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HomeMy WebLinkAbout6/24/2014 - RegularJune 24, 2014 493 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 2013. 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: OPENING CEREMONIES Before the meeting was called to order a moment of silence was observed. The Pledge of Allegiance was recited by all present. IN RE: CALL TO ORDER Chairman McNamara called the meeting to order at 3:01 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Joseph P. McNamara, Supervisors Al Bedrosian, Joseph B. "Butch" Church, Charlotte A. Moore and P. Jason Peters MEMBERS ABSENT: None STAFF PRESENT: B. Clayton Goodman III, County Administrator; Daniel R. O'Donnell, Assistant County Administrator; Richard Caywood, Assistant County Administrator; Paul M. Mahoney, County Attorney; and Deborah C. Jacks, Deputy Clerk to the Board IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Resolution naming the Walrond Park Football Field the Bobby Ragland Football Field at Walrond Park (B. Clayton Goodman III, County Administrator) In attendance for this recognition was David Linden of the North Roanoke Recreation Club, Bobby Ragland and his family and Doug Blount, Director of Parks, Recreation and Tourism. 494 June 24, 2014 The Deputy Clerk read the resolution. Each Supervisor offered their thanks and congratulations. RESOLUTION 062414-1 NAMING THE WALROND PARK FOOTBALL FIELD THE BOBBY RAGLAND FOOTBALL FIELD AT WALROND PARK WHEREAS, President David Linden of the North Roanoke Recreation Club (NRRC), has asked the County to consider naming the football field at Walrond Park after longtime NRRC coach Bobby Ragland; and WHEREAS, President Linden reports that Coach Ragland has served the North Roanoke community for more than 40 years, has coached with honor, integrity and passion and always did so in an exemplary fashion; and WHEREAS, Coach Ragland has coached football, basketball and baseball for North Roanoke from 1968 through 2010 and would still be coaching today were it not for his declining health; and WHEREAS, NRRC would like to express their sincere appreciation for his dedication to the youth in North County by having the football field at Walrond Park named after him and NRRC is willing to cover the cost associated with erecting and maintaining a sign and plaque honoring Coach Ragland. NOW, THEREFORE, BE IT RESOLVED, that the Roanoke County Board of Supervisors does hereby designate and name the Walrond Park Football Field the Bobby Ragland Football Field at Walrond Park. AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None IN RE: BRIEFINGS 1. Briefing on the Roanoke Valley Regional Broadband Authority (B. Clayton Goodman III, County Administrator) Mr. Goodman gave a brief introduction. Mr. Bob Picchi, Project Consultant, Blue Ridge Advisory Services Group provided the Board a PowerPoint presentation. He advised the Authority will need $7.2 million in capital. He remarked there would be negative cash flow through year six (6). Capital would be shared from the four localities within the Authority. If the localities decided to proceed, it could potentially be up and running by July of 2015. Supervisor Bedrosian stated he has several questions and wanted him to know up front that he will probably be a skeptic. Why are we doing this and who isn't being served now? June 24, 2014 495 Mr. Picchi advised he was engaged to develop a business plan, which he has done. Through the process, a lot was learned about telecommunications in the valley. There largely is a robust telecommunications marketplace in the valley. Economic Developers are telling him there are business parks that do not have telecommunications or fiber optic facilities in them and it would be a very helpful tool for them to have fiber or cable in those parks. Traditionally, when they go out on economic development missions it would be beneficial to say that they had access to fiber and could use as an incentive to attract prospects. As an example, many people have pointed to Mid Atlantic Broadband to recruiting Microsoft; it could not have been accomplished without such a tool. There is a robust telecommunications infrastructure in the valley and a competitive one. Supervisor Bedrosian then asked with regard to the business parks and if somebody were to develop, there are private enterprise companies that would fulfill the need. Is this correct, with Mr. Picchi responding in the affirmative. He stated he liked the free enterprise system on its own to meet the requirements of the marketplace. He always asked the question, is there some area of Roanoke County that is not met that is asking for a service and we cannot provide it to them. The answer he has received is no, there may be a price for it, but if anybody wants a service it is there. Mr. Picchi stated there would be some services they would be providing that simply are not available, i.e. direct fiber connectivity to major East Coast access points for the internet. We would have direct fiber connectivity to Ashburn, Virginia and 56 Marietta Street in Atlanta, George, which are two major network hubs. You cannot get there today on a low agency network without going through a number of central offices, switchers and routers. Supervisor Bedrosian asked is there something that business cannot do today that they will provide? Mr. Picchi stated first they would not be providing retail services and residential services. This is geared to large business customers. Mr. Picchi stated that every business here is being served. There is frustration in the marketplace about availability and cost. Supervisor Bedrosian then asked who owns the infrastructure. Mr. Picchi stated the Authority is a separate entity and would own the assets. Chairman McNamara stated the Board has to approve an operating agreement with Cox Communication and Comcast. He understands they would be reluctant to put broadband in because they do not have enough customers day one to justify. Why would they not want to explore this or would we have an opportunity to encourage laying the fiber as opposed to us creating our own fiber authority. In some argument, we would be competing against them. Mr. Picchi advised Cox is private and has no insight into anything about the company. He cannot answer the questions about motivation or strategy. Chairman McNamara then asked if part of this study was to engage Cox. What were the positive results? Mr. Picchi stated Cox is a large part of this community and a large supporter. 496 June 24, 2014 They feel very strongly about their role and relationships in the valley. They advised they probably would not be on our network. They would be happy to utilize conduit that would be deployed where they could be the only one in the conduit. Cox feels that the only way to guarantee high levels of service is to have complete sovereignty over their network, end to end. He added they would need to prove themselves as a credible operator and operates to a world class carrier standard. Then, they will use the network. Verizon has made it clear they are a wireless company and they will not be investing in landline infrastructure anymore. This is really intended to stimulate the marketplace. Supervisor Peters advised he understood the need and understands that would give us the competitive edge in the Economic Development world. The Water Authority is its own entity today and when the stimulus money came in from Washington, they were able to apply for grants, etc. on their own. They are their own funding source, so he is confused as to why we are in this. In other words, we will need to come up with $2 million and turn it over to a "water authority" and then have no control over it at that point. Mr. Picchi stated he made a recommendation to host the organization in the Water Authority to use their office space, IT staff, mapping experience, etc. They would be a complete separate entity. Mr. Goodman advised the Broadband Authority would retain ownership of any improvement. The Western Virginia Water Authority is the fifth member of the Roanoke Valley Broadband Authority, City of Salem and Roanoke, Counties of Botetourt and Roanoke and as the fifth member, the Western Virginia Water Authority because of assets they could bring to bear to help in the future. The main goal of this study was to keep costs to a minimum. Supervisor Peters reiterated this proposal is to put forth this infrastructure (the four municipalities), put the money into this and then turn it over to the Broadband Authority, which would be its own entity, like the Water Authority. Mr. Picchi and Mr. Goodman both responded in the affirmative. Chairman McNamara asked what was the initial reaction of the other localities? Roanoke City has already budgeted money in their capital budget for this project. City of Salem seems receptive, but does not know what the final outcome of their Board was. Chairman McNamara then inquired about grants stating he assumed there were no grants out there that we could apply for or we would have already tried to do so. Mr. Picchi and Mr. Goodman both responded in the affirmative. The Roanoke Valley is too big to qualify for those grants and public funding and we are just west of the tobacco commission funded regions and those have been the principle providers of capital. Once there is an investment in telecommunications and have an enterprise going, he believes we will be able to apply for the so called Connect America funds; that is the repurposing of the FCC funds for unconnected people. We would also be able to work in collaboration with other service providers such as citizens or Cox to build the network so they could serve those unserved residents. Chairman McNamara stated far Southwestern Virginia put $5 million a June 24, 2014 497 number of years ago, how did they fund it. Mr. Picchi stated they are actually in the Tobacco Commission and the Commission has invested $60 million in the far SW. Additionally, because they are such a sparsely populated area, they are eligible for the Rural Utilities Services Broadband Connect Grant, which was just funded through the Farm Bill for $19 million this year. Chairman McNamara stated he would ask for our next work session is that he would like to see a map of Virginia and see where broadband fiber exists and where it does not exist. Supervisor Bedrosian stated with regard to the Water Authority, he had asked for some records regarding the Water Authority delivering water to the citizens and what he found was all the prices rose. He is with a technology company himself, sometimes he thinks when you have a lot more it becomes an economy of scale, but the Water Authority from 2005 until 2014 actually went up for two localities and one went down. There may be some subsidizing going on. Is there a promise or guarantee that when you do something like this the prices will go down? Mr. Picchi stated he does not have any insights into the Water Authority and can tell you anecdotally that the introduction of Mid Atlantic Broadband had an effect for reducing capacity pipes by a factor of six (6). Supervisor Bedrosian stated if somebody came to us and asked for $2 million and other localities and pooled their money together and wanted to compete in an area where there was already competing and day to day seems to be unfair. Is that a correct perception to have? He just feels that when governments give money, it is tax dollar money, so we are giving money so they can go in and possibly provide something less than somebody else can. Is that intrinsically a fair thing to do? Mr. Picchi stated he was tasked with creating a business plan. He cannot answer the fairness question. Supervisor Bedrosian then asked could this authority on its own raise the $8 million and compete. Mr. Picchi stated he thinks it is possible. There are providers of capital who are about community improvement projects. Supervisor Church stated he too would like to see where the optics are. He will need to see much more information in order to make his decision. IN RE: NEW BUSINESS 1. Ratification of Assistant Fire Marshal Brian Simmons to Fire Marshal due to the retirement of former Fire Marshal Gary Huffman (Richard E. Burch, Jr., Chief of Fire and Rescue) A-062414-2 Chief Hall outlined the request and introduced both Brian Simmons and Todd Maxey, Division Chief. 498 June 24, 2014 Supervisor McNamara moved to approve the staff recommendation to ratify the appointment. The motion carried by the following recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None 1. Resolution establishing the salary for the County Attorney (B. Clayton Goodman III, County Administrator) Mr. Goodman outlined the resolution for the raise for the County Attorney. Supervisor Bedrosian noted that every other raise that has come before him, he has voted no. He will be voting the same way on this one. The only reason being new on the Board, he does not have the years with Mr. Mahoney and he thought there was a better way to give raises out so he disapproves of these raises on the higher end. Supervisor Church stated he too would be voting as he outlined during the budget session when he recommended a broad -ranging pay increase for those who are at the very bottom of the scale. Supervisor Moore stated that she approves of this and thanked Mr. Mahoney. She stated he does an incredible job; always available to answer questions, to respond to whatever issues the Board has. He does a really good job on working with the citizens. RESOLUTION 062414-3 ESTABLISHING THE SALARY FOR THE COUNTY ATTORNEY WHEREAS, the Board of Supervisors of Roanoke County, Virginia, hereby establishes the salary for the County Attorney for fiscal year 2014-2015. BE IT RESOLVED, by the Board of Supervisors of Roanoke County, Virginia, as follows - 1 . ollows:1. That the annual salary for the County Attorney shall be increased from $152,554.69 to $155,605.78. 