , I !year. , I I I ! IIN RE: I IBoard~ the following item was this date received~ filed and referred to the I !P1anning Commission for its recommendation: I IN RE: i I I secure an appraisal by a qualified appraiser on the 75 acres of land presently I owned by the James E. Long Construction Company, Inc. situated on the south side of Iu. S. Route 11~ about two miles west of the Salem Corporate limits and report back I to the Board at its next regular meeting. I I i I I I I I IN I RE: I The motion was adopted by the unanimous voice vote of the Board. BINGO PERMIT RENEWAL - CAVE SPRING JAYCEES Supervisor Johnson moved that the application of Cave Spring Jaycees for The motion was adopted by the unanimous voice vote of the Board. ITEMS REFERRED TO THE PLANNING COMMISSION On the motion of Supervisor Hilton and the unanimous voice vote of the Petition of Rosemary Hash Pettigrew~ Doris Hash Shaw and W. E. Gates for rezoning to R-3 Lots 10 and 11 ~ Block l~ North Hills in order to erect multi-family dwellings and/or townhouses. REAL ESTATE OPTION - JAMES E. LONG CONSTRUCTION COMPANY~ INC. Supervisor Seibel moved that the County Administrator be directed to The motion was adopted by the unanimous voice vote of the Board. 1- l2 24 1-28-75 IN RE: AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO. 1181 On motion of Supervisor Seibel, the General Appropriation Ordinance of Roanoke County, Virginia, adopted June 25, 1974, be, and the same is hereby, amended as follows to become effective February 1, 1975: EXPENDITURES I 305d - Juvenile and Domestic Relations Court 100 - Salaries: An additional appropriation of $3,605 is hereby made from the General Operating Fund for the period ending June 30, 1975, for the functions and purpose hereinabove indicated. REVENUES 3020 - Revenues from the Commonwealth 0611 - Share J & D Relations Court Salaries and Travel: An additional estimate of $1,803 is hereby made to the General Operating Fund for the period ending June 30, 1975 for the function and purpose hereinabove indicated. Adopted by the following recorded vote: AYES: NAYS: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora None IN RE: RESOLUTION NO. 1182 RELATING TO THE APPLICATION OF THE FAIR LABOR STANDARDS ACT WHEREAS, Federal legislation has recently been enacted which would, if upheld by the courts, have the effect of applying the Fair Labor Standards Act I amendments co all State and local governments; and WHEREAS, litigation is presently in the courts questioning the con- stitutionality of the amendments to said Fair Labor Standards Act; and WHEREAS, the Board of Supervisors of Roanoke County desires to join other localities in Virginia in filing an amicus curiae brief in the litigation presently in the courts. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that said Board hereby joins the Virginia Attorney General's Office, the Virginia Association of Counties Executive Board and other counties and localities in Virginia in the filing of a brief amicus curiae in the case of National League of Cities vs. Brennan supporting the National League of Cities in its efforts to have the amendments of the Fair Labor Standards Act declared unconstitutional. I On motion of Supervisor Seibel and adopted by the following recorded vote: AYES: NAYS: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora None 1-28-75 1125 IN RE: AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO. 1183 On motion of Supervisor Hilton, the General Appropriation Ordinance of Roanoke County, Virginia, adopted June 25, 1974, be, and the same is hereby, amended as follows to become effective January 28, 1975: I EXPENDITURES 30 - General Operating Fund Additional appropriations are hereby made from the General Operating Fund I for the period ending June 30, 1975, for the following functions and purposes: I I I I I I I I I I Additional estimates of increases and decreases are hereby made to the Generall Operating Fund for the period ending June 30, 1975 for the following purposes: I 3010 - Local Revenues I !OOOO - Beginning Balance $548~400 II 10106 - Taxes - Delinquent Taxes 15,000 0107 - Taxes - Delinquent - Personal Property 5,000 10111 - Land Redemptions (20,000) ,0112 - Interest - Delinquent Taxes 8~000 10113 - Interest - Collector 1,000 110203 - Record and Convey Tax (25,000) 0206 - Utility Taxes 55,600 0305 - Business License 150,000 0307 - Electric and Plumber Licenses 1,000 0501 - Interest on Investments 50,000 0504 - Rent Income (2,000) 0706 - Electric Inspection fees (10,000) 0707 - Plumbing Inspection fees (10,000) 0714 - Garbage Collection fees (30,000) 0803 - Sale of Equipment 3,700 0807 - Sale of Code Books 500 10910 - VPA Refunds - Public Assistance 15,000 , 0911 Mi sce 11 aneous Refunds 1 ,000 0916 - Prepare Civic Center Checks 200 0920 - Recovered Warrants 400 I 0922 - Refund from Grant 9,903 301a - Board of Supervisors 301b - County Administrator 301d - Finance Department 303a - Treasurer 305b - General District Court 305c - Commonwealth's Attorney 306a - Policing and Investigating 306b - Confinement and Care of Prisoners 310a - Engineering 310b - Inspections 310d - Garbage Disposal 312a - Animal Control Department 314a - Buildings and Grounds 318b - Accounts to be Reimbursed 318c - Employee Benefits i318d Annexation 318e - Parks and Recreation Department TOTAL $ 9,254 2,000 600 200 389 14~761 128,035 14,965 2 ~ 1 00 1 , 199 39,348 1 ,850 14,366 222~682 66,000 204,800 15,000 $737,549 REVENUES 130 - General Operating Fund I I I I I i I 1-28-75 126 REVENUES - CONTINUED 3020 - Commonwealth Revenues 0601 - ABC Profits 0602 - Wine Tax 0605 - Motor Vehicle Carrier's Tax 0611 - J & 0 Salaries and Travel 0627 - J & D Office Expense 0628 - FICA Constitutional Officers 0630 - Civil Defense 0911 - State Health Department 0920 - PEP Refund 0629 - Sheriff Salary - Compensation Board 0631 - Commonwealth's Attorney - Sal - Compo Board 3030 - Non-Revenue Accounts 0900 - Prior Year Checks Voided 0916 - FWH - Repayment Accounts 0917 - Reimburse Salary PSA 0918 - Reimburse Salary SRVCC 0998 - Reimburse Rescue Squads 0999 - Miscellaneous Refunds 1004 - Sale of Land 1020 - Reimburse - Insurance - Library 1021 - Reimburse - Insurance - Welfare 1070 - Reimburse - Telephone - PSA 1071 - Reimburse - Telephone - Schools 1072 - Reimburse - Telephone - Welfare 1073 - Reimburse - Gas, etc. - PSA 1075 - Deposit CATV 1099 - Treas - Working Cash Increase 3090 - Transfer from Other Funds 1110 - FromRevenue Sharing TOTAL $(10,150) (2,650) 600 6,000 100 5,000 (3,000) 18,150 13,200 143,000 14,311 I $ 2,500 140,000 18,000 17,000 2,000 6,000 (222,000) 100 100 800 8,000 8,000 3,000 2,850 1,000 23,500 $963, 114 I Adopted by the following recorded vote: AYES: NAYS: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora None IN RE: AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO. 1184 On motion of Supervisor Hilton, the General Appropriation Ordinance of Roanoke County, Virginia, adopted June 25, 1974, be and the same is hereby amended as follows to become effective January 28, 1975: EXPEND ITURES 1400 - Federal Revenue Sharing Fund 111 - Personnel Physicals (Fire and Police): A deletion of $6,000 is hereb\ authorized from the Revenue Sharing Bond Fund for the period ending June 30, 1975 for the function and purpose hereinabove indicated. 200 - Advertising: An additional appropriation of $500 is hereby made from the Federal Revenue Sharing Fund for the period ending June 30, 1975 for the function and purpose hereinabove indicated. 401 - Fire Apparatus - Vinton: A deletion of $130 is hereby authorized, from the Federal Revenue Sharing Fund for the period ending June 30, 1975 for the function and purpose hereinabove indicated. 601b - Property Option: An additional appropriation of $8 is hereby made from the Federal Revenue Sharing Fund for the period ending June 30, 1975 for the function and purpose hereinabove indicated. I 1-28-75 11211 REVENUES 1400 - Federal Revenue Sharing Fund 0000 - Beginning Balance: An additional estimate of $315.800 is hereby made to the Federal Revenue Sharing Fund for the period ending June 30. 1975 for the function and purpose hereinabove indicated. I 0501 - Interest on Investment: An additional estimate of $90.000 is hereby made to the Federal Revenue Sharing Fund for the period ending June 30. 1975 for the function and purpose hereinabove indicated. 0696 - Revenue Sharing Receipts: An estimated deletion of $70.591 is hereby made from the Federal Revenue Sharing Fund for the period ending June 30. 1975 for the function and purpose hereinabove indicated. Adopted by the following recorded vote: IN RE: i I I I I I I I I j I I I ! , I i I Parks and Playground Bond Fund I 601b - Site Improvement - Catawba Center: An additional appropriation of I $100 is hereby made from the Parks and Playground Bond Fund for the , period ending June 30. 1975 for the function and purpose hereinabove II.: indicated. i I I - Parks and Playground Bond Fund II 0000 - Beginning Balance: An additional estimate of $10.956 is hereby made; to the Parks and Playground Bond Fund for the period ending June 30. I 1975 for the function and purpose hereinabove indicated. I I I I Mr. Dodson. Mr. Hilton. Mrs. Johnson. Mr. Seibel. Mr. Flora AYES: NAYS: None AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO. 1185 On motion of Supervisor Hilton. the General Appropriation Ordinance of Roanoke County. Virginia. adopted June 25. 1974. be. and the same is hereby. amended as follows to become effective January 28. 1975: EXPENDITURES I 14500 - I I I 14500 I I I I REVENUES 0502 - Interest on hereby made ending June indicated. Investments: An additional estimate of $10.000 is to the Parks and Playground Bond Fund for the period 30. 1975 for the function and purpose hereinabove Adopted by the following recorded vote: AYES: Mr. Dodson. Mr. Hilton. Mrs. Johnson. Mr. Seibel. Mr. Flora I NAYS: None IN RE: AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO. 1186 On motion of Supervisor Hilton. the General Appropriation Ordinance of Roanoke County. Virginia. adopted June 25. 1974. be. and the same is hereby. amended as follows to become effective January 28. 