Loading...
HomeMy WebLinkAbout10/23/2012 - RegularOctober 23, 2012 615 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 October 2012. Audio and video recordings of this meeting will be held on file for a minimum of five (5) years in the office of the Clerk to the Board of Supervisors. IN RE: CALL TO ORDER taken. Chairman Flora called the meeting to order at 3:00 p.m. The roll call was MEMBERS PRESENT: Chairman Richard C. Flora; Supervisors Michael W. Altizer, Joseph B. "Butch" Church, Eddie "Ed" Elswick and Charlotte A. Moore MEMBERS ABSENT: None STAFF PRESENT: B. Clayton Goodman III, County Administrator; Daniel R. O'Donnell, Assistant County Administrator; Paul M. Mahoney, County Attorney; Teresa H. Hall, Director of Public Information and Deborah C. Jacks, Clerk to the Board IN RE: OPENING CEREMONIES The invocation was given by Rabbi Fabian Werben of Beth Israel Synagogue. The Pledge of Allegiance was recited by all present. IN RE: REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS Chairman Flora requested that agenda items 1.5 Resolution accepting River Ridge Court, River Oaks Drive and a portion of Millwheel Drive into the Virginia Department of Transportation (VDOT) Secondary System and 1.6.Resolution accepting High Gate Lane, Foxfield Circle and a portion of Millwood Drive into the Virginia Department of Transportation (VDOT) Secondary System be postponed due to the delay in receiving bonds from the bank. There was no discussion. IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 616 October 23, 2012 1. Recognition of Parks, Recreation and Tourism Staff for receiving Virginia Recreation and Parks Society Awards (Doug Blount, Director of Parks, Recreation and Tourism) In attendance for this recognition were Doug Blount, Director of Parks, Recreation and Tourism; Scott Ramsburg, Business and Information Manager; Maureen Wilson, Marketing Assistant and Lon Williams, Landscape Architect. Mr. Blount explained the four awards: Best Promotional Effort — Traditional; Best Promotional Effort — Specialty, Best New Facility Award and Scott Ramsburg received an individual award for Outstanding New Professional. Each Supervisor offered their thanks and congratulations. 2. Recognition of Police Chief Howard Hall for being named a 2012 recipient of the J. Stannard Baker Award for Outstanding Lifetime Contributions to Highway Safety (B. Clayton Goodman III, County Administrator) Mr. Goodman explained this lifetime award received by Chief Hall. Chief Hall spoke briefly on what winning the award meant to him. Each Supervisor offered their congratulations. IN RE: BRIEFINGS 1. Briefing and presentation by Virginia Amateur Sports, Inc. on the 2012 Subway Commonwealth Games of Virginia (Peter Lampman, Virginia Amateur Sports) Mr. Lampman gave a brief presentation on the 2012 Subway Commonwealth Games and provided an economic report to each Board member. A copy is on file in the office of the Clerk to the Board of Supervisors. Mr. Lampman also congratulated the Parks and Recreation Department on their awards. IN RE: NEW BUSINESS 1. Authorizing recordation of a subdivision plat dedicating various easements and a permanent storm water management reserve area for stormwater management, access and maintenance on property owned by the Board of Supervisors at the South County Library, Cave Spring Magisterial District (Paul M. Mahoney, County Attorney) A- 102312 -1 October 23, 2012 617 Mr. Mahoney outlined the request to record the subdivision plat dedicating various easements and a permanent storm water management reserve for the South County Library. He explained normally these are done one at a time, but felt it was best handled by combining into one plat. Supervisor Moore thanked Matt Cooper and everyone who had worked on this. On motion of Supervisor Moore to adopt the staff recommendation, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None 2. Request to adopt a resolution declaring intent to reimburse expenditures for the proposed Social Services Office Building Project from future bond proceeds (Rebecca Owens, Director of Finance) Ms. Owens explained the request for resolution is a follow -up from the last work session as related to Tier I, Capital Improvement Projects. The intent is to include any expenditures from any further bond proceeds. Supervisor Church inquired of Mr. Goodman if this is a formality or something to safeguard not having to use the funds from another account with Mr. Goodman responding in the affirmative. Supervisor Church inquired of Mr. Mahoney if the staff reports are included in the resolution with Mr. Mahoney responding in the negative stating they are included in the minutes. Mr. Church inquired on page 1 of 1 in the second paragraph, same for both items. "This resolution does not authorize the project or appropriate any funds to the project at this time; it merely gives the flexibility to include current expenditures in the future bond issuance, if the County chooses to do so." Would that be considered a part of what we are voting on? Mr. Mahoney stated he believed if you look at paragraph two of the draft resolution, it includes that concept or that idea inherent in that paragraph. There was no further discussion. RESOLUTION 102312 -2 OF THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA, DECLARING ITS INTENTION TO REIMBURSE ITSELF FROM THE PROCEEDS OF A FINANCING FOR CERTAIN COSTS OF THE SOCIAL SERVICES OFFICE BUILDING PROJECT The Board of Supervisors of the County of Roanoke, Virginia (the "County ") have determined that it may be necessary or desirable to advance money to pay the costs associated with the Social Services Office Building Project (the "Project "). NOW THEREFORE, BE IT RESOLVED, BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 618 October 23, 2012 1. The Board of Supervisors adopts this declaration of official intent under Treasury Regulations Section 1.150 -2. 2. The Board of Supervisors reasonably expects to reimburse advances made or to be made to pay the costs of designing, acquiring, constructing, and equipping the Project from the proceeds of its debt or other financing. 