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3/25/2008 - Regular March 25, 2008 197 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 March 25, 2008 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 March, 2008. IN RE: CALL TO ORDER Chairman Flora called the meeting to order at 3:00 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Richard C. Flora, Vice-Chairman Michael W. Altizer, Supervisors Joseph B. "Butch" Church, Joseph P. McNamara, Charlotte A. Moore MEMBERS ABSENT: None STAFF PRESENT: Daniel R. O'Donnell, Assistant County Administrator; Joseph Obenshain, Senior Assistant County Attorney; John M. Chambliss, Assistant County Administrator; Brenda J. Holton, Deputy Clerk to the Board; Teresa Hamilton Hall, Public Information Officer IN RE: OPENING CEREMONIES The invocation was given by Reverend David Fraser, Faith Alliance Church. The Pledge of Allegiance was recited by all present. 198 March 25, 2008 REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS Mr. O'Donnell requested the addition of a closed meeting pursuant to the Code of Virginia Section 2.2-3711 (A) (5) discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or IN RE: expanding its facilities in the community. It was the consensus of the Board to add the closed meeting to the agenda. IN RE: NEW BUSINESS .1: Reauest to adopt ! resolution settina the allocation percentaae for personal property tax relief in Roanoke County for the 2008 tax year. (Rebecca E. Owens. Director of Finance) R-032508-1 Ms. Owens advised that this is a request to adopt a resolution setting the percentage for the Personal Property Tax Relief Act (PPTRA) for the 2008 tax year as required by the State on an annual basis. She reported that the PPTRA was established in 1998 as a state-wide program to provide a five-year phase-in of tax relief to owners of personal use motor vehicles. She advised that additional legislation was adopted in 2005 which amended the PPTRA and capped the personal property tax relief at $950 million for all Virginia localities for tax years 2006 and beyond. She reported that as a result of this legislation, the County now receives a block grant from March 25, 2008 199 the State of approximately $12 million and is required to compute the amount of tax relief allocated to each citizen. She stated that the percentage calculated to allocate for the tax year 2008 is 63.47 percent which is slightly less than last year; however, this is the result of growth within the County and the fact that the amount of the State funds remains the same. Ms. Owens reported that this percentage is similar to that of the neighboring localities that are now ready to adopt resolutions. She reported that there will be some timing delays in the receipt of state funds as there was last year; however, the County's budget will be balanced since the County will be allowed to accrue these funds back to the 2007-2008 year for accounting purposes. She advised that staff recommends that the Board adopt the resolution and stated that Kevin Hutchins, Roanoke County Treasurer, would provide an update on the personal property tax bills and decals. Mr. Hutchins advised that he felt it was appropriate at this time to brief the Board and remind citizens concerning the elimination of decals. He advised that the Board voted in March 2007 to eliminate the requirement that citizens must display decals on their vehicles after their personal property taxes have been paid. He advised that since that time the City of Roanoke, and the County of Botetourt eliminated decals effective January 1, 2008, and the Town of Vinton will eliminate decals effective April 1, 2008. He advised that a great deal of time was spent in reprogramming to ensure that the tax bills will be correct without a decal fee included; however, they will list the vehicle license and fee structure that the Board approved in 2007. 200 March 25, 2008 Supervisor McNamara advised that this was a timely update since he was recently questioned by a citizen about decals. He requested that Mr. Hutchins remind citizens why the decals are no longer necessary to ensure that taxes are being paid. Mr. Hutchins advised that in years past the decal was used as the predominant method to collect delinquent taxes and that the County relied on the Police Department for enforcement. He advised that with the increases in technology, the County is able to use other tools for enforcement purposes as allowed by State Code such as the Division of Motor Vehicles (DMV) program which places a halt on the renewal of tags. He advised that they also use debt set-off collection and file a claim against the citizen's state income tax return to intercept any tax refund. He advised that they utilize treasurer's liens and tax warrants which are easier to obtain due to the greater ease of communication between computers and systems. He advised that the elimination of decals is a growing trend in the State and that 45 localities mostly in the central or eastern part of the State eliminated the requirement for decals prior to the County and that the trend is moving westward as staff had anticipated. Supervisor McNamara thanked Mr. Hutchins for this information and advised that he feels the Treasurer's Office does a fine job. Supervisor Church advised that he was going to ask the same question that had been answered by Mr. Hutchins. He advised that he felt the DMV checkpoint would be the most advantageous type of enforcement because all citizens have to acquire tags for their vehicles. He thanked Mr. Hutchins and his staff for listening to the March 25, 2008 201 concerns of the Board and advised that the Board was listening to the citizens about how to better set up the program to work for everyone. Supervisor Flora moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None RESOLUTION 032508-1 SETTING THE ALLOCATION PERCENTAGE FOR PERSONAL PROPERTY TAX RELIEF IN ROANOKE COUNTY FOR THE 2008 TAX YEAR WHEREAS, in accordance with the requirements set forth in Section 58.1-3524 (C) (2) and Section 58.1-3912 (E) of the Code of Virginia, as amended by Chapter 1 of the Acts of Assembly and as set forth in item 503.E (Personal Property Tax Relief Program or "PPTRA") of Chapter 951 of the 2005 Acts of Assembly and qualifying vehicle with a taxable situs within the County commencing January 1, 2008, shall receive personal property tax relief; and WHEREAS, this Resolution is adopted pursuant to Ordinance 122005-10 adopted by the Board of Supervisors on December 20, 2005. NOW THEREFORE, BE IT RESOLVED, BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1. That tax relief shall be allocated so as to eliminate personal property taxation for qualifying personal usevehicles valued at $1,000 or less. 2. That qualifying personal use vehicles valued at $1,001-$20,000 will be eligible for 63.470/0 tax relief. 3. That qualifying personal use vehicles valued at $20,001 or more shall only receive 63.470/0 tax relief on the first $20,000 of value; and 4. That all other vehicles which do not meet the definition of "qualifying" (for example, including but not limited to, business use vehicles, farm use vehicles, motor homes, etc.) will not be eligible for any form of tax relief under this program. 5. That the percentages applied to the categories of qualifying personal use vehicles are estimated fully to use all available PPTRA funds allocated to Roanoke County by the Commonwealth of Virginia. 6. Supplemental assessments for tax years 2005 and prior shall be deemed 'non-qualifying' for purposes of state tax relief and the local share due from the taxpayer shall represent 1000.10 of the assessed personal property tax. 202 March 25, 2008 7. That this Resolution shall be effective from and after the date of its adoption. On motion of Supervisor Flora to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None IN RE: REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA Supervisor Flora moved to approve the first readings and set the second readings and public hearings for April 22, 2008. He advised that Supervisor Altizer would abstain from the vote because of a real or perceived conflict of interest with Item 1. The motion carried by the following recorded vote: AYES: Supervisors Moore, Church, McNamara, Flora NAYS: None ABST AI N: Supervisor Altizer .1: First readina of an ordinance to rezone 0.21 acre. from C-1. Office District. to C-2. General Commercial District. to allow for access to the frontaae parcel. property located at the end of Burlinaton Drive. Hollins Maaisterial District. upon the petition of Lexinaton Falls.LLC 2. POSTPONED AT THE REQUEST OF THE PETITIONER. First readina of an ordinance to obtain! Special Use Permit in an R-1. Low Density Residential District. for the purpose of constructina ! private stable on 5.801 acres located at 4535 Red Barn Lane. March 25, 2008 203 IN RE: Vinton Maaisterial District. upon the petition of Theodore J. Foster 3. First readina of an ordinance to obtain! Special Use Permit in ! C-2. General Commercial District. for the purpose of Reliaious Assemblv Q!! 0.676 acre located at 6024 Williamson Road. Hollins Maaisterial District. upon the petition of Harinder S. and Jaswinder K. Maahera 4. First readina of an ordinance to obtain! Special Use Permit in an 1-2. Industrial District. for the construction of ! 100-foot broadcast tower on 9.177 acres located at 5253 Hollins Road and 1132 Carlos Drive. Hollins Maaisterial District. upon the petition of Roanoke County General Services SECOND READING OF ORDINANCES .1: Second readina of an ordinance amendina Ordinance 012208-2 authorizina conveyance of three parcels of real estate to the Commonwealth of Virainia in connection with road widenina improvements to Route 11/460. Catawba Maaisterial District. (Paul Mahoney. County Attorney) 0-032508-2 Mr. Obenshain advised this action is to amend a previous action which the Board adopted in January 2008 to authorize the conveyance of portions of three parcels 204 March 25, 2008 of property to the Commonwealth for the widening of Route 11/460 west in the Catawba area. He advised that after this action was taken, staff learned that utility easements must be relocated out of the parcels which resulted in the County retaining some property adjacent to the library and reducing the compensation to the County from the Commonwealth by approximately $6,000. Mr. Obenshain advised that there had been no changes since the first reading. There was no discussion. Supervisor Church moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None ORDINANCE 032508-2 AMENDING ORDINANCE 012208-2 AUTHORIZING CONVEYANCE OF THREE PARCELS OF REAL ESTATE TO THE COMMONWEALTH OF VIRGINIA IN CONNECTION WITH ROAD WIDENING IMPROVEMENTS TO ROUTE 11/460, CATAWBA MAGISTERIAL DISTRICT WHEREAS, the Commonwealth of Virginia Department of Transportation has undertaken the widening of a section of Route 11/460 in Roanoke County located in the Catawba Magisterial District; and WHEREAS, the widening of Route 11/460 requires the acquisition of parcels of real estate from the adjacent property owners to provide adequate width for the road project; and WHEREAS, the Board adopted Ordinance 012208-2 on January 22, 2008, to authorize the conveyance of these parcels to the Commonwealth of Virginia; and WHEREAS, it is necessary to amend this action by reducing the compensation paid for one of the parcels due to a reduction in the land necessary for the relocation of utility easements; and WHEREAS, pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, a first reading of this ordinance was held on March 11, 2008; and a second reading was held on March 25, 2008. March 25, 2008 205 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 subject parcels are hereby declared surplus and are being made available for other public uses by conveyance to the Commonwealth of Virginia for the road widening project involving Route 11/460; and 2. That conveyance of the following properties for the following considerations to the Commonwealth of Vir inia is hereb authorized and a roved: 0.195 acre 55.13-1-2 $45,300 0.481 acre 55.13-1-2.2 $74,509 0.08 acre 55.02-1-39.1 $9,600 3. The Board allocates and appropriates $74,509 to the Glenvar Library renovation project, $45,300 to the Department of General Services for repairs and renovations (update kitchen and bay heat) to Fort Lewis Fire Station, and $9,600 to the Roanoke County School Board. 