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5/25/2004 - Regular May 25, 2004 389 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 May 25, 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 May, 2004. IN RE: CALL TO ORDER Chairman Flora called the meeting to order at 3:02 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: Paul M. Mahoney, County Attorney; John M. Chambliss, Assistant County Administrator; Dan O’Donnell, Assistant County Administrator; Diane S. Childers, Clerk to the Board; Teresa Hamilton Hall, Public Information Officer IN RE: OPENING CEREMONIES The invocation was given by the Reverend Tom Cribb, Bethel Baptist Church. The Pledge of Allegiance was recited by all present. IN RE: REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA May 25, 2004 390 Supervisor Church moved to approve the first readings and set the second readings and public hearings for June 22, 2004. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None 1. First 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. 2. First 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. 3. First 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 petition of James River Equipment Virginia, LLC. May 25, 2004 391 4. First 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. 5. First 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. 6. Kahn Development (Keagy Village) rezoning request will be brought forward as one of the two following options: (a) First reading of an ordinance to rezone 9.85 acres from C1 Office District to C2C General Commercial District with conditions, and rezone 5.1 acres from C1C Office District with conditions to C2C General Commercial District with conditions, and rezone 1.1 acres from R2 Medium Density Residential District to C2C General Commercial District with May 25, 2004 392 conditions in order to construct a general office and retail sales facility located at Route 419 near its intersection with Keagy Road, Windsor Hills Magisterial District, upon the amended petition of Kahn Development Company. (b) First reading of an ordinance to rezone 9.9 acres from C1 Office District to C2 General Commercial District and 5.8 acres from R1 Low Density Residential District to C2 General Commercial District in order to construct a general office and retail sales facility located at Route 419 near its intersection with Keagy Road, Windsor Hills Magisterial District, upon the petition of Kahn Development Company. IN RE: FIRST READING OF ORDINANCE 1. First reading of an ordinance to appropriate funds for the fiscal year 2004-2005 budget. (Brent Robertson, Budget Director) Mr. Robertson advised that on April 27, 2004, the fiscal year 2004-05 budget was presented to the Board of Supervisors and a budget public hearing was held to receive written and oral comment from the public concerning the proposed budget and FY2005-2009 Capital Improvements Program. He stated that the total County budget is $309,786,992, including all inter-fund and intra-fund transfers. The budget net of transfers is $228,416,444. At the time the budget was presented on April May 25, 2004 393 27, a state budget had not been finalized and both County and School administrative staff included conservative estimates of state revenues for inclusion in the proposed budget. Mr. Robertson advised that a state budget has since been adopted, and he provided the following information concerning the projected fiscal impact to Roanoke County and Roanoke County Schools: Roanoke County Schools: The final state budget included $7,832,955 in additional funds for Roanoke County Schools, an increase of $2,050,955 from the original estimate of $5,782,000. Mr. Robertson reported that the School Board will incorporate these changes into their budget and will approve an adjusted budget at their meeting on May 26, 2004. The adjusted school budget will be brought to the Board of Supervisors at the June 8, 2004 meeting for approval. Based on discussions with school staff, it is anticipated that the adjusted school’s budget will include employee raises at 3.5%. Roanoke County Government: With respect to Compensation Board raises, Mr. Robertson advised that additional state revenues of $98,000 are included for raises for constitutional officers and employees. The Sheriff’s Department will receive a 4.8% increase and all other constitutional employees will receive 3%. Funding for these raises is effective December 1, 2004 and due to the County’s supplement of Comp Board salaries, these employees will receive the same raises as general County employees. Additional funds in the amount of $145,000 have been included for the May 25, 2004 394 reimbursement of housing state prisoners in the jail. This increase restores much of the state reductions over the last two years. In addition, funding in the amount of $95,940 has been allocated for four additional emergency funding positions in the jail due to the increasing inmate population. Of these funds, $804,627 has been allocated for future debt service of County capital projects and $190,000 has been allocated to increase employee raises from 3% to 3.5%, consistent with the proposed school salary increases. Supervisor Flora clarified the formula for dividing funds between County and schools. He noted that in the upcoming fiscal year, the schools received more new money from the state than the County and as a result, the schools ended up returning some of the additional funds to the County. With respect to the 3.5% salary increase, he questioned whether it would be an across-the-board increase or if it would be divided among merit and cost of living increases. Mr. O’Donnell advised that the 3.5% is an average percentage increase and there is some adjustment based on the employee’s performance evaluation. Supervisor Altizer moved to approve the first reading and set the second reading for June 8, 2004. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None May 25, 2004 395 IN RE: APPOINTMENTS 1. Board of Zoning Appeals (Appointed by District) Supervisor Wray nominated Kevin T. Barnes, Cave Spring Magisterial District, to serve an additional five-year term which will expire on June 30, 2009. 2. Community Policy and Management Team (CPMT) Supervisor Flora nominated Rita J. Gliniecki to serve an additional three- year term which will expire on June 30, 2007. 3. Court Community Corrections Alcohol Safety Action Program (ASAP) Policy Board Supervisor Flora nominated Ray Lavinder to serve an additional two-year term which will expire on June 30, 2006. 4. Roanoke County Cable Television Committee Supervisor Flora nominated David R. Jones to serve an additional three- year term which will expire on June 30, 2007. Individuals appointed to this committee are automatically appointed to serve on the Roanoke Valley Regional Cable Television Committee. 5. Roanoke Valley-Alleghany Regional Commission Supervisor Flora nominated Michael A. Wray and F. Kevin Hutchins to serve additional three-year terms which will expire on June 30, 2007. May 25, 2004 396 6. Roanoke Valley Convention and Visitors Bureau Supervisor Flora nominated Thomas A. “Pete” Haislip to serve an additional two-year term which will expire on June 30, 2006. 7. Roanoke Valley Detention Commission Supervisor Flora nominated John M. Chambliss, Jr. to serve an additional four-year term, retroactive to June 30, 2002, which will expire on June 30, 2006. 8. Roanoke Valley Regional Cable Television Committee Supervisor Flora nominated David R. Jones, member-at-large, to serve an additional three-year term on the Roanoke County Cable Television Committee. As a result, Mr. Jones will automatically be re-appointed to serve an additional term on the Regional Cable Television Committee. This term will expire on June 30, 2007. IN RE: CONSENT AGENDA R-052504-1 Supervisor Wray moved to adopt the consent resolution. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None RESOLUTION 052504-1 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM J - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: May 25, 2004 397 1. That the certain section of the agenda of the Board of Supervisors for May 25, 2004, designated as Item J - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 10, inclusive, as follows: 1. Approval of minutes – May 11, 2004 2. Confirmation of committee appointment to the Total Action Against Poverty (TAP) Board of Directors 3. Request to approve the naming of the Court Services Building (formerly Salem Office Supply Building) 4. Request to approve the naming of the Laurel Mountain Police Driving Center 5. Request from schools to accept and appropriate dual enrollment net revenues in the amount of $2,238.19 6. Request from schools to accept and appropriate funds in the amount of $1,000 from the Oracle International Database Competition 7. Request from schools to accept and appropriate funds in the amount of $2,500 from the United Way’s Success by 6 Enhancement Grant for the purchase of playground mats 8. Request to approve 1999 Utility Billing bad debt write off 9. Request to appropriate $410,000 to various public assistance programs in the Department of Social Services 10. Request from the Sheriff’s Office to accept and appropriate grant funds in the amount of $5,140 for the purchase of bulletproof vests 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 Wray to adopt the consent resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None IN RE: REQUESTS FOR WORK SESSIONS 1. Request to schedule a joint work session with the Planning Commission on June 8, 2004, to discuss revisions to the Community Plan. (Janet Scheid, Chief Planner) May 25, 2004 398 It was the consensus of the Board to schedule the work session on June 8, 2004. 2. Request to schedule a work session on June 22, 2004, to discuss Kahn Development (Keagy Village). (Janet Scheid, Chief Planner) It was the consensus of the Board to schedule the work session on June 22, 2004. 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 3. Board Contingency Fund 4. Future Capital Projects 5. Accounts Paid – April 2004 6. Statement of expenditures and estimated and actual revenues for the month ended April 30, 2004 7. Statement of Treasurer’s accountability per investment and portfolio policy as of April 30, 2004 May 25, 2004 399 8. Proclamations signed by the Chairman 9. Report from VDOT of changes to the secondary road system in April 2004 IN RE: CLOSED MEETING At 3:33 p.m., Supervisor Flora moved to go into closed meeting followed by a work session pursuant to the Code of Virginia Section 2.2-3711 A (3) discussion or consideration of the acquisition of real property for public purposes. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None The closed meeting was held from 3:41 p.m. until 3:50 p.m. IN RE: WORK SESSIONS 1. Work session to discuss financing for the public safety building. (Dan O’Donnell, Assistant County Administrator; Diane D. Hyatt, Chief Financial Officer) The work session was held from 4:12 p.m. until 4:44 p.m. Mr. O’Donnell advised that proposals for the new public safety building are to be received by June 1, and they will then be reviewed by staff. A recommendation will be presented to the Board at the July 27 meeting, and a comprehensive agreement will subsequently be prepared. May 25, 2004 400 Ms. Hyatt reported that staff initially anticipated issuing bonds in September or October 2004; however, the Virginia Resources Authority (VRA) has requested the County’s participation in their spring bond pool sale. The VRA Board is approving the list of localities to be included in the sale on June 8, pricing the bonds on June 15, and submitting the issuance on June 30. She advised that the project is anticipated to remain in the $30 million range with a maximum life of 30 years. Staff is recommending participation in the VRA bond sale to protect against anticipated increases in interest rates. An increase of 75 basis points would result in an additional $175,000 in annual interest costs. If the Board wishes to participate in the VRA issuance, it will need to authorize the borrowing at the June 8 meeting. Jim Johnson, Roanoke County Financial Advisor with Morgan Keegan, advised that participation in the VRA sale allows the County to sell at least 70% of the bonds at AAA rates and 30% at AA rates. If the County was to pursue issuing the bonds on its own, the rate would be a low AA. He advised that rates are anticipated to increase in the next nine months and if the County is planning to proceed with the project, it would be advisable to participate in the VRA bond sale. Jamie Shields, representative from the VRA, advised that the VRA welcomes the County’s participation in their spring bond pool sale. He stated that the VRA wishes to remain as flexible as possible in order to encourage the County’s participation. May 25, 2004 401 Ms. Hyatt clarified that $25 million is the maximum amount that the County would be allowed to borrow and it is possible to proceed with borrowing a lesser amount. She advised that if the Board wishes to proceed, two actions will be necessary on June 8: (1) authorize the borrowing and grant approval to sell up to $20 or $25 million; (2) adoption of a resolution to lease the existing Roanoke County public safety building. Mr. Mahoney noted that the lease of a County facility requires adoption of an ordinance following a first and second reading. Due to time constraints, the Board would have to agree to an emergency waiver of the second reading. This will require a four-fifths (4/5) vote. It was the consensus of the Board that additional information was needed prior to the actions requested on June 8. A work session was scheduled for June 7, 2004 at 5:30 p.m. to discuss funding issues and review the proposals. 2. Work session to review proffers for the Slate Hill Project, 4486 Summit Street, Cave Spring Magisterial District. (Janet Scheid, Chief Planner) The work session was held from 4:45 p.m. until 5:36 p.m. and from 6:36 p.m. until 6:50 p.m. Mr. Covey and Ms. Scheid reviewed a PowerPoint presentation which outlined the revised Slate Hill proffers and highlighted the following areas where general agreement has been reached: slopes (geotechnical report), buildings (facades May 25, 2004 402 and materials), roads (curb and gutter, material, geometrics), access (improvements as per the Virginia Department of Transportation (VDOT), utilities, retaining walls, landscaping, site lighting, and storm water management (detention requirements). Areas which are still points of contention are as follows: (1) County staff is requesting that the map titled “Slate Hill Site” prepared by Roanoke County and dated May 25, 2004, which identifies the location of Zones 3 and 4, be proffered. (2) The proposed uses upon which the traffic impact study was based differ from the proposed uses being presented in the rezoning petition. County staff indicated that there needs to be a correlation between what was studied and what is being proposed. (3) County staff is recommending that a slope maintenance bond in the amount of $50,000 - $100,000 be required for a 10-year period to insure the continued safety and maintenance of the slopes, retaining walls, and private roads. In response to an inquiry from Supervisor Church, Mr. Covey advised that this amount of bond would not take into account the risk of injuries. (4) The petitioner is proposing that building height shall not exceed 50 feet unless underground parking is provided, in which case building height shall not exceed 65 feet, with the exception of Zone 3 where the height shall not exceed 75 feet. The petitioner anticipates the possible construction of a hotel in Zone 3, which would necessitate a taller building. County staff recommends the building height not exceed 50 feet unless a minimum of 50% of the required parking for that building is May 25, 2004 403 underground, in which case building height shall not exceed 65 feet. Ms. Scheid also advised that the proposed hotel use was not included in the traffic impact study. Mr. Covey reported that the petitioner is proposing that no retail building base floor area shall exceed 90,000 square feet and no office base floor area shall exceed 18,000 square feet. He advised that the traffic impact study was based on a total retail square footage of 46,800 square feet. County staff proposes that no building base floor footprint shall exceed 16,000 square feet, and the total building square footage shall not exceed 198,000 square feet in Zones 3 and 4. With respect to roads, Mr. Covey stated that the petitioner has proposed that minimum 5-foot width sidewalks shall be installed on at least one side of all internal streets to provide access between buildings in Zone 2. It was noted that proffers cannot be accepted for Zone 2 because this portion of the property is not a part of the rezoning request. Mr. Covey also reported that County staff has requested that access points, building uses, and square footage be proffered as submitted in the traffic impact study conducted by Mattern and Craig dated April 2004. At this