3. This resolution shall take effect immediately upon its adoption. On motion of Supervisor Church to adopt the resolution, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None 3. Request to adopt a resolution declaring intent to reimburse expenditures for the proposed Vinton Library Project from future bond proceeds (Rebecca Owens, Director of Finance) Ms. Owens explained this was a similar resolution to provide the Board with flexibility to have the funds reimbursed through the proceeds, if the Board so desired. She indicated A &E funds have already been appropriated and could be reimbursed through the bond proceeds. Supervisor Altizer inquired if this is something we have done before with Ms. Owens responding it has been done with every other project. There was no further discussion. RESOLUTION 102312 -3 OF THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA, DECLARING ITS INTENTION TO REIMBURSE ITSELF FROM THE PROCEEDS OF A FINANCING FOR CERTAIN COSTS OF THE VINTON LIBRARY PROJECT The Board of Supervisors of the County of Roanoke, Virginia (the "County ") have determined that it may be necessary or desirable to advance money to pay the costs associated with the Vinton Library Project (the "Project "). NOW THEREFORE, BE IT RESOLVED, BY THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, as follows: 1. The Board of Supervisors adopts this declaration of official intent under Treasury Regulations Section 1.150 -2. 2. The Board of Supervisors reasonably expects to reimburse advances made or to be made to pay the costs of designing, acquiring, constructing, and equipping the Project from the proceeds of its debt or other financing. 3. This resolution shall take effect immediately upon its adoption. On motion of Supervisor Altizer to adopt the resolution, and carried by the following roll call and recorded vote: October 23, 2012 619 AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None IN RE: REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA 1. The petition of Jesus the Redeemer Church to obtain a Special Use Permit in a R -1, Low Density Residential, District for the operation of a religious assembly on approximately 5.671 acres, located near the 6900 block of Wood Haven Road, Catawba Magisterial District There was no discussion. Supervisor Church moved to approve the first reading and to schedule the second reading and public hearing for November 13, 2012. The motion carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None IN RE: FIRST READING OF ORDINANCES 1. Ordinance approving a lease with USCOC of Virginia (US Cellular) for a communications antenna tower at the Catawba Fire Station (Anne Marie Green, Director of General Services) Ms. Green advised the need for the ordinance is for renewal of a lease that expires in March of 2013. This lease contains the County paging system. This new lease will allow the County to receive twenty -five percent (25 %) on any subleases. She indicated there are no other towers signed in that area. Lease is for five (5) years with automatic renewals of up to five (5) additional terms for a total of twenty -five (25) years. Supervisor Church inquired if the additional rent is included in the automatic renewals with Ms. Green responding in the affirmative. She indicated that is language that is standard in their tower leases now, but this lease was negotiated a while back. Supervisor Church moved to approve the first reading and establish the second reading and public hearing for November 13, 2012. There was no discussion. The motion carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Elswick, Flora NAYS: None IN RE: APPOINTMENTS 620 October 23, 2012 1. Roanoke County Community Leaders Environment Action Roundtable (RCCLEAR) (appointed by District) Chairman Flora has recommended the reappointment of Jesse Freedman, Hollins Magisterial District. Mr. Freedman has been contacted by the Clerk concerning an additional term and has agreed to serve an additional three -year term, which will expire August 31, 2015. Confirmation of this appointment has been placed under the Consent Agenda IN RE: CONSENT AGENDA RESOLUTION 102312 -4 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM I- CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: That the certain section of the agenda of the Board of Supervisors for October 23, 2012, designated as Item I - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 7 inclusive, as follows: 1. Approval of minutes — September 25, 2012 2. Request from the Roanoke County Police Department to accept and appropriate funds in the amount of $30,450 for a grant administered by the U. S. Department of Justice's Bulletproof Vest Partnership 3. Confirmation of appointments to the Grievance Panel; Roanoke County Community Leaders Environment Action Roundtable (RCCLEAR) (appointed by District) 4. Request for change order for the roof located at the Roanoke County Administration Center F Resolution ono Linn Rover G i Rover Drove and a portion of . �� �irracce� r Ridge e rk rrrr�rcrv��.�, o rry Moll eel Drove into the Virgi Department T (VDOT) SeEe n dar S ys tem (This item was removed from the consent agenda.) e e 6 Reso t aGGepg Highs Gate Foxfi Gir�� and a nnrtinn of v� �irracc`"' ff�"' �ac� arr�rvnrr Millwood Drove into the Virginia Department Tra nsportation (VDOT) SeEe n dar S ys tem (This item was removed from the consent agenda. 7. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to David J. Herrick, Sergeant with the Police Department, upon his retirement after twenty two (22) years of service On motion of Supervisor Altizer to adopt the resolution, with the exception of 15 and 1 -6 and carried by the following roll call and recorded vote: October 23, 2012 621 AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None A- 102312 -4.a A- 102312 -4.b A- 102312 -4.c RESOLUTION 102312 -4.d EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO DAVID JEFFREY HERRICK, POLICE SERGEANT — CRIMINAL INVESTIGATION DIVISION, UPON HIS RETIREMENT AFTER TWENTY -TWO (22) YEARS OF SERVICE WHEREAS, David Jeffrey Herrick was employed by Roanoke County on September 22, 1990 as a Police Officer in the newly established Police Department after having served as a Police Officer in Arlington County, VA for eight (8) years; and WHEREAS, Sergeant Herrick continued his law enforcement service by serving as K -9 Officer, Detective, in both the Criminal Investigation and Vice Units, Sergeant, in both Uniform Patrol and Criminal Investigation Units; and WHEREAS, Sergeant Herrick retired on October 1, 2012, from the Police Department after twenty -two years of dutiful, faithful and expert service with the County; and WHEREAS, during his time serving Roanoke County, Sergeant Herrick performed a crucial role in protecting the life and property of citizens by honorably serving as a Police Officer; and WHEREAS, Sergeant Herrick, through his employment with Roanoke County, has been instrumental in improving the quality of life for its citizens. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia expresses its deepest appreciation and the appreciation of the citizens of Roanoke County to DAVID JEFFREY HERRICK for twenty -two years of capable, loyal and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. On motion of Supervisor Altizer to adopt the resolution, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None IN RE: CITIZENS' COMMENTS AND COMMUNICATIONS The following citizens spoke. 622 October 23, 2012 Linda LaPrade of 5509 Will Carter Lane in Roanoke, Virginia stated there are significant problems with the reports that RCCLEAR has been providing to you, the Board of Supervisors. In the very first year of annual reporting on carbon emissions in the Roanoke County 2008 Community Carbon Footprint report, it gives a 2007 baseline of 1.82 million tons of carbon emissions, not 1.84 million tons which was in the last report given to you two weeks ago. Which is it -1.82 or 1.84 millions tons as a baseline? Did Sean McGinnis make a mistake the first year or was it the "indispensable" ICLEI software? Or, has the baseline been deliberately adjusted up to show greater progress? I wasn't the only one to notice that Sean McGinnis spent his time at the last BOS meeting extolling the virtues of the "indispensable ICLEI software" and defending the efforts of RCCLEAR as opposed to explaining the data in that report. This Board should be extremely embarrassed at accepting without question a report that clearly contradicts the 2007 report and even the simple math is incorrect. Here are two excerpts from the last report: "The County's carbon footprint for calendar year 2010 is 1.81 million tons of CO2 compared to 1.84 million tons for the baseline year of 2007 and the carbon footprint for the first of 10 monitoring years is down an unadjusted 1.2 %, and when normalized for increased cooling and heating loads is actually down 3.3 %, which is right at the designated target of 3 %." The actual reduction using their figures is a 1.63% reduction in the first monitoring year of 2010, not the reported 1.2% unadjusted reduction. Now exactly how is it "normalized" to get a 3.3% reduction? We all know the goal is a 3% annual carbon reduction and that is exactly what was delivered -on paper. Let me be very clear on this point. The data being submitted to this board is unreliable at best. County staff, RCCLEAR /ICLEI and Sean McGinnis are creating a disingenuous illusion and it is harmful to all because it is not the truth. We've seen this fabrication before when tons of CO2 were saved by handing out flyers to 'motivated individuals'. We see it now with a report that has no audit trail, and no explanation of methodology aside from the reliance on the unvalidated ICLEI software. A member of this Board of Supervisors clearly stated that if he could be shown that ICLEI had done harm to this County, he would change his vote to maintain membership in ICLEI. I will hold that Supervisor to his words. Alex Marshall of 5014 Jordantown Road in Vinton, Virginia stated he is representing the Secular Humanists of Roanoke and is here once again to speak about invocations. He stated he understands the Board will be having another closed work session regarding the legal implications of continuing the invocations. He stated he would like to speak briefly about why the vast majority of people who have spoken about invocations are in favor of prayer. He stated he believes it is very hard and takes a lot of courage to speak out when the vast majority of people present and also in the community feel different. He stated he feels this is prohibitive to most people's personalities. He stated he can personally assure the Board that people who think similarly to himself are out there, living in Roanoke County. He stated he has met some of them and they are good, reasonable people. He stated he encouraged the Board to October 23, 2012 623 seek out and have a conversation with their group, either individually or as a group of Board members and talk with us. He stated he feels if the Board gets to know them, the Board will find they are very similar to other Roanoke County citizens in almost every respect. Certainly, the Board will see we have the same high moral standards and deep sense of community that you will find in almost every residence. IN RE: REPORTS Supervisor Altizer moved to receive and file the following reports. The motion carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None 1. General Fund Unappropriated Balance 2. Capital Reserves 3. Reserve for Board Contingency 4. Treasurer's Statement of Accountability per Investment and Portfolio Policy as of September 30, 2012 5. Proclamations signed by the Chairman 6. Statement of Budgeted and Actual Revenues as of September 30, 2012 7. Statement of Budgeted and Actual Expenditures and Encumbrances as of September 30, 2012 8. Accounts Paid — September 30, 2012 9. Report of Claims Activity for the Self- Insurance Program IN RE: CLOSED MEETING At 3:48 p.m., Chairman Flora moved to go into closed meeting following the work sessions pursuant to the Code of Virginia Section 2.2 -3711 A .1, personnel, namely discussion concerning appointments to the Blue Ridge Behavioral Healthcare Board of Directors; League of Older American Advisory Council; South Peak Community Development Authority; Section 2.2.3711.A.29 Discussion of the award of a public contract involving the expenditure of public funds where discussion in open session would adversely affect the bargaining position or negotiating strategy of the Board, namely negotiations with the City of Roanoke and Section 2.2- 3711.A.7 Consultation with legal counsel and briefings by staff members pertaining to probable litigation, namely, sectarian prayers and invocations. The motion carried by the following recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None 624 October 23, 2012 The closed session was held from 5:59 p.m. until 6:37 p.m. IN RE: WORK SESSIONS At 3:49 p.m. Chairman Flora recessed to the following work sessions on the fourth floor. IN RE: WORK SESSIONS 1. Work session to review preliminary revenue estimates for fiscal 2013 and 2014 and to review budget process changes for fiscal 2014 (Brent Robertson, Director of Management and Budget) In attendance for this work session was Brent Robertson, Director of Management and Budget; Rebecca Owens, Director of Finance; Paul Mahoney, County Attorney and B. Clayton Goodman III, County