1975: I I I I , t 128 1-28-75 EXPENDITURES 5200 - Highway Safety Fund 900 - Transfer to General Operating Fund: An additional appropriation of $9,903 is hereby made from the Highway Safety Fund for the period ending June 30, 1975 for the function and purpose hereinabove indicated. REVENUES I 5200 - Highway Safety Fund 0000 - Beginning Balance: An additional estimate of $9,903 is hereby made to the Highway Safety Fund for the period ending June 30, 1975 for the function and purpose hereinabove indicated. Adopted by the following recorded vote: AYES: NAYS: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora None IN RE: NOTICE OF INTENTION TO AMEND CHAPTER 10, MOTOR VEHICLES AND TRAFFIC, OF THE ROANOKE COUNTY CODE IN REGARD TO COURTHOUSE PARKING BE IT RESOLVED by the Board of Supervisors of Roanoke County that a public hearing be held on February 25, 1975 at 7:00 p.m. at a regular meeting of the Board of Supervisors of Roanoke County, held at the Salem-Roanoke Valley I Civic Center, at which time it will be moved that the Roanoke County Code be amended as follows: Chapter 10, Motor vehicles and traffic, Section 10-10. Courthouse parking regulations. This amendment to take effect on February 25, 1975. The Clerk of this Board is directed to publish the proposed amendment and notice of hearing thereon as required by law, pursuant to Section 15.1-504 of the 1950 Code of Virginia, as amended, once a week for two consecutive weeks, in the Roanoke World News, a newspaper having a general circulation in Roanoke County Said proposed amendment and notice of hearing thereon shall be published and posted at the front door of the Roanoke County Courthouse. A copy of the proposed amendment is on file in the Clerk's Office of the Circuit Court of Roanoke County and at the County Administrator's Office at I 306-A East Main Street, Salem, Virginia. On motion of Supervisor Johnson and adopted by the following recorded vote: AYES: NAYS: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora None The entire Notice of Intention is filed with the minutes of this meeting 1-28-75 II ~ 9 IN RE: COUNTY PAYROLLS On the motion of Supervisor Hilton and the following recorded vote, the I County Payrolls (Semi-monthly 1/15/75) and (Bi-weekly 1/17/75) were approved for I payment in the gross amount of $111,846.65 from which the sum of $14,783.75 F.I.T.,I I $2,748.01 State Tax, $6,476.60 F.I.C.A., $2,589.74 Blue Cross, $3,478.59 VSRS, I $478.80 L.I., $87.50 ACC, $248.84 T.P., $116.95 A.F., $131.28 S.B., $67.50 U.F., I I $377.51 Misc., are deducted leaving a net payroll of $80,261.58. I ; AYES: NAYS: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora None IN RE: ACCOUNTS FOR PAYMENT On the motion of Supervisor Hilton and the following recorded vote, the current bills totaling $162,490.00 and the bills paid since last Board meeting totaling $236,358.90 were today approved presently and retroactively. AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Flora NAYS: None ABSTAINING: Mr. Seibel I IN RE: LIVESTOCK CLAIM - LESTER G. WERTZ (DENIAL) Supervisor Hilton moved that the Livestock Claim of Lester G. Wertz in the amount of $18.00 for nine chickens killed by dogs on December 16, 1974 be denied since the normal policy of the Board of Supervisors is to approve claims lonly if a personal property return was properly filed. I The motion was adopted by the unanimous voice vote of the Board. I I IN RE: LIVESTOCK CLAIM - EARL SIRRY Supervisor Seibel moved that the Livestock Claim of Earl Sirry for one sheep killed by dogs on December 14, 1974, be approved for payment in the amount of $15.00 instead of the requested $40.00 in accordance with the recommendation of the County Finance Officer and the information obtained from Mr. Sirry's Personal I Property return. I I AYES: NAYS: The motion was adopted by the following recorded vote: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora None #'~"...;">.. Ai''>. . ,~~ 130 1-28-75 IN RE: LIVESTOCK CLAIM - RAYMOND A. MARTIN Supervisor Hilton moved that the Livestock Claim of Raymond A. Martin for eight rabbits killed by dogs on December 13, 1974, be approved for payment in the amount of $16.00 instead of the requested amount of $32.00. The motion was adopted by the following recorded vote: AYES: NAYS: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora I None IN RE: AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO. 1187 On the motion of Supervisor Seibel, the General Appropriation Ordinance of Roanoke County, Virginia, adopted June 25, 1974, be, and the same is hereby, amended as follows to become effective January 28, 1975: 4700 - Water and Sewer Bond Fund (PSA) 902 - Repayment of Temporary Loan from General Operating Fund: An additional appropriation of $15,000 is hereby made from the Water and Sewer Bond Fund for the period ending June 30, 1975 for the function and purpose hereinabove indicated. 4700 - Water and Sewer Bond Fund (PSA) 1102 - Temporary Loan from General Operating Fund: An additional estimate of $15,000 is hereby made to the Water and Sewer Bond Fund for the period ending June 30, 1975 for the function and purpose hereinabove indicated. I Adopted by the following recorded vote: AYES: NAYS: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora None IN RE: AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO. 1188 On motion of Supervisor Seibel, the General Appropriation Ordinance of Roanoke County, Virginia, adopted June 25, 1974, be, and the same is hereby amended as follows to become effective January 28, 1975: EXPENDITURES 318b - Accounts to be Reimbursed 902h - Loan - Water and Sewer Bond Fund: An additional appropriation of $15,000 is hereby made from the General Operating Fund for the period ending June 30, 1975 for the function and purpose hereinabove indicated. I REVENUES 3030 - General Operating Fund - Non-revenue Account 1129 - Repayment of Loan - Water and Sewer Bond Fund: An additional estimate of $15,000 is hereby made to the General Operating Fund for the period ending June 30, 1975 for the function and purpose hereinabove indicated. Adopted by the following recorded vote: AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora NAYS: None 1-28-75 I[} M :, i5 1 IN RE: AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO. 1189 I I i I I i I I i 1 I I I ! I is' 30 On the motion of Supervisor Seibel, the General Appropriation Ordinance of Roanoke County, Virginia, adopted June 25, 1974, be, and the same is hereby amended as follows to become effective January 28, 1975: I EXPENDITURES 6300 - Highway Safety Grant - DC 75-080-009-101 499 - Purchase of Equipment (Jaws of Life): An additional appropriation of $4,000 is hereby made from the Highway Safety Fund for the period ending June 30, 1975 for the function and purpose hereinabove indicated. 902 - Repayment of Loan to County: An additional appropriation of $2,000 hereby made from the Highway Safety Fund for the period ending June 1975 for the function and purpose hereinabove indicated. REVENUES 6300 - Highway Safety Grant - DC 75-080-009~101 0686 - Federal Cash: An additional estimate of $2,000 is hereby made to the Highway Safety Fund for the period ending June 30, 1975 for the function and purpose hereinabove indicated. I I I I I I i AYES: INAYS: IIN RE: I I , 1101 - County Direct Cash: An additional estimate of $2,000 is hereby made to the Highway Safety Fund for the period ending June 30, 1975, for the function and purpose hereinabove indicated. 1102 - County Loan to be Repaid: An additional estimate of $2,000 is hereby \ made to the Highway Safety Fund for the period ending June 30, 1975 for the function and purpose hereinabove indicated. Adopted by the following recorded vote: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora None AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO. 1190 On the motion of Supervisor Seibel, the General Appropriation Ordinance of Roanoke County, Virginia, adopted June 25, 1974, be, and the same is hereby amended as follows to become effective January 28, 1975: EXPENDITURES 3l8b - Accounts to be Reimbursed I 902i - Loan to Highway Safety Grant (DC 75-080-009-101): An additional appropriation of $2,000 is hereby made from the General Operating Fund for the period ending June 30, 1975 for the function and purpose hereinabove indicated. REVENUES 3030 - General Operating Fund - Non-revenue Account 1130 - Repayment of Loan from Highway Safety Grant (DC 75-080-009-101): An additional estimate of $2,000 is hereby made to the General Operating Fund for the period ending June 30, 1975 for the function and purpose hereinabove indicated. . 132' 1-28-75 Adopted by the following recorded vote: AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora NAYS: None The Financial Statement for the month of December~ 1974 and the Jail Report for the month of December~ 1974 were received by the Board. I IN RE:' AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO. 1191 On the motion of Supervisor Johnson, the General Appropriation Ordinance of Roanoke County, Virginia~ adopted June 25, 1974~ be, and the same is hereby amended as follows to become effective January 28, 1975: EXPENDITURES 1700 - School Operating Fund 17fl - Operation of School Plant: An additional appropriation of $200~000 is hereby made from the School Operating Fund for the period ending June 30, 1975 for the function and purpose hereinabove indicated. REVENUES 1700 - School Operating Fund 1710 - Local Revenues: 0502 - Interest on Investment: An additional estimate of $200,000 is hereb) made to the School Operating Fund for the period ending June 30~ 197~ for the function and purpose hereinabove indicated. Adopted by the following recorded vote: I AYES: NAYS: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora None IN RE: AMENDMENT TO GENERAL APPROPRIATION ORDINANCE NO. 1192 On motion of Supervisor Johnson~ the General Appropriation Ordinance of Roanoke County, adopted June 25, 1974 be~ and the same is hereby amended as follows to become effective January 28, 1975: EXPENDITURES 2500 - School Federal Programs Fund 399 - Federal Program Expenses: An additional appropriation of $30~000 is hereby made from the School Federal Programs Fund for the period ending June 30, 1975 for the function and purpose hereinabove indicated. REVENUES I 2500 - School Federal Programs Fund 0691 - Title III - Gifted Program: An additional estimate of $30~000 is hereby made to the School Federal Programs Fund for the period ending June 30~ 1975 for the function and purpose hereinabove indicated. Adopted by the following recorded vote: AYES: Mr. Dodson~ Mr. Hilton~ Mrs. Johnson, Mr. Seibel, Mr. Flora NAYS: None ., ~r- I COMMITTEE TO STUDY COUNTY JAIL On the recommendation of the Chairman, Supervisor Johnson moved that the I Chairman be authorized to appoint a committee to meet with the Sheriff to discuss I 1-28-75 IN RE: I the County Jail. The Chairman appointed the Board to act as a Committee of the Whole along with the County Administrator, County Attorney and County Sheriff. The motion was adopted by the unanimous voice vote of the Board. IN RE: RECOMMENDED CHANGE IN PROCEDURE FOR PAYMENT OF PAYROLLS AND ACCOUNTS Supervisor Johnson moved the prepared resolution relating to the auditing and payment of claims by the County. The motion was defeated by the fo 11 owi ng recorded vote: AYES: NAYS: Mrs. Johnson, Mr. Flora Mr. Dodson, Mr. Hilton, Mr. Seibel I lIN RE: PROCLAMATION - MUSIC IN OUR SCHOOLS DAY I Supervisor Seibel moved that the Chairman be authorized to issue a Iproclamation on behalf of the Roanoke County Board of Supervisors regarding I iMusic In Our Schools Day. j I I l IIN RE: MOBILE HOME PERMITS , I There was no motion to adopt the prepared Notices of Intention regarding I Imobile home permits. I I IN RE: APPOINTMENT - ROANOKE COUNTY PLANNING COMMISSION Supervisor Seibel moved that Mr. M. E. Maxey be reappointed to serve as the Vinton Magisterial District representative on the Roanoke County Planning Commission for a term of four years effective January 1, 1975 and expiring on IJanuary 1, 1979. The motion was adopted by the unanimous voice vote of the Board. I IN RE: APPOINTMENT - ROANOKE VALLEY REGIONAL HEALTH SERVICES PLANNING COUNCIL, INC. I I the Board I Counci 1, Supervisor Dodson moved that Supervisor Seibel be appointed to serve on of Directors of the Roanoke Valley Regional Health Services Planning Inc. for a term of three years ending on January 28, 1978. The motion was adopted by the unanimous voice vote of the Board. i I I I I I J .~ ..".;..~~ 1-28-75 134 IN RE: RESOLUTION NO. 1193 RELATING TO R. E. HILTON, JR., CHAIRMAN OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY FOR THE CALENDAR YEAR 1974 WHEREAS, R. E. Hilton, Mr. was, on January 2, 1974, elected by the Board of Supervisors of Roanoke County to serve a one-year term as Chairman of the Board WHEREAS, Mr. Hilton, throughout his term of office, displayed outstanding I of Supervisors, which term expired on December 31, 1974; and leadership in his capacity as Chairman of the Board of Supervisors and discharged his duties and responsibilities with great ability and energy; and WHEREAS, Mr. Hilton did exhibit in his capacity as Chairman the highest quality of public service and did throughout his term of office express what he felt to be in the best interests of the people whom he served. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County that said Board doth hereby recognize and commend R. E. Hilton, Jr. for the dedicated, energetic and devoted service he rendered to Roanoke County during his term as Chairman of the Board of Supervisors of Roanoke County for the calendar year 1974, and the Board further congratulates Mr. Hilton upon the manner in which he carried out his duties as Chairman of the Board of Supervisors. On motion of Supervisor Johnson and adopted by the following recorded I vote: AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Seibel, Mr. Flora NAYS: None Chairman Flora presented to Supervisor Hilton an engraved gavel with the appropriate comments. At 9:35 p.m., Supervisor Hilton moved that the Board go into Executive Session to discuss a matter involving personnel. The motion was adopted by the unanimous voice vote of the Board. At 10:10 p.m., the Supervisors returned to the Civic Center and on the motion of Supervisor Dodson and the unanimous voice vote of the members, the Board reconvened in open session. I - 1-28-75 I i .i ~ r I I I I I for the past several years, participated as a member of the Regional I CATV Committee, the function of which Committee was to make a recom- I IN RE: ADOPTION OF ORDINANCE NO. 1178 GRANTING A FRANCHISE FOR A CATV SYSTEM IN ROANOKE COUNTY. WHEREAS, the Board of Supervisors of Roanoke County has, mendation concerning the award of franchises for a regional cable television system incorporating the City of Roanoke, the Town of Vinton and a portion of Roanoke County; and WHEREAS, said Committee developed a set of specifications upon which said franchises could be awarded and referred the matters to the respective jurisdictions, which jurisdictions took all neces- sary legal steps in order to secure proposals for franchises for said jurisdictions; and WHEREAS, proposals were received by said jurisdictions on August 28, 1974, and were referred to the Regional CATV Committee and its consultants for report and recommendation; and I WHEREAS, the Regional CATV Committee has recommended the award of the franchise as hereinafter set out and the Board of Supervisors of Roanoke County has advertised in accordance with the provisions of law the proposed adoption of the Ordinance as follows: AN ORDINANCE granting to Roanoke Valley Cablevision, Inc. the right, for the term and upon the conditions herein stated, to use the streets, alleys and public ways upon obtaining all necessary approvals from all individuals and regulatory agencies to erect, construct, operate and maintain a community antenna television (hereinafter cable television or CATV) system and to construct, install and maintain, upon obtaining all necessary approvals from all regulatory agencies and individuals, poles, wires, conduits I and appurtenances necessary to the sale and distribution of CATV services in and along the streets, alleys and other public ways in Roanoke County, Virginia; establishing conditions controlling the exercise of said franchise and the sale and distribution of CATV services; and regulating the manner of using the streets, alleys and public ways. - '. for6 1-28-75 BE IT ORDAINED by the Board of Supervisors of Roanoke County as follows: Section 1. Definitions. As used herein, the following words and phrases shall have the following meanings, unless a contrary intent appears from the context of the provision wherein used: a. "County" or "the County" means Roanoke County, Virginia b. "Board" or "the Board" means the Board of Supervisors of Roanoke County, Virginia. c. "Grantee" or "the grantee" means Roanoke Valley Cablevision, Inc. d. "Street" or "the street" means the streets, alleys, avenues, highways and/or other public ways in Roanoke County. e. "In the streets" shall be construed and understood to include "under, along or over the streets", when the physical situa- tion so applies. f. "Service" 1S used in this ordinance in its broadest and most inclusive sense and includes not only the uses and benefits afforded to subscribers, but also any product or commodity furnished by the grantee and equipment, apparatus, appliances and facilities devoted to the purposes in which the grantee is engaged and to the use and accomodation of the public. g. "County Engineer" means the County Engineer of Roanoke County or such other officer of official of the County government, or other person, charged by the Board with responsibility and authority over the public streets and public property in the County, regardless of the title then assigned such person. h. "Community antenna television (or cable television or CATV) system" shall mean any facility which is operated to perform for hire, either in whole or in part, the service of receiving, amplifying, modifying or originating television, radio or other electrical signals for the purpose of transmitting or distributing such signals by wire, cable or other means to subscribing members of the public, except that such definition shall not include (1) any I I I - 1-28-75 1 ., l' I system which serves fewer than fifty subscribers, or (2) any system which serves only the residents of one or more contiguous apartment dwellings under common ownership, control or management, and commercial establishments located on the premises of such dwellings as such system is defined by the Federal Communications Commission. i. "Federal Communications Commission" or "FCC" shall mean that agency of the Federal government which has jurisdiction over the regulation of CATV systems. j. "Gross Subscriber Revenues" shall mean the Grantee's annual gross revenues derived from cable television operations in the County or as this term may subsequently be defined by the FCC. k. "Subscriber" shall mean any person or entity receiving for any purpose the cable television service of the Grantee herein. 1. "Application" shall mean the proposal and application of the Grantee for the rights granted hereunder filed with the County. I I m. "Basic Service" shall mean the simultaneous delivery by the company to television receivers (or any other suitable type of audio-video communication receivers), of all subscribers and to all locations in the County, of all signals of over-the-air television broadcasts required to be carried on the Roanoke cable television system by the FCC; the Company Channel (s); the Government Channel(s) except those which may be designated for special purposes by the Board or its authorized representative; the Educational Channel(s); the Public Access Channel(s); those Leased Channels for which the lessee intends distribution of his programming to all subscribers; and any additional services at the option of the Company however, payor subscription television as defined by the FCC, shall not be considered part of the basic service. n. "Government Access Channel" shall mean the channel or channels which shall be maintained for use by Roanoke County and other Roanoke Valley government agencies, as may be defined from time to time by the Board. o. "Educational Channel" shall mean the channel or channel - ~~ ~-I 1-28-75 which are exclusively allocated for the carriage of educational programs under the direction of the Roanoke Valley Cable Television Committee of Education Interests. p. "Public Access Channel" shall mean the channel or channels which are exclusively allocated for free, dedicated, non- commercial, and non-discriminatory use by the public on a first-come, first-served basis. q. "Lease Channel" shall mean the channel or channels which are reserved for carriage of program material provided by persons who lease channel time and, if necessary, studio facilities and/or equipment from the Grantee for the presentation of programs. r. "Street Mile" shall mean one linear mile measured over consecutive streets within the County boundaries. s. "Housing Unit" shall mean any house or apartment which is occupied or intended for occupancy as permanent living quarters. t. "Roanoke Valley" or "Valley" shall mean the total area within the corporate limits of the City of Roanoke, Roanoke County and the Town of vinton. u. "Cordon line" shall mean the boundary for the physical area within the County described as follows: 1. Southeast on the Roanoke-Botetourt County line from the southern most bank of the Carvin Cove Reservior to the Blue Ridge Parkway; I I 2. South on the Blue Ridge Parkway from the Roanoke- Botetourt County line to Route 679; 3. Route 679 from the Blue Ridge Parkway to Route 904; 4. Route 904 from Route 679 to Route 613; 5. Route 613 from Route 904 to Route 897; I 6. Route 897 from Route 613 to Route 221; 7 . Route 221 from Route 613 to Route 745; 8. Route 745 from Route 221 to Route 690; 9. Route 690 from Route 745 to Route 6898; 10. Route 6898 from Route 690 to Route 692; II. An imaginary, straight northwest line from the - 1-28-75 intersection of Routes 692 and 689 to the beginning of Route 774; 12. Route 774 from its beginning to Route 638; 13. Route 638 from Route 774 to Route 639; 14. Route 639 from Route 638 to the Roanoke River; I 15. West on the Roanoke River from Route 639 to Route 646W; 16. Route 646W from the Roanoke River to Route 612; 17. Route 612 from Route 646W to Route 460-11; 18. An imaginary, straight northwest line from the intersection of Route 646 and Route 460-11 to the beginning of Route 777; 19. An imaginary, straight northeast line from the beginning of Route 777 to the intersection of Big Bear Rock Branch I and the southernmost Appalachian Power Company power lines; 20. East on the power lines (and generally parallelin4 I Interstate Route 81) from Big Bear Rock Branch to Route 1404: I 21. Route 1404 from the power line to Horse Pen I I Branch; I 22. Horse Pen Branch from Route 1404 to west end of Carvin Cove Reservior; 23. East on the southernmost bank of Carvin Cove Reservior to Roanoke-Botetourt County line. Note: All descriptions are related to the Roanoke County General Highway Map prepared by the Virginia Department of Highways and correct to January 1, 1973. (Scale 1" = 2 miles). v. "Average density" or "density" shall mean the ratio of (1) the total number of housing units to be passed by the system extension, to (2) the number of street miles of system required for I such extension. w. "County Administrator" shall mean the County Adminis- trator of Roanoke County or upon the effective date of any change in the form of government in Roanoke County, the person having administrative and executive authority in Roanoke County. x. "Roanoke Valley Cable Television Committee of Educationl IInterests" or "CEI" shall mean that committee which is responsible I for the review of programming, time allocations and other aspects I L , ~ ....-,.... - ._-, " ..' - ,~,. ~" .0.." ."