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6/28/2011 - RegularJune 28, 2011 381 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 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 June 2011. IN RE: CALL TO ORDER Chairman Church called the meeting to order at 3:00 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Joseph B. "Butch" Church; Supervisors Michael W. Altizer, Eddie "Ed" Elswick and Richard C. Flora MEMBERS ABSENT: Vice Chairman Charlotte A. Moore STAFF PRESENT: B. Clayton Goodman III, County Administrator; Diane D. Hyatt, Assistant County Administrator; Daniel R. O'Donnell, Assistant County Administrator; Teresa Hamilton Hall, Director of Public Information; Paul M. Mahoney, County Attorney; Deborah C. Jacks, Clerk to the Board IN RE: OPENING CEREMONIES The invocation was given by Pastor Ron Young of the Plantation Road Baptist Church. The Pledge of Allegiance was recited by all present. IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS Chairman Church recognized Boy Scout Troop #2 from the Raleigh Court area who are attending the meeting and are working on their citizenship and community merit badge. 1. Recognition of citizens and officers for saving the life of a four - year -old drowning boy (James R. Lavinder, Chief of Police) Chief Lavinder outlined the situation for which this recognition was given. In attendance for this recognition were: Julianna Marquez and her family, Timothy Tilley, Quamir and his mother, Sheena Rosser, Sgt. Matze and Officers Zizelman, Hogan and Moore. Julianna Marquez and Timothy Tilley received certificates of 382 June 28, 2011 recognition. Also in attendance was Ms. Lous Kadiri, Constituent Services Director from Senator Mark Warner's office to present commendation from Senator Warner. All Supervisors offered their thanks and congratulations. 2. Recognition of Roanoke County's Public Information Office for receiving a 2011 Silver Anvil Award (Teresa Hamilton Hall, Director of Public Information; Anne Marie Green, Director of General Services) Ms. Green outlined the background of this award and notes it is considered to be the "Oscar" in the Public Information field. In attendance for the recognition were Teresa Hamilton Hall, Director of Public Information; Penny Lloyd, Marketing and information Manager; Gray Craig, Web Content Manager. Lieutenant Chuck Mason spoke briefly on the situation for which this award was given and thanked Scott Ramsburg, Marketing Manager of Parks, Recreation and Tourism; Chuck Lionberger, Community Relations Specialist; Lacy Stinnett, Television Producer for Roanoke Valley Television. All Supervisors congratulated the recipients on a well- deserved award. Chairman Church then recognized the following from the Town of Vinton: Mayor Bradley E. Grose, Council Members: Robert R. Altice, Carolyn D. Filer, and Mathew S. Hare. All of the council members thanked the Board for the opportunity to work with Roanoke County's Board of Supervisors. IN RE: PUBLIC HEARING 1. Public hearing to receive citizen comments regarding proposed amendments to the fiscal year 2010 -2011 and 2011 -2012 budgets in accordance with Section 15.2 -2507, Code of Virginia (W. Brent Robertson, Director of Management and Budget) No citizens spoke on this item. IN RE: NEW BUSINESS 1. Request to approve a resolution granting a waiver under Section 13 -23 of the Roanoke County Code to the provisions of the County's noise ordinance — Article II. "Noise" of Chapter 13. "Offenses- Miscellaneous" of the Roanoke County Code to Branch Highways, Inc. at the request of Branch Highways, Inc. — Buck Mountain Road Improvement Project, Cave Spring Magisterial District (Arnold Covey, Director of Community Development) June 28, 2011 383 Mr. Covey outlined the request. There was no discussion. RESOLUTION 062811 -1 GRANTING A WAIVER UNDER SECTION 13 -23 OF THE ROANOKE COUNTY CODE TO THE PROVISIONS OF THE COUNTY'S NOISE ORDINANCE - ARTICLE II. "NOISE" OF CHAPTER 13. "OFFENSES — MISCELLANEOUS" OF THE ROANOKE COUNTY CODE TO BRANCH HIGHWAYS, INC. — BUCK MOUNTAIN ROAD IMPROVEMENT PROJECT, CAVE SPRING MAGISTERIAL DISTRICT WHEREAS, Branch Highways, Inc. have requested a waiver of the County's noise ordinance as contemplated under Sec. 13 -23. "Undue hardship waiver" be given to Branch Highways, Inc., the contractors for the Buck Mountain Road improvement project, to permit the road construction to be performed at night to take advantage of lower traffic volumes beginning on June 29, 2011, and ending August 19, 2011; and WHEREAS, Lumsden Associates, P.C. had prepared road improvement plans for the project. These plans have been approved by Roanoke County and are pending approval by the Western Virginia Water Authority and the Virginia Department of Transportation; and WHEREAS, Section 13 -23 of the Roanoke County Code establishes certain standards for the Board of Supervisors to grant waivers from the provision of the Roanoke County Noise Ordinance - Article II. "Noise" of Chapter 13. "Offenses — Miscellaneous" to avoid undue hardship upon consideration of certain factors set forth in subsection (b) of Sec. 13 -23 and after making certain alternative findings. BE IT RESOLVED by the Board of Supervisors of the County of Roanoke, Virginia, as follows: 1. In making its determination as to whether to grant the requested waiver to Branch Highways, Inc. from the County's noise ordinance, the Board of Supervisors has considered the following factors: a. The time of day the noise will occur and the duration of the noise: Beginning at approximately 10:00 p.m. on June 29, 2011, and ending 7:00 a.m. on August 19, 2011. b. Whether the noise is intermittent or continuous: The noise produced during the process of performing road construction is done in order to take advantage of lower traffic volumes, minimizing impacts on the public, while maximizing safety to the public and construction workers. Tasks currently identified as those that will be performed at night include but are not limited to: storm drain piping and structures including road crossing; water line relocation; curb and gutter and concrete medians that tie to US 220 from Buck Mountain Road; all road widening, profiling and paving; and pavement marking. The noise 384 June 28, 2011 waiver will not be utilized on a daily basis; rather it will be used when necessary and prudent to do so. c. The extensiveness of the noise: May be extensive at times depending upon the nature of the work. d. The technical and economic feasibility of bringing the noise into conformance with the noise ordinance: This work has to be completed at night in order to minimize impacts on the traveling public, while maximizing safety to the public and construction workers. e. Other matters related to the impact of the noise on the health, safety and welfare of the community and the degree of hardship resulting from enforcement of the ordinance: f. The extent to which the noise is necessary and incidental to the commercial and industrial use generating the sound: The noise to be generated by this road work is necessary and incidental to completion of the new traffic patterns from the Clearbrook Walmart. 2. The Board of Supervisors makes the following finding: Compliance with the provisions of the County's noise ordinance concerning the specific act of noise disturbance by operation of equipment for road construction under subsection (1) of Sec. 13 -21. "Specific acts as noise disturbance "" would produce serious economic hardship for Branch Highways, Inc. without producing any substantial benefit to the public, further it would result in greater impacts on the public using Buck Mountain Road and U.S. Route 220, increase safety hazards both for the public and the construction workers. 3. That the provisions of Sec. 13-21. "Specific acts as noise" subsection (1) of Article II. "Noise" of Chapter 13. "Offenses — Miscellaneous" be WAIVED for a period from June 29, 2011 until August 16, 2011. 4. This Waiver is granted specifically to Branch Highways, Inc., their officers, employees and agents for road construction work and related activities on Buck Mountain Road at Route 220 at the Clearbrook Walmart development in Roanoke County, Virginia. 5. That this Waiver may only be extended upon written application and approval by the Board of Supervisors. 6. That this Resolution shall be in full force and effect from its passage. On motion of Supervisor Church to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore June 28, 2011 385 2. Request to accept and appropriate additional State revenues in the amount of $1,025,000 to the Department of Social Services for fiscal year 2010 -2011 budget (W. Brent Robertson, Director of Management and Budget) A- 062811 -2 Mr. Robertson outlined the request to appropriate additional State revenues in the amount of $1,025,000 to the Department of Social Services. There was no discussion. Supervisor Church moved to approve the staff recommendation to accept and appropriate the additional funds. The motion carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore 3. Request to authorize an agreement between Roanoke County and the Town of Vinton in the purchase of approximately 0.71 acre of real estate (Tax Map Nos. 60.16 -8 -1 and 2) from B. Wayne Dunman and Rebecca J. Dunman and approximately 1.24 acres of real estate (Tax Map Nos. 60.16 -8 -3 and 4) from Taz Wade, Inc. for library purposes (B. Clayton Goodman III, County Administrator) Mr. Goodman outlined the agreement and explained at the Board Meeting held on June 14, 2011, the Board had expressed concerns with Section 6 of the agreement which stated after ten years and the County had failed to building the library, Roanoke County would be required to refund the Town of Vinton's contribution within ninety (90) days. Discussion was held again with the Town of Vinton and all references to a refund for failure to construct the library after ten years were removed, however, language was added that if the library was not built after ten years, the Town of Vinton would be given half interest in the property. This was the only change. Supervisor Altizer thanked Mayor Grose and Town Council for making this happen. He stated this is a very exciting time, even though the library is not being built now, just the acquisition of this property has generated a "buzz" in east county and the Town of Vinton. He further commented this would be the beginning of downtown Vinton revitalization. Additionally, it shows an investment of the Town and the County to making things happen there and to do everything that is possible to revitalize downtown. Chairman Church stated he fully anticipates, unless the economy has a downturn, the library to be built in the ten -year timeframe. 386 June 28, 2011 Supervisor Altizer moved to approve the staff recommendation to enter into the agreement with the Town of Vinton. The motion carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore 4. Appeal of a denial of a claim by John N. Gibson (3814 Belle Meade Drive, Roanoke, Virginia), Cave Spring Magisterial District (Paul M. Mahoney, County Attorney) A- 062811 -3 Mr. Mahoney advised this item is an appeal of a denial of a claim. Mr. and Mrs. Gibson who live at 3814 Belle Meade Drive are appealing Risk Manager and County Attorney's denial of their claim as a result of damages to their property that occurred during the April 16, 2011, heavy rains and flooding. He advised the claim is in the amount of $52,881.64. He advised the Risk Manager and himself had denied this claim for several reasons. Once of which, he stated they believe the heavy rains occurred on April 16, 2011, is an "Act of God." He clarified when seven (7) inches of rain fall within a two or three (2 or 3) hour period of time in Southwest County, staff does not believe that any kind of drainage system could handle that kind of heavy rainfall. He commented that the Board may recall that portions of Tanglewood Mall and Cave Spring High School were flooded at that same time. Based on the information they have, it appears that the drainage system adjacent to the Gibson property appeared to have been blocked by organic material. What staff surmised was the neighboring property owner further upstream had chopped down some trees (organic material) and when the heavy rains occurred, tree limbs happened to be thrown into the back of the property in a drainage ditch or stream and the water carried the organic material downstream and when it came close to the Gibson property there were several pipes there and this organic material blocked one of the pipes. One of the pipes were blocked by the material with the wood acting like a cork to block the pipe and when the pipe was blocked the water built up and flooded the Gibson home and property. Their claim is for $52,000. The Gibsons have provided staff with a very detailed listing of all the damages to their property and it includes books, DVDs, CDs, appliances, furniture, tools, furnace, and even destroyed some of the flooring. This is a serious problem and staff feels very sympathetic toward the Gibsons in terms of the loss they suffered. It appears the drainage system probably dates from 1956, when the Belle Meade subdivision was put to record, October 13, 1956. If someone was constructing this development today, the storm drainage system would be deemed to be inadequate. Since