Administrator. The work session was held from 4:34 p.m. until 5:25 p.m. Mr. Robertson reviewed a PowerPoint presentation, a copy of which is on file in the office to the Clerk to the Board of Supervisors. He started with economic indicators, GDP and unemployment; inflation. He provided current year projections, $350,000 deficit. Revenue assumptions: Real estate 2013 reassessment -2 %, 2014 -1.5% and 2015 flat, 2016 and beyond most increases 1 -2 %. He explained that personal property numbers are currently exhibiting relative strength, 2013 increase of 2.3 %, 2014 an increase 2.1 % and beyond 2014 slow, steady at 2.5 %. He outlined sales tax numbers, which are an excellent indication of local economy, reflects a moderate growth of approximately 3.5% for the next several years. Business Licenses show a consistent growth of 3.5% and are traditionally a good indicator of local economy. He advised the Meals Tax shows growth of 4.5% is anticipated for fiscal 2013 and 3% thereafter. With regard to State and Federal programs, he indicated staff expects a significant reduction in 2013 due to change in childcare programs, no reductions in fiscal 2014 (2 %) and 1% in 2015 and 2016. He indicated there is still potential for significant exposure with regard to the State. Mr. Mahoney indicated there is an iniative in the General Assembly to change business receipts to net income. Mr. Robertson explained this would have a huge impact on localities. Mr. Goodman outlined the transfer from other funds and indicated the Board had elected to fund the employees' increase in healthcare and has come out of the insurance reserve into the general funds. This year staff is looking at an optional plan for employees that may change the funding strategy and secondly, staff cannot continue to take money out of this reserve. Reserve is currently at $500,000 and cannot be sustained. There may be a need to add some funds back over the next two or three years. Chairman Flora inquired if there were any plans to discuss the impact of October 23, 2012 625 "Obama Care" in 2014 and having a consultant analyze. Ms. Owens responded staff is currently reviewing healthcare reform, also evaluating the current plan and strategy and finally presenting options as a work session at the November Board meeting. Mr. Robertson then advised the Board that based on these numbers, a structural balance needs to take place and there is a need for budget process modifications. He advised there needs to be a prioritization of programs and the elimination of lower priority programs. Supervisor Altizer stated what if you take those items ranked 16 down, does every department have something that is ranked in that group or are there some departments that will not have anything below the line of 21. Mr. Robertson responded that it is not a rule to say that every department has something in the lower levels, i.e. public safety. Mr. Goodman stated in the three years he has been here, the Board has continually stressed to him that public safety is a priority, however, they will probably have some areas of services they provide that would be a lower priority. He explained when he states public safety; he is referring to Fire, Rescue and Police. Staff has also included DSS due to the stress they have had. Supervisor Church inquired how long staff has been working on this with Mr. Robertson responding for quite some time, but they have not launched it. Supervisor Church stated staff needed to give the Board some time to review. He indicated they will need additional input before they can act. Supervisor Altizer stated so basically with this chart, it eventfully gets down "into the weeds" where we have not been before; looking at things that should have been gone two or three years ago. This will give the Board a chance to look at some things that the Board does not even know is being done; there is no return on that investment. Mr. Robertson responded that is not the primary benefit, but would be an added benefit. He states he feels that the County is doing things that are not necessary. Mr. Robertson stated they are trying to point out there are some activities that have a higher priority than others and in the times we are in, a choice must be made. Chairman Flora stated if you must make a choice; it needs to be the lowest possible priority. Mr. Robertson stated the difficulty is even an elimination of a low priority item will cause citizens to become upset. Supervisor Church stated this is going to be quite in depth and cannot be jumped into and can have far - reaching effects. Chief Burch commented that with the cuts that have been made over the last several years, each department has already essentially cut the non - priority items and it is gone. Chairman Flora stated until staff has something tangible to attach to the lower priority, it is all theoretical. Mr. Goodman stated he felt it was important that the Board look at what staff is thinking about doing so they would not be surprised. This will be developed 626 October 23, 2012 together; with the ever increasing costs of doing business there will need to be adjustments and it is key the Board knows what they are before they are done and there is a full understanding. Chairman Flora stated there is a point when you start cutting you begin to weigh whether or not a tax increase is less painful than making the cut. For example, look at VDOT; when the General Assembly has not met the needs. It becomes painful for everybody. At some point, you cannot cut anymore because you will have cut out basic, local government services. 