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2/24/2004 - Regular February 24, 2004 157 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 February 24, 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 February, 2004. IN RE: CALL TO ORDER Chairman Flora called the meeting to order at 3:01 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; Diane S. Childers, Clerk to the Board; Teresa Hamilton Hall, Public Information Officer IN RE: OPENING CEREMONIES The invocation was given by Pastor Jonathan Runnels, Seventh Day Adventist Church. The Pledge of Allegiance was recited by all present. IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Proclamation declaring the month of February 2004 as School Board Appreciation Month in the County of Roanoke February 24, 2004 158 Chairman Flora presented the proclamation to School Board Vice- Chairman Drew Barrineau. Also present was School Superintendent Dr. Linda Weber. 2. Recognition of the Sheriff’s Office for receiving re- accreditation from the American Correctional Association (ACA) Chairman Flora recognized Sheriff Holt; Captain Barry Tayloe, Director of Corrections; and Lisa Parks, Professional Standards Manager. IN RE: BRIEFINGS 1. Update on renovation of the Salem Office Supply Building. (Anne Marie Green, Director of General Services) Ms. Green advised that the former Salem Office Supply building, currently referred to as the Courthouse Annex, is being renovated for office space to be used by the Court Services Unit and the Sheriff’s Office. The Court Services Unit has outgrown its current space at the courthouse and is seriously hampered in its operations by the lack of room, both for people and computers. The Court Services Unit also needs to be located close to the Juvenile and Domestic Relations District Court for operational reasons. The Sheriff’s Office is currently located in a small building on the Courthouse parking lot which is not handicapped accessible and has structural problems, including a leaking roof. Ms. Green stated that the Board and staff investigated many properties in the Salem area and these properties were all rejected as being too small, too February 24, 2004 159 expensive, or inconvenient for the Juvenile and Domestic Relations Court which must work closely with the Court Services Unit. The Courthouse Annex building will have 17,000 square feet of space, although the current project only encompasses finishing the 12,000 square feet on the first floor. Ms. Green advised that since October, 2003, progress has been slowed due to weather conditions and materials which had to be ordered. To date, the following has been completed or will begin within the next two weeks: (1) the new roof on the rear has been replaced; (2) the HVAC interior equipment has been installed in the attic area of the front; (3) the staircase walls and elevator shafts are in place; (4) openings in the rear of the building have been reconfigured, including the former loading dock and garage door areas; (5) side window openings are ready for window installation; (6) gravel for leveling of the floor is on site and the floor will be poured once the heavy equipment is out of the front area; (7) the new front trusses have been ordered and should be delivered within the next two weeks; (8) work has begun to rebuild the front wall, footings will be poured during the th week of February 16, block should be installed beginning the week of February 23, and the final finish for the front will be red brick; (9) rough-ins for the rear of the building will begin shortly, and some plumbing rough in is in place in the floor of the front. Ms. Green stated that the total amount available for the project, including the contingency, is $1,624,781. The contingency remaining for the project is $55,665. February 24, 2004 160 In response to an inquiry from Supervisor Church, Ms. Green advised that the footers at the front of the building are being removed because new footers must be poured before the new front wall is constructed. IN RE: REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA Supervisor Church moved to approve the first readings and set the second readings and public hearings for March 23, 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 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 2. 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 February 24, 2004 161 Road, Windsor Hills Magisterial District, upon the petition of Kahn Development Company 3. First 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 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 IN RE: REQUESTS TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF AGENDA ITEMS Supervisor Flora advised that Item S-3 on the agenda, second reading of an ordinance to amend the conditions of ordinance 032399-8, condition 3, to increase the maximum light pole height from 22 feet to 33.5 feet for property located at 3270 Electric Road, Cave Spring Magisterial District, upon the petition of Balzer & Associates, Incorporated, has been withdrawn at the request of the petitioner. IN RE: FIRST