2. That the effective date for the establishment of this salary shall be July 1, 2014. On motion of Supervisor McNamara to adopt the ordinance, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Peters, McNamara NAYS: Supervisors Bedrosian, Church June 24, 2014 499 2. Request to change the order of the Board's agenda and move Citizen Comments before New Business (B. Clayton Goodman III, County Administrator) Mr. Goodman outlined the request and advised it was requested by Supervisor Bedrosian at the last Board meeting. Supervisor Bedrosian moved approval of this item. He stated to talk about the spirit of this, he recognized in the last Board meeting and in a couple of other that there were items that people wanted to speak about. Our employer, basically, the citizens of the community, were waiting for two to three (2 to 3) hours to speak. There could be some discussion about making it pertinent when they have something they want to talk about. The Board should not be voting on anything, and has found times that they have done that, when no-one has given a comment or talked about the item yet, which seems unusual. We should allow them to give input so that we can hear what they say. A lot of good stuff comes from the people that we may not even be thinking about and could put into our decision making. Supervisor Church stated he thinks back, however we have reached this point, he is okay with. In looking back at prior years, he has served as Chairman three (3) times and Chairman McNamara has served before and it worked out really fine over the years, i.e. we have an issue before the Board and the Clerk to the Board has sign- up sheets, either called in or online and from the dais we can tell by looking out visibly we can see ten to fifteen (10 to 15) people. We can hold sign-up sheets in our hand that total any number. He knows that it has worked great in his opinion where it may take an extra couple of minutes; extra work for the Chairman. So, you have twelve (12) people signed up to speak and you would normally speak under Citizen Comments, but today since we are talking about this item under New Business, he would bring them forward and speak. He totally agrees the Board needs to listen to the concerns of the people before we vote. There is nothing more discouraging than to have a room full of people and the Board makes the decision and the people shake their heads and get up and walk out. By doing so, you make them feel unimportant. He does not know about changing the order, his only concern would be if we do something that is not going to be officially in our agenda, then we need to have a commitment from all of us that we will recognize people that come. This does not happen at every meeting, but will happen time to time and we can recognize and see these people and let them speak. This has worked in the past. Supervisor Peters echoed the comments from Supervisor Church. In reaching out to several of his constituents in Mount Pleasant and Vinton. This seems to be the number one complaint that he receives. A New Business item comes up, the Board votes and then an hour later, the citizen get to speak. They never seem to have that time of giving the Board their thoughts. Chairman McNamara stated if you look back over the years, when there 500 June 24, 2014 was someone to speak on an item, we typically did let them speak. He suggested that putting Citizen Comments first is not the appropriate way to handle it because if you have a public hearing, people are usually going to speak in the meeting. So, putting it first in the meeting he does not feel is appropriate. He stated he thinks this Board has had a history of being very interested in listening to citizens and going out of our way to make sure we listen to our citizens and if we compare our processes with the processes around us, some of our peer groups, we are one of the few Boards that has a very established process to make sure citizens can speak. Some of them just work in citizens. Some boards limit citizen comments to fifteen (15) minutes and then it is done. They are all over the map as far as that is concerned. He suggested the Board go back and if Supervisor Bedrosian will remove his motion, and if there is support on the Board and we have a New Business item, which is fairly rare that we have a New Business item that somebody wants to speak to, and if we have somebody who wants to speak to a New Business item, we will let them speak. We will not make any change in our procedures. If that turns into being an issue somewhere in the future, we can revisit it. He offered that up if he sees support on the Board from that, which he heard support from his left and sees it from the Supervisor from Cave Spring. Supervisor Bedrosian advised he had no problem offering a substitute motion to say that as people bring their comments and give them to the Clerk and through email that we look at those comments and see how they are categorized and if we have three groups of comments, i.e. this one is going before a certain issue and that one, the Chairman would take the initiative to make sure they were able to speak before the Board voted or discussed. Therefore, his substitute motion would be based on the Chairman making the call knowing who was signed up to speak and allowing them to speak. Chairman McNamara inquired if the substitute motion was a requirement or an allowance. Supervisor Bedrosian stated he guessed it could be an allowance first and if that does not work, then go back to a requirement. He does not mind using a softer word allowance, but we do it. We have it set because the spirit as he stated in the beginning is allowing people to speak early enough so they are not waiting three hours for their three minutes. Also, that the Board is never voting on anything before people speak. Chairman McNamara stated the original motion has been withdrawn. There is now a main motion on the floor is to allow the Chairman to have people speak before items as they are presented. Supervisor Peters inquired is Supervisor Bedrosian saying the people that have given us, the citizens, have turned in forms, the Chairman will need to sift through those and make sure there are none that apply to New Business items. Is that understanding correct? Supervisor Bedrosian stated in order for a system like this to work, where June 24, 2014 501 we are giving the Chairman an allowance to do this is that the Chairman will then have to realize who is here to speak and allow them to speak. If we are not going to do that, we would need to have the comments in the beginning. If we are willing to do that and take the comments we see and look at them briefly before the meeting and allow them to speak. He is good with that. Supervisor Moore asked if the Board was not already doing that. The Clerk gives you the information and you sift through it and if New Business you allow that citizen to speak. Sometimes it is very complex, when they sign in they do not know what item they want to speak on so we can see that would be confusing. Supervisor Church stated what he is concerned with and he does not think it is going to be a big problem. Even if we have twenty-five (25) yellow sheets, how hard is it? We can communicate with our citizens. If they sign up under N and it should be something else, it can be handled. His reservation is "what about second reading of ordinances." Is this for New Business items only? With respect to the lady from Cave Spring, we have not always done this. We have not done this correctly, in his opinion, the way it should be done by having the citizens come up. There has been many times over the years, not just since January, in the past where we have people sitting back there for a long time and we are making decisions. So, does it happen every week, no, but it should not happen at all. It is more than New Business. He is concerned that we don't do it then this Board needs to go back and revisit. We looked at this and make an agreement, then let's do it. With second reading of ordinances, there are some important items. He is not concerned with the first reading because that is simply to get the item on track for next reading. There is an extra two weeks for study, but there are some areas in a second reading. It is not going to be a big deal in his opinion, but we need to make sure that we include that possibility. Chairman McNamara stated he has no interest in changing the Board's Rules of Organizational Procedures. He thinks the statement was made and supported by the Board that we will work Citizen Comments in. That is the commitment going forward. So, he reoffered that commitment, he thinks there was support from the majority of the Board; it was the appropriate thing to do. It is what we have done in the past. He thinks there is some discretion that the Chairman should exercise and he thinks first reading of ordinances is a very good example. He thinks the Board can accomplish what Supervisor Bedrosian is trying to accomplish without changing the Board's Rules of Organization Procedures. He is not going to support the motion, but will support the intent of the motion. Supervisor Bedrosian stated since he brought up this issue, he will go along with this and watch over the next several Board meetings and just make sure that the spirit of what we are trying to do, which is to allow citizens to speak before we vote. Supervisor Bedrosian then withdrew the motion with the possibility of bringing it up again in the future. 502 June 24, 2014 IN RE: FIRST READING OF ORDINANCES 1. Ordinance appropriating funds in the amount of $1,500,000 for the replacement of the financial system (Rebecca Owens, Director of Finance) Ms. Owens outlined the request for the ordinance. Also in attendance was Bill Hunter, Director of Communications and Information Technology who explained the IT component. Supervisor Peters motion to approve the first reading to appropriate $1,500,000 for the replacement of the financial system and hold the second reading on July 8, 2014, was approved by the following vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None 2. Ordinance appropriating a donation from the Rotary Club of Roanoke Valley in the amount of $5,605.38 to Parks, Recreation and Tourism for improvements at Starkey Park (Doug Blount, Director of Parks, Recreation and Tourism) Mr. Blount outlined the ordinance. Tarek Moneir introduced the members of the Rotary Club who made the presentation to the Chairman Peter Fields, Walter Bowman, Larry Johnson, Jess Bird, Brad Green and Ev Worries. Supervisor Moore moved to approve the first reading and waiving of the second reading. ORDINANCE 062414-4 APPROPRIATING A DONATION FROM THE ROTARY CLUB OF ROANOKE VALLEY IN THE AMOUNT OF $5,605.38 TO PARKS, RECREATION, AND TOURISM FOR IMPROVEMENTS AT STARKEY PARK WHEREAS, The Rotary Club of Roanoke Valley promotes local philanthropy; and WHEREAS, The Rotary Club of Roanoke Valley is a Park Partner for Starkey Park; and WHEREAS, The Rotary Club of Roanoke Valley would like to make a financial donation for park improvements at Starkey Park; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and June 24, 2014 503 WHEREAS, first reading of this ordinance was held on June 24, 2014, and the second reading of this ordinance has been dispensed with since an emergency exists, upon a 4/5ths vote of the members of the Board. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows - 1 . ollows:1. That the sum of $5,605.38 is hereby appropriated from the sources and for the purposes as follows at Starkey Park: • Staining playground border • Staining (3) press boxes on Starkey fields 1, 2, 3 • Stain the bridge between Starkey Park I and II • Painting park gate to fields # 5, 6, and 7 • Painting park gate to fields # 1, 2, 3 • Painting park gate to field #7 • Painting entrance gate to the Merriman Soccer Complex - main parking lot • Painting gate from the rear Merriman parking lot to the soccer fields • Starkey Park I to Starkey Park II walk bridge repairs- removing the damaged hand rail and rebuild with pressure treated lumber • Install park bench with paver base at the Starkey playground • Install park bench with paver base next to the bridge from Starkey Park II to Merriman • Install park bench with paver base at the Starkey II from playground • Remove remaining spilt rail fencing- replace with parks barrier system 2. That this ordinance shall take effect from and after the date of adoption. On motion of Supervisor Moore to adopt the ordinance, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None 3. Ordinance appropriating funds in the amount of $11,024.99 to the Clerk of the Circuit Court from the Commonwealth of Virginia for fiscal year 2013/2014 for Technology Trust Funds (Rebecca Owens, Director of Finance) Ms. Owens outlined the request. There was no discussion. Supervisor Church moved to approve the first reading and set the second reading for July 8, 2014. The motion called by the following roll call and recorded vote: 504 June 24, 2014 AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None 4. Ordinance accepting and appropriating fundraising monies in the amount of $913.30 for the Roanoke Elementary Autism Program (REAP)(Rebecca Owens, Director of Finance) Ms. Owens outlined the request. There was no discussion. Supervisor Church moved to approve the first reading and set the second reading for July 8, 2014. The motion called by the following roll call and recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None IN RE: SECOND READING OF ORDINANCES 1. Ordinance appropriating the 2014-2015 refund savings of the Virginia Resources Authority 2014 Spring Pool in the amount of $482,595.13 (Rebecca Owens, Director of Finance) Ms. Owens outlined the ordinance and advised there were no changes from the first reading. There was no discussion. ORDINANCE 062414-5 APPROPRIATING THE 2014-2015 REFUNDING SAVINGS OF THE VIRGINIA RESOURCES AUTHORITY 2014 SPRING POOL IN THE AMOUNT OF $482,595.13 WHEREAS, the Board authorized with ordinance number 032514-6 the refunding of the 2004 lease finance through the Virginia Resources Authority (VRA); and WHEREAS, VRA completed the spring issue of the Virginia Pooled Financing Program; and WHEREAS, market conditions were very favorable and cash savings over the remaining years of the bonds (2014-2034) totaled $1,011,660.12; and WHEREAS, the recommended use of the savings for 2014-2015 is to address the Integrated Financial System replacement capital project and use the remaining years savings to pay additional money towards outstanding debt; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and WHEREAS, first reading of this ordinance was held on June 10, 2014, and the second reading was held on June 24, 2014; and June 24, 2014 505 BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows- 1. ollows:1. That the sum of $482,595.13 is hereby appropriated from bond refunding savings to the Integrated Financial System replacement project; and 2. That the remaining years of bond refunding savings will be appropriated through the annual budget process to pay additional money towards the outstanding debt; and 3. That this ordinance shall take effect July 1, 2014. On motion of Supervisor McNamara to adopt the ordinance, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None. 2. Ordinance accepting and appropriating funds in the amount of $783,700 to the Department of Social Services from the Virginia Department of Social Services for fiscal year 2013-2014 (Joyce Earl, Director of Social Services; Jimmy Lyon, Business Process and Management Analyst) Mr. Lyon outlined the ordinance and advised there were no changes from the first reading. There was no discussion. ORDINANCE 062414-6 ACCEPTING AND APPROPRIATING FUNDS IN THE AMOUNT OF $783,700 TO THE DEPARTMENT OF SOCIAL SERVICES FROM THE VIRGINIA DEPARTMENT OF SOCIAL SERVICES FOR FISCAL YEAR 2013-2014 WHEREAS, the State has made available $783,700 of additional appropriations to the Department of Social Services for state adoption assistance, special needs adoption, foster care placements and related administrative costs; and WHEREAS, Section 18.04 of the Roanoke County Charter provides that funds be appropriated by ordinance; and WHEREAS, first reading of this ordinance was held on June 10, 2014, and the second reading was held on June 24, 2014. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows - 1 . ollows:1. That the sum of $783,700 is hereby appropriated from the Commonwealth of Virginia and to the Department of Social Services for the purposes as follows: $150,000 to Adoption Subsidy (602000-5771), $400,000 to Special Needs Adoption (602000-5770), $200,000 to Title IV -E Foster Care (602000-5730), 506 June 24, 2014 $13,000 to Overtime (601000-1015), $4,000 to advertising (601000-3610), $1,000 to Tires, Tubes and Parts (601000-6091), $6,200 to Small Equipment & Supplies (601000-6013), $6,500 to technology equipment new (601000-8701), $3,000 to technology equipment replacement (601000-8702) 2. That this ordinance shall take effect from and after the date of adoption. On motion of Supervisor Church to adopt the ordinance, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None IN RE: CONSENT AGENDA RESOLUTION 062414-7 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 ollows:That the certain section of the agenda of the Board of Supervisors for June 24, 2014, 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 6 inclusive, as follows - 1 . ollows:1. Approval of minutes — May 13, 2014 2. Resolution expressing the appreciation of the Board of Supervisors of Roanoke County to Gary D. Huffman, Fire Marshal — Fire Prevention Captain, upon his retirement after more than twenty-seven (27) years of service 3. Resolution to disband the Roanoke County Community Leaders Environmental Action Roundtable (RCCLEAR) (This item was removed from the Consent Agenda by Supervisor Moore for separate consideration) 4. Appointment of Interim Building Commissioner 5. Confirmation of appointment to the Roanoke Valley Area Metropolitan Planning Organization (MPO) 6. Resolution appointing an Interim County Administrator (This item was removed from the Consent Agenda by Supervisor Bedrosian for separate consideration) That the Clerk to the Board is hereby authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this resolution. June 24, 2014 507 On motion of Supervisor McNamara to adopt the ordinance, with the exception of items 3 and 6 and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None RESOLUTION 062414-7.a EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY TO GARY D. HUFFMAN, FIRE MARSHALL -FIRE PREVENTION CAPTAIN, UPON HIS RETIREMENT AFTER MORE THAN TWENTY-SEVEN (27) YEARS OF SERVICE WHEREAS, Gary Huffman was hired on July 1, 1986, as a Firefighter/EMT, and rose to the rank of Fire Marshal — Fire Prevention Captain for the Fire/Rescue Department during his tenure with Roanoke County; and WHEREAS, Captain Huffman retired on June 1, 2014, after twenty-seven (27) years and eleven (11) months of devoted, faithful and expert service with the County; and WHEREAS, Captain Huffman was appointed as the Fire Marshal in 2002 and has provided outstanding leadership and vision for the Fire Marshal's Office; and WHEREAS, Captain Huffman received both Regional and State awards for his efforts in reducing the loss of life and property through a proactive community based fire prevention program; and WHEREAS, Captain Huffman established the Character Academy in 2005 that provides youth an opportunity to experience the work involved with providing fire/rescue services as a firefighter while emphasizing firefighters as role models; and WHEREAS, Captain Huffman partnered with Regional, State and Federal agencies to improve the Roanoke Valley's overall ability to investigate arson fires; and WHEREAS, Captain Huffman served two (2) terms as President of the Virginia Fire Prevention Association providing leadership to the entire State in fire prevention; and 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 Gary D. Huffman, for over twenty-seven (27) 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 McNamara to adopt the resolution, and carried by the following roll call and recorded vote: 508 June 24, 2014 AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None A -062414-7.b A -062414-7.c 3. Resolution to disband the Roanoke County Community Leaders Environmental Action Roundtable (RCCLEAR) This item was removed for separate consideration by Supervisor Moore. She thanked all the RCCLEAR members for the dedication, time and commitment for serving on this committee. The support and encouragement they have given the citizens for Roanoke County not only ensures that our next generation will be the same quality of life that we have, but an even better one. With your leadership, we have been able to reduce our CO2 by three percent (3%) per year, receive a grant that was used to reduce energy in the County buildings and provide one hundred (100) free energy audits for our citizens and businesses, helped promote a cleaner environment through education and outreach, have educational booths set up at the Energy Expos, helped create and promote Sav-A-Ton, which won several awards, outreach to Cave Spring High School at several eco fairs, helped create an educational program on energy conservation through the schools by encouraging our students to some up with ways in which we could save energy, work with the Schools Student Advisory Council to create Green Ribbon Week, which inspired the students to come up with ways in which we could all be involved in a safer and cleaner environment. This inspired a competitive art contest, which students created visual arts to express their support of the environment. Glen Cove won the Energetic Ideas contest and came before the Board and was recognized for their creativity. Our efforts in RCCLEAR was recognized by VACO; received the Platinum Go Green award. We participated in Earth Day by setting up a booth and giving away prizes to everyone who correctly answered questions about the environment. We participated in the March Homes Show at the Salem Civic Center. RCCLEAR has always followed the ICLEI guidelines. She read an interesting article in this past Saturday's Roanoke Times. Although this article was not about our State, Virginia, it was about another state. She knows we can all learn from each other and that is one of the things that ICLEI brought forth to us and promoted. The San Francisco Bay area of California is moving forward with plans to put climate -change warning labels on gas pumps. The signs would inform drivers that burning gas releases carbon dioxide. The State has determined that carbon dioxide emissions cause global warming. Thanks to everyone who has served on the RCCLEAR committee helping to protect our citizens of Roanoke County from the environmental impacts of CO2. She would like to recognize everyone at this time who has served on this committee: Gene Marano, Tracy Garland, Susie Fortenberry, Anne Marie Green, Nadine Carson, Jesse June 24, 2014 509 Freedman, Janet Scheid, Misty Gregg, Michael Lee, Dawn Werness, David Wymer, Rebecca Beech, James Gray, Nell Boyle, Brian Pettinger, Victor lanello, Renee Gottard, Nancy Duvall, Ruth Deibler, Mike Pedelty and Jim Vodnik, who just retired from Roanoke County last year. He never gave up trying to save and promote energy savings or Roanoke County. She is sure that wherever he is today he is still promoting environmental issues. Thank you for your service and for being outstanding leaders of your community. She hopes that sometime in the future, we can join forces with a regional group and continue our work for the citizen of Roanoke County. It is with great sadness that she moved approval to disband RCCLEAR. CAM motion. Supervisor Bedrosian stated he would also like to thank those on RCCLEAR, the reality is that we think very differently, people have different opinions on things and that is okay. He has been on the Board for four or five months and people have opinions of him and that is fine. He always appreciates people dedicated to what they believe. He has a couple of questions that he wants to make sure he is clear on, because he has had quite a lot of interest that would like to create a new County organization dedicated to clean water/clean air. We could then at a follow-up meeting create a new organization, will leave open. The other issue is regarding the $1,200 membership dues were removed from the budget. He wants clarification on that. He stated he works for Xerox and do similar things and some of the software they have is put on servers that tracks information, not about climate, but printing environments. The software that we have, it is a server based software that is pushing information out from Roanoke County or does it reside on a PC and is contained in and of itself. Anne Marie Green, Director of General Services, advised her recollection is that the software had to be updated every year and does not do anything by itself. Supervisor Bedrosian then asked if there was any transmission. Ms. Green advised there is no information in it unless they put it into it and transmit. He stated he was thinking since we had it for several years that there would be an accumulation of data so his question since we have stopped the membership, are there any resources that are being used or is it a dead piece of software. Ms. Green stated she has a new Assistant Director who is so busy planning the Vinton Library and the DSS building, none of us have any time whatsoever to put anything into that machine. It is essentially a dead piece of software. Supervisor Bedrosian stated he said this in the work session and will now say it publically. He is very disappointed in RCCLEAR. As he listens to the array of things that Ms. Moore spoke of in accomplishments, getting children involved in understanding energy savings, he still thinks that can be done. It seems like everybody's only cause is CO2 and nothing else matters. There are other ways to have energy efficiency and to educate our children and to continue the art contests, but it is like they are going to walk away because we did not keep a piece of software. He guesses it is very disappointing to him because he stated in the work session and will state publically, he does not support getting rid of RCCLEAR, he thinks their charter 510 June 24, 2014 should be reevaluated and stated different to give them a new charge going forward. RESOLUTION 062414-8 DECERTIFYING RCCLEAR AS A BOARD OF SUPERVISORS ESTABLISHED COMMITTEE WHEREAS, the Roanoke County Board of Supervisors approved Resolution 022409-3, Adopting By -Laws for the Roanoke County Community Leaders Environmental Action Roundtable (RCCLEAR); and WHEREAS, this action was taken due to the County joining the International Council for Local Environmental Initiatives (ICLEI), which was to assist with identifying ways to reduce emissions and long-term energy costs by developing strategies for improved energy efficiency, and; WHEREAS, the Board of Supervisors has terminated its membership in ICLEI by removing from the fiscal year 2015 budget funds for ICLEI membership and directed that the County's participation in ICLEI was to stop immediately; and WHEREAS, the Board of Supervisors met on June 10, 2014, in a work session to discuss with RCCLEAR representatives the future of RCCLEAR and it was the consensus of all present that RCCLEAR should be decertified as a Roanoke County citizen committee. NOW, THEREFORE, BE IT RESOLVED, that the Roanoke County Board of Supervisors does hereby repeal Resolution 022409-3; and FURTHERMORE, BE IT RESOLVED, that the citizen committee RCCLEAR is hereby decertified and shall cease to continue to be a recognized and supported Roanoke County citizen committee. On motion of Supervisor Moore to adopt the ordinance, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None 6. Resolution appointing an Interim County Administrator Consideration of this resolution was removed from consent by Supervisor Bedrosian. He stated he is trying to understand and have had discussions on this. It is relating to Item C, Section 3. In the event of termination, he wants to make sure what he is reading is what he thinks he is reading. If the interim County Administrator is terminated, there would be a severance pay that the Board would offer him. If we did not approve of his job performance, why would we terminate him? Does this mean if we put him back to his original position, he would assume there is no severance? So, this is only covering if the Board just terminates him totally from Roanoke County employment. Mr. Mahoney responded in the affirmative. June 24, 2014 511 Chairman McNamara stated the Board feels very fortunate that Mr. O'Donnell has an opportunity to lead the County for a time. For the folks watching, the reason for the severance pay is the difference between being the County Administrator and Assistant County Administrator is the County Administrator does not have protections afforded to all other employees in the County with the exception of the County Attorney and the Clerk to the Board. Those positions can be terminated at will with no reason and is a very vulnerable position and is recognized as such and employment agreements and severance agreements are very, very common and Roanoke County is no different in its desire to have that as part of the interim County Administrator agreement. He thinks it is appropriate. RESOLUTION 062414-9 APPOINTING AN INTERIM COUNTY ADMINISTRATOR WHEREAS, B. Clayton Goodman III has advised the Board of Supervisors of Roanoke County of his intention to retire from the office of County Administrator effective July 31, 2014; and, WHEREAS, Section 4.05 of the Roanoke County Charter provides that the Board may designate some responsible person without regard to his or her residence on an interim basis to perform the duties of this office. NOW THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby appoints Daniel R. O'Donnell, as interim County Administrator to fill the vacancy in this office beginning August 1, 2014, until a permanent replacement is appointed. BE IT FURTHER RESOLVED, that the Board hereby authorizes the Chairman to execute the attached Employment Agreement with the interim County Administrator on behalf of the Board. On motion of Supervisor McNamara to adopt the resolution, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None IN RE: REPORTS Supervisor Moore moved to receive and file the following reports. The motion carried by the following recorded vote: 512 June 24, 2014 AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None 1. General Fund Unappropriated Balance 2. Capital Reserves 3. Reserve for Board Contingency 4. Comparative Statement of Budgeted and Actual Revenues as of May 31, 2014 5. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of May 31, 2014 6. Accounts Paid — May 31, 2014 7. Treasurer's Statement of Accountability per Investment and Portfolio Policy as of May 31, 2014 IN RE: CLOSED MEETING At 5:10 p.m., Supervisor McNamara moved to go into closed meeting following the work sessions pursuant to the Code of Virginia Section 2.2-3711 A 1 namely discussion concerning an appointment to the Building Code Board of Adjustments & Appeals (Fire Code Board of Appeals) (At -Large); Social Services Advisory Board and Section 2.2.3711.A.3 namely the sale of the Roland E. Cook Elementary School and the old William Byrd High School properties, where the discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the Authority and Section 2.2.3711.A.5 namely discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the County The motion carried by the following recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None The closed session was held from 6:17 p.m. until 6:40 p.m. At 5:11 p.m. Chairman recessed to the 4t" floor for work session and closed meeting. June 24, 2014 513 IN RE: WORK SESSIONS 1. Work session to discuss the Plantation Road Bicycle, Pedestrian and Streetscape Improvement Project (David Holladay, Planning Administrator; Megan Cronise, Principal Planner) Mr. Caywood gave an overview of the project and introduced the other people in attendance: Richard Caywood, Assistant County Administrator; Megan Cronise, Principal Planner; David Holladay, Planning Administrator and Brad Stypes, consultant with Whitman, Requardt and Associates. Ms. Cronise went through a Powerpoint presentation, a copy of which is on file in the office of the Clerk to the Board of Supervisors, outlining the history and explanation of the project. Supervisor Bedrosian stated he thinks we need to focus on what is absolutely important and wants to get done what we can with what we already have. Supervisor Peters inquired why could we not do what we have the money for without taking anything off the table? Staff advised we need them all and if put off for five years it is going to cost more. This is an access point to Interstate 81. Mr. Caywood reiterated what Mr. Peters outlined is the path staff is on today. Supervisor Bedrosian's alternative is to do a smaller section with what we have and forget the rest. Mr. Caywood reiterated this corridor is one of our valued corridors. Ms. Cronise remarked it is the largest employment base. Chairman McNamara stated his concern is if we go through the process and then only do part of it; what happens to the next project. Ms. Cronise outlined the alternatives. Chairman McNamara then asked about the problems with Lila Drive and Friendship Lane and how the County would participate. Ms. Cronise advised this is a second phase of the project. Mr. Stypes advised VDOT is looking for Lila to be a part of this project and is expecting Board approval. Mr. Caywood explained that the outside pieces would be built first because Lila cannot by physically done by the ad date. Reiterated that Lila Drive would be Phase 2. He then asked if the Board wanted to eliminate any features and asked what the scope would be for staff. It was the consensus of the Board to move forward with the consultant's recommendations. The work session was held from 5:28 p.m. until 6:06 p.m. 514 June 24, 2014 2. Work session to discuss new Email Archiving System (NetMail) (Paul M. Mahoney, County Attorney) Mr. Mahoney outlined the new system. It was the consensus of the Board to move forward. The work session was held from 6:06 p.m. until 6:07 p.m. IN RE: CERTIFICATION RESOLUTION At 7:01 p.m., Supervisor McNamara moved to return to open session and to adopt the certification resolution. RESOLUTION 062414-10 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 . nowledge: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 McNamara to adopt the resolution, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Bedrosian, Church, Peters, McNamara NAYS: None June 24, 2014 515 IN RE: PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES 1. Ordinance to increase the salaries of the members of the Board of Supervisors of Roanoke County pursuant to Section 3.07 of the Roanoke County Charter and Section 15.2-1414.3 of the Code of Virginia (Paul M. Mahoney, County Attorney) Mr. Mahoney outlined the request for the ordinance. There were no changes from the first reading. Supervisor Bedrosian stated he had indicated his no vote at the first reading. He thought about this and the points that were brought up, if you never increase the salaries and twenty (20) years go by and you still have the same salary. However, it feels very wrong for Board members to vote on their own salary increases. Is there not a way for this to be done in the future to make it a referendum; goes to the people. Why are they not voting on us getting or not getting a raise? Is that possible? Mr. Mahoney responded in the negative, indicating under State law, local governing bodies are allowed to call referendums only for limited items that are specified by Code and this is not one of the limited categories by which the State Code and the General Assembly has said referendums are authorized. Supervisor Bedrosian then asked if the State legislature could change it. Mr. Mahoney responding in the affirmative. Chairman McNamara inquired if this two percent (2%) raise is approved, is it in the budget? Mr. Mahoney responded in the affirmative. Chairman McNamara opened and closed the public hearing with no citizens to speak on this issue. Supervisor Church commented along the same lines he did two (2) weeks ago. Categorically, he is the poorest member of the Board. This will equate to $9.85 clear every two (2) weeks. In some years he has voted yes, but just thinks now is the wrong time, wrong signal. We probably should have a mechanism so we would not be in this unusual predicament. He will not support. ORDINANCE 062414-11 TO INCREASE THE SALARIES OF THE MEMBERS OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY PURSUANT TO SECTION 3.07 OF THE ROANOKE COUNTY CHARTER AND SECTION 15.2-1414.3 OF THE CODE OF VIRGINIA WHEREAS, Section 3.07 of the Charter of the County of Roanoke provides for the compensation of members of the Board of Supervisors and the procedure for increasing their salaries; and 516 June 24, 2014 WHEREAS, Section 15.2-1414.3 of the 1950 Code of Virginia, as amended, establishes the annual salaries of members of boards of supervisors within certain population brackets; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, has heretofore established the annual salaries of Board members at $17,083.46 by Ordinance 061212-5 and further has established the additional annual compensation for the Chairman for the Board to be $1,800 and for the Vice -Chairman of the Board to be $1,200; and WHEREAS, this section provides that the maximum annual salaries therein provided may be adjusted in any year by an inflation factor not to exceed five (5%) percent; and WHEREAS, the first reading on this ordinance was held on June 10, 2014; the second reading and public hearing will be held on June 24, 2014. NOW, THEREFORE, it is hereby ORDAINED by the Board of Supervisors of Roanoke County, Virginia, that the annual salaries of members of the Board of Supervisors of Roanoke County, Virginia, are hereby increased by an inflation factor of two percent (2%) pursuant to the provisions of Section 3.07 of the Roanoke County Charter and Section 15.2-1414.3 of the 1950 Code of Virginia, as amended. The new annual salaries shall be $17,425.13 for members of the Board. In addition, the Chairman of the Board will receive an additional annual sum of $1,800 and the Vice - Chairman of the Board will receive an additional sum of $1,200. This ordinance shall take effect on July 1, 2014. On motion of Supervisor Moore to adopt the ordinance, and carried by the following roll call and recorded vote: AYES: Supervisors Moore, Peters, McNamara NAYS: Supervisors Bedrosian, Church IN RE: SECOND READING OF ORDINANCES Chairman McNamara stated there was some miscommunication over the weekend that people would be able to speak to this ordinance. It is not a public hearing, the public hearing was held a month ago. We will present the ordinance again and after the presentation, the Chairman will allow citizens to speak. Chairman McNamara outlined the lighting system. 1. The petition of Corporate Properties Services, Inc. to obtain a special use permit for a restaurant, drive-in or fast food in a C-1, Low Intensity Commercial, District, on approximately 1.3825 acres located at 3814 Challenger Avenue, Hollins Magisterial District (Philip Thompson, Deputy Director of Planning) June 24, 2014 517 David Holladay outlined the timeline of the petition from May 27, 2014. He advised Tara Pattisall, Planner, representatives from Chick-fil-A and Gary Rouse, Engineer and Brian Blevins from Virginia Department of Transportation were all in attendance to answer any questions. There have been several community meetings as well as staff meeting. VDOT has provided a $525,000 estimate to lower West Ruritan Road. The revenue projections for Roanoke County has been estimated about $171,000 in annual revenue. This morning Ms. Moore asked about the possibility of adding additional warning signs for stopped vehicles when approaching the area from West Ruritan Road. There is already a sign there that has the signal logo. Mr. Blevins at first glance at the present time, it is something they would not consider, but may be able to consider after construction and see what is going on with the results. The following citizens spoke: Mr. Ron Roop of 1431 West Ruritan Road stated over the three (3) months they have shown why high density, heavy traffic business is not suited for development on West Ruritan Road. This would apply to any high-density, heavy traffic as defined in the County's own Zoning Ordinance; not just Chick-fil-A. Specifically for Chick-fil-A, this includes non-compliance with a C-1, low intensity zoning restrictions except by special use permit, which is just another waiver. The zoning requirements were approved at some point in time with citizen input, but he is not sure if the development of special use waivers, which appear to be used arbitrarily and capriciously ever included citizen input. Non-compliance with the transition of the future land -use map from the 2005 Community Plan, which was approved at some point in time with citizen input is apparently being waived arbitrarily at the whim of the planner and governing authorities and non-compliance with mandated VDOT standards regarding the taper length merging into the proposed Southbound, West Ruritan right- hand turn lane, before which VDOT granted an arbitrary waiver or exception and non- compliance with mandated VDOT standards regarding corner clearance distance from the corner of Rt. 460 and West Ruritan to the corner of the proposed entrance before which VDOT granted an arbitrary waiver or exception. Note that noncompliance with mandated standards regarding intersections safe site distance from the proposed exit on West Ruritan before which VDOT granted an arbitrary and misguided waiver or exception. Note this waiver was granted by VDOT based on inaccurate information that VDOT was aware of and you can see the site -distance diagrams. The overwhelming majority or ninety-six percent (96%) of the residents are against the proposed development because of the assured traffic congestion and dangerous traffic issues presently proposed not just because it is Chick-fil-A; it could be Arby's or any other high density traffic business at this particular location. Another major concern is the citizens feel they were misled by one of your very own Supervisors stated position on May 19, 2014 and then learning by email yesterday of that person's complete reversal of what we were led to believe during that entire period. We are a little disturbed by the seemingly high number of instances of three to two (3 to 2) votes by the same 518 June 24, 2014 Supervisor time and time again. We asked that due to the high probability of severe crashes at the proposed exit from this development you put your political differences you have for each other or whatever the problem seems to be aside and use common sense and honest judgment to deny this inappropriate special use permit. Ms. Ginger Cook stated she lived on Ashbury Drive, which is off of West Ruritan Road so she travels that road every day and would like to present a petition to allow the development of Chick-fil-A on the corner of Challenger and West Ruritan. She has turned in the petition. Chick-fil-A will be an asset to our community by creating jobs and helping with the community and our economy. It will provide revenue in Roanoke County. They are often known to be a company that supports community events. Chick-fil-A has agreed to put a turn lane in that will accommodate six (6) cars to help avoid any traffic congestion or safety issues that has been addressed. VDOT has performed traffic studies on West Ruritan Road and has approved this location as a safe area to build a Chick-fil-A and they are State funded professionals that are paid to do those studies; not citizens. We are not paid to do those type of studies. She stated she went into greater detail and reasons why this should be allowed, the development of Chick-fil-A on the request form to be able to present this today and she encouraged the Board to really look at those comments included on the form and would like for the Board to reconsider and vote yes to allow the development of Chick-fil-A on that corner. Elizabeth Gray of 1530 West Ruritan Road stated her family moved to this location twenty-three (23) years ago in 