2. Work session to discuss licensing mopeds (Paul Mahoney, County Attorney, Kevin Hutchins, Treasurer and Howard Hall, Chief of Police) In attendance for this work session were Paul Mahoney, County Attorney; Kevin Hutchins, Treasurer and Howard Hall, Chief of Police. The work session was held from 4:05 p.m. until 4:33 p.m. Mr. Mahoney explained Supervisor Altizer had requested a work session on mopeds, which had arisen from citizen comments at a previous Board meeting. He stated he also believes Mr. Goodman and Chief Hall have attended a civic watch meeting, neighbor meeting where this issue has surfaced. The question is does the locality have some power to license mopeds. He advised the short answer is yes, and to refer to the copy of the State Code in the Board package that authorizes a local government to adopt a local ordinance to license mopeds. He stated he has also provided the Board in his report the definition under the State Code of what a moped is and has also suggested to the Board in the State Motor Vehicle laws there are a series of State laws that deal with the operation of mopeds so our police officers do have some existing authority under existing State law to make a valid traffic stop of an individual on a moped if that individual violates those State law provisions. He explained it is quite easy to draft an ordinance especially since there is a neighborhood right across the line in Roanoke City that they have supposedly had some similar successes with respect to the City's moped licensing ordinance. So, as a matter of consistency it would make some sense for the Board to utilize the same methodology that the City has, but while it is easy to draft an ordinance, the practicalities are there are some administrative and bureaucratic hurdles in costs and expenses. That initiative on the part of the Board is going to result in some costs; both hard costs and personnel costs and it would fall on the Treasurer's Office and the Police Department to actually implement those provisions. Accordingly, he asked Mr. Hutchins to provide for the Board a rough estimate of what those administrative costs would be in his department and he also asked Chief Hall to assist him because he feels there are some administrative costs imposed on the Police Department as well. Chief Hall has made a suggestion that he thinks is an excellent one for the Board to consider. There is also a provision in the State Codes that allows a local government to adopt an ordinance, not so much with October 23, 2012 627 respect to licensing of mopeds, but rather approaching it more from a safety issue, requiring individuals who are riding on mopeds to wear a helmet, to have a face shield and there would be a mechanism in place where we could address it as opposed to a more cumbersome licensing provision. Supervisor Moore inquired after reading the Code, it includes bicycles, and wanted to know if they could enforce everything and not exclude bikes. Chief Hall stated his understanding with his limited experience with Virginia law at this point; bicycles should be obeying the same rules of the road when utilizing the roadway as anyone else, just as a moped is required to obey the same rule of the road. There are some complications with that because not all of those drivers have driver's licenses, but it can be done. Supervisor Moore stated she has not seen anyone stopped for that and it is so dangerous; it is a safety issue. Supervisor Altizer stated in asking for this work session, licensing mopeds came up in a Community Meeting, Roanoke City does it and knows that Mr. Mahoney was sort of hesitant to say things, but this is about drugs. He stated he does not know if licensing a moped is the best way, maybe helmets are a way. Drugs in this neighborhood are a real problem. He stated he thinks we owe it to those citizens there; citizens are scared. The Police Department is doing an excellent job in investigation, arresting people, undercover and doing those types of things as much as it can. He advised they are expending a lot of time out there already. He understands that licensing mopeds creates extra work and hardship. It does not pay for a decal, but does it give us a way to better enforce selling drugs from a moped. If someone jumps off and runs, you will have a license plate, just like a car. He stated he is looking for something that is going to be, one more tool in the arsenal to help eliminate this problem; does not know what it is, which is why he wanted to have a work session and get a dialog going between the Board, the Chief and Police Department to see what can be done. Supervisor Elswick stated he likes what Supervisor Altizer has to say. He would like to know more about what the complaint was, what was really happening, how many mopeds were involved, has anybody every talked to the person who was creating the nuisance using the moped. He stated he did not want to see the Board react to one moped in one area of the County in too strong a fashion by adopting a new ordinance. He stated he hoped there would be some other way to solve a problem. If it is a normal, young person riding a moped up and down the street, then that is allowable. There must have been something in this particular case that created a public nuisance. He does not want the Board to go overboard enforcing all the other moped riders in the County with an ordinance that was the result of just one person doing something that somebody else in that neighborhood did not like. Chief Hall advised they have arrested one person in this neighborhood on a moped to transport drugs and he went to jail and is now out. He advised the Police Department does not know at this point if he is sustaining the same activity. He does not have a good handle on exactly how many folks would be using a moped tool to ply their drug trade. He understands that the City has had some incidents and cases that 628 October 23, 2012 are similar and as Supervisor Altizer mentioned this is an area that is adjacent to the City. His staff did a little research and found that the City had what the City termed "a rather robust redistribution plan" for mopeds. In other words, they get stolen a lot and the person you see operating it today may or may not be the owner of said moped. As Mr. Mahoney mentioned there is significant administrative work for the Police Department and in terms of the way the City is doing it, they report to us that it takes about 2 hours a day on the part of one of their records people to keep up with this and Officer time to verify. So, there is certainly a significant personnel cost when talking about a records clerk to begin with and that is one the reasons he discussed the helmet alternative with Mr. Mahoney. He stated from his perspective, mopeds are vehicles, out there on the roadways. If you are in a crash when you are in a moped, just as you are on a motorcycle you are out there unprotected from larger vehicles, trucks, etc. If you are not wearing a helmet, the chances of serious injury or death are much higher than someone who is wearing a helmet. So, perhaps we should pass some ordinances that are going to affect everybody, everyone would get some benefit whether they like it or not from wearing a helmet. He explained additionally, the helmet law just as a registration law would give us another reason to make a vehicle stop on a moped. If there is another reason for the police to stop someone in that neighborhood who is operating