4. That the County Administrator or any assistant county administrator is hereby authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish this conveyance of property, all of which shall be upon form approved by the County Attorney. 5. That this ordinance shall be effective on and from the date of its adoption at second reading. On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None IN RE: APPOINTMENTS 1.: Buildina Code Board of Adiustments and Appeals (Fire Code Board of Appeals) Chairman Flora advised that it was the consensus of the Board to reappoint Richard Evans to serve an additional four-year term, and he requested that confirmation of his appointment be placed on the consent agenda. 206 March 25, 2008 2. Roanoke Vallev Greenwav Commission Chairman Flora advised that it was the consensus of the Board to reappoint Donald Witt to serve an additional three-year term, and he requested that confirmation of his appointment be placed on the consent agenda. IN RE: CONSENT AGENDA R-032508-3; R-032508-3.a; R-032508-3.b Supervisor Altizer moved to adopt the consent resolution. The motion carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None RESOLUTION 032508-3 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 March 25, 2008, 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 - March 11, 2008 2. Resolutions of appreciation to the following individuals upon their retirements: (a) Gail A. Campbell, Police Department, after fifteen years of service; and (b) Frederick Murray, General Services Department, after ten years of service 3. Request from the Police Department to accept and appropriate a grant in the amount of $4,965 from the Department of Criminal Justice Services 4. Confirmation of committee 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. March 25, 2008 207 On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None RESOLUTION 032508-3.a EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO GAIL A. CAMPBELL, POLICE DEPARTMENT, UPON HERS RETIREMENT AFTER FIFTEEN YEARS OF SERVICE WHEREAS, Gail A. Campbell was employed by Roanoke County on February 8, 1993, in the Police Department; and WHEREAS, Ms. Campbell retired on March 1, 2008, as a records clerk after fifteen years and one month of service to Roanoke County; and WHEREAS, Ms. Campbell provided reliability and professionalism to the citizens of Roanoke County in the performance of her duties; and WHEREAS, Ms. Campbell's dedication to her responsibilities and duties was an asset for Roanoke County; and WHEREAS, Ms. Campbell, through her employment with Roanoke County, has been instrumental in improving the quality of life and providing services to the citizens of Roanoke County. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to GAIL A. CAMPBELL for more than fifteen years of capable, loyal, and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None RESOLUTION 032508-3.b EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO FREDERICK MURRAY, GENERAL SERVICES DEPARTMENT, UPON HIS RETIREMENT AFTER TEN YEARS OF SERVICE WHEREAS, Frederick Murray was employed by Roanoke County on August 18, 1997, in the General Services Department; and WHEREAS, Mr. Murray retired on March 1, 2008, as an equipment technician after ten years and seven months of service to Roanoke County; and 208 March 25, 2008 WHEREAS, Mr. Murray was a superior machinist and built many custom parts which solved problems and resulted in the savings of thousands of dollars for the County; and WHEREAS, Mr. Murray's versatility and skills allowed him to work on a variety of equipment; and WHEREAS, Mr. Murray's positive attitude was contagious, and he was a valued member of the General Services team; and WHEREAS, Mr. Murray, through his employment with Roanoke County, has been instrumental in improving the quality of life and providing services to the citizens of Roanoke County. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to FREDERICK MURRAY for more than ten years of capable, loyal, and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None IN RE: REQUESTS FOR WORK SESSIONS 1. Reauest for work session to be held Aoril ~ 2008, on the Mount Pleasant Community Plan. (Philio Thomoson, Deouty Director of Plannina) Mr. Thompson advised that as a result of many months of community meetings, citizen surveys, cooperation with various agencies and County departments, and several work sessions with the Planning Commission, a draft of the Mount Pleasant Community Plan was submitted to the Planning Commission for a public hearing on March 4, 2008. He stated that after the public hearing, the Planning Commission finalized the draft plan and recommended its approval at their work session on March 18, 2008. He advised that staff is requesting that the Board review the draft plan at a March 25, 2008 209 work session on April 8, 2008, and that a public hearing on the draft plan be scheduled for the Board meeting on April 22, 2008. Chairman Flora advised that a work session on the Mount Pleasant Community Plan will be scheduled for the April 8, 2008, Board meeting, and requested that Mr. Thompson invite the Planning Commissioners to attend the work session. IN RE: CITIZENS' COMMENTS AND COMMUNICATIONS Bill Waters. 4107 Belle Meade Drive. SW. advised that he was speaking in support of Elmer Hodge, Roanoke County Administrator, and was sorry that Mr. Hodge was not present at the meeting. He advised that he was concerned about a letter to the editor published in the Roanoke Times and the Cave Spring Connection regarding Mr. Hodge. He advised that he has been a County citizen for 43 years, and feels that the silent majority of citizens do not write letters to newspapers. He advised that he has respect for Mr. Hodge's administrative abilities and feels that the County is fortunate to have him as administrator for many years. He stated that he understands that Mr. Hodge is preparing to retire, and he wanted to thank him for his service to the County. He stated that he has not always agreed with the Board's or Mr. Hodge's decisions; however, there are always two sides to every situation and he was tired of hearing the negatives. David Courev. 3419 Ashemeade Drive. SW. advised that APCO is proposing to build a substation off Ogden Road because Sunscape and the new developments on Franklin Road which include Home Depot, Lowe's, the proposed Wal- 210 March 25, 2008 Mart Superstore, and other businesses have made it necessary to upgrade the power system. He advised that he did not agree with locating the substation next to a neighborhood due to potential health problems and reduction in property values. He advised that it might be a good idea if the County would suggest to APCO that they use property owned by the County near the railroad tracks off Ogden Road to build a new substation. He advised that although APCO is asking for citizen input, he feels that they would not stop the project because they have spent millions of dollars and already submitted plans to the state. He advised that APCO is using the opportunity to talk people into supporting the plan, and APCO representatives have mentioned using the right of eminent domain to get it built. He urged the Board to protect the homeowners and find a way to avoid building a substation in their neighborhood. He thanked the Board for allowing him to voice his concerns. Chairman Flora advised Mr. Courey that the County IS aware of the situation and will be addressing his concerns. IN RE: REPORTS Supervisor McNamara moved to receive and file the following reports. The motion carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None March 25, 2008 211 IN RE: 1.: General Fund Unappropriated Balance 2. Capital Reserves 3. Reserve for Board Continaencv 4. Accounts Paid = February 2008 5. Statement of expenditures and estimated and actual revenues for the month ended February 29. 2008 CLOSED MEETING At 3:25 p.m., Supervisor Flora moved to go into closed meeting pursuant to the Code of Virginia Section 2.2-3711 A (5) discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the community. The motion carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None IN RE: CLOSED MEETING The closed meeting was held from 3:40 p.m. until 4:00 p.m. WORK SESSIONS IN RE: 1.: Work session to review the updated Roanoke County Parks. Recreation and Tourism's "Community Use Manual for Sports Oraanizations and Community Users." (Pete Haislip. Director of 212 March 25, 2008 Parks. Recreation and Tourism: Mark Courtriaht. Assistant Director of Parks) The work session was held from 4:05 p.m. until 4:20 p.m. County staff present included the following: Pete Haislip, Director of Parks, Recreation and Tourism; Mark Courtright, Assistant Director of Parks; Allen Hayes, Recreation Program Supervisor; and Joseph Obenshain, Senior Assistant County Attorney. Mr. Courtright advised that he first wanted to clarify the difference between the two work sessions being held at this meeting. He advised that the first work session concerns the adoption of the Community Use Manual which provides for equitable and fair treatment of recreation clubs and community users involved in recreational activities. He reported that the second work session deals with the adoption of the Parks Ordinance which addresses the rules and procedures for the operation and maintenance of the parks and recreation facilities. Mr. Courtright advised that the Parks Ordinance contains a proposed section regulating the use of remote control planes by permit. He advised that he has received several concerns from citizens about this section, and he plans to request that the Board remove Section 15.8 (13) Remote Control Planes from the ordinance and approve all other sections at the evening session. He advised that staff is requesting a period of approximately sixty days to work with members of the Roanoke Valley Radio Club and the flying community to develop procedures including a permit process. March 25, 2008 213 Community Use Manual - Mr. Courtright advised that this is the first revision of the Community Use Manual which was adopted by the Board in 2002. He advised that most of the revisions were made to simplify the language and layout; however, they are proposing six policy changes which he would review with the Board. He advised that the manual has been approved by the Parks and Recreation Advisory Commission and the presidents of the recreation clubs. Mr. Haislip advised that the manual is reviewed each year for every sport and situation; however, it is only brought back for Board approval every five years or as needed. He advised that the addition of the background screening to the policy manual this year is significant and that the Board's review and approval gives creditability to the policy document. Mr. Courtright reported that the major policy changes in the manual include the following items: (1) Insurance - All recreation clubs must provide annually a certificate of general liability insurance and will no longer have the option to decline general liability insurance and sign a waiver releasing Roanoke County from liability. (2) Backaround Screenina - The head coach and head assistant coach are required to be screened through Roanoke County's criminal history background check. 