that time and June 28, 2011 387 separate from Mr. and Mrs. Gibson's claim, staff has looked at the property. Approximately a month and one half before the flooding occurred; Mrs. Gibson had telephoned County staff. Mr. Workman went out and looked at the property and agreed the piping system that had been in place for many years needed to be replaced. This was put on the Board's project list for improvements through the drainage program, project number 290. Realistically and compared to all of the other projects that are on the project list, this was fairly low in the priority of projects to be addressed. Staff had looked at this as an erosion control request for the existing channel. The system downstream was not evaluated. When looking at this closer and what staff has proposed and what the County is doing now, separate from this claim, is regarding the easement, and have asked Mr. and Mrs. Gibson to donate an additional easement to the County, about three hundredths of an acre and are looking at installing approximately one hundred and sixty four feet (164) feet of thirty -six (36) inch pipe that would replace the fifteen (15) and eighteen (18) inch pipes that were blocked. Mr. Mahoney stated it is his recommendation to deny this claim, which will provide an opportunity for the Gibsons to take advantage of any judicial or legal remedies that are available to them. As indicated in the staff report, there is a claims procedure where if the Board agrees with this recommendation then a citizen claimant has thirty (30) days to appeal that denial and to proceed to circuit court so they can maintain a legal action, if any, against the County. Mr. Mahoney advised that Mr. Butch Workman, Stormwater Operations Manager, was in attendance in case there were any questions. Mr. Gibson thanked Mr. Workman and his crew for coming to his home and helping them after the storm. He stated the drain has not been worked on since 1960, there is no record of when it was put in and the gentleman that built this subdivision is the one that put it in. When the surveyors and engineers came and looked at it, they advised it was not adequate for the twenty -six (26) acres that runs into it. I know that Mr. Workman had advised us he had been out there to look at it and it had a low priority. He stated he is a disabled veteran and his wife is also disabled and that is a "lot of stuff' we lost. The furnace is still not usable. He advised they were planning on moving due to medical problems and will lose quite a bit of money on this property because of this storm. All rain is an "Act of God ", but he did not stop the drains up. If you go up there and look at this personally, there is not much of a ditch there and then there is grass and another ditch and he knew Asplundh was out there cutting trees and the logs that were found there were from Asplundh. Staff wants to blame the neighbors when if you looked at the storm drain itself it is not much of a drain at all. Mr. Gibson stated he hopes the Board would approve this. Chairman Church then asked Mr. Workman on that particular day is he correct that the flooding was in the Tanglewood parking lot and flooded quite deep? He asked him to clarify how much rain in such a short amount of time. Mr. Workman stated the storm was in the category of a "100 -year storm" that localized in the Cave Spring area. He clarified there was six to seven (6 to 7) inches, the storm claims were a little bit too low to pick up on radar. A local citizen had stated he showed seven inches in his 388 June 28, 2011 rain gauge. Mr. Mahoney stated he had seen Steve Spangler, Principal in the parking lot of Cave Spring High School and the water was up to mid -thigh on the upper parking lot; a very unusual event. Supervisor Flora moved to approve the staff recommendation to deny this claim. The motion carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore IN RE: REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA 1. The petition of Angelo R. Gianni, Jr. to obtain a Special Use Permit in a R -1, Low Density Residential, District for a multiple dog permit for five (5) dogs on 1.02 acres, located at 6539 Fairway View Trail, Windsor Hills Magisterial District Supervisor Elswick moved to approve the first reading and set the second reading and public hearings for July 26, 2011. The motion carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore IN RE: FIRST READING OF ORDINANCES 1. Ordinance authorizing the lease of space in the South County Library to Johnson & Elich Roasters, Ltd. d /b /a Mill Mountain Coffee and Tea for the operation of a coffee shop (Diane D. Hyatt, Assistant County Administrator) Ms. Hyatt explained the ordinance to authorize the lease. She explained the County Charter requires two readings and the second reading and public hearing are tentatively scheduled for July 12, 2011. She indicated staff is still working through some of the final details on the lease document and it will be attached to the second reading of the ordinance. Chairman Church inquired if this is a three (3) -year lease followed by an additional three (3) -year lease with the same terms and conditions. Ms. Hyatt responded affirmatively by stating the lease can be extended an additional three (3) -year term. Supervisor Elswick indicated he is a fan of libraries and stated libraries are some of the most important assets Roanoke County has. He added he has never June 28, 2011 389 really been a fan of putting food and coffee into the new library, however he has been overruled. He understands that he cannot change anything at this point; however, it appears to him that the County is not getting a lot of money out of this lease agreement. He stated he would much rather have the efforts providing "library kind of activities" to citizens rather than a drive - through window. Supervisor Flora stated he was one of the ones fortunate enough to visit a number of libraries out of the area when staff was looking at what to do in South County in terms of a new library. What was found is that libraries are turning into more than just books. Books are becoming almost obsolete. Computers are replacing them in a lot of respects, so the idea is to try to create a social environment, a reason for people to come and do research and spend some time and enjoy the quiet and peacefulness found in a library. Libraries today are breaking up into sections for children, young adults and adult areas, with special emphasis on the young adults so that they can be entertained while the parents are spending time at the library. The idea is to create a social environment, not just a library for books, a different kind of place for people to go visit, learn and experience what learning can be all about in the 21 century opposed to what it used to be like. Libraries today serve an entirely different purpose than what they did fifty years ago. Roanoke County will have to change or lose participation in libraries. Supervisor Church moved to approve the first reading and set the second reading and public hearings for July 12, 2011. The motion carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore N RE: APPOINTMENTS 1. Parks, Recreation and Advisory Commission Charlotte Moore has appointed Beth Doughty to an additional three -year term, which will expire on June 30, 2014. Confirmation has been placed on the consent agenda. IN RE: CONSENT AGENDA RESOLUTION 062811 -5 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM K- CONSENT AGENDA 390 June 28, 2011 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 June 28, 2011, designated as Item K - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 9 inclusive, as follows: 1. Minutes — May 24, 2011 2. Resolution to accept Green Ridge Court into the Virginia Department of Transportation (VDOT) Secondary System 3. Confirmation of Appointments to the Parks, Recreation and Advisory Commission; Roanoke Valley Alleghany Regional Commission; Roanoke Valley Alleghany Regional Commission — Metropolitan Planning Organization 4. Request to appropriate $2,000 to the Police Department from donation funds for fiscal year 2011 -2012 for the Blue Ridge Regional Crash Investigation Team for traffic safety projects 5. Request to accept and appropriate $242,251 from the Department of Juvenile Justice for the Virginia Juvenile Community Crime Control Act (VJCCA) grant for the fiscal year 2011 -2012 6. Request to appropriate $16,314.68 to the Clerk of the Circuit Court from the State for fiscal year 2010 -2011 7. Resolution approving the revised Flexible Benefits Plan Document for Roanoke County effective July 1, 2011 8. Resolutions requesting changes in the Virginia Department of Transportation Secondary System of State Highways, Route 766, Stable Road, Route 674, Clearbrook Lane and Route 675, Clearbrook Village Lane, Cave Spring Magisterial District 9. Request to authorize amendments to the Deferred Compensation Section 457 Plan On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore A- 062811 -5.b A- 062811 -5.c A- 062811 -5.d A- 062811 -5.e A-062811-5.k June 28, 2011 391 RESOLUTION 062811 -5.a TO ACCEPT GREEN RIDGE COURT INTO THE VIRGINIA DEPARTMENT OF TRANSPORTATION (VDOT) SECONDARY SYSTEM WHEREAS, the streets described on the attached VDOT Form AM -4.3, fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County, and WHEREAS, the representative for the Virginia Department of Transportation has advised this Board that the street(s) meet the requirements established by the Virginia Department of Transportation's Subdivision Street Requirements, and WHEREAS, the County and the Virginia Department of Transportation have entered into an agreement on March 9, 1999, for comprehensive stormwater detention which applies to this request for addition. NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the street(s) described on the attached Additions Form AM -4.3 to the secondary system of state highways, pursuant to §33.1 -229, Code of Virginia, and the Department's Subdivision Street Requirements, after receiving a copy of this resolution and all outstanding fees and documents required of the developer, whichever occurs last in time. BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right -of -way, as described, and any necessary easements for cuts, fills and drainage, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Residency Administrator for the Virginia Department of Transportation. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore RESOLUTION 062811 -5.f APPROVING THE REVISED FLEXIBLE BENEFITS PLAN DOCUMENT FOR ROANOKE COUNTY EFFECTIVE JULY 1, 2011 WHEREAS, the County of Roanoke desires to revise the flexible benefits plan document for Roanoke County effective July 1, 2011. NOW THEREFORE, BE IT RESOLVED, BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1. That the revisions to the Flexible Benefits Plan Document reflect changes 392 June 28, 2011 in the laws that govern cafeteria plans and in our current practices are approved effective July 1, 2011. 2. That the County Administrator or designee is authorized to take such actions that are deemed necessary and proper in order to implement the Plan, and to set up adequate accounting and administrative procedures to provide benefits under the Plan. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore RESOLUTION 062811 -5.g REQUESTING CHANGES IN THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM OF STATE HIGHWAYS, ROUTE 766, STABLE ROAD, CAVE SPRING MAGISTERIAL DISTRICT WHEREAS, the street(s) described on the attached VDOT Form AM -4.3, fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County; and WHEREAS, the representative for the Virginia Department of Transportation has advised this Board that the street(s) meet the requirements established by the Virginia Department of Transportation's Subdivision Street Requirements; and WHEREAS, Wal -Mart Real Estate Business Trust, the developers of the Clearbrook Wal -Mart, request a resolution from the Roanoke County Board of Supervisors to abandon old road facilities, and subsequently add newly constructed road facilities. NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation abandon, and subsequently add, the facilities described on the attached Form AM -4.3 to the secondary system of state highways, pursuant to §33.1 -155, Code of Virginia, and the Department's Subdivision Street Requirements, after receiving a copy of this resolution. BE IT FURTHER RESOLVED, the Virginia Department of Transportation guarantees a clear and unrestricted right -of -way, as described and any necessary easements for cuts, fills and drainage. BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Residency Administrator for the Virginia Department of Transportation. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church June 28, 2011 393 NAYS: None ABSENT: Supervisor Moore RESOLUTION 062811 -5.1h REQUESTING CHANGES IN THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM OF STATE HIGHWAYS, ROUTE 674, CLEARBROOK LANE, CAVE SPRING MAGISTERIAL DISTRICT WHEREAS, the street(s) described on the attached VDOT Form AM -4.3, fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County; and WHEREAS, the representative for the Virginia Department of Transportation has advised this Board that the street(s) meet the requirements established by the Virginia Department of Transportation's Subdivision Street Requirements; and WHEREAS, Wal -Mart Real Estate Business Trust, the developers of the Clearbrook Wal -Mart, request a resolution from the Roanoke County Board of Supervisors to abandon old road facilities, and subsequently add newly constructed road facilities. NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation abandon, and subsequently add, the facilities described on the attached Form AM -4.3 to the secondary system of state highways, pursuant to §33.1 -155, Code of Virginia, and the Department's Subdivision Street Requirements, after receiving a copy of this resolution. BE IT FURTHER RESOLVED, the Virginia Department of Transportation guarantees a clear and unrestricted right -of -way, as described and any necessary easements for cuts, fills and drainage. BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Residency Administrator for the Virginia Department of Transportation. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore RESOLUTION 062811 -5.i REQUESTING CHANGES IN THE VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM OF STATE HIGHWAYS, ROUTE 675, CLEARBROOK VILLAGE LANE, CAVE SPRING MAGISTERIAL DISTRICT 394 June 28, 2011 WHEREAS, the street(s) described on the attached VDOT Form AM -4.3, fully incorporated herein by reference, are shown on plats recorded in the Clerk's Office of the Circuit Court of Roanoke County; and WHEREAS, the representative for the Virginia Department of Transportation has advised this Board that the street(s) meet the requirements established by the Virginia Department of Transportation's Subdivision Street Requirements; and WHEREAS, Wal -Mart Real Estate Business Trust, the developers of the Clearbrook Wal -Mart, request a resolution from the Roanoke County Board of Supervisors to abandon old road facilities, and subsequently add newly constructed road facilities. NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation abandon, and subsequently add, the facilities described on the attached Form AM -4.3 to the secondary system of state highways, pursuant to §33.1 -155, Code of Virginia, and the Department's Subdivision Street Requirements, after receiving a copy of this resolution. BE IT FURTHER RESOLVED, the Virginia Department of Transportation guarantees a clear and unrestricted right -of -way, as described and any necessary easements for cuts, fills and drainage. BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Residency Administrator for the Virginia Department of Transportation. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore IN RE: REPORTS Supervisor Flora moved to receive and file the following reports. The motion carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore 1. General Fund Unappropriated Balance 2. Capital Reserves 3. Reserve for Board Contingency June 28, 2011 395 4. Treasurer's Statement of Accountability per Investment and Portfolio Policy as of May 31, 2011 5. Statement of Budgeted and Actual Revenues as of May 31, 2011 6. Statement of Budgeted and Actual Expenditures and Encumbrances as of May 31, 2011 7. Accounts Paid — May 2011 IN RE: CLOSED MEETING At 4:22 p.m., Chairman Church moved to go into closed meeting following the work sessions pursuant to the Code of Virginia Section 2.2 -3711 A .1. Discussion concerning appointments to the Virginia Western Community College Board; Roanoke Valley Sustainability Consortium Steering Committee. The motion carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore The closed session was held from 4:43 p.m. until 4:53 p.m. IN RE: SECOND READING OF ORDINANCES 1. Ordinance amending Chapter 4. "Amusements ", Section 4 -4. "Definitions ", Section 4 -11. "Security" and Section 4 -13. "Entry and inspections; enforcement; penalties" of the Roanoke County Code to provide for security, inspection and penalties for the failure to maintain private swimming pools (Paul M. Mahoney, County Attorney) Mr. Mahoney explained the reason for the changes in the ordinance as outlined in the work session on June 12, 2011. There have been no changes since the first reading. Supervisor Altizer inquired in looking under section 4 -11, under "Security ", at the current time it was all about swimming facilities and now it says swimming pools, which incorporates both. He read from the ordinance reading "The pool area shall be adequately secured against unauthorized entry by the public in general ". When talking about the public in general, it goes back to public swimming pools. When he visualizes public swimming pools in Roanoke County, there is a six -foot tall chain -link fencing, different types of area. Now residential swimming pools are included and when he sees 396 June 28, 2011 the word adequate secured," who is going to make that determination of "adequate secured "? Someone may have a four (4) -foot high fence with one gate and it is padlocked. Is that adequately secured? He advised all he is trying to do is make sure it is going to be the same in this neighborhood as is in another neighborhood. Mr. Mahoney responded that he is correct in that staff has not specifically defined the height of the fencing, the type of fencing, the locking mechanism, if any. He stated he knows in other provisions of the code, the building code, and some provisions that deal with those kinds of details. That reference is going to link back in to the building code the Board has already adopted under another Chapter. Supervisor Altizer stated he was hoping Joel Baker, Building Commissioner, would be here to answer his questions. At that time, it was the consensus of the Board to defer this item until the evening session when Mr. Baker can verify. Mr. Baker was brought before the meeting and advised Mr. Mahoney that the Uniform Statewide Building Code does have a requirement for fencing around pools, forty -eight (48) inches in height, entrance gate has to be a self closing gate and must open out away from the pool, the latch has to be on the backside so that a child cannot reach over from the top. ORDINANCE 062811 -6 AMENDING CHAPTER 4. "AMUSEMENTS ", SECTION 4 -4. "DEFINITIONS ", SECTION 4- 11. "SECURITY" AND SECTION 4 -13. "ENTRY AND INSPECTIONS; ENFORCEMENT; PENALTIES" OF THE ROANOKE COUNTY CODE TO PROVIDE FOR SECURITY, INSPECTION AND PENALTIES FOR THE FAILURE TO MAINTAIN PRIVATE SWIMMING POOLS WHEREAS, Section 15.2 -1200 of the Code of Virginia authorizes any county to adopt such measures as it deems expedient to secure and promote the health, safety and general welfare of its inhabitants; and WHEREAS, such power shall include the adoption of quarantine regulations, the adoption of necessary regulations to prevent the spread of contagious diseases, and the "adoption of regulations for the prevention of the pollution of water which is dangerous to the health or lives of persons residing in the county "; and WHEREAS, the Board of Supervisors has adopted ordinances (Ord. Nos. 62894- 18, 52395 -9 040996 -3) to regulate the operation of public swimming pools in Roanoke County; and WHEREAS, the operation of certain private swimming pools in Roanoke County have threatened the public health, safety, and welfare of neighboring citizens as a result of a failure to maintain these private swimming pools; and WHEREAS, the first reading of this ordinance was held on May 10, 2011, and the second reading was held on June 28, 2011. June 28, 2011 397 NOW, THEREFORE, be it ordained by the Board of Supervisors of Roanoke County as follows: 1. That Article I. "In General" of Chapter 4. "Amusements" of the Roanoke County Code is amended and reenacted as follows: Sec. 4-4. - Definitions. For the purposes of this article, the following words and phrases shall have the meanings ascribed to them by this section, unless otherwise indicated to the contrary: Agent shall mean a legally authorized representative of the owner. Disinfectant shall mean the chemical that disinfects by inhibiting, neutralizing, or destroying the growth of harmful microorganisms. Free residual disinfectant shall mean the amount of measurable chlorine and bromine remaining in the water following disinfection. Health director shall mean the health director of the Roanoke County- Vinton Health Department, or his authorized representative. Lifeguard shall mean an individual who is currently certified as a lifeguard in accordance with the standards as recommended by the American Red Cross or other accredited agency recognized by the health director, or qualified by a reputable water safety organization. Operator shall mean the individual who is currently a certified pool operator in accordance with the standards as recommended by the National Swimming Pool Foundation, the National Recreation and Park Association, or other accredited agency recognized by the health director; Owner shall mean any person who owns, leases or has signed a contract to own or lease a public swimming pool. Public swimming pool shall mean any swimming pool, other than a private residential swimming pool, intended to be used collectively by numbers of persons for swimming or bathing and operated by any person, whether as owner, lessee, operator or concessionaire, for which any fee or consideration is charged directly or indirectly for such use. The term "public swimming pool" includes, but is not limited to, tourist establishment pools, pools owned or operated by hotels and motels, condominium, private club, apartment, or any association of persons. The term "public swimming pool" shall not include single occupant tubs and showers used exclusively for therapeutic purposes nor spas or hot tubs regulated by Article VI of this chapter. Swimmer capacity or load shall mean the maximum number of persons permitted in the pool at a given time, to be determined by dividing the total square footage of swimming pool water surface area by 27. Swimming pool shall mean any structure, basin chamber, or tank, located either indoors or outdoors, including public and private residential swimming pools, containing an artificial body of water intended to be used for swimming, diving or recreational bathing, and having a water depth of twenty -four (24) inches or more at any point Sec. 4 -11. - Security. 398 June 28, 2011 Swimming pools shall be maintained in a manner which will not create a nuisance or hazard to the public safety and well- being, and the pool area shall be adequately secured against unauthorized entry by the public in general. The impounded water shall, at all times, be treated in a manner which will prevent the growth of algae and the breeding of mosquitoes or other vermin Sec. 4 -13. - Entry and inspections; enforcement; penalties. (a) In accordance with the provisions of section 32.1 -25 of the Code of Virginia, 1950, as amended, the health director or his designee shall have the right to enter any property to conduct inspections and to ensure compliance with this article. All public swimming pools in the county may commence operations each year only after being inspected by the health director or his designee and receiving a permit from the director and after complying with all licensing requirements of the commissioner of the revenue. The health director is authorized to require each owner to complete and submit an annual application, all in such form as the director shall approve. Each application shall be accompanied by a fee in the amount of fifty dollars ($50.00) to partially reimburse the county for the cost of this inspection. (b) When the health director finds that the provisions of this article are not met or that any condition exists that endangers the life, health or safety of the users of any public swimming pool, he may order the facility closed until the condition is corrected. When the health director finds that any provisions of this chapter are not met, he shall give written notice to the owner of the specific sections of this Code which are being violated and afford the owner an opportunity to respond to such notice. Failure of any owner to respond to the health director's notice either in writing or in person, within ten calendar days, shall be considered an admission of fact as to the existence of the violations set forth in the notice of violation. Upon the occurrence of any violation of this chapter, which does not threaten the life, health or safety of any user of the pool, the health director shall have the authority to develop reasonable steps for the correction of any violations in consultation with pool owner. Continued failure to comply with these regulations shall be cause for revocation of any permit or business license issued, as required in subsection (a). Any person aggrieved by the refusal of the health director to grant, or by the revocation or suspension of, a permit or license shall have the right to appeal therefrom to the circuit court of the county within thirty (30) days of such refusal, revocation or suspension. (c) Any owner, agent or operator in charge of or control of any public swimming pool which is in violation of the provisions of sections 4 -4 through 4 -12 shall be guilty of a Class 4 misdemeanor. Any owner, agent or operator who shall operate a public swimming pool without a license or permit shall be guilty of a Class 1 misdemeanor. Each day of operation of such pool without a valid license or permit shall constitute a separate offense. (d) The health director shall utilize the inspection process to develop recommendations designed to promote safety and health in swimming which are responsive to the unique needs and situations of each pool. June 28, 2011 399 (e) Any owner of a private residential swimming pool who is in violation of Section 4 -11 shall be guilty of a Class 4 misdemeanor. In addition to any criminal penalty the County Administrator or his designee shall be authorized to take such remedial actions as may be necessary to protect the public health, safety or welfare, and the cost of such remedial actions shall be assessed against the property owner, a lien for such costs shall be placed against the real estate, and collected as real estate taxes. 