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6/22/2004 - Regular June 22, 2004 487 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 June 22, 2004 The Board of Supervisors of Roanoke County, Virginia met this day atthe Roanoke County Administration Center, this being the fourth Tuesday and the second regularly scheduled meeting of the month of June, 2004. IN RE: CALL TO ORDER Chairman Flora called the meeting to order at 3:05 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Richard C. Flora, Vice-Chairman Michael W. Altizer, Supervisors Joseph B. “Butch” Church, Joseph McNamara, Michael A. Wray MEMBERS ABSENT: None STAFF PRESENT: Elmer C. Hodge, County Administrator; Paul M. Mahoney, County Attorney; John M. Chambliss, Assistant County Administrator; Dan O’Donnell, Assistant County Administrator; Brenda J. Holton, Deputy Clerk to the Board; Teresa Hamilton Hall, Public Information Officer IN RE: OPENING CEREMONIES The invocation was given by the Attender Tom Nasta, Roanoke Society of Friends. The Pledge of Allegiance was recited by all present. IN RE: NEW BUSINESS 1. Adoption of a resolution to approve an assumption agreement to transfer water and sewer revenue debt to the Western Virginia June 22, 2004 488 Water Authority. (Diane D. Hyatt, Chief Financial Officer) R-062204-1 ith the formation of the Western Virginia Water Ms. Hyatt advised that w Authority (WVWA), the assets and liabilities of the water and sewer systems of Roanoke County and Roanoke City will be transferred to the Authority. As part of this transfer of liabilities, the revenue bond debt of these systems will also be transferred to the Authority. The City and the County have worked with Virginia Resources Authority (VRA), who is the holder of the majority of the revenue bonds debt, to transfer this debt. This transfer will be accomplished with an assumption agreement, which will be signed by the County, the City and the Authority. Ms. Hyatt advised that the VRA Board approved this agreement at their meeting on June 8, 2004; the City of Roanoke approved it at their meeting on June 21, 2004; and the Authority will be considering approval at their meeting on June 25. She requested that the Board adopt a resolution which authorizes the assumption agreement to transfer the water and sewer revenue debt of the County to the WVWA. She advised that a listing of the debts which are being transferred from the City and County to the Authority was provided with the Board report. Supervisor Wray asked if the assumption agreement relieves all present, transferred and future debt of the Authority. Ms. Hyatt advised that the June 22, 2004 489 present revenue debt is being transferred to the Authority and any future debt will be issued by the Authority itself. Supervisor McNamara moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None RESOLUTION 062204-1 OF THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA APPROVING THE ASSUMPTION OF CERTAIN REVENUE BONDS BY THE WESTERN VIRGINIA WATER AUTHORITY WHEREAS, the County of Roanoke, Virginia (the "County") and the City of Roanoke, Virginia (the "City") propose to transfer their respective water and sewer systems to the Western Virginia Water Authority (the "Authority") pursuant to an Operating Agreement among the County, the City and the Authority. WHEREAS, the Authority proposes to assume certain revenue bonds of the County and the City, respectively, pursuant to an Assumption Agreement (the "Assumption Agreement") among the County, the City, the Authority and the Virginia Resources Authority. WHEREAS, the County issued its Water System Revenue Bonds, Series 1991 of which $3,304,660 remain outstanding (the "1991 Bonds") pursuant to a Master Indenture of Trust, dated as of October 1, 1991 (the "Master Indenture") between the County and SunTrust Bank (as successor to Crestar Bank) as trustee, as such Master Indenture is supplemented. WHEREAS, the County issued its $49,515.000 Water System Refunding Revenue Bonds, Series 2003 (the "2003 Bonds") to the Virginia Resources Authority pursuant to the Master Indenture, as supplemented. WHEREAS, the County proposes to enter into the Fifth Supplemental Indenture of Trust (the "Fifth Supplemental Indenture") to amend the Master Indenture to evidence the assumption of the 1991 Bonds and the 2003 Bonds by the Authority. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ROANOKE, VIRGINIA: 1. Authorization of Assumption Agreement and Fifth Supplemental Indenture. The execution and delivery of the Assumption Agreement and the Fifth Supplemental Indenture by the County are authorized. The Assumption Agreement and the Fifth June 22, 2004 490 Supplemental Indenture shall be in substantially the form on file with the County Administrator and may contain such changes, insertions, deletions or corrections as the County Administrator and the Chairman of the Board, or either of them, shall approve, such approval to be evidenced conclusively by the execution and delivery of the Assumption Agreement and the Fifth Supplemental Indenture. 2. Execution of Documents. The Chairman of the Board and the County Administrator, or either of them, are authorized to execute on behalf of the County the Assumption Agreement and the Fifth Supplemental Indenture, and, if required, to affix or to cause to be affixed the seal of the County to such documents and to attest such seal. Such officers or their designees are authorized to execute and deliver on behalf of the County such instruments, documents or certificates, and to do and perform such things and acts, as they shall deem necessary or appropriate to carry out the transactions authorized by this Resolution or contemplated by the Assumption Agreement and the Fifth Supplemental Indenture; and all of the foregoing, previously done or performed by such officers or agents of the County, are in all respects approved, ratified and confirmed. 3. Effective Date. This Resolution shall take effect immediately. The undersigned Clerk of the Board of Supervisors of the County of Roanoke, Virginia, certifies that the foregoing constitutes a true, complete and correct copy of the Resolution adopted at a regular meeting of the Board of Supervisors of the County of Roanoke, Virginia, held on June 22, 2004 On motion of Supervisor McNamara to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None 2. Request for approval of the Roanoke Valley Regional Program Fund budget for Fiscal Year 2004-2005 in the amount of $4,865,611. (Dr. Patricia Radcliffe, Director of Special Education and Pupil Personnel Service) A-062204-2 Chairman Flora recognized Dr. Radcliffe; Mike Stovall, School Board member; Dr. Weber, School Superintendent; and Penny Hodge, Schools Director of Budget and Finance, who were present. June 22, 2004 491 Dr. Radcliffe requested that the Board approve the budget for the Roanoke Valley Regional Program Fund in the amount of $4,865,611. The Roanoke Valley Regional Program serves children with autism, multiple disabilities, severe disabilities and hearing impairments from six school districts. The tuition rates have been set and they will be submitted to the State for final approval. Supervisor Wray commended Dr. Radcliffe for her work with the program and inquired why there was a 23% increase in the budget data during the summer. Dr. Radcliffe advised that this increase was due to additional children attending summer school. Supervisor Wray moved to approve the staff recommendation (approval of the Roanoke Valley Regional Program’s budget for fiscal year 2004-2005 in the amount of $4,865,611). The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None IN RE: BRIEFING 1. Briefing on participation of Roanoke County Schools in state efficiency audit Mr. Hodge requested that Dr. Weber brief the Board on the participation of the Roanoke County school system in the State efficiency audit. He advised that the results were excellent and he commended the schools for their efforts. Dr. Weber advised that the schools were asked to participate in a State June 22, 2004 492 pilot program to review the best financial practices of school divisions. Roanoke County, Kent County and Richmond City school systems volunteered for the program which was essentially an audit, with Roanoke County being the second school division to have their financial practices examined and studied. The auditors had difficulty finding ways that the County could be more efficient and advised that the County’s money is being well-spent. Dr. Weber advised that one of the more meaningful things that came from the study is that the County schools were compared and matched with eleven other school divisions by a series of factors and benchmarks. She advised that these superintendents and County staff are interested in finding areas of mutual benefits in the future. Dr. Weber advised that the major suggestion to improve efficiency was to increase energy savings by making changes to the lighting and windows. However, the auditors admitted that they took a portion of energy savings the County had already accomplished and made it a part of their study. She advised that even if the schools implemented all of the suggestions for energy savings, they would not realize the $194,000 savings which was the major part of the overall savings of $300,000. Dr. Weber advised that $300,000 is a very small part of the schools’ budget. She advised that when the report was presented by the auditors to the School Board, School Board Member Drew Barrineau advised that the schools could only save approximately $32,000 at this time and the auditors agreed. She expressed appreciation to the staff and especially Ms. Hodge who was heavily involved with the specifics of the audit. June 22, 2004 493 Each of the Supervisors expressed their appreciation and congratulations to Dr. Weber and the schools’ staff for their efficiency and commitment which resulted in the outstanding results of the audit. IN RE: REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA 1. Request to schedule a public hearing and first reading of an ordinance to receive public comments on a proposal to revise and update the Community (Comprehensive) Plan for Roanoke County, Virginia. The proposed Community Plan is comprised of both text and maps. Once recommended by the Planning Commission and adopted by the Board of Supervisors, the plan will serve as a general guide for long-range use and development of all land within Roanoke County. The proposed plan has been prepared in accordance with guidelines contained in Section 15.2- 2223 and 2224 of the Code of Virginia, and Section 30-8-1 of the Roanoke County zoning ordinance. Chairman Flora advised that the consensus of the Board is to approve the request to schedule a public hearing on the Community Plan so that the Planning Commission can move forward with a public hearing at its July meeting. He reported that the Board does not want to set a specific date for their public hearing, and he requested Mr. Mahoney’s guidance to accomplish this. Mr. Mahoney suggested that June 22, 2004 494 the Board adopt the consent agenda item but direct staff not to publish notice of an advertisement for its July 27 meeting. With this action, the Planning Commission can move forward with its public hearing on Tuesday, July 6. Mr. Mahoney advised that it is his understanding that the Board wants to schedule additional work sessions and arrange for further consultations with Dr. Mike Chandler, Virginia Tech, on this issue. Supervisor Church advised that he was getting feedback from citizens that they want the Board to be methodical and thorough in their review of the Community Plan. He agreed that more input needs to be received before it should be considered by the Board. Supervisor Flora moved to approve the first reading so that the Planning Commission could hold a public hearing and advised that the dates for the second reading and public hearing will be established by the Board at a later time. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None IN RE: SECOND READING OF ORDINANCE 1. Second reading of an ordinance authorizing the conveyance of an easement to Appalachian Power Company through property owned by the Board of Supervisors, Tax Map #028.13-01-27.04 and #028.13-01-27.00, to provide electric service to HollinsPark, Hollins Magisterial District. (Paul Mahoney, County Attorney) June 22, 2004 495 O-062204-3 Mr. Mahoney advised that there have been no changes in this ordinance since the first reading. The conveyance of this easement to Appalachian Power Company will allow the North Roanoke Recreation Club and County Parks and Recreation to extend electric service to Hollins Park and allow the lighting of a soccer field. He advised that Pete Haislip, Director of Parks, Recreation and Tourism, was present to answer questions. There was no discussion. Supervisor Flora moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None ORDINANCE 062204-3 AUTHORIZING CONVEYANCE OF AN EASEMENT TO APPALACHIAN POWER COMPANY THROUGH PROPERTY OWNED BY THE BOARD OF SUPERVISORS (TAX MAP #028.13-01-27.04 AND #028.13-01- 27.00) TO PROVIDE ELECTRIC SERVICE TO HOLLINS PARK IN THE HOLLINS MAGISTERIAL DISTRICT WHEREAS, Roanoke County staff is developing soccer fields at Hollins Park and requires electrical service to provide for lighting; and, WHEREAS, Appalachian Power Company (APCO) requires a 10' right of way and easement for underground transmission lines extending from Hollins Road (Va. Sec. Rte. 601) along the entry road through the Roanoke County property, designated on the Roanoke County land records as Tax Map #028.13-01-27.04 and Tax Map #028.13-01-27.00; and, WHEREAS, the proposed right of way will serve the interests of the public and is necessary for the public health, safety, and welfare of citizens of the County of Roanoke. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: June 22, 2004 496 1. That pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance was held on June 8, 2004, and a second reading was held on June 22, 2004. 2. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the interests in real estate to be conveyed are hereby declared to be surplus, and are hereby made available for other public uses by conveyance to Appalachian Power Company for the provision of electrical service in connection with Roanoke County's development of Hollins Park. 3. That donation to Appalachian Power Company of an easement and right- of-way for underground transmission lines and related improvements, within the “10'”on the County’s property (Tax Map #028.13-01-27.04 PROPOSED EASEMENT AREA and #028.13-01-27.00) extending along the park entry road from Hollins Road as shown on APCO Drawing No. V-1464, dated May 17, 2004, a copy of which is attached hereto as Exhibit A, is hereby authorized and approved. 4. That the County Administrator, or any assistant county administrator, is hereby authorized to execute such documents and take such further actions as may be necessary to accomplish this conveyance, all of which shall be on form approved by the County Attorney. 5. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Flora to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None IN RE: CONSENT AGENDA R-062204-4, R-062204-4.b Supervisor Church moved to adopt the consent resolution. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None RESOLUTION 062204-4 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM I- CONSENT AGENDA June 22, 2004 497 BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the certain section of the agenda of the Board of Supervisors for June 2004, 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 12, inclusive, as follows: 1. Approval of minutes – June 7 and June 8, 2004 2. Confirmation of committee appointments to the Court Community Corrections Program Regional Community Criminal Justice Board and Virginia’s First Regional Industrial Facility Authority 3. Resolution establishing salaries for the County Administrator and County Attorney 4. Request from schools for approval of diesel emissions reduction grant funds in the amount of $226,644 from the Virginia Department of Environmental Quality (DEQ) 5. Request to accept and approve the Virginia Juvenile Community Crime Control Act (VJCCCA) grant for fiscal year 2004-2005 in the amount of $276,170 6. Request to accept donation of a drainage easement on property of Sherman D. Argenbright, (Tax Map No. 61.19-10-26), Vinton Magisterial District 7. Request to accept donation of a drainage easement on property of David Mott and Vickie L. Mott, (Tax Map No. 61.19-10-29), Vinton Magisterial District 8. Request to accept donation of a drainage easement on property of Bernard B. Deacon and Nancy L. Deacon, (Tax Map No. 61.19-10-30), Vinton Magisterial District 9. Request to accept donation of a drainage easement on property of George C. Cobler, Jr. and Judy D. Cobler, (Tax Map No. 61.19-10-28), Vinton Magisterial District 10. Request to accept donation of a drainage easement on property of Dana L. Underwood, Donna S. Underwood and Elizabeth C. Underwood, (Tax Map No. 61.19-10-25), Vinton Magisterial District 11. Request to accept donation of a conservation easement, 15’ in width along Wolf Creek in Greenway Landing, Plat Book 2, page 97, Vinton Magisterial District 12. Request to accept donation of a 20’ water and sanitary sewer easement across property of Lowe’s Home Centers, Inc., (Tax Map No. 40.14-01- 02.11), Hollins Magisterial District 13. Request to accept Department of Motor Vehicles mini grant in the amount of $600.00. 