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5/22/2007 - Regular May 22,2007 447 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 May 22, 2007 The Board of Supervisors of Roanoke County, Virginia met this day at the Roanoke County Administration Center, this being the fourth Tuesday and the second regularly scheduled meeting of the month of May, 2007. IN RE: CALL TO ORDER Chairman McNamara called the meeting to order at 3:00 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Joseph P. McNamara, Vice-Chairman Richard C. Flora, Supervisors Michael W. Altizer, Joseph B. "Butch" Church, Michael A. Wray MEMBERS ABSENT: None STAFF PRESENT: Elmer C. Hodge, County Administrator; Paul M. Mahoney, County Attorney; John M. Chambliss, Assistant County Administrator; Dan O'Donnell, Assistant County Administrator; Brenda J. Holton, Deputy Clerk to the Board; Teresa Hamilton Hall, Public Information Officer INRE: OPENING CEREMONIES The invocation was given by Pastor Greg Huffman, Shenandoah Baptist Church. The Pledge of Allegiance was recited by all present. INRE: RECOGNITIONS Chairman McNamara recognized Matt Shields and Ms. Kelly Hayes, Radford University students who were attending the meeting. 448 May 22, 2007 REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS Mr. Hodge requested the addition of a closed meeting pursuant to the Code of Virginia Section 2.2-3711 A (5) discussion concerning a prospective business IN RE: or industry where no previous announcement has been made. Supervisor McNamara requested the addition of a closed meeting pursuant to the Code of Virginia Section 2.2-3711 A (1) discussion or consideration of the performance of specific public officers, namely performance evaluations of the County Administrator and County Attorney. There was a consensus of the Board to add the closed meetings. IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Proclamation declarina the week of May 20 throuah 26. 2007. as Emeraency Medical Services Week in the County of Roanoke Chairman McNamara presented the proclamation to Rick Burch, Fire and Rescue Chief, and the following members of the Fire and Rescue Department: Dustin Campbell, EMS Battalion Chief; Volunteer Rescue Chief Lee Cabaniss; Lt. David Sizemore; Lt. Lynn Hudson; Firefighter Jared Butts; Firefighter Bobby Spangler; Firefighter David Jones; Firefighter David Fowler; and Jennifer Sexton, Volunteer Recruiter/Marketing Administrator. Spot, the Fire and Rescue dog, was also present. May 22, 2007 449 IN RE: NEW BUSINESS 1. Confirmation of the approved list of revenue sharing proiects for fiscal year 2006-2007 and fiscal year 2007-2008 and designation of J500,000 for road improvements on Merriman Road. (Arnold Covey, Director of Community Development) A-052207 -1 Mr. Covey advised that on January 24, 2006, the Board approved the priority list for the fiscal year 2006-2007 Revenue Sharing Program and authorized the County Administrator to sign the letter of intent to participate in the fiscal year 2006- 2007 Revenue Sharing Program. On December 4, 2006, the County submitted to the Virginia Department of Transportation (VDOT) its official letter of intent to participate in the Revenue Sharing Program for fiscal year 2006-2007. Mr. Covey reported that the letter stated that Roanoke County would provide $1,001,000 for this program to be matched on a dollar-for-dollar basis up to $1 million by the State. He advised that the $1,001,000 qualifies the County to receive Tier I funding and maximizes the matching funds from the State. Mr. Covey advised that as a result of the transportation actions by the Governor and the 2007 General Assembly, additional funding has been made available for the Revenue Sharing Program so that for fiscal year 2008 and each year thereafter, the Commonwealth Transportation Board (CTB) will be able to fully fund the program at $50 million state-wide. He advised that in order to achieve that funding level, the CTB 450 May 22, 2007 combined the State funding appropriated to the program in fiscal year 2006-2007 with that provided for fiscal year 2007-2008 which caused the County to lose one year of revenue sharing matching funds from the State. Mr. Covey advised that the current application submitted to VDOT by the County on December 4, 2006 will still be honored. Mr. Covey reported that it was the consensus of the Board at the May 8, 2007 work session to leave the revenue sharing plan as previously adopted and use the $1 million budgeted in the fiscal year 2006-2007 revenue sharing budget for the County match. In addition, the Board concurred to use the $500,000 appropriated for the Revenue Sharing Program in the fiscal year 2007- 2008 budget for road improvements on Merriman Road at the new South County Library. Mr. Covey advised that staff recommends that the Board approve the following actions: (1) Confirm the fiscal year 2006-2007 revenue sharing project list, totaling $2,001,000, which has previously been submitted to VDOT. (2) Confirm the use of the $500,000 included in the fiscal year 2007-2008 revenue sharing budget for the road improvements on Merriman Road at the new South County Library Supervisor Altizer inquired if the State has informed the County whether they received the total match submitted in Tier 1. Mr. Covey advised that the State extended the period for counties to submit allocations through May 25 and will accept resolutions through the middle of June; therefore, he advised that the County would probably not be notified about the amount of funding it will receive until August 2007. May 22, 2007 451 Supervisor Altizer inquired about the time line to start the projects due to the delay in funding. Mr. Covey advised that normally the projects for the Revenue Sharing Program are completed in the second fiscal year; therefore, the projects for fiscal year 2006-2007 should have been completed in 2007 but will now be completed sometime during 2008. Supervisor Altizer expressed appreciation to Mr. Covey for his due diligence in keeping the Board informed of communications with the CTB. Supervisor Wray advised that VDOT has scheduled a meeting next week regarding primary allocations and inquired if staff planned to attend. Mr. Covey advised that this meeting will be a review of the priority list of primary and interstate projects which the Board approved and submitted to VDOT earlier this year. He advised that staff is aware of the meeting and plans to attend. Supervisor McNamara moved to approve the staff recommendations (confirm the fiscal year 2006-2007 revenue sharing project list, totaling $2,001,000, which has previously been submitted to VDOT; and confirm the use of the $500,000 included in the fiscal year 2007 -2008 revenue sharing Budget for the road improvements on Merriman Road at the new South County Library.) The motion carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None 452 May 22, 2007 IN RE: REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA .1: First readina of an ordinance to rezone 35.21 acres from 1-2. Industrial District. to AG-3. Aaricultural/Rural Preserve District for the construction of ~ sinale family dwellina. located at 5242 Beason Lane. Catawba Maaisterial District. upon the petition of Timothy and Rhonda Coleman. 2. First readina of an ordinance to rezone approximately 28.71 acres from R-1. Low Density Residential District. to C-2. General Commercial District. to construct ~ public library. and to obtain ~ Special Use Permit in order to allow ~ drive-in restaurant within the public library. located at 5690 Merriman Road. Cave Sprina Maaisterial District. upon the petition of Roanoke County Library Services and Roanoke County Board of Supervisors. 3. First readina of an ordinance to obtain ~ Special Use Permit to operate ~ family day care home on 0.22 acre. located at 2627 Creekwood Drive. Catawba Maaisterial District, upon the petition of LaSonia McKinstry. May 22,2007 453 Supervisor Church moved to approve the first readings and set the second readings and public hearings for June 26, 2007. The motion carried by the following recorded vote: AYES: NAYS: INRE: Supervisors Wray, Church, Altizer, Flora, McNamara None SECOND READING OF ORDINANCES ~ Second readina of an ordinance authorizina the reservation and dedication of g public areenway easement associated with the Green Hill Park seament of the Roanoke River Greenway throuah property owned Qy: the Roanoke County BQ!lrd 9f Supervisors at Green Hill Park, Catawba Maaisterial District. (Pete Haislip, Director of Parks, Recreation and Tourism) 0-052207 -2 Mr. Haislip advised that this is the second reading of the ordinance, and there have been no significant changes since the first reading. He reported that approval of the ordinance is necessary for the greenway easement to be protected in perpetuity for public use and will release State and federal funds to continue with the project. There was no discussion. 454 May 22, 2007 Supervisor Church moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None ORDINANCE 052207-2 AUTHORIZING THE RESERVATION AND DEDICATION OF A PUBLIC GREENWAY EASEMENT ASSOCIATED WITH THE GREEN HILL PARK SEGMENT OF THE ROANOKE RIVER GREENWAY THROUGH PROPERTY OWNED BY THE ROANOKE COUNTY BOARD OF SUPERVISORS AT GREEN HILL PARK (TAX MAP NOS. 55.00-01-08 AND 55.00-01-12) CATAWBA MAGISTERIAL DISTRICT WHEREAS, the Board of Supervisors of Roanoke County, Virginia, is the owner of two parcels of land containing 196.61 acres off Green Hill Park Road in the County of Roanoke, Virginia, designated on the Roanoke County Land Records as Tax Map Nos. 055.00-01-08.00-0000 and 055.00-01-12.00-0000; and, WHEREAS, the Virginia Department of Transportation has requested the Roanoke County Board of Supervisors to reserve and dedicate a public greenway easement along a greenway corridor located between the Roanoke River and Green Hill Park Road (Route 1185) in Green Hill Park on property owned by Roanoke County in Green Hill Park; WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition or conveyance of an interest in real estate, including easements, shall be accomplished by ordinance; the first reading of this ordinance was held on May 8, 2007; and the second reading was held on May 22,2007. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the interests in real estate to be conveyed are hereby declared to be surplus, and are hereby made available for other public uses by reservation and dedication as a public greenway easement a 10-foot greenway corridor located between the Roanoke River and Green Hill Park Road (Route 1185) in Green Hill Park. 2. That reservation and dedication of a public greenway easement as shown and described on plans prepared by Draper Aden Associates dated January 31, 2007 and identified as Sheets C.04, C.05 and C.06, copies of which are attached hereto as Exhibits A, Band C, is hereby authorized and approved. 3. That the County Administrator, or any Assistant County Administrator, is hereby authorized to execute such documents and take such further actions as may be May 22,2007 455 necessary to accomplish this conveyance, all of which shall be on form approved by the County Attorney. 4. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None 2. Second readina of an ordinance authorizina the conveyance of ~ sanitary sewer easement to the Western Virainia Water Authority and the creation of ~ new drainaae easement throuah property owned ~ the Roanoke County Board of Supervisors at Walrond Park. Hollins Maaisterial District. (Pete Haislip. Director of Parks. Recreation and Tourism) 0-052207 -3 Mr. Haislip advised that this is the second reading of an ordinance to grant a sanitary sewer easement to the Western Virginia Water Authority 0NVWA) for the Virginia Air Distributors' project adjacent to Walrond Park. He reported that approval of the ordinance also creates a drainage easement in Walrond Park which VDOT requires. Mr. Haislip advised that there was discussion at the first reading of the ordinance concerning the issue of granting easements on County owned property. He reported that staff will provide additional information including possible policy recommendations at a future Board meeting. 456 May 22,2007 Supervisor McNamara advised that the Board should ensure that good logic is used to protect the assets of the taxpayers when granting easements through County property, and he felt that this action is a good example of that protection. Mr. Haislip advised that Virginia Air Distributors has agreed to make considerable improvements to resolve a drainage issue at Walrond Park, and staff recommends that the Board adopt the ordinance. Supervisor Flora moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None ORDINANCE 052207-3 AUTHORIZING THE CONVEYANCE OF A SANITARY SEWER EASEMENT TO THE WESTERN VIRGINIA WATER AUTHORITY AND THE CREATION OF A NEW DRAINAGE EASEMENT THROUGH PROPERTY OWNED BY THE ROANOKE COUNTY BOARD OF SUPERVISORS AT WALROND PARK (TAX MAP NO. 27.10-02-19) HOLLINS MAGISTERIAL DISTRICT WHEREAS, the Board of Supervisors of Roanoke County, Virginia, is the owner of a parcel of land containing 37.86 acres off Walrond Drive in the County of Roanoke, Virginia, designated on the Roanoke County Land Records as Tax Map No. 027.10-02- 19.00-0000; and, WHEREAS, Virginia Air Distributors has requested the conveyance of a new public sanitary sewer easement to be granted along the edge of Walrond Park Road to its tie-in at an existing sanitary sewer line located in Walrond Park and that a stormwater drainage easement to be created along the edge of Walrond Park Road to its outfall at an existing stormwater drainage channel located in Walrond Park; WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition or conveyance of an interest in real estate, including easements, shall be accomplished by ordinance; the first reading of this ordinance was held on April 24, 2007; and the second reading was held on May 22,2007. NOW THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: May 22, 2007 457 1. That pursuant to the provIsions of Section 16.01 of the Charter of Roanoke County, the interests in real estate to be conveyed are hereby declared to be surplus, and are hereby made available for other public uses by conveyance to the Western Virginia Water Authority for a new public sanitary sewer easement to be granted along the edge of Walrond Park Road to its tie-in at an existing sanitary sewer line located in Walrond Park and that a new stormwater drainage easement be created along the edge of Walrond Park Road to its outfall at an existing stormwater drainage channel located in Walrond Park. 2. That conveyance to the Western Virginia Water Authority of a sanitary sewer easement as shown and described as "Plat showing New 20' Sanitary Sewer Easement to be granted to the Western Virginia Water Authority thru the property of Roanoke County Board of Supervisors (Walrond Park) Tax #027.19-02-19.00-0000 situated at the end of Walrond Drive ..." prepared by Lumsden Associates, P.C., dated January 31, 2007, a copy of which is attached hereto as Exhibit A, is hereby authorized and approved. 3. That a new stormwater drainage easement as shown and described as "Plat showing New Drainage Easements to be created through the property of Roanoke County Board of Supervisors (Walrond Park) Tax #027.19-02-19.00-0000 situated along Walrond Park Road ..." prepared by Lumsden Associates, P.C., dated January 31, 2007, a copy of which is attached hereto as Exhibit B, is hereby authorized and approved. 4. That the County accepts as payment for the sanitary sewer easement the specified stormwater drainage improvements as shown on engineering plans prepared by Lumsden Associates, PC and as agreed to by Virginia Air Distributors to make in Walrond Park that will provide both engineering and aesthetic benefits to Walrond Park. 5. That the County Administrator, or any assistant county administrator, is hereby authorized to execute such documents and take such further actions as may be necessary to accomplish this conveyance, all of which shall be on form approved by the County Attorney. 6. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Flora to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None 458 May 22,2007 IN RE: APPOINTMENTS ~ Board of Zonina Appeals (Appointed ~ District) Chairman McNamara advised that the five-year term of Carlton W. Wright, Hollins Magisterial District, will expire on June 30, 2007, and that Mr. Wright is willing to serve an additional term. There was a consensus of the Board to make the appointment, and the Clerk was directed to place confirmation of his appointment on the consent agenda. 2. Cable Television Committee .: Roanoke County Chairman McNamara advised that the three-year term of David Jones will expire on June 30, 2007, and that Mr. Jones has advised the Clerk's Office that he is willing to serve an additional term. There was a consensus of the Board to make the appointment, and the Clerk was directed to place confirmation of his appointment on the consent agenda. 3. Cable Television Committee .: Roanoke Vallev Reaional Chairman McNamara advised that the three-year term of David Jones, Roanoke County at-large member, will expire on June 30, 2007, and that Mr. Jones has advised the Clerk's Office that he is willing to serve an additional term. There was a consensus of the Board to make the appointment, and the Clerk was directed to place confirmation of his appointment on the consent agenda. May 22, 2007 459 4. Clean Valley Council Chairman McNamara advised that the two-year terms of Dennis "Chip" Harris and Stephen McTigue will expire on June 30, 2007. Chairman McNamara reported that Mr. McTigue has advised the Clerk's Office that he is willing to serve an additional term. There was a consensus of the Board to make the appointment, and the Clerk was directed to place confirmation of his appointment on the consent agenda. S. Community Policy and Manaaement Team (CPMT) Chairman McNamara advised that the three-year term of Rita J. Gliniecki will expire on June 30, 2007. The CPMT has requested that the Board of Supervisors re-appoint Ms. Gliniecki for an additional three-year term as provided in its by-laws. Ms. Gliniecki is willing to serve an additional term. There was a consensus of the Board to make the appointment, and the Clerk was directed to place confirmation of her appointment on the Consent Agenda. 6. Parks and Recreation Advisory Commission (Appointed Qy District) Chairman McNamara advised that the following three-year terms will expIre on June 30, 2007: Jack W. Griffith, Cave Spring Magisterial District; Randy Smith, Hollins Magisterial District; and Tim Guilliams, Vinton Magisterial District. Supervisor Altizer advised that Mr. Guilliams was willing to serve an additional three-year term, and requested that confirmation of his appointment be 460 May 22, 2007 placed on the consent agenda. Supervisor Wray advised that he has contacted Mr. Griffith and he anticipates making an appointment at the next meeting. Supervisor Flora requested that the Clerk's Office contact Mr. Smith to determine if he is willing to serve an additional three-year term. He advised that if the response is positive, confirmation of the appointment should be placed on the consent agenda for the next Board meeting. 7. Roanoke Vallev Greenwav Commission Chairman McNamara advised that the three-year term of Richard Kelly expired on April 8, 2007, and that Mr. Kelly does not wish to serve an additional term. He further advised that a closed meeting has been scheduled to discuss this appointment. Mr. Hodge advised that it might not be necessary for the Board to have a closed meeting regarding appointments. He reported that there were two candidates for appointment to the Commission, and he was recommending that the Board appoint Bob Blankenship whose application was received first. There was a consensus of the Board to appoint Mr. Blankenship for a three-year term which will expire April 8, 2010, and the Clerk was directed to place confirmation of his appointment on the Consent Agenda. Supervisor Church reported that Richard Howard was the other applicant for appointment to the Commission, and advised that Mr. Howard's many years of volunteer work qualifies him for other committee appointments. He thanked Mr. Howard May 22, 2007 461 for his interest in serving on the Commission and advised that two excellent candidates applied for this appointment. 8. Virainia Western Community Colleae Board Chairman McNamara advised that the four-year terms of David P. Mitchell, Jr. and Dr. Lorraine Lange will expire on June 30, 2007, and that Mr. Mitchell and Dr. Lange are willing to serve additional terms. There was a consensus of the Board to make these appointments, and the Clerk was directed to place confirmation of the appointments on the consent agenda. 9. Western Virainia Water Authoritv (WVWA) Chairman McNamara advised that John Williamson, at-large member, resigned from the Board effective November 16, 2006, and that the three-year term of Elmer C. Hodge will expire on June 30, 2007. He further advised that a closed meeting has been scheduled to discuss these appointments. Mr. Hodge advised that the WWJA by letter dated May 17, 2007 was requesting that the County ratify the appointment of Richard E. Huff, II, for the at-large directorship. Mr. Huff, Franklin County Administrator, will complete the unexpired portion of the term of John Williamson which will expire on June 30, 2008. There was a consensus of the Board to ratify Mr. Huff's appointment and the Clerk was directed to place ratification of his appointment on the Consent Agenda. 462 May 22, 2007 IN RE: CONSENT AGENDA R-052207 -4, R-052207 -4.a Chairman McNamara advised that the resolution in Item J.2 be completed as follows: (1) the annual salary for the County Administrator shall be increased to $151,725; and (2) the annual salary for the County Attorney shall be increased to $134,884. Supervisor Altizer moved to adopt the consent resolution. The motion carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None RESOLUTION 052207-4 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: That the certain section of the agenda of the Board of Supervisors for May 22, 2007, designated as Item J - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 4, inclusive, as follows: 1. Approval of minutes - May 8, 2007 2. Resolution establishing salaries for the County Administrator and County Attorney. 3. Request to authorize the County Administrator to execute an agreement with ITT to repair and replace damage to storm drains. 4. Request to accept and appropriate grant in the amount of $10,000 from the Commonwealth of Virginia Department of Forestry. 