1991 and has loved living there. What she would like to say first is that she definitely believes in economic development. We have seen a lot of it over the last twenty-three (23) years. She does not oppose economic development at all. Also, she would like to say they love Chick-fil-A; family visits there very frequently. She likes their values, what they stand for and the idea of the revenue that Chick-fil-A could bring into our community. Having said that, she does not feel that the site they have selected is a safe site for a business that is so high volume. She feels there are a lots of other options for Chick-fil-A. They are a high intensity, high volume restaurant and that site has not been zoned for that type of high intensity without waivers that the Board would be granting it. So, she asked the Board to vote no to the safety issues. She stated that she prayed they will vote in the area of safety versus revenue because there are lots of other options for Chick-fil-A in this surrounding area that is safe and zoned for that. Chris Craft stated he is asking the Board to rezone and accept Chick-fil-A. As the speaker a couple of speakers ago, Chick-fil-A is very involved in the communities. He works in the schools. Chick-fil-A is involved in the schools. They donate food to different things, they bring the cows out for different programs and they make the community. This Chick-fil-A will be no different. When you look at the safety and revenues together, the revenue in the County would be able to help the County to one day level the top of that road off, build better schools, pay teachers more and do more stuff for our kids they will need in the future. He is asking the Board as part of the June 24, 2014 519 Wildwood Civic League, which is a neighbor to the County and has done plenty for the Roanoke before to please let this gentleman build this Chick-fil-A and after it has been built maybe VDOT and the County and the Developer can work together and get some of these problems afterwards. When they see the problems are not actually what people think they are. Maggie Angel of 2068 Wesvan Drive stated she would like to state again as many of us have done at each meeting that we are not against development of this area nor are we against the location of Chick-fil-A here. She has been in the neighborhood forty-three (43) years. She has watched it go from cow pastures to what it is now. What we are asking is for improvements to be made on West Ruritan Road and Rt. 460. This is not something we should leave for taxpayers to do. It does not matter how many signs are put up or how many safety stripes you paint on Ruritan Road. This is not going to solve anything. Nor will reducing the speed limit to 25 mph. Drivers already ignore all of these things so when there are one hundred and fifty (150) cars coming and going every hour, they are not going to be inclined to obey these signs than they are now. Yesterday afternoon she stated she was going out; there was an UPS truck and six (6) cars at the light at the intersection of Rt. 460 and West Ruritan. Four (4) of those cars just pulled right through the stripes by the UPS truck and turned right. It happens every time she is at the light if there is another car. A right-hand turning lane to Rt. 460 is not going to solve problems with the addition of all the extra traffic that is being added there. This extra traffic will include 18 wheeler tractor trailer delivery trucks as well as those trucks that come to pick up the dumpsters. A longer turning lane is needed to turn right onto West Ruritan from Rt. 460. If you have 150 cars coming for breakfast, two to three car spaces is not going to be very much. A turning lane is needed to turn right onto Rt. 460; there is one. A turning lane is needed to turn into the proposed business lot on West Ruritan Road and a proper site clearance is needed at the business entrance. No matter what the speed limit is lowered to, if you could see the car turning in front of you and the cars coming over the hill at ten (10) miles over the speed limit; they are still going to be doing the same thing. It concerns her greatly that the dumpster location for this proposed business has been moved to the side entrance to our neighborhood. No matter how nice the enclosure is around the dumpster, the dumpster still holds rotting garbage and rotten used grease. This will attract rodents and trash will blow there and anything else. She stated she has been observing as she goes around, dumpsters at different businesses and no matter how nice these are, they just do not take care of the problem. She saw one the other day that had a beautiful fence around it and there was the dumpster sitting right in front of the enclosure for everything. She does not think those who are giving directions to your home say, "Just turn at the dumpsters, you cannot miss them." So, that you will think about this seriously and vote no for the special use permit on this business. Michael Taylor stated he is President of A Cleaner World drycleaners located at 3806 Challenger Avenue, the lot next door to the proposed site. He stated he 520 June 24, 2014 has been here fifteen (15) years and watched Rt. 460 develop up the whole corridor and often wonder who his business neighbors are going to be on both sides. He could not welcome anyone more than Chick-fil-A as his neighbor. In fifteen (15) years, he has witnessed no accidents on West Ruritan. He knows he is not there 24/7, but all the accidents he has seen has been on Rt. 460. So, he encourages the Board to please vote for them. Ray W. Edwards of 4137 Coachman's Court in High Point, North Carolina stated he purchased this land fifteen (15) years ago. He owns the parent company of A Cleaner World, Mike is his partner and President of the Roanoke A Cleaner World. His company was looking to expand and he found this piece of property and it turned out he had to buy the entire block from Ruritan to Trail Drive. He originally designed it, put in the stormwater, put in the sewer to build a strip shopping center in order to justify buying that whole lot. As it turns out over the years, he is getting older and is turning the business over to his children and he is trying to do some estate planning and decided to sell the lot. He has been through a very, very difficult time. Seven (7) years ago, he had it sold to Arby's. Arby's probably spent close to $75,000 on traffic studies, etc. VDOT was not the most helpful in the world in this process. We had a very difficult time. They are generally fair and he cannot complain too much, but we had a difficult time. Finally, Arby's threw up their hands and said they cannot do anymore and left. He has had automobile shops to look at it. He has had Taco Bell, Pizza Hut, Starbucks and then Chick-fil-A came along. He thinks they are the perfect use for that lot. Their business practices are fantastic; they operate a great business, they are clean, they are not open late at night, they are not open on Sundays. There is a lot going. VDOT has been very cooperative in this situation. He spent $40,000 on traffic studies five (5) years ago and could not get VDOT to approve it because they wanted to know exactly what it was going to be used for. After the improvements that Chick-fil-A has made, after their exhaustive traffic study, VDOT has approved most of it. Part of it was because of a $100,000 turn lane coming down West Ruritan onto Rt. 460, which we are sharing between myself and Chick-fil-A that is going to solve a lot of the traffic problems that are already there and the neighbors complain about. The traffic studies show that. He would strongly ask the Board to bring a top notch business development to Roanoke County that will bring a heck of a lot more revenue to the County than he will every pay on a vacant lot. It is a great use for it. It is a win-win for everybody. Bob Duffessy of 3230 Longhorn Road in Roanoke thanked the Board for the time they have invested in this project. He sat through four (4) of these and all he has heard is negative comments about Chick-fil-A and the traffic it is going to bring and nobody is focusing on what it is going to bring to the community. Chick-fil-A does not want to come as a business, they want to be part of the community. He really believes that is why they chose that lot. Chick-fil-A brings so much. Moms with preschoolers can come and have birthday parties there. Teenagers looking for a safe environment can come and hang out. We want to become part of the community; not just a business June 24, 2014 521 on Rt. 460. He has worked at five (5) Chick-fil-As, operates the one in Valleyview Mall and he loves Chick-fil-A. He has been with Chick-fil-A for fourteen (14) years. Chick-fil- A is a reputable business that does not want to create problems. They want to come in and add value and revenue to a community. He stated he believes that if the Board votes this way, to have a Chick-fil-A there, he believes a lot of the problems that have been pointed out will not exist. They are bringing the negatives to everything and feels it is a win/win situation for West Ruritan. Hopefully, he will be the operator of that store and will try to be involved in the community as much as he can. Shabo Karkenny is a homeowner and has raised his family at 1635 West Ruritan Road since 1989. Please note there is an overwhelming objection to the proposed, high-density business; not because it is a particular business; not because it is something that will enhance our community or raise revenues. These objections are not directly related to that. The objections are directly related to the safety issues and to voice this, over two hundred (200) people have signed a petition that he brought to the Board that they objected to the safety waivers that the VDOT presented. The waivers are not an approval of the VDOT. It was not something they said these are our rules and this was presented to us and we are going to approve it because it is in our rule book. These are a stretch of the imagination to say these are approvals. They are simply shifting the burden off of you folks. They are the professionals, but they do not want to sign off and say we will take this to our Supervisors. This was passed on the local level and was never taken upstairs. He stated he is tired of hearing that the VDOT has approved this and has said it is the greatest thing on earth. It is not. If it was, they could have gotten the proper channel involved and said yes they are going to approve this, but it was never taken upstairs. He does not know if he needs to reiterate what the other people that are against it because of the safety reasons have said. He does not need to rehash all of these things. This particular property he has also heard it said that it was chosen to enhance our community. It is the greatest thing ever. It could be, it could be if it was next door in a properly zoned plat. Let this not be hidden, the reason is because of the cost to the purchaser. They are buying this property because it is going to cost them less than half as much as the properly zoned property. The cost would have been laid on them, but they want to shift it to the County and the residents to say we will take the bad with the good. We are not going to take the bad with the good. We are going to state the facts. They can say all day long it is the greatest thing on earth and we love this restaurant, but let's not be mistaken. His family does business with the restaurant; they like eating there, but the fact is this lot was never meant for this type of business. If you do approve this, it will be an injustice and a detriment to our residents there. He does not want his children to have to suffer for the mistakes we are making today. He asked the Board to please vote no for the facts. Supervisor Bedrosian moved to deny the request. The petitioner asked to speak and the Chairman declined. 522 June 24, 2014 Supervisor Bedrosian thanked everyone who was involved in this process and provided two (2) videos and four (4) pictures that are on file in the office of the Clerk to the Board of Supervisors. He advised he would not be approving this special use permit. He advised he is a representative of the people of the Hollins area and Bonsack is the area he represents. This issue is not about revenue. For many of you that know him already, government has plenty of money and the problem is we spend it too much. It is not an issue of needing more revenue and he always hears that is a priority. Government's problem is they spend too much; not that they need more money. He cautioned the Board to look at everything in terms of needing revenue because we will make choices that we really should not make just because we say we need revenue. The next thing is that it is not about being a good neighbor. He appreciates Bob and he has gotten to know him; great man and all of us would have to say about Chick-fil-A, we love it we go there all the time. Chick-fil-A has developed a brand name that is second to none in the fast-food industry. It is absolutely second to none. It is not about that. We are dealing with issues of zoning and safety. So, he really has to move the fact that he loves it to the side. It is not about business practices; Chick-fil-A is closed on Sunday and he appreciates it, their stance and their beliefs. As a Supervisor, he has to move that to the side also because it is not about that. The issue here is this site is zoned C-1; it is zoned low -intensity. If we change it, we are changing something. He wants to make sure that everybody is clear on that. We are not denying anything. What we are being asked to do is change what was in plan to something else to accommodate. It was zoned C-1 for a particular reason, because it really does need to be a low intensity type of business. It is what it is; that area is what it should be. This is a huge concern to him that never went away. You can look at all the other things and knows that Chick-fil-A had an issue with the trash that we can accommodate. There was an issue regarding the turning lane, which Chick-fil-A accommodated, but every time he comes back to the same issue. That is not what the property was zoned for. We are pushing it. We are trying to put a "round peg in a square hole." You cannot; it just does not work on that piece of property. So, trying to take all of the emotion out of it and just the right thing to do. He thinks everybody would say if we were looking at a choice that spot or the spot down the road, one hundred percent (100%) of the people would agree that is the better spot. There are a couple of