214 March 25, 2008 (3) Eliaibilitv Aae - The cut-off date to establish age will change from October 1 st to September 30th to fall in line with dates established by Roanoke County Public Schools to create continuity between the organizations. (4) A Roanoke County athletic participant attends a County School that does not serve their leaal residence. - Participants will be eligible to participate with either their home club or with the school the child attends. (5) Out of Season Proarams - The policy clarifies the County's position regarding out of season programs. (6) Youth Athletic Suspension Appeals Committee - This policy addition puts in place a more formal process to handle the appeal of suspensions. Mr. Courtright advised that he would request Board approval of the manual at the evening session. 2. Work session on revisions to Chapter 15. Parks and Recreation. of the Roanoke County Code. (Pete Haislip. Director of Parks. Recreation. and Tourism: Mark Courtriaht. Assistant Director of Parks) The work session was held from 4:20 p.m. until 4:55 p.m. County staff present included the following: Pete Haislip, Director of Parks, Recreation and Tourism; Mark Courtright, Assistant Director of Parks; Allen Hayes, Recreation Program Supervisor; Wendi Schultz, Tourism and Event Coordinator; and Joe Obenshain, Senior Assistant County Attorney. March 25, 2008 215 Mr. Obenshain advised that a clerical correction needs to be made to the ordinance on page 2, Definitions, Park Attendants, and he requested that the Board insert the word "director" in the next-to-Iast sentence. Mr. Haislip advised that staff has been working on this policy for some time and involved Mr. Obenshain, Donna Furrow, Assistant Chief of Police, and others in the process to ensure that the provisions are enforceable. He advised that the parks have seen a significant and steady growth of use, and the parks are heavily used on weekends for greenways, special events, and tournaments. Mr. Courtright reviewed the proposed substantive changes to the Parks Ordinance as follows: Section 15-2 Definitions. Updates full name of the department and adds definitions of "Special Event" and "Waters." Section 15-4 Conduct of County recreation proorams and parks operations. Adds language to clarify that the department's responsibilities include park operations as well as conduct of recreation programs. Section 15-5.1 Public trees. Adds a definition of "Invasive Alien Plant Species" and authority to remove such defined species. Section 15-8.3 Bathino and swimmino. Eliminates unnecessary language regulating beach, bathing, and wading areas in county parks. Section 15-8.6 Huntino and Firearms. This section was updated to reflect the state statute. 216 March 25, 2008 Section 15-8.8 Athletic Fields. Requires a field rental contract for all organized groups including both sanctioned and non-sanctioned teams. Section 15-8.13 Remote Control Planes. A permit is required to operate a remote control plane, glider, or motor propelled aircraft in any park. Mr. Courtright advised that he is requesting that this section be removed from the ordinance and that the Board adopt the ordinance with all other sections at the evening session. Mr. Courtright advised that staff is meeting with citizens concerned about flying remote control planes, and they are making progress in finding a solution. He advised that Marshall McClung from the Roanoke Valley Radio Club (RVRC) was present. Mr. Courtright advised that this has been an educational process for staff, and they are also working with the Academy of Model Aeronautics and the National Model Aircraft Code. Mr. McClung advised that although he was president of RVRC, he was attending the work session as an individual citizen. He advised that he was grateful to Mr. Haislip and Mr. Courtright for opening communications and meeting with him and two other citizens last week. He advised that their recommendations to staff would be to issue an annual permit to users of non-internal combustion engine aircraft which would include gliders and electric powered aircraft and issue a special permit for specific events for users of internal combustion engines that could weight more than 40 pounds. March 25, 2008 217 Section 15-10.3 Domestic Animals. Prohibits non-working animals or pets at special events in County parks. Designation of "seeing eye" dogs updated to "service" dogs. Mr. Courtright advised that prohibiting animals or pets at special events in County parks has been a practice by the department for several years because of safety concerns. In response to Supervisor Moore's inquiries, Mr. Haislip advised that staff will seek to accommodate people who bring pets to special events without knowing about the policy by having special holding pens available. Ms. Schultz reported that all advertisements for special events state that pets are not allowed, and that signs are also posted. Ms. Schultz advised that this policy applies to all animals and not just dogs because citizens have brought other animals such as snakes to special events. Mr. Haislip advised that staff is in the process of planning special events for pets such as a dog show at Walrond Park, and they are also researching ways that a dog park can be accommodated. Section 15.11 Park operatina policv. Clarifies that normal closing time for parks is one-half hour before dark except where outdoor lighting is used. The procedure's conditions for park permits are clarified. Mr. Courtright advised that this clarification was requested by the Police Department for enforcement purposes. Mr. Courtright expressed his appreciation to Mr. Obenshain and the Police Department for their assistance in updating the sections of the ordinance. 218 March 25, 2008 IN RE: CERTIFICATION RESOLUTION R-032508-4 At 7:00 p.m., Supervisor Flora moved to return to open session and adopt the certification resolution. The motion carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None RESOLUTION 032508-4 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. On motion of Supervisor Flora to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None IN RE: NEW BUSINESS 1. Reauest to approve! resolution authorizina the execution of an aareement between Roanoke County and the City of Salem relocatina portions of the boundary line between said March 25, 2008 219 aovernmental entities alona Wayburn Drive. and authorizina that certain other actions relatina to such boundary line adiustment be taken as provided Jrllaw. (Paul Mahoney. County Attorney) R-032508-5 Mr. Obenshain advised that this matter has been brought forward by a citizen who has requested a slight boundary line adjustment in order to move a small parcel of property from Roanoke County into the City of Salem. He advised that Roy Creasy, the attorney representing the owners, was present and stated that if the Board approves the resolution, Mr. Creasy would file a petition with the Circuit Court for a court order to readjust the boundary line. Mr. Creasy advised that the Salem City Council agreed at their meeting on Monday, March 24, 2008, to permit this property to be taken into the City of Salem. He advised that the relocation of the boundary line will allow the property to be used for development purposes. In response to Supervisor Flora's inquiries, Mr. Creasy advised that the Roanoke County zoning is residential, and there are no structures on the property. Supervisor Flora advised that he understood that if a house were to be built on the lot at this time, it would be split and located between the City of Salem and Roanoke County. Mr. Creasy advised that with the relocation of the boundary line, the entire lot would be located in the City of Salem. 220 March 25, 2008 Supervisor Church moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None Supervisor Altizer commented that while he understands the circumstances of this situation, he advised that citizens should not expect the Board to automatically approve a boundary line adjustment to relocate property in another locality. He stated that he wanted to go on record that the Board is not setting a precedent by approval of this resolution. RESOLUTION 032508-5 AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN ROANOKE COUNTY AND THE CITY OF SALEM RELOCATING PORTIONS OF THE BOUNDARY LINE BETWEEN SAID GOVERNMENTAL ENTITIES, AND AUTHORIZING THAT CERTAIN OTHER ACTIONS RELATING TO SUCH BOUNDARY LINE ADJUSTMENT BE TAKEN AS PROVIDED BY LAW WHEREAS, pursuant to the provisions of Article 2, Chapter 31, Title 15.2 of the 1950 Code of Virginia, as amended, the governing bodies of Roanoke County and the City of Salem wish to petition the Circuit Court for approval to relocate portions of the boundary line between the two jurisdictions; and WHEREAS, the relocation the boundary line of such governmental entities in the areas proposed will permit more effective and efficient delivery of municipal services and promote the public health, safety, and welfare; and WHEREAS, Roanoke County and the City of Salem have agreed to the boundary relocation by action of their respective governing bodies. THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, that: 1. The Chairman of the Board of Supervisors is hereby authorized to execute an agreement between Roanoke County and the City of Salem, on a form approved by the County Attorney, establishing a new boundary line at certain points between said jurisdictions, as more particularly shown on a preliminary plat prepared by Thompson & Litton, dated 16 January 2008, which is incorporated by reference herein (Exhibit A). March 25, 2008 221 2. The boundary line set forth in said agreement is described as set out in the Notice of Public Hearing (Exhibit B) which was published as required by 915.2-3107 of the 1950 Code of Virginia, as amended. 3. Upon approval of the execution of the agreement between the governing bodies, the County Attorney is authorized to petition the Circuit Court of one of the affected jurisdictions to relocate the boundary line in accordance with the plats and the agreement. 4. Upon entry of an order by the Circuit Court establishing the new boundary line, certified copy of such order will be forwarded to the Secretary of the Commonwealth. 5. The County Administrator and County Attorney are authorized to take, or cause to be taken, such other actions, and to execute other documents as may be required by law to effect the change in the boundary line as set forth herein. 