time, the petitioner has had no comment with respect to this request. County staff has also requested that any additional connections to the private internal road system shall require a new traffic impact study to be submitted to and approved by the County. Mr. Covey advised that there is still disagreement with respect to building height as it relates to the ridgeline. The petitioner proposed that no building height shall May 25, 2004 404 extend beyond the 1394 elevation mark; County staff recommends that no building height shall extend beyond the 1384 elevation mark, which is 25 feet below the top of the ridge. With respect to landscaping, Mr. Covey advised that County staff has requested that a tree survey shall be required to delineate all remaining trees on the site, and no tree shall be removed until the tree survey and a site plan are approved. For each tree removed henceforth, there shall be a one-for-one replacement of trees and the minimum size of replacement trees is 2½- inch caliper. Mr. Covey advised that the petitioner proposes that no more than three signs shall be permitted for each business, and the following signs are prohibited: off- premise signs, portable signs, and temporary signs. In addition, the petitioner is requesting that one marquee sign be allowed on the Route 220 side of the development with the sign height limited to 40 feet. Mr. Covey advised that portable signs and roof signs are prohibited under the County’s sign ordinance, and that the 40 foot marquee sign would also be in violation of the County’s zoning ordinance which limits sign height to 25 feet. Mr. Covey reported that storm water management issues are addressed under the County’s erosion and sediment control (E&S) regulations. Staff is recommending that all drainage ways be piped or grass swales, and that no rip-rap or concrete drainage ways shall be permitted. May 25, 2004 405 Ms. Scheid advised that the petitioner had submitted a new set of proffers at 4:00 p.m. today and there had not been sufficient time to review these changes. The Board requested that the work session be adjourned at 5:36 p.m. to allow time for staff to review the newly revised proffers and report back to the Board at 6:30 p.m. When the work session resumed at 6:36 p.m., Mr. Covey and Ms. Scheid reported that the petitioner has agreed to a slope maintenance bond in the amount of $50,000. It was noted that the proposed uses and heights of buildings are still issues to be addressed. With respect to access, the petitioner has proffered that he will, within four months, file and pursue a zoning amendment reducing the permitted density on the 20+ acre tract of R-3 property behind Lowe’s to 9 units per acre. The proposed sign height has been reduced to 25 feet to comply with the County’s zoning ordinance, and the petitioner has proffered that there shall be one monument type marquee sign. The petitioner has also proffered that that all drainage ways shall be piped or grass swales, and that no rip-rap or concrete drainage ways shall be permitted. In addition, references to Zones 1 and 2, which are not part of the rezoning request, were removed from the proffers. It was the consensus of the Board that the total square footage of the buildings, as well as the proposed uses, are still key areas of concern which need to be addressed. In addition, some concerns were expressed regarding the sufficiency of the May 25, 2004 406 $50,000 slope maintenance bond. The Board expressed the desire to allow additional time for staff and the petitioner to resolve these issues. IN RE: CERTIFICATION RESOLUTION R-052504-2 At 7:02 p.m., Supervisor Wray moved to return to open session and adopt the certification resolution. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None RESOLUTION 052504-2 CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Wray to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None May 25, 2004 407 IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Resolution of congratulations to students at Burton Technology Center for winning the Virginia SkillsUSA Vocational Industrial Clubs of America, Inc. (VICA) awards R-052504-3 Chairman Flora presented the resolution to Ben Helmandollar, Associate Career and Technical Education Administrator, and Joan Farley, Sponsor of the SkillsUSA-VICA Club, who accepted it on behalf of Arnold R. Burton Technology Center and the winning students. Certificates of appreciation were presented to those students who were present. Supervisor Church moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None RESOLUTION 052504-3 OF CONGRATULATIONS TO VOCATIONAL INDUSTRIAL CLUBS OF AMERICAN, INC. (VICA) STUDENTS AT A. R. BURTON TECHNOLOGY CENTER FOR WINNING THE VIRGINIA SkillsUSA VICA AWARDS WHEREAS, SkillsUSA–VICA is the second largest student organization in the nation, serving more than 260,000 high school and college students and professional members who are enrolled in training programs in technical, skilled and service occupations; and WHEREAS, there are approximately 13,000 VICA members from 203 schools in the Commonwealth of Virginia; and May 25, 2004 408 WHEREAS, several students from A. R. Burton Technology Center, having achieved first place in local and district level competitions, won gold medals at the Virginia SkillsUSA-VICA state competition held in April, 2004; and WHEREAS, the following awards were received: ? Community Service: Jamie Moran and Jessi Myers, William Byrd High School. Awarded to the school which completes the most thorough and successful community service activity. ? Cosmetology: Elaine Baldacci, graduate of Cave Spring High School. Awarded to the student who demonstrates outstanding ability in all aspects of hair styling and hair cutting. ? Customer Service:Rose Parker, William Byrd High School. Awarded to the student who best addresses simulated customer service scenarios. ? Extemporaneous Speaking: Jacklyn Howell, Northside High School. Awarded to the student who best develops and delivers a speech on a topic they are given five minutes prior to the time at which they must deliver the speech. ? Extemporaneous Writing: Stephen Berry, Hidden Valley High School. Awarded to the student who best develops a 250-500 word essay on a topic given when they enter the contest room. ? Outstanding Chapter: Kristy Allen, Hidden Valley High School, Judy Buzzo, William Byrd High School, and Summer Gladden, Glenvar High School. Awarded to the school in Virginia which has the most successful and thorough SkillsUSA program. ? Promotional Bulletin Board:Joseph Martin, Glenvar High School and Jeremy Mitchell, Northside High School. Awarded to the student designed and constructed bulletin board that does the best job of promoting Career and Technical Education and SkillsUSA-VICA. ? Residential Wiring: Steven Tribbett, graduate of William Byrd High School. Awarded to the student who best demonstrates the ability to complete a comprehensive residential wiring project. ? State Web Page Design: Hillary Vandergrift, Blue Ridge Technical Academy. Awarded to the student who develops the best web page for the state SkillsUSA organization. ? Technical Computer Applications: Tucker Stapleton, graduate of Cave Spring High School. Awarded to the student who best demonstrates the ability to install, troubleshoot, and repair computer operating systems and applications software. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia does hereby extend its sincere congratulations to the students at A. R. Burton Technology Center for winning the Virginia SkillsUSA-VICA awards; and May 25, 2004 409 BE IT FURTHER RESOLVED that the Board of Supervisors extends its best wishes to each of the students in all of their future endeavors. 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 2. Resolution of congratulations to the William Byrd High School Girls Swim Team for winning the Group AA State Championship in the 400-meter freestyle relay R-052504-4 Chairman Flora presented the resolution to Coach Doug Fonder, who accepted on behalf of the William Byrd High School Girls Swim Team. Certificates of appreciation were presented to the following members of the team who were present: Erin Tudor and Kyndal Spradlin. Supervisor Altizer moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None RESOLUTION 052504-4 OF CONGRATULATIONS TO THE WILLIAM BYRD HIGH SCHOOL GIRLS SWIM TEAM FOR WINNING THE GROUP AA STATE CHAMPIONSHIP IN THE 400-METER FREESTYLE RELAY WHEREAS, team sports are an important part of the curriculum at schools in Roanoke County, teaching cooperation, sportsmanship, and athletic skill; and WHEREAS, the William Byrd High School Girls Swim Team won the Group AA State 400-Meter Freestyle Relay on February 14, 2004, at Radford University’s Dedmon Center; and May 25, 2004 410 WHEREAS, the team won the event in 3:41.22 which broke the meet record of 3:41.29 set by William Byrd High School in 2003; and WHEREAS, the team is comprised of Clare Wooddall-Gainey, Kyndal Spradlin, Erin Tudor and Kristen Escobar and is coached by Doug Fonder and Melanie Fisher. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, does hereby extend its sincere congratulations to the WILLIAM BYRD HIGH SCHOOL GIRLS SWIM TEAM members of the for their athletic ability, their commitment, and their team spirit; and BE IT FURTHER RESOLVED, that the Board of Supervisors extends its best wishes to the members of the team, the coaches, and the school in their future endeavors. On motion of Supervisor Altizer to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None 3. Certificate of recognition to Kelly Clark, Glenvar High School, for winning the Group A State Championship in cross country Chairman Flora presented a certificate of recognition to Kelly Clark. Also present were Ms. Clark’s mother and Jamie Soltis, Track Coach at Glenvar High School. 4. Certificates of recognition to the following All-State Band and Chorus Winners: (a) Joe Pirro, Hidden Valley High School (b) Sarah Armstrong, Glenvar High School (c) Sharma, Glenvar High School (d) Amy Minnix, William Byrd High School There was no one present to accept the certificates of recognition. Chairman Flora advised that the certificates will be mailed to the students. IN RE: PUBLIC HEARINGS AND SECOND READING OF ORDINANCES May 25, 2004 411 1. 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 until June 22, 2004 at the request of the petitioner Chairman Flora advised that this matter has been postponed until June 22, 2004, at the request of the petitioner. 2. Second reading of an ordinance granting tax exemption of property owned by the Salvation Army pursuant to Article X, Section 6 (a) (6) of the Constitution of Virginia. (Paul Mahoney, County Attorney) O-052504-5 Mr. Mahoney advised that the process for evaluating this petition is different than what has been followed in the past. He stated that this is the first request for a determination of tax exempt status of real estate since the constitutional amendment and state code provisions were adopted by the Virginia General Assembly. The Salvation Army is currently utilizing the property as a thrift store, which consists of approximately .66 acres of real estate located at 5511 Williamson Road. He advised May 25, 2004 412 that the assessed value of the property is approximately $374,000. He noted that representatives of the Salvation Army have provided answers to the statutory questions which the General Assembly recommends that localities review prior to making tax exempt determinations. The action today will authorize entering into a service agreement with the Salvation Army where it would pay 20% of the real estate taxes in the form of a service fee to Roanoke County in lieu of taxes. There were no citizens present to speak on this matter. Jonathan Lee, Salvation Army, advised that the Salvation Army is pleased that Roanoke County is considering the request. He recommended that one adjustment to the proposed ordinance be made which is to have the 20% service fee become effective July 1, 2003. He indicated that this request is based on the fact that the property was acquired on November 22, 2002, and renovations were begun at that time. On March 15, 2003, the property became active as a thrift store. The Salvation Army first contacted Roanoke County on May 28, 2003, to attempt to have the property declared tax exempt. Mr. Lee advised that since the process for tax exempt status began in early 2003, the Salvation Army would like the service fee to begin effective July 1, 2003. Mr. Lee further advised that the real estate taxes for 2003 have been on hold, and the Salvation Army currently owes $4,735.56. If the effective date becomes July 1, 2003, this amount will be reduced to $3,057.76. He stated that the difference in May 25, 2004 413 these two amounts will be used by the Salvation Army to serve the needy in the Roanoke Valley. In response to an inquiry from Supervisor Church, Mr. Lee reported that $4,192 could be used by the Salvation Army to serve approximately 1,000-1,500 meals in the shelter for homeless men, or to provide rent/mortgage assistance for approximately 16-20 families who may be experiencing a temporary crisis and are facing possible eviction. Supervisor Wray questioned how the County will address each entity requesting tax exempt status and whether any criteria will be established. Mr. Mahoney advised that the effect of the constitutional amendment can mean that each request comes to the Board for approval. Mr. Mahoney indicated that prior to the amendment, two categories of entities eligible for tax exempt status had been established: (1) automatic (land owned by government, churches); and (2) organizations that fall within the "by designation" category. These were designated by action of a local governing body. Mr. Mahoney stated that this is, in effect, a substitution for what was the law before the constitutional amendment. Prior to the amendment, local government bodies adopted resolutions to either support or oppose a request for tax exemption. The request would then go to the General Assembly for approval. The amendment takes the General Assembly out of the process and now each request will come to the Board for approval. Mr. Mahoney advised that he assumes the County will still follow the May 25, 2004 414 procedure of automatically exempting government and church organizations. He reported that approximately 18-19% of the total assessed value of real estate in Roanoke City and the City of Salem is tax exempt; in Roanoke County, it is approximately 10-11%. He indicated that he would anticipate an expansion of these requests in Roanoke County. In response to an inquiry from Supervisor Wray, Mr. Mahoney advised that the state code sets out limitations and guidelines for service fees. There are two major restrictions: (1) the service fee cannot exceed 20%; and (2) certain entities cannot be levied a service fee (i.e., churches, government). Supervisor Flora inquired if there were any problems with changing the effective date to July 1, 2003. Mr. Mahoney stated that he has consulted with both the Treasurer and Rebecca Owens, Director of Finance, and they have indicated that this is not a problem and it is at the discretion of the Board. Supervisor McNamara moved to adopt the ordinance with an effective date of July 1, 2003. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None ORDINANCE 052504-5 GRANTING TAX EXEMPTION OF PROPERTY OWNED BY THE SALVATION ARMY AND USED FOR ITS CHARITABLE, EDUCATIONAL, AND RECREATIONAL PURPOSES ON A NON-PROFIT BASIS May 25, 2004 415 WHEREAS, The Salvation Army (“Petitioner”) has petitioned this Board for tax exemption for certain of its property from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; and WHEREAS, that the first reading of this ordinance was held on May 11, 2004; and the second reading and public hearing at which all citizens had an opportunity to be heard with respect to Petitioner’s request was held by the Board on May 25, 2004; and WHEREAS, the provisions of subsection B of Section 58.1-3651 of the 1950 Code of Virginia, as amended, have been examined and considered by the Board; and WHEREAS, Petitioner agrees that the property to be exempt from taxation is the property of The Salvation Army. THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That, in accordance with Section 58.1-3651 of the 1950 Code of Virginia, as amended, the Board grants an exemption from taxation under Article X, Section 6 (a)(6) of the Constitution of Virginia of property owned and used by The Salvation Army for its charitable, educational, and benevolent purposes. This ordinance is adopted by the Board after holding a public hearing with respect hereto as to which public notice was given and at which citizens had an opportunity to be heard. In adopting this ordinance, the Board has examined and considered the provisions of subsection B of Section 58.1-3651 of the 1950 Code of Virginia, as amended. The assessed value of the property owned and used by The Salvation Army is $374,300 and the property tax is $4,192. The Tax Parcel No. of the property owned by The Salvation Army is 38.10-7-28 and said parcel is located at 5511 Williamson Road, Roanoke County, Virginia. 