5. Confirmation and ratification of County appointments That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. May 22, 2007 463 On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None RESOLUTION 052207-4.a ESTABLISHING SALARIES FOR THE COUNTY ADMINISTRATOR AND THE COUNTY ATTORNEY WHEREAS, the Board of Supervisors of Roanoke County, Virginia, hereby establishes the salaries for the County Administrator and the County Attorney for Fiscal Year 2007-2008. BE IT RESOLVED, by the Board of Supervisors of Roanoke County, Virginia, as follows: 1 . That the annual salary for the County Administrator shall be increased from $145,628.00 to $151,725.00, which includes the County longevity supplement. 2. That the annual salary for the County Attorney shall be increased from $130,322.00 to $134,884, which includes the County longevity supplement. 3. That the effective date for the establishment of these salaries shall be July 1, 2007. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None INRE: REPORTS Supervisor Flora moved to receive and file the following reports. The motion carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None 1. General Fund Unappropriated Balance 2. Capital Reserves 3. Reserve for Board Continqencv 4. Accounts Paid = April 2007 464 May 22, 2007 IN RE: ~. Statement of expenditures and estimated and actual revenues for the month ended April 30. 2007 6. Public Safety Center BuildinQ Proiect BudQet Report 7. Public Safety Center BuildinQ Proiect ChanQe Order Report CLOSED MEETING At 3:46 p.m., Supervisor McNamara moved to go into closed meeting following the work sessions pursuant to the Code of Virginia Section 2.2-3711 A (5) discussion concerning a prospective business or industry where no previous announcement has been made; and Section 2.2-3711 A (1) discussion or consideration of the performance of specific public officers, namely performance evaluations of the County Administrator and County Attorney. The motion carried by the following recorded vote: AYES: NAYS: IN RE: Supervisors Wray, Church, Altizer, Flora, McNamara None WORK SESSIONS 1. Work session to discuss stormwater manaQement ordinance and desiQn standards. (Arnold Covey. Director of Community Development and Tarek Moneir. Deputy Director of Development) The work session was held from 4:00 p.m. until 4:45 p.m. May 22,2007 465 The following staff members were in attendance at the work session: Arnold Covey, Director of Community Development; Tarek Moneir, Deputy Director of Development; and George Simpson, County Engineer. Mr. Covey advised that the Community Development staff has prepared a powerpoint presentation to review the new stormwater management (SWM) ordinance which addresses water quality issues associated with the mandated federal Clean Water Act regulations. Mr. Covey advised that the SWM ordinance has to be adopted by the end of December 2007. Mr. Simpson advised that improperly managed stormwater runoff from developed lands adversely affects County citizens in many ways. He reported that the County's existing SWM ordinance was adopted in 1990 as a direct response to the Flood of 1985 and does not meet the current state SWM regulations. He advised that the federal Environmental Protection Agency (EPA) through the Clean Water Act has mandated a program to control water pollution by regulating sources that discharge pollutants into the waters of the United States, and that the State government through the Department of Conservation and Recreation (DCR) is requiring localities to develop a SWM ordinance to address water quality. He advised that the County would be subject to monetary penalties if they do not comply with the mandate. Mr. Simpson advised that the County and City of Roanoke have been working jointly since January 2006 to develop a SWM ordinance and design manual to provide guidance to the development community and residents. A stakeholders' 466 May 22, 2007 committee has met regularly to review progress and offer comments and input. Mr. Simpson advised that the changes with the new SWM ordinance will include the following: (1) Requirements for SW quantity, flood management, remain the same. (2) Requirements for permanent quality controls are added, as Best Management Practices (BMP's). (3) Requirements for landowners to inspect and take care of BMP's to maintain their function are added. (4) The County is required to periodically inspect all BMP facilities. He advised that examples of SW quality BMP's are vegetated filter strips, extended detention basins, constructed wetlands, bioretention, and manufactured systems. Mr. Simpson advised that the design manual is necessary to bring together all SW related requirements in one document; provide guidance to designers and developers to minimize confusion, and outline inspection and maintenance requirements. He advised that treating SW quality and quantity requires community- wide cooperation and that the traditional detention pond will no longer be sufficient. Water quality management requires County-wide training and collaboration between all aspects of development and the homeowner community. Mr. Moneir advised that some of the benefits of SWM include avoiding increases in stream erosion and degradation, improvement of stream water quality, compliance with the State MS4 permit requirements and avoidance of increases in flooding. May 22,2007 467 Mr. Moneir reported that the impact to County landowners includes: (1) Increased maintenance costs for SWM BMP's. (2) Requirement to keep maintenance records and submit to the County annually. (3) Requirement to grant access to the County for periodic inspections. (4) Citizens must have access to training material so they understand the responsibilities and impacts. Mr. Moneir advised that the impact to the development community includes: (1) Increased design effort. (2) Increased construction costs to provide water quality BMP's in addition to quantity. (3) Potentially more utilization of land for BMP's. Mr. Moneir advised that the impact to the Community Development Department includes: (1) Increased review time for plans. (2) More detailed inspections for construction. (3) Training for engineers and inspectors. (4) Periodic inspections for each BMP will be required. (5) Management of data from homeowners associations. He noted that an additional impact on the Community Development Department will be additional resources to meet these requirements. Supervisor Church advised that education and information for homeowners will be necessary and suggested that information could be provided for citizens at homeowners association meetings. Supervisor Altizer advised that he was also concerned about educating the public, and Supervisor Wray suggested that the quarterly meeting of civic league presidents could be used as a resource. 468 May 22, 2007 Supervisor Altizer advised that while staff is pursuing a new SWM ordinance for future detentions ponds, they should also consider the question of what to do about the existing ponds. Mr. Hodge advised that the County has 350 detention ponds. In response to Supervisor Flora's inquiry, Mr. Covey advised that enforcement of the SWM agreements are accomplished through the County Attorney's office. Mr. Moneir advised that if the County violates the SWM ordinance, it can be stripped of its ability to issue permits, allow new developments, or receive grants. Mr. Moneir advised that there are two funding options to comply with the mandate: (1) Status quo which means increased burden on the homeowners association and government general funds. (2) Other funding alternatives including implementing a SW utility fee. He referred to a graph which listed the cities and one county that have implemented fees, the funding mechanisms such as real estate tax line item, and amount of the annual fee. Supervisor McNamara advised that he was not interested in the County implementing an additional fee and inquired if it would be possible for the We'stern Virginia Water Authority (WVWA) to add a utility fee when the rates for Roanoke City and the County equalize. Mr. Hodge advised that while he believes the Authority's charter does allow additional functions, he would have to obtain more information concerning this option. Supervisor Altizer advised that a discussion concerning this issue and the Authority was held three years ago, and it was the consensus of the Board not to May 22,2007 469 delegate SWM to the Authority. He advised that the concern was that fees should be imposed at the discretion of the Board and not the Authority, and that citizens should pay for the maintenance of their detention ponds without passing the costs to others. In response to Supervisor McNamara's inquiry, Mr. Covey advised that 25 percent of the County citizens utilize wells and septic tanks. Mr. Hodge advised that this was an introductory work session and that additional work sessions will be necessary as the Board and staff work through this process. He advised that additional information will be provided to the Board in approximately six weeks including specifics on how other counties plan to handle the issue and the standards of addressing enforcement. Mr. Covey advised that Mr. Simpson has established a committee to discuss SWM which includes representatives from the Homebuilders Association. 2. Work session on County Capital Improvements Plan (CIP) Proiects. (Elmer Hodae. County Administrator) The work session was held from 4:55 p.m. until 5:23 p.m. The following staff members were in attendance at the meeting: Elmer Hodge, County Administrator; Don O'Donnell, Assistant County Administrator; John Chambliss, Assistant County Administrator; Diane Hyatt, Chief Financial Office; Diana Rosapepe, Director of Libraries; Anne Marie Green, Director of General Services; and Rick Burch, Chief of Fire and Rescue. 470 May 22, 2007 Mr. Hodge advised that he wanted to update the Board on several of the County CIP projects. He noted that he plans to provide a monthly status report on each of the projects to keep the Board updated on their progress. County QaraQe in partnership with the Western VirQinia Water Authority (WVWA) Mr. Hodge reported that the WVWA has approved a resolution supporting the joint construction of the garage with four bays which will be converted into a contract by Mr. Mahoney and Mr. Darby. He noted that there are two possible sites; they have an option on one property; and they plan to choose the location and close on the property within the next thirty days. Mr. Hodge advised that the schedule is to break ground by February 2008 and be operational by April 2009. He reported that the original cost of $5 million including land for the garage has increased to $7.5 million including land. Ms. Green advised that staff has recommended several cost-cutting measures which include reducing the number of bays to bring the costs in line with the original $5 million. Update on the radio system and status of partnership with Roanoke ~ Mr. Hodge reported that the issue is that the analog equipment is getting older and parts to repair it are harder to obtain. Motorola has advised the County that there is a date beyond which they will not maintain the analog equipment; May 22,2007 471 however, the radio system can be updated by purchasing a new analog system. Mr. Hodge advised that Roanoke City would like to purchase the new analog equipment at a cost of $500,000; however, staff feels that updating to a new analog system until the move to a digital system can be made would be very expensive. He noted that this item is scheduled to be discussed at the next meeting of Mayors and Chairs with Roanoke City. Librarv system improvements including purchase of land in Mount Pleasant for future site and planning for renovations/replacement of the Glenvar Librarv. Mr. Hodge reported that the new South County Library is in the design phase with the size and scope agreed upon. The rezoning of the property is scheduled for the June 26 Board meeting. He stated that site work will begin in October 2007 with construction in April 2008, and completion is anticipated during September 2009. Mr. Hodge advised that the Board has already authorized the option to purchase property for the Mt. Pleasant Library and staff will prepare an agenda item to complete the purchase. He reported that there will be a community meeting concerning the Mt. Pleasant Library on June 19, 2007. Ms. Hyatt and Ms. Rosapepe distributed small flipchart guides to the Library CIP projects for fiscal years 2008-2012 which included information on the South County Library, Glenvar Library Expansion, Mt. Pleasant Library, Vinton Library Renovation and Bent Mountain Library Addition. 