2. That this ordinance shall be in full force and effect from and after its adoption. On motion of Supervisor Flora to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore IN RE: CERTIFICATION RESOLUTION At 7:00 p.m., Chairman Church moved to return to open session and adopt the certification resolution. RESOLUTION 062811 -7 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 member's 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 Church to adopt the resolution, and carried by the following recorded vote: 400 June 28, 2011 AYES : Supervisors, Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore IN RE: PUBLIC HEARING AND ADOPTION OF RESOLUTION 1. Resolution approving a proposed amendment to the Roanoke County Comprehensive Plan to incorporate Urban Development Areas (UDAs) (Philip Thompson, Deputy Director of Planning) Mr. Thompson explained the reason for the proposed resolution as outlined in the Board Report. He advised the General Assembly had adopted back in 2007 legislation that would require certain growth rates be identified by July 1, 2011. Supervisor Flora asked Mr. Thompson to describe what it means to require Urban Development Areas (UDAs) in the Comprehensive (Comp) Plan as opposed to how it is implemented after it is incorporated into the Comp Plan. Mr. Thompson responded typically most areas will have areas that have growth. The Comp Plan is a guide for development for decision makers to make future decisions; meeting the Comp Plan is for areas with future growth where high densities may be allowed if a rezoning came through and might be appropriate through that process. Mr. Thompson explained when looking at infrastructure funding, this may be available in the future from the State if it represented as located in an urban development area. He explained this is a guide. The legislation allows rezoning and other development outside the urban development areas; it is more of an attempt to look at what infrastructure is currently in place and where would be the most advantageous places to be for the future higher density development to take place. It is an exercise. Typically, most places have a growth area boundary in their designation; Roanoke County does not, but has certain categories that fit the densities they are requesting. So, in essence staff is identifying areas along the Plan to meet the legislation. It does not change the future land use designations, zoning or existing infrastructure and development can take place outside of those. Supervisor Altizer inquired in regard to the State Code, when talking about infrastructure, roads, does the premise of creating higher density and having roads in place even though there is within the area four -lane roads, divided highway, as a measurement of infrastructure in place when it comes to transportation on how quick that transportation can move? Mr. Thompson responded in the negative. He explained going back to the legislation, this is just one piece, back in 2007 there was a whole myriad of laws that dealt with transportation, some dealing with traffic impact fees, urban development areas, access management, it was part of a bigger package. He stated he thinks the intent was an attempt to look at transportation and land use together in making decisions especially with limited funding from the State government for transportation. He advised in his opinion the intent at that time when the economy June 28, 2011 401 was fairly decent was that in these areas, there may be money coming from the State to help fund some of these projects, but ultimately changed when the economy went down. Supervisor Elswick stated aside from the State deciding they want to start doing work that is the locality's and belongs to the local planning and zoning people, if the Board were to follow the new guidelines from the State, would it really result in staff doing anything differently? Staff has done a good job of looking at where growth should occur and planning and zoning for the County. Does the State make a contribution as a result of this? Mr. Thompson responded in the negative, stating this is just an exercise that meets the State law and there are current designations that meet these urban densities, it is actually going through the population index and seeing how many areas staff can accommodate. This meets the State law that is in place, it does not mean they are telling the County what to do and staff is not going to do anything differently than is currently done. Chairman Church inquired if it is all based on percentages, with Mr. Thompson responding in the affirmative; they require the localities to use the numbers of ten year population growth. Chairman Church responded sometimes numbers can be made to look differently. Chairman Church then opened the public hearing and the following spoke against this resolution. Max Beyer of 2402 Coachman Drive in LaBellvue stated he is standing here to recommend this resolution be rejected and the issue be deferred until after this year's State elections. In the last general assembly session, bill HB1721 was introduced to make UDA's optional for jurisdictions. Although the bill was defeated in the Senate, which is also democratically dominated, there is a good chance that this position in the Senate may be more favorable based on this fall's election. He further indicated should that not occur, of course, this iniative could be reintroduced. Mr. Beyer explained the proposed UDA addition to the Comp Plan is a good plan, it is good plan if you are a beaurocratic planner; if you want to make zoning issues easier to resolve, if you enjoy living in an urban environment, if you do not care about protecting private property and the long -run implications of centralized planning and control upon our basic freedoms. Further, it is not a good plan for those who wish to maximum the uses of private property, who enjoy living space and cherish their privacy and wish to maximize their freedom of movement and the freedom to live where they want to live, freedom to buy and sell property without undue governmental constraint. He stated he fears that this is the opening move for a domino effect. He fears that once the punted funds come down the hill it will eventually lead to the next step, etc. of more control. In fact, he states he thinks it is discriminatory as it would subsidize or centrally develop dictated by governmental agencies instead of allowing free market forces to make those vital, economic decisions of what, how and for whom development resources are to be used. The consequences of those governmental decisions will be to cut off large geographical sections of the County and those who live there from the full benefit of their tax dollars. In economic textbooks, the manner of economic decisions is defined 402 June 28, 2011 as socialism. He stated he believes in economic freedom, and is talking about the foundation of our society as we know it. He believes that political freedom is proceeding by and is dependent upon economic freedom, one follows the other as night follows day. He looks to this Board to defend economic freedom. Micky Mixon who lives in the Cave Spring Magisterial district stated he wanted to talk about this particular amendment for UDA. He understands this is an optional thing, per the last speaker's comment he has made it clear how this bill works. However, he shares a lot of his feelings and thinks this rule smacks of government top - down ruling and does not think it is a good thing and is the anthesisis of freedman and whole area of private property, which many of us as citizens cherish so greatly. So, he would encourage the Board to consider rejecting this resolution, he just does not think it is a good idea. He added regarding the fact it is focused on urban development, many people in Roanoke County are like him, as he moved here from Atlanta to get away from the urban environment. There is a lot of beauty here, with the mountains and everything else. He stated he would encourage the Board to put the citizens and local government rule ahead of the top -down rule and reject this UDA. Ms. Robert Harding advised she lives in Mr. Elswick's district at 3044 Stoneybrook Drive and stated when she recently heard about Agenda 21 and ICLEI, she did not know much about it and was asking a friend if he had heard about it and he said no what is it all about and she responded she thinks it is about moving people into urban areas and getting them maybe closer together and leaving the rest of the landscape fallow or whatever you want to call it. He said that is communism and she looked at him funny. She advised she has been to Romania recently and the people there told her that is how all their troubles started, when they were encouraged to move into urban areas and leave the countryside alone and she said that the people told her that was the way it was done and sounded so good until it was too late. She advised she hopes Roanoke County is not making the same mistake that those people made in allowing that to happen. She stated she is a retired teacher and many of us, herself included are ignorant of a lot of our own history. She has been reading this book, "The 5000 Year Leap ", by W. Cleon Skousen and has learned a lot. One of the things that she has learned is that when the English settlers came here first in Jamestown in 1607 and later in Plymouth in 1620, both groups were financed by the same London company and this company told them that they were to practice communal economics, which sounds like a form of socialism. They were to have a leader who would assign tasks and they were all to do the work that was assigned to them and when the task was completed they would all enjoy in the proceeds of their labor. It did not work well in Jamestown and it had pretty much been thrown out by the time the Pilgrims came over in 1620 and she has heard and read somewhere that when the Pilgrims came over, this London company told them, you are Christians, you can make this work. So they over and tried it and it was not very successful for them. The man that was the taskmaster, William Bradford, one of their governors kept notes about things and he noticed that some of the people were laggards, they did not work as hard as the others and they June 28, 2011 403 often had a sore elbow or something that meant they could not go out into the fields that day. However, Mr. Bradford noticed that when it came time for the harvest, these guys were the first in line with the biggest baskets for their share of the food. He had enough of it eventually and he told them he would not tell everybody what to do anymore and he said you are all going to get a plot of land equivalent to the size of your family so that everyone can take care of their own family, enough land to grow what you need, we are going to divide up the tools, seeds and then it is sort of root hog or die. The next year he wrote in his diary something to the effect of, he could hardly believe his eyes, everybody was out in the fields working and those who had been laggards before were out there working as hard as anyone else and their wives and children were out there with them. They just got rid of that communal type of economics right then and there. They all had a good harvest that year. Our colonists learned when they got away from where the Duke or the Earl told them what they had to do, they enjoyed freedom and the opportunity to try something the chance to succeed or fail, but at least a chance to try and between then and 1776 when the Declaration was written and then between then and 1787 when the Constitution was written, the colonists had learned to try to experiment. When they had come over here, they had come over on a boat that was not much larger than the boats in use for 5,000 years, thus the title of the book. What she is trying to say, they tried in close quarters, which they did not like, they wanted freedom. When they got the constitution written they included twenty -eight principles that had maybe been tried different places, but never put together all in one and the freedom America had inspired the whole world and in the next 200 years, we went from spinning thread to weave cloth to make our clothes to buying and storage and putting a man on the moon, etc. She stated she hopes the Board will reject this. Mr. Mike Bailey from the Hollins District stated as many of the Board knows, he is the chairman of the Roanoke County Republican Committee, although he is speaking to the Board regarding the role of government and the County's participation in and he is not here as a collective voice of the party. He stated he noticed there are several