6. The Clerk to the Board of Supervisors is directed to forward an attested copy of this resolution to the Clerk to the City Council of the City of Salem, Virginia. On motion of Supervisor Church to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None 2. Reauest to adopt the updated Roanoke County Parks. Recreation and Tourism's "Community Use Manual for Sports Oraanizations and Community Users." (Pete Haislip. Director. Parks. Recreation and Tourism: Mark Courtriaht. Assistant Director of Parks) A-032508-6 Mr. Courtright advised that he was requesting adoption of the proposed changes to the Community Use Manual. He reported that the manual was adopted by the Board in 2002, and this is the first revision of the manual. He stated that they plan to request additional revisions every three to five years as the community grows and park usage increases. Mr. Courtright advised that he would briefly review the proposed SIX 222 March 25, 2008 changes which were discussed at the work session today: (1) The new proposal will not give recreation clubs the option but will require a $1,000 liability policy naming the Roanoke County Board of Supervisors as additional insured and covering the officers and volunteers of the clubs. (2) The background screening will require a criminal history background on coaches and assistant coaches. This program was started last year and has been successful. (3) The eligibility age will be aligned with the cut-off dates for the school system by moving the cut-off from October 1 to September 30. (4) The Roanoke County Athletic Department is aligning with the school system so that students will have the option of playing with the club that serves their school area. He advised that this provision was added because of concerns that some students attend schools outside of their home area because their parents may be school teachers, and there are students who live outside the County and attend Roanoke County schools. (5) The out of season program policy was clarified. He advised that they currently allow clubs to hold a six- week instructional program for baseball and softball in the fall and soccer in Mayor June. (6) A formal appeals process was added. He advised that when a participant, spectator or coach is suspended for more than five games, the appeals committee comprised of a minimum of three and a maximum of five recreation club presidents would review the situation and make a recommendation to the department director regarding the suspension. March 25, 2008 223 Mr. Courtright advised that the proposed changes were presented and discussed during the work session, and he requested that the Board adopt the changes to the Community Use Manual. Supervisor Flora advised those present and the viewing public that the Board held a work session on this item today and had a full discussion of each of the requested changes. Supervisor Church inquired if the Board should remove the item concerning remote control planes and table it for a period of sixty days. Mr. Courtright responded that the section concerning remote control planes is part of the Parks Ordinance which will be considered as the next agenda item. There was no further discussion. Supervisor Flora moved to approve the staff recommendation (approve the adoption of the "Community Use Manual for Sports Organizations and Community Users" as presented). The motion carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None 224 March 25, 2008 IN RE: SECOND READING OF ORDINANCES .1: Second readina of an ordinance amendina and reenactina ChaDter 15. Parks and Recreation. of the Roanoke County Code. (Pete HaisliD. Director of Parks. Recreation. and Tourism: Mark Courtriaht. Assistant Director of Parks) 0-032508-7 Mr. Courtright advised that he appreciated the opportunity to discuss the proposed changes to the Parks Ordinance at the work session today. He advised that staff received concerns from the community regarding the change in the Parks Ordinance as it relates to remote control airplanes. He stated that the previous Board report was updated from the first reading to better reflect the intent of this section of the ordinance as follows: No person in a park shall operate a remote control airplane, glider or motor propelled aircraft in any part without a permit from the Director. Mr. Courtright advised that staff is currently working with members of the flying community to develop a program to permit flying in the parks while adhering to the National Model Aircraft Safety Code which is followed by most park agencies when permitting this activity. He recommended that Section 15-8 Article 13 Remote Control Planes be removed from the Parks Ordinance to allow staff to work with the community for a period of sixty days to develop procedures and a permit process. He advised that staff will report back to the Board with a recommendation. March 25, 2008 225 Mr. Courtright advised that the substantive proposed changes to Chapter 15, Parks and Recreation, of the Roanoke County Code include the following: (1) Section 15-2 Definitions. Updates full name of the department and adds definitions of "Special Event" and "Waters." (2) Section 15-4 Conduct of county recreation proarams and parks operations. Adds language to clarify that the department's responsibilities include park operations as well as conduct of recreation programs. (3) Section 15-5.1 Public trees. Adds a definition of "Invasive Alien Plant Species" and authority to remove such defined species. (4) Section 15-8.3 Bathina and swimmina. Eliminates unnecessary language regulating beach, bathing, and wading areas in county parks. (5) Section 15-8.6 Huntina and Firearms. This section was updated to reflect the state statute. (6) Section 15-8.8 Athletic Fields. Requires a field rental contract for all organized groups including both sanctioned and non-sanctioned teams. (7) Section 15- 8.13 Remote Control Planes. Mr. Courtright advised that this is the section that staff is requesting that the Board remove from the ordinance. (8) Section 15-10.3 Domestic Animals. Prohibits non-working animals or pets at special events in County parks. Designation of "seeing eye" dogs updated to "service" dogs. (9) Section 15-11 Park Operatina Policv. Clarifies that normal closing time for parks is one-half hour before dark except where outdoor lighting is used. The procedures and conditions for park permits are clarified. 226 March 25, 2008 Mr. Courtright advised that it is staff's recommendation that the Board approve the Parks Ordinance with the proposed changes and remove Section 15-8.13 Remote Control Planes. Mr. Obenshain requested that with the deletion of Section 15.8-13 from the ordinance, the Board should also make a clerical correction under Section 15-2- Definitions, Park Attendants, by inserting the word "director" in the next-to-Iast sentence. Chairman Flora clarified that the request to approve the Parks Ordinance should include an amendment to correct the definition by adding "director" and the deletion of Section 15-8.13 Remote Control Planes. Supervisor Church moved to adopt the ordinance with two amendments: a correction on page 2 and the deletion of Section 15-8.13 Remote Control Planes. Supervisor Church commented that he hoped the citizens would see that the Board and the County are making efforts to work with the citizens to find ways to make things more enjoy~ble for everyone. Chairman Flora advised that he had received requests last week from three citizens who asked to speak on this item. He advised that they would be given the opportunity to speak at this time if they desired. The following citizens advised that they did not wish to speak: (1) Marshall McClung, 319 Union Street, Salem; (2) James L. Marsh, 5403 Tomahawk Circle, Salem; and (3) Fred Wesley Lester, 4903 White Eagle Lane. March 25, 2008 227 Supervisor Church moved to adopt the ordinance with two amendments: a correction on page 2 and the deletion of Section 15-8.13 Remote Control Planes. The motion carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None Chairman Flora advised that it is his understanding that staff will be meeting with the citizens involved to establish policies and procedures concerning remote control planes and those citizens will be informed when this item is brought back to the Boa rd. ORDINANCE 032508-7 AMENDING AND REENACTING CHAPTER 15. PARKS AND RECREATION OF THE ROANOKE COUNTY CODE WHEREAS, Section 15.1-271, Code of Virginia, 1950, as amended, confers authority upon Roanoke County to establish and operate a system of public recreation and parks and to adopt and maintain rules of conduct and procedures for the effective operation and maintenance of its parks and recreational facilities and programs; and, WHEREAS, the growth and development of Roanoke County's Parks and Recreation Department and programs now includes responsibility for tourism and for expanded responsibility for the department's programs and operations; and, WHEREAS, the staff of the Department of Parks, Recreation and Tourism, with the assistance of the Roanoke County Police Department and the County Attorney's Office, has completed a comprehensive review and update of the County's existing Parks and Recreation Ordinance contained in Chapter 15 of the Roanoke County Code; and, WHEREAS, the first reading of this ordinance was held on March 11, 2008; and the second reading was held on March 25, 2008. NOW, THEREFORE BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following sections of Chapter 15. Parks and Recreation of the County Code are hereby amended and/or reenacted as follows: 228 March 25, 2008 Sec. 15-1. Title. This chapter shall be known and may be cited as the "Ordinance Regulating Conduct in Public Parks of Roanoke County." (Ord. No. 42589-8, 9 1, 4-25-89) Sec. 15-2. Definitions. For the purpose of this chapter, the following terms, phrases, words, and their derivation shall have the meaning given herein. When not inconsistent with the context, words used in the present tense include the future, and words used in the singular number include the plural number. The word "shall" is always mandatory and not merely directory. Closed hours means the hours each day that a park is closed in accordance with Sec. 15-11 (1) of this ordinance until 6:00 a.m. the following day. County is the County of Roanoke, Virginia. Department when used hereinafter is defined as the Department of Parks, Recreation and Tourism for the County of Roanoke. Director means the Director of the Department of Parks, Recreation and Tourism and includes any person whom the Director designates to act for the Director hereunder. Park and other areas, now or in the future operated and maintained by the County of Roanoke Department of Parks, Recreation and Tourism are defined to mean parks, public lands, playgrounds, recreation fields and facilities, museums, buildings, lakes, streams, lagoons, water areas, and submerged lands, and all public service facilities located on or in grounds, waters, buildings and structures in Roanoke County which are under the control of or assigned for upkeep, maintenance or operation by the County of Roanoke, Department of Parks, Recreation and Tourism and including property of the Roanoke County School Board. Park attendants means all full-time employees of the Department of Parks, Recreation and Tourism and any part-time or temporary employees of the department specifically authorized in writing by the Director to enforce the requirements of this chapter. Parkina means the standing of a vehicle, whether occupied or not, otherwise than temporarily for the purpose of and while actually engaged in loading or unloading. Permit is any written license issued by or under the authority of the Director permitting the performance of a specified act or acts. Person is any person, firm, partnership, association, corporation, company or organization of any kind. Police officer means all officers of the Roanoke County Police Department, including the Chief of Police, and all properly trained and deputized law