READING OF ORDINANCES 1. First reading of an ordinance approving and authorizing execution of Amendment No. 1 to the Roanoke Valley Regional February 24, 2004 162 Cable Television Committee Agreement among the County of Roanoke, the City of Roanoke, and the Town of Vinton. (Joseph B. Obenshain, Senior Assistant County Attorney) Mr. Mahoney reported that on October 28, 2003, the Board adopted a revised cable television franchise ordinance. As a result of that action, a series of amendments must be adopted with respect to the existing Roanoke Valley regional cable television (CATV) agreement. The amendments bring the existing agreement into compliance with the references in the newly adopted cable television franchise ordinances and cable television franchise agreements. Mr. Mahoney recommended that the Board adopt the proposed ordinance at the first reading. Supervisor Altizer stated that these amendments deal with changes to the language in the agreement, and he moved to approve staff recommendation, adoption of the proposed ordinance. Mr. Hodge advised that the ordinance indicates that a second reading for this matter is scheduled for March 9, 2004 and adoption of the ordinance should take place at that time. Supervisor Altizer’s motion to approve staff recommendation carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None February 24, 2004 163 IN RE: SECOND READING OF ORDINANCES 1. Second reading of an ordinance authorizing the conveyance of an easement across County owned property to American Electric Power, Inc. (AEP) for support of the Driver Training Center at Dixie Caverns, Catawba Magisterial District. (Ray Lavinder, Chief of Police) O-022404-1 Chief Lavinder reported that there have been no changes in this matter since the first reading. There was no discussion 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 022404-1 AUTHORIZING CONVEYANCE OF AN EASEMENT TO APPALACHIAN POWER COMPANY FOR ELECTRIC SERVICE FROM AN EXISTING POWER POLE TO THE NEW DRIVER TRAINING FACILITY AT THE COUNTY’S DIXIE CAVERNS PROPERTY (TAX MAP #63.00-01-14) IN THE CATAWBA MAGISTERIAL DISTRICT WHEREAS, the Roanoke County Police Department, in conjunction with the Roanoke City Police Department, is constructing a driver training facility at the County- owned Dixie Caverns property (Tax Map #63.00-01-14) off Twine Hollow Road in the Catawba Magisterial District; and, WHEREAS, Appalachian Power Company (APCO) requires a right of way and easement for underground and overhead transmission lines on the Countys property = to extend service to the building at the Driving Center as shown on APCO Drawing No. V-1425, dated January 16, 2004; and, February 24, 2004 164 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: 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 February 10, 2004, and a second reading was held on February 24, 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 construction of a driver training facility. 3. That donation to Appalachian Power Company of an easement and right- of-way for underground (15’) and overhead (40’) transmission lines and related improvements over and across the County’s Dixie Caverns property (Tax Map #63.00- 01-14) off Twine Hollow Road, to extend service to the building at the new Driving Center as shown on APCO Drawing No. V-1425, dated January 16, 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 Church to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None 2. Second reading of an ordinance authorizing the quitclaim and release of a portion of a 30 ft. water and sewer line easement lying within the boundaries of Montague Way, created by subdivision plat of Wexford, Phase III, in Plat Book 18, Page 125, Windsor Hills Magisterial District. (Arnold Covey, Director of Community Development) February 24, 2004 165 O-022404-2 Mr. Covey advised that this action will allow the developer to meet his obligations to the County and move forward with having Montague Way accepted into the state secondary road system. There was no discussion 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 022404-2 AUTHORIZING QUIT-CLAIM AND RELEASE OF A PORTION OF A 30’ WATER & SEWER EASEMENT CONVEYED TO THE COUNTY IN DEED BOOK 1411, PAGE 17, AND SHOWN IN PLAT BOOK 15, PAGE 143, AND NOW LYING WITHIN THE BOUNDARIES OF MONTAGUE WAY, CREATED BY SUBDIVISION PLAT OF WEXFORD, PHASE III, IN PLAT BOOK 18, PAGE 125, IN THE WINDSOR HILLS MAGISTERIAL DISTRICT WHEREAS, in order for Montague Way to be accepted into the state secondary road system, the Virginia Department of Transportation (VDOT) requires that the right- of-way be free and clear of any third party rights or encumbrances; and, WHEREAS, VDOT requires quit-claim and release to the Commonwealth of 30' Virginia of all existing easements within the boundaries of Montague Way, namely a water & sewer easement , conveyed to the Board of Supervisors of Roanoke County, Virginia, from Robert Lawrence Ridgway, et als, by deed of easement dated April 14, 1993, and recorded in the Clerk’s Office of the Circuit Court of Roanoke County in Deed Book 1411, page 