people here tonight that are of similar mind and want to speak to the Board and he simply wants to join that conversation. As many others here, he has just become aware of the nature of the UDAs and how they fit into the comprehensive plan and how that impacts zoning and regulations. He is concerned about the connection between the United Nations (UN) Agenda 21, which is concept called Sustainable Development and the International Counsel of Local Environmental Issues. He recognizes that Roanoke County joined ICLEI several years ago. Perhaps at the time, it was a good idea, but nevertheless, he has some concerns. The concept of community planning and community development sounds harmless on the surface, but cautions the Board to relook at the agenda of these organizations. He encouraged the Board to be careful not to overreach the Board's responsibilities. As a conservative, he believes the role of government, including community planners is to help us live the lives that we want not to tell us how to live the lives we have. Therefore, because we are a nation built around freedom, community planning built around restrictions should be viewed with an air of 404 June 28, 2011 caution, because property rights and the pursuit of happiness are so closely bound together in our constitution. It is the apparent agenda behind the concepts of sustainable development in ICLEI that he would like to ask the Board to reevaluate the County's participation. Please take the time to check the websites, hear your constituents, read and study their concerns to see why these people are speaking to the Board tonight. He stated his concern was not those of "kooks" chasing a conspiracy theory, but concerns that are the beginning of a serious discussion, the role of government and the connection of property rights to freedom. He therefore urged the Board to put these concerns first and try to find a way to led without future restrictions and legislations, to reconsider the County's participation in ICLEI. Charles S. Werterlek stated he lives in the Mt. Pleasant and is one of Mr. Altizer constituents and just wanted to add his two cents about this ICLEI situation. He stated he has just become aware of this very lately as many of us have even though it has been going on for a long time. Our towns, counties and freedoms are being threatened through insidious programs that appear harmless. Right now policies are being implemented that will ultimately eliminate our freedoms and destroy our way of life. We need to know what is going on to stop this process. Many officials are selling us out to global, regional development with help from the international counsel for local environmental initiatives; just the term really bugs him because on the one hand, international counsel and the other local environmental iniatives, which are totally at odds with each other. ICLEI is used as one of the mechanisms to undo the political recognition of inalienable rights. Why should we care about this? It is social engineering and behavior modification and they are the real objectives being implemented under the guise of environmental and climate protection. It is accomplished by exploiting people's desire to maintain a healthy and lasting environment in the name of sustainability. It is behavioral change and elected officials, too many of them allow ICLEI to influence policy changes through the use of funding incentives and rewards. While some of these policies sound good on the surface, they result in consequences such as high density housing scams, traffic congestion, open space where access is not allowed, government partnering with favored private business and non - profit agencies, using our tax money, undermining constitutional administration of government, managed control over our lives, mismanagement of public utilities, prohibitions on natural resource management which increased fire hazards, lack of water, private property restrictions and last, but not least, increased taxes, fees, regulations and restrictions. In other words, this is a bad scene and he would like to add his request to drop out of this situation and let it be. Mr. Noah Tickle of 1603 Frosty Lane stated he is a resident of Roanoke County since 1956, landowner and thus tax payer since 1965. He stated he was in attendance asking that the Roanoke County Board of Supervisors remove all associations with the International Council of Local Environmental Initiatives commonly known as ICLEI. He is also here asking Roanoke County Board of Supervisors to follow the example set by the Board of Supervisors in the era of Thomas Jefferson, Albemarle June 28, 2011 405 County, Virginia. They have recently removed ICLEI from their county; listening to the wisdom of Dr. Charles Battig. He stated he would like to read a little something. "Defunding ICLEI and terminating the members of the county in that organization does not mean the County is abandoning its interest in true conservation principles. It means that freedom of choice and individual rights are to be preserved in an open regulatory process." Please eliminate ICLEI. The more we allow an unconstitutional UN world government into our area the more we will lose our freedoms. Our Board of Supervisors is made up of local people deciding local issues. Let's keep it that way. With the UN through an out of control federal government, our Board of Supervisors will lose their authority. Linda LaPrade states she is from the Cave Spring District of Roanoke County. It is a known fact that we live in a beautiful area. Both you and I want this beauty preserved for future generations. A growing number of citizens here in the county, the state, and around the country are becoming more aware of and concerned about the invasive presence of ICLEI (International Council for Local Environmental Issues). It is an integral part of UN Agenda 21, which is essentially government control of private property. They, according to their website propose "an array of actions to be implemented by every person on earth." According to the President's Council on Sustainability: "Land ... cannot be treated as an ordinary asset, controlled by individuals." and "Private land ownership is also a principal instrument of wealth and therefore contributes to social injustice." All of this is under the guise of sustainability. Did you know that single - family homes are not sustainable? According to this group, they are not. Recognizing the problem with people finding out their meaning of sustainability, Gary Lawrence, the advisor for this group, discovered that people might object to that language and says, "We must call it something else, such as comprehensive planning, growth management, or smart growth." Do those terms sound familiar? This is where ICLEI comes in, and takes many forms: UDAs, Cool Cities, RCCLEAR, Smart Growth, Regional Planning, and the list goes on. ICLEI's ideas on land use and preservation are based on Global Warming Theories. Climate science, like much science, is not settled. Before you joined ICLEI in 2007, did you, the BOS, find independent scientific studies, or accept ICLEI's theories as facts? Examining the Local Comprehensive Plan for Future Use in Roanoke County, new designations of land use are given. These designations are straight from ICLEI and Agenda 21. These plans subtly mandate where you may live and what control you have over the land you own. It is nicely worded in all the "key" words... natural preserve, neighborhood villages, green living. They are designed to herd human population into designated village areas and away from rural areas. How it is to be accomplished is left open. We do not believe that your rural home will be taken; however, a non - elected board might, as some localities are finding out, decide that you must have the EPA inspect your septic system every year ... at your expense of course ... that it must fit standards yet to be set.... effectively making it unaffordable to live there. Many Board of Supervisors throughout the country, as they become aware of what the ICLEI mandates could mean for landowners in their 406 June 28, 2011 counties, are opting out of ICLEI membership. Because if you are a member, you will follow their plans. This is a part of membership, and Roanoke County is following the ICLEI plan to the letter. Carroll County, MD. recently stopped their ICLEI membership because, as a member of their BOS stated, "it violated private property rights and the U.S. Constitution." Albemarle County recently halted their membership after the Board of Supervisors began to investigate what it does mean and might mean for their citizens. This is indeed, a growing movement. Terminating participation in and funding of all ICLEI related activities does not mean the county is unconcerned with our environment. It simply means that the county respects individual rights and will do what is right for their area.... not to fulfill a UN agenda. She advised she has provided some documents for you to examine. Take a look at Agenda 21 and ICLEI on their own websites and see in their own words the dangers to the landowners of Roanoke County. You and all of us who oppose ICLEI want to preserve our environment. ICLEI does not do that. It simply takes control subtly and a little bit at a time. Ms. LaPrad urged the Board to preserve the rights of its citizens and to terminate all affiliation with ICLEI. Chairman Church closed the public hearing and asked Mr. Mahoney to advise the Board how the General Assembly in Richmond, Virginia has come into this matter and where it stands at this time. Mr. Mahoney advised when the General Assembly adopted 15.2.22.23.1 in 2007 and there have been several amendments since then. The bottom line it said in its enactment, if your localities fell within certain population ranges, each local governing body shall incorporate urban development areas into their comprehensive plans by July 1, 2011. This is what staff has brought before the Board to satisfy or meet that directive from the General Assembly. Chairman Church then reiterated July 1, 2011, which is this Friday with Mr. Mahoney confirming. Supervisor Elswick stating knowing it is a UN effort to do something; it typically has a few countries doing it. The war that the UN is involved in is a few countries that are really fighting and most of the other members do not make a contribution. On this one, he is wondering what other countries would actually implement the requirements of Agenda 21 or ICLEI or these kinds of programs. It would be implemented by a few countries, which have procedures already in place and probably are already doing a real good job with zoning and planning for communities. It would not be implemented by third -world countries; they do not have zoning in place. It would not be implemented by Iran, Russia or Syria a lot of those kinds of countries. So they are directed pretty much at a few countries and ours is one of them. If you look at the provisions for the UDA, they read like it is common sense and they read very much like what has already been done. It is our responsibility at the local level, normally. So, he asked, why would the State decide all of a sudden to tell us to do it their way and to make reports to the State resulting in another layer of State bureaucracy. He stated it just does not make sense that the State would decide all of a sudden to start doing jobs that Roanoke County is responsible for. It costs extra money and they hang money over localities heads; saying if you do not do it maybe we will not fix your roads. Roanoke County cannot be bought and those kinds of threats should not bother us. June 28, 2011 407 Supervisor Elswick stated based on the July 1, 2011, date the Board should come up with a response that has conditions associated with it, or just wait, however, with the July 1 st date as a requirement, the Board cannot wait. Supervisor Elswick stated maybe a letter to our State representatives to whom the citizens have elected to prevent this kind of thing from happening would make some sense. Supervisor Flora advised he has a number of issues with UDA's. The biggest issue is it is a mandate from the General Assembly. A mandate which requires Roanoke County to do a specific thing, which is to include UDAs in our comprehensive plan. The second problem he has with this issue, is it encroaches on the localities ability to do their own planning, which takes away from the Board the ability to actually plan for the growth the way the Board sees it. The third problem is it does tend to get people into urban areas to allow development in areas where you have water, sewer and highways, which means you are going to bring a lot of people into a smaller area. More importantly than that, his fourth problem is what it does to the rural areas; it actually creates a situation where their land is less valuable, if you cannot develop or if it happened to be in an urban development area. Having said that, Supervisor Flora stated they need to be reminded that Virginia is a "Dillon" rule state. A "Dillon" rule state is a state where the General Assembly can tell you what to do and what not to do. So, the Board can only do what the State General Assembly gives us the power to do and Roanoke County has to do what they tell us to do. That in itself strikes at property rights and our ability