enforcement March 25, 2008 229 officers of the Roanoke County Sheriff's Department and any law enforcement officer legally empowered to issue warrants of arrest or summons within the County of Roanoke. Special Event means a program, tournament or other event scheduled for specified hours or days involving the participation of the Department or written approval of the director. Vehicle means every device in, upon, or by which any person or property may be transported upon a highway, except devices other than bicycles moved by human power. Waters means any river, stream, lake, pond, swimming pool or other body of water, whether flowing or still, in or contiguous to any park as defined in this ordinance. (Ord. No. 42589-8, ~ 1, 4-25-89; Ord. No. 62690-8, ~ 8, 6-26-90) Sec. 15-3. DeDartment of Parks. Recreation and Tourism established: Dosition of Director created. A Department of Parks, Recreation and Tourism is hereby established and the position of Director of such department is hereby created. (Ord. No. 42589-8, ~ 1, 4-25-89) Sec. 15-4. Conduct of County recreation Droarams and Dark oDerations. The Department of Parks, Recreation and Tourism shall conduct the recreation programs of the County and all park operations as directed by the Board of Supervisors or the County Administrator. (Ord. No. 42589-8, 9 1,4-25-89) Sec. 15-5. Park DroDertv. No person in a park shall: (1) Property: a. Disfiauration and removal. Willfully mark, deface, disfigure, injure, tamper with, displace or remove any building, bridges, tables, benches, fireplace, railings, tree guards, paving or paving material, public utilities, signs, notices or placards (either temporary or permanent), monuments, stakes, posts, boundary markers, or other structures, equipment, facilities or park property or parts thereof, either real or personal. b. Restrooms and washrooms. Fail to maintain restrooms and washrooms in as neat and sanitary a condition as prior to such person's use, nor shall any person over the age of five (5) years use the restrooms and washrooms designated for the opposite sex, except a child in the company of a parent or 230 March 25, 2008 other custodial individual. Use any device or equipment for taking any photographic image or likeness in any restroom, locker room or washroom. c. Removal of natural resources. Dig or remove any sand, soil, rock, stones, water, trees, shrubs or plants, downed timber or other wood or materials, or make any excavation by tool, equipment, blasting or other means or agency. d. Erection of structures. Construct or erect any building structure or utility service of whatever kind, whether permanent or temporary in character, in any park except by specific written permit issued hereunder. Sec. 15-5.1. Public trees. a. Purpose. It is the purpose of this section to promote and protect the public health, safety, and general welfare by providing for the regulation of the planting and removal of trees on public property. Further, it is the purpose of this section to enhance the quality of life in the County by protecting trees and by minimizing the loss of tree coverage on public properties. b. Definitions. The following terms, when used in this section, shall have the meanings ascribed to them in this subsection, unless context clearly indicates a different meaning: Diameter-at-breast-heiaht shall be the tree trunk diameter measured in inches at a height of four and one-half (4.5) feet above the ground. Dripline shall mean a vertical line extending from the outermost edge of the tree canopy or shrub branch to the ground. Invasive Alien Plant Species shall be those species currently listed by the Virginia Department of Conservation and Recreation. Public propertv shall include all lands owned by the County, including but not limited to public parks and property of other county buildings and facilities, and includes all greenway easements donated to or owned by the county. The term "public property" shall exclude public streets and public utility, drainage and storm water easements and county water and sewer easements. March 25, 2008 231 Public utilitv company shall mean any corporation, company, individual, association or cooperative that is a "public utility" as defined in section 56-232 of the Code of Virginia, 1950, as amended. Toppina is defined as the severe cutting back of limbs to stubs within the tree's crown to such a degree so as to remove the normal canopy and disfigure the tree. Tree shall mean any self-supporting woody plant, usually having a single, main woody trunk and producing a more or less distinct and elevated head with many branches. For the purposes of this section, a tree shall have a diameter-at-breast-height of four inches or more. Tree committee shall mean committee appointed by the County Administrator to develop uniform standards for implementing the provisions of this section. c. Applicabilitv. This section provides full power and authority over all trees located on public property. d. Authorization reauired. (1) It shall be unlawful for any person to plant, remove, destroy, harm or otherwise disturb any tree on public property without first receiving written approval from the tree committee except for invasive alien plant species as defined above. Invasive alien plant species may be removed. (2) In the case of emergencies, such as windstorms, ice storms or other disasters, written approval may be waived by the tree committee during the emergency period so as not to hamper work to restore order to the county. e. Abuse or mutilation of public trees or shrubs. Unless specifically authorized by the tree committee, it shall be unlawful for any person to intentionally damage, cut, carve, transplant or remove any tree on public property; attach any nails, advertising posters or other contrivance to any tree on public property; allow any gas, liquid or solid substance which is harmful to such trees to come in contact with them; or set fire or permit any fire to burn when such fire or the heat thereof will injure any portion of any tree on public property. 232 March 25, 2008 f. Protection of trees. Trees that are to remain after construction of public buildings, facilities, driveways, roads, utilities or other below or above ground public structures must be protected from construction activities and heavy equipment to ensure their survival. (1) The tree committee shall establish guidelines for trees that are to remain on public property and that are within or in close proximity to the immediate construction activity area. (2) No person, including public utility companies and County departments, shall excavate any ditches, tunnels, trenches or lay any driveway or street within a radius of ten (10) feet from any tree on public property without first obtaining written approval from the tree committee. This provision does not apply to the maintenance and repair of existing public utility and county water and sewer utility facilities. (3) All trees on public property shall be pruned or trimmed only in accordance with the standards established by the National Arborist Association, entitled "Pruning Standards for Shade Trees," as revised in 1988. This includes all public utility companies and County departments or their subcontractors involved in maintenance on County property or easements. (4) It shall be unlawful for any person, firm, or County department to top any tree on public property. Trees severely damaged by wind, ice or snow storms or other disasters may be exempted from this section at the determination of the tree committee. g. Enforcement. The tree committee shall have the general powers and duties to: (1) Direct, manage, supervise and control the planting, removal and protection of all trees on public property. (2) Protect all trees on public property so as to prevent the spread of disease or pests and to eliminate dangerous conditions which may affect the health, life or safety of persons or property. (3) Require the preparation of a tree protection plan for County construction projects, when deemed appropriate and necessary. (4)Administer the provisions of this article. (Ord. No. 121697-9, S 1,12-16-97) March 25, 2008 233 Sec. 15-6. Sanitation. No person in a park shall: (1) Pollution of waters. Throw, discharge, place or cause to be placed, in the waters of any fountain, pond, lake, stream, bay or other body of water in or adjacent to any park, or in any tributary, stream, storm sewer or drain flowing into such waters, any substance, matter or thing, whether liquid or solid, which produces, or may result in, the pollution or littering of said waters. (2) Rubbish and refuse matter. Bring in or dump, lay, cast, drop, discharge, deposit or leave any bottles, broken glass, ashes, cinders, paper, boxes, cans, dirt, rubbish, waste, garbage, refuse or any other trash. No such rubbish or refuse materials shall be placed in any water in or contiguous to any park, or left anywhere on the grounds thereof, but shall be placed in the proper receptacles where these are provided; at locations where receptacles are not so provided, all such rubbish or refuse materials shall be carried away from the park by the person responsible for its presence and properly disposed of elsewhere. (Ord. No. 42589-8, 9 1, 4-25-89) Sec. 15-7. Traffic. No person in a park shall: (1) Motor vehicle laws applv. Fail to comply with all applicable provisions of the State and County motor vehicle traffic laws in regard to equipment and operation of vehicles together with such requirements as are contained in this and other ordinances. (2) Enforcement of traffic reauirements and reaulations. Fail to obey any police officer and park attendants who are hereby authorized and instructed to direct traffic whenever and wherever needed in the parks and on the highways, streets or roads immediately adjacent thereto in accordance with the provisions of these requirements and such supplementary regulations as may be issued subsequently by the director. (3) Obey traffic siqns. Fail to observe all traffic signs indicating speed, direction, caution, stopping or parking and all others posted for property control and to safeguard life and property. (4) Speed of vehicles. Ride or drive a vehicle at a rate of speed exceeding fifteen (15) miles per hour, except upon such park roads as the County may designate, by posted signs, for other speed limits. 