other spots that Chick-fil-A could go on. Again, he does not want to get involved in Chick-fil-A's business; it is not his role. Chick-fil-A needs to pick what they want, but he also has a role to say that is not the place it should be. Supervisor Church asked for Mr. Blevins from Virginia Department of Transportation (VDOT) to the podium. Having been around this Board and the County all of his life, he recognizes and please correct him if he says something that is inaccurate, the difficulty in obtaining a speed limit change. Is that a fair statement to make? Mr. Blevins responded in the affirmative. He himself had made a request over the years and cannot remember how long it took, but it was quite long; meaning months June 24, 2014 523 and not one or two (1 or 2). The latest one he can remember was on Cove Road where we had a potential expectation of growth and he was looking at all -residential (left and right side of the road) and asking for twenty-five (25) mph all the way to Rt. 419. As you know, that is going up near the interstate near Pinkerton Chevrolet, which was a no go. The only thing he was successful in was, and this is not to beat on VDOT, he is just trying to stress how difficult for whatever the reasons are to get a ten -mile an hour reduction for a about two hundred feet (200 ft.); it was not much. It was nothing close to what was needed. Did we take it, yes. Did it help, no not a bit. The reasons to bring you forward is number one he is of the opinion that speed limit changes unless you are going to go from fifty-five (55) to twenty-five (25), which you are not will not be effective. He took that from his own engineers when he was working on Cove Road. Cove Road is where our public safety center is and you can take a left and head back to Roanoke or take a right and go back to Rt. 419. The people there are creatures of habit. He does not care what you put on that speed limit sign, most of the people are going to go the speed they have been used to going. What exacerbated the problem to help tie this in was that is a thoughfare when Virginia Tech plays or Interstate 81 has any problem as you well know. Traffic can be backed up as much as two miles all the way into North Lakes. So, he does know what a real traffic problem is. To bring this forward, the vertical hump, he wants to ask about the waiver. He has gone out to this site more than one time and checked it from every angle possible. What tells him something is that we are lacking; what is the distance that would be normal, with Mr. Blevins responding 390 feet. Supervisor Church asked Mr. Blevins what was the reason for the waiver reduction. Mr. Blevins responded at this point, the design of the entrance or location of the entrance would not meet that 390 feet. There are two types of site distances: intersection site distance and then there is the stopping site distance. Intersection site distance is what VDOT chooses as its standard for commercial entrances. Stopping site distance is also listed in the ASTO manual for national guidelines, but the stopping site distance is the national minimum as judged by ASTO. So what it is to clarify what is the difference between a design exception and a waiver; what we did is a waiver. A waiver is done locally because it is going from VDOT requirements to the national requirements and using those as the minimums. If it would not meet the national requirements, the minimum 250 feet, then it would have to go further up through the State as a design exception and that goes all the way up to right below the Chief Engineer; one of the folks in the L & D section and central office actually approves that. We did concur with the waiver and we concurred with the other two waivers as well. maybe not exactly approvals but pretty close. The intersection site distance is based on several things; based on perception reaction time of about two and one half (2 '/2) seconds, the speed of the roadway, and in case posted thirty-five (35) mph and de - acceleration rate of 11.1 feet per second squared (do not quote him on this); which is a fairly comfortable deceleration rate. It would not be a panic stop; slowing down at a fairly reasonable that would not feel uncomfortable. Supervisor Church asked what 524 June 24, 2014 these studies were based on. Mr. Blevins advised national studies from ASTO throughout the country. Supervisor Church stated this is not a Chick-fil-A issue versus West Ruritan Road or any place else; it is not a Chick-fil-A issue. Everybody in the world loves Chick-fil-A; has built their reputation on service, food and not just the words, "my pleasure." The employees really mean it, they make you feel they really mean it is their pleasure to serve you. Some things that jump out at him is the fact that this site is vacant and has been vacant for a long time for a reason. Yes, there has been up and down economic times, but there are reasons. It is an unusual fit, very unusual fit. It is like a blessing and a curse for Chick-fil-A. The blessing is that they are so good that everybody wants to come to you, which is a curse because there are too many cars. This does not take away what we are speaking about today. Let's put Chick-fil-A off the burner, it could be any other business asking for this site. The VDOT issue is important. He advised he went to Gary Burch at Valleyview forever, because there was not one in Salem. Now we have one on Main Street. He was there at the opening, but the facts prove out they are successful and people are going to come. They are going to come from other places, not just Rt. 460. The lack of reasonable safety, he stated he is looking for reasonable safety. The traffic studies are based on national studies. He has gone to that site and sat one morning for an hour. He noticed another site that was restaurant ready, a bid pad; this would be super and Chick-fil-A could triple their sales even if it costs a little bit more for the land. He was able to recognize that Chick-fil-A is going to constitute a whole lot more traffic than any national study will show; it is a unique situation. So, the traffic is not going to ease up, it is going to be constant. In his heart, he has to do what he feels is right for the people who are trying to protect their home, their largest investment. He advised he always tries to think what would he do if he lived right there; how does he feel. He advised he was in insurance before he took early retirement. People are creatures of habit, and knows when the speed limit is thirty-five (35) mph, they do forty-four (44) or forty-two (42). If it is fifty-five (55) mph, they do seventy (70). He also knows because of the claims the accidents that can happen. This is a perfect storm. You cannot be sure that traffic is going to be okay, because people do not pay attention. It is just a glaring fact to him and would love to find a way for the hump to be removed; a way for it to work, but there has been lots of options, but no takers because it costs money. The County, with all due respect to VDOT, if we start paying for leveling of a hump in the road because we would be broke because we would have that request in every section and every proposal. In his opinion, the stacking lane on Rt. 460 has to be a minimum of ten to fifteen (10 to 15) cars, minimum because you will have them feeding out the lane of traffic at forty-five to fifty-five (45 to 55). As much as he would like to see a successful Chick-fil-A, he cannot for all the reasons mentioned and others he does not have time to elaborate on, he just cannot approve this situation as presented. He thinks it is something he cannot live with. June 24, 2014 525 Supervisor Peters stated there is a perception out there that is being driven by revenue; a misconception because he did not receive a revenue projection until yesterday, June 23, 2014 at 12:43 p.m. We have been told by citizens a month now that this is driven by revenue. He thinks it is a little comical when he was referred to as the "Supervisor who is doing a reversal." The fact remains that he is not reversing on anything, he is concerned about the safety of that road. As many may know, he participates with Roanoke County Fire and Rescue out of the Vinton station so we have a lot of calls on Challenger Avenue and spend a lot of time one block down at Valley Gateway at the new Kroger. Safety is his concern and Mr. Roop was correct that two days ago he did send an email out to him giving a couple of options. Why, because he was looking for ways to make things work rather than just saying no, he is looking for a way to make something work. His suggestions were twenty-five (25) mile per hour. His suggestion was to extend that turning lane on Rt. 460 because he too has spent three mornings there between six and eight (6:00 and 8:00 a.m.) and it was a glaring fact to him that Ruritan was not the bigger issue, it was the problem he saw on Rt. 460. Here is what we have encountered. He appreciates Supervisor Bedrosian's involvement. Every time they have reached out for a solution we have been told no and he thinks that has been very disheartening for him as a Supervisor because he is very pro -economic growth. He wants to see things come in and be developed and wants to better our community. He has to say that Chick-fil-A is a wonderful neighborhood partner, but Supervisor Bedrosian and I were there on June 2, 2014, where we all met on the site and we asked can we use Trail Drive; cut off Ruritan and not even use it. We were told by the engineer or VDOT, no. We asked for a shared driveway in the center of this property that you could access Chick-fil-A or a Cleaner World. They said no. We then talked about a revenue sharing agreement to remove the hump. We were told no. We were talking about the turning lane on Rt. 460. Again, we were told no. Not let's see what we can work out, the answer was no. Something that he has found today that is very disturbing, has a chance to meet the owner and he had an estimate from seven (7) years ago from Branch Highways or Branch and Associates and if remembers correctly, it was $75,000 to remove the hump in the road. However, today we are being told it is $525,000. Now, he knows there is inflation out there, but that is just a little out of whack in his opinion. He guesses there has been so many glaring issues that some of this just does not make sense and cutting the hump out is just one of them. He has a little different approach and will say that every alternate that he has given and it has been comical because he is now getting emails from all over the area which have misconstrued everything he said. He was told the twenty-five (25) mph was no, but was told these things really don't matter. The hump in the road is all that matters; that is it. He takes a little different approach from Supervisor Bedrosian and say, "Approve it." Approve with a condition that the hump is removed and leave it up to the business, the owner and VDOT and everyone else to figure it out. Our job is not to get into road conditions. He thinks at this point to say no, when we do have an alternative, the 526 June 24, 2014 alternative is what has been requested, that Supervisor Bedrosian has given us video footage tonight of the problem there. He is not at a $450,000 difference in taking the hump out of there. He has a hard time swallowing that, but that is the way he feels about it. Approve it with that condition and leave it up to the individuals who have the property and have the issue, the stakeholders, allow them to figure out how to make it work out. Chairman McNamara stated he certainly hopes we figure out how to make this work. At the end of the day, we are Rt. 460 at a signalized intersection and if that is not commercial property, he is not sure what commercial property is. He thinks if we do not figure out to help Chick-fil-A work on a signalized intersection and on Rt. 460 and it cannot work there he does not know where in Roanoke County it can work. He thinks when things are zoned C-1 or C-2, a rezoning to C-2 is quite common. In his past service on the Board, if something was zoned C-2 and a Chick-fil-A and a McDonald's or Burger King or anybody that had a drive-thru had to get a special use permit. So, we had these things coming up even if it was zoned C-2. Part of the argument, why isn't it C-2 or why did we have to have a special use permit was because that way if somebody comes in we have a little bit of negotiating room to try to meet neighbor needs; to try and soften the impact on the neighbors from how it is designed and we will do this for the road and this to try and make it more palatable. He thinks that makes some sense, but to delay to another meeting is a mistake and to not figure out a way to make this work is a mistake. Supervisor Moore asked Mr. Blevins of the turn lane that has been mentioned several times, the right-hand turn lane going East on Rt. 460, can that be done, widened and at what cost? Would VDOT be willing to do it? She has not heard an answer. Mr. Blevins stated VDOT would not be willing to do it, but if the developer wanted to do that they would allow it and possibly enough pavement could already be there. As Supervisor Bedrosian's picture pointed out, it is fairly wide already; they would just have to test the pavement to make sure it is thick enough. Sometimes, shoulder pavement is thinner, so it would have to be built up to take the traffic. It would be possible to lengthen it. Supervisor Moore asked if no one had tested it? Mr. Blevins stated he would have to look at the plans. It may already show that the shoulders were built to the proper depth to take the traffic; it just depends on the time frame and if they ever considered that to possibly be widened. Supervisor Bedrosian asked after Arby's was turned down; they were turned down because of the site distance and that it would cost too much money to correct. Somewhere it was mentioned that it would only cost $75,000 at the time so it is interesting that Arby's would not do it for $75,000 six years ago. Mr. Blevins stated he was correct and the estimate that he came up with was rough and included engineering fees that would come through VDOT and he assumed they would be the ones actually doing the design if it was a revenue-sharing project. It also included right-of-way costs because according to what our limited analysis of the area showed it would affect the June 24, 2014 527 two properties at the top of the hill, which would require relocation of driveways and possible construction of walls and the lowering of those curbs. He does not know if the actual engineer of Arby's or