14. Request to accept Department of Motor Vehicles mini grant in the amount of $300.00. June 22, 2004 498 15. Request to accept water facilities serving Hanging Rock Estates (Catawba Magisterial District) 2. 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. On motion of Supervisor Church to adopt the consent resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None RESOLUTION 062204-4.b ESTABLISHING SALARIES FOR THE COUNTY ADMINISTRATOR AND THE COUNTY ATTORNEY WHEREAS, the Board of Supervisors of Roanoke County, Virginia, hereby establishes the salaries for the County Administrator and the County Attorney for Fiscal Year 2004-2005. BE IT RESOLVED, by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the annual salary for the County Administrator shall be increased from $129,529.92 to $134,063.47. 2. That the annual salary for the County Attorney shall be increased from $110,291.25 to $114,151.45, plus the County longevity supplement. 3. That the effective date for the establishment of these salaries shall be July 1, 2004. On motion of Supervisor Church to adopt the consent resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None IN RE: REPORTS Supervisor Altizer moved to receive and file the following reports. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None 1. General Fund Unappropriated Balance 2. Capital Fund Unappropriated Balance June 22, 2004 499 3. Board Contingency Fund 4. Future Capital Projects 5. Accounts Paid – May 31, 2004 6. Statement of expenditures and estimated and actual revenues for the month ended May 31, 2004 7. Statement of Treasurer’s accountability per investment and portfolio policy as of May 31, 2004 IN RE: RECESS Chairman Flora declared a recess at 3:30 p.m. IN RE: WORK SESSIONS 1. Work session to discuss Slate Hill. (Elmer C. Hodge, County Administrator) The work session was held from 3:45 p.m. until 4:20 p.m. County staff present included: Arnold Covey, Director of Community Development; Janet Scheid, Chief Planner; Paul Mahoney, County Attorney; David Holladay, Zoning Administrator; and Anthony Ford, Traffic Engineer. Mr. Hunter Smith, petitioner, was also present. Mr. Hodge advised that this work session was scheduled to clarify the proffers submitted by the petitioner for the Slate Hill rezoning before the public hearing on the rezoning petition is held during the evening session. He advised that as a result of recent discussions and negotiations, the following items were agreed upon: (1) A slope protection maintenance trust account in the amount of $100,000 for a ten-year June 22, 2004 500 term will be established by the petitioner to resolve maintenance issues within common areas. (2) A geo-technical report will be submitted before grading is done which will verify slope stability, stabilization methods, and design values for retaining structures. This report is being requested to protect the integrity of the water tank which is already located on the site. (3) Easements will be donated if there is a need for the County to extend water and sewer lines in the area. Mr. Covey updated the Board on the actions that have transpired since the May 25, 2004, work session. He presented information about the outstanding issues which were discussed at meetings held June 7th and 16th and reviewed the outstanding issues still remaining on June 17th when the petitioner submitted revised proffers. Mr. Hodge distributed copies of the revised proffers dated June 22, 2004, which were submitted by the petitioner before 4:00 p.m. today as requested by staff. After discussion, it was the consensus of the Board to remove “not to exceed” from Proffer #2 (b) and Mr. Smith advised that he agreed with this revision. Mr. Mahoney described each of the revisions to the proffers. He advised that in compliance with Board policy, proffers were received on Thursday, June 17, before the Board meeting and that the June 22 revised proffers resulted when staff requested an opportunity to further clarify certain items. IN RE: EVENING SESSION Chairman Flora called the evening session to order at 6:05 p.m. with all present. June 22, 2004 501 IN RE: PUBLIC HEARING AND ADOPTION OF RESOLUTION 1. Public hearing and adoption of resolution approving the revised Roanoke County Solid Waste Management Plan. (Anne Marie Green, Director of General Service) R-062204-5 Ms. Green advised that the State requires local governments to maintain a Solid Waste Management Plan and to update it periodically. The County previously updated the plan in 1997 and the revised plan is due to the State by July 1, 2004. The State is primarily interested in the method of disposal once the waste has been collected, and requires information concerning landfilling, recycling, composting, and incineration activities. Essentially the only change in the plan since 1997 involves how the County handles recycling. At that time, the County was still providing curbside recycling but this is no longer being provided due to budgetary issues. Ms. Green advised that paper and yard waste are the largest components of the County’s waste stream. Most of the goals in the plan are aimed at finding ways to reduce and recycle that waste. The plan has been shared with the Roanoke County Resource Authority and the Clean Valley Council, and their suggestions have been incorporated into the document. The State also requested that the County hold a public hearing to receive comments and that the governing body adopt a resolution. There is no fiscal impact involved with the plan but some of the suggestions concerning recycling such as using trailers or dumpsters will be addressed in future budgets. She asked that June 22, 2004 502 the Board hold the public hearing and adopt the resolution. Supervisor Wray advised that the life of Smith Gap Landfill is now 90 to 100 years and he inquired as to the reason that commercial waste has decreased to 33% from 42% in 1997. Ms. Green advised that the reduction in commercial waste is caused by the Resource Authority raising their rates for non-governmental entities and that one of the major waste haulers in the Roanoke Valley is now taking their waste elsewhere. This reduction has increased the life of the landfill which was originally 60 years. Supervisor Wray inquired if the County is attempting to establish a recycling program. Ms. Green responded that the County is reviewing its options and one of the simpler methods is to park a trailer at several County facilities for recycling and then take those items to a recycling organization such as Cycle Systems. Staff has discussed using the County libraries, schools, and fire stations as sites for recycling and this program was included in next year’s budget. Supervisor Wray advised that he thought a recycling program will be beneficial and he would like for the County to restart the program. Ms. Green advised that they have a pilot program for recycling paper at the County Administration Center, and a significant amount of paper is being diverted from the waste stream. There were no citizens present to speak on this issue. Supervisor Church moved to adopt the resolution. The motion carried by the following recorded vote: June 22, 2004 503 AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None RESOLUTION 062204-5 ADOPTING AND IMPLEMENTING A COMPREHENSIVE SOLID WASTE MANAGEMENT PLAN FOR ROANOKE COUNTY WHEREAS, a public hearing on the adoption of a Comprehensive Solid Waste Management Plan for Roanoke County was held on June 22, 2004; and WHEREAS, the County of Roanoke is a member of the Roanoke Valley Resource Authority, and through that authority, maintains and operates a transfer station, a rail line, and a landfill for the disposal of solid waste; and WHEREAS, the County of Roanoke is one of only two counties in the State providing curbside garbage pickup service to its residents at no charge. NOW, THEREFORE, be it resolved by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That Roanoke County hereby adopts the attached Comprehensive Solid Waste Management Plan; and 2. That the effective date of this resolution is July 1, 2004. On motion of Supervisor Church to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None IN RE: PUBLIC HEARINGS AND SECOND READING OF ORDINANCES 1. Second reading of an ordinance to rezone 1.3 acres from AG3 Agricultural Preserve District to PRD Planned Residential District and rezone 97 acres from AR Agricultural Residential District to PRD Planned Residential District, located south of Whistler Drive and Creek Circle and east of Apple Grove Lane, Windsor Hills Magisterial District, upon the petition of Sam L. and Mercedes P. Hardy. (Janet Scheid, Chief Planner) Postponed to July 27, 2004 at the request of the Planning Commission June 22, 2004 504 Chairman Flora announced that this item has been postponed to July 27, 2004 at the request of the Planning Commission. 2. Second reading of an ordinance to rezone 4.83 acres from I1C Industrial District with conditions to R1 Low Density Residential District for a development of single family housing located at Tract B1-A-2 of Mason Subdivision, Hollins Magisterial District, upon the petition of Balzer & Associates, Inc. (Janet Scheid, Chief Planner) Postponed to July 27, 2004 at the request of the petitioner Chairman Flora announced that this item has been postponed to July 27, 2004 at the request of the petitioner. 3. Second reading of an ordinance to rezone 1.24 acres from R1 Low Density Residential District to I2 Industrial District in order to operate a construction yard located at 7314 Wood Haven Road, Catawba Magisterial District, upon the petition of Ernest E. Sweetenberg. (Janet Scheid, Chief Planner) O-062204-6 Ms. Scheid advised that Mr. Sweetenberg has parked trucks and heavy equipment on this property for more than thirty years. Last spring, he was cited by zoning enforcement staff for having machinery parked in a residential zoned area. This action is being requested to bring the zoning of the land into conformity with the existing June 22, 2004 505 use for the past thirty years. This property was designated principal industrial in the 1988 Community Plan. The Planning Commission heard the petition on June 1 and voted to recommend approval with the following proffer: (1) Use of the property will be restricted to the parking of a maximum of twelve (12) vehicles including dump trucks, trailers, farm equipment and related heavy equipment. Supervisor Wray inquired as to why this citation was issued in spring 2003 when the property has been in violation for thirty years. Ms. Scheid advised that there are areas where there may be violations but unless complaints are received, staff does not know to investigate. Supervisor Wray asked how frequently the property will be checked to ensure that only 12 vehicles are on the site as stated in the proffer or will staff wait for complaints before reviewing. Ms. Scheid advised that there are two zoning enforcement officers for the County, and re-inspections are done whenever a staff member is in the area of the property. In response to Supervisor Church’s inquiry, Mr. Sweetenberg advised that he accepts and agrees with the proffer as stated. There were no citizens present to speak on this item. Supervisor Church moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None ORDINANCE 062204-6 TO CHANGE THE ZONING CLASSIFICATION OF A 1.24-ACRE TRACT OF REAL ESTATE LOCATED AT 7314 June 22, 2004 506 WOOD HAVEN ROAD (TAX MAP NO.26.19-1-56) IN THE CATAWBA MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF R-1 TO THE ZONING CLASSIFICATION OF I-2 WITH CONDITIONS UPON THE APPLICATION OF ERNEST R. SWEETENBERG WHEREAS, the first reading of this ordinance was held on May 25, 2004, and the second reading and public hearing were held June 22, 2004; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on June 1, 2004; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 1.24 acres, as described herein, and located at 7314 Wood Haven Road (Tax Map Number 26.19-1-56) in the Catawba Magisterial District, is hereby changed from the zoning classification of R-1, Low Density Residential District, to the zoning classification of I-2, Industrial District. 2. That this action is taken upon the application of Ernest E. Sweetenberg. 3. That the owner of the property has voluntarily proffered in writing the following conditions which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: (1) Use of the property will be restricted to the parking of a maximum of twelve (12) vehicles including dump trucks, trailers, farm equipment and related heavy equipment. 4. That said real estate is more fully described as follows: 1.24 acres further described as Tax Map No. 26.19-1-56 5. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None 4. Second reading of an ordinance to obtain a Special Use Permit to conduct equipment sales and rental on 7.7 acres located near 3902 West Main Street, Catawba Magisterial District, upon the June 22, 2004 507 petition of James River Equipment Virginia, LLC. (Janet Scheid, Chief Planner) O-062204-7 Ms. Scheid advised that this is a request for a special use permit for the expansion of an equipment sales and rental business. The petitioner wants to build a new 16,493 square foot building on several parcels in a principal industrial area. The property is located within the Route 11/460 West Corridor Master Plan which the Board adopted in June 2003 as a supplement to the Roanoke County Community Plan. The goal of those guidelines is to enhance the views of the adjoining parcels visible from West Main Street, minimize access points onto the highway and enhance the corridor appearance through innovative building, signage, lighting and landscaping design. The Planning Commission recommended approval of the rezoning on June 1, 2004, with the following proffers: (1) The site shall be developed in conformance with Route 11/460 West Master Plan. (2) Access for the facilities shall share one entrance from West Main Street. (3) Outside storage equipment on display for sale/rental or equipment stored on site for repair shall be behind the front building line of the proposed building Supervisor Wray inquired if the surrounding area is zoned C-2. Ms. Scheid replied that property to the east is zoned I-2 all the way to Garman Road; to the west near Koppers is zoned C-2; and the Fort Lewis Public Safety Building across Main Street from the site is zoned C-1. Supervisor Wray asked if the petitioner feels that there is sufficient space behind the building to store the outside equipment. Ms. Scheid June 22, 2004 508 advised that the petitioner has agreed to this condition. In response to Supervisor Church’s inquiry, Mr. Gale Simmons, Vice President of James River Equipment, petitioner, responded that they accept and agree to the conditions as stated. There were no citizens present to speak on this item. Supervisor Church moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None ORDINANCE 062204-7 GRANTING A SPECIAL USE PERMIT TO JAMES RIVER EQUIPMENT OF VIRGINIA, LLC TO CONSTRUCT AND OPERATE AN EQUIPMENT SALES AND RENTAL USE ADJACENT TO 3902 WEST MAIN STREET (TAX MAP NO. 55.03-3-20, 21, 21.1) CATAWBA MAGISTERIAL DISTRICT WHEREAS, James River Equipment of Virginia, LLC has filed a petition for a special use permit to construct and operate an equipment sales and rental use adjacent to 3902 West Main Street (Tax Map No. 55.03-3-20, 21, 21.2) in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on June 1, 2004; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on May 25, 2004; the second reading and public hearing on this matter was held on June 22, 2004. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board finds that the granting of a special use permit to James River Equipment Virginia, LLC to construct and operate an equipment sales and rental use adjacent to 3902 West Main Street in the Catawba Magisterial District is substantially in accord with the adopted 2000 Community Plan pursuant to the provisions of Section 15.2-2232 of the 1950 Code of Virginia, as amended, and said special use permit is hereby approved with the following conditions: June 22, 2004 509 (1) The site shall be developed in conformance with Route 11/460 West Master Plan. (2) Access for the facilities shall share one entrance from West Main Street. (3) Outside storage equipment on display for sale/rental or equipment stored on site for repair shall be behind the front building line of the proposed building. 