472 May 22, 2007 Supervisor Church advised that there is a need to move forward with improvements at the Glenvar Library. Mr. Hodge reported that staff is recommending that renovations be made to the Glenvar Library and that funds are already in the CIP for the architectural and engineering (A&E) work. Mr. Hodge advised that staff will bring an agenda item to the Board to expedite work on the A&E and needs assessment with the intention of adding 8,400 square feet to the Glenvar Library. Mr. Hodge advised that although the Hollins Library had a major renovation in 1992, it is outgrowing its space and staff will add it to the CIP for next year. Supervisor Flora advised that the South County Library has established a standard for libraries and he felt this standard should be adhered to when considering renovations to the other County libraries. North County Fire Station Mr. Hodge advised that the site for the fire station has been purchased; bids have been received for the A&E work; and site visits with architects are underway. Chief Burch advised that construction should begin in 2008-2009. Multi-Generation Center Mr. O'Donnell advised that it is anticipated that a proposal will be received by June 2007 and that the draft comprehensive plan will be received and brought to the Board for approval in August 2007; however, it should be received no later than September 2007. Mr. Hodge advised that the estimated cost of $20 million, not including land, has increased to $25 million, not including land, but including $2 May 22, 2007 473 million for the third basketball court. Mr. 0' Donnell advised that the estimated cost for the land is $2 million. Mr. Hodge advised that relocation of the asphalt plant is an issue that needs to be resolved before moving forward with the business park. Mr. Hodge advised that staff is refining the cost estimates for each of these capital projects as they are being developed, and this information will be shared with the Board as it becomes available. INRE: CERTIFICATION RESOLUTION R-052207 -5 At 7:00 p.m., Supervisor McNamara moved to return to open session and adopt the certification resolution. The motion carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None RESOLUTION 052207-5 CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. 474 May 22, 2007 On motion of Supervisor McNamara to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS Chairman McNamara recognized Ms. Marion Roark, School Board Chair, and Dr. Lorraine Lange, School Superintendent, who were present for all of the school recognitions. 1. Certificate of recoanition to Roanoke County Schools for beina selected as one of the Best 100 Communities for Music Education in America in 2007. Chairman McNamara presented the certificate of recognition to Jim Bradshaw, Music Coordinator. 2. Certificates of recoanition to the All-State Band and Choir Winners. Chairman McNamara advised that Jim Bradshaw, Music Coordinator, was present for the recognition. Chairman McNamara presented certificates of recognition to the All-State Band winner who was present: Robert Evans, Nathan Rodgers, and Sam Sedivy. The winners who were unable to attend were All-State Band: Kenny Lampert, and All-State Choir: Sarah Bowyer, Matt McCubbin, and Sarah Short. May 22, 2007 475 3. Resolution of conaratulations to students at A. R. Burton Technoloav Center for winnina the Virainia SkillsUSA and Future Business Leaders of America. Inc. (FBLA) awards. R-052207 -6 Chairman McNamara presented the resolution to Andy McClung, Principal, Arnold R. Burton Technology Center, and certificates of recognition to the winners. Joan Farley, SkillsUSA Sponsor, was also present. Supervisor McNamara moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None RESOLUTION 052207-6 OF CONGRATULATIONS TO STUDENTS AT A. R. BURTON TECHNOLOGY CENTER FOR WINNING THE VIRGINIA SKILLSUSA AND FUTURE BUSINESS LEADERS OF AMERICA (FBLA) AWARDS WHEREAS, SkillsUSA is the second largest student organization in the nation, serving more than 264,500 high school and college students and professional members who are enrolled in training programs in technical, skilled, and service occupations, including health occupations; and WHEREAS, the Future Business Leaders of America (FBLA) is a nonprofit educational association of students preparing for careers in business and business- related fields with more than 240,000 active members; and WHEREAS, several students from A. R. Burton Technology Center, having achieved first place in local and district level competitions, won gold medals at the Virginia SkillsUSA and FBLA competitions held in April 2007; and WHEREAS, the following awards were received: . American Spirit: Billie Stultz, Glenvar High School; Cynthia Bousman, William Byrd High School . Criminal Justice Technical Exam: John Ashe, Northside High School 476 May 22, 2007 · Job Interview: Jessica Strokus, Hidden Valley High School · Motorsports: Grey Patterson, Cave Spring High School; Kinnie Austin, post secondary student; Jacob Dodson, Cave Spring High School; Matt Wright, post secondary student · Occupational Display: Matt Wright, post secondary student; Kinnie Austin, post secondary student · Openinq & Closinq Ceremonies: Ashley Crouch, Cave Spring High School; John Ashe, Northside High School; Erica Lloyd, Hidden Valley High School; Tyler Perdue, Hidden Valley High School; Kristen Wade, Cave Spring High School; Christopher Dooley, William Byrd High School; Sean Guzman, Northside High School · Promotional Bulletin Board: Danielle Chambers, Northside High School; Stephanie Digirolamo, William Byrd High School; Kristina Duncan, Cave Spring High School; Krystal Lehrer, Cave Spring High School; Eyshia StClair, Hidden Valley High School · Television News Anchor/Reporter: Jacob Elias, Hidden Valley High School; Amanda Hamilton, Hidden Valley High School; Amy Woodson, Hidden Valley High School · Welding: Kinnie Austin, post secondary student NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia, does hereby extend its sincere congratulations to the students at A. R. Burton Technology Center for winning the Virginia SkillsUSA and FBLA awards; and BE IT FURTHER RESOLVED that the Board of Supervisors extends its best wishes to each of the students in all of their future endeavors. On motion of Supervisor McNamara to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None 4. Resolution of conQratulations to the Glenvar HiQh School wrestlinQ team for winninQ the State Group A Championship. R-052207 -7 Chairman McNamara presented the resolution and certificates of recognition to the members of the team and coaches. May 22,2007 477 Supervisor Church moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None RESOLUTION 052207-7 OF CONGRATULATIONS TO GLENVAR HIGH SCHOOL WRESTLING TEAM FOR WINNING THE STATE GROUP A CHAMPIONSHIP WHEREAS, team sports are an important part of the curriculum at schools in Roanoke County, teaching cooperation, sportsmanship and athletic skill; and WHEREAS, the Glenvar High School Wrestling Team won the State Group A championship at the Salem Civic Center on March 3, 2007, by a commanding margin over three-time defending champion Manassas Park; and WHEREAS, the Highlanders won their first state crown since Group AA championships in 1971 and 1972; and became the first Roanoke Valley school to capture a Virginia High School League wrestling title since William Byrd won in Group AA in 1982; and WHEREAS, Jeremy Mowles, Aaron Blomberg and Ben Jamison won individual state championships and ten Highlanders placed in the top six at the state tournament; and WHEREAS, the Highlanders were also Region C and Three Rivers District Champions, took first place in the Highlanders Invitational (Glenvar) and second in the War of the Wrestlers (Covington); and had a dual match record of 15 and 1; and WHEREAS, the Highlanders are coached by Jamie Soltis, who was named Coach of the Year by the State, AII-Timesland, and Roanoke Valley Wrestling Association, and assistant coaches Malachi Underwood and Chris Blomberg. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, does hereby extend its sincere congratulations to the members of the GLENVAR HIGH SCHOOL WRESTLING TEAM: Alex Asimakopoulos, John Ayers, Aaron Blomberg, Adam Blomberg, Andrew Cundiff, Ben Cundiff, Warren Fulcher, Jake Hooker, Sam Huffman, Ben Jamison, Jeremy Mowles, Michael Whitaker, John Wiley, and Kevin Woods for their athletic ability, their team spirit, and their commitment to each other; and BE IT FURTHER RESOLVED, that the Board of Supervisors extends its best wishes to the members of the team, the coaches, and the school in their future endeavors. 478 May 22, 2007 On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None (a) Certificate of recognition to Jeremv Mowles, for winning the State Championship at 135-Pounds. Chairman McNamara presented the certificate of recognition to Mr. Mowles. (b) Certificate of recognition to Aaron Blomberg, for winning the State Championship at 145-Pounds. Chairman McNamara presented the certificate of recognition to Mr. Blomberg. ~ Certificate of recognition to Ben Jamison, for winning the State Championship at 189-Pounds. Chairman McNamara presented the certificate of recognition to Mr. Jamison. 5. Certificate of recognition to Julia Koff, Hidden Vallev High School, for winning the State Group AA Diving Championship Chairman McNamara presented the certificate of recognition to Ms. Koff. May 22, 2007 479 6. Resolution of conaratulations to the Hidden Vallev Girls Basketball Team for winnina the State Group AA Championship. R-052207 -8 Chairman McNamara presented the resolution and certificates of recognition to the team members and coaches. Supervisor McNamara moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None RESOLUTION 052207-8 OF CONGRATULATIONS TO HIDDEN VALLEY TITANS GIRLS BASKETBALL TEAM FOR WINNING THE STATE GROUP AA BASKETBALL CHAMPIONSHIP WHEREAS, team sports are an important part of the curriculum at schools in Roanoke County teaching cooperation, sportsmanship, and athletic skill; and WHEREAS, the Hidden Valley High School Titans girls basketball team won their first State Group AA basketball championship defeating the Charlottesville Black Knights, a team that has participated in the state tournament for the last four years, by a score of 63 to 53; and WHEREAS, during the championship game, the Titans completed 53.7 percent of their shots and allowed only six turnovers; and WHEREAS, the Titans received a sportsmanship award for their behavior on and off the courts during the state playoffs; and WHEREAS, the Titans were also River Ridge District Champions and Region III Champions; and WHEREAS, the Titans amassed a record of 29 wins and one loss for the season; and WHEREAS, the Titans are coached by Mike McGuire who was named Group AA Coach of the Year by the Virginia High School Coaches Association and the Associated Press, and Assistant Coaches Erika Hale, Shawn Patton, Buddy Ross, Leigh Ann Woodley, and Penny Hunt. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia does hereby extend its sincere congratulations to the 480 May 22, 2007 members of the HIDDEN VALLEY HIGH SCHOOL TITANS GIRLS BASKETBALL TEAM: Kylee Beecher, Abby Boggs, Amanda Crotty, Katie Degen, Lindsay Divers, Amanda Hamilton, Haley Kendrick, Kari Myers, Abby Oliver, Kayla Osborne, Abby Redick, Morgan Williams, Mariel Wilson, and Brittany Wood for their athletic ability, their team spirit and their commitment to each other; and BE IT FURTHER RESOLVED that the Board of Supervisors extends its best wishes to the members of the team, the coaches and the school in their future endeavors. On motion of Supervisor McNamara to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None .@1 Certificate of recoanition to Abbv Oliver for beina named First Team All-State, Associated Press First Team All-State, and AII- Timesland First Team. Chairman McNamara presented the certificate of recognition to Ms. Oliver. ill Certificate of recoanition to Abbv Redick for beina named Associated Press First Team All-State and AII-Timesland First Team. Chairman McNamara presented the certificate of recognition to Ms. Redick. IN RE: RECESS At 8:08 p.m., Chairman McNamara declared a five-minute recess. May 22, 2007 481 IN RE: PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES 1. Second readina of an ordinance to obtain! Special Use Permit to construct an accessory apartment on 0.9 acres. located at 2132 River Oaks Drive. upon the petition of Ted Alan LeNeave. Catawba Maaisterial District. (Philip Thompson. Deputy Director of Planning) 0-052207 -9 Mr. Thompson advised that this petition is a request for a special use permit to construct an accessory apartment within the basement of Mr. LeNeave's residence at 2132 River Oaks Drive. He stated that the property is 0 9 acre in size and zoned R-1, Low Density Residential. The proposed accessory apartment would be approximately 810 square feet and would contain one bedroom, walk-in closet, one bathroom, a living room and kitchen and be occupied by Mr. LeNeave's parents who already live in the primary residence. Mr. Thompson advised that the surrounding zoning is R-1, Low Density Residential, and the surrounding land uses are single family homes. He stated that the proposal is consistent with the policies and guidelines of the Community Plan and Zoning Ordinance. The Planning Commission held a public hearing on May 1, 2007 and there were no citizens present to speak on this item. Mr. Thompson advised that the Planning Commission received a letter from the Russlen Farms Homeowners Association (HOA) requesting that the following two conditions be placed on the special use permit: (1) Use of the accessory apartment 482 May 22, 2007 be limited to the parents of Mr. LeNeave. (2) The special use permit will terminate at such time that Mr. LeNeave's parents no longer occupy the premises. Mr. Thompson advised that Joe Obenshain, Senior Assistant County Attorney, advised against enacting the conditions because of enforcement issues. He reported that the Planning Commission recommended approval of the special use permit without any conditions by a vote of three to zero. Ted LeNeave, 2131 River Oaks, advised that he is the President and Chief Executive Officer of American Healthcare, and moved his family here from Richmond and his parents from Virginia Beach. He advised that this is a wonderful opportunity for his parents to live with his family and provide assistance with his two small children. He advised that they have tried to go through the procedures to obtain the special use permit in the proper manner. Supervisor Church inquired if the Planning Commission placed the two conditions requested by the Homeowners Association on the special use permit. Mr. Thompson advised that the Planning Commission recommenced approval without any conditions. Supervisor Church inquired if the petitioner would have any problem agreeing to the two conditions. Mr. LeNeave advised that one of the conditions was specifically for his parents to occupy the apartment; however, if his parents leave the property, he would like the opportunity for his wife's parents to occupy the apartment. Supervisor Church inquired if Mr. LeNeave would be agreeable to limiting the use of the accessory apartment to his or his wife's family. Mr. LeNeave advised that the condition May 22, 2007 483 that the apartment be used for his family which includes his or his wife's parents would be acceptable. Supervisor Church advised that he understands the reason for the HOA requesting the conditions to protect the uses and occupancy; however, he was comfortable with the information provided by the petitioner, and at the appropriate time, he would move approval of the request. Ed Natt, representing Russlen Farms HOA, advised that the letter to the Planning Commission may have been misleading. He reported that the HOA would like to ensure that the property be used for family members because the accessory use in the zoning ordinance allows for the rental of property. He advised that the HOA has no objection to granting the special use permit with the condition that the accessory apartment be occupied by family members only. Supervisor Church inquired if Mr. LeNeave and Mr. Natt were agreeable to adding a condition that the occupancy of the accessory apartment be limited to immediate family members only. Both Mr. LeNeave and Mr. Natt replied in the affirmative. There were no citizens present to speak on this item. Supervisor Church moved to adopt the ordinance with the condition added that the use of the premises as an accessory apartment be limited to the immediate family of the applicants. The motion carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None 484 May 22, 2007 ORDINANCE 052207-9 GRANTING A SPECIAL USE PERMIT TO CONSTRUCT AN ACCESSORY APARTMENT ON A 0.9 ACRE SITE LOCATED AT 2132 RIVER OAKS DRIVE (TAX MAP NO. 56.03-4-29) CATAWBA MAGISTERIAL DISTRICT, UPON THE PETITION OF TED ALAN LeNEAVE WHEREAS, Ted Alan LeNeave has filed a petition for a special use permit to construct an accessory apartment located at 2132 River Oaks Drive (Tax Map No. 56.03-4-29) in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on May 2,2007; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on April 24, 2007; the second reading and public hearing on this matter was held on May 22,2007. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that the granting of a special use permit to Ted Alan LeNeave to construct an accessory apartment located at 2132 River Oaks Drive in the Catawba Magisterial District is substantially in accord with the adopted 2005 Community Plan, as amended, pursuant to the provisions of Section 15.2-2232 of the 1950 Code of Virginia, as amended, and that it shall have a minimum adverse impact on the surrounding neighborhood or community, and said special use permit is hereby approved with the following condition: (1) That the use of the premises as an accessory apartment be limited to the immediate family of the applicants. 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Church to adopt the ordinance with the addition of Condition #1: That the use of the premises as an accessory apartment be limited to the immediate family of the applicants. The motion was carried by the following recorded vote: AYES: NAYS: Supervisors Wray, Church, Altizer, Flora, McNamara None May 22, 2007 485 2. Second readinQ of an ordinance to rezone 0.369 acres from R-1. Low Density Residential District. to C-1. Office District, with Conditions. for the operation of ! beauty salon. located at 3722 Colonial Avenue. upon the petition .Qf Richard and Judv WaQner. Cave SprinQ MaQisterial District. (Philip Thompson. Deputy Director of PlanninQ) DENIAL - 0-052207-10 Mr. Thompson advised that this petition is to request rezoning of approximately 0.369 acre from R-1, Low Density Residential, to C-1, Office, to convert a single family residence into a beauty shop. He advised that the original application submitted was for a total of 1,484 square feet which would be achieved by enclosing the carport. He reported that the facility will be for five licensed cosmetologists providing hair, nail, and skin care. Mr. Thompson advised that access to the shop will be off of Green Valley Drive with the original plan for 16 parking spaces having been reduced to 14 parking spaces with one handicap space. He noted that the application also shows a buffer along the southern property line and there will be lighting, signage and stormwater management associated with a commercial development. Mr. Thompson advised that a similar proposal by the applicants was denied by the Board of Supervisors one year ago for the same location due to the importance of residential neighborhood preservation and increased traffic concerns. He 486 May 22, 2007 reported that there were other problematic site issues which included parking, exterior lighting, screening and buffering, signage and stormwater management. Mr. Thompson advised that in December 2006, Mr. Wagner was issued a building permit to upgrade the residence's interior for future use. This permit was revoked on April 6, 2007, after inspections indicated that the work performed inside the structure was outside the scope for residential purposes and was not fully described on the application. He reported that it was also evident that the project was undervalued and that its true total value was not provided. Mr. Thompson advised that the surrounding zoning is R-1, Low Density Residential, to the north, west, and south, and C-1, Office, to the east. The surrounding land uses are residential and office. He noted that this property is zoned transition in the Community Plan which indicates an orderly development of highway frontage parcels while discouraging intense, highway oriented commercial uses. Mr. Thompson advised that on April 4, 2007, a community meeting was held at the Roanoke County Administration Center with 25 citizens in attendance. The issues raised by the citizens included the types of services proposed, number of work stations, building permit status, traffic concerns, accident rates along Colonial Avenue, lighting, on- and off-site parking, drainage issues, and the incompatibility of the proposed use with the neighborhood. Mr. Thompson advised that the Planning Commission held a public hearing on May 1, 2007, with nine citizens speaking in opposition. The citizens raised May 22, 2007 487 concerns about the issues of existing traffic, accident rates, new residential construction in the area, the incompatibility of the