a moped then that gives the Police Department a chance to interact with that citizen. Hopefully, it is a law- abiding citizen on the mopeds, but if not it gives the Police another opportunity to perhaps apprehend them or identify them for some other type of criminal activity. There is no administrative cost to the helmet side of this. Supervisor Church stated he is in agreement with Chief Hall. He stated from his past experience in the insurance industry he know how dangerous these are and feels helmets would be a good start. Supervisor Altizer stated he does not have a problem with the helmet issue; seems to be the most nonintrusive. Supervisor Moore inquired of Supervisor Altizer if he is asking to register the vehicle and wear a helmet on mopeds, motorcycles and bicycles. Can we do anything operated on a public road must have a helmet. Mr. Mahoney responded he can draft an ordinance for the Board's review. Chairman Flora inquired about mopeds at night; should they not have lights and brakes and are operable? Mr. Mahoney responded that is already in the Code. He advised if it becomes necessary to move to the next level of registration, he would hope the Board would not stop because it will cost a few dollars. The price that we pay, even if we only save on person's life is worth the initial cost to save a life or catch a criminal. If we want to stop with safety, we can see how it works. Supervisor Elswick stated he likes the helmet for all and would also like to see some reflective devises on bicycles, but has heard this must come from the Virginia Department of Transportation (VDOT.) Chairman Flora commented it may be a package of safety issues needs to be addressed. October 23, 2012 629 IN RE: CERTIFICATION RESOLUTION At 7:00 p.m., Chairman Flora moved to return to open session and adopted the certification resolution. IN RE: PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES 1. The petition of Arlene Coletrane- Simmons to obtain a Special Use Permit in a R -1, Low Density Residential, District for the operation of a family day care home on approximately 0.32 acre, located at 1926 Governor Drive in the Montclair Estates Subdivision, Catawba Magisterial District (David Holladay, Planning Administrator) Mr. Holladay outlined the petition to obtain a special use permit for the operation of a family day care home. Due to changes in the State Code, the petitioner needs a special use permit even though she has been in business for 17 years. He indicated this was a very well run, first -class operation. The Planning Commission met on October 2, 2012 and approved. Chairman Flora opened and closed the public hearing as there were no citizens signed up to speak on this issue. ORDINANCE 102312 -6 GRANTING A SPECIAL USE PERMIT FOR THE OPERATION OF A FAMILY DAY CARE HOME LOCATED AT 1926 GOVERNOR DRIVE IN THE MONTCLAIR ESTATES SUBDIVISION (TAX MAP NO. 46.07- 01 -10) CATAWBA MAGISTERIAL DISTRICT, UPON THE PETITION OF ARLENE COLETRANE SIMMONS WHEREAS, Arlene Coletrane Simmons has filed a petition for a special use permit for the operation of a family day care home to be located at 1926 Governor Drive in the Montclair Estates Subdivision (Tax Map No. 46.07- 01 -10) in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on October 2, 2012; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on September 25, 2012; the second reading and public hearing on this matter was held on October 23, 2012. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 630 October 23, 2012 1. That the Board finds that the granting of a special use permit to Arlene Coletrane Simmons for the operation of a family day care home located at 1926 Governor Drive in the Montclair Estates Subdivision 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. 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 roll call and recorded vote: AYES: Supervisors Moore, Altizer, Church, Elswick, Flora NAYS: None IN RE: CITIZENS' COMMENTS AND COMMUNICATIONS The following citizens spoke. Noah Tickle of 1603 Frosty Lane in Salem, Virginia stated he has been a Roanoke County resident since 1956. It has been said to the point of "triteness ", a picture is worth a thousand words. He stated he has that here minus the triteness, of course. He stated he has mounted a diagram prepared by his engineering friend; a very graphic design of high order showing ICLEI partners connected in and to our locality. This diagram shows only local partnering as they "newspeak it." State, national and world diagrams are even much larger. Since we are here concerned with local governance, they are showing localities, for now. ICLEI, The International Council of Local Environments initiatives is the carbon dioxide deception out of the Socialist UN Sustainability Agenda 21, a non - government organization that seeks to do its part in controlling all things human. Their approach of deception to the world is with the hijacked "newspeak" color green. They are cloaked and Trojan Horsed in all things green called, "sustainability." This diagram has been prepared because this is a vast non - governmental organization responsible for confusing most government officials. Government officials are so confused in fact with their glamour of green, they simply sign on because the deception sounds so good and seemingly helpful. Especially since the "green" in ICLEI's bank account keeps growing by leaps and bounds. ICLEI has set hurdles and hoops for government officials to "jump" through called "milestones" before they get to the coveted "greenbacks" to carry on their backs. There is absolutely nothing October 23, 2012 631 wrong with good common sense environmental stewardship. Socialist UN Agenda 21 and partners like ICLEI are not about that. Stay within the confines of our Constitution and all is well. Socialism seeks to destroy our founding documents; that is what they are about. "Mr. Tickle advised he will have the diagram out in the hall for all to see after the meeting. Mr. Tickle stated he has signatures of Roanoke County citizens encouraging the Roanoke County Board of Supervisors to eliminate ICLEI from Roanoke County. There are now well over 100 requests by petition signatures, etc. to defund ICLEI. Then, there are those that prefer a signature rather than come here to comment about ICLEI. More petitions to defund ICLEI are being circulated throughout our County. Our State legislature is working on legislation to eliminate ICLEI. We have an educational team to educate community groups and make presentations at festivals