234 March 25, 2008 (5) Operation confined to roads. Drive any vehicle on any area except the paved park roads, parking areas or such other areas as may be specifically designated as temporary parking areas by the director. (6) A TVs. etc. Operate in any park or recreation area snowmobiles, hovercraft, minibikes, pocketbikes, motorcycles, go-carts, A TVs, golf carts, mopeds or any other vehicles, except in areas specifically designated by the Director for such use. (7) Trucks and commercial vehicles. Shall operate in or through any park, any trucks or commercial vehicles with a gross weight in excess of five (5) tons, except for the delivery of the load thereon for use in such parks as expressly approved by the director. (8) Parkina. a. Desianated areas. Park a vehicle in other than an established or designated area, except as shall be in accordance with the instructions of any park attendant or police officer who may be present. b. Prohibited activities. Park a vehicle in a park for the expressed or apparent purpose of washing, repairing or maintaining the same. c. Double oarkina. Double park any vehicle on any road or parkway unless directed by a park attendant or police officer. (9) Bicvcles. a. Confined to roads. Ride a bicycle on other than a vehicular road or path designated for that purpose. A bicyclist shall be permitted to wheel or push a bicycle by hand over any grassy or wooded trail or any paved area reserved for pedestrian use. b. Desianated racks. Leave a bicycle in a place other than a bicycle rack when such is provided and there is a space available. (Ord. No. 42589-8, 9 1, 4-25-89; Ord. No. 62690-8, 9 8, 6-26-90) Sec. 15-8. Prohibited uses of Darks. No person in a park shall: (1) Distribution or disolav. Post, paint, affix, distribute, handout, deliver, place, cast or leave about any bill, billboard, placard, ticket, handbill, circular or advertisement; display any flag, banner, transparency, target, sign, placard or any other matter for advertising or promotional purposes; operate any musical instrument for advertising or promotional purposes or for the purpose of attracting attention to any exhibit, show, March 25, 2008 235 performance or other display unless expressly authorized through permit by the Director pursuant to section 15-11 (3). (2) Contributions. Solicit contributions for any purpose. (3) Bathina and swimminq. a. Desiqnated areas. Swim, bathe, wade in any waters or waterways in any park, except in such waters and in such places as are provided therefore, and in compliance with such requirements as are herein set forth or may be hereinafter adopted. Nor shall any person frequent any waters or places customarily designated for the purpose of swimming or bathing or congregate thereat when such activity is prohibited by the Director upon a finding that such use of the waters would be dangerous to public health, safety or welfare. b. Certain hours. Use or remain upon any waters or places designated for the purpose of swimming or bathing, except during such hours of the day as shall be designated by the Director for such purposes for each individual area. c. Bath houses. Dress or undress in any vehicle, toilet or other place, except in such bathing houses or structures as may be provided for that purpose. (4) Boatinq. a. Desiqnated areas. Operate or occupy any boat, raft or other watercraft, whether motor powered or not, upon any waters except at places designated for boating by the Director. Such activity shall be in accordance with applicable regulations adopted by the department. b. Operation of boats. Navigate, operate, direct or handle any boat in violation of federal, state or local laws pertaining to the operation of boats. c. Prohibition durinq c10sinq hours. Launch, dock, operate or remain on or in any boat of any kind on any waters during the closed hours or except during such hours as shall be designated by the Director for such purpose. (5) Fishinq. a. Commercial fishina. Commercial fishing, buying or selling of fish caught in any park waters is forbidden. 236 March 25, 2008 b. Desionated areas. Fish in any park waters, whether by the use of hook-and- line, net trap, spear, gig or other device, except in such waters thereof as have been designated by the Director for that use and under such regulations and restrictions as have been prescribed by said director. (6) Huntino and firearms. Hunt, trap or pursue wildlife at any time. Trapping may be authorized, by permit, when it is deemed by the Director that said activity is in the best interest of public health, safety and/or welfare. No person shall within a park use, carry or possess firearms, ammunition or combinations thereof, as expressly prohibited by statute, or air rifles, spring guns, pellet guns, paintball guns, bow and arrows, slings or any other forms of weapons potentially dangerous to wildlife and to human safety or any instrument that can be loaded with and fire blank cartridges, or any kind of trapping device. Shooting into park areas from beyond park property boundaries is forbidden. The Director may permit authorization for the use of a firearm or other potentially dangerous instrument, to be used in a park for a special event or county managed activity. ill Picnic areas and use. a. Reoulated. Picnic in a place other than those designated for that purpose. Park attendants shall have the authority to regulate picnic activities in such areas when necessary to prevent congestion and to secure the maximum use for the comfort and convenience of all. No visitor shall fail to comply with any directions given by park attendants to achieve this end. b. Availabilitv. Fail to observe the policy that use of the individual fireplaces as well as tables and benches shall follow the rule of "first come, first served." c. Dutv of picnicker. Leave a picnic area before the fire is completely extinguished and before all trash in the nature of boxes, papers, cans, bottles, garbage and other refuse is placed in the disposal receptacles where provided. If no such trash receptacles are available, all refuse and trash shall be carried away from the park area by the picnicker to be properly disposed of elsewhere. d. Nonexclusive. Use any portion of the park areas or of any of the buildings or structures therein without a permit issued by the director, for the purpose of holding activities to the exclusion of other persons, nor shall any person use such area and facilities for an unreasonable time if the facilities are crowded. March 25, 2008 237 e. Reservations. Reservations for shelters only may be obtained by paying a fee, as determined by the Department of Parks, Recreation and Tourism for exclusive use during said time period. Permits will be issued upon payment of fee and must be in the possession of users to be valid. No person or group occupying a shelter shall fail to relinquish the shelter to a party or group holding a reservation permit from the Department of Parks, Recreation and Tourism. (8) Athletic Fields. Use any Roanoke County owned or maintained ball field until first securing a field rental contract for field use from the Department. This requirement applies to all sanctioned or non-sanctioned teams or organized groups. Field rental contracts may cover league teams for a specific sport and may include multiple fields; however, copies of such contracts shall be in the possession of a responsible individual for each non-sanctioned team or organized group using any such ball field. (9) Camoina. Set up tents, shacks or any other temporary shelter for the purpose of camping without a permit from the Director. During closed hours, no person shall leave any equipment, structure or vehicle to be used or that could be used for such purposes, such as a house trailer, camp trailer, camp wagon or the like. (10) Games. Take part in or organize any recreational activity or the playing of any games, including but not limited to golf, except in areas set apart therefore. (11) Horseback ridina. Ride, drive or lead a horse except on park drives or trails, as designated by the Director. Where permitted, horses shall be thoroughly broken and properly restrained, ridden with due care, and shall not be allowed to graze or go unattended, nor be hitched to any rock, tree and shrub. No hoofed animals will be allowed on turf areas. (12) Missiles and fireworks. Carry, shoot, fire, explode or throw any fireworks, firecrackers, rockets, torpedoes or missiles of any kind in any park without a permit from the Director. (13) Remote oontrol ol::mec. Oper::1te a remote control pl3ne, glider or motor propelled ::1ircr::1ft in ::1ny p::1rk 'l.'ithout ::1 permit from the Director. (14) Photoaraphv. Make still or moving pictures that involve the use of special settings, structures, lighting or apparatus, or the performance of a cast of persons, either amateur or professional, or the posing of professional models without prior written authorization by the Director; said written permission may be issued only when such activities will permit normal use of park facilities by other visitors. However, the 238 March 25, 2008 provisions of this section do not in any way restrict the ordinary use of cameras by amateur photographers. (Ord. No. 42589-8, S 1, 4-25-89) Sec. 15-9. Meetinas and concessions. No person shall: (1) Hold or take part in any public meeting or event, religious, political, charitable or otherwise, including picnic parties and entertainment for charitable or religious purposes, in any public park without first obtaining written permission from th~ Director. Such assemblages shall be conducted in a lawful and orderly manner and shall occupy such grounds and facilities as may be assigned to or reserved for them. (2) Sell or offer for sale any food, beverage, refreshment or any article or service whatsoever in any park except by concessionaires under contract with the County or by nonprofit, charitable or religious groups, authorized by permit from the Director. (Ord. No. 42589-8, S 1, 4-25-89) Sec. 15-10. Behavior. No person in any park shall: (1) Intoxication. Enter upon or be in or remain in a park while under the influence of alcoholic beverages or any controlled substance as defined by the Drug Control Act of the Code of Virginia. (2) Takina a drink or tenderina same. Take a drink of any alcoholic beverage or tender a drink thereof to any other person, whether accepted or not, except as permitted by Section 4.1-308C of the Code of Virginia, 1950, as amended. (3) Domestic animals. Be responsible for the entry of a dog or other domestic animal into a park unless carried, led by a chain, strap or rope, or kept in a wagon, automobile or other vehicle by chain, rope or strap. Dogs, cats or other domestic animals shall not be permitted to enter any lake, pond, fountain, swimming pool, stream, all special event areas and tournaments, ball fields or food and beverage concession area within any park or recreation area. Service dogs shall be excluded from the provisions of this regulation. All domestic animal waste must be disposed of in a proper manner (i.e. scooper or plastic baggie) by owner. No non-working animal or pet shall be allowed at Special Events in Roanoke County parks. Non-working animals or pets include, but are not limited to, dogs, cats, horses, reptiles or other animals that are present at a Special Event other than for the express purpose of assisting an individual with a disability. Also excluded are those animals or pets which are an attraction and/or a part of the special event. March 25, 2008 239 (4) Fires. Build or attempt to build a fire except in such areas and under such regulations as may be designated by the Director. No person shall drop, or throw or otherwise scatter lighted matches, burning cigarettes, cigars, tobacco paper or other inflammable material within any park area, or on any highway, road or street abutting or contiguous thereto. (5) Closed areas. Enter an area posted as "Closed to the Public" or "No Trespassing or otherwise "closed" in accordance with Sec. 15-11 (2) of this ordinance." No person shall use or abet the use of any area in violation of posted notices. (6) Goina onto ice. Go onto ice on any of the waters except such areas designated as skating areas and posted as such. (7) Disorderlv conduct and disturbina the peace. Cause inconvenience, annoyance, or alarm to another by doing any of the following: a. Engaging in fighting, in threatening harm to persons or property or in violent or turbulent behavior; b. Making unreasonable noise or offensively coarse utterance, gesture or display, or communicating unwarranted and grossly abusive language to any person; c. Insulting, taunting, or challenging another under circumstances in which such conduct is