17, and shown on the referenced plat recorded in Plat Book 15, page 143; and, WHEREAS, Montague Way was created by subdivision plat for Wexford, Phase III, recorded in Plat Book 18, page 125, and the subject water and sewer easement now lies within the boundaries of Montague Way; and, WHEREAS, it will serve the interests of the public to have Montague Way accepted into the state secondary road system and this release, subject to the issuance of a permit and other conditions, will not interfere with other public services and is acceptable to the affected Roanoke County departments. February 24, 2004 166 THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Section 18.04 of the Roanoke County Charter, the acquisition and disposition of real estate can be authorized only by ordinance. A first reading of this ordinance was held on February 10, 2004, and the second reading was held on February 24, 2004. 2. That pursuant to the provisions of Section 16.01 of the Charter of Roanoke County, the interests in real estate to be released are hereby made available for other public uses by conveyance to the Commonwealth of Virginia for acceptance of Montague Way into the state secondary road system by the Virginia Department of Transportation (VDOT). 3. That quit-claim and release to the Commonwealth of Virginia of that 30' water & sewer easement portion of a , conveyed to the Board of Supervisors of Roanoke County, Virginia, from Robert Lawrence Ridgway, et als, by deed of easement dated April 14, 1993, and recorded in the Clerk’s Office of the Circuit Court of Roanoke County in Deed Book 1411, page 17, shown on the referenced plat recorded in Plat Book 15, page 143, now lying within the boundaries of Montague Way as created by subdivision plat for Wexford, Phase III, recorded in Plat Book 18, page 125, and being further shown on Exhibit A attached hereto, is hereby authorized subject to the following conditions: a. VDOT issuance of a permit for the water and/or sewer lines or pipes, and any related appurtenances or facilities. b. The facilities located within the 40-foot right-of-way for Montague Way, as shown on the above-referenced plats, may continue to occupy the street or highway in the existing condition and location. c. This release is for so long as the subject section of Montague Way is used as part of the public street or highway system. 4. That the subject portion of easement is not vacated hereby and shall revert to the County in the event of abandonment of the street or highway. 5. That the County Administrator, or an 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. 6. That this ordinance shall be effective on and from the date of its adoption. 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 February 24, 2004 167 IN RE: CONSENT AGENDA R-022404-3; R-022404-3.d Supervisor Flora moved to adopt the consent resolution. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None RESOLUTION 022404-3 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: 1. That the certain section of the agenda of the Board of Supervisors for February 24, 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 – February 10, 2004 (Joint Meeting) and February 10, 2004 (Board Meeting) 2. Confirmation of committee appointments to the Building Code Board of Adjustments & Appeals (Fire Code Board of Appeals) and Grievance Panel 3. Request from Police Department to accept and appropriate two Department of Motor Vehicle grants in the amount of $1,500 and $750 to be used to purchase non-flammable roadway flares for use during DUI checkpoints 4. Request from schools to accept and appropriate estimated Medicaid revenues of $40,000 5. Resolution of appreciation upon the retirement of Phyllis W. James, Social Services Department, after thirty-one years of service 6. Request to accept donation of drainage easements along Chukar Drive and Crossbow Circle in connection with residential construction on Lot 1, Block 3, Section 4, Hunting Hills, Cave Spring Magisterial District 7. Request to accept the donation of certain real estate for entrance improvements to the Vinton Business Center from the Church of Jesus Christ of Latter-Day Saints, Vinton Magisterial District February 24, 2004 168 8. Request from the Fire and Rescue Department to accept and appropriate grant funds in the amount of $34,639.50 from the Virginia Department of Health for the purchase of an ambulance 9. Request from the Fire and Rescue Department to accept and appropriate grant funds in the amount of $34,500.00 from the Virginia Department of Emergency Management for the continuation of Community Emergency Response Team (CERT) training 10. Request to approve donation of Fire and Rescue vehicle to the Troutville Volunteer Fire Department 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 Flora to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None RESOLUTION 022404-3.d EXPRESSING THE APPRECIATION OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY UPON THE RETIREMENT OF PHYLLIS W. JAMES, SOCIAL SERVICES DEPARTMENT, AFTER THIRTY-ONE YEARS OF SERVICE WHEREAS, Phyllis