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None 5. Second reading of an ordinance to rezone 1.35 acres from R-1 Low Density Residential District to C-1 Office District in order to construct a financial institution office located at 4975 Bower Road, Windsor Hills Magisterial District, upon the petition of Member One Federal Credit Union. (Janet Scheid, Chief Planner) O-062204-8 Ms. Scheid advised that this is a request from Member One Federal Credit Union to apply for rezoning to construct a financial institution. This request consists of one 1.35 acre parcel and conforms to the policies and guidelines of future land use. The existing vacant 1960’s residential home will be demolished for the construction of the new building. The property is adjoined by R-1 zoned property to the east; the property across Etheridge Road, which is not maintained by the State, to the north is zoned C-2; the property across Bower Road to the south is zoned C-1; and Electric Road runs the length of the property to the west. Member One proposes to construct a one-story June 22, 2004 510 branch and a twenty-foot buffer will be installed with at least an eight-foot fence between Member One and the adjoining residential property. Access to the site will be from Bower Road and Route 419. Member One at Southwest Plaza held a community meeting in May to review and discuss the proposed rezoning. Eleven citizens attended and the issues discussed were drainage, height of the building, number of locations, height of exterior lights, traffic, screening and buffering. The Planning Commission recommended approval on June 1, 2004, with the following conditions: (1) The development of the site shall be in substantial conformity to the Concept Plan dated April 30, 2004, subject to those changes that may be required by the County during comprehensive site plan review. (2) The architectural design of the building to be constructed on the site will be in substantial conformity to the Concept Plan dated April 30, 2004, and the submitted conceptual rendering. (3) The property shall be used only for the office uses permitted by right in C-1 office zoning. (4) The screen fence for the property shall be 8-feet in height in the buffer yard adjacent to the R-1 zoned property. (5) Freestanding signage for the property shall be monument style only. Total signage for the property shall be no greater than 150 square feet. She advised that the petitioner and his counsel were present to answer questions. Supervisor Flora advised that proffered conditions for rezoning are offered by the petitioner and they are not conditions imposed by the Board. Ms. Goodlatte, attorney for the petitioner, advised that the proffers were freely offered by the petitioner and they agreed with them. She advised that Karen June 22, 2004 511 Lynch, Senior Vice-President of Member One; Dan Toti, Branch Manager of Member One; and Brian Bower, Thor Construction, were present. In response to Supervisor Wray’s inquiry about the type of material to be used for the fence, Ms. Goodlatte advised that the fence between the building and the adjoining property will be made of wood and will be eight feet high. There were no citizens present to speak on this item. Supervisor McNamara moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None ORDINANCE 062204-8 TO CHANGE THE ZONING CLASSIFICATION OF A 1.35-ACRE TRACT OF REAL ESTATE LOCATED AT 4975 BOWER ROAD (TAX MAP NO. 76.07-3-22) IN THE WINDSOR HILLS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF R-1 TO THE ZONING CLASSIFICATION OF C-1 WITH CONDITIONS UPON THE APPLICATION OF MEMBER ONE FEDERAL CREDIT UNION WHEREAS, the first reading of this ordinance was held on May 25, 2004, and the second reading and public hearing were held June 22, 2004; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on June 1, 2004; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 1.35 acres, as described herein, and located at 4975 Bower Road (Tax Map Number 76.07-3-22) in the Windsor Hills Magisterial District, is hereby changed from the zoning classification of R-1, Low Density Residential District, to the zoning classification of C- 1, Office District. June 22, 2004 512 2. That this action is taken upon the application of Member One Federal Credit Union. 3. That the owner of the property has voluntarily proffered in writing the following conditions which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: (1) The development of the site shall be in substantial conformity to the Concept Plan dated April 30, 2004, subject to those changes that may be required by the County during comprehensive site plan review. (2) The architectural design of the building to be constructed on the site will be in substantial conformity to the Concept Plan dated April 30, 2004, and the submitted conceptual rendering. (3) The property shall be used only for the office uses permitted by right in C-1 office zoning. (4) The screen fence for the property shall be 8-feet in height in the buffer yard adjacent to the R-1 zoned property. (5) Freestanding signage for the property shall be monument style only. Total signage for the property shall be no greater than 150 square feet. 4. That said real estate is more fully described as follows: Beginning at a point along the southerly side of Etheridge Road, being the common northerly point between Lot 3 and Lot 4, Block 1, Section 1, City View Heights; thence running in a southerly direction between said Lot 3 and Lot 4, 278.4 feet to a point along the northerly side of Bower Road; thence along the northerly side of Bower Road in a westerly direction, 160 feet, more or less, to a point; thence with a curve to the right. 33.9 feet to a point along the easterly side of Route 419; thence in a northerly direction along the easterly side of Route 419, 240 feet, more or less, to a point; thence with a curve to the right, 22.46 feet to a point on the southerly side of Etheridge Road; thence along the southerly side of Etheridge Road in an easterly direction, 220 feet, more or less, to the Place of Beginning, and being part of Lots 1, 2, and 3, Block 1, Section 1, City View Heights, being Tax Map No. 76.07-3-22, and containing 1.354 acres, more or less. 5. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor McNamara to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None 6. Second reading of an ordinance authorizing the acquisition of June 22, 2004 513 certain real estate from Norman D. Mason consisting of approximately 4.83 acres and being identified as Tax Map No. 28.13-1-27.5 for public park purposes, Hollins Magisterial District. (Paul Mahoney, County Attorney) O-062204-9 Mr. Mahoney advised that this is the second reading of an ordinance to authorize acquisition of this property, and there have been no changes since the first reading. He advised that staff has negotiated a real estate contract with Mr. Mason for a purchase price of $250,000 and the County would like to add this property to the adjacent County park. Mr. Mahoney requested that the Board appropriate $255,000 from the year-end surplus for the purchase price and any other costs associated with closing the transaction. He advised that if the Board authorizes the acquisition of this property, staff would come back to the Board and petition for a rezoning to the R-1 classification. Staff would also have to approach some of the property owners in the Mountain View Farms Technological Park in order to amend the protective covenants to allow the County to put a parks and recreational facility on this property. There were no citizens present to speak on this item. Supervisor Flora moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None June 22, 2004 514 ORDINANCE 062204-9 AUTHORIZING THE ACQUISITION OF CERTAIN REAL ESTATE FROM NORMAN D. MASON CONSISTING OF APPROXIMATELY 4.83 ACRES AND BEING IDENTIFIED AS TAX MAP NO. 28.13-1-27.5 FOR PUBLIC PARK PURPOSES WHEREAS, a deficit in park acreage and field facilities has been identified in the North County area; and WHEREAS, real estate consisting of approximately 4.83 acres owned by Norman D. Mason and adjacent to an 8.874 acre parcel currently owned by the County and used as a County park is available for sale at the price of $250,000; and WHEREAS, the acquisition of this real estate will enhance the current park property and protect the public interest in same; and WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition and conveyance of real estate interests be accomplished by ordinance; the first reading of this ordinance was held on June 8, 2004, and the second reading and public hearing was held on June 22, 2004. THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the purchase of 4.83 acres of real estate (Tax Map No. 28.13-1-27.5) located on Hollins Road owned by Norman D. Mason for the sum of Two Hundred Fifty Thousand Dollars ($250,000) is hereby authorized and approved. 2. That the Board does hereby ratify, confirm, and approve the County Administrator’s execution of a contract to acquire this property on behalf of the County. 3. That there is hereby appropriated the sum of Two Hundred Fifty-five Thousand Dollars ($255,000) from the Year End Surplus to pay all the costs of this acquisition. 4. That the County Administrator or Assistant County Administrator are hereby authorized to execute such documents and take such actions on behalf of Roanoke County in this matter as are necessary to accomplish the acquisition of this real estate, all of which shall be approved as to form by the County Attorney. 5. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Flora to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None 7. Second reading of an ordinance to change the zoning classification of a 15.3 acre tract of real estate located at Route 419 nears its intersection with Keagy Road (Tap Map Nos. 67.18-2- June 22, 2004 515 1 and 67.18-2-2 and part of Tax Map Nos. 67.18-2-3, 67.18-2-4) in the Windsor Hills Magisterial District from the zoning classification of C-1 and R-1 to the zoning classification of C-2 with conditions, upon the petition of Kahn Development Company. (Janet Scheid, Chief Planner) Postponed from March 23, 2004 and continued from April 27, 2004 O-062204-10 Chairman Flora advised that the procedure for this item will be as follows: (1) staff will make a presentation, (2) the petitioner will make a presentation, and (3) the public hearing will be held. The speakers will be called in the order that they signed up except that a number of citizens yielded their time for a group to make a presentation. (4) After the public hearing has been closed, no further public comment will be allowed and the Board will discuss the item. Mr. Hodge advised that a plan should be a road map for well thought out changes and meaningful decisions and this project meets that test. Since change will take place, it is the County’s responsibility to make that change the best that it can be. The plan being discussed is a product of great refinement and he recognized the citizens, both pro and con, for their efforts and advised that their input has contributed to the project. The Planning Commission, staff and the Board, especially Supervisor McNamara, has expended a great deal of time and effort into making this a better project. Supervisor McNamara has insisted that the County do everything possible to June 22, 2004 516 minimize the impacts of this project on the citizens. Mr. Hodge acknowledged that several Allstate Insurance Company representatives were present and would speak on this item. Allstate officials have been very cooperative throughout the process and have been striving to make the project even better. Mr. Mahoney will distribute to the Board members an updated ordinance which will clarify the descriptions of the property involved. Some of the concerns about the project are traffic issues and compliance with the Community Plan. Yesterday, the petitioner, Ms. Goodlatte, and County staff worked with Allstate officials to determine if the main entrance could be improved. An additional lane was added to make a new alignment from Route 419 to Sugarloaf Road which will help with the traffic flow from Allstate. Mr. Hodge advised that the project is excellent and well thought out and the developer has demonstrated a willingness to work with the County and citizens. It is a neighborhood village program such as Grandin Court, Innsbrook, and Brandon Mill in Richmond, and when these projects are implemented successfully, they can be very beneficial to the community. The petitioner has offered substantial proffers and the project is in conformity with the Community Plan. He advised that staff will share with the Board their analysis of the project and the petitioner will also provide information. He advised that he and staff recommend the project for approval and pledge that they will work with the neighborhood to make the implementation move smoothly. Ms. Scheid advised that the petitioner, Kahn Development Company, June 22, 2004 517 wants to construct a mixed-use office and retail development on 15.6 acres at the intersection of Keagy Road and Route 419. Approximately 9 acres of this property is currently zoned C-1 which allows office development and approximately 6 acres is currently zoned R-1, single family residential. Ms. Scheid reported that the County is in the midst of reviewing and revising its Community Plan and examining future land use designations. For this reason, she would like to talk about the land use designation of the 15 acres. Twenty or thirty years ago, most of the land in the County was designated for agricultural uses. Over time, a significant portion of that land was changed to allow residential uses; and a portion of that residential land has been changed to accommodate commercial growth based upon the location of public services and roads. This process represents the evolution of land use changes in Roanoke County. Land use designations and zoning classifications are not guaranteed forever. As Mr. Chandler discussed with staff two weeks ago, change occurs and the County must meet the challenge of keeping up with that change. Ms. Scheid advised that the portion of this property that is zoned C-1 is designated transition in the Community Plan. This designation encourages clustered retail uses so the proposed development is in conformance with that transition designation. The R-1 properties are designated neighborhood conservation and consist of two homes on three parcels of land, totaling 6 acres. Since this does not represent a typical suburban development, the question is should these properties be ultimately June 22, 2004 518 redeveloped for single or multi-family use or for commercial use. Given the location across from a large office building, the proximity to a four-lane divided highway, and a signalized intersection, it seems fairly debatable that, with a high quality development plan, the property is better used for commercial development. Ms. Scheid stated that from the initial meeting with the petitioner, staff expressed concern about the adjoining residential land uses and cautioned the developer to produce a plan that mitigated impacts to the neighborhood. Ms. Scheid advised that in order to mitigate the impacts to the neighborhood, the petitioner has submitted 12 proffers with the rezoning request. She reported that the proffers control what the buildings will look like, how the space will be designed and developed, and how to control the noise, signage and lighting. The petitioner has agreed to set aside three acres of the R-1 zoned property to provide a landscaped buffer between the proposed development and the residential properties to the west along Keagy Road. This is being done to address the concerns that staff has expressed and after meeting with neighborhood residents. This proffered condition mandates that the three acres remain undeveloped except for the secondary access road and a portion of the storm water detention pond. It will provide a landscaped, green space between the proposed development and the adjoining homes. The concept plan that is being presented at this meeting is less intense than the plan that was presented to the Planning Commission on March 2. Although the acreage has only changed slightly, the total building square footage has been reduced by almost 20%. June 22, 2004 519 This is due primarily to the removal of the