likely to provoke a violent response; d. Hindering or preventing the movement of persons on a public street, road or right-of-way, or to, from, within or upon public property, so as to interfere with the rights of others and by any act which serves no lawful and reasonable purpose of the offender. e. Creating a condition which is physically offensive to persons or which presents a risk of physical harm to persons or property, by any act which serves no lawful or reasonable purpose of the offender. (8) Exhibit permits. Fail to produce and exhibit any permits from the Director upon request of any police officer or park attendant who shall request to inspect the same. (9) Interference with permittees. Disturb or interfere unreasonably with any person or party occupying any area, or participating in any activity, permitted by a permit. (Ord. No. 42589-8, 9 1, 4-25-89; Ord. No. 62690-8, 9 8, 6-26-90) 240 March 25, 2008 Sec. 15-11. Park operatina policv. (1) Hours. Parks shall be open to the public every day of the year from 6:00 a.m. to % hour before dark, except park facilities with outdoor lighting or special hours of operation which shall be posted thereon. Special written permission from the Director is required for any persons to remain in any park area outside regular open hours. (2) Closed areas. Any section of any park may be declared closed to the public by the Director at any time or for any interval of time, either temporarily or at regular and stated intervals and either entirely or merely to certain uses, as the Director shall find reasonably necessary. (3) Permit. A permit shall be obtained from the Director before participating in a park activity prohibited by these rules: a. Application. A person seeking issuance of a permit hereunder shall file an application with the Director. The application shall state: The name and address of the applicant; the name and address of the person, persons, corporation or association sponsoring the activity, if any; the name, address and effective contact information for a responsible individual for such permit; the day and hours for which the permit is desired; an estimate of the anticipated attendance; any other information which the Director shall find reasonably necessary to a fair determination as to whether a permit should be issued hereunder. b. Standards of issuance. The Director may issue a permit hereunder when he finds: That the proposed activity or use of the park will not unreasonably interfere or detract from the general public enjoyment of the park; that the proposed activity and use will not unreasonably interfere with or detract from the promotion of public health, welfare, safety or recreation; that the proposed activity or use is not reasonably anticipated to incite violence, crime or disorderly conduct; that the proposed activity will not entail unusual, extraordinary or burdensome expense or allocation of manpower resources by the Roanoke County Police Department or other operation by the County; that the facilities desired have not been reserved for other use at the day and hour required in the application. c. Appeal. Within seven (7) days after receipt of an application, the Director shall either issue a permit or apprise an applicant in writing of his reasons for refusing a permit. Any aggrieved person shall have the right to appeal in writing within five (5) days to the County Administrator, or his designee, who March 25, 2008 241 shall consider the application under the standards set forth in subsection b. hereof and sustain or overrule the Director's decision within fifteen (15) days. The decision of the County Administrator, or his designee, shall be final. d. Effect of permit. A permittee shall be bound by all park rules and regulations and all applicable ordinances fully as though the same were inserted in said permits. e. Liabilitv of oermittee. The person or persons to whom a permit is issued shall be liable for any loss, damage or injuries sustained by any person whatsoever, by reason of the negligence of the person or persons to whom such permits shall have been issued and shall indemnify and hold the County, its officers, employees and agents harmless from any claim, judgment or award for damages or other legal relief of any nature whether as a result of legal or administrative action. f. Revocation. The Director shall have the authority to revoke, or modify, a permit upon finding a violation of any rule or ordinance, or upon good cause shown. Reasonable efforts shall be made by the department to promptly notify the holder of the revoked permit of the Director's actions. (Ord. No. 42589-8, S 1, 4-25-89; Ord. No. 62690-8, S 8, 6-26-90) Sec. 15-12. Fines and Denalties. (1) Unless a more severe punishment is specifically provided for under state law which shall then be applicable to a violation of this chapter, a violation of any provision of this chapter shall constitute a Class 4 misdemeanor; provided that nothing herein contained shall limit the authority of the court to order restitution for the benefit of the county as a result of any damage or abuse to property subject to this chapter. (2) That any provision of the Roanoke County Code not specifically amended or repealed above shall remain in full force and effect as adopted. (3) That this ordinance shall be in full force and effect from and after its passage. On motion of Supervisor Church to adopt the ordinance with two amendments: a correction on page 2 and the deletion of Section 15-8.13, and carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None 242 March 25, 2008 IN RE: PUBLIC HEARINGS 1. Public hearina to elicit citizen comment on the followina items: (Brent Robertson. Director of Manaaement and Budaet) f..!l General comment on the annual budaet for fiscal year 2008- 2009 fill "Effective" tax rate increase ~ Real estate. personal property and machinery and tools tax rates Mr. Robertson advised that staff advertised the proposed real estate, personal property, and machinery and tools tax rates for calendar year 2008 as follows: (1) real estate tax at a rate of not more than $1.09 per one hundred dollars of accessed valuation; (2) personal property tax at a rate of not more than $3.50 per one hundred dollars of accessed valuation; and (3) machinery and tools tax rate at a rate of not more than $3.00 per one hundred dollars accessed valuation. He advised that in addition the State Code mandates that when reassessment of real property in a locality results in a real estate revenue increase of 1 percent over the previous year, the locality must either reduce the tax rate, so that the revenues are no more than 101 percent of the previous year or hold a public hearing indicating an "effective" real property tax increase. Mr. Robertson advised that consistent with past practices, the Board has expressed a desire to hold a public hearing to elicit "general" comment on the upcoming annual budget development process. He stated that this hearing gives citizens the March 25, 2008 243 opportunity to express their priorities and concerns for the Board to consider during formulation of the upcoming budget. He advised that the public hearings scheduled for today are for receiving written and oral comment on these three topics. Chairman Flora opened the public hearings for the three items as described by Mr. Robertson. There were no citizens present to speak on any of these items. 0-032508-8 2. Reauest to adoot the followina tax rates for calendar year 2008: (Brent Robertson. Director of Manaaement and Budaet) {!l Real estate tax rate of J1.09 oer J1 00 assessed valuation Mr. Robertson advised that the real estate tax rate for the twelve-month period beginning January 1, 2008, and ending December 31, 2008, was advertised on March 11 and March 18, 2008, at $1.09 per one hundred dollars assessed valuation. He stated that this advertised rate represents no change from the current rate of $1.09. Mr. Robertson reported that the proposed budget for fiscal year 2008- 2009 is predicated on the advertised real estate tax rate; therefore, staff recommends that the real estate tax rate again be established at the rate of $1.09 per one hundred dollars assessed valuation for the 2008 calendar year. There was no discussion on this item. 244 March 25, 2008 Supervisor Flora moved to adopt the order (the real estate tax rate for 2008 be set at $1.09 per one hundred dollars assessed valuation). The motion carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None ORDER 032508-8 SETTING THE TAX RATE ON REAL ESTATE SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2008 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, that the levy for the twelve-month period beginning January 1, 2008, and ending December 31, 2008, be, and hereby is, set for a tax rate of $1.09 per one hundred dollars of assessed valuation on all taxable real estate and mobile homes classified by Sections 58.1-3200,58.1-3201, 58.1-3506.A.8, and 58.1-3506.B of the 1950 Code of Virginia, as amended, situate in Roanoke County. On motion of Supervisor Flora to adopt the order, and carried by the following recorded vote: AYES: Supervisors Moore, Altizer, McNamara, Flora NAYS: Supervisor Church .uu Personal orooertv tax rate of J3.50 oer J100 assessed valuation 0-032508-9 Mr. Robertson advised that the personal property tax rate for the twelve- month period beginning January 1, 2008, and ending December 31, 2008, was advertised on March 11 and March 18, 2008, at $3.50 per one hundred dollars assessed valuation. He advised that staff recommends that the personal property tax rate again be established at the rate of $3.50 per one hundred dollars assessed valuation for the 2008 calendar year. March 25, 2008 245 There was no discussion on this item. Supervisor Flora moved to adopt the order (the personal property tax rate for 2008 be set at $3.50 per one hundred dollars assessed valuation). The motion carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None ORDER 032508-9 SETTING THE TAX LEVY ON PERSONAL PROPERTY SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2008 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the levy for the twelve-month period beginning January 1, 2008, and ending December 31, 2008, be, and hereby is, set for a tax rate of $3.50 per one hundred dollars of assessed valuation on all taxable, tangible personal property, excluding that class of personal property generally designated as machinery and tools as set forth in Section 58.1-3507 of the 1950 Code of Virginia, as amended, and excluding all those classes of household goods and personal effects as are defined in Sections 58.1-3504 and 58.1-3505 of the 1950 Code of Virginia, as amended, but including the property separately classified by Sections 58.1-3500, 58.1-3501, 58.1- 3502, 58.1-3506 in the 1950 Code of Virginia, as amended, of public service corporations based upon the assessed value thereof fixed by the State Corporation Commission and duly certified. 2. That there be, and hereby is, established as a separate class of personal property in Roanoke County those items of personal property set forth in Section 58.1- 3506 of the 1950 Code of Virginia, as amended, and adopted by Ordinance No. 121592-11, and generally designated as Motor Vehicles for Disabled Veterans. 3. That the levy for the twelve-month period beginning January 1, 2008, and ending December 31, 2008, be, and hereby is, set at fifty (500J'o) oercent of the tax rate established in paragraph 1 for the taxable, tangible personal property as herein established as a separate classification for tax purposes and as more fully defined by Section 58.1-3506 of the 1950 Code of Virginia, as amended, and generally designated as Motor Vehicles for Disabled Veterans. 