...... -- '14;0 I 1-28-75 of the operation of the educational channel(s) as defined under Section 26. Section 2. Grant of Authority. Subject to the provisions, conditions and restrictions set forth in this ordinance or herein referred to, there is hereby I granted to Roanoke Valley Cablevision, Inc., Grantee,for a period of fifteen (15) years commencing upon such dates as the Grantee shall have obtained from the FCC a license or permit to construct and opearte a CATV system in the County, provided such license or permit be obtained by the Grantee within twenty-four (24) months next following the final passage of this ordinance, the right to use the streets of the County, upon obtaining all necessary approvals from all regulatory agencies and individuals having an interest in the streets, alleys and public ways, to operate and maintain a CATV system within the boundaries of the County, and, for these purposes, to construct, erect, maintain and use, upon obtaining all the afore- said necessary approvals, its poles, towers, wires, conduits, cables, subways and appliances, including necessary manholes, in, under, I across, over and along the streets within the boundaries of the County as said boundaries now exist or may hereafter be extended or altered. Upon expiration of the term for which this franchise lS granted, the County may renew the franchise for an additional fifteen year term provided that the Grantee shall be deemed by the Board of Supervisors to have rendered satisfactory service under this franchise and provided, further, that the Board of Supervisors, has complied with the provisions of Article 2, Chapter 9, Title 15.1 of the 1950 Code of Virginia, as amended, and shall find; after due advertisement and public hearing affording all persons an opportunity to be heard on the matter, that such renewal would be I in the public interest. Upon the expiration of the term for which this franchise is granted, or upon expiration of any renewal or extension of the original term hereof, or upon termination for cause as provided - 1-28-75 <:J: 1 I for herein, the Grantee shall, at its own expense, remove all wires, cables, amplifiers, towers, poles and other parts of its CATV system from all streets, public and private ways within the County and, should the Grantee refuse or fail to fully comply with this provision, the County shall have the right to have such CATV system or parts thereof removed at a cost to be borne by the Grantee and the County shall not be liable to the Grantee for any damages result- ing therefrom. Section 3. Territorial Area Involved. The franchise relates to the present territorial boundaries of the County, and to any area henceforth added to the territoral boundaries of the County during the term of this franchise. Section 4. Construction and System Extension. within thirty days (30) of the effective date of the ordinance granting this franchise, the Grantee shall diligently commence all efforts to obtain all necessary certificates, licenses, permits, and agreements which are required to construct and operate a CATV system in the County. Within ninety days (90) of receipt of such certificates, licenses, permits and agreements, the Grantee shall commence construction of the CATV system. Thereafter, con- struction shall proceed at such rate so as to make service avail- able at the earliest possible time to all members of the public residing within the Cordon line and desiring such service. a. The Grantee shall construct and make operational the CATV system in accordance with the following schedule, as submitted by the Grantee in his bid for award of a franchise and which is made part of this franchise. 1. Within twelve months (12) following commencement of construction, the Grantee shall have constructed and made opera- tional within the Cordon line, a CATV system of at least 53 street miles in length, such system to make service available to at least 5,400 housing units. 2. Within twenty-four (24) months following commence- ment of construction, the Grantee shall have constructed and made operational within the Cordon line, a CATV system of at least 117 I I ... ~z 1-28-75 street miles in length, such system to make service available to at least 11,700 housing units. 3. Within thirty-six months (36) following commence- ment of construction, the Grantee shall have constructed and made operational within the Cordon line, a CATV system of at least 180 street miles in length, such system to make service available to at least 18,000 housing units. 4. Within forty-eight months (48) following commence- ment of construction, the Grantee shall have completed construction and shall have made the system fully operational so as torr.ake service available to every housing unit within the Cordon line. For each day of delay of this construction schedule the Grantee shall be obligated to the County in liquidated damages in the amount of $250.00 per day. However, the Grantee shall not be responsible for any failure to meet all or any part of the construc- tion schedule deadlines under this agreement due to federal, state or local action, statute, ordinance, or regulation, strike or other labor trouble, act of God, riot or other civil disturbance, inability to secure materials or supplies, or, without limiting the foregoing, by any other cause, contingency, or circumstance not subject to its control which prevents or hinders the construction of the CATV system described herein. If construction is delayed or prevented by any of the circumstances set forth hereinabove, the Grantee shall be absolved from liability upon a sufficient showing of same. Upon a finding by the County after an appropriate public proceeding afford- ing due process of law, that the Grantee is more than six calendar months behind construction schedule due to causes or circumstances which are within the Grantee's control, the County shall be entitled to revoke the permit. The Grantee shall notify the County in writing of the date on which construction commences, at least fifteen days (15) prior to such date. Thereafter, the Grantee shall file quarterly reports with the Board, within thirty days (30) after the end of each calendar quarter, informing the Board of the Grantee's constructio I I I ... 1-28-75 ~ 1~ I progress in the County. Such reports shall state the number of mile of system which have been constructed and made operational in the County during the preceding quarter, the total number of subscribers connected to the system at the end of said preceding quarter, the number of miles to be constructed and made operational during the current quarter and any delays which the Grantee is aware of which I~ could prevent the completion of the system within the allotted period. b. System extension within the Cordon line: Thereafter, the Grantee shall extend the CATV system and make service available to all new dwelling units within the Cordon line, within six months (6) of the date on which such dwelling units may become occupied; provided however, that the Grantee may seek relief of the Board from this requirement upon a showing that a specific extension would not be economically or technically feasible. I I c. System extension outside Cordon line: After construction of the Grantee's CATV system, as provided for above, or earlier if so desired by Grantee, the CATV system shall be extended to all areas in the County which have or shall subsequently have an average density of sixty (60) or more housing units per street mile; provided, however, that the Grantee may seek relief of the Board from this requirement upon a showing that a specific extension would not be economically or technically feasible; and provided, further, that the Grantee may at any time extend service to any part of the County, regardless of density, subject to the terms and conditions of this franchise. Section 5. Service Standards and Capacity. The Grantee agrees to provide and maintain, at all times, its entire plant, system and equipment, including customer equipment, in such condition that it will furnish safe, adequate, efficient and continuous CATV service to and for the citizens of and customers in the County. The Grantee shall ensure that the CATV system as construed meets or exceeds those standards described within Subpart K of Part ... '1~~ 1-28-75 76 of the FCC's Rules and Regulations including those sections per- taining to performance tests, technical standards, measurements, and interference. Any modification or amendment of such rules as may take place from time to time and during the duration of this ordinance shall be incorporated herein by reference. The system, as installed, shall: a. Be capable of transmitting at least twenty (20) channels, passing the entire VHF and FM spectrum, and it shall have the further capability of converting UHF for distribution to sub- scribers. I b. Be capable of transmitting Class I channels as defined by the FCC rules. c. Be capable of passing standard color TV signals with- out the introduction of material degradation of color fidelity and intelligence. d. Be capable of transmitting Class II channels (as defined by the FCC), with the same quality as Class I channels. e. Provide for experimentation with respect to Class IV channels (as defined by the FCC), and shall implement such new services as may be deemed technically and economically feasible at the earliest possible time. Except as may be otherwise provided for herein, the cable television system electronic equipment, studios and the construc- tion of cable television distribution system shall conform in all respects with the standards and specifications set forth in the application of the Grantee for the rights granted under this Ordinance said application being on file with the County. Section 6. Interconnection. a. In accepting this franchise, the Grantee acknowledges and accepts the requirements wherein the Grantee will fully inter- connect the CATV system construed and operated within the County with the system to be constructed and operated in the City of Roanoke and the Town of vinton. Such interconnection is to be achieved so as to provide identical service to all subscribers, irrespective of their location within the City, County or Town, I I - 1-28-75 ,1 '45 under identical terms and conditions and charges, unless such require- ment is specifically waived by the respective governing bodies of the City, County and Town. However, it is understood that programs which would be of interest only to the residents of one of the I communities need not be distributed to the other communities. b. It is further agreed that the Grantee's system shall be capable of interconnection with other CATV systems throughout I i I statewide general educational telecommunications network or networks;! I provided, however, that the Grantee shall not be required to pay the I i I i i I I I the Commonwealth of Virginia for the purpose of developing a cost of interconnecting its CATV system for this purpose, with systems in other political subdivisions. Section 7. Construction Standards. The County may require that construction plans be approved in advance by the County Engineer. In addition, all construction shall meet or exceed the minimum standards set forth I in the following paragraphs: a. All electrical wiring shall comply with the National Electrical Safety Code. b. All towers shall be constructed to comply with the Electronic Industries Association RS-222-A and the Federal Aviation Administration's (hereinafter FAA) Regulations 14C.F.R.77.1. All towers shall be lighted and marked according to FAA Regulations 47 C.F.R.77.1. In addition, antennas shall be able to withstand without encountering physical damage, wind and ice loading equi- valent to that specified in RS-222-A. c. All working conditions, practices and equipment shall comply with those standards set forth by the Occupational Safety I and Health Administration and with all County construction ordinances. d. All underground plant which is required to pass in or under the public rights of way including, but not limited to, easements, alleys, sidewalks, and streets, shall be housed in conduit of not less than two (2) inches in diameter. All under- ground cable installed in conduits or ducts shall be of the poly- ethylene jacketed type or an equivalent direct burial type. Conduit is not required for house drops; a direct burial I~ - .l- '-J: 6 I 1-28-75 type of house drop cable shall be used in these applications. e. All electronic equipment, cable plant, and cable con- nections and splices shall be protected from damage, degradation or outages caused by corrosion or normal weather conditions and shall Section 8. Use of Streets. I be readily accessible for repairs or inspection. a. General Control and Locations of Lines and Conduit. The Grantee, in any opening it shall make in the streets in the Count , shall be subject to the provisions of this franchise and to all appli cable streets, ordinances and regulations of the County or of the Commonwealth of Virginia or any of its departments or agencies. In constructing its CATV system, the Grantee shall utilize existing poles, conduits and other wireholding facilities to the extent possible, and shall not construct or install any additional poles, conduits or other wireholding facilities without first ob- taining written permission to do so from the County Engineer and the All poles erected by the Grantee shall be neat and symme- I Virginia Department of Highways. trical and shall be so located as to in no way interfere with the safety or convenience of persons traveling on or over the streets and public places. The County reserves the right by resolution of the Board or otherwise through proper representatives of the County to further or specifically designate the locations of any poles, towers, lines, cable or conduit, with reference to other governmental facilities such as sewer and water mains, signal poles and lines, drainage facilities and other services, or to other facilities such as gas lines, public electric utilities and railway message, signal or power lines in such a manner as to promote the public safety and to protect public property. Failure by the County to so designat shall not relieve the Grantee of responsibility in matters of public I safety as hereinabove specified. The Grantee shall construct and locate poles, lines and conduits so as not to interfere with the construction, location and maintenance of sewer or water service lines or mains. Any designation of location required or authorized ... 