and shows; it is the Patriotic thing to do. De -fund ICLEI- and -let us know. Justin True of 4605 Whispering Willow Lane stated he has been a Roanoke County resident for five years. He stated he just wanted to address the Board once again on the issue of having prayer at our government functions. First, he stated he does believe that it is illegal and he does believe that it is leading our public in the wrong direction as far as tolerance and how to lead. He would like to challenge Supervisor Church. Supervisor Church asked that the Chairman intervene. Chairman Flora advised all comments must be directed at the Chair and must be kept non - personal. Mr. True apologized and stated one of the Supervisors noted that prayer was one of the most important votes ever as far as this Board was concerned. He advised he would like to challenge that statement. Personally, he does not believe that is true. He believes at the last meeting, the Board voted for a library to be installed to be built to put books in children's hands, for people to go and start a better education and to see something that would build a free - thinking society; not to be chained down with a superstitious nature as far as thinking that you are going to guide someone through a prayer through a deity. That is one thing that he would like for the members of the Board to think about, is that really the most important thing that you are ever going to vote on, really, honestly from a personal standpoint. Personally, if anyone would like to personally come speak to me about that and the public, he would like to hear it. It has been said at the last meeting and he was here this type of religious bullying where if prayer was to be taken away we have been having all these issues since the 50's with school shootings and things like that. Does the Board not see this as some type of religious bullying? Do you think if you were to actually stop these types of prayers, if things were to happen would you feel guilty? Do you really feel that would be in your hands; and fall into your lap? Lastly, he would like to quote Thomas Jefferson, " "I have examined all the known superstitions of the world, and I do not find in our particular superstition of Christianity one redeeming feature. They are all alike founded on fables and mythology. Millions of innocent men, women and children, since the introduction of Christianity, have been burnt, tortured, fined and imprisoned. What has been the effect of this coercion? To make one half the world fools and the other half hypocrites; to support roguery and error all over the earth." 632 October 23, 2012 Judith Rauchle of 231 Cohas Mountain Road in Boones Mill, Virginia stated she was here representing the nontheist community in Roanoke County. There are Christians who understand the rich history of Christianity and helping to establish this Country as an effective nation. Some of you may be on the panel. When our founding fathers wrote the establishment clause they were trying to safeguard against the country being high jacked by religious political domination because they had already experienced this in Britain with the Church of England and they did not want religious persecution implicated in the new country. Now, our primary founding fathers were deists, but the Baptists were heavily persecuted by colonial beaurocracy themselves, so they led the way embracing a pluralist society and insisting upon full liberty and separation of church and state. In fact, that phrase which Jefferson used separation was actually coined by Roger Williams the first Baptist in America to describe the Baptist belief that church and state should be kept separate. He was a strong advocate of freedom of conscience and he insisted that the state should not intrude into the free exercise of religion, but in order to accomplish that he said, "Religion should be disestablished from government." They realized that true religion is voluntary, not coerced. Clinging to this historical myth of America as a Christian nation is historical dishonesty as well as a slap in the face to all our founding fathers including our spiritual forefathers. The word secular has been demonized, secular simply means neutral, fair, not religion and not irreligion; that is what true liturgy is and she fears that once again the most revered system of government in the world, the first secular nation is being threatened by some who do not understand their own rich history. Now the Baptists are no longer the minority, but today's religious minority, secular humanists, atheists and agnostics also deserve the same freedom of conscience. We deserve to be recognized as first - class, productive citizens; the productive citizens that we are and we nontheists are not immoral criminals as some accuse us. On the contrary, we actually take responsibility for our own lives with integrity, honesty and empathy for others and we do this with no expectation of reward either in the present or in some future afterlife. Religion did not invent morality and certainly not equality. In fact, in many cases it clearly dictates the opposite in most. The religious unaffiliated now represent 62 million people in the United States and growing every day. We are not going away and this issue will not go away so we have heard our own freedom of conscience as long as the Board continues to open its meetings with officially sanctioned prayers, this will be for us a matter of violating your oaths to uphold and defend the constitution of the United States. These practices are illegal and no amount of passing time will make it less so. However, in conclusion, she would like to suggest that those interested in continuing to pray at the meetings, do so during the citizen comment period. There is nothing to stop any pastor or protestors from saying what they want during these times, just as she is doing right now. If prayers are so important during the actual meeting, people could spend their time during the comment period praying to whatever God they worship or commenting as they see fit. They can do this without fear of retribution or violating the law and without forcing the Board before a Court and costing the taxpayers of Roanoke October 23, 2012 633 County tens of thousands of dollars in the process. Susan Edwards of 4121 Given Road in Salem, Virginia stated she lives in the Catawba Magisterial District. Ms. Rauchle put a great deal of what she was going to talk about as well on the invocation, but she comes before the Board specifically