proposed use with surrounding neighborhood, preventing Colonial Avenue from becoming another Brambleton Avenue, traffic generation numbers, stormwater problems, building permit revocation, and parking. Mr. Thompson advised that the Planning Commissioners expressed their concerns about access, parking, traffic, impacts to the surrounding neighborhoods and the fact that this request was similar to last year's request. Mr. Thompson advised that the Planning Commission recommended denial of the rezoning request by a vote of three to zero. Mr. Thompson advised that the petitioners had submitted revised proffers this morning with the following two changes: (1) Proffer #1 was revised to change the date of the concept plan from March 14, 2007 to May 20, 2007 which reduced the 16 parking spaces to 14. (2) Proffer #6 was revised to reduce the occupancy of the building from five cosmetologists to two. In response to Supervisor Wray's inquiry to describe the differences between the two applications, Mr. Thompson advised that last year's application was for eight work stations and 12 parking spaces, and this year's request was for five work stations and 16 parking spaces. However, Mr. T~ompson advised that this year's request was reduced this morning by the petitioner submitting new proffers for two stations and 14 parking spaces. Richard Wagner advised that he and his wife, Judy, are residents of Roanoke and Franklin Counties; that they own nine properties in Roanoke County and 488 May 22, 2007 his wife owns a business in Roanoke City on Brambleton Avenue. He advised that they purchased this property over a year ago with the reasonable expectation that it would be rezoned because it is the last residence in a two-block area of businesses. He advised that since last year's request for a beauty salon with eight stations was denied, they submitted another application this year to reduce the stations from eight to five to alleviate the traffic concerns and parking. However, Mr. Wagner advised that because this year's request was also denied by the Planning Commission, they are offering to reduce the stations from five to two. He advised that traffic from two stations would be insignificant when compared with the other traffic generated in the area. He advised that he believes that a business with two cosmetologists would never completely fill the 14 parking spaces that they have proffered. He advised that the information about their permit being revoked was unnecessary and should be of no concern to the Board in this matter. Mr. Wagner advised that he understands that the County desires an orderly transition of the area; however, he believes that this application is for the least amount of business that can be located there to keep from generating significant traffic. He advised that the reason they are asking for the rezoning is that his wife currently owns a beauty salon with 14 people and she wants to downsize her business. He believes that this business is compatible to the neighborhood when you consider the other businesses that are located there. May 22, 2007 489 Ms. Wagner stated that their attorney advised when they bought the property that he did not think there would be a problem with rezoning since the property was contiguous to another business. She advised that her husband has done a tremendous amount of work to make this project successful and commissioned Hayes, Seay, Mattern & Mattern (HSMM) to conduct a traffic study. She advised that the neighbors' attitude is that they do not want any business located there. She advised that she thought she could make the business successful with only two stations. She stated that while the Board should consider the opinions of the other property owners in this action, the Board should also consider their position because they are Roanoke County property owners even though they have a Franklin County address. She advised that if she could sell the property to a homeowner, she would have done that already. Supervisor Wray advised that at the public meeting with the citizens, he thought it was stated that they would need five cosmetologists for the business to break even. Ms. Wagner advised that she would be happy to have five stations but she does not want to continue delaying the business. Mr. Wagner advised that it is true that five stations would be the break-even point for the business; however, they are willing to reduce the stations to two to avoid more delays. Ms. Wagner advised that they have a buyer for their other business; however, she plans to continue working and would make this salon successful with two stations. 490 May 22, 2007 In response to Supervisor Altizer's inquiry about the number of parking spaces on the original request, Mr. Wagner advised that there were 16 parking spaces. Ms. Wagner advised that professionals reviewed the site and advised them as to the number of parking spaces required. Supervisor Altizer advised that since they were reducing the work force by 60 percent but the parking space by only 10 percent, did they think that 14 parking spaces was correct. Mr. Wagner advised that he did not think 14 parking spaces was the right number; however, he reasoned that 14 parking spaces would be enough so that no customer would consider parking on the street which is one of the concerns of the neighbors. Supervisor Altizer inquired as to the average amount of time needed per service per station. Ms. Wagner advised that services would average an hour and a half per station. Five citizens spoke in opposition to the Board's approval of the rezoning because of the following concerns: (1) increased traffic onto Colonial Avenue; (2) transitional neighborhoods with homes should be protected from commercial; (3) move to commercial degrades the property values; (4) petitioners have been consistent in their endeavors to do construction changes even after the building permit was revoked; (5) difficulty of monitoring whether there are eight, five or two stations and enforcement issues; (6) incompatibility of the proposed use with surrounding neighborhood; (7) additional traffic generated will limit egress and ingress to the neighborhood; (8) questions about the independent traffic study conducted on the petitioners' business on Brambleton Avenue; (9) next-door neighbors of their business on Brambleton Avenue May 22,2007 491 are unhappy with the overflow parking, and (10) inconsistent with the Colonial Avenue Corridor Study. The citizens who spoke were: (1) Margaret Sharpe, 3651 Cedar Lane; (2) Mark Overstreet, 3835 Thompson Lane, advised that he spoke for twenty other neighbors who could not attend the meeting because of health or time constraints; (3) Tom Smith, 3721 Colony Lane; (4) Tom Webster, 4714 Colonial Avenue; and (5) Liz Edlich, 3596 Parkway Drive. Mr. Wagner advised that a citizen stated that during bad weather, they only have access to two roads into the neighborhood, and he advised that during bad weather, the salon would be closed. Mr. Wagner advised that they have an extremely good relationship with the neighbors of their business on Brambleton Avenue. He advised that they had no control over the traffic study completed by HSMM the week before Easter, and that every station at their salon was working except one. He advised that if you interpret the traffic study, it indicates that the amount of extra traffic generated by two stations would be insignificant. In response to Supervisor Wray's inquiry, Mr. Wagner indicate that the hours of operation for the salon are proffered to be 9:30 a.m. until 8:30 p.m., Monday through Saturday. Supervisor Wray advised he was not gOing to consider the issue of whether the work permit for the residence was properly followed because County staff has the responsibility for monitoring and enforcing those permits. He advised that he was considering whether the salon was compatible with the neighborhood. He advised 492 May 22, 2007 that there are 285 to 300 homes in the Green Valley neighborhood; that there are three entrances off a road with tremendous traffic; and that the two entrances along the subdivision are heavily utilized for ingress and egress for the neighborhood. Supervisor Wray advised that he felt the project was incompatible with the neighborhood. He stated that the already heavy traffic on Colonial Avenue and the additional traffic to be generated by the salon were issues to be considered. Supervisor Wray advised that he does not think this is the right type of business for this area, and he would like to move denial of approval of the rezoning. He asked for clarification from Mr. Mahoney on the appropriate vote on a motion to deny. Mr. Mahoney advised that on a motion to deny, a "yes" vote would be a vote to deny the action. He advised that if the vote to deny failed, it would be necessary to take a second vote to approve. Supervisor Church advised that one of the speakers mentioned his support in adopting the Colonial Avenue Corridor Study into the County's Community Plan in 2000. Supervisor Church advised that although he would like to support the petitioners, he needed to support the neighbors who have their futures in their homes. He noted that it would take a substantial change in the objections to this project for him to change his vote. He advised that he had to be consistent with his vote in 2000, and he would not support approval of the rezoning. Supervisor Altizer advised that even with two stations, he still has a problem with 14 parking spaces and he is also concerned about stormwater May 22, 2007 493 management issues. He advised that he voted against this petition last year and he has heard nothing at this meeting to alleviate his previous concerns. He noted that as part of the proffered conditions, citizens would not be allowed to use Green Valley Drive; however, he felt that citizens would use the easiest route to get onto Colonial Avenue where traffic would be an issue. He advised that he would support the motion to deny because he does not see significance difference in this petition from the one presented last year. Supervisor Wray moved to deny the rezoning. The motion carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None ORDINANCE 052207-10 TO DENY REZONING 0.369 ACRES FROM R-1, LOW DENSITY RESIDENTIAL DISTRICT, TO C-1, OFFICE DISTRICT, WITH CONDITIONS, FOR THE OPERATION OF A BEAUTY SALON LOCATED AT 3722 COLONIAL AVENUE (TAX MAP NO. 77.18-3-31), CAVE SPRING MAGISTERIAL DISTRICT, UPON THE APPLICATION OF RICHARD AND JUDY WAGNER WHEREAS, the first reading of this ordinance was held on April 24, 2007, and the second reading and public hearing were held May 22, 2007; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on May 1, 2007; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: On motion of Supervisor Wray to deny the rezoning, and carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None 494 May 22,2007 3. Second readina of an ordinance to rezone 0.844 acres from C-2C. General Commercial District with Conditions. to C-2. General Commercial District. to remove proffered conditions on property located near the 8000 block of Plantation Road. upon the petition of Jatin Patel. Hollins Maaisterial District. (Philip Thompson. Deputy Director of Plannina) 0-052207 -11 Mr. Thompson advised that this petition is a request by Mr. Patel to rezone 0.844 acre to remove the existing proffered conditions. He stated that