2. That pursuant to Section 58.1-3605, The Salvation Army shall file triennially an application with the County’s assessing officer as a requirement for retention of the exempt status of the property. Such application shall show the ownership and usage of such property and shall be filed within the next sixty days preceding the tax year for which such exemption, or the retention thereof, is sought. 3. That The Salvation Army has agreed to enter into a Service Agreement with Roanoke County providing for the payment of an annual service fee in the amount of 20% of the County’s real estate tax levies,were The Salvation Army not exempt from local taxation, for so long as Petitioner is exempted from State and local taxation. This service fee shall commence July 1, 2003, and shall continue for succeeding years so long as Petitioner is exempted from State and local taxation. 4. That the County Administrator or Assistant County Administrator is hereby authorized to execute the necessary documents to accomplish the purposes of this ordinance. 5. That the Clerk is directed to forward an attested copy of this ordinance to the Commissioner of the Revenue and the Treasurer for Roanoke County, and to The Salvation Army. May 25, 2004 416 6. That the effective date of this ordinance is ___July 1, 2003___. 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 3. Second reading of an ordinance to rezone .800 acres from R1 SUP Low Density Residential District with Special Use Permit to C1 Office District in order to construct a public safety building, parking and access road located at 5929 Cove Road, Catawba Magisterial District, upon the petition of the Roanoke County Board of Supervisors. (Janet Scheid, Chief Planner) O-052504-6 Ms. Scheid advised that this is a request to rezone .8 acres from R-1, single family residential with a special use permit to operate a group home for girls, to C-1, office. If rezoned, this property will provide access and/or parking for the proposed Roanoke County public safety building. Per the Roanoke County zoning ordinance, all access and parking required for a commercial or industrial site must also be zoned appropriately, i.e., either commercial or industrial. Since the property is currently zoned R-1, it needs to be rezoned to C-1 in order to provide either access or parking for the public safety building. Ms. Scheid stated that the new building will be approximately 80,000 square feet and will be constructed on approximately 8 acres that currently surround this tract on the north, south, and east. The .800 acre parcel is the site of the former Youth Haven II and is now being utilized as a counseling center. May 25, 2004 417 Ms. Scheid reported that the Planning Commission held a public hearing on this matter on May 4 and no citizens spoke at that time. The Planning Commission made a favorable recommendation to approve the petition. In response to an inquiry from Supervisor Wray, Mr. Chambliss advised that the counseling center currently located on the site is a life skills program which works closely with the court services unit. It is anticipated that they will move to the newly renovated Court Services Building. There were no citizens present to speak on this matter. 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 052504-6 TO CHANGE THE ZONING CLASSIFICATION OF A .800-ACRE TRACT OF REAL ESTATE LOCATED AT 5929 COVE ROAD (TAX MAP NO. 36.16-1-11.1) IN THE CATAWBA MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF R-1 SUP LOW DENSITY RESIDENTIAL DISTRICT WITH SPECIAL USE PERMIT TO THE ZONING CLASSIFICATION OF C-1, OFFICE DISTRICT UPON THE APPLICATION OF THE ROANOKE COUNTY BOARD OF SUPERVISORS WHEREAS, the first reading of this ordinance was held on April 27, 2004, and the second reading and public hearing were held May 25, 2004; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on May 4, 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: May 25, 2004 418 1. That the zoning classification of a certain tract of real estate containing .800 acres, as described herein, and located at 5929 Cove Road (Tax Map Number 36.16-1-11.1) in the Catawba Magisterial District, is hereby changed from the zoning classification of R-1 SUP, Low Density Residential District with a Special Use Permit, to the zoning classification of C-1, Office District. 2. That the “use-not-provided-for” permit granted by the Board of Supervisors in 1985 to allow the operation of Pathways, a girl group home on this property, is hereby repealed. 3. That this action is taken upon the application of the Roanoke County Board of Supervisors. 4. That said real estate is more fully described as follows: Beginning at a point on State Route 780 (Cove Road) at its intersection with a twenty foot asphalt drive; thence in a northerly direction N. 14° 56’ 15” W. 221.71 feet to a point; thence N. 51° 19’ 00” E. 116.90 feet to a point; thence S. 42° 58’ 20” E. 210.05 feet to a point which intersects with a twenty foot asphalt driveway; thence in a southerly direction S. 531 00’ 00” W. 221.98 feet to the Place of Beginning and containing 0.805 acres, further identified as Tax Map No. 36.16-1-11.1. 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 change the zoning classification of a total of 29.98 acres located at 4486 Summit Street from the zoning classifications of C-2 conditional, R-3, and C-1 to the zoning classification of C-2 with conditions, Cave Spring Magisterial District, upon the petition of Slate Hill I, LLC, Slate Hill II, LLC, and Woodcliff Investments, LLC. (Janet Scheid, May 25, 2004 419 Chief Planner) Postponed from April 27, 2004 at the request of the Board of Supervisors A-052504-7 Ms. Scheid advised that since this matter was continued at the April 27 meeting, staff has worked with the petitioner to resolve the concerns with slopes, building sizes and materials, general appearance of the buildings, traffic concerns, storm water detention and runoff concerns. At their public hearing on April 6, the Planning Commission heard from several citizens who expressed many of the same concerns as the Board of Supervisors including tree removal and grading on the property, water runoff, appearance of the buildings, traffic congestion on Route 419 and Route 220, and access to the building. Ms. Scheid stated that two work sessions were held on May 11 and prior to this afternoon’s meeting to review proffers submitted by the petitioner. The Planning Commission, at their April 6 meeting, made a negative recommendation to the Board regarding this rezoning request. Ms. Scheid advised that as of this afternoon’s work session, great progress has been made to address the concerns expressed by citizens and the Board; however, there are several areas where significant gaps still exist. Chairman Flora advised that based on the information received late this afternoon, there are still significant differences between what staff and the Board are looking for and what has been submitted. He advised that it has been recommended May 25, 2004 420 that this matter be continued for an additional 30 days to afford every opportunity to work out the details with the petitioner. Ed Natt, attorney for the petitioner, advised that his client would like for the Board to render a decision at the meeting tonight. He stated that the petitioner feels that the proposed rezoning to C-2 with proffered conditions provides for the highest and best use of the property. He noted that the Board requested a continuance at the April 27 meeting and the petitioner agreed to this request. At the May 11 work session, the County presented the petitioner with a list of approximately 36 suggested proffers. He advised that 28 or 29 of the recommended proffers have been incorporated. Since that time, there have been back and forth dialogues and Mr. Natt reported that approximately four or five significant differences remain at this point. Mr. Natt stated that Ms. Scheid had reported that there were originally differences with respect to slopes, materials, size, traffic, size of buildings, storm water runoff, etc. He stated that the petitioner has resolved the issues dealing with slopes, materials, traffic, and storm water runoff. This leaves size and the configuration of the buildings as the remaining areas of concern. Mr. Natt reported that revised proffers were delivered to the work session today and they included a site plan, as well as the zone