to govern ourselves, but it is the law. Localities have tried to get rid of the "Dillon" rule here in Virginia for decades, but the General Assembly is not willing to give up the power they have as long as it is a "Dillon" rule state. They have the power and they keep the power in Richmond and they want to keep it way. So, this is what is called a "Catch -22;" it is something we are told we have to do by July 1, 2011, and it is something the Board does not want to do. It is a dilemma, and he stated if he has to err, it will be on the side of caution. If the law says it has to be done, then it will be done. This does not mean that Roanoke County gives up its effort to try to change the law, because if it changes next year you can bet things will change in our comprehensive plan because frankly he is uncomfortable with designating areas in the County where staff is going to encourage growth and other areas where it will be discouraged. He stated it seems to him the marketplace ought to do that. Let the people who want to build their homes and subdivide their property make the decision and the Board will follow suit. Roanoke County needs regulations, when ICLEI was adopted in 1992, there were 178 nations that gathered in Rio De Janero from June the 4 through 14, 2009, and adopted Agenda 21. Zoning has been around for decades, Roanoke County has been zoning since the 1960's, maybe as far back as the 1950's. So, it has been around a lot longer than ICLEI has been, so the two need to be separated, they are not necessarily tied together. Chairman Church commented that the Board has a real problem with what is going on from the State of Virginia, this Board has on more than one occasion sent out objectionable language in resolutions to the State objecting to the many mandates 408 June 28, 2011 that they have. The area that he represents, the 127 square miles is probably the most adversely effected because the land in his area is the most volumous land and he stated he has to believe the citizens out in the rural area moved there for a reason. This Board almost unanimously has objected to Richmond trying to guide local government. Supervisor Altizer stated he had spoken from this dais four weeks ago about speaking to a group in Vinton several weeks ago when going through the budget process. A senior lady stated "you made it through the budget process; we are still in somewhat of a deepening economy, so tell all of us here what your biggest fear is." Without hesitation he stated his biggest fear is the General Assembly. He advised he has many friends that are legislators in the State of Virginia. He stated he thinks they try to do well and they mean well, but the legislation over the last several years increasingly has been coming down on localities without the legislators understanding what the impact will be on localities. Supervisor Altizer stated he still stands by that, it is his biggest fear. He stated Mr. Flora spoke very eloquently about the distaste that many of us have with UDAs, his biggest fear is they have changed since 2007 when they started; they can change even more. There was a promise of funding if you went to UDAs and there are incentives and encouragement for people to go into areas designated with higher density. His question earlier to Mr. Thompson was when speaking of infrastructure and transportation if you are from New York, Chicago, California, you may not think the traffic is bad here, but when looking at parts of the areas to where there is increased density and this is supposedly where it would be put, Tanglewood Mall, Route 419, Route 220. We have all fought that traffic. Electric Road, South Peak, Brambleton Avenue, Route 221 and the Bonsack area and Route 460 back and forth, so under a UDA quite frankly from a transportation standpoint have we got the roads there that will handle it, yes, but what are we going to do to the citizens in those areas and do we become a Chicago or Los Angles, Baltimore, Maryland or Washington, DC where if you have to be at work at 8:00 a.m. you would need to leave at 5:00 a.m. to get there. This is just some of the ramifications of what a UDA in his opinion can do; the opportunity to change. He stated he will preface his comments by stating Roanoke County is a rule of law community and a rule of law State. It is as Supervisor Flora stated the "Dillon" rule. Localities are only granted the power that the General Assembly says it may have. When they pass something and say, we shall pass it, Roanoke County shall pass it. Land use needs to be determined by the Roanoke County Board of Supervisors, Town of Vinton, Botetourt County, and Craig County, who are closest to the situation; that is where land use issues need to be handled. Everything is unique; a wide - painted brush from the State of Virginia cannot uniquely identify what is best for the citizens of Roanoke County. He further commented that it is legislation like this and times like this that he does fear what the General Assembly does. The Board is in a no win situation, wherein here is something that he believes the whole Board knows is wrong and not the right thing to do and should not have it shoved down our throats, but the Board has no choice. No matter how this goes, he would like to go on record whenever a motion comes forward to ask June 28, 2011 409 that part of the motion be attached to the legislative agenda for this year and in our talks with local legislators; and try to have this mandate removed by the next General Assembly and if the General Assembly still wants a part of it, it will be by choice, not by force to any locality. Chairman Church inquired of Mr. Mahoney the consequences if the Board, votes yes or no on this particular item. Mr. Mahoney responded there is no specific prohibition or penalty established in the legislation of the General Assembly. He stated his concern is when he reads the word "shall" in a piece of legislation from the General Assembly, it does place a burden on local governments, Board of Supervisors, City and Town Councils and he would hate to have the governing body in a position where it has not followed a specific mandate or directive from the General Assembly. A citizen could accuse the Board of misfeasance or malfeasance of office, even though there is no specific penalty; the General Assembly is silent as to that. The concern he would have is just that the Board was told to do something and the Board does not do it, he thinks there could be an accusation leveled against any one of the Board members that they violated their oath of office. He further commented that might be farfetched, he is not aware of anyone who is suing members of local governing bodies for failure to comply, but feels it is a risk. Supervisor Elswick stated there are times when you have to stand up for what you think is right and as far as he is concerned, the Board should vote no and if the State wants to come and gets us they will have a hard time doing it. Chairman Church remarked that it is not many times that you see four out of four Board members with not much of a choice. Supervisor Flora states there is a term for defiance, it is called civil disobedience. Supervisor Elswick stated the Board is here because legislators and federal and state people looked at something and said "that kind of makes sense ", it has a few things wrong with it, cumulatively all those little things add up and none of them stood up and said no. Chairman Church stated he felt whatever is done should be done unanimously. There comes a time when this Board has had enough in Roanoke County. Supervisor Altizer stated he has said twice in two meetings that his biggest fear was the General Assembly and they are his biggest fear and thinks each Board member has railed on the State for forcing things down our collective throats, and we have complained and he would be a hypocrite if he did not follow through and say there are times when maybe you just have to get sued. Chairman Church stated he is ready to make it three, not just to follow anyone because it is not in his nature to be shoved around by federal and state government, especially if he feels in his heart that it is not correct and is ready to reject this resolution. 410 June 28, 2011 Supervisor Flora stated the question is how do we do it without just putting it back into the face of the General Assembly, or is that what the Board wants to do? Chairman Church responded maybe they need a dose of "back at you ". Supervisor Flora moved that this item be delayed for one year to give the General Assembly an opportunity to back up. Chairman Church stated he just does not see the General Assembly taking us off in cuffs. It is not like the Board is dreaming up something that is not relevant to what our citizens feel. He does not believe the people in attendance tonight are just a selected few. He stated that each Board member takes an oath to represent the citizens, it says the constitution, but each Board member is elected by the people. Supervisor Elswick stated the people here were not sent by some organization, it is not any kind of conspiracy, they are citizens and throughout this County everyone is very concerned about some things that are going on and feels that is why so many people are here on this issue. He stated he has wondered because Roanoke County is highly respected throughout the State because it has always done a good job at whatever it does and if Roanoke County says no then are other localities going to say maybe they need to think about this a little more. Putting this off for a year essentially says that you do not respond, which is maybe not a bad strategy instead of saying no or yes. Supervisor Flora stated the purpose is if the election does go in our favor in November this will change. This is a rumor the Board is hearing from the people that are opposed to it in Richmond; instead of saying yes the Board is going to adopt it, or no the Board is going to reject it, it will give the General Assembly the chance to correct, which is rejecting it philosophically without saying no. Roanoke County is not complying with the law because it is not adopting it by July 1, 2011. It might also give the Board an opportunity to find out whether the State is serious about enforcing their laws or not. Chairman Church stated if this does not happen as you are anticipating, the Board needs to be ready to take action at a point in time. Supervisor Altizer stated at the beginning of this meeting, some citizens spoke about putting it off, certainly some citizens wanted the Board to vote no, which he understands. He stated by deferring this for one year conversely to voting outright, which in effect does the same thing, it allows the Board to go talk to our legislators and say this needs to change; it is a smack to the General Assembly, but it opens up the dialog because not only does the County have to deal with its own State elected, but they also have to deal with other areas. There may be some wisdom in the negation. He further clarified that he hopes anyone does not think the Board is caving, but trust him the majority of the Board members have been to Richmond and fought some very hard causes and succeeded and thinks is a direct correlation to our relationship with the local elected. It does send a signal and if they do not change within a year, he will be prepared to vote no and let them decide whatever they want to do. Supervisor Altizer stressed to the people in the room to work with the local elected, both already there June 28, 2011 411 and going through the nominating process because if they do not do their part and the Board does not do its part then shame on all of us at the end of the day. Supervisor Flora added that the deadline is July 1, 2011, but knowing how government works he doubts that even fifty percent (50 %) of the localities that are required to have these adopted in the comp plan will have it done. It may send a message to the others who have not done it and they may take a lesson from us and do the very same thing as opposed to either rejecting it or adopting it. It is an opportunity and he truly hopes that it becomes optional by the General Assembly. As part of the 2007 legislation the bill started out to require Counties to have cluster zoning in rural areas and that changed, they have taken that out and made it optional. This could possibly trigger a rethinking in Richmond with or without a change in State Senate. He is sure it is going to make the news because usually when the Board does things like this, controversial, the media jumps all over it. Chairman Church remarked if it does happen to change, election wise or not, the Board needs to be prepared to make a change. There are some strong sections in the State of Virginia, i.e. Northern Virginia and the Tidewater area that have the votes to really control legislation and everyone can camp out at our legislators and still not be effective. If the Board does not take action tonight, it still needs to be prepared to take some action at the proper time, because it may not go away. Supervisor Flora repeated his motion to table this matter for one year and Supervisor Altizer asked to also include as a part of our legislative agenda. The motion carried by the following recorded vote: AYES : Supervisors, Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore Chairman Church then called for a ten minute recess and called the meeting back into session at 8:20 p.m. IN RE: PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES 1. The petition of Sandra Finck to obtain a Special Use Permit in an R1 -S, Low Density Residential District, with Special Use Permit, to acquire a multiple dog permit for four (4) dogs on a 2.27 acre parcel located at 2929 Elderwood Road, Catawba Magisterial District (Philip Thompson, Deputy Director of Planning) Mr. Thompson outlined the petition to the Board. He indicated there was a public hearing with the Planning Commission on June 7, 2011, and no citizens spoke. He indicated one letter of protest has been received from one citizen. The Planning Commission approved the request with one condition. No citizens spoke on this matter. 