W. James was first employed by Roanoke County on October 1, 1971, as a social worker by the Social Services Department, and also worked as Senior Social Worker, Eligibility Worker, Senior Employment Services Worker and A.S.K. Instructor for the Parks, Recreation & Tourism Department; and WHEREAS, Ms. James retired from Roanoke County on February 1, 2004, after thirty-one years of full-time and part-time employment; and WHEREAS, Ms. James consistently prepared her clients for self-sufficiency by seeking financial, mental health, and employment resources to assist them with self- exploration, work skills development, and employment training; and WHEREAS, Ms. James positively influenced the lives of her adult clients and the foster care children she worked with throughout the years, many of whom still contact her for advice or just to keep in touch; and WHEREAS, Ms. James, through her employment with Roanoke County, has been instrumental in improving the quality of life for its citizens. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County expresses its deepest appreciation and the appreciation of the citizens PHYLLIS W. JAMES of Roanoke County to for thirty-one years of capable, loyal and dedicated service to Roanoke County; and FURTHER, the Board of Supervisors does express its best wishes for a happy and productive retirement. February 24, 2004 169 On motion of Supervisor Flora to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None IN RE: REQUEST FOR PUBLIC HEARINGS 1. Request to hold the following public hearings on March 9, 2004 at 7:00 p.m.: (a) Public hearing to elicit citizen comment for items to be included in the budget for the 2004-2005 fiscal year. (b) Public hearing on the “effective tax rate increase” as a result of increased assessed value of real estate. (c) Public hearing to elicit citizen comment to set the real estate, personal property and machinery and tools tax rates in Roanoke County. It was the consensus of the Board to set the public hearings for March 9, 2004, at 7:00 p.m. IN RE: REPORTS Supervisor Flora 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 February 24, 2004 170 3. Board Contingency Fund 4. Future Capital Projects 5. Accounts Paid – January 2003 6. Statement of expenditures and estimated and actual revenues for the month ended January 31, 2004 7. Report from VDOT of changes to the secondary road system in January 2004 8. Statement of Treasurer’s accountability per investment and portfolio policy as of January 31, 2003 IN RE: WORK SESSIONS 1. Work session to preview the new Roanoke County website. (Elaine Carver, Director of Information Technology) The work session was held from 3:45 p.m. until 3:52 p.m. Information Technology staff present included Ms. Carver and Nicole Bird, Website Developer. Ms. Carver advised that an internal focus group was established to redesign the County’s website. Members of the focus group included: Anne Marie Green, Dan O’Donnell, Diana Rosapepe, Teresa Hamilton Hall, and Jill Loope. Ms. Carver stated that the goals of the redesign were as follows: (1) establish consistent navigation and design; (2) reduce the number of staff hours necessary to maintain websites; (3) establish a search engine on the website; (4) create a foundation for future February 24, 2004 171 web transactions; (5) create a new website address which is: www.RoanokeCountyVA.gov. Ms. Carver demonstrated the new website and advised that it will be launched on March 1, 2004. 2. Work session on fiscal year 2004-2005 budget development. (Brent Roberson, Budget Director) (a) Year-to-date revenue update (b) Preliminary fiscal year 2004-2005 revenue projections (c) Review of capital projects 1. Public safety building 2. Jail expansion 3. Other capital projects The work session was held from 3:53 p.m. until 4:35 p.m. Mr. Hodge advised that staff is currently conducting budget reviews with departments. Staff briefed the Board on the following budget-related matters: Public Safety Building: Mr. O’Donnell advised that fees have been received from both competing firms and the Phase II proposal development is under way. The scope of services has been scaled back to one site (Cove Road) so that both firms are working with the same site. The proposal deadline was originally mid-April and is now set for mid-May due to the need to amend the scope of services. By the end of summer 2004, a comprehensive project agreement should be in place. At present, a February 24, 2004 172 request for proposals (RFP) has been issued seeking technical assistance to help County staff select the best proposal. In addition, a Phase II environmental study on the Cove Road site is being conducted as a safety precaution. Jail Expansion: Mr. Hodge stated that while attending VML/VACo Legislative Day in Richmond, staff visited the Department of Corrections (DOC). He advised that there is currently a moratorium on jail expansions and in order to obtain a waiver, a feasibility study must be conducted. If the waiver is approved by the DOC, the request is sent to the state for future funding. Local jails are