layout. Following discussion, it was determined that the Board had only received the two pages containing the proffers. With respect to proposed uses, Mr. Natt advised that the petitioner has stated from the beginning that they wanted the property rezoned for C-2 use and they May 25, 2004 421 were willing to proffer out any of the County's objectionable uses on the entire site. He indicated that this was not an area of concern until today. With respect to slopes, Mr. Natt stated that the County had requested a slope maintenance bond and it has been agreed to in an amount of $50,000. He noted that if this money is invested, over a period of 10 years there will be interest earned on the funds which will grow significantly. He stated that the petitioner feels that a bond in this amount is sufficient, and he stated that the developer will have to repair any problems that exist anyway. With respect to the buildings, Mr. Natt advised that if the property is zoned C-1 or C-2, there are limitations. The petitioner has proffered that buildings will not exceed 50 feet unless underground parking is provided; in that event, the building height will not exceed 65 feet except in Zone 3, where the height will not exceed 75 feet. He stated that the petitioner has been involved in negotiations with a particular user for a site in Zone 3 which includes plans for a 70-75 foot building on that site. With respect to the size of buildings, Mr. Natt advised that the petitioner has proposed that the total square footage in Zone 3 shall not exceed 100,000 square feet, and the total square footage for retail in Zone 4 will not exceed 98,000 square feet. The office use in Zone 4 has been left open due to the fact that the petitioner is not certain what will be built on this portion of the property. The petitioner is willing to state that if it is retail, they will limit the total square footage to 98,000 square feet. Mr. Natt advised that the traffic study was predicated in Zones 3 and 4 upon having a total of May 25, 2004 422 198,000 square feet. He stated that if traffic is a concern, the key factor to be considered is how much square footage can go on those properties. The footprint of the building should not be relevant. He noted that the topography will limit the size of buildings that can be put on the site. Mr. Natt reported that the zoning ordinance provides for 90% coverage in C-2 zoning areas (the building can cover 50%). He stated that Zone 3 is over 8 acres and if 100,000 square feet is constructed on one level that would amount to only 25% of the ground covered with building. In Zone 4 if 150,000 total square feet of retail and office space is situated on 20 acres, this totals less than 20% of the area covered by buildings. Mr. Natt advised that in either zone, topography and other constraints will ensure that the property will not be overburdened with buildings. Mr. Natt stated that at the last meeting, Supervisor McNamara requested proffers that would alleviate traffic congestion. After examining the site, the petitioner felt it was appropriate to reduce the density on the adjoining site to meet this request. In addition, the petitioner has since proffered a marquee sign with a height not to exceed 25 feet which will be a monument sign. In closing, Mr. Natt stated that the petitioner feels that the proffers which have been submitted meet the County Code requirements and provide for vitally needed economic development for a good project in Roanoke County. He noted that the petitioner feels that they have satisfactorily addressed all questions and that this is the highest and best use of the property as opposed to R-3 residential. May 25, 2004 423 Jim Smith, the petitioner, stated that he is not a capricious individual and that he has worked hard on this project. He noted that he has invested 3 years and $3 million to assemble this project and advised that he will develop the property. The question before the Board is whether the existing zoning or the proposed rezoning request is the highest and best use for the property. He stated that the discussion has been focused on an ideal vs. what is proposed, and not a comparison of what is proposed vs. what the property is already zoned for. He outlined the following attributes of the proposed project: (1) it will provide jobs for Roanoke County; (2) it will build a stronger tax base, as opposed to generating a need for more schools and increased traffic which would be the result if the property is developed for housing; (3) it will alleviate some of the possible traffic concerns if developed as proposed; however if the rezoning request is not approved, there will be a greater impact on traffic flow; (4) it is consistent with the community plan which encourages re-use and infield development; (5) it will provide protection for existing jobs in Roanoke County since there is an ongoing demand for available properties that businesses can lease/develop; (6) he noted that there has not been an overwhelming amount of public opposition to the project and the objectionable uses have been proffered out. In closing, Mr. Smith stated that the County should be attempting to link the community to Blacksburg and Smith Mountain Lake. He stated that this project supports that objective, as well as supporting Tanglewood Mall and the other retail buildings in this corridor. May 25, 2004 424 Mr. Mahoney conferred with Mr. Natt regarding a procedural matter pertaining to the proffers. It was noted that the information Mr. Natt provided to the Board at the meeting was slightly different from what Mr. Hunter Smith provided the Board in the work session earlier today. Mr. Mahoney advised that Mr. Hunter Smith had made three changes to the proffers. Following discussion, it was agreed that the correct set of proffers is the one that was submitted by Mr. Smith at the earlier work session. Mr. Mahoney also noted that in Item 1B, there is a reference to Exhibit 1; however, this exhibit was not included in the information received. Following discussion, it was determined that Exhibit 1 is the same as the color map reviewed by Janet Scheid and Arnold Covey at the work session which showed tax map boundaries. Mr. Mahoney clarified for the record that the Board had the correct exhibits and documents. Mr. Ralph Davis, 6633 Sylvan Brooke Road, stated that there was nothing encouraging after witnessing two years of this process. He questioned how the County could tolerate the lack of specificity coming forward with projects. He noted that the same thing appears to be happening at the Planning Commission level, and he suggested that the County establish a standard that would preclude this type of “stumbling around to find answers”. He stated that information should be made available for review prior to the public hearings, and noted that this type of process is not tolerated in other regions. He advised that it is incumbent on the government to establish fairness, and citizens should be informed of pending actions prior to approval May 25, 2004 425 of rezoning requests. He asked that the Board not make a decision on the information submitted today, but allow the public an opportunity to review this new information. Elizabeth Abe, 6909 Mary B Place, expressed concerns with storm water runoff and erosion and sediment control issues. She advised that following a recent inspection of the site, the Department of Environmental Quality (DEQ) reported that improvements have been made; however, the sediment basin is not in satisfactory condition. The job is currently on temporary shutdown pending redesign of the sediment basin. She questioned whether new plans have been submitted to the County for approval of this change. She also noted that in accordance with Virginia Sediment and Erosion Control Standards, the sediment basin and other erosion and sediment control (E&S) measures were supposed to have been installed prior to initiating any land disturbing activities. Ms. Abe also advised that temporary soil stabilization must be applied within 7 days on all areas without trees or shrubbery. She stated that Roanoke County has adopted these E&S measures and are responsible for enforcing them. She asked that the Board please consider the time everyone has spent attending four different public meetings and to consider the information still not being provided by the developer. Frances E. Boatman, 5260 Crossbow Circle - #5C, commended staff for the hard work that has been put into this project. She stated that Mr. Smith may have good intentions, but