246 March 25, 2008 On motion of Supervisor Flora to adopt the order, and carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None ~ Machinery and tools tax rate of J3.00 per ~1 00 assessed valuation 0-032508-10 Mr. Robertson advised that the machinery and tools tax rate for the twelve-month period beginning January 1, 2008, and ending December 31, 2008, was advertised on March 11, and March 18, 2008, at $3.00 per one hundred dollars assessed valuation. He advised that staff recommends that the machinery and tools tax rate be established at $3.00 per one hundred dollars assessed valuation for the 2008 calendar year. There was no discussion on this item. Supervisor Flora moved to adopt the order (the machinery and tools tax rate for 2008 be set at $3.00 per one hundred dollars assessed valuation). The motion carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None March 25, 2008 247 ORDER 032508-10 SETTING THE TAX LEVY ON A CLASSIFCATION OF PERSONAL PROPERTY - MACHINERY AND TOOLS - SITUATE IN ROANOKE COUNTY FOR THE CALENDAR YEAR 2008 BE IT ORDERED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That there be, and hereby is, established as a separate class of personal property in Roanoke County those items of personal property set forth in Section 58.1- 3507 of the 1950 Code of Virginia, as amended, and generally designated as machinery and tools. 2. That the levy for the twelve-month period beginning January 1, 2008, and ending December 31, 2008, be, and hereby is, set for a tax rate of $3.00 per one hundred dollars of assessed valuation on all taxable, tangible personal property as herein established as a separate classification for tax purposes and as more fully defined by Section 58.1-3507 of the 1950 Code of Virginia, as amended, and generally designated as machinery and tools. On motion of Supervisor Flora to adopt the order, and carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None IN RE: PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES 1.: Second readina of an ordinance authorizina the vacation of riaht- of-way shown as Crosstimbers Trail identified on the plat of The Woodlands. Section ~ located in the Hollins Maaisterial District. (Arnold Covey. Director of Community Development) 0-032508-11 Mr. Covey advised that this is the second reading of the ordinance and there have been no changes since the first reading on March 11, 2008. He advised that staff is requesting that the Board adopt the ordinance authorizing the vacation of the right-of-way and establishing a public utility easement in its location. 248 March 25, 2008 There was no discussion and no citizens were present to speak on this item. Supervisor Flora moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None ORDINANCE 032508-11 AUTHORIZING THE VACATION OF RIGHT- OF-WAY SHOWN AS CROSSTIMBERS TRAIL ON PLAT OF THE WOODLANDS, SECTION 3, IN PLAT BOOK 9, PAGE 55, OF THE ROANOKE COUNTY CIRCUIT COURT CLERK'S OFFICE, SAID RIGHT-OF WAY LOCATED IN THE HOLLINS MAGISTERIAL DISTRICT WHEREAS, the plat of Woodlands Subdivision, Section 3, recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 9, page 55, established a street designated as Crosstimbers Trail, Route 1438, a portion of which, approximately fifty (50') feet in length, extends from the end of the cul-de-sac on Crosstimbers Trail to the northeastern edge of the subdivision, and located between Lots 15 and 16 of Woodlands Subdivision, Section 3; and WHEREAS, the area designated and set aside for public use as an extension of Crosstimbers Trail, Route 1438, between Lots 15 and 16 of The Woodlands Subdivision, Section 3, has never been improved or accepted into the Virginia State Secondary Road System; and WHEREAS, the property owners of Lot 15, Johnny and Shirley L. Neal, Jr. and Lot 16, Leslie H. Stockton, The Woodlands Subdivision, Section 3, adjoining the unimproved section of Crosstimbers Trail, extending approximately forty-one (41') feet from the northwestern edge of the cul-de-sac on Crosstimbers Trail to the northeastern edge of this subdivision, have requested the vacation of this unimproved portion of the fifty (50') foot width right-of-way so as to permit these property owners to make improvements to their residential properties; and WHEREAS, Appalachian Power Company, Roanoke Gas Company, Verizon and the Western Virginia Water Authority have requested that a public utility easement be retained for their utilities presently occupying the existing right-of-way; and WHEREAS, the above described street or road is more clearly indicated as "Road To Be Vacated &Reserved as a Public Utility Easement" on "PLAT SHOWING PORTION OF CROSSTIMBERS TRAIL - TO BE VACATED BY BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA", dated 1-24-2008, prepared by March 25, 2008 249 Roanoke County Department of Community Development and attached hereto as Exhibit "A"; and WHEREAS, no other property owner will be affected by the vacation of this undeveloped portion of said Crosstimbers Trail and that its current existence imposes an impediment to the adjoining property owners making improvements to their properties adjoining this previously dedicated but unimproved street; and WHEREAS, the adjoining property owners and residents of Roanoke County, as the Petitioners, have requested that, pursuant to Section 15.2-2272 of the Code of Virginia (1950, as amended), the Board of Supervisors of Roanoke County, Virginia, vacate this right-of-way, designated as a portion of "Crosstimbers Trail" on the plat of the Woodlands Subdivision, Section 3, Plat Book 9, page 55, as now shown on the attached Exhibit "A"; and WHEREAS, this vacation will not involve any cost to the County and the affected County departments have raised no objection; and WHEREAS, notice has been given as required by Section 15.2-2204 of the Code of Virginia (1950, as amended); and THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance was held on March 11, 2008 and a second reading and public hearing of this ordinance was held on March 25, 2008. 2. That pursuant to the provisions of Section 16.01 of the Roanoke County Charter, the subject real estate (a portion of a fifty (50') foot width street and approximately 41 feet in length) is hereby declared to be surplus and the nature of the interests in real estate renders it unavailable for other public use. 3. That so much of this street, Crosstimbers Trail, Route 1438, being designated and shown as "Road to be Vacated and Reserved as a Public Utility Easement" on Exhibit "A" attached hereto, said portion of street being located between Lot 15 and Lot 16 of the Woodlands Subdivision, Section 3, (PB 9, page 55), in the Hollins Magisterial District of the County of Roanoke, be, and hereby is, vacated pursuant to Section 15.2-2272 of the Code of Virginia, 1950, as amended. 4. That a public utility easement is accepted, reserved and maintained for public purposes in the area previously designated as "Crosstimbers Trail" as shown on Exhibit "A" attached hereto. 5. That portion of the vacated street contained within the bounds designated as L 1, L3, "H" & "0" of Exhibit "A" shall be added and combined with Lot 15, Woodlands Subdivision, Section 3, and that portion of the vacated street contained within the bounds designated as L 1, L2, "G" & "C" of Exhibit "A" shall be added and combined with Lot 16 of Woodlands Subdivision, Section 3. 250 March 25, 2008 5. That all costs and expenses associated herewith, including but not limited to publication, survey and recordation costs, shall be the responsibility of the Petitioners. 6. That the County Administrator, or any Assistant County Administrator, is hereby authorized to execute such documents and take such actions as may be necessary to accomplish the provisions of this ordinance, all of which shall be on form approved by the County Attorney. 7. That this ordinance shall be effective on and from the date of its adoption, and a certified copy of this ordinance shall be recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in accordance with Section 15.2-2272 of the Code of Virginia (1950, as amended). On motion of Supervisor Flora to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Moore, Church, Altizer, McNamara, Flora NAYS: None 2. CONTINUED UNTIL APRIL ~ 2008. AT THE REQUEST OF THE PETITIONER. Second readina of an ordinance to obtain a Special Use Permit in ! C-2S. General Commercial District with Special Use Permit. to operate! drive-in and fast food restaurant on 1.5 acres located at 2445 East Washinaton Avenue. Vinton Maaisterial District. upon the petition of Wallace Familv Enterprises. Inc. (Philip Thompson. Deputy Director of Plannina) Chairman Flora advised that this petition has been continued at the request of the petitioner until the April 22, 2008, Board meeting IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor McNamara: He congratulated the Hidden Valley High School boys and girls basketball teams upon their excellent seasons and advised that the girls won the state championship for the second consecutive year. He advised that he is March 25, 2008 251 proud of both teams, and the state champions will be recognized at a future Board meeting. Supervisor Moore: She requested that a work session be scheduled to discuss the proposal of American Electric Power (AEP) to construct overhead 138 kV electric transmission lines and a new electric substation on Ogden Road in the Cave Spring District. Chairman Flora requested that Mr. Obenshain obtain information from AEP for the work session and identify any alternatives that may be available for the Board. Supervisor Church: He advised that people think that March Madness is only for budgets and taxes; however, it is also March Madness for basketball fans. He congratulated the Virginia Tech basketball team which he felt should have been in the NCAA tournament but they are proving their worth in the NIT. He congratulated the Davidson Wildcats Basketball team and expressed his hope that they continue winning. Supervisor Flora: (1) He advised that some people are saying that the Davidson Wildcats might be the Cinderella team this year; and after the University of Tennessee almost lost to Butler University, it might happen. He advised that he picked Tennessee to win the tournament. Supervisor McNamara concurred that he also picked Tennessee to win. (2) He congratulated the University of Virginia women's basketball team for their performance in the NCAA tournament. (3) He advised that earlier he had an informal discussion concerning real estate values and that some cities in the nation 252 March 25, 2008 are being affected by high foreclosure rates. He commented that we should be thankful that we live in a community where the economy is solid, stable, and diversified and that the worse we may see would be a leveling off of increases as opposed to decreases. He advised that the Roanoke Valley has been through recessions; and while the Roanoke Valley is not recession proof, the area is in far better shape than other localities around the country. IN RE: ADJOURNMENT Chairman Flora adjourned the meeting at 7:25 p.m. until April 8, 2008, at 12:00 p.m., noon, for the purpose of touring several County facilities under construction. Submitted by: Approved by: ~,,~ ~ Brenda J. H Iton, CMC Deputy Clerk to the Board ~~~""'~S> L ~ Richard C. Flora Chairman ~