reimbursed at a 25% rate; regional jails receive 50% reimbursement. By virtue of the City of Salem’s involvement, Roanoke County’s jail is classified as a regional jail. Staff is currently contacting other area localities to determine if they are interested in participating in the jail expansion. Mr. Hodge advised that a new site for the jail will need to be determined, and it will be approximately three years before construction can begin. Vinton Fire & Rescue Station: Mr. Hodge advised that the Town of Vinton has been working on plans to upgrade their building for approximately five years. They have been working to determine the scope of the project and whether it would be a combined fire and rescue building. At present, the Town is still working on the design and staff is attempting to determine Roanoke County’s share of the cost. Supervisor Altizer stated that the existing building needs repairs and advised that the Town is moving closer to establishing a design. February 24, 2004 173 Paging System: Mr. Hodge stated that he would like to proceed with upgrading the paging system by utilizing grants and/or year-end funds. He advised that he would like to do this prior to the public safety building project, and noted that this item was ranked #1 by the Capital Improvements Program (CIP) Advisory Committee. Chief Burch advised that a needs assessment has already been conducted. Loss of Revenue – Utility Department: Brent Robertson reported that the County will lose approximately $252,000 in annual Utility Department revenues when the Western Virginia Water Authority is implemented in July 2004. This will impact the following three departments: (1) County Attorney - $37,000; (2) Community Development - $195,000; (3) General Services - $20,000. It was noted that the impact to Roanoke City will be approximately $1 million per year. Community Policy Management Team (CPMT): Mr. Chambliss reported that CPMT provides services for special education and foster care children who come before the juvenile court system. The number of children in the program continues to increase: last year there were 153 participants and through mid-February 2004, there were 141 participants in the program. These are mandated services and the total program cost in 2003 was approximately $2.6 million, of which the state pays approximately 56%. The local portion of the cost is split between the County and school’s general funds based on the ratio of the cases. The current fiscal year total expense is anticipated to be $4.6 million. February 24, 2004 174 Additional Funding Requests: Mr. Robertson distributed summary and detail information for additional funding requests submitted by departments. Economic Development: Mr. Hodge advised that there is an opportunity to expand an existing business park in the County and this will require capital expenditures over the next several years. Staff will bring this matter back to the Board in the next several months. In addition, he advised that the Roanoke Regional Chamber of Commerce’s initiative to attract a low-fare air carrier to Roanoke is still in progress and may require additional funding this year. Ms. Hyatt reported that $392,000 in economic development incentives has been set aside in the fiscal year 2003-2004 budget to be paid to three businesses. In fiscal year 2004-2005, these will continue at the same level plus $820,000 will be added for incentives to Lowe’s, Integrity Windows, and Cardinal Glass. This will be a total of $1.2 million in incentive payments. In response to an inquiry from Supervisor McNamara, Mr. Robertson advised that the local revenue projection for 2004-2005 is approximately $5.8 million. Ms. Hyatt advised that the County’s Virginia Retirement System (VRS) share will cost $2 million and the school’s VRS share will cost between $1.7 and $2.5 million. 3. Joint work session with the Planning Commission to discuss proposed revisions to the Community Plan. (Janet Scheid, Chief Planner) February 24, 2004 175 The work session was held from 4:35 p.m. until 4:58 p.m. Planning Commission members present included: Steve Azar, Al Thomason, Gary Jarrell, Martha Hooker, and Rodney McNeil. Staff present included: Arnold Covey, Janet Scheid, and David Holladay. Ms. Scheid advised that the smart growth task force has met four times and has developed a list of policy issues to be addressed in the community plan. These issues include the following: (1) water and sewer extensions – should they be granted, should pump stations be allowed, etc.; (2) there is a consensus that the cluster ordinance needs to be revised; (3) should private roads be allowed in agricultural areas with strict requirements; (4) should urban village centers, which would allow for multiple uses in the same area, be encouraged. Ms. Scheid advised that the next task force meeting is scheduled for March 10 and at that time staff will present specific policy recommendations. Once specific recommendations are established, the proposed changes will be presented at community meetings prior to returning the matter to the Board of