1-28-75 , lA~ herein shall be accomplished by the County so as not to unnecessarily delay the Grantee in any of its operations. The County or the Virgin a Department of Highways may restrict the location of service lines, appurtenances or facilities of the Grantee from parkways or parkway I drives wherein such would conflict with appearance standards or may require, as an alternate thereto, the construction wholly or in part of underground conduit, appurtenances or facilities. b. Restricted Overhead Area. Within those sections or areas of the County as may be designated now or from time to time for I underground construction, all of the Grantee's cable lines and cable facilities shall be constructed and maintained underground, provided however, that where poles and overhead lines and cables exist in the aforesaid section or areas at the time of the award of this franchise Grantee shall be allowed to construct and maintain overhead facilitie~ in such areas but, provided further, that should any and all replacements or reconstruction or renewal of such existing overhead I facilities in said areas be relocated, replaced or reconstructed underground, Grantee's facilities will also be so relocated. alleys, highways or other public places of the said County, or any part thereof, its poles, wires, cables and other appurtenances, and safe and suitable conduits. c. Disturbance of Streets - Restoration. 1. The Board or the Virginia Department of Highways may require that written permits, in any or all cases, be obtained by the Grantee from the County Engineer or the Virginia Department of I Highways before and whenever it becomes necessary for the Grantee to excavate in the streets of the County in order to install, construct, I extend or repair any of the CATV lines, poles, towers, or conduit or services therein or thereon. Grantee shall also obtain all other necessary permits from all other regulatory agencies and individuals prior to initiating such work. Such permits, if required, may be ... 1'~8 1-28-75 made applicable to any or all types of excavations, as prescribed by the Board. Such permits, further, shall state the particular part or point of the streets where said construction or excavation is to be made and the length of time in which such permit shall authorize such work to be done. Exception to requirement for permit may be permittee in cases of emergencies involving public safety. 2. Immediately after poles, towers, conduits, cables, line~ or manholes are installed or repaired by the Grantee, the incidential trenches or excavations shall be refilled by the Grantee in a manner acceptable to the County Engineer and the Virginia Department of Highways. Pavement, sidewalks, curbs, gutters or other portions of streets or public places destroyed, disturbed or damaged by such work shall be promptly restored and replaced with like materials to their former condition by the Grantee at its own expense; however, where it is necessary, and if permitted, In order to achieve former condition the Grantee mayor shall use materials whose type, specifications or quantities exceed or are different than those used in the original construction or installation and the Grantee at its own expense shall provide such different materials. Where a cut or disturbance is made in a section of sidewalk paving, rather than replacing only the area actually cut, the Grantee shall replace the full width of the existing walk and the full length of the section or sections cut, a section being defined as that area marked by expansion joints or scoring. The Grantee shall maintain, repair and keep in good conditi<n, for a period of one year following such disturbance, all portions of streets distrubed by it or its agents, provided such maintenance and repair shall be made necessary because of defective workmanship or materials supplied by Grantee. The Grantee shall, in any street, promptly remove or correct any obstruction or defect therein which may have been caused by the Grantee or its agents in the installation operation or maintenance of the Grantee's facilities. Any such obstruction or defect which is not promptly removed, repaired or corrected by the Grantee after proper notice so to do, given by the I I I - 1-28-75 l} ~.~ I ::::::dO:rt::r::::::i:yD:::r:::::yO:rH::::a::r::n::i:e:::::::: ::y bel I Highways, and the costs thereof shall be charged against the Grantee I and may be enforced as a lien upon any of its properties or assets. I f d ' t 'I' I' I Expense 0 amage, relocatlon or replacement _Q County utl lty lnes, I I sanitary sewers, storm sewers, and storm drains, where such expense i i results from construction or maintenance of the Grantee's lines or ! facilities, shall be borne by the Grantee and any expense incurred in connection therewith by the County or the Virginia Department of Highways shall be reimbursed by the Grantee. 3. The Grantee shall not open, disturb or obstruct, at any I one time, any more of such public streets than may, in the opinion . of the County Engineer or the Virginia Department of Highways, be I reasonably necessary to enable it to proceed with advantage in laYingl or repairing its lines or conduit. Neither shall the Grantee permit I I I I I obstructed for a longer period of time than shall, in the opinion of I the County Engineer or the Virginia Department of Highways be I In all cases where any street or public place I I I any such street, sidewalk, or public place, so opened, disturbed or obstructed by it in the installation, construction or reapir of its lines or conduit, to remain open or the public way disturbed or reasonably necessary. shall be excavated, disturbed or obstructed by the Grantee, the Grantee shall take all precautions necessary or proper for the pro- tection of the public and shall maintain adequate warning signs, barricades, signals and other devices necessary or proper to adequately give notice, protection and warning to the public of the existence of all actual conditions present. 4. Whenever the County or the Virginia Department of Highways shall construct, widen, reconstruct, realign, pave or repave I any street or public place, or shall change the grade or line of any street or public place or shall construct or reconstruct any conduit, water main, sewer or water connection, or other municipal works or utility, it shall be the duty of the Grantee, when so requested by the County or Virginia Department of Highways to promptly and with I - 1 .~ 0 1-28-75 concerted cooperation with the County or the Virginia Department of Highways and with any affected public utility or public service company, change its lines, conduits, services and other property In the streets or public places, and/or areas adjacent thereto, at its own expense so as to conform to the new widening, location, alignment or grade of such street or public place and so as not to interfere with any such conduits, sewers and other mains as constructed or reconstructed. Upon written notice by the County or the Virginia Department of Highways of the intended work, above specified, Grantee shall within a reasonable period of time accomplish its obligation In accordance with and to conform to the plans of the County or the Virginia Department of Highways for such construction, reconstruction or improvements. However, the Grantee shall not be required by the County or the Virginia Department of Highways to relocate CATV lines, whether above or below the ground elevation, when the street or public ground In which they are located is vacated for the con- venience of abutting property owners and not as an incident to a public improvement. 5. The Board may require that written permits, in any or all cases, be obtained by the Grantee from the County Engineer before and whenever it becomes necessary for the Grantee to install, con- struct, extend or repair any CATV lines, poles, towers, or conduits or services on, over or under any bridges or viaducts which are a part of the street system of the County, provided, however, that exception to the requirement of permit shall be provided In cases of emergencies involving public safety. All provisions of this ordinance shall be applicable to said installation, construction, extension or repair on, over or under any such bridge or viaduct provided that the factors of appearance and achievement and maintenance of structural design requirements of the bridge or viaduct shall be assured. d. Tree Trimming. The Grantee shall have the right to remove, trim, cut and keep clear of its poles, wires, cables and other appurtenances, the trees in and along the County streets, but, in the exercise of such right, the Grantee shall not cut or otherwise damage said trees to I I I .",,--. 1-28-75 - ',. any greater extent than is reasonably necessary for the erection, installation and maintenance of its CATV system. However, the Grante I shall not remove, trim or cut said trees without first obtaining written permission of the County so to do, given by the County Engin-l eer and provided further that such right shall not extend to any tree~ I on private property throughout the County. I e. All of the provisions contained in this section of the , ordinance shall be deemed to apply jointly to the County of Roanoke and to the Commonwealth of Virginia. Permits and notification, when required, shall be obtained and given to both the County and the Virginia Department of Highways before proceeding with any work. Section 9. Service to Subscribers. I I sub-I The Grantee's CATV system shall provide programming to scribers as set out in its proposal upon which this franchise 1S awarded and which said proposal is incorporated herein by reference; such service to include at least the following: a. Local commercial channels 7, 10, 13 and 27 and I educational channel 15. b. Two distant independent stations. c. Twenty-four hour news channel. d. Twenty-four weather channel. e. FM service, including all local FM stations. f. A public access channel. g. A local educational channel. h. A local government access channel. i. Such additional channels as may now or subsequently be permitted and authorized under the rules and regulations of the FCC. I Based upon findings of public need, which finding shall be predicated upon usage of either the government, public, or educationa~ channel (s) for a period of 80 percent of the weekdays for 80 percentl of any consecutive three-hour period for six weeks, the Grantee shall, within a period not to exceed six months, make additional channel (s) available for use which the public need has demonstrated. The charges for such use shall be the minimum consistent with the rules and regulations of the FCC. ... 