three acres that will remain undeveloped on the west side. Ms. Scheid stated that since the March Planning Commission meeting, access to the site has also been revised. In response to comments from the Virginia Department of Transportation (VDOT), the driveway from Route 419 is shown as an entrance only and the main entrance was relocated to a point further from the intersection of Route 419 and Keagy Rd. The entrance which aligns with Sugarloaf Mountain Road is in the same location as was shown previously but now curves through the three acre landscape buffer at the southwestern portion of the proposed development. On March 2, 2004, the Planning Commission unanimously voted to forward this request to the Board with a favorable recommendation. In response to Supervisor Church’s inquiry, Ms. Scheid advised that the buffer will remain undeveloped indefinitely. Mr. Mahoney asked the Clerk to distribute to the Board members the amended ordinance which reduces the total area subject to the rezoning from approximately 15.7 acres to approximately 15.3 acres and an exhibit which describes the metes and bounds descriptions for the specific acreage. Ms. Goodlatte advised that Kahn Development would like to develop a mixed use retail office center at the corner of Route 419 and Keagy Road. The project is directly across Keagy Road from Allstate and would go no further back on Keagy Road than Allstate. Some months ago, the Planning Commission recommended by a June 22, 2004 520 unanimous vote that the development be approved. At that meeting, most of the speakers voiced opposition and rather than proceeding directly to the Board, Kahn agreed to a delay to meet with the neighbors who wanted to pursue a compromise. Initially those discussions lead to an entirely new layout which would have involved swapping property with another land owner. When that plan failed to move forward, Kahn continued meeting with the neighbors and County staff to develop a compromise which scaled back the development and that is the project before the Board at this time. Ms. Goodlatte advised that the maximum footage of the project has decreased and three acres of the site will be a natural landscaped area serving as a significant buffer between the development and its residential neighbors. She displayed the concept plan and pointed out the buffer. The plan approved by the Planning Commission provided for a thirty foot buffer and this parcel of land will be conveyed and donated by Kahn to the neighbors. The buffer will not be rezoned and it will remain R-1, it has been removed from the rezoning request, and it will remain undeveloped. It was important to the neighbors to have control and ownership of this parcel which ensures that the commercial development will not encroach on them because they own the access to their neighborhood. The only artificial intrusion into that area will be the entrance drive and possibly the storm water detention facility which engineers advised may need to be located here. Kahn will be donating in excess of three acres if the 300 foot parcel is included and to accomplish this, they had to remove a building and squeeze some of the other building on the site. However, the character of this village June 22, 2004 521 style development has not changed and the proffers related to architectural and building design standards, lighting and signage limitations have not changed. Ms. Goodlatte advised that Eric Deneve, architect, was present to answer questions about the details of the center. Ms. Goodlatte advised that the development has three access points which include one on Route 419 and two on Keagy Road. VDOT required an access on Route 419 because of the proximity to the traffic signal and also required that the first entrance on Keagy Road be moved to approximately midway between the two Allstate entrances. Based on the traffic impact study, improvements to Keagy Road will be made to accommodate the traffic generated by this development. The intersection at Route 419 and Keagy Road will be expanded from its current three lanes to five lanes. As you travel from Allstate and the neighborhood toward Route 419, there are currently two lanes which include a right-turn lane which empties onto Route 419 and a lane which provides for both through traffic and left turns onto Route 419. That will be expanded to three lanes to include a dedicated left-turn lane. In the other direction, turning from Route 419 onto Keagy Road, there is currently one lane but two lanes are planned. The additional lane that runs the length of the development was not required by the traffic impact study. The engineers had recommended that right-turn lanes be added where needed to guide traffic into the development. Allstate expressed their desire to have two lanes heading from Route 419 all the way back to the second entrances. Both lanes would be through lanes but the lane on the left would allow cars June 22, 2004 522 to turn left into Allstate without backing up cars and the one on the right would allow cars to enter Keagy Village. Kahn felt it was important to accommodate Allstate and is willing to do this. Kahn’s road improvements will also include removing the hump on Keagy Road which now faces drivers as they head towards Allstate and the neighborhood. With these road improvements, the traffic generated by Keagy Village can be accommodated. Ms. Goodlatte advised that among the items analyzed by the traffic engineers in the traffic study was the level of service (LOS) at the signalized and unsignalized intersections. The LOS is measured on a scale by the number of seconds that a vehicle must wait at a controlled stop before it can proceed through the intersection and is measured at the busier times of the day called the AM and PM peak hours. For this site, the AM peak occurs between 7:15 a.m. and 8:15 a.m. and PM peak occurs between 4:30 p.m. and 5:30 p.m. At this time, the intersection at Route 419 and Keagy Road operates at a “C” LOS during the PM peak which means that cars have to wait between twenty and thirty-five seconds before proceeding through the intersection. During the AM peak, the intersection operates at a “B” LOS without any development on this site. Using historical growth rates, the year 2008 was examined in the traffic study as a control to understand what the traffic levels will be without the development or with the development and the infrastructure improvements associated with the development. The study shows that the intersection will continue to function at the same levels as it does now. June 22, 2004 523 Ms. Goodlatte advised that while the Route 419 and Keagy Road intersection is the most significant in terms of traffic, other intersections were studied as well. The Sugarloaf Mountain Road intersection now operating at a “B” LOS will continue to operate the same in 2008 with or without the development. Where citizens on Keagy Road turn left onto Sugarloaf Mountain Road, the LOS is “A” LOS and in 2008, it will remain the same with or without the development. The study confirms that with these improvements, any additional traffic generated on Keagy Road can be accommodated. Before the road improvements can be finalized, County staff and VDOT must approve the final configurations. Kahn has proffered that it will comply with all VDOT requirements with respect to improvements to Route 419 and Keagy Road. Some of those who oppose the rezoning maintain that citizens who use Keagy Village will not exit onto Route 419 but instead will drive through the neighborhood to avoid the Route 419 intersection. That concern is based on the behavior of some Allstate employees who leave work and travel on Sugarloaf Mountain Road or back into the Keagy neighborhood rather than towards the signal light at Route 419 and Keagy Road. Ms. Goodlatte stated that not approving this rezoning and allowing the ten acres already zoned to be developed as office space poses more traffic concerns than Keagy Village. A large office development would place pressure on the exits at the same time, while a retail center has steady traffic exiting the development. Keagy Village customers, unless they live in the neighborhood behind the center, are going to take the clear and easy way out and head to Route 419 and the signalized intersection. The changes that June 22, 2004 524 Kahn made to the concept plan which limit the development on the back three acres of the site and reduce the maximum office space from 60,000 to 25,000 square feet have made the second exit and entrance directly across from Sugarloaf Mountain Road clearly a secondary entrance. The large office development at the upper back end of the site is no longer planned. Except for a few spaces, the vast majority of the parking spaces are closer to the main exit than the secondary exit. The secondary exit will now run through a landscaped buffer area and not a developed area. All of these development techniques, plus the fact that a large office complex is not on ten acres of this site, suggest that the concerns that traffic generated by Keagy Village will travel through the neighborhood is unfounded. The traffic study reinforces that theory. Traffic engineers analyzed the traffic on Keagy Road heading into the neighborhood. Currently during the AM peak, 68 cars per hours travel in that direction. During the PM peak, that number is 109. Without this development, traffic coming into the neighborhood in 2008 is projected to increase to 72 cars per hour during the AM peak and 117 cars per hour during the PM peak. With Keagy Village, traffic coming into the neighborhood in 2008 is projected to increase to 99 cars per hour during the AM peak and 165 cars per hour during the PM peak. That means that this development will generate 27 cars more per hour during the AM peak and 48 cars per hour during the PM peak. The traffic peaks for this development will not coincide with Allstate since traffic at the center will pick up after the employees go home and a grocery store is statistically shown to have its best shopping day on Saturday. June 22, 2004 525 Ms. Goodlatte asked that the Board consider the support of the neighbors closest to the development who will be speaking tonight. She stated that from her experience in other controversial rezonings, neighbors value certainty and knowing how a piece of property will be developed and the ability to have input into that development. Kahn has offered that opportunity. She advised that Todd Walter, Kahn Development Co; Eric Deneve, architect; Frank Caldwell, civil engineer leading the engineering team; and Ann Booker, traffic engineer with Hayes, Seay, Mattern & Mattern who provided the traffic analysis, were present. Ms. Goodlatte complimented Mr. Hodge and the County staff for their hard work on this project and their insistence that the project be one everyone could be proud of. She also applauded Kahn for agreeing to the standards and conditions to make this a quality project. Mr. Walter advised that he was Vice President of Development for Kahn Development Company in Columbia, South Carolina. He stated that their philosophy has been to do the best job they can in any development and they think this will be an excellent project. The retail concepts in this country are changing as communities are growing and there is more demand for retail in less space and there are more village projects where uses are confined in one development. They have developed over 3 million square feet of retail space in several states and they would like to develop this project in Roanoke. He thanked Mr. Hodge and his staff for protecting the interests of the citizens and dealing with them in a constructive way to make the project better. He June 22, 2004 526 commended the neighbors for being involved in the process, and requested that the Board approve the project. Supervisor Wray inquired as to what type of specialty shops are planned. Ms. Goodlatte advised that the focal point will be a 26,000 square foot grocery store, such as Earth Bear, which would focus on meats and organic products. There will be a mix of restaurants and retail including specialty women’s apparel. Although the developer has been seeking the grocery store tenant and has talked with Earth Bear, tenants have not been signed up for the center because the zoning is still undecided. They will focus on the smaller businesses that would prefer to group together as specialty retailers. Mr. Walter advised that they have not been actively seeking tenants and have no commitment from a grocery store. They have been contacted by businesses interested in the development such as restaurants, women’s and men’s apparel and jewelry stores. Ms. Goodlatte advised Supervisor Wray that they have specifically proffered out fast food restaurants which require a special use permit in the County. In response to Supervisor Wray’s inquiry, Ms. Goodlatte advised that the developer has proffered that they will meet all VDOT’s standards. In response to Supervisor Wray’s inquiry about the storm water drainage, Ms. Goodlatte advised that the engineers have preliminarily calculated where to place the storm water detention but it will have to be engineered to the satisfaction of County staff. It is a State and County requirement that they not send any of their storm water runoff onto adjoining properties. June 22, 2004 527 However, they may want to move it into the buffer yard if that is deemed more appropriate. There is a very elaborate engineering process for storm water management that has to be verified by the County before any permits are issued. In response to Supervisor McNamara’s inquiry about whether the developer plans to have any residential buildings, Ms. Goodlatte advised that in the C-2 zoning, 50% of a building can be residential; however, residential use has been proffered out because of the objections by the neighbors. In addition, it would not be economical since the current projected buildings are smaller which would make the residential condos even smaller. Supervisor McNamara inquired about the possibility of a walking trail. Ms. Goodlatte advised that they have proffered that there will be a walking trail which will provide walking opportunities for users of Keagy Village and neighbors by connecting to on-site sidewalks and street crosswalks. Once the final site is engineered, the walking trails will be incorporated. Supervisor McNamara asked Ms. Goodlatte to verify that the green space has been proffered to remain undeveloped. Ms. Goodlatte concurred that this is correct and it is included in the site plan and the specific proffer 1.c which she read. Supervisor McNamara referred to the traffic study which stated that if you have 80% vehicles exiting the main entrance and 20% exiting the back entrance, most of the cars from the main entrance (120 out of total of 140) will be headed towards Route 419. He inquired how do you know these are accurate figures. Ms. Booker, traffic engineer, advised that the projections are based on the existing traffic patterns June 22, 2004 528 and that 75% of the traffic would be generated from Route 419, an additional 15% from Keagy Road, and 10% from Sugarloaf Mountain Road. This would mean that if citizens enter from Route 419, they would return to Route 419. Supervisor McNamara advised that you can look at the current conditions but there is no way to project the future conditions. Ms. Booker advised that they feel the traffic projections are reasonable based on the current traffic flows and the fact that Route 419 has more traffic than Keagy Road and therefore provides easier access to the site. In response to Supervisor Altizer’s request, Ms. Goodlatte pointed out the improvements to the lanes of Keagy Road on the concept plan. Supervisor Wray advised that Keagy Road needs improvements with or without any development and asked Mr. Covey to respond. Mr. Covey advised that Keagy Road is currently not on the six-year road plan but with this development, Kahn is willing to make improvements to Keagy Road. He reported that even if the road is placed on the six-year plan, it would be many years before construction is completed. In response to Supervisor Wray’s inquiry, Mr. Covey advised that he felt these improvements would handle the commercial traffic generated from the project. Chairman Flora advised that he had 34 requests to speak on this item and that a number of citizens had asked to yield their time to a team of speakers to make a presentation to the Board. Mr. Bill Hopkins, Allstate Insurance Company, advised that Bill Marston from the Chicago real estate office, and Linda Moore, from the Roanoke office, were June 22, 2004 529 present. Mr. Hopkins advised that Allstate’s primary concern was traffic and they hired Tom Flynn, engineer from Draper Aden, to