Supervisors and Planning Commission. Mr. Thomason stated that it is apparent that everyone on the task force will not be in agreement. He thanked the representatives of the Roanoke Regional Homebuilders Association for submitting information in writing regarding changes they would like to see included in the community plan. He advised that members of the February 24, 2004 176 Citizens for Smart Growth had been reluctant to put their recommendations in writing, and he requested that they provide this information as soon as possible. In response to an inquiry from Supervisor Altizer, Ms. Scheid and Mr. Azar identified the top 3 critical issues as follows: (1) urban service boundaries (2) lot sizes – should density be increased in urban areas and decreased in agricultural areas (3) extension of water and sewer lines. A tour to evaluate issues pertaining to the community plan was scheduled for March 10 at 2:00 p.m. Members of the Board of Supervisors, Planning Commission, and County staff will attend. IN RE: BRIEFING Staff presented a briefing to the board from 5:40 p.m. until 5:55 p.m. Mr. Covey briefed the Board on a Virginia Department of Transportation (VDOT) secondary road project, namely Buck Mountain Road. Ms. Hyatt discussed a Virginia Municipal League (VML) action alert on the General Assembly action on the state budget, and in particular, VRS contribution rates. IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Resolution of congratulations to the Cave Spring High School Volleyball team for winning the State Group AA Championship for the second consecutive year R-022404-4 February 24, 2004 177 Chairman Flora presented the resolution to Coaches Tamalyn and Mark Tanis and the following members of the volleyball team who were present at the meeting: Lauren Clary, Stacey Craighead, Emily Harvey, Laura Jones, Claire Kerr, Christie McFarland, Katie Morrison, Andrea Secrist, Andrea Thornton, and Erica Wiegand. Also present were Dr. Linda Weber, Superintendent; Dr. Martha Cobble, Principal; and Randy Meck, Athletic Director. Supervisor Wray moved to adopt the resolution. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None RESOLUTION 022404-4 OF CONGRATULATIONS TO THE CAVE SPRING HIGH SCHOOL VOLLEYBALL TEAM FOR WINNING THE STATE GROUP AA CHAMPIONSHIP FOR THE SECOND CONSECUTIVE YEAR WHEREAS, team sports are an important part of the curriculum at schools in Roanoke County, teaching cooperation, sportsmanship and athletic skill; and WHEREAS, the Cave Spring Knights Volleyball Team won their second consecutive State Group AA Championship on November 22, 2003, by defeating Jefferson Forest High School and finishing the season with a record of 26 wins and 2 losses; and WHEREAS, the Knights’ team is comprised of four seniors and eight sophomores; and the four seniors have compiled a two-year varsity record of 55 wins and 2 losses; and WHEREAS, the following players were named to the All-River Ridge District Team: Lauren Clary ? Stacey Craighead ? Emily Harvey ? Clair Kerr ? Katie Morrison ? February 24, 2004 178 Andrea Secrist; and ? WHEREAS, Emily Harvey was named to the All Region III Team and is eligible to receive All-State Honors; and was selected as Player of the Year for the River Ridge District and Region III and as the All-Timesland Volleyball Player of the Year; and WHEREAS, Claire Kerr was named to the All-Region III Team and is eligible to receive All-State Honors, and was named to the All-Timesland Volleyball First Team; and WHEREAS, the Knights are coached by Tamalyn Tanis and Assistant Coaches Mark Tanis, Lindsay Cannon and Mike Wiegand. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, does hereby extend its sincere congratulations to the members of theCAVE SPRING KNIGHTS VOLLEYBALL TEAM: Lauren Clary, Stacey Craighead, Emily Harvey, Laura Jones, Claire Kerr, Caitlyn Long, Christie McFarland, Katie Morrison, Andrea Secrist, Jillian Sullivan, Andrea Thornton, and Erica Wiegand, 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 Wray 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 obtain a special use permit to operate a private kennel on 1.5 acres located at 5005 Buffalo Circle, Catawba Magisterial District, upon the petition of Les and Angela Meadows and Barbara J. Schuyler. (Janet Scheid, Chief Planner) DENIAL O-022404-5 Ms. Scheid reported that the petition is to obtain a special use permit to operate a private kennel. She noted that there has been some confusion over the February 24, 2004 179 wording private kennel, and staff will be making amendments to clarify this wording in the zoning ordinance. Ms. Scheid stated that Mr. and Mrs. Meadows moved to Cherokee Hills in November 2003 and were unaware of Roanoke County’s zoning regulations concerning the number of dogs allowed in R-1 zoning. They were aware that the homeowner’s association did not have any regulations governing the number of dogs allowed. Mr. and Mrs. Meadows have indicated that once they found out about the regulations, they initiated the process for a special use permit on their own. It was noted that the two dogs that