1-28-75 '1~2 Section 10. Rates. The Grantee shall supply adequate and sufficient CATV service to customers within the County at reasonable rates; such rates shall not discriminate against any subscriber or potential sub- scriber nor grant any special rate or discount to any subscriber or I potential subscriber except as may be provided for herein or as may subsequently be authorized by the Board. It is recognized that, under the statutes of the Commonwealth of Virginia, the County is vested with legal authority to establish fees and rates to be charged by the Grantee to its customers. It shall also be recognized by both the Grantee and the County that matters involving service and rate charges and changes thereto are local in their application and effect and that the County, through its Board, shall be acting within the area of its authority and governmental responsibilities in making inquiries, expressing interest, or adopting position in matters of service and of rate charges or changes of the Grantee. All rates and charges described herein (or as may subse- I quently be approved as provided for above), shall be uniform with respect to subscribers in the City of Roanoke, Roanoke County and the Town of Vinton and no subscriber shall be made to pay any different rate unless otherwise provided for herein or approved by the Board. The initial rates to be charged by the Grantee shall not exceed: BASIC SERVICE Residential Rates: Installation Charges First set Each additional set $15.00 7.50 Monthly Charges First set Each additional set $ 6.00 1.25 Each set-top converter* 1.00 I *If required by system design of Grantee. Miscellaneous Charges Reconnect $10.00 Move to location with existing outlet 10.00 Move connection within home 10.00 Home Antenna/CATV System Switch - 1-28-75 s If installed at time of CATV commection If installed at later date the cost of the cost of labor& material labor & materia s I I I j I I i I I ! I I Commercial Rates: (More than 4 units at one location) $10.00 Installation Charges I Using existing master TV system First set Each additional set $15.00 7.50 Where no existing master TV system by negotiation with building owner Monthly Charges Individual billing for each unit: First set per unit Each additional set per unit Each set-top converter* $ 6.00 1. 25 1. 00 Composite billing for all units: First set per unit Each additional set per unit Each set-top converter I I ! I I i The maximum rates stated above shall not be exceeded unlessl such changes are authorized by the Board after a public hearing in I I I I ! , I I I $ 4.50 1. 00 1.00 Miscellaneous Charges Reconnect (per unit) Move connection within unit $10.00 10.00 *If required by system design of Grantee. I which the Grantee and any interested parties may be heard. Any increase in rates shall be uniform in the County, City of Roanoke and Town of Vinton. Section 11. Reports, Maps and Plats. The Grantee shall file annually with the county finance officer or with such other official of the County as may be charged with the control and keeping of accounts and financial records of thel County, a report in writing, verified by affidavit of an official of the Grantee, which shall contain and reflect an audit and financial statement as pertains to the business operations of the Grantee in I the County for the immediate preceding business year. The Grantee's books and systems of accounts showing a breakdown of the gross revenues derived by the Grantee from its CATV service in the City, County and Town shall be made available at all reasonable times for inspection and verification by a duly authorized officeror agent of the County. The Grantee shall, upon written and reasonable request at any time from the County Administrator or other official designate -, 1-28-75 J"-) t\ I by the County Administrator, make available to the County Administra- tor, or other designated official, maps, plats or plans or copies thereof showing the location but not necessarily the use of any or al of its poles, conduits, lines, cables and other structures located in under and along the streets and public places of the County. Section 12. Acquisition by County. I Upon the expiration of this franchise and unless the same be renewed or extended, Roanoke County shall have the right and option to acquire the plant and, as well, the property of the Grantee located in the streets, alleys and public ways and places of said County, used for CATV purposes, at a fair and reasonable price there- for. In determining the value of the property which may be acquired by said County; the said Grantee shall not be entitled to any payment whatsoever by reason of the value of this franchise. The fair value of the property which may be acquired by sai County shall be ascertained and determined as follows: Not earlier than eighteen months prior to the expiration of this franchise, but not less than one year prior to the expiration of this franchise, the I County may notify the Grantee of its intention to exercise its right and option to acquire Grantee's plant and property as provided for herein. If, within sixty days following such notification, the Grantee and the County are able to agree upon the purchase price,then the plant and property of the Grantee shall be transferred to the County upon payment of the agreed upon purchase price. If, however, the Grantee and the County are unable, within said sixty days to agree upon a purchase price, then the amount to be paid by the Count for such plant and property shall be determined by an Arbitration Panel which shall consist of three members. One such member shall b named by the County and one shall be named by the Grantee. The third member shall be named by the County and the Grantee appointees, acting jointly. If they fail to agree as to the third member, eithe I or both members shall apply to the American Arbitration Association, who shall name the third member. ,..... -.. - 1-28-75 Whereupon, said Arbitration Panel shall ascertain and determine at the joint expense of the Grantee and the County, the fair value of such of the property of said Grantee as the County has a right to purchase hereunder. The County and the Grantee shall each I be entitled to produce evidence and be represented by counsel. The I finding and judgment of said Arbitration Panel as to such value shalll be conclusive and binding upon the County and the Grantee. Unless , the County shall, within ninety days from the determination of such value by said Arbitration Panel, tender payment to said Grantee for said property ln accordance with the fair valuation thereof as so determined, then the County's rights to acquire the Grantee's said plant and property, or any part thereof, by reason of the provisions in this section of this franchise, shall forever be extinquished and barred. Section 13. County Use of Grantee Facilities. a. When so required by the County, Grantee shall provide I suitable space equivalent to one crossarm on each pole erected and equivalent to one duct in each of the conduits constructed, free of charge and for the purpose of carrying wires of the telegraph, telephone, alarm signal or radio system provided the said wires are placed and maintained in such a manner as may be reasonably prescri- bed by the Grantee, and in no case used to carry electric light or high-tension currents. Whenever it becomes necessary for the Grantee to move the County's said wires for the Grantee's own purposes, such removal shall be at the cost of the Grantee and under supervision of the County Administrator, or his designated agent, and such wires shall be promptly replaced by the Grantee at its expense. b. In case of any emergency or disaster, the Grantee shall upon request of the County, make available its facilities to the I County for emergency use at no cost to the County. The Grantee further agrees to make available to the County during the period of the emergency and without cost to the County such personnel as may be required to operate the facilities whereby the County Admin- istrator or his designated representative may communicate with the citizens of the County. I I I I L - 1-28-75 , '-, .. 6 Section 14. Payments to the County. The Grantee shall pay to the County (subject to the approva of the FCC) five percent of the Grantee's gross subscriber revenues (as currently or as may be subsequently defined by the FCC) from cable television service or operations in the County. Such payment I , is to be accompanied by an audited statement showing the Grantee's revenues from services provided in the City, the County and the Town. Such payments shall be in lieu of any license, occupation, excise or gross receipts tax. However, nothing in this ordinance shall be construed to prevent the County, hereafter and from time to time, from levying any lawful tax on the real or tangible personal property of the said Grantee in the County. The fee shall be payable quarterly not later than thirty days after the expiration date of the quarter for which payments are due. If Grantee fails or refuses to make such reports or pay such fee, the County may maintain an action against the Grantee for the amount of such fee and all expenses of collection same, including reasonable attorney's fees. I Section 15. Safety Methods and Equipment. The Grantee shall at all times employ a high standard of care and shall install and maintain in use approved methods and devices for preventing failures or accidents which are likely to caus damages, injuries or nuisances to the public. Section 16. New Developments. Should, within the term of this franchise, developments in the field of transmission or CATV services offer to the Grantee the opportunity to more effectively, efficiently or economically serve its customers through use of methods, materials or procedures not prescribed or embraced by the terms of this franchise, then the Grantee may petition the Board for review of this franchise in line I with such developments. 1-28-75 - Section 17. Liability. 1~ a. Damage Claims. The Grantee binds itself by the accept- ance of this ordinance to indemnify and hold Roanoke County free and I harmless from all liability on account of injury or damage to persons, or'properti~s, growing out of th~ construction, maintenance or opera-I tion of any'of the Grantee's work, herein authorized, or due to the neglect of said Grantee, or of any of its officers, agents or employ- ees, or the failure of the Grantee to comply with any requirement herein contained or with any ordin~nce relating to the use of the streets of the County; and said Grantee hereby agrees that, in the event any action or other proceeding shall be brought against said County, either independently or jointly with said Grantee or others on account thereof, the said Grantee, upon notice given to it by the County, will defend the County in any such action or other proCeedingf at the cost of the said Grantee, and ln the event of final judgment I ity insurance policy written by a company authorized to do business in the Commonwealth of Virginia, in a form satisfactory to the County Attorney, which may be in the form of a certificate of such insurance policy insuring the Grantee its officers, agents and employees against liability ~or personal injury, death and property damage, occasioned by the construction or operations of Grantee under this franchise in the minimum amounts of: I $ 500,000 for personal injury to anyone person; $1,000,000 for personal injury in anyone occurrence; and $ 250,000 for property damage for anyone occurrence. The Board shall have the right to require the aforesaid policy to be so written or endorsed so as to provide that Roanoke County may be named as an additional insured under the aforesaid general comprehensive liability insurance policy. ... 