review the proposed plan. Allstate made a number of suggestions for changes and since the developer has agreed to make these changes, they have no objection to approval of the rezoning. The following citizens requested approval of the rezoning: (1) Ms. Sara Aldridge, 4913 Keagy Road (2) Mr. J. R. Van Vechten, 4801 Hickory Hill Drive (3) Ms. Ethel Sheets, 4842 Keagy Road, submitted a map with the names of the adjacent neighbors who approved of the rezoning. Chairman Flora advised that many citizens had requested to yield their time to Mr. Fred Bolyard to make a presentation. Mr. Bolyard confirmed that he and five other citizens would be presenting comments. Mr. Fred Bolyard, 6235 Hidden Valley Drive, President of the Greater Hidden Valley Civic League (GHVCC) stated that the purpose of GHVCC is to protect the integrity of the neighborhood and to preserve the quality of life. The group is speaking on behalf of 800 petitioners who are opposed to the rezoning. He advised that the State Code and the County zoning ordinance set forth certain requirements for signage and that the proper posting of the property has never taken place. The frontage on Keagy Road consists of more than 1,200, feet thereby requiring a minimum of five signs and there were only two. The zoning ordinance states that failure to comply with proper posting shall result in the cancellation or continuation of the scheduled public hearing and according to a court case, could render a decision of the June 22, 2004 530 governing body null and void. He requested that the petition be cancelled or continued to another date based on improper procedures. He advised that the County Code and State Code allow the owner of the property for which an amendment is requested to voluntarily proffer in writing reasonable conditions and all proffered conditions must be signed by the owner of the property. The proffers still do not tell the community what is going to be built and housed in the shopping center. The owner of the property is not Kahn Development and the owner has not made any proffers. The developer has made contingent proffers and can still change their minds. Mr. Bolyard introduced the following members of the GHVCC who spoke in opposition to the rezoning: (1) Mr. Lowell Inhorn, 4576 Keagy Road (2) Ms. Helen Sublette, 5577 Valley Drive (3) Mr. Frank D. Porter, 6529 Fairway Forest Drive. Chairman Flora declared a recess from 8:25 p.m. until 8:36 p.m. Mr. Bolyard introduced the remaining speakers from the GHVCC who expressed their opposition to the rezoning: (4) Ms. Cynthia Pezold, 4576 Keagy Road, school issues, (5) Ms. Mary Ann Gwyn, 4843 Keagy Road. This concluded the presentations from the GHVCC. The following citizens spoke and requested approval of the rezoning: (1) Mr. Tom Wilson, Vice President for Radford Companies, 5065 Balsam Drive (2) Mr. Perry Crosier, 2215 Carter Road (3) Ms. Millie Moore, 7412 Tinkerview Road (4) Mr. Lewis C. Hypes, 4931 Keagy Road (5) Ms. Nancy Hartley, 4912 Sugarloaf Mountain Road (6) Mr. Earle Atkins, 4926 Keagy Road. June 22, 2004 531 Ms. Virginia F. Burns, 5614 Valley Drive, spoke in opposition to the rezoning. Mr. Bud Conklin, 4569 Keagy Road, requested that if the Supervisors feel they have to approve this project, they agree to add an amendment to ensure that the rest of the residential areas on Keagy Road will remain zoned R-1. Mr. Roy Gwynn advised that he would yield his time to someone who needs it. Chairman Flora advised that Rev. Ed Woodard, 5523 Cynthia Drive, had left the meeting. Mr. Herb McBride, 5105 Greenfield Street, advised that his family has owned the largest parcel of land in this rezoning since 1949; they signed a land contract with Kahn Development; and they requested the rezoning to C-1 and agree with the proffers as offered. He spoke for approval of the rezoning and presented a petition of 157 County residents who support the rezoning. Chairman Flora advised that Mr. Cyrus Carmack, 5004 Sugarloaf Mountain Road, had left the meeting. Ms. Mary Cooke Moore, 4548 Bonsack Road, spoke in approval of the rezoning. Ms. Lavonne Moore, 5838 Winnbrook Drive, spoke in opposition to the rezoning. June 22, 2004 532 Chairman Flora advised that Mr. Karl Miller, 6544 Tallwood Drive, had left the meeting. Mr. Frank Simms, 5880 Lakemont Drive, advised that he had yielded his time to Mr. Atkins. Ms. Goodlatte advised that she would like to respond to concerns as expressed by several citizens at the public hearing. She advised that there have been four professional traffic engineers who have reviewed and analyzed the traffic impact study that Kahn presented. These included Hayes, Seay, Mattern and Mattern (HSM&M) who produced the report based on VDOT standards; Allstate which hired Draper Aden to review the study; Roanoke County’s traffic engineer; and VDOT. Ms. Goodlatte advised that VDOT reserves final judgment, as is customary, until the site plan is filed and specific permits are requested; however, VDOT has no issues that were not addressed in the traffic impact statement. She responded to citizens’ concerns about high turnover restaurants and drive-through restaurants. The term high turnover restaurant is used in the traffic impact study and is a methodology from HSM&M and VDOT which is conservative in over-estimating the impact of a development on traffic. When you characterize a sit-down restaurant as a high turnover restaurant, it means that you have more visitors and you should err on the side of over- estimating or being conservative about the traffic impact. Before a drive-through restaurant of any sort can be approved in the County, a special use permit must be approved by the Board. Ms. Goodlatte advised that they were trying to make a June 22, 2004 533 distinction between a classic fast food restaurant, which they have expressly proffered not to build, and a specialty drive-through, similar to Starbucks, which would be an example of a small drive-through and appropriate. However, the Board would make any decision on a drive-through restaurant. Concerns were also raised about the height of the building and she advised that the concept plan proffers that the building will be one or two stories. Supervisor Wray inquired of Mr. Covey who would be responsible for interpreting the proffers and conditions established from a legal standpoint and making sure that they are adhered to in the future. Mr. Covey advised that when a site plan is submitted, there is a review process and a County planner is responsible for looking at the site plan and comparing it to the proffered conditions. If there is an issue of interpretation or whether it meets the ordinance, it would be appealed to the Zoning Administrator and he, in consultation with the County Attorney, would make a determination. He advised that David Holladay is the Zoning Administrator. In response to Supervisor Flora’s inquiry, Mr. Covey advised that a decision by the Zoning Administrator can be appealed to the Board of Zoning Appeals and then appealed to the Circuit Court. Mr. Mahoney clarified that any appeal of an interpretation of the Zoning Administrator would go to the Board of Zoning Appeals but if it is an issue involving application of a proffered condition, after the Zoning Administrator makes a decision, the appeal would come back to the Board and then to Circuit Court. June 22, 2004 534 Supervisor Wray asked Anthony Ford, County Traffic Engineer, about the reason for having the intersections of Sugarloaf Road and Keagy Road line up. Mr. Ford stated that it is advisable from a safety aspect because the intersections would be at 90 degree angles and have better sight distances. Supervisor Wray inquired about whether the traffic could be made one-way. Mr. Ford clarified that forcing the traffic to not go through the neighborhood but back to Route 419 would eliminate anyone in the neighborhood from shopping at the center and returning to the neighborhood. He further stated that if you make a geometric improvement to force vehicles back to Route 419, vehicles approaching Keagy Road would be at less than 90 degree angles and sight distances would decrease. Supervisor McNamara advised that citizens had alluded to this rezoning being a done deal and that there is no guarantee on a rezoning. He asked Doug Chittum, Economic Development Director, for clarification on these issues. Mr. Chittum advised that he would not be in his position with the County if he had been involved in any done deals, and that his staff and the planning staff take their positions very seriously. When Mr. McBride, the owner of one of the parcels involved, came to discuss the rezoning, he encouraged Mr. McBride to advise the developer that this would not be an easy decision, that the neighbors would have a lot of questions, and that the Board and administration took very seriously any changes in the land use, especially along Route 419. When discussing this rezoning with Mr. Walter from Kahn Development, Mr. Walter indicated that he thought this was a natural rezoning and a life June 22, 2004 535 style center would be a natural fit. Mr. Chittum told Mr. Walter that although there were many questions to be answered, staff was willing to work towards the best interests of the developer and the neighborhood. Mr. Chittum advised that some of the neighbors discussed their opinions that this is a done deal with him, and he attempted to dispel their fears. Supervisor McNamara advised that in his opinion, this was not a done deal, and he thanked Mr. Chittum for his responses. He asked Ms. Scheid if this rezoning is approved, would the County take action to prevent future rezonings of property on Keagy Road. Ms. Scheid advised that any petitions that are presented to staff to rezone property on Keagy Road or Sugarloaf Mountain Road would require the same public process as this rezoning. Supervisor McNamara asked Ms. Scheid if she recalled any rezoning from R-1 to C-2 in the past except for the Comprehensive Six- Year Update. Ms. Scheid advised that she did not recall any rezoning of this type at this time, but Mr. Covey advised that the Lowe’s complex off Route 221 was rezoned from R-1 to C-2. Supervisor McNamara asked Mr. Ford how valid are the assumptions in the traffic studies. Mr. Ford advised that the trip generation numbers are from the federally accepted Institute of Transportation Engineers (ITE) manual and are generated from historical studies in different parts of the country. The trip generation numbers are based on actual counts but the trip distribution numbers, which report that a certain percentage will come out of a certain access point, are hypothetical. He June 22, 2004 536 advised that from the site plan, it seems that the majority of vehicles leaving the site will be at the main access point which will be midway between the two Allstate entrances because the other access point will be 11% grade, not as aesthetically pleasing, and with no storage capacity, landscaping, or median cuts. Mr. Ford advised that he did agree with the study on the trip distribution numbers and how vehicles will get access to and from the site. Supervisor Wray asked Mr. Ford about the possibility of securing a “No U- turn” sign similar to the one located at the traffic signal at Hidden Valley School. Mr. Ford said that this would have to be based on whether the turning radius is sufficient to allow certain size vehicles to make that movement and VDOT had likely studied this since no there is no sign there already. Supervisor Wray advised that if this rezoning is approved, traffic might miss the turnoff and need to turn around so this should be reviewed. Mr. Ford advised that he could review this or he would request that VDOT analyze it. In response to Supervisor Church’s inquiry, Mr. Marston from Allstate advised that they do not have any plans to hire additional staff. Supervisor Church advised that the level of cooperation offered by the petitioner and the manner in which objections by the surrounding citizens have been handled have been excellent. He commended all of the citizens who were involved and voiced their opinions. He mentioned that when he was running for election to the Board, the Home Depot project generated great concern and he watched citizens be more callous than the citizens June 22, 2004 537 tonight and watched the Board, in his opinion, not listen all the time to concerns from both sides. This takes away from the responsibilities that the Board is sworn to do. He advised that we are fortunate to have good elected officials such as Congressman Goodlatte, and this is an elected official’s nightmare. He would rather have 98 citizens for and 2 citizens against and vice versa because a clear cut majority or minority would make it easier. He cannot tell the number of citizens who are for or against this rezoning but the difference is not significant. He advised that he was contacted by numerous citizens but he had to curtail his telephone calls because of the high volume. He does not think that the County needs revenue at this point since there has been a surplus every year from the budget and he does not think that money will decide the vote. This is a tough situation and he has concerns about safety, traffic, and the impact on the neighborhood. He has previously objected to the Board sending items back to the Planning Commission for further review but he would like to make this project work so everyone will be satisfied. Even though this rezoning is not in his district, he feels obligated to look at the best interest of the entire County. He advised citizens that there are no done deals and he has expended much time deliberating on this matter. Supervisor Altizer advised that are no easy decisions and he believes that most of the zoning decisions in the future will be similar. With the areas of the County that can be rezoned, most will involve high slopes and ridge tops. The developer has worked with the citizens and staffs through this seven-month process, and he believes that most of the citizens want the matter resolved tonight. He advised that he intends to June 22, 2004 538 support approval of the rezoning. One of his first efforts was to determine whether the rezoning fit the property and he advised that if ten people inspected the site, five of them would agree that this project does fit. Traffic is going to be an issue even if the R- 1 property is developed as patio homes or an office complex is built on the corner, but it is his responsibility to get the best project for that area through proffers and conditions. He heard tonight that there will be upgrades to Keagy Road using additional lanes which will provide for a free flow of traffic to relieve the bottleneck that has been created at Allstate. Revenue is not a great consideration because if the property is developed R-1, there would be real estate taxes and if it is developed with C-1, there would be business and real estate taxes. It impressed him that the citizens who live closest to the project are asking for approval. He commented that he has heard Mr. Atkins who lives closest to the project and does not want the property zoned residential. He commented on the citizens fearing R-1 zoning encroachment and advised that he does not think the Board would go into the heart of any neighborhood to rezone property. This is a unique piece of property and the property line goes back to the existing line of Allstate. It is incumbent upon the Board to offer the citizens the best project that can be secured. Supervisor Flora advised that he was on the Board thirty years ago and rezoning on Route 419 is no easier today than it was thirty years ago. He advised that this is a tough decision and each member must decide what is the highest and best use of the property and what is best for the neighborhood and the County. June 22, 2004 539 Supervisor McNamara thanked the citizens and Kahn Development for their assistance on this project. He agreed with Supervisor Altizer that they should not send this back for further review and that a decision needs to be made tonight. He thanked the Board members for the time they spent on this project. He advised that any decision made will upset some of the citizens because everyone has a strong opinion on this subject. If he were a magician, he would not want this project developed commercially or any other project developed commercially but the County needs revenue for schools, fire protection, police and other services. He advised that Kahn Development has gone above and beyond the usual actions in a rezoning request to work with the neighbors in the surrounding area as well as the County staff and other interested citizens. He believes that the land swap was the best solution and was sorry it could not be done. The land swap addressed the two