the problem is he is presenting apples and selling oranges. She advised that she is concerned about the traffic study information presented in the work May 25, 2004 426 session earlier today. She noted that what was presented in the traffic study is not consistent with what the petitioner wants to build. She advised that with respect to building heights, the traffic study was based on a 4 story building of 50 feet, but the petitioner now wants to build a 75 foot building. She reported that the proposed hotel also does not fall under office designation, which is what was included in the traffic impact study. With respect to square footage, office use was included in the traffic impact study; however the proposal being submitted is for retail use. She stated that the information submitted in the traffic impact study should match what is being submitted. Ms. Boatman also advised that the petitioner has suggested a possible rezoning on the 20-acre parcel behind Lowe's which is currently zoned R-3. She stated that there is nothing to prevent him from requesting that the R-3 tract be rezoned for office or retail use. She reported that no more is known now than when this project was first heard by the Planning Commission. With respect to the signage proffer, Ms. Boatman stated that this is not a concession. It is mandatory under Roanoke County's sign ordinance and is enforceable under the law. Regarding storm water runoff, Ms. Boatman stated that she had spoken with representatives from the Environmental Protection Agency (EPA). They advised her that a chief concern with a project containing slopes of this degree is storm water runoff. Based on the last presentation, Ms. Boatman stated that it is not clear that this issue has been adequately addressed. May 25, 2004 427 Ms. Boatman stated that the property is a gateway to Roanoke County. The petitioner can do whatever he wants with the property as long as it falls within the laws and guidelines of the County. She reported that at the first Planning Commission meeting, the petitioner was allowed 60 days to provide more information. The petitioner insisted on 30 days and following that time, returned to the Planning Commission without additional information. She stated that at the last Board of Supervisors meeting, the petitioner was offered 60 days to resolve these issues. Again, they stated that only 30 days were needed. Ms. Boatman advised that the petitioner then returns at 4:00 p.m. on the day of the meeting with additional information. She noted that the petitioner was offered another 30 days again tonight and it was refused. Ms. Boatman stated that traffic is a major concern and the petitioner states that if it remains residential, there will be a greater impact; however, the Virginia Department of Transportation (VDOT) has indicated that this statement has not been adequately demonstrated. In closing, she requested that the road going through the development not be connected to Lowe's because these properties adjoin residential areas. Mr. Natt stated that the discussion has focused on C1 vs. C2 uses and office vs. retail. He advised that from the outset, this proposal has been for C2 - commercial retail and that retail is a prime prospect for this property. The traffic study was conducted on the basis of office use and retail may, in some instances, have higher traffic; however, it is non-peak hour traffic, which will be of most concern in the Route 419 and Route 220 corridor. Mr. Natt stated that the petitioner has and will comply with May 25, 2004 428 the requirements pertaining to building height. He concurred that the Board has the final decision as to how the property will be used, and he voiced the opinion that R-3 zoning is not the highest and best use of the property. He advised that the proffers submitted protect the County, and the petitioner is requesting approval of the rezoning. Supervisor Flora asked Mr. Covey if a redesign of the storm water detention basin has been submitted. Mr. Covey responded that the petitioner must get a permit from VDOT to get a discharge pipe and VDOT is still reviewing the plans. The permit that must be obtained is approved through Richmond. Supervisor Church requested that Ms. Scheid and Mr. Covey describe the typical process a rezoning request follows. Ms. Scheid stated that in a normal rezoning request, staff receives a call or visit from an applicant inquiring about rezoning. Staff meets with the applicant and brings in any necessary staff or experts. Information is provided about how to proceed with the request, and the applicant is given an application and information about fees. Ms. Scheid advised that staff works closely with applicants to achieve a level of understanding about the process. They communicate often with the applicant, and staff conducts a review of the request. Ms. Scheid stated that frequently, a community meeting is held and staff communicates any areas of concern to the petitioner. She stated that with respect to the proposed rezoning being considered tonight, concerns were conveyed to the petitioner early in the process. Ms. Scheid stated that in a normal request, other concerns may arise through community meetings. The request then goes to the Planning Commission and the goal is to have May 25, 2004 429 many, if not all, of the issues resolved prior to the matter being heard by the Board. The Planning Commission hears the petition, receives citizen input, and then makes a recommendation to the Board of Supervisors. The matter is then heard by the Board and typically there are not many changes that occur during this time. Mr. Covey advised that a petitioner coming to the County has the right to take a request to the Planning Commission and the Board of Supervisors. Staff does not have the authority to deny a request for rezoning. He stated that staff tries to work with each petitioner, but it is the petitioner's right to proceed with the request. Supervisor Church questioned if this particular project had followed a normal course with regard to the back and forth changes of proffers. Ms. Scheid stated that the topography of this property makes the project unique. She advised that staff communicated concerns early in the process to the petitioner; however, the Planning Commission did not view the petitioner's proffers as being adequate. Supervisor Church questioned whether the large number of proffers is related to the topography of the site, and Ms. Scheid advised that the amount of proffers relates directly to the slopes and traffic concerns at a busy intersection. Supervisor Church noted that a 10-year time frame had been discussed with respect to the slope maintenance bond. He expressed concerns about whether a $50,000 bond would be adequate if something happens to the retaining walls and an injury results. He questioned whether in recent history, there has been a project with so May 25, 2004 430 many proffers that have gone back and forth in discussion. Ms. Scheid replied that there had not been. Supervisor Church advised that he is not satisfied with the storm water management plans, and expressed concerns about the discrepancies between what was studied in the traffic impact study and the proposed uses. Mr. Covey reported that the types of uses that were evaluated in the traffic report vary from what is being requested in the rezoning. He noted that more square footage is also being requested than what was included in the traffic study. Supervisor Church questioned how tall the Roanoke County Administration Center (RCAC) building was in order to establish a comparison of building heights. Mr. Covey responded that the RCAC building is approximately 40-45 feet. Supervisor Church requested input from the staff regarding required heights and ridgelines. Ms. Scheid stated that staff has concerns about ridgeline and this is why the 1,384 elevation mark was established so that there would be a 25 foot open area between the tops of any buildings and the ridgeline. Supervisor Church advised that in the past, he has voted against sending projects back to the Planning Commission because guidelines are in place for how to handle requests. He stated that this is a project where the process has been changed. He advised that he is not in favor of delivering proffers at 4:00 on a meeting date which does not allow time for proper review, and he indicated that the process cannot be changed for each individual petitioner. He indicated that the Board needs to send a May 25, 2004 431 message to developers that these