the subject property was rezoned in December 1988 to allow the construction of a motor vehicle service center. The 1988 rezoning was approved with the following six conditions: (1) Site will be developed in substantial conformity with concept plan. (2) Facility will not be used for vehicle painting, upholstering, major repairing, rebuilding, reconditioning, body and fender work, or repairing or overhauling of trucks exceeding 10,000 Ibs. gross weight . (3) There will be no overnight outside parking of inoperative or junk vehicles. (4) Petitioner will install and maintain Type D screening as recommended by County staff. (5) Petitioner will install outside lighting in accordance with recommendations and approval of County staff. (6) Total signage will not exceed 180 square feet. No temporary or portable signs or billboards shall be permitted on the property. Mr. Thompson advised that the surrounding zoning was C-2, General Commercial, and the surrounding land uses are commercial or vacant uses He noted May 22,2007 495 that the proposal is consistent with the policies and guidelines of the Community Plan and the site has ample space to conform to all applicable development regulations. He advised that the Planning Commission held a public hearing on May 1, 2007, and there were no citizens who requested to speak. The Planning Commission recommended approval of the rezoning by a vote of three to zero Sean Horne, Balzer and Associates, advised that he was representing Mr. Patel, and this is a request to remove the proffered conditions which were placed on the property when it was surrounded by residential property. He noted that this is no longer the case and the property is surrounded by commercial zoning. There were no citizens present to speak on this issue. Supervisor Flora advised that during the past nineteen years, there has been a huge amount of commercial developments along Plantation Road and it has now become a C-2 area. He advised that he has no objections to removing the conditions. Supervisor Flora moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None 496 May 22,2007 ORDINANCE 052207-11 TO REZONE 0.844 ACRES FROM C-2C, GENERAL COMMERCIAL DISTRICT WITH CONDITIONS, TO C- 2, GENERAL COMMERCIAL DISTRICT, TO REMOVE PROFFERED CONDITIONS ON PROPERTY LOCATED NEAR THE 8000 BLOCK OF PLANTATION ROAD (TAX MAP NO.18.18- 2-3), HOLLINS MAGISTERIAL DISTRICT, UPON THE APPLICATION OF JATIN PATEL WHEREAS, the first reading of this ordinance was held on April 24, 2007, and the second reading and public hearing were held May 22,2007; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on May 1, 2007; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 0.844 acres, as described herein, and located near the 8000 block of Plantation Road, south of the intersection of Plantation Road and Interstate 81 (Tax Map Number 18.18- 2-3) in the Hollins Magisterial District, is hereby changed from the zoning classification of C-2C, General Commercial District with conditions, to the zoning classification of C-2, General Commercial District. 2. That this action is taken upon the application of Jatin Patel. 3. That this property was rezoned in December of 1988 to construct a motor vehicle service center with the following conditions which the Petitioner has requested be REMOVED: (1) Site will be developed in substantial conformity with concept plan. (2) Facility will not be used for vehicle painting, upholstering, major repairing, rebuilding, reconditioning, body and fender work, or repairing or overhauling of trucks exceeding 10,000 Ibs. gross weight. (3) There will be no overnight outside parking of inoperative or junk vehicles. (4) Petitioner will install and maintain Type D screening as recommended by County staff. (5) Petitioner will install outside lighting in accordance with recommendations and approval of County staff. (6) Total signage will not exceed 180 sq. ft. No temporary or portable signs or billboards shall be permitted on the property. 4. That said real estate is more fully described as follows: 0.844 acre parcel located near the 8000 block of Plantation Road and south of the Intersection of Plantation Road and Interstate 81 and further described as Tax Map No. 18.18-2-3. May 22,2007 497 5. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Flora to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None 4. Second readinQ of an ordinance to rezone 25.3 acres from R-1. Low Density Residential. to PTD. Planned TechnoloQY District. and to amend the covenants. conditions. and Master Plan on 454.25 acres zoned PTD. Planned TechnoloQY District. at the Center for Research and Tect:!nolQgy (CRT). located near the 5300 block of Glenmarv Drive. upon the petition of the Roanoke County Board of Supervisors. Roanoke County Economic Development Authority. Novozymes BioloQicals. Inc.. and Tecton Products. LLC. Catawba MaQisterial District. (Philip Thompson. Deputy Director of PlanninQ) 0-052207 -12 Mr. Thompson advised that this request is to rezone approximately 25.3 acres from R-1, Low Density Residential, to PTD, Planned Technology District, and to amend the covenants, conditions and master plan on 454.25 acres zoned PTD. He stated that in 1999 the County rezoned approximately 457 acres of property along Glenmary Drive from R-1, Low Density Residential, to PTD, Planned Technology 498 May 22, 2007 District, to establish the Center for Research and Technology (CRT). As part of the rezoning process a master plan and design guidelines/protective covenants were developed and became proffers associated with the development. Mr. Thompson advised that since 1999, the County's Economic Development Authority (EDA) has purchased an adjacent piece of property approximately 25.3 acres. Mr. Thompson advised that in 2006 the County hired Hill Studio to review and update the CRT master plan and design guidelines/protective covenants with the assistance of the staffs of the Economic Development and Community Development Departments. The Design Review Team for CRT was involved in the process and has endorsed the revised master plan and guidelines. He reported that a community meeting on the revised master plan and guidelines was held on January 25, 2007, at the Spring Hollow Water Treatment Building, and a work session with the Planning Commission was held on February 20, 2007. Mr. Thompson advised that the revised master plan covers five properties which total approximately 479.55 acres and was developed to identify sites that could accommodate 75,000 square foot buildings which could be expanded to 150,000 square feet. He stated that six parcels have been illustrated on the master plan along with the circulation system and existing buildings, and these parcels can be subdivided into smaller parcels based on a company's needs. The parcels range in size from 23 to 161 acres and provide building pad areas ranging in size from 4 to 18 acres. Mr. Thompson advised that a recreational area is also proposed around the existing pond May 22, 2007 499 and a new stormwater management lake. He stated that a 100-foot buffer is shown along the north, south and west property lines, and a 300-foot buffer along the eastern property line abutting Glenvar Heights Boulevard. Development along these buffer areas shall minimize impacts from noise, lighting, loss of vegetation and hours of operation. Mr. Thompson advised that a revised set of development guidelines/protective covenants were developed as part of this project. The guidelines/covenants that were part of the rezoning in 1999 were confusing and difficult to utilize. The revised guidelines generally keep to the spirit and intent of the original guidelines. Mr. Thompson advised that the guidelines are divided into three articles as follows: (1) Article I includes the purpose, definitions, and permitted uses in CRT. (2) Article II discusses the Design Review Team's appointment and procedures, the project review process and procedures, and enforcement of the covenants. (3) Article III lists the development and design standards for CRT. These standards address site development, buildings including location, height, and design, parking and loading areas, utilities, waste, lighting, accessory structures, landscaping, signs, transportation elements, temporary construction structures and utilities, and design and maintenance of common public areas. He reported that palettes dealing with lighting, landscaping, and signage have also been incorporated into this section of the guidelines to provide graphic examples of the existing development at CRT and what future development should emulate in site development and design. 500 May 22, 2007 Mr. Thompson advised that the primary access to CRT is from Glenmary Drive. A variety of internal access roads are shown on the master plan to provide access throughout the park. He stated that a potential secondary access from the Dow Hollow corridor was shown on the original master plan from 1999, and the Board consequently adopted a centerline for this proposed roadway. The revised master plan shows an alternative location for the last portion of this secondary access. Future detailed engineering will determine the exact location of this potential roadway. Mr. Thompson advised that the properties associated with this request are designated Principal Industrial on the future land use map in the 2005 Community Plan. He stated that principal industrial areas are existing and planned regional employment centers and are distributed throughout the County, convenient to major residential areas and suitable highway access. This project is consistent with the future land use designation. He stated that development of the CRT is also compatible with the goals, objectives and implementation strategies listed in the Economic Development Plan component of the Community Plan. Mr. Thompson advised that the Planning Commission held a public hearing on May 1, 2007, and one citizen requested that the Planning Commission delay action on this request until the citizens along Prunty Drive had more information. Doug Chittum, Director of Economic Development, met with those citizens on May 8, 2007. Mr. Thompson advised that the Planning Commission recommended approval of the May 22,2007 501 rezoning request and amending the covenants, conditions, and master plan by a vote of three to zero. Mr. Chittum, speaking for the petitioners, advised that CRT is the centerpiece of the County's economic development efforts and development started approximately nine months ago. He reported that Thompson Litton, an engineering firm with experience in developing parcels with challenging terrain in an environmentally sensitive manner, was chosen to work on the master plan. He advised that there are two tenants located in the CRT, and they are attempting to determine future development. Mr. Chittum advised that this has been a team effort with the planners, Design Review Team, and citizens being involved in the process. He stated that the EDA which purchased 25 acres approximately two years ago on Prunty Drive was also involved in the process. Mr. Chittum advised that he met with approximately 20 residents of Prunty Drive to provide them with an over-all view of the process, and he felt that this was a good opportunity to develop a relationship with the residents. Mr. Chittum stated that the master plan is a road map to maximize the value of the property and make it suitable for the needs of the prospects who want to locate in the Roanoke Valley. He reported that the plan offers more flexibility than multiple districts and anything that could be developed in multiple districts would fit into this one district with one set of rules instead of multiple rules. 