critical problems with the project which are the Route 419 frontage and the direction of traffic flow into the community. The Route 419 corridor is commercial but Keagy Road is not commercial and should be developed transitionally. The concept plan is very stylistic but a true-to- scale conceptual plan demonstrates the length that the project goes back into the neighborhood and Keagy Road, which is close to five times the frontage on Route 419. No one knows exactly what the traffic count will be but according to the traffic study, it will be 400 in the morning and 700 in the evening. He advised that traffic has not been addressed to his satisfaction. He believes that there has to be a compelling reason for a rezoning, that commercial office building and commercial retail are not the same and June 22, 2004 540 generate different traffic patterns. If egress and ingress to the site were on Route 419, this would be a different project. Supervisor McNamara moved to deny the rezoning. Supervisor Altizer made a substitute motion to approve the rezoning. Chairman Flora stated that his understanding of the rules of order is that the Board votes on the substitute motion first and if it is approved, the first motion is moot. Mr. Mahoney agreed that this was also his understanding. In response to Supervisor Church’s inquiry about the difference between a “yes” and a “no” vote, Mr. Mahoney advised that a “yes” vote to the substitute motion, would to be approve the rezoning of the property. Supervisor Altizer’s substitute motion to approve the rezoning carried by the following recorded vote: AYES: Supervisors McNamara, Wray, Altizer, Flora NAYS: Supervisor Church Supervisor McNamara passed on the first roll call for the vote but upon the second roll call, he voted aye. ORDINANCE 062204-10 TO CHANGE THE ZONING CLASSIFICATION OF A 15.3-ACRE TRACT OF REAL ESTATE LOCATED AT ROUTE 419 NEAR ITS INTERSECTION WITH KEAGY ROAD (TAX MAP NOS. 67.18-2-1 AND 67.18-2-2, AND PART OF TAX MAP NOS. 67.18-2-3 AND 67.18-2-4) IN THE WINDSOR HILLS MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF C-1 AND R-1 TO THE ZONING CLASSIFICATION OF C-2 WITH CONDITIONS UPON THE APPLICATION OF KAHN DEVELOPMENT June 22, 2004 541 WHEREAS, the first reading of this ordinance was held on February 24, 2004, and the second reading and public hearing were continued from March 23, 2004 and held April 27, 2004, at which point the amended petition was returned to the Planning Commission; and, WHEREAS, the amended petition was withdrawn and the original petition was again brought to the Board of Supervisors for first reading on May 25, 2004, and the second reading and public hearing were held on June 22, 2004; and, WHEREAS, the Roanoke County Planning Commission held public hearings on this matter on March 2, 2004; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 15.3 acres, as described herein, and located at Route 419 near its intersection with Keagy Road (Tax Map Numbers 67.18-2-1 and 67.18-2-2 and Part of Tax Map Nos. 67.18-2-3 and 67.18-2-4) in the Windsor Hills Magisterial District, is hereby changed from the zoning classification of C-1, Office District and R-1, Low Density Residential District, to the zoning classification of C-2, General Commercial District with conditions. 2. That this action is taken upon the application of Kahn Development. 3. That the owner of the property has voluntarily proffered in writing conditions attached hereto as Exhibit A, which the Board of Supervisors of Roanoke County, Virginia, hereby accepts. 4. That said real estate is more fully described as follows: Tax Parcel No. 67.18-2-1 containing 9.8471 acres – C-1 to C-2 (see Exhibit B) Tax Parcel No. 67.18-2-2 containing 2.634 acres – R-1 to C-2 (see Exhibit B) Part of Tax Parcel No. 67.18-2-3 containing .964 acre – R-1 to C-2 (see Exhibit B) Part of Tax Parcel No. 67.18-2-4 containing 1.848 acres – R-1 to C-2 (see Exhibit B ) 5. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On the substitute motion of Supervisor Altizer to approve the rezoning and adopt the revised ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Wray, Altizer, Flora NAYS: Supervisor Church June 22, 2004 542 June 22, 2004 543 June 22, 2004 544 June 22, 2004 545 June 22, 2004 546 June 22, 2004 547 June 22, 2004 548 IN RE: RECESS Chairman Flora declared a recess from 10:30 p.m. until 10:50 p.m. 8. Second reading of an ordinance to rezone 4.92 acres from C2C General Commercial District with Conditions to C2 General Commercial District, 8.03 acres from C1 Office District to C2 General Commercial District, and 17.01 acres from R3 Medium Density Residential District to C2 General Commercial District in order to construct a general office and retail sales facility located at 4486 Summit Street, Cave Spring Magisterial District, upon the petition of Slate Hill I, LLC, Slate Hill II, LLC, and Woodcliff Investments, LLC. (County Staff) Postponed from March 23, 2004 and continued from April 27, 2004 and May 25, 2004 O-062204-11 Mr. Hodge advised that he would summarize some of the changes that had occurred since the material was sent to the Board members last Friday. Significant progress has been made on this project since its inception. Initially it had to be recognized that some of this property could be developed for commercial use by right. The County wanted to preserve and protect the ridge tops and slopes because of on- going maintenance problems and other considerations but they had to determine how this could be accomplished. Mr. Hodge advised that staff would like to clarify the proffers that were June 22, 2004 549 made last Thursday, June 17, 2004. He and staff met with the petitioners to work through a number of issues and asked them to submit them in writing. They were able to reach agreement on several issues. There will be a Slope Protection Maintenance Account which will be used for the first time in the County. In recognition of the fact that there may be maintenance costs necessary in the future, this account will be established as a trust in the name of the developer and the County. This is different from the usual bond which is used for roads or storm water management. It is in the amount of $100,000 and will accrue interest for ten years. During that ten years, if there are no problems with the maintenance of any of the common areas such as roads, storm water maintenance, and retaining walls, that account is not used. If there are problems and the developer or the homeowners association does not take care of them, the County has the ability to access that fund directly to fix the problem. Staff thinks this approach can be used for other difficult and challenging developmental areas. Mr. Smith has agreed to set up this trust. Mr. Hodge advised that Zone 3 and Zone 4 are the two parcels that the Board is being requested to rezone. Zone 4 is very close to the top of the mountain and has a County water tank located there which serves the Tanglewood Mall area and Route 419. The County is concerned about the integrity and stability of that land and wants the tank to be maintained. Since there are no in-depth studies of the area that the County feels are necessary, staff has asked that before any future grading is done on that site, an engineering study will be submitted, reviewed and agreed to by the June 22, 2004 550 County. The petitioner has agreed to this condition. Mr. Hodge advised that during the construction and planning stages, it is important that the County engineers work with the developer to determine if there is a need to provide water or sewer to other properties in the County. If this is necessary, the developer has agreed to donate the easements and rights-of-way. The County will work with the developers’ schedules so that construction will not be delayed. Mr. Hodge advised that there are still some questions concerning traffic and the developer has requested an elevation of 1394 which is higher than the originally requested elevation of 1384. He advised that the elevation of construction will be dictated by the protection necessary for the water tank and also will be determined by the engineering work that remains to be done. It is almost impossible to say that you can build at a certain elevation because there are other elements that must be considered as part of the engineering study. This project is much better than the original because of the protections in place and it could be used as a model for the future. Mr. Hodge advised that another concern that has not been addressed sufficiently is securing protection for the Quail Valley citizens who want to avoid having traffic through their neighborhood. He believes that there are documents in place that grant this protection but asked Mr. Covey to comment on this matter. Mr. Covey advised that he would defer to Mr. Natt, attorney for the petitioner, who will speak later in the meeting about the documentation. June 22, 2004 551 Mr. Covey advised that since the May 27 work session, staff and the petitioner had worked to clarify the following six items: 1. Whether the zoning category of the property should be C-1 or C-2. Staff was concerned that the March 2004 traffic study prepared by Mattern & Craig, Inc., did not reflect C-2 uses in Zones 3 and 4. The study showed all C-1 uses in Zones 3 and 4. 2. Peak elevation/ridge line elevation. Staff is recommending an elevation of 1384 and petitioner is requesting 1394. 3. Slope Maintenance Bond amount. The petitioner is offering $50,000/10 year bond and at the May 27th work session staff understood that the Board of Supervisors requested a higher bond amount. 4. The height, size and footprint of the buildings together with peak elevation for construction of buildings. Insofar as the 75 foot request for Zone 3, petitioner has indicated a willingness to limit that to a motel, if one is developed within Zone 3. The Board agreed to the maximum height of the motel in Zone 3 not to exceed 75 feet but petitioner had not addressed the maximum footprint of any building in Zones 3 and 4. 5. Additional traffic studies reflecting total traffic counts, both at peak hours and overall, for a variety of uses based upon office and/or retail. Same staff concerns as discussed in item number 1. 6. Eliminate the proffer which is identified as Proffer 5, Access (b), which deals with density on the 20 acre tract behind Lowe’s. Staff is concerned even though the 20 acres is not a part of the rezoning; the petitioner needs to reassure the citizens that live in the Quail Valley and Quail Ridge developments that when the 20 acres is developed there will not be attempts to provide access through these developments. Mr. Covey advised that on June 16, 2004 County staff met with the petitioners (Jim Smith and Hunter Smith), their architect, and their attorney to resolve the outstanding issues which resulted in the following understandings: 1. Whether the zoning category of the property should be C-1 or C-2. Petitioner is requesting C-2 for zones 3 and 4 and the revised traffic study will reflect the proposed uses. 2. Peak elevation/ridge line elevation. Based on concessions made by the petitioners, staff agreed to elevation 1394 rather than 1384 for the following reasons. a) In order to minimize the impact to the slope, the petitioner agreed the June 22, 2004 552 office building(s) closest to the elevation 1394 will have underground parking. This should help minimize the amount of area that has to be disturbed for development of this office building(s). b) Petitioner agreed to increase the amount and lengthen the period of time on the slope maintenance bond. 3. Slope Maintenance Bond. Staff agreed with petitioner to increase the amount of the bond to $100,000 for 10 years. During discussions on June 16, 2004 between County staff and the petitioners and their attorney, it was agreed that the petitioner would establish a $100,000 trust account, rather than a bond, for repairing unresolved maintenance issues within common areas. 4. The height, size and footprint of the buildings together with peak elevation for construction of buildings. Insofar as the 75 foot height request for Zone 3, petitioner has indicated a willingness to limit that to a motel, if one is developed, within Zone 3. At the May 27 work session, the Board and staff agreed to the 75 foot height for a motel in Zone 3. Staff understood that maximum square footage per building in Zones 3 and 4 would not exceed 75,000 square feet and the total square footages of all building in Zones 3 and 4 would match their revised trip generation data. 5. Revised traffic study has not been presented to County staff as of June 16, 2004. The petitioners indicated the study would be ready on Friday, June 18, 2004. The revised traffic study was received on Monday, June 21. 6. Eliminate proffer 5, Access (b), which deals with density on the 20 acre tract behind Lowe’s. The petitioner has agreed as a part of their presentation on June 22, 2004 to inform the Board and the citizens that the owner of the property will not pursue any access through Quail Valley and Quail Ridge developments. The petitioners indicated that deed restrictions for Quail Ridge and/or Quail Valley would not allow access to the adjacent property behind Lowe’s. Hunter Smith agreed to research these deeds and forward copies to the County staff. Mr. Covey advised that on the morning of June 17, 2004, County staff reviewed the petitioner’s revisions to the proffers based on the June 16 discussions. A signed version of the proffers was received before noon on Thursday, June 17, 2004. He advised that there are still outstanding issues which are listed below: 1. Peak elevation/ridge line elevation – requirement for underground parking near the ridgeline. As currently written proffer 3 a. does not require a building located closest to the maximum elevation to have underground parking. Only buildings greater than 50 feet tall would require underground parking. The language linking underground parking to building elevations is ambiguous. June 22, 2004 553 2. The height, size and footprint of the buildings together with peak elevation for construction of buildings. Proffer 3 b. lists total square footage for Zones 3 and 4, based on a table of trip generation data. The total numbers match the trip generation table, but four issues remain with proffer 3 b. (1) County staff requires clarification that the 375,000 square foot total is the total for both Zones 3 and 4 combined. (2) The 100,000 square foot maximum is gross area of any single building. (3) The petitioner has proffered a maximum 90,000 square foot building footprint, and County staff had requested a maximum 75,000 square foot building footprint. (4) This proffer has a typographical duplication that needs to be omitted. 3. Slope Maintenance Bond. Proffer 2 b. still refers to a slope maintenance bond, and not a trust account. During discussions on June 16, 2004 between County staff, the petitioners and their attorney, it was agreed that the petitioner would establish a $100,000 trust account, rather than a bond, for repairing unresolved maintenance issues within common areas. 4. The revised traffic study was presented to County staff on Monday, June 21. County staff has not had time to review it thoroughly but the same traffic flows exist regardless of any development. 