to encourage you to adopt the model policy regarding opening invocations before meetings as provided previously from the Alliance Defending Freedom. This inclusive and neutral practice will protect our County from suit as threatened by the Freedom from Religion Foundation for continuing to practice without a written policy as well as protecting those who choose to participate in giving a public invocation before the start of our meetings. The model policy specifically was written for localities within the Fourth Federal Circuit Court of Appeals. Ms. Rauchle has given you some of that history that she completely agrees with regarding Thomas Jefferson in his letter of January 1, 1802; a letter to the Danbury Baptist Church of Danbury, Connecticut in which he was believed to be citing writings of John Locke, who was a philosopher that many of you probably studied as well as the founder of First Baptist Church of America, Roger Williams, to whom he had written in this regard back in 1644. Please remember the context in which our founding fathers lived. They had come over from the Church of England where we had an established church religion, but the colonists specifically were looking at our constitution and the Bill of Rights that specifically would give them protection from the Baptists within Connecticut having to practice Congregationalism, which was the official religion of the Connecticut state at that time. This is not a policy that forces anyone to believe anything. It continues a tradition that predates our constitution. Our founding fathers did recognize that we all have freedom of religion and that we can choose to practice a given faith within the law of not offending others as far as taking away their life, liberties or freedom. However, we do not live in a society that tolerance means we are all going to be forced to be nondeists or secularists. We were not founded as a secular nation. Our founding fathers were predominately Protestants; there was one Catholic who signed our Declaration of Independence, but the wall was to protect the believers, not to protect government from the practice of people asking for solemnity over the deliberations of public bodies and that is what she is asking for the continued practice for those to come before you and offer an invocation before the meetings and she would prefer it not be at the end of the meeting as a public comment. May you be directed well as you deliberate on this matter. IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Elswick stated he wanted to comment on Mr. Lampman and the Commonwealth Games. Having an initiative that a lot of volunteers are involved and obviously County Parks and Recreation is involved, but it is a common effort that has resulted in increased revenues that citizens don't have to pay so much in taxes and it has been a great effort. It is one of the large projects that can put us on the map and we just increased taxes for the Convention and Visitors Bureau to promote tourism and 634 October 23, 2012 to get people coming to the area and what we need is a large attraction or two to bring them here so that when they get here they will see what else the area has to offer. All of us that live here know it is a great place to live and what we have to do is convince some people that it also a great place to visit and things like the Commonwealth Games will do that. It has been a great asset for us and he is totally convinced that the very next thing that we need to do without spending a ton of taxpayer money is some development at Explore Park and get started there working with whomever is responsible and on a step by step, incremental basis, develop that into an attraction that will bring people in so they can leave their dollars and alleviate us of some tax generation revenues on the backs of citizens. Supervisor Moore stated she would like to invite everyone to the Green Living Energy Expo to be held November 2 nd and 3 rd at the Roanoke Civic Center. There is something for everyone to do, bring the family. It is free, free admission and there will be games, etc. She stated she would also like to invite everyone to attend the third annual Veterans Day Parade. It begins at 11:00 a.m. on Saturday, November 10 to support our veterans and to thank them. Supervisor Church stated to Mr. Goodman that earlier today we had one citizen, Linda LaPrade, question the validity of some numbers in our Carbon Footprint, RCCLEAR and asked that he ascertain the true numbers, whatever they may be in the spirit of transparency get the numbers and report back to the Board. Mr. Goodman responded in the affirmative. Supervisor Flora stated he wanted to thank staff, in particular Arnold Covey who is not here tonight. Arnold initiated discussions with VDOT to take a look at Huntridge in Bonsack for traffic calming. One person seems to be getting more cars in his yard than generally he normally would have. He knows VDOT helps do these studies and maybe in three to six months we will get the report back. He also requested if we could work some radar on Huntridge, which is right close to Route 460. The other thing he wants to say was during the citizen comments, he thinks sometimes people misunderstand the purpose; it is not an opportunity for the Board to enter into dialogue with anyone. It is an opportunity for people to come up and give the Board their opinion. They have our undivided attention and the Board will not interrupt them and we do not enter into dialog, don't debate, don't argue with them or express our opinion regardless of how we might feel or not feel. It probably ought to be said at the beginning of the citizen comments so that everyone understands. We have this happen frequently and he does not mean it happens at every meeting, but many meetings we get people who expect us to debate them. As a matter of fact, they have even challenged us and stand there and wait for the Board to argue with them. It is a great opportunity for citizens to come in here and express their opinion for three minutes of our time; that is what we are here for. It is always interesting to hear what people say. So many of us have so many different opinions on the very same issue. If you went around the room and asked six people in the room their opinion, you would get six different opinions. October 23, 2012 635 IN RE: ADJOURNMENT Chairman Flora adjourned the meeting at 7:28 p.m. SAmitted by: Approved by: Richard C. Flora r em I I Chairman 636 October 23, 2012 PAGE LEFT BLANK INTENTIONALLY