even the estimate that Mr. Agee gave in his waiver request actually went that far into detail or took right-of-way costs into account. Supervisor Bedrosian then asked after Arby's did not work out, has there ever been anybody else that asked for a waiver on that area. Mr. Blevins responded not that he is aware of. He believes that the owner of the parcel, RW Enterprises, submitted a traffic study and he thinks that they did not do a waiver but operational speed study. He does not remember what the results were as it was too long ago, but that is another option that Chick-fil-A did explore, but at the entrance where it exists today the eighty-fifth (85th) percentile speed, which is what we normally base operating speed on was the actual posted speed of thirty-five (35) mph. Supervisor Bedrosian stated so no one else requested a waiver that was turned down. Mr. Blevins responded in the negative. Supervisor Bedrosian stated the other thing that keeps coming up is the fact that it is zoned commercial and that is what free enterprise is all about. It is zoned commercial and businesses come in, but he looks at it as yes it is zoned commercial, but it is zoned C-1 or C-2 for specific reasons. It is zoned C-1 because it is low intensity; that is why we have distinctions. This is a question for David Holladay. The reason we have a C-1 designation is because it is commercial that is best suited is a low intensity business for certain reasons. Mr. Holladay stated it is to a certain degree, but in the past year or so, the Board made some amendments to the C-1 zoning district to allow other uses by right so make it a little more business friendly. One of those adjustments was to allow a fast-food restaurant by special use permit in a C-1 district. It was not allowed before; only in the C-2 district. The special use permit allows this body and the Planning Commission a chance to review the petition, weigh its merits and pose conditions as this Board sees fit on that special use permit. It is a less intensive district, but there is some flexibility built in for this type of review for these types of uses. Supervisor Bedrosian stated he would think the folks that oppose it, that a fast-food or other type of restaurant would move it up to a high intensity and Chick-fil-A by its own merit are very good at what they do so their traffic would be even heavier. Supervisor Bedrosian stated that he finds a lot of these issues should have been resolved and not on the last night. These should have been resolved so that we could come tonight with a clean slate and everybody happy. The problem is that it was not done that way. We were close to having the County removing the hump and everybody was excited, it wasn't a perfect world, but that would have been better, but if we started doing that for everybody in a place that is zoned already for business a C-1 business could come in without us having to do anything. Having said that, the County should not be involved in spending any money to fix this up because it is already ready for the correct type of business, not a named business, but a type of business and that is why he thinks it is hard to start making adjustments or promises. Mr. Holladay requested that the petitioners be able to speak. 528 June 24, 2014 Supervisor Peters asked Mr. Holladay, regardless of being C-1 or C-2, the issue of the site distance is not going to change. C-1 to the best of his memory from seven (7) months ago when he was on the Planning Commission, is an office or those kinds of things, but if they are going to use that as an outlet onto Ruritan, they would still need the waiver, is that correct? Mr. Holladay advised the entrance issue is going to be the same, the location of that entrance that far back on the lot he believes would be the same. Supervisor Peters stated so it has nothing to do with the usage, no matter what it is. It is not really a County issue, but something we need to leave up to the stakeholders because even if this was a doctor's office, they are going to have the same site distance issue as Chick-fil-A is having today; that problem is not going away regardless of business. Supervisor Church stated we keep hearing about stakeholders; he certainly does not expect citizens to pay to have this road corrected. Consideration should be given for Chick-fil-A to level the hump. There is a reason that this place has been vacant for a long time, it is high intensity. Yes, the site distance is important, but the high intensity is what makes this a special use permit. Now, he wants to talk about the petitions, both ways, they can help you or hurt you. It says, "Would you favor Chick- fil-A if located on Challenger Drive?" There are no other details, if he lives in Moneta he would say yes, if he lived in Botetourt County, which is basically what it says. It does not say anything about problems. With all due respect, that is not really an accurate petition. The neighborhood is looking at it a little differently; they do not have a chicken sandwich to sell, they are going around for safety issues when they are talking to the people. So, if he is going to give credence to one or the other, with all due respect to Chick-fil-A, he would give more credence to the citizens because that is their neighborhood. We are talking about safety, not sales and revenue. When talking about revenue projections, yes we did get this yesterday, June 23rd at 12:43 p.m., but he does not think Supervisor Peters read as far as he did, it was hand delivered to Roanoke County on June 3rd, twenty-one days we have been without this, why. Why does this come to the Board on the day prior to our meeting? It says stamped on there in the email from Economic Development, hand delivered on June 3rd. Is that relevant? Maybe, maybe not, but again it is like Chick-fil-A is so well liked, well received that the mere thought or mention that this could not be approved, he starts getting phone calls and emails at the last moment. It is kind of apropos, but sometimes unusual. Phone calls from people that have no earthly idea about the situation at Challenger Drive. Friends of his that live in another area of the County, please approve it. He understands, but that is not how he conducts his decision-making process. If that were the case they would probably win by eight -nine percent (89%) vote because people love Chick-fil-A. This is not about Chick-fil-A, it is about a situation that he is concerned about as well as other supervisors have mentioned that nothing has been done all the way back to Arby's. With all due respect to the Chairman, you mentioned if we could not do something on an intersection, where can we. He is sorry, he respectfully June 24, 2014 529 disagrees with that statement. Everything is relative; you have to look at exactly the site. We cannot take just because we have signalization and say we should do it. We have to consider all information, nor whether or not you have a signal, that is not the underlying criteria for us to make a decision. So, putting together that we do not have information, and remember, revenue "should not be" a factor here. He does not consider it a factor. He wants the revenue under the right guise. He wants the revenue to be at the right place at the right time. Chick-fil-A is going to be great no matter where you put it. He would rather that they be somewhere they will go gangbusters and the neighborhood appreciates you and you grow like crazy together. It is not about Chick-fil- A; it never has been and he just has to do what he feels is right, whether it is West Ruritan, West Riverside Drive in Salem or Bob White Lane in SW County. He has to consider all the information that he has. He would like to see an offer by Chick-fil-A to take care of that hump; make everybody happy and smile and go out of here with a pat on the back. He knows it is going to cost money, but it shouldn't always be about "follow the money." He was told a long time ago, it is always about the money. He would be more than willing to delay it a month if we had a way for Chick-fil-A to cut that hump down, take care of the stacking lane and make this work, but without that he simply cannot vote for it. Chairman McNamara apologized and asked the petitioner to come forward. Gary Rouse of GBC Designs just wanted to make a couple of points. Ms. Sanders is here from the Chick-fil-A's corporate office. We have done everything we felt we could do on this. We paid a lot of money for a professional engineer to do a professional traffic study, not just some hand sketches and pictures take. We went to VDOT and asked for waivers on areas that we needed waivers on. VDOT waivers are not passed out like cookies and we were granted the waivers. We have committed to put in what we were told in our traffic studies, a right -turn lane, because it would greatly help an existing traffic problem on West Ruritan. We feel we have done an awful lot to try to get an excellent development in here in a district that is zoned properly with a special use permit for this. Again, special use permits are permitted. As of last November, if he understands right, fast-food restaurants needed special use permits in a C-2 district and that was part of the change. So, he thinks they have done a lot to try to help and are paying $100,000 to help an existing traffic problem out there as it exists today. There is another entrance, across an access easement over to Trail that can be used. People could certainly use that. Another thing that he wanted to bring up, they put the trash enclosure where they needed to put it at the end of the drive through in order to keep as much parking. Through negotiations, agreements with the adjacent owner, we are able to put that trash enclosure where the existing trash enclose is today for a Cleaner World. So, the trash enclosure issue is totally off the table through a lot of cooperation with a lot of really good people. We have done a lot, within the rules, with professional people not photographs and hand sketches. 530 June 24, 2014 Ms. Sanders from Chick-fil-A corporate stated she is in development and has been with the company for sixteen (16) years in Atlanta. She stated she knows the Board knows about Chick-fil-A and everyone has spoken their opinions that they love Chick-fil-A. She just wants the Board to know they are a family-owned business. They are a wonderful neighbor; treat everyone with honor, dignity and respect. They want to be at this location; they know the Board states it is not about economics, but we are going to be a great influence in the community. They have a very strong marketing plan for this store. They have a lot of community activities, spirit night, Daddy -Daughter Date Night. They donate a lot to the schools. She stated the Board stated that they have a petition in favor and one against. We do have a lot of support here, even though you keep hearing the negative comments. As far as the site, they have done the proper traffic studies. They have gotten the support from VDOT. They have gotten Planning Commission approval. They have staff support. They have said they would install a decell lane and we are going to put signs up that will direct customers. They have fifty- three (53) parking spaces onsite to handle the traffic. They have a double, drive-thru lane, which a lot of cars can be accommodated. They have the quickest drive-thru service in the industry. They are willing to move their dumpster to put it out of the drive- thru exit to alleviate that problem. They have cross access between the cleaners and Chick-fil-A so all customers can go both ways in and out of the site. She does not want to just focus on Ruritan Road but any use that goes there is still going to have to get a waiver on that site distance. She asked the Board to give them an approval and advised they are open for discussion on any items that the Board feels necessary for an approval on this site as well as with the landowner. Supervisor Church asked Mr. Rouse when he referred to drawings and pictures, what was he referring to? Mr. Rouse responded they have seen some sketches that have been admitted to the Planning Commission to the Board, to the neighborhood meetings that were some sketches of some pictures of a lot of ugly traffic. Supervisor Church stated he was curious because he had not seen. He did not know whether they were talking about the video and pictures tonight with Mr. Rouse responding in the negative stating there were hundreds of cars put in going everywhere. Just plain and simple not reality based on professional engineering traffic studies. Supervisor Church stated in response to what can they do, there is a site ready within a thousand feet. It was ready. What is wrong with that site? Ms. Sanders advised it was the economics. She stated it is the formula that they have for Chick-fil-A and a formula that they want to make sure that the operator who runs the business who is in the community and stays there for life makes a good income. If we go with a site that the economics do not work, then we do not have an operator that is successful. Supervisor Church stated so she is referring to the cost of doing business with Ms. Sanders responding in the affirmative. The franchise owners are individuals and they have a proforma and we have to assure they can make a good income. Supervisor Church stated take the owner out of the picture and corporate helping with this hump in the June 24, 2014 531 road. He stated he thinks that it critical. It is the intensity level that is key; you are not a company that has five (5) drive -up, you have five (5) lined up in fifteen seconds. They have the fastest drive-thru of any industry by far. What about corporate helping to take that hump out. He thinks we would have the blessing of everybody. The community just wants to feel safe. He does not live in that community, but has been here all of his life and if you put a little weather on that hump, as well as distracted drivers. People just don't pay attention. The situation is then compounded. He would be able to vote yes. Would corporate be willing to help out? Ms. Sanders stated she would be glad to. Supervisor Church asked the Chairman if that would be okay with Chairman McNamara stating they do not have a motion on the floor. We have processes, if we have a motion, we can approve the motion. Ms. Sanders stated they are open to that. Supervisor Church stated he would be happy to make the motion to approve with the condition of increasing the site distance by 100 feet or take the hump out to make the people feel safe. We could also do the other things that are a non - issue. Ms. Sanders stated she needs to understand exactly what it is though, because it is a very broad statement of fixing it. They need to know exactly what needs to be fixed. Mr. Rouse stated what does participate mean. Supervisor Church asked Mr. Mahoney for a resolution. Mr. Mahoney advised he just wanted the Board to be careful. If the Board attaches a condition that could be interpreted as requiring the applicant to acquire private property in order to achieve their goals, the courts could view that as an unconstitutional requirement. Supervisor Church advised Mr. Blevins should be able to tell us if this will require acquisition of property. Supervisor Bedrosian states that he feels it is very difficult at the last moment to come up with these things. The hump in the road is a major project. He has walked through there and looked at the houses on both sides. Although, he would be very positive, but this is something that would need to be done way before we came here tonight. It makes it very difficult if you start saying, we will put this condition in and what does that mean. This is a complicated matter from what he has seen that effects both houses and the one has a very steep bank and this would make it steeper and it would push their driveway back. It is very complicated. He cannot see something like that put here and saying okay this is a condition because it is so ambiguous. We also have the Rt. 460 issue, which he thinks is as important to a lot of people for making a right turn onto West Ruritan from Rt. 460. Only three cars can line up and nobody has talked about that. He stated he guesses when he looks at this, there are so many conditions that would have to be met that at the end of the day, they are really trying to jam this in there and wouldn't it be better to do something else versus going through all of this. He would not mind talking about all of this, but it needs to be in a much less pressured situation about making a vote based on this or that and thinks that is very dangerous. We have already postponed this one time. He is all for giving everybody an 532 June 24, 2014 opportunity to do what can be done, but at the end of the day, he represents the folks in the Bonsack area and has an allegiance to them to represent them well. He would not be able to vote yes on this; adding these things at the last minute when we have no idea what it entails. Chairman McNamara closed debate and called for the vote on the motion to deny the rezoning. Supervisor Peters made a substitute motion to approve with two conditions, first, to find a way to increase the site distance on Ruritan and second to extend the turning lane Westbound Rt. 460 to increase the stacking. Mr. Mahoney added that it be more definitive and measurable. Supervisor Peters stated to increase the site distance to meet the VDOT requirement of 390. Mr. Mahoney added on the turning lane to six car lengths so long as no private property has to be acquired. Chairman McNamara asked Supervisor Peters to restate the substitute motion. Supervisor Peters stated his motion was to approve the petition with two conditions. First, increase the site distance to 390, which is a VDOT standard and secondly to increase the stacking ability on the Rt. 460 Westbound so long as no private property is acquired. Chairman McNamara clarified that these would be in addition to any conditions already included regarding zoning. (D-1 through D-3) Supervisor Church asked for a point of order. Mr. Mahoney had shaken his head when he mentioned this referring to acquiring property. Can this site distance be done without property acquisition? It could make it a moot point. Mr. Blevins indicated it would impact both properties. Supervisor Peters stated but if we have given our condition and we are out of it. We are not the stakeholders in this. The substitute motion was denied based on the following roll call vote: AYES: Supervisor Peters NAYES: Supervisors Moore, Bedrosian, Church, McNamara Chairman McNamara then called the vote on the original motion to deny the petition. He clarified a vote of yes is a vote to deny. The motion failed on the following roll call vote. AYES: Supervisors Bedrosian, Church NAYES: Supervisors Moore, Peters, McNamara Chairman McNamara then moved to approve the petition. The motion failed and the petition was denied based on the following roll call vote. AYES: Supervisors Moore, McNamara NAYES: Supervisors Bedrosian, Church, Peters June 24, 2014 533 Supervisor Bedrosian asked for clarification. The vote was for approval? Chairman McNamara stated the motion to deny failed and there is a motion on the floor to approve. Supervisor Peters stated this does not take into consideration any of the concerns addressed tonight, so he offered a substitute motion to postpone for thirty (30) days. If we are not going to address the concerns, then we could go back and forth all night. Supervisor Bedrosian stated we have done this once before is it appropriate to do it again. He asked his citizens stating they have heard a lot of things that may be possible that could be done to improve your road and area. Is this an opportunity? Supervisor Moore stated she thinks postponing it for thirty (30) days and she has heard a lot of good things, thinks it is a good location, thinks it is zoned correctly. She has stated no one has witnessed an accident on West Ruritan Road since the cleaners has been there. This would give an opportunity if we do postpone it to get with the corporate Chick-fil-A to see if they are willing to do anything and give us at least one (1) more opportunity because it is better than not giving everyone a fair opportunity. Supervisor Church stated he hopes that everyone realizes the Board is trying. Supervisor Church then ask Ms. Sanders if we can find a way to make something workable; give your best faith try and make something work so everybody can smile at the end of the day. Ms. Sanders stated her response is there is a regulation with the County of Roanoke that at the end of June, stormwater management, will change. Supervisor Church stated that is a shame that the deadline is here and has not been mentioned previously. Supervisor Peters stated we knew that stormwater ordinance was going into effect on July 1, 2014. He then asked Ms. Sanders if they would not run into that anyway if it was passed tonight with Ms. Sanders responding in the negative. Supervisor Bedrosian then asked what the stormwater issue would add. Mr. Rouse stated from what he has been told, it is State law and is considerable. He advised he did not know all the specifics. It is not something they could meet on this site. Supervisor Bedrosian stated when this was discussed it was never outrageous. Are we doing something outrageous? Supervisor Peters advised in the affirmative as well as Ms. Sanders and Mr. Rouse. Chairman McNamara asked for order. Supervisor Bedrosian stated he is looking at other businesses that after July. Ms. Sanders advised they would not be able to meet it. Chairman McNamara summarized that we have a petitioner that wants to develop a C-1 piece of land that sits on Rt. 460 that has a light that we have had an opportunity to work with for several months. They have told us what they are interested in doing. We need to make a decision. Is that something we can or cannot live with? 534 June 24, 2014 Part of the responsibility of being on the Board is to make decisions. Sometimes, they are going to be decisions that make people happy and unhappy; that is part of our job. He personally thinks the Board needs to make a decision on this, up or down. Keep in mind, we do not live here for revenue, but we are charging revenue for that piece of land and if we are not going to allow anything to go on it that is commercial, we are going to have a tough argument in sending a tax bill to the property owner when we tell him we cannot put anything on his land accept a bank that does not get a lot of cars in it. Supervisor Peters stated they would still have to meet the site distances. Chairman McNamara suggested that VDOT has said that the site regulations is satisfactory to them at the local level. It did not need additional approval. It is in concert with national standards and he personally does not think we need to be pushing the site issue any further than the experts in the field. Chairman McNamara called the roll on the substitute motion, the motion to postpone until July 8, 2014. The substitute motion failed by the following roll call vote: AYES: Supervisor Peters NAYS: Supervisor Moore, Bedrosian, Church, McNamara Chairman McNamara then called the roll on the motion to approve the special use permit. The motion failed by the following roll call vote: AYES: Supervisor Moore, McNamara NAYS: Supervisors Bedrosian, Church, Peters Chairman McNamara commented the motion failed and he is very sorry for Chick-fil-A and the property owners and noted he hoped they feel they were listened to and wished everyone well. ORDINANCE 062414-12 DENYING A SPECIAL USE PERMIT FOR A RESTAURANT, DRIVE-IN, OR FAST FOOD IN A C-1, LOW INTENSITY COMMERCIAL DISTRICT ON APPROXIMATELY 1.3825 ACRES LOCATED AT 3814 CHALLENGER AVENUE (TAX MAP NO. 050.05-01-19.00-0000) HOLLINS MAGISTERIAL DISTRICT, UPON THE PETITION OF CORPORATE PROPERTY SERVICES, INC. WHEREAS, Corporate Property Services, Inc. filed a petition for a special use permit for restaurant, drive-in, or fast food in a C-1 Low Intensity Commercial District to be located at 3814 Challenger Avenue (Tax Map No. 050.05-01-19.00-0000) in the Hollins Magisterial District; and June 24, 2014 535 WHEREAS, the Planning Commission held a public hearing on this matter on April 1, 2014, and acted on this matter on May 6, 2014; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on March 25, 2014; the public hearing on this matter on May 27, 2014 and the second reading on this matter on June 24, 2014. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows - 1 . ollows:1. That the Board finds that the granting of a special use permit to Corporate Property Services, Inc. for a restaurant, drive-in or fast food located at 3814 Challenger Avenue in the Hollins Magisterial District is substantially consistent with surrounding land uses along Challenger Avenue, but is not in conformance with the Transition area of the Future Land Use Map in 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 conditions: 1) The site shall be developed in substantial conformance to the site plan prepared by GBC Design, Inc. dated 02/04/14, subject to any revisions required during site plan review. 2) The site shall be developed in substantial conformance to the architectural renderings titled "Challenger Avenue FSU — Roanoke, VA Store #03375" subject to any revisions required during site plan review and building plan review. 3) The dumpster shall only be serviced during the hours of 7:00 a.m. and 7:00 p.m. 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 McNamara to adopt the ordinance, the motion was denied by the following roll call and recorded vote: AYES: Supervisors Moore, McNamara NAYS: Supervisors Bedrosian, Church, Peters IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Church congratulated Northside and Glenvar graduates. They 536 June 24, 2014 both had graduations on the same day and time; it was challenging and the weather was excellent inside the Salem Civic Center. He also congratulated the Glenvar community for the Glenvar High School groundbreaking last week. It was a neat event; had prior School Board members and other dignitaries. Thunderstorms caused us to cut our speeches in half. Supervisor Moore wished everyone a happy and safe Fourth of July. Supervisor Bedrosian commented it was a tough vote tonight on this development with Chick-fil-A. He looks at his number one priority though as representing his constituents; that is key to him and thinks it is very important and we have had plenty of time on this. As we stated, when we do a vote one side is going to be happy and the other side is not going to be happy, but the reality is we have had plenty of time on this and a lot of issues have come up; we just had too many things. It is not a win-win. The problem, as he is in sales, you like to have win -wins. It makes everybody happy and everybody feels like it is good and it seems like it came down tonight and maybe we need to look at our process internally and figure out how we all get win -wins, whatever it is. It is a good learning experience. He stated he thinks the vote was right tonight for the conditions that were there and the site that is there. We talked a lot about that someone cannot develop on commercial property, where are they going to go. Well, that is not the issue in his mind. This is commercial property, but again, you have to go back to the intensity issue and there is a reason for that. He thinks for that area, it should not have been such a high intensity type of business. The reality is that the site issues will still be there no matter who comes in, but it does make a difference with the amount of traffic that is there. It does make a difference. The site issues will probably be of less significance for someone that has cars coming in once in a while versus blocks of cars coming in from all different angles. We did not even look at the Route 460 issue either. There is just so many other issues and the Rt. 460 issue would have been another expensive hurdle to go over. He would recommend that we fix these issues before somebody else tries to come in there. Rt. 460 is still a problem for any business that is going to come in there. Chairman McNamara thanked everybody who attended the meeting and allowed it to run smoothly and the Board members as well. He reiterated that he felt it was important for us to make a decision as to up or down; that is government and sometimes it is difficult to make decisions, but we have to make decisions and move forward. Certainly, there were opportunities for the petitioner to do things differently throughout this process and they did not. There is certainly a lot of different factors in this case. That is what we are here to do and we did it; he is proud that we did it. June 24, 2014 IN RE: ADJOURNMENT 537 Chairman McNamara adjourned the meeting at 9:04 p.m. until Tuesday, July 1, 2014, at 6:00 p.m. for a joint meeting with the Roanoke County School Board at the Roanoke County Administration Building, Fourth Floor Training Room, 5204 Bernard Drive, Roanoke, Virginia 24018. Sy4mitted by: Deborah C. Jancl Deputy Clerk to The Board Approved by: J s ph P. McNamara airman 538 June 24, 2014 PAGE LEFT BLANK INTENTIONALLY