5. The petitioners will provide documentation of deed restrictions for Quail Ridge and/or Quail Valley that would not allow access to the adjacent property behind Lowe’s. Mr. Ed Natt, Attorney for the petitioner, advised that although he had a presentation prepared, due to the comments made by Mr. Hodge and Mr. Covey, he would summarize and make brief comments. This has been a difficult process as was the Keagy rezoning which was heard before this item. However, these are different issues because with the Keagy rezoning, the concerns were from the neighborhood and with Slate Hill, the concerns are from the County staff and a few citizens who live in the area. The petitioner has offered 39 proffers which are more than anyone ever expected to have on a project in the County. The proffers are well thought out and the petitioner is in agreement with the proffers. Several members of the Board said at both of the meetings where this rezoning has been considered that this is a good project and they June 22, 2004 554 need to find a way to make it happen. This has been accomplished by reaching agreements on many things including the Slope Maintenance Account. He expressed appreciation to Mr. Hodge and the County staff for the tremendous amount of time and effort they put into this project. Mr. Natt advised that he would not describe all of the 39 proffers but he would be glad to answer any questions about them. Mr. Natt advised that the issue of Quail Valley access can be determined by reviewing the public records. In 1976 Old Heritage Corporation conveyed to Mr. Kosnoski a parcel of land containing 11.008 acres and the deed reserved an easement across what is now the Quail Valley Condominiums for access to that property. The deed for that property is 10.350 acres now as the result of boundary line adjustments. The current property that adjoins Quail Ridge Condominiums and is being developed as Quail Ridge by R&B Developers is Tract B on a plat which was prepared in 1997 and the private right-of-way through Quail Valley Condominiums to get to the property was granted by deed but no additional access was granted to the remaining property. When the current owners purchased Tract B from Mr. Kosnoski, and decided to develop that property, they needed an agreement with Quail Ridge Condominiums for services such as dumpsters and easements for utility lines. In January 1997, the Quail Valley Homeowners Association entered into an agreement and deed of easement which limited the right to use that access through Quail Valley Condominiums for the development of 55 homes on Tract B. There is no easement from Quail Valley Condominiums which would grant Mr. Smith or the owner of any of the other parcels the June 22, 2004 555 right of access through Quail Valley Condominiums. In addition, the owner of Tract B which is the developer of Quail Ridge would have to grant an easement across its property in order for Mr. Smith or any other party to have the right to access through its property. Two easements would have to be granted, one from Quail Valley Condominiums and one from the owner of the Quail Ridge property, before Mr. Smith could access Crossbow Circle. In addition, Tract B has been subdivided for the development of Quail Ridge and the frontage which could have been used for any access has been subdivided into residential lots. There is an easement of record and a subdivision plat of record which means that there is no way to get access through Quail Valley Condominiums and Quail Ridge development to the property. He has made this information available to the County staff. He asked that the Board approve the rezoning. Mr. Jim Smith advised that there are differences between the project they have proposed and the Keagy project. He felt it was important to remember that Mr. Kahn, although he is fine person, does not live in this area and was not present tonight. Mr. Smith advised that he does live in the area and plans to remain in the area and make this an excellent project. The agreements reached with the staff were not made under duress but were made willingly to make this a better project. There were differences such as the height of the building and the ridge line. The ridge line is measured at its highest point and it slopes so that if you get to the end of the slope, you either have to cut the mountain down or make the building small and a two-story office June 22, 2004 556 building is not economical. County staff agreed that the mountain should not be cut down. The many discussions which lead to the agreements were done in a genuine effort on the part of himself and County staff to create the best possible project. He stated that he would be available to answer questions. Chairman Flora advised that Mr. Bob Seymour and Ms. Kristin Peckman have yielded their time to Ms. Abe. The following citizens spoke in opposition to the rezoning: (1) Ms. Elizabeth C. Abe, 6909 Mary B Place (2) Ms. Annie Krochalis, 9428 Patterson Drive. Ms. Frances E. Boatman, 5260 Crossbow Circle, commended staff for their work on this rezoning. She advised that she still has concerns about traffic and questioned whether enough information has been presented for the Board to approve the rezoning tonight. Mr. Sherman Bamford, P. O. Box 3102, Conservation Chair for the Sierra Club, stated that he believes that ridge top development on steep slopes is a mistake and that legislation is necessary to restrict this type of development. Chairman Flora offered Mr. Natt the opportunity to address the citizens’ concerns but Mr. Natt declined and advised that he would be glad to answer questions. Supervisor Wray advised that he received many calls from citizens about Slate Hill and the appearance of the site. He questioned Mr. Covey as to why activity was allowed on the site while the rezoning petition was being considered. Mr. Covey advised that when the staff first met with the developers, there was no intention at that June 22, 2004 557 point to rezone the property but to proceed with development as the property was already zoned. The developers submitted the necessary grading plans and after proper review and submittals through VDOT, they were granted a temporary construction entrance to access the property and staff moved forward with issuing the erosion and sediment (E&S) control permit. It was several weeks later when the developers requested the rezoning of the property. Supervisor Wray recommended that an ordinance be developed to state that when a rezoning or special use permit is applied for, all activity on the site ceases until the outcome of the petition is known. Mr. Covey advised that this is not the case at this time. Mr. Covey advised that he would like to make a further explanation about the E&S plan. When the plan was approved, it was thought that VDOT had approved the discharge of the sediment basin across their property. This was not the case and it took several months for the developer and VDOT to come to a resolution about this issue. Approximately two months ago, the new district manager for VDOT advised that if the developer’s engineers would submit the appropriate documents, he would forward them to Richmond for approval. Mr. Covey advised that there has been no erosion of any type on the site. When they found out there was a problem with the discharge pipe and they could not bring it into conformity, they had the developer redesign the sediment basin to minimize the water runoff. Staff is following through with the proper implementation of the plan on the site. June 22, 2004 558 Supervisor Wray asked Mr. Covey about the requirement for planting trees around the building. Mr. Covey advised that as each site is developed, a site plan has to be submitted which includes landscaping. He advised that landscaping has been addressed in proffer 9 (a). In response to Supervisor Wray’s inquiries, Mr. Covey advised that the developers have proffered that a geotechnical engineer will review and approve the retaining walls and provide a report before any improvements are made to the property where the water tank is located. Mr. Covey advised that staff felt that ten years was a reasonable time for the Slope Maintenance Trust because by that time, the road will have already been graded and the project established. The escrow account is to cover the costs for any maintenance that may be provided by the County for the common areas but the developer is also required to post bonds for each segment of the development. Supervisor Wray inquired about the traffic study and if it would provide adequate turning lanes that will not back up traffic on Route 419 and if it would apply to all of the roads in the development. Mr. Covey advised that the roads within the development will be private but the connections to either Route 419 or Route 220 will have to be reviewed and approved by VDOT. The action plan contained in the traffic study has to be reviewed and approved by VDOT before any entrance permit will be issued. Supervisor Wray re-stated that it is his understanding that the petitioner would make all necessary improvements to connect to Route 419 or Route 220 as required by June 22, 2004 559 the traffic impact study and VDOT. Mr. Covey advised that the developers would also have to comply with any additional requirements if they are issued by VDOT. Supervisor Wray asked Mr. Mahoney if he understood the deed restrictions as described earlier by Mr. Natt and asked him to offer his opinion. Mr. Mahoney advised that he did not want to provide a legal opinion since it is a private legal matter between two private property owners. He does not believe it is appropriate for the County Attorney to render opinions with respect to legal obligations, responsibilities or liabilities between two private property owners. Mr. Mahoney advised that he has reviewed the deeds, agreements, and plat that Mr. Natt provided but he did not conduct a title examination. He would be very reluctant, with this limited data, to give a legal opinion to Quail Valley Condominium that they will not be affected by this development. However, based on the documents that he has reviewed, he believes that they are protected. In the event there is a violation, Quail Valley Condominiums would have to protect their own rights and enforce the limitations and restrictions included in the deed of easement. Supervisor Wray advised that the delays on this project were done to make it better since Mr. Smith had indicated that he was going to develop the property without this rezoning. He advised that the staff, the petitioner and his counsel have worked together to secure all of the proffers that make this project more acceptable and any further delay would only cause more difficulty for everyone. He moved to approve June 22, 2004 560 the rezoning for this site and asked that staff and the petitioner continue to work together to assure that everything that has been agreed to will be done. Chairman Flora asked Mr. Mahoney for clarification if the Board would be approving the rezoning including the proffers revised June 22, 2004. Mr. Mahoney answered in the affirmative, and Supervisor Wray asked that the date of the revised proffers be included in his motion. Supervisor Wray moved to adopt the ordinance with the revised proffers dated June 22, 2004. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None ORDINANCE 062204-11 TO CHANGE THE ZONING CLASSIFICATION OF A TOTAL OF 29.98-ACRES LOCATED AT 4486 SUMMIT STREET (TAX MAP NOS.77.20-1-3, 77.20-1-4, 77.20-1-52, 77.20-1-54, 77.20-1- 55, PART OF TAX MAP NO. 87.08-3-11) IN THE CAVE SPRING MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATIONS OF C-2 CONDITIONAL, R-3, AND C-1 TO THE ZONING CLASSIFICATION OF C-2 WITH CONDITIONS UPON THE APPLICATION OF SLATE HILL I, LLC, SLATE HILL II, LLC, AND WOODCLIFF INVESTMENTS, LLC WHEREAS, the first reading of this ordinance was held on February 24, 2004, and the second reading and public hearing were continued from March 23, 2004, April 27, 2004, May 25, 2004, and June 22, 2004; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter which was continued from March 2, 2004, and held on April 6, 2004; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing a total of 29.98 acres, as described herein, and located at 4486 Summit Street (Tax Map Numbers 77.20-1-3, 77.20-1-4, 77.20-1-52, 77.20-1-54, 77.20-1-55, Part of Tax Map June 22, 2004 561 No. 87.08-3-11) in the Cave Spring Magisterial District, is hereby changed from the zoning classification of C-2C, General Commercial District with conditions, R-3, Medium Density Multi-Family Residential, and C-1, Office District to the zoning classification of C-2, General Commercial District. 2. That this action is taken upon the application of Slate Hill I, LLC, Slate Hill II, LLC, and Woodcliff Investments, LLC. 3. That a portion of this property was rezoned to C2C by Ordinance 102897- 19 at which time the Petitioner proffered the following conditions which are hereby REPEALED: (1) Petitioner proffers to build the Lowe’s store in substantial conformity with the preliminary site plan, dated October 7, 1997. Except that Lowe’s will flip the location of the garden center and the truck loading docks to the northern property area of the proposed project. (2) Petitioner proffers that if any out parcel that requires C-2 zoning is proposed on this site or the adjoining site of White House Antiques, it will be subject to a special use permit regardless of the C-2 use proposed. This will allow the Planning Commission and the Board of Supervisors the opportunity to review traffic impacts, circulation and access issues. (3) Petitioner proffers to retain the existing vegetation between the Petitioner’s site and the property of Quail Valley condominiums. The only exception to this will be the removal of vegetation that is necessary for improvements to the access road for the existing residential properties. (4) If any of the residential homes on Washington Road remain, Petitioner proffers to upgrade, pave and maintain Washington Road to provide continuous, adequate and safe access to these houses. This upgrade will be to a standard acceptable to the County and reviewed during the site plan review process. 4. That the owner of the property has voluntarily proffered in writing conditions attached hereto as Exhibit 1, which the Board of Supervisors of Roanoke County, Virginia, hereby accepts. 5. That said real estate is more fully described as follows: Tax Map No. 77.20-1-3 – C1 to C2C Tax Map No. 77.20-1-4 – C1 to C2C Tax Map No. 77.20-1-52 – R3 to C2C Tax Map No. 77.20-1-54 – C1 to C2C Tax Map No. 77.20-1-55 – C1 to C2C Portion of Tax Map No. 87.08-3-11 - R3 to C2C The metes and bounds of the above-mentioned parcels are further set out on the attached Exhibit 2. 6. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed June 22, 2004 562 to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Wray to adopt the ordinance with revised proffers dated June 22, 2004, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None June 22, 2004 563 June 22, 2004 564 June 22, 2004 565 June 22, 2004 566 June 22, 2004 567 June 22, 2004 568 June 22, 2004 569 June 22, 2004 570 9. Second reading of an ordinance to amend the zoning on Virginia’s Explore Park from EP, Explore Park with conditions, to EP, Explore Park with amended conditions, in order to remove a natural area designation, located at 3900 Rutrough Road, Vinton Magisterial District, upon the petition of the Virginia Recreational Facilities Authority. (County Staff) O-062204-12 Ms. Scheid advised that in March, 2004, the Virginia Recreational Facilities Authority (VRFA) repealed the resolution approved in 1991 which established the six natural areas within Virginia’s Explore Park, and they are requesting that the Board remove the natural areas from Explore Park’s zoning district. Many of the developable sites outside the designated natural areas have already been used for existing park structures and programs, and potential development areas adjacent to the existing developments are constrained by these natural area designations. While conforming to the overall plan for the park, some planned activities such as boat launch rental, RV camp ground, amphitheater and associated parking areas would not be allowed within the six designated natural areas. Ms. Scheid advised that this request is supported by the VRFA, the National Park Service and Blue Ridge Parkway staff. The National Park Service, at a meeting several months ago, expressed their support for the continued success of the June 22, 2004 571 park and offered their assistance in future long-range planning for the facility and programs. With the removal of the natural areas, staff recognizes the need for buffer yards to be provided in order to continue to mitigate potential impacts from park development with adjoining residential areas. Staff suggests that the VRFA proffer a 75 foot buffer yard between any park development that adjoins residential or civic land uses. Ms. Scheid advised that the Planning Commission heard this petition on June 1 and made a unanimous favorable recommendation to approve the request with the following conditions: (1) That attachment III of the 1993 application to rezone 767.33 acres to the Explore Park (EP) District, which describes the natural areas, is hereby removed from the EP District proffers. All of the remaining written and graphic information prepared and submitted as part of the 1993 application constitute proffers pursuant to Section 30-15 of the Roanoke County Zoning Ordinance. (2) Where park development adjoins a residential or civic land use, a Type E, Option 1 buffer yard, with Type E, Option 1 landscaping, or equivalent natural vegetation, shall be provided per Section 30-92 of the Roanoke County Zoning Ordinance. Mr. Tom Brock, speaking on behalf of the petitioner, advised that private parties, the State, County and Federal government have a substantial investment in Explore Park totaling over $40 million. He has been supportive of the park for many years. They would like for the Roanoke Valley to become a destination for tourists which would provide revenue to offset the costs of the park. They are requesting these June 22, 2004 572 changes so that the park will