1-28-75 b. Performance Bond. Before proceeding to act under this franchise and within thirty days following passage of the ordinance granting said franchise, Grantee shall execute a bond, in the penalty of Fifty Thousand Dollars, ($50,000), with good and sufficient surety ade payable to Roanoke County, conditioned upon the construction and putting into operation and maintaining in good order the plant provid d for in this franchise when and as authorized so to do by higher licensing or regulatory authorities for the furnishing of efficient CATV services in the County at reasonable rates, and the compliance by the Grantee with the terms, provisions and conditions of this ordinance and of the franchise hereingranted;the penalty of said bond not, however, to be deemed or construed to limit the amount of any recovery by the County from the Grantee of any actual loss or damage otherwise recoverable by the provisions of this ordinance. Section 18. Restoration of Impaired Service. In the event of any interruption or impairment of service b reason of force, nature, act of God, strike, breakdown, accident or other happenings be~ond the control of Grantee, the Grantee shall use every rea~6nable effort and prompt diligence to restore such service with as little interruption as possible and, in all events, within a reasonable time, and such interruption or failure for said reasons shall not constitute a breach of this franchise. Section 19. Maintenance and Customer Service. The Grantee shall maintain a business office and service facilities within the Roanoke Valley. All subscribers shall be informed of the telephone numbers and location(s) of such offices and facilities so as to make possible the filing of inquiries and service complaints as easily as possible. A listed full-time telephone service number shall be maintained. The Grantee shall employ sufficient persons to provide prompt response to all inquiries and complaints. Subscriber service complaints shall be satisfied within twenty-four hours after receipt, except in the event of disaster or other emergency conditions. The Grantee shall maintain records of all service complaints and make I I I 1-28-75 - 1')~ ~ such records available to the Board within twenty-four hours of the was received; the nature of the complaint, the resolution of the I I I I , I I I I resolved within five working days following the Grantee's receipt of 'I same, the Grantee shall file a notice of such complaint with the County Administrator indicating the name and address of the com- ! plainant, the date and time at which the complaint was received, the ! nature of the complaint and the reason for the failure to resolve thel I I Board's request for same. Such records shall include the name and address of the subscribed, the date and time at which the complaint I complaint and the date of such resolution. In the event that a service complaint shall not have been complaint. Section 20. County's Regulatory Program. Consistent with the rules and regulations of the FCC, the County herein establishes its regulatory program to oversee the construction and service proposals of the Grantee and the provisions I of this ordinance. The County's regulatory program shall be under th~ directic of the County Administrator or such other individual or I agencies as the Board may deem appropriate or necessary. The regula-! tory program shall include, but not be limited to such matters as: I a. Review of Grantee's efforts to obtain all certificates,1 , permit and agreements as provided for herein. b. Approval of Grantee's proposed construction as provided for herein. c. Review of Grantee's annual reports as filed with the FCC and as required herein. d. Monitoring Grantee's service to determine compliance with this Ordinance. I e. Resolution of subscriber or potential subscriber complaints which cannot be resolved between the Grantee and the customer. Upon receipt of notice of such complaing as provided for herein, the County Administrator shall have ten working days to resolve the complaint. If he is unable to do so, or if his proposed solution is unsatisfactory to the Grantee and/or the customer, the - 1-28-75 County Administrator shall bring the issue to the attention of the Board at the next scheduled Board meeting. At a time and place to be set by the Board, the County Administrator, Grantee and complainant shall be given an opportunity to be heard by the Board on the matter, after which the Board shall reach a decision which shall be binding upon all parties, subject to the parties' rights to judicial appeal. Grantee, upon receipt of such notice, shall promptly take such action as is necessary to provide service to subscribers, and to maintain and operate the system as required herein. In the event the Grantee fails unreasonable or without adequate justification within fifteen working days immediately following receipt of such decision to remedy such complaint or to provide efficient serVlce to subscribers or to maintain and operate the system as required herein, the County may after thirty days serve written notice to the Grantee and after a public hearing thereon revoke the rights and privileges granted by this ordinance to the Grantee. f. Special engineering tests to verify the reliability or quality of service. Such tests may be required by the Board when, in the Board's judgment, there is evidence to suggest that Grantee's service is not meeting the requirements of this ordinance. Said tests and analysis shall be supervised by a registered professional engineer, not on the permanent staff of the Grantee, and selected jointly by the County and the Grantee. The aforesaid engineer shall sign all records of special tests and forward to the County such records of special tests and forward to the County such records with a report interpreting the results of the test and recommending actions to be taken by the County. The Grantee shall bear all costs relating to such special engineering tests. Section 21. Approval of Transfer. The Grantee shall not at any time sell or transfer its rights and privileges under this franchise and the cable television system located in the County to any other person, firm or corporation or surrender management control without the written approval of the governing body. Such transfer shall not be approved until the I I I .. 1-28-75 assignee shall have agreed in writing with the County to become responsible for the full performance of all the conditions, liabili- ties, covenants and obligations contained in this franchise and until it shall have been established to the reasonable satisfaction of the i I Board that the proposed transferee possesses the financial and technical ability and esperience sufficient to perform the duties, obligations and responsibilities imposed upon the Grantee In this franchise; provided such approval by the County shall not be unreasonably withheld. The word "control" as used herein includes actual working control in whatever manner exercised. Nothing in this Section shall be deemed to prohibit a mortgage or pledge of the franchise or of the system, or any part thereof, solely for financing purposes provided written consent is however, that any sale or other disposition of controlling interest I in stock shall be held subject to prior approval of the County as hereinabove provided. I Upon any judicial sale of all or a substantial part of the I system, or upon notification of the termination of any lease covernini all or a substantial part of the system, the Grantee shall immediat- ely notify the County Administrator of such fact, and such notifica- tion shall be treated as a notification that a change in control of the Company has taken place, and the provisions of this Section governing the consent of the County to such change in control of the Company, shall apply upon the happening of such event. Section 22. Revocation. The County shall have the right at any time, upon notice to the Grantee, to revoke any and all rights granted hereunder, for I just cause or failure to comply with the terms of this ordinance. Such notice shall be In writing and shall be given to the Grantee at its principal office in the Roanoke Valley, by certified or register d ma i 1. ... 1-28-75 1v2 The County shall have the right to cancel this franchise one hundred and twenty days after the appointment of a receiver, or trustee of the Grantee, unless such receivership or trusteeship shall have been vacated prior to the expiration of said one hundred and twenty days, or unless: 1. Within one hundred and twenty days after his appointment, such receiver or trustee shall have fully complied with all the provisions of this ordinance and remedied all defaults thereunder; or, I 2. Such receiver or trustee, within said one hundred and twenty days shall have executed an agreement duly approved by the court having jurisdiction in the premises, whereby such receiver or trustee assumes and agrees to be bound by each and every provision of this ordinance. Section 23. Non-Exclusive Franchise. The rights herein granted the Grantee to construct, maintai or operate its CATV system in the County, or to perform any other act or exercise any other privilege granted or provided for in this franchise shall not be construed as exclusive or as preventing the County from granting to any other person, firm or corporation the samE I or similar franchise rights and privileges, to be exercised in and upon its streets and such of the same and parts thereof as the County may deem best or choose to allow, permit, give or grant. Section 24. Lien of County. All debts, penalties, or forfeitures accruing to the County under the terms of this ordinance shall constitute a lien upon the property and franchise of the said Grantee within the County subject, however, to then-existing prior liens. Section 25. Jurisdiction of Governmental Regulatory Commissions. If any provision of this franchise is in conflict with any lawful rule of the Federal Communications Commission or of the State Corporation Commission of Virginia or of the Virginia Public constituted body or commission legally authorized to prescribe rules I Telecommunication Council, now in effect, or of any other duly governing the conduct of the Grantee within the County, so that the Grantee cannot reasonably comply with both the provisions of this ordinance and the rule of such commission or body, then the Grantee 1-28-75 - shall comply with such specific rule instead of the conflicting specific and individual provision of this ordinance, but the Grantee shall comply with each and all of the provisions of this franchise where such can be done without violating valid statutes or rules of I the said commission or body. Section 26. Virginia Public Telecommunications Council. The Grantee shall comply with all requirements of the I I I asl I Virginia Public Telecommunications Council (referred to as Tele- communications Councilor VPTC), particularly those requirements established in the Master State Plan for Public Telecommunications adopted, and amended from time to time, by the Telecommunications Council. a. Committee of Education Interests. 1. In accordance with the requirements of the Virginia Master State Plan for Public Telecommunications, there is hereby Cable Television Committee of Education Interests (CEI). I 2. The purpose of the committee shall be to review the programming, time allocations and other aspects of the operation of the education access channel required by Section 76.251(a) (5) of the FCC regulations and to report any findings and recommendations to the Board and the Grantee on a regular basis. The committee shall have no power of censorship over such channel, provided, however, that the Committee shall adopt such procedures as to insure that the use of the channel(s) is not dominated by one or more educational institutions. 