502 May 22, 2007 Mr. Chittum advised that there are four or five houses on Prunty Drive that adjoin or are located close to the 25 acres of land purchased by the EDA. He reported that the citizens on Prunty Drive had questioned why there was a 100 foot buffer around three sides of the CRT and a 300 foot buffer on the Glenvar Heights side. Mr. Chittum advised that he had to research the question and found that there is a creek on the Glenvar Heights side which is in the 300 foot buffer. He advised that the 300 foot buffer was used to keep development on the other side of the creek; however, the buffers for the other three sides were set at 100 feet. Mr. Chittum advised that when the EDA purchased the 25 acres, they decided to maintain the 100 foot buffer around the property to be consistent. Since the citizens had expressed the desire for a wider buffer than was shown at the community meeting, Mr. Chittum advised that Hill Studios suggested there could be a wider buffer. However, Mr. Chittum stated that they preferred to keep the buffers at 100 feet to be consistent because if a 300 foot buffer were used, it would eliminate one-third of the flattest and most developable site in the park. Mr. Chittum suggested that a compromise to increasing the buffers would be for the County to provide more landscaping before grading or selling the site by under planting the existing canopy of mature trees with a number of species that will thrive in a woodland environment and virtually block the views to future development with a thick understory. May 22,2007 503 Ms. Sharon Lamar, 5808 Prunty Drive, advised that the citizens appreciated meeting with Mr. Chittum and they gained a better understanding concerning the 25 acres of property. She advised that one of the citizens' biggest concerns was the 300 foot buffer; however, she stated that Mr. Chittum's suggestion of adding extra landscaping to the buffers would be acceptable to the citizens. Supervisor Church expressed appreciation to Ms. Lamar for her perseverance in waiting to speak to the Board on this subject. He advised that this is a very important piece of property and they need to consider CRT as more than just an economic development site. He advised that CRT will be a gateway to Roanoke County from the west and they do not want to haphazardly develop it. He believes that the Board and staff will develop the CRT as proposed in the master plan, and advised that communication and input from citizens contributes to making every project better. Supervisor Church advised that the Board recognizes that development of the CRT will help attract the type of jobs that are necessary to keep people in the area, and the process of holding public meetings to obtain citizens input is necessary and beneficial. He advised that at the proper time, he would move approval of the rezoning. Supervisor McNamara advised that he also would like to commend staff for working with the neighboring residents to create an environment that everyone can be proud of and that fits in well with the surroundings. 504 May 22, 2007 Supervisor Church moved to adopt the ordinance with the recommendation that the additional landscaping of the buffers as suggested by staff be implemented. The motion carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None ORDINANCE 052207-12 TO REZONE 25.3 ACRES FROM R-1, LOW DENSITY RESIDENTIAL, TO PTD, PLANNED TECHNOLOGY DISTRICT, AND TO AMEND THE COVENANTS, CONDITIONS, AND MASTER PLAN ON 454.25 ACRES ZONED PTD, PLANNED TECHNOLOGY DISTRICT, AT THE CENTER FOR RESEARCH AND TECHNOLOGY (CRT), LOCATED NEAR THE 5300 BLOCK OF GLENMARY DRIVE, UPON THE PETITION OF THE ROANOKE COUNTY BOARD OF SUPERVISORS, ROANOKE COUNTY ECONOMIC DEVELOPMENT AUTHORITY, NOVOZYMES BIOLOGICALS, INC., AND TECTON PRODUCTS, LLC, CATAWBA MAGISTERIAL DISTRICT WHEREAS, the first reading of this ordinance was held on April 24, 2007, and the second reading and public hearing were held May 22,2007; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on May 1, 2007; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 25.3 acres and described as Tax Map Number 63.00-01-01, in the Catawba Magisterial District, is hereby changed from the zoning classification of R-1, Low Density Residential District, to the zoning classification of PTD, Planned Technology District. 2. That this action is taken upon the application of the Roanoke County Economic Development Authority. 3. That the owner of the property has voluntarily proffered in writing the following conditions which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: The Development Guidelines and Protective Covenants, Roanoke County Center for Research & Technology, dated 3-9-07. May 22,2007 505 4. That the petition of the Board of Supervisors of Roanoke County, Novozymes Biologicals, Inc. and Tecton Products, LLC to amend the covenants, conditions, and Master Plan on the 454.25 acres zoned PTD, Planned Technology Development set out in detail in Exhibit A in Ordinance No. 042799-10, be, and hereby is approved; and 5. That the owners of the 454.25 acres of property described as Tax Map No. 54.00-01-2.00 containing 404.31 acres; Tax Map No. 64.01-05-02 containing 13 acres; Tax Map No. 64.01-05-01 containing 16.94 acres; and Tax Map No. 54.00-01- 02.01 containing 20 acres have voluntarily proffered in writing the following AMENDED conditions which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: The Development Guidelines and Protective Covenants, Roanoke County Center for Research & Technology, dated 3-9-07. 6. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Church to adopt the ordinance with the recommendation that the additional landscaping of the buffers as suggested by staff be implemented The motion carried 'by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None 5. Second readina of an ordinance to increase the salaries of the members of the Board of Supervisors of Roanoke County pursuant to Section 3.07 of the Roanoke County Charter and Section 15.2-1414.3 of the Code of Virainia. (Paul M. Mahoney. County Attorney) 0-052207 -13 Mr. Mahoney advised that this is the advertised public hearing and second reading of an ordinance to increase the Board members' salaries by 3.5 percent. He stated that this ordinance also provides a supplement or additional annual 506 May 22, 2007 compensation for both the Chairman and Vice-Chairman. He reported that this increase would result in each Board member receiving an additional sum of $539.30 per year. Supervisor Church asked Mr. Mahoney to confirm that the increase of $539.30 was per year and not per week or month. Mr. Mahoney confirmed that the increase was per year. There were no citizens present to speak on this item. Supervisor Altizer moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None ORDINANCE 052207-13 TO INCREASE THE SALARIES OF THE MEMBERS OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY PURSUANT TO SECTION 3.07 OF THE ROANOKE COUNTY CHARTER AND SECTION 15.2-1414.3 OF THE CODE OF VIRGINIA WHEREAS, Section 3.07 of the Charter of the County of Roanoke provides for the compensation of members of the Board of Supervisors and the procedure for increasing their salaries; and WHEREAS, Section 15.2-1414.3 of the 1950 Code of Virginia, as amended, establishes the annual salaries of members of boards of supervisors within certain population brackets; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, has heretofore established the annual salaries of Board members at $15,408.64 by Ordinance 062706-10 and further has established the additional annual compensation for the chairman for the Board to be $1,800 and for the vice-chairman of the Board to be $1,200; and WHEREAS, this section provides that the maximum annual salaries therein provided may be adjusted in any year by an inflation factor not to exceed five (5%) percent; and May 22, 2007 507 WHEREAS, the first reading of this ordinance was held on May 8, 2007; the second reading and public hearing was held on May 22, 2007. NOW, THEREFORE, it is hereby ORDAINED by the Board of Supervisors of Roanoke County, Virginia, that the annual salaries of members of the Board of Supervisors of Roanoke County, Virginia, are hereby increased by an inflation factor of 3.5% pursuant to the provisions of Section 3.07 of the Roanoke County Charter and Section 15.2-1414.3 of the 1950 Code of Virginia, as amended. The new annual salaries shall be $15,947.94 for members of the Board. In addition, the chairman of the Board will receive an additional annual sum of $1,800 and the vice-chairman of the Board will receive an additional sum of $1 ,200. This ordinance shall take effect on July 1, 2007. On motion of Supervisor Altizer to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Wray, Church, Altizer, Flora, McNamara NAYS: None INRE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Flora: He advised that several months ago, the Virginia Department of Transportation (VDOT) was contacted about installing a sign at the intersection of Goff Road and Webster Drive. He reported that a sign was installed; however, VDOT failed to install a sign at the other end of the intersection and this past week, a citizen drove into a yard again. He requested that staff contact VDOT to get this situation corrected. Mr. Hodge advised that staff would contact VDOT. Supervisor Wrav: (1) He advised that he attended a community meeting last night concerning the South County Library and was informed of citizens' concerns about Meadowlark Road. He reported that the citizens feel that slurry pavement is not the best application, and they are concerned about speeding as well as increased traffic from the new library. He requested that Mr. Hodge and staff contact VDOT and the citizens to determine if some type of traffic calming or monitoring can be done in the 508 May 22, 2007 area. He asked that he be kept informed of progress on this request. Mr. Hodge advised that staff will review the situation. (2) He advised that he made a tough decision this past week to not seek re-election to the Board of Supervisors. He advised that this decision was made due to work related situations, the fact that he feels the supervisor's responsibilities are full-time and not part-time, and the desire to spend more time with his family. He expressed appreciation to the citizens and fellow Board members for their support and advised that he will remain in office until the end of December. Supervisor Church: (1) He advised Supervisor Wray that if this were Supervisor Wray's last day on the Board, he would make additional comments. However, he advised Supervisor Wray that the game is not over and there are many opportunities to accomplish good things. (2) He wished Mr. Hodge "good luck" and "God take care of you". (3) He expressed appreciation to the Board members, Mr. Hodge, Ms. Hyatt, and staff for their support to secure funding for an A&E study of the Glenvar Library. IN RE: ADJOURNMENT Chairman McNamara adjourned the meeting at 9:35 p.m. Submitted by: Approved by: ~ ~. J.#u~ Brenda J. H Iton, CMC Clerk to the Board eph P. McNamara airman