412 June 28, 2011 Chairman Church asked Mr. Thompson to verify that there is over an acre of land and no one spoke at the Planning Commission public hearing with Mr. Thompson responding in the affirmative. There was no further discussion. ORDINANCE 062811 -8 GRANTING A SPECIAL USE PERMIT TO ACQUIRE A MULTIPLE DOG PERMIT FOR FOUR DOGS ON A 2.27 ACRE PARCEL LOCATED AT 2929 ELDERWOOD ROAD (TAX MAP NO. 44.03- 5 -8.1) CATAWBA MAGISTERIAL DISTRICT, UPON THE PETITION OF SANDRA FINCK WHEREAS, Sandra Finck has filed a petition for a special use permit to acquire a multiple dog permit for four dogs on a 2.27 acre parcel located at 2929 Elderwood Road (Tax Map No. 44.03- 5 -8.1) in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on June 7, 2011; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on May 24, 2011; the second reading and public hearing on this matter was held on June 28, 2011. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that the granting of a special use permit to Sandra Finck to acquire a multiple dog permit for four dogs on a 2.27 acre parcel located at 2929 Elderwood Road in the Catawba Magisterial District is substantially in accord with the adopted 2005 Community Plan, as amended, pursuant to the provisions of Section 15.2 -2232 of the 1950 Code of Virginia, as amended, and that it shall have a minimum adverse impact on the surrounding neighborhood or community, and said special use permit is hereby approved with the following condition: a) The Multiple Dog Permit shall be for a maximum of four dogs. 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The provisions of this special use permit are not severable. Invalidation of any word, phrase, clause, sentence or paragraph shall invalidate the remainder. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore June 28, 2011 413 2. The petition of National Park Service /Blue Ridge Parkway, to obtain a Special Use Permit in an AG -3, Agricultural /Rural Preserve District, to construct a 120' self - supporting, lattice tower to replace an existing 85' guyed tower on a 27 acre parcel located atop Poor Mountain off Honeysuckle Road, Windsor Hills Magisterial District (Philip Thompson, Deputy Director of Planning) Mr. Thompson outlined the petition for the Board. He indicated the Planning Commission held a public hearing on June 7, 2011, with no citizens speaking. The Planning Commission approved the petition four to zero (4 to 0), with three conditions. No citizens spoke on this matter. Supervisor Elswick advised this is for our friends at the Parkway, there is already an existing tower and is a replacement one only slightly higher. The citizens of the community do not have any strong objections. There was no further discussion. ORDINANCE 062811 -9 GRANTING A SPECIAL USE PERMIT TO CONSTRUCT A 120' SELF - SUPPORTING LATTICE TOWER TO REPLACE AN EXISTING 85' GUYED TOWER ON A 27 ACRE PARCEL LOCATED ATOP POOR MOUNTAIN OFF HONEYSUCKLE ROAD (TAX MAP NO. 102.00- 1 -1.1), WINDSOR HILLS MAGISTERIAL DISTRICT, UPON THE PETITION OF THE NATIONAL PARK SERVICE — BLUE RIDGE PARKWAY WHEREAS, the National Park Service — Blue Ridge Parkway has filed a petition for a special use permit to construct a 120' self- supporting lattice tower to replace an existing 85' guyed tower on a 27 acre parcel located atop Poor Mountain off Honeysuckle Road (Tax Map No. 102.00- 1 -1.1) in the Windsor Hills Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on June 7, 2011; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on May 24, 2011; the second reading and public hearing on this matter was held on June 28, 2011. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that the granting of a special use permit to the National Park Service — Blue Ridge Parkway to construct a 120' self- supporting lattice tower to replace an existing 85' guyed tower on a 27 acre parcel located atop Poor Mountain off Honeysuckle Road (Tax Map No. 102.00- 1 -1.1) is substantially in accord with the adopted 2005 Community Plan, as amended, pursuant to the provisions of Section 15.2 -2232 of the 1950 Code of Virginia, as amended, and that it shall have a 414 June 28, 2011 minimum adverse impact on the surrounding neighborhood or community, and said special use permit is hereby approved with the following conditions: a) The proposed development shall be in general conformance with the concept plan prepared by the United States Department of the Interior dated January 25, 2011. b) The proposed tower shall not exceed a total height of 120'. c) The existing 85' tower and supporting structures shall be removed and properly disposed of from the site by January 1, 2012. 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The provisions of this special use permit are not severable. Invalidation of any word, phrase, clause, sentence or paragraph shall invalidate the remainder. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Elswick to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore 3. The petition of the Roanoke County Board of Supervisors, Town of Vinton and Cardinal Company to amend the protective covenants and Master Plan and to remove proffered conditions on 99 acres zoned PTD, Planned Technology Development, District at the Vinton Business Center, located near the 2100 to 2400 blocks of Hardy Road and the 2100 block of Cardinal Park Drive, Vinton Magisterial District (Philip Thompson, Deputy Director of Planning) Mr. Thompson explained the reason for the petition. He indicated there was a community meeting that was held on May 31, 2011 and the Planning Commission held a public hearing on June 7, 2011 with no speakers. The petition was approved by the Commission four to zero (4 to 0). There were no citizens to speak on this item. Supervisor Altizer explained the community meeting was held on May 31, 2011 and there are a portion of the people that are attached to or adjacent to the park and there are some that want trails approximately one third and there is probably one third that do not know if they want them depending on where they are located. Discussion was held to hold another meeting and come up with a design plan for the park and where that would be located. Additionally, he noted the Blue Ridge Parkway June 28, 2011 415 actually has a plan they are working on to open up something right off of the Parkway that would open up into the trails into the Industrial Center. He advised he would be meeting with them some time this week and planning a timeframe. Although these trails have been removed from the master plan that does not set aside the fact we are still trying to do something to bring the parties together there and also to draw a conclusive good plan for the trails depending where the Parkway is. He indicated he would be meeting with the citizens at that time and come back and add the trails back at that time. ORDINANCE 062811 -10 REPEALING THE PROFFERED CONDITIONS ON A 97.17 ACRE TRACT OF REAL ESTATE (MCDONALD FARM NOW VINTON BUSINESS CENTER) LOCATED AT THE 2100 BLOCK OF HARDY ROAD (TAX MAP NOS. 71.07 -3 -1, 71.07 -3 -4, 71.11 -1 -1, 71.11- 1 -1.1, 71.11- 1 -1.2, 71.07 -3 -3, 71.07 -3 -2) AND ADOPTING AN AMENDED MASTER PLAN, VINTON MAGISTERIAL DISTRICT WHEREAS, on October 26, 1999, the Board of Supervisors adopted an ordinance changing the zoning classification of a 99.78 acre tract of real estate known as the McDonald Farm upon the application of the Town of Vinton and this action accepted a series of proffered conditions including "Protective Covenants, Conditions and Restrictions for the McDonald Farm "; and WHEREAS, on October 28, 2003, the Board adopted Ordinance 102803 -14, which amended these proffered conditions; and WHEREAS, the Planning Commission held a public hearing on this matter on June 7, 2011; and WHEREAS, the first reading of this ordinance was held on May 24, 2011, and the second reading and public hearing was held on June 28, 2011; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows 1. That the proffered conditions on that certain tract of real estate containing 97.17 acres located at the 2100 block of Hardy Road (Tax Map Nos. 71.07 -3 -1, 71.07- 3-4, 71.11 -1 -1 71.11- 1 -1.1, 71.11- 1 -1.2 71.07 -3 -3 71.07 -3 -2), Vinton Magisterial District and which were accepted by ordinances adopted on October 26, 1999 and October 28, 2003, and including the "Protective Covenants, Conditions and Restrictions for the McDonald Farm" are hereby repealed. 2. That this action is taken upon the application of the Board of Supervisors of Roanoke County, the Town of Vinton, and Cardinal IG Company. 3. That said real estate is a 97.17 acre tract previously known as the McDonald Farm and now known as the Vinton Business Center and further described 416 June 28, 2011 as Tax Map Nos. 71.07 -3 -1, 71.07 -3 -4, 71.11 -1 -1, 71.11- 1 -1.1, 71.11- 1 -1.2, 71.07 -3 -3, 71.07 -3 -2. 4. That this ordinance shall be in full force and effect thirty days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The zoning administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Altizer to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore 4. The petition of Carol and Jason Lachowicz to rezone approximately 5.476 acres from AG -3, Agricultural /Rural Preserve, District, C -2C, General Commercial, District with conditions, and C -1C, Office, District with conditions to AV, Agricultural/Village Center, District and AG -3, Agricultural /Rural Preserve, District, located at 8346 Bent Mountain Road, 8364 Bent Mountain Road, and 8399 Strawberry Lane, Windsor Hills Magisterial District (Philip Thompson, Deputy Director of Planning) Mr. Thompson outlined the reason for the petition. The Planning Commission held a public hearing on June 7, 2011, and approved the petition four to zero (4 to 0). There were no citizens to speak on this issue. Supervisor Elswick advised at the public meeting held at the Back Creek Civic League, the citizens had no major objections and the people think the agriculture village zoning might very well open up the opportunity to get some sort of small restaurant where they could actually not have to drive twelve miles to get a hamburger. There was no further discussion. ORDINANCE 062811 -11 REZONING 5.476 ACRES FROM AG -3, AGRICULTURAL /RURAL PRESERVE DISTRICT; C -2C, GENERAL COMMERCIAL DISTRICT WITH CONDITIONS; AND C -1C, OFFICE DISTRICT WITH CONDITIONS TO AV, AGRICULTURAL/VILLAGE CENTER DISTRICT AND AG -3 AGRICULTURAL /RURAL PRESERVE DISTRICT LOCATED AT 8364 BENT MOUNTAIN ROAD AND 8399 STRAWBERRY LANE, WINDSOR HILLS MAGISTERIAL DISTRICT (TAX MAP NOS. 94.00 -1 -57 AND 58), UPON THE APPLICATION OF CAROL LACHOWICZ OF L &H COMPANY AND JASON LACHOWICZ June 28, 2011 417 WHEREAS, the first reading of this ordinance was held on May 24, 2011, and the second reading and public hearing were held June 28, 2011; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on June 7, 2011; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing approximately 5.476 acres, as described herein, and located at 8364 Bent Mountain Road and 8399 Strawberry Lane (Tax Map Numbers 94.00 -1 -57 and 58) in the Windsor Hills Magisterial District, is hereby changed from the zoning classification of AG -3, Agricultural /Rural Preserve District; C -2C, General Commercial District with Conditions; and C -1 C, Office District with Conditions, to the zoning classification of AV, Agricultural/Village Center District and AG -3, Agricultural /Rural Preserve District. 2. That this action is taken upon the application of Carol Lachowicz of L &H Company and Jason Lachowicz. 3. That said real estate is more fully described as follows: Tax Map #94.00 -1 -57 — C -1 C bounded as follows: Beginning at an iron pin, corner to L &H Company property being the original southeasterly corner of the property formerly owned by John D. Blankenship, but now also owned by L &H Company, said point being located S 17° 54' 27" W 588.65 feet from the southerly side of VA Sec. Rt. 221; thence with four new division lines through the property of L &H Company S 72° 05' 33" E 210.00 feet to a point; thence S 17° 54' 27" W 210.00 feet to the point of Beginning and containing 1.0 acre and being a portion of the property owned by L &H Company and being shown on a map by T. P. Parker & Son, dated October 31, 1980 and revised February 25, 1983. Tax Map #94.00 -1 -58 — C -2C bounded as follows: Beginning at an iron pin on the southeasterly side of VA Sec. Rt. 221 at the northwest corner of property owned by L &H Company, being also northeast corner of property formerly John W. Blankenship now also owned by L &H Company; thence with south side of VA Sec. Rt. 221 S 86 57' 54" E 18.66 feet to a point; thence still with VA Sec. Rt. 221 S 83 28' 30" E 89.37 feet to a point; thence with two new division lines through the property of L &H Company S 17 54' 27" W 211.10 feet to a point; thence N 78 12' 45" W 106.25 feet to a point on the outside line of the original L &H Company property; thence with the said old line N 17 54' 27" E 200.0 feet to the Beginning and containing 0.50 acres and being shown on map made by T. P. Parker & Son, dated October 21, 1980 revised January 9, 1984. 