be used to its best economic advantage. They are mindful of the needs of the surrounding community and several years ago, the County built a park for neighbors on some of their land. They have tried to meet with individuals considering various problems and they want to be good neighbors. Chairman Flora opened the public hearing. Mr. Jerry E. Dean, 3647 Rutrough Road, Pastor of Mayflower Hills Baptist Church, advised that he did not want to hinder the growth of Explore Park because it impacts the Mayflower Hills community. However, he is opposed to lifting all of the restrictions at one time. He thought the better approach would be to ask the Board to lift the restrictions only as plans and projects are developed and brought before the Board. He asked that the Board deny the request and that the park come back with better prepared plans. Chairman Flora advised that the following citizens signed up to speak but had left the meeting; (1) Mr. Julius N. Shepheard, 3807 Rutrough Road (Mayflower Hills Civic Club); (2) Mr. Bob Seymour, 7552 Boxwood, Citizens for Smart Growth. Ms. Kristin Peckman, 8131 Webster Drive, advised that she was originally opposed to Explore Park but was persuaded to support it when they found the land was to be preserved in its natural state. They were impressed with the quality of the historical presentations given by the employees and volunteers and the period feel provided by the setting. She asked that the Board keep their pledge made to the citizens when the park was built to keep the areas natural. June 22, 2004 573 Mr. Tom Forbes, 4327 Rutrough Road, advised that the bike path which is thirty feet from his boundary line is in need of repair due to erosion damage. Another problem is that there are no signs indicating bikes may be crossing the road. He believes that the park needs rezoning to help with buffer zones on a case-by-case and particularly in special cases such as wetlands and water sheds. He hopes that the park succeeds in the future. Ms. Annie Krochalis, 9428 Patterson Drive, asked that the Board deny the request or continue the hearing in order to modify the boundary changes, define the terms, and specify the intended changes to the use of the park. Berkley and Kathryn Roberson, 4040 Rutrough Road, advised that Explore Park has been an excellent neighbor and they each requested approval of the rezoning. Mr. Sherman Bamford, P. O. Box 3102, advised that he has always been supportive of Explore Park and would like to see it thrive especially in the manner it has already been developed and in keeping with its theme. He would like for the park to grow but keep the natural areas preserved. Mr. Don Leffell, 4161 Rutrough Road, advised that he has been involved with the park since it was started. He agreed with Mr. Dean that any restrictions should be lifted only as they are needed. He advised that the park is not being patrolled, trash is not picked up, and there are no trash cans provided. He would like to see these problems resolved before considering changes in the zoning. June 22, 2004 574 Ms. Wanda Reed, 3606 Rutrough Road, advised that she believes there is great potential for the park in her neighborhood and the neighbors want to be a part of the decision. She requested that Mr. Hodge allow them the opportunity to participate in the planning process for the park and offered her services. Supervisor Altizer requested that a committee of citizens from the area be formed to work with Explore Park and staff on its future direction. He will make a motion to approve the staff recommendation. He reported that the park’s budget is roughly $900,000 which includes: $300,000 from the River Foundation, $40,000 from the City of Roanoke, $20,000 from the City of Salem and $500,000 from Roanoke County, not counting in-kind services. The issue is that everyone wants Explore to be self- supporting, to thrive and grow but it does not come without citizens input. This rezoning is a starting point and it may be that within a year, the Board may need to determine if the County’s investment is justified. Many citizens in each district are wondering how much longer the County can fund Explore Park. It is incumbent upon the Board to protect the County’s investment and do what can be done to make it self-supporting and compatible with its neighbors. It may be that the County needs to look at having different buffers for certain things but a citizen advisory group is the right place to start. He asked Mr. Hodge to see about establishing this group. Supervisor Church advised Mr. Brock, Mr. Lambert and the Taubman family that he has been supportive of their efforts in the past to make Explore Park more successful. He is still supportive of their efforts. June 22, 2004 575 Supervisor Wray requested that this committee be comprised of citizens from all areas because everyone has an interest in the future of Explore Park. Supervisor Altizer moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None ORDINANCE 062204-12 TO CHANGE THE ZONING CLASSIFICATION OF A 767.33-ACRE TRACT OF REAL ESTATE LOCATED 3900 RUTROUGH ROAD IN THE VINTON MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF EP WITH CONDITIONS TO THE ZONING CLASSIFICATION OF EP WITH AMENDED CONDITIONS UPON THE APPLICATION OF VIRGINIA RECREATIONAL FACILITIES AUTHORITY WHEREAS, the first reading of this ordinance was held on May 25, 2004, and the second reading and public hearing were held June 22, 2004; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on June 1, 2004; and WHEREAS, legal notice and advertisement has been provided as required by law. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the zoning classification of a certain tract of real estate containing 767.33 acres, as described herein, and located at 3900 Rutrough Road in the Vinton Magisterial District, is hereby changed from the zoning classification of EP, Explore District with conditions, to the zoning classification of EP, Explore District with amended conditions. 2. That this action is taken upon the application of Virginia Recreational Facilities Authority. 3. That the owner of the property voluntarily proffered in writing and by Ordinance 62293-14, the Board accepted the following conditions: That pursuant to Section 30-71 of the Roanoke County Zoning Ordinance (Explore Park District) all of the written and graphic information prepared and submitted as part of this application shall constitute proffers pursuant to Section 30-15 of the Zoning Ordinance. June 22, 2004 576 4. That the owner of the property has voluntarily proffered in writing the following amended conditions which the Board of Supervisors of Roanoke County, Virginia, hereby accepts: (1) Attachment III of the 1993 application to rezone 767.33 acres to the Explore Park (EP) District, which describes the Natural Areas, is hereby removed from the EP District Proffers. All of the remaining written and graphic information prepared and submitted as part of the 1993 application constitute proffers pursuant to Section 30-15 of the Roanoke County Zoning Ordinance. (2) Where park development adjoins a residential or civic land use, a Type E, Option 1 buffer yard, with Type E, Option 1 landscaping, or equivalent natural vegetation, shall be provided per Section 30-92 of the Roanoke County Zoning Ordinance. 4. That said real estate is more fully described as follows: Parcel Tax Map Number Acreage 1 71.00-1-3 47.70 2 71.00-1-6 5.93 3 71.00-1-8 2.00 4 71.00-1-12 9.00 5 71.00-1-13 33.05 6 71.03-1-10 24.16 7 71.03-1-11 3.75 8 71.03-1-15 18.78 9 80.00-1-34.2 3.83 10 80.00-1-34.3 0.07 11 80.00-1-35 21.96 12 80.00-2-32 8.67 13 80.00-2-33 23.00 14 80.00-2-34 13.86 15 80.00-2-35 5.00 16 80.00-2-36 0.30 17 80.00-5-24 488.28 18 80.00-5-26 10.00 19 80.00-5-27 18.12 20 80.00-5-29 22.66 21 80.00-5-30 1.00 22 80.00-5-31 2.23 23 80.00-5-32 2.23 24 80.00-5-34 1.75 June 22, 2004 577 5. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The Zoning Administrator is directed to amend the zoning district map to reflect the change in zoning classification authorized by this ordinance. On motion of Supervisor Altizer to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None 10. Second reading of an ordinance to adopt the operating agreement with the City of Roanoke and the Western Virginia Water Authority and authorizing the conveyance of real estate to said authority. (Elmer C. Hodge, County Administrator, Paul Mahoney, County Attorney, Diane Hyatt, Chief Financial Officer, Gary Robertson, Utility Director) O-062204-13 Mr. Mahoney advised that there have been no changes to the ordinance since the first reading but the Virginia Resources Authority (VRA) requested some minor revisions to the operating agreement. He also added information to complete the blanks in the agreement and made revisions to the signature page. When the Board adopted the assumption agreement earlier in this meeting, all of the County’s exhibits were not included. He included them with this item but did not include all of the City’s exhibits. He asked that the Board adopt the ordinance to authorize signing of the operating agreement by the County Administrator and Chairman. After the agreement has been signed, it will be presented for approval by the Western Virginia Water June 22, 2004 578 Authority (WVWA) at its meeting on June 25, 2004. He reminded the Board of the inaugural celebration for the Authority which will be held on June 30, 2004. There were no citizens present to speak on this item. Supervisor Altizer moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None ORDINANCE 062204-13 APPROVING THE EXECUTION OF AN OPERATING AGREEMENT WITH THE CITY OF ROANOKE AND THE WESTERN VIRGINIA WATER AUTHORITY, AND AUTHORIZING THE CONVEYANCE OF REAL ESTATE TO SAID AUTHORITY WHEREAS, the City of Roanoke (the “City”) and the County of Roanoke (the “County”) have concluded that a “full service” water and wastewater authority would be the best vehicle for ensuring the citizens of their localities the most reliable means of providing water and wastewater treatment at the lowest cost and best rate for customers, as well as providing the best service; and WHEREAS, the Virginia Water and Waste Authorities Act, Title 15.2, Chapter 51, §§15.2-5100, et seq., Code of Virginia (the “Act”), provides full authority for the City and the County to create an independent authority that would be responsible for the supply, treatment, distribution and transmission of water and the collection and treatment of wastewater; and WHEREAS, the City and the County have created the Western Virginia Water Authority (the “Authority”), guided by the following principles: 1. That the assets and liabilities of the City and of the County water and wastewater utilities would be merged into one full service authority created pursuant to the Act, to be responsible for the supply, treatment, distribution, and transmission of water and the collection and treatment of wastewater. 2. In establishing and operating the Authority: a. Both localities would have equal representation on the Authority’s governing body. b. The assets and liabilities of the City and the County utility systems would be pooled. June 22, 2004 579 c. Over a mutually agreeable period of time, the water and wastewater treatment rates of the City and the County will be equalized; WHEREAS, in incorporating the Authority, the City and the County agreed that the purposes for which the Authority was created are to exercise all the powers granted the Authority to acquire, finance, construct, operate, manage and maintain a water, wastewater, sewage disposal, and related facilities pursuant to the Act; and , WHEREASthe real and personal property being conveyed to the Authority is being made available for other public uses in accordance with Section 16.01 of County Charter; and WHEREAS, the first reading of this ordinance was held on June 8, 2004, and the second reading and public hearing was held on June 22, 2004. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Chairman of the Board of Supervisors of Roanoke County, Virginia, or the County Administrator, is hereby authorized to execute on behalf of the County the Operating Agreement among the Authority, the City and the County. This Operating Agreement conveys to the Authority the City’s and County’s water and sewer systems, and the Authority agrees to provide water and sewer utility services to the City and County using the system at just and equitable rates to all customers. 2. That the Authority will assume the liabilities and obligations of the County relating to the water and sewer system which were incurred in the ordinary course of business, and it shall pay to the County the principal and interest amounts due on the outstanding bonds. 3. That the conveyance of the real property identified in Exhibit B of the Operating Agreement from the County to the Authority is hereby authorized and approved. 4. That the transfer and assumption of the obligations and liabilities identified in Exhibit D, the transfer of the ownership of the motor vehicles identified in Exhibit I of the Operating Agreement, and the transfer of the ownership of the equipment and furnishings identified in Exhibit K of the Operating Agreement from the County to the Authority is hereby authorized and approved. 5. That the County Administrator or any Assistant County Administrator is hereby authorized to execute such documents as may be necessary to accomplish the purposes of this ordinance or to effectuate the provisions of the Operating Agreement. 6. That this ordinance shall be effective from and after the date of its adoption. On motion of Supervisor Altizer to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None June 22, 2004 580 11. Second reading of an ordinance to increase the salaries of the members of the Board of Supervisors pursuant to Section 3.07 of the Roanoke County Charter and Section 15.2-1414.3 of the Code of Virginia. (Paul Mahoney, County Attorney) O-062204-14 Mr. Mahoney advised that there have been no changes since the first reading of this ordinance. There was no discussion and no citizens present to speak on this item. Supervisor McNamara moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None ORDINANCE 062204-14 TO INCREASE THE SALARIES OF THE MEMBERS OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY PURSUANT TO SECTION 3.07 OF THE ROANOKE COUNTY CHARTER AND SECTION 15.2-1414.3 OF THE CODE OF VIRGINIA WHEREAS, Section 3.07 of the Charter of the County of Roanoke provides for the compensation of members of the Board of Supervisors and the procedure for increasing their salaries; and WHEREAS, Section 15.2-1414.3 of the 1950 Code of Virginia, as amended, establishes the annual salaries of members of boards of supervisors within certain population brackets; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, has heretofore established the annual salaries of Board members at $13,764.39 by Ordinance 061003-4 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 June 22, 2004 581 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 8, 2004; the second reading and public hearing was held on June 22, 2004. NOW, THEREFORE, it is hereby ORDAINED by the Board of Supervisors of Roanoke County, Virginia, that the annual salaries of members of the Board of Supervisors of Roanoke County, Virginia, are hereby increased by an inflation factor of 3.5% pursuant to the provisions of Section 3.07 of the Roanoke County Charter and Section 15.2-1414.3 of the 1950 Code of Virginia, as amended. The new annual salaries shall be $14,246.15 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, 2004. On motion of Supervisor McNamara to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Wray, Altizer, Flora NAYS: Supervisor Church IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor McNamara expressed congratulations on a well orchestrated meeting. Supervisor Church advised that he hoped everyone has learned a lesson not to put ten or twelve public hearings on one agenda in the future. This has been a very big learning experience for everyone. Supervisor Wray expressed appreciation to Sarah Franklin for attending the entire Board meeting. Supervisor Flora echoed Supervisor Church’s comments that staff should not put ten public hearings on another agenda. June 22, 2004 582 IN RE: CITIZENS COMMENTS Chairman Flora advised that the following citizens who signed up to speak had left the meeting: (1) Ms. Elizabeth Abe, 6909 Mary B. Place and (2) Ms. Kristin Peckman, 8131 Webster Drive, who had indicated that she would yield her time to Ms. Abe. IN RE: ADJOURNMENT Chairman Flora adjourned the meeting at 12:50 a.m. on June 23, 2004. Submitted by: Approved by: ________________________ ________________________ Brenda J. Holton Richard C. Flora Deputy Clerk to the Board Chairman