3. The CEI shall consist of nine (9) members, one of whom shall be an official of the Public Telecommunications entity respon- sible for the Roanoke Valley. One other representative shall be I drawn from each of the following: Roanoke City Public School System Roanoke County Public School System Virginia State Department of Community Colleges Virginia State Council for Higher Education A Roanoke Valley non-sectorian private school Roanoke County at large - 1-28-75 1 -,4 j Roanoke City at large Town of Vinton at large Three of the members, as determined by lot among the appointees, shal serve an initial term of one year. Otherwise, the term of service shall be two years. At large members shall be appointed by the gov- I erning body of their respective jursidictionsi all other appointments and all other vacancies shall be filled by agreement among the City, County and Town, vacancies to be filled for the unexpired portion of a term. The committee shall elect one of its members as chairman. The names of all appointees shall be submitted by the Secretary of the committee to the Telecommunications Council for review. 4. All members of the committee shall be entitled to vote and the decisions of the committee shall be determined by a majority vote of the members present. A quorum of the members present is required before the committee may take official action. Any member may designate an authorized representative to participate in all respects as a member of the committee in his place. All meetings of I the committee shall be open to the public. Notice of any meeting shall be given to the Telecommunications Council and to the general public at least ten days prior to such meeting. b. The Grantee's system shall provide for a "Commonwealth Access Channel" which will be made available for lease by the Virginia Public Telecommunications Council at the prevailing hourly rate on a strict basis of actual transmission use. 1. This "Commonwealth Access Channel" shall be receivable throughout the CATV system and shall not require converters at sub- scriber's receivers unless the converters are invariably provided as a part of the CATV service to the general public. 2. Scheduled use of the "Commonwealth Access Channel" by I the Virginia Public Telecommunications Council may be intermittent or continuous. Where the VPTC's scheduled use is intermittent, the CATV system may make other (leased or free) usage of the channel providing the VPTC may order up its use for Commonwealth-related programs on 24-hour notice. - 1-28-75 1 I;.~~ ~ ~ Section 27. General Ordinances of the County. The rights and privileges herein granted are expressly subject to the conditions, limitations, and provisions contained in the general ordinances of the County in force relative to the use of I streets or public places of said County, so far as they may be applicable to the rights and privileges herein granted, and to any and all ordinances which may be hereafter passed by the County applicable thereto in the exercise of the police power or any other power vested in said County for the regulation of persons, firms or corporations using the streets of the County; and the County expresslv reserves the right to pass all such reasonable ordinances for the regulation of the use of the streets and public ways and places, and for the exercise of the rights and privileges herein granted. Section 28. Prohibition of Discriminatory or Preferential Practices. Except as herein provided, the Grantee shall not, ln its rates, charges, service facilities, promotional campaigns, rules, I regulations or in any other respect, make or grant preference or advantages to any subscriber or other user or potential user of its system, nor subject any person to any prejudice or disadvantage. Section 29. Miscellaneous Provisions. a. The Grantee shall have no recourse against the County or its officials for any loss, cost, expenses or damage arising out of any provisions or requirements of this ordinance or its enforce- ments. b. The Grantee shall not repair, maintain, sell or recom- mend any television or radio receivers or equipment or recommend radio and television repairmen. Any repair work done to subscriber sets shall be performed by repairmen other than persons, directly or I indirectly, employed by the Grantee. The Grantee is prohibited from inducing subscribers to remove their presently installed television c. I Copies of all petitions, applications and communicationJ the Grantee to the Federal Communications Commission, orl antennas. submitted by any other federal or state regulatory commission or agency having .. 1-28-75 n l"~Io I Iljurisdiction in respect to any matters affecting cable television operations authorized pursuant to this ordinance, shall also be sub- mitted simultaneously to the County Administrator. d. Every direction, notice or order to be glven or served upon the Grantee shall be sent to its office located in the Roanoke I Valley. Every notice to be served upon the County shall be delivered or sent by certified mail or registered mail addressed to the County Administrator. The delivery or mailing of such notice, direction or order shall be equivalent to direct personal notice, direction or order, and shall be deemed to have been given at the time of delivery The Grantee shall notify the County Administrator of the address or any change thereof of its office located in the County. e. It is understood that should the FCC modify, change, or alter any of its provisions as to franchise standards, such modifica- tions, changes or alteration shall be incorporated into any permit issued hereunder within one year of adoption by the FCC of the modification change or alteration, or the time of permit renewal, I whichever comes first. f. The right is hereby reserved to the Board to adopt, ln addition to the provisions contained herein and in existing appli- cable ordinances, such additional regulations as it shall find necessary ln the exercise of its police power, provided that such regulations, by ordinances or otherwise, shall be reasonable. Section 30. Advertisement for Bids. a. This ordinance shall be published once a week for four successive weeks in a newspaper of general circulation in the County. There shall be advertised therewith an offer for bids on the part of any party interested, which advertisement shall fix the date on which bids shall be presented. All bids for franchises, rights and privileges hereby granted shall be submitted in writing as required I by lase, and shall include proposals to serve the City of Roanoke, Roanoke County and the Town of Vinton through a single Roanoke Valley system. Each bidder shall file with his bid a certified check to be made payable Treasurer, County of Roanoke, in the amount of $950.00 which shall be used to defray the costs associated with this proceeding including the cost of advertising, consultants and any 1-28-75 - other direct cost. It is understood that in the event that the sum 'L I I I I I of all filing or bid fees received by the County is less than the total cost incurred by the County, such difference shall be paid by the Grantee upon acceptance of the franchise as provided for in Sec-tion 32. Section 31. Effective Date. This ordinance shall be in force and effect from and after thirty days from the date of its passage, provided that within such time it shall have been accepted in the manner herein provided. Section 32. Acceptance. The Undersigned, Roanoke Valley Cablevision, Inc., hereby accepts the grant and each and all of the provisions, conditions and, , limitations of this ordinance of Roanoke County, adopted by the Board I I I of Supervisors of Roanoke County on the 28th day of January, 1975, an~ I i hereby covenants and agrees that it will perform and discharge each and all of the duties and obligations imposed upon it as Grantee in and under said ordinance, and that it will be bound by each and all of the terms, conditions and provisions therein contained. IN WITNESS WHEREOF the said Roanoke Valley Cablevision, Inc. has caused this written acceptance to be executed in its name by its President or Vice President, thereunto duly authorized, and its corporate seal to be hereunto duly affixed and attested by its Secretary, thereunto duly authorized, on this 14th day of February, 1975: ROANOKE VALLEY CABLEVISION, INC. By /s/ T. D. Steele Attest: /s/ Secretary ADOPTED: January 28, 1975 APPROVED: January 38, 1975 \ ~ ... - .... ,~,:\ . ..-,>. ..- . '" . -. ... ,..,.. - , ' -,....- .." .. . .J..I ' . . - - 1-28-75 ... other direct cost. It is understood that in the event that the sum of all filing or bid fees received by the County is less than the total cost incurred by the County, such difference shall be paid by the Grantee upon acceptance of the franchise as provided for in I Section 32. Section 31. Effective Date. This ordinance shall be in force and effect from and after thirty days from the date of its passage, provided that within such time it shall have been accepted in the manner herein provided. I I I I accepts the grant and each and all of the provisions, conditions and I I limitations of this ordinance of Roanoke County, adopted by the Board I of Supervisors of Roanoke County on the 28th day of January, 1975, ant , hereby covenants and agrees that it will perform and discharge each I I and all of the duties and obligations imposed upon it as Grantee in Section 32. Acceptance. The Undersigned, Roanoke Valley Cablevision, Inc., hereby I and under said ordinance, and that it will be bound by each and all of the terms, conditions and provisions therein contained. IN WITNESS WHEREOF the said Roanoke Valley Cablevision, Inc. has caused this written acceptance to be executed in its name by its President or Vice President, thereunto duly authorized, and its corporate seal to be hereunto duly affixed and attested by its Secretary, thereunto duly authorized, on this 14th day of February, 1975: ROANOKE VALLEY CABLEVISION, INC. By /s/ T. D. Steele Attest: I /s/ Secretary ADOPTED: January 28, 1975 APPROVED: January 38, 1975 .. 1-28-75 ~~~j 8 I I I Term of Franchise Approved: /s/ Richard C. Flora Chairman BOARD OF SUPERVISORS OF ROANOKE COUNTY I By /s/ Richard C. Flora Chairman Attest: /s/ William F. Clark Clerk I, /s/ William F. Clark, Clerk of the Board of Supervisors of Roanoke County, Virginia, hereby certify that the above and fore- goingisatrue, accurate and complete copy of the ordinance granting a franchise to Roanoke Valley Cablevision, Inc., duly enacted by said Board on the 28th day of January, 1975 by a recorded affirmative vote of a majority of all the members elected thereto; and I further regulating the grant of franchise, et cetera, by counties for CATV I certify that the requirements of the laws of the State of Virginia, systems were duly complied with. IN TESTIMONY WHEREOF, I have hereunto set my hand as Clerk of the Board of Supervisors of the said Roanoke County, this 14th day of February, 1975: /s/ William F. Clark Clerk On motion of Supervisor Dodson and adopted by the following recorded vote: AYES: Mr. Dodson, Mr. Hilton, Mrs. Johnson, Mr. Flora I NAYS: None ABSTAINING: Mr. Seibel .' 1-28-75 169 IN RE: HOUSE BILL NO. 1212 DEALING WITH WATER AND SEWER AUTHORITIES Supervisor Seibel moved that the County Administrator be directed to write letters to the area legislators expressing the opposition of the Board of I Supervisors to House Bill No. 1212 dated January 10, 1975, proposing the addition of a Section No. 15.1-2146.2 to the Statute dealing specifically with Water and Sewer Authorities. The motion was adopted by the unanimous voice vote of the Board. This concluded the business before the Board at this time, and on the motion of Supervisor Hilton and the unanimous voice vote of the Board, the meeting was adjourned at 10:10 p.m. - \ ~~I' -\.,; c. ')e~- CH RMAN I I