4.476 acres to be rezoned AV 418 June 28, 2011 Beginning at corner #1 said point being the northeasterly corner of property of Jason T. and Karen J. Lachowicz (Instrument #200502264) said point also located on the southerly right -of -way of Bent Mountain Road (US Rt. 221) thence leaving Lachowicz and with Bent Mountain Road for the following 5 courses: thence N 77 05' 50" E 225.90 feet to corner #2, thence with the curve to the right with said curve defined by delta angle of 16 11' 11 ", radius of 334.26', and arc of 94.43', a chord of 94.12' and bearing N 85 11' 25" E to corner #3; thence S 17 54' 27" W 6.64 feet to corner #4; thence S 86 57' 54" E 18.66 feet to corner #5; thence S 83 28' 30" E 89.37 feet to corner #6; thence S 70 29' 22" E 91.86 fee to corner #7; thence leaving Bent Mountain Road and with a new division line through the property of L &H Company (DB 1174 pg. 178) S 35 53' 10" W 639.74 feet to corner #37 said point located on the eastern boundary of Jason T. and Karen J. Lachowicz, thence leaving remaining property of L &H Company and with Lachowicz for the following two courses: thence N. 64 27' 33" W 250.40 feet to corner #38, thence N 13 21' 00" E 411.27 feet to corner #1, being the place of Beginning and containing 4.476 acres and being parcel "B1" as more particularly shown on plat prepared by Lumsden Associated dated March 30, 2011. 4. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Elswick to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore 5. Ordinance authorizing the purchase of approximately 1.24 acres of real estate (Tax Map Nos. 60.16 -8 -3 and 4) from Taz Wade, Inc. for library purposes in the Vinton Magisterial District and appropriating $415,000 from the Major Capital Fund (B. Clayton Goodman III, County Administrator) Mr. Goodman explained this ordinance and advised this was the second reading of this ordinance to purchase this property for library purchases. No citizens spoke on this matter and there was no discussion. ORDINANCE 062811 -12 AUTHORIZING THE PURCHASE OF APPROXIMATELY 1.24 ACRES OF REAL ESTATE (TAX MAP June 28, 2011 419 NOS. 60.16 -8 -3 AND 4) FROM TAZ WADE, INC. FOR LIBRARY PURPOSES IN THE VINTON MAGISTERIAL DISTRICT AND APPROPRIATING $415,000 FROM THE MAJOR CAPITAL FUND WHEREAS, on June 14, 2011, Roanoke County entered into a contract of sale, subject to approval by the Board of Supervisors, with Taz Wade, Inc. for the purchase of approximately1.24 acres of real estate for the purchase price of $415,000 in the Vinton Magisterial District for library purposes; and WHEREAS, the County now wishes to approve and ratify the execution of said contract and purchase this real estate; and WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition and conveyance of real estate interests be accomplished by ordinance; the first reading of this ordinance was held on June 14, 2011, and the second reading was held on June 28, 2011; and NOW, THEREFORE, be it ordained by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the contract of sale dated June 14, 2011, for the acquisition of approximately 1.24 acres of real estate (Tax Map Nos. 60.16 -8 -3 and 4) for the sum of $415,000 is hereby approved and ratified and further that the acquisition of said real estate is hereby authorized and approved. 2. That the sum of $415,000 is available in the Major Capital Fund to pay all of the costs of this acquisition, and is hereby appropriated for this purpose. This amount is for the purchase price of this real estate. 3. That the Town of Vinton will reimburse the County $207,500 (one -half of the purchase price) over the next ten (10) years. As this money is received by the County it will be appropriated to an account for expenses related to the design, demolition and construction of the new Vinton library. 4. That the County Administrator or Assistant County Administrator are hereby authorized to execute such documents and take such actions on behalf of Roanoke County in this matter as are necessary to accomplish the acquisition of this real estate, all of which shall be approved as to form by the County Attorney. On motion of Supervisor Altizer to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore 6. Ordinance authorizing the purchase of approximately 0.761 acres of real estate (Tax Map Nos. 60.16 -8 -1 and 2) from B. Wayne Dunman and Rebecca J. Dunman for library purposes in the Vinton Magisterial District and appropriating $863,300 from the 420 June 28, 2011 Minor Capital Reserve (B. Clayton Goodman, III, County Administrator) Mr. Goodman explained this ordinance and advised this was the second reading of this ordinance to purchase this property for library purchases. No citizens spoke on this matter and there was no discussion. ORDINANCE 062811 -13 AUTHORIZING THE PURCHASE OF APPROXIMATELY 0.761 ACRE OF REAL ESTATE (TAX MAP NOS. 60.16 -8 -1 AND 2) FROM B. WAYNE DUNMAN AND REBECCA J. DUNMAN FOR LIBRARY PURPOSES IN THE VINTON MAGISTERIAL DISTRICT AND APPROPRIATING $863,300 FROM THE MINOR CAPITAL RESERVE WHEREAS, on June 8, 2011, Roanoke County entered into a contract of sale, subject to approval by the Board of Supervisors, with B. Wayne Dunman and Rebecca J. Dunman for the purchase of approximately 0.761 acre of real estate for the purchase price of $840,000 in the Vinton Magisterial District for library purposes; and WHEREAS, the County now wishes to approve and ratify the execution of said contract and purchase this real estate; and WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition and conveyance of real estate interests be accomplished by ordinance; the first reading of this ordinance was held on June 14, 2011, and the second reading was held on June 28, 2011; and NOW, THEREFORE, be it ordained by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the contract of sale dated June 8, 2011, for the acquisition of approximately 0.761 acre of real estate (Tax Map Nos. 60.16 -8 -1 and 2) for the sum of $840,000 is hereby approved and ratified and further that the acquisition of said real estate is hereby authorized and approved. 2. That the sum of $863,300 is available in the Minor Capital Reserve to pay all of the costs of this acquisition, and is hereby appropriated for this purpose. This amount is for the purchase price of this real estate and for the various closing costs to complete this transaction, and due diligence expenses prior to purchase. 3. That the Town of Vinton will reimburse the County $420,000 (one -half of the purchase price) over the next ten (10) years. As this money is received by the County, it will be appropriated to an account for expenses related to the design, demolition and construction of the new Vinton library. 4. That the County Administrator or Assistant County Administrator are hereby authorized to execute such documents and take such actions on behalf of Roanoke County in this matter as are necessary to accomplish the acquisition of this real estate, all of which shall be approved as to form by the County Attorney. June 28, 2011 421 On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore 7. Ordinance authorizing the lease to B. Wayne Dunman and Rebecca J. Dunman t/a Dunman Floral Supply, Inc. for one (1) year (plus option to extend for two (2) one -year periods) of commercial property located at 304 Pollard Street, Vinton, Virginia (B. Clayton Goodman III, County Administrator) Mr. Goodman outlined the request to lease the property back to the Dunman's until the library begins construction. The $45,000 annually would go toward the necessary architectural and engineering costs, etc. The funds will be set aside for that expense. No citizens spoke regarding this request and there was no discussion. ORDINANCE 062811 -14 AUTHORIZING THE LEASE TO B. WAYNE DUNMAN AND REBECCA J. DUNMAN T/A DUNMAN FLORAL SUPPLY, INC. FOR ONE YEAR (PLUS OPTION TO EXTEND FOR TWO ONE -YEAR PERIODS) OF COMMERCIAL PROPERTY LOCATED AT 304 POLLARD STREET, VINTON, VIRGINIA WHEREAS, Roanoke County is planning for the construction of a new Vinton branch library, and to implement this plan the County is acquiring approximately two (2) acres of real estate located at 304 Pollard Street, Vinton, Virginia; and WHEREAS, the construction of this new Vinton branch library is subject to future appropriations by a Board of Supervisors, and that this construction may not occur until 2018; and WHEREAS, the Board has determined that it is in the best interests of the County to lease this property to B. Wayne Dunman and Rebecca J. Dunman t/a Dunman Floral Supply, Inc. for a period of time until the demolition of the existing structure and construction of a new branch library will occur; and 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 Charter of Roanoke County, a first reading concerning the disposition of the herein - described real estate was held on June 14, 2011; the second reading and public hearing was held on June 28, 2011 ; and 422 June 28, 2011 2. That this property to be leased consists of portions of a building consisting of approximately 26,805 square feet and the adjoining parking area and is located at 304 Pollard Street, Vinton, Virginia; and 3. That it is in the County's best interests to lease this property to B. Wayne Dunman and Rebecca J. Dunman t/a Dunman Floral Supply Inc. for one year with two additional one -year lease terms. This lease is subject to the provisions of Section 2.03 and 18.04 of the Roanoke County Charter. The annual rental for this property is Forty - five Thousand Dollars ($45,000); and 3. That the rental income will be appropriated to an account for expenses related to the design, demolition and construction of the new Vinton library. 4. That the County Administrator, or his designee, is authorized to execute such documents and take such actions on behalf of Roanoke County as are necessary to accomplish this transaction, all of which shall be upon a form approved by the County Attorney. On motion of Supervisor Altizer to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore 8. Ordinance authorizing the granting of a fifteen (15) foot utility easement to Appalachian Power (AEP) on property owned by the Roanoke County Board of Supervisors (Tax Map No. 027.10 -02- 19.00) for the purpose of an underground electric power line to Waldrond Park, Hollins Magisterial District (Paul M. Mahoney, County Attorney) Mr. Mahoney explained this was the second reading of this ordinance and there were no changes from the first reading. He further indicated this easement is for ball field lights at Waldrond Park. There were no citizens to speak on this item and there was no discussion. ORDINANCE 062811 -15 AUTHORIZING THE GRANTING OF A FIFTEEN FOOT UTILITY EASEMENT TO APPALACHIAN POWER ON PROPERTY OWNED BY THE ROANOKE COUNTY BOARD OF SUPERVISORS (TAX MAP NO. 027.10 -02- 19.00) FOR THE PURPOSE OF AN UNDERGROUND ELECTRIC POWER LINE TO WALDROND PARK, HOLLINS MAGISTERIAL DISTRICT June 28, 2011 423 WHEREAS, Appalachian Power Company (AEP) requires a permanent utility easement for purpose of providing upgraded electrical service to Waldrond Park; and WHEREAS, granting this non - exclusive utility easement for an underground electric line is necessary for the operation of Waldrond Park; and WHEREAS, the proposed utility easement to Waldrond Park will serve the interests of the public and is necessary for the public health, safety and welfare of the citizens of Roanoke County. 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 June 14, 2011, and a second reading and public hearing was held on June 28, 2011. 2. That pursuant to the provisions of Section 16.01 of the Roanoke County Charter, the interest in real estate to be conveyed is hereby declared to be surplus, and is hereby made available for other public uses by conveyance to Appalachian Power Company for a non - exclusive utility easement. 3. That donation to Appalachian Power Company of a utility easement for purpose of an underground electric line, as shown on a plat titled "Proposed Right of Way on Property of Roanoke County Board of Supervisors ", drawing No. V -2142, prepared by Appalachian Power Company and dated May 5, 2011, is hereby authorized and approved. 4. That the County Administrator, or any Assistant County Administrator, is hereby authorized to execute such documents and take such further actions as may be necessary to accomplish this conveyance, all of which shall be on form approved by the County Attorney. 5. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Flora to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Altizer, Flora, Elswick, Church NAYS: None ABSENT: Supervisor Moore 424 June 28, 2011 IN RE: ADJOURNMENT Chairman Church adjourned the meeting at 8:46 p.m. of -• • -0• Clerk to the Board ;bsep roved by: 11 ,, B. "Butch" Church Chairman