issues should be addressed and a complete plan established before a project comes to the Board for review. Supervisor Altizer advised Mr. Smith that the Board does not question his integrity; however, he noted that Mr. Smith spoke about economic development advantages and the number of jobs this development would create. Supervisor Altizer stated that two of the largest recent economic development projects have been in the Vinton District and will create approximately 700 jobs; however, the guiding principles about how those projects were to be developed were in place and working to achieve that goal. He noted that this has been a long process and staff has been diligent in attempting to do their jobs. He advised that he had spoken with Mr. Smith on the site and they had discussed the slope maintenance bond. Supervisor Altizer stated that this project came together at a time when the Board was taking a definitive look at how slopes in Roanoke County were going to be addressed. He reported that issues of concern exist with the hotel, square footage, and the bond, and stated that he would like to have the opportunity to work these out; but if forced to vote today, he must adhere to the guiding principles that he has used in judging the merits of other projects. He stated that he believes an agreement can be reached but if forced to make a decision tonight, that may not be possible. Supervisor Altizer advised that he would like to see this continued for a period of 30 days. Supervisor McNamara stated that this is by far not a normal rezoning request. He advised that there is no question that the Board wants the property May 25, 2004 432 developed for the highest and best use; however, the Board must protect the property for the future. He noted that with other projects, the County has worked together with petitioners to make the projects fit the environment. In this scenario, the Board and staff have bent over backwards to try to work through the project. He stated that never has the Board received proffers at 4:00 on a rezoning request to be discussed that evening. In addition, he advised that he does not recall another project where the planning staff, Planning Commission, and VDOT all feel that the information that has been provided is insufficient. He stated that he does not understand the desire to have the Board cast a vote today. He stated that he does not feel there is a major problem with a hotel, but noted that the desire to maintain the building height at 1,384 vs. 1,394 is because by right, with a building height of 1,384 the owner can place antennas on the roof of the building. If this is done, it will place the height above the ridge line. He also stated that this is not a question of jobs. The County wants jobs and they want good development. He reported that on April 27, the Board provided input about what changes to the project were desired and this information was supplied to the petitioner. With respect to the Keagy Village rezoning petition which is currently pending, he noted that site plans and traffic flow plans showing acceleration and deceleration lanes are available and the County is aware of what VDOT is requesting. With the Slate Hill project, VDOT cannot provide information for review because what was studied and what is being proffered are two different things. He advised that the Board is not being excessively demanding May 25, 2004 433 or paranoid in requesting this information relative to a rezoning request. He stated that this could be a great project, but it is not there right now. Supervisor Flora expressed concerns about the discrepancies between what was included in the traffic study data and what is being proposed now. He advised that if you examine AM peak hour traffic for retail use and office use (multi-tenant) and break this down by the number of trips per 1,000 square feet for each usage type, then convert it to 100,000 square feet of office space vs. 100,000 square feet of retail space, you will find that retail generates 4,400 trips compared with 220 trips for office. He stated that this is a huge difference along Route 419 and Route 220, which are some of the most congested areas of Roanoke County. He advised that this is a significant concern, and he is not sure VDOT would approve it based on the information being presented today. Supervisor Wray stated that the negatives of the project have been accentuated, but we should look at the issues staff has resolved thus far such as building materials, the geotechnical survey, curb and guttering, utilities underground, retaining walls, landscaping, site lighting, and signage. He stated that there are a lot of issues that we are close to agreement on, including storm water management. He stated that he wished there had been an additional 45 days to work on the project. He indicated that Roanoke County wants more jobs, revenues, and a stronger tax base and stated that if it were possible to go forward with this process with the intention of resolving the remaining issues, he thinks this could be accomplished. May 25, 2004 434 Mr. Smith stated that one of the primary misunderstandings that exist is the nature of the project. He stated that this property has been assembled from parcels that have been purchased over the last 3 years, and it encompasses 20 individual tracts. Typically the property is optioned from the landowner and the developer comes in and requests rezoning for a specific use. Because of the slope conditions on the property, there are no tenants signed for the property at this time. The site must first be developed and flattened out so that a business prospect can view the site and see the potential. He stated that staff wants specifics about what is going to go on the site, but this information is not known. He indicated his willingness to continue working with the Board on the project for an additional 30 days. Supervisor Altizer stated that staff should be provided with direction regarding the specifics to be addressed by the developer. Supervisor Flora stated that Ms. Scheid has accurately expressed the Board’s concerns in her earlier presentation. Ms. Scheid advised that the two most critical issues are the uses (C1 vs. C2) and the buildings (height and size of the buildings). She stated that other slight differences such as landscaping also still remain. Supervisor Flora advised that the $50,000 slope maintenance bond is also a concern, and the 75 foot building height would be allowed only if a hotel is to be built; otherwise, the height will drop back down. Supervisor McNamara stated that he has no problem with the whole project being retail as long as the traffic study is based on this information. He also May 25, 2004 435 noted that VDOT has committed to turn traffic study information on this project around within 7 days due to the significance of the project. Supervisor Wray moved to continue the matter for 30 days until the June 22, 2004 meeting. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Wray, Altizer, Flora NAYS: Supervisor Church IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Church: He asked Mr. Chambliss if there were any plans for a Towing Operator’s Advisory Board, and requested that he be kept advised of any progress in this regard. Mr. Chambliss advised that he would look into the matter. Supervisor Wray: He advised there was a school bus accident in the Cave Spring District area last Friday, but fortunately there were no serious injuries. He expressed pride in the children for their handling of the situation, as well as appreciation to the children who were following behind the bus in cars and assisted in the evacuation of the students from the bus. He commended the schools, fire and rescue personnel, and the police for their prompt responses. Supervisor Flora: He noted that he had failed to mention earlier in the meeting that Mr. Hodge is out of town and Dan O'Donnell, Assistant County Administrator, is substituting for him at today’s meeting. He stated that our thoughts and prayers are with Mr. Hodge and his wife, who is having some testing done. May 25, 2004 436 IN RE: ADJOURNMENT Chairman Flora adjourned the meeting at 9:27 p.m. until Monday, June 7, 2004, at 5:30 p.m. at the Roanoke County Administration Center, 5204 Bernard Drive, SW, 4th Floor Conference Room, for the purpose of a work session to discuss funding for the new public safety building. Submitted by: Approved by: ________________________ ________________________ Diane S. Childers Richard C. Flora Clerk to the Board Chairman