stay in the house are miniature dogs that are ages 18 and 8. The two remaining dogs are kept in the garage and are 7 and 5 years of age. Ms. Scheid stated that at the Planning Commission hearing, it was explained that the special use permit would be for this property only and no other property in the neighborhood; it would include conditions that would prevent the petitioners from getting additional dogs as their current dogs were to pass away or be given away; and it would not be transferable to another party if the property was sold. The Planning Commission and staff had not received complaints from anyone, including the neighbors, about the petitioner’s dogs barking prior to the Planning Commission hearing. It was also stated that most neighbors, when asked, were unaware that four dogs existed on the property. Ms. Scheid stated that at the Planning Commission meeting, several citizens spoke in opposition to the petition and the concerns seem to focus primarily on the potential for dogs to be roaming the neighborhood, dogs barking, and the precedence that would be February 24, 2004 180 set by allowing a private kennel permit. Ms. Pamela Hughes, the current homeowner’s association president, stated that she did not feel the permit would be a disruption to the neighborhood. Ms. Scheid advised that the Planning Commission recommended approval of the petition with a vote of 5-0 and imposed the following conditions: (1) The special use permit shall only be granted to the applicants on the petition and would not be transferable to any other property owner. (2) Staff shall make an administrative review of the special use permit for compliance with the ordinance after twelve months. (3) The number of dogs allowed shall be limited to four. However, upon the death or disposition of any one of these four dogs, the owner shall not be allowed to replace the said dogs above the limit of two dogs. The Planning Commission approved the request by a vote of 5-0. Supervisor Church requested that staff change the terminology private kennel in the zoning ordinance. Ms. Scheid advised that staff is working on this change. The petitioners, Les and Angela Meadows, 5005 Buffalo Circle, Salem, Virginia, were present at the meeting. Ms. Meadows advised that the dog that was said to be age five is actually two years old. She stated that she has two small and two medium size dogs; the dogs do not leave their yard; they do not let the dogs outside without being there to supervise them; and no official complaints have been filed regarding the dogs. She stated that the adjacent property owners are supportive of the petition. Ms. Meadows also indicated that they would be agreeable to a six month February 24, 2004 181 administrative review of the permit. Ms. Meadows advised that no complaints were received until the day of the Planning Commission hearing when one of the neighbors was shoveling snow and their dog barked at the neighbor for a brief period. She stated that since the Planning Commission hearing, the neighbors opposing the petition wanted to get photos of their dogs. She advised that they made noise in an attempt to get the dogs to come to the front of the house, which the dogs did and barked, and the neighbors took a photo. She stated that the dogs are part of the family and do not pose a threat to anyone. Mr. Meadows stated that their family moved to the area for educational reasons for their children. They were unaware that owning four dogs would be an issue and when this was discovered, they submitted a petition for a special use permit. He presented a petition signed by the adjacent property owners supporting their request. He advised that this process has been very stressful for the family and has caused concerns whenever they let their dogs outside. He stated that the dogs are very docile and one of the dogs is 18 years old and will not live much longer. Ms. Meadows also advised that all the dogs have been neutered. Ms. Pamela Hughes, 5462 Whispering Wind Drive, Salem, Virginia, stated that while she is the current president of the homeowner’s association, she was speaking on her own behalf. She voiced support for the petition and advised that she made an impromptu visit to the home the night of the Planning Commission hearing. She stated that she was greeted by two dogs that barked a maximum of five times. She February 24, 2004 182 indicated that the dogs were not aggressive and she did not view safety concerns as an issue. She stated that the Meadows have done the right thing in applying for the special use permit and they should be given a chance. She stated that the County needs to revisit kennel permit requirements in residential areas, and advised that the petition has not been represented fairly to some of the neighbors. Mr. Fred W. Lester, 4903 White Eagle Lane, Salem, Virginia, stated that this has been a trying issue and he has gone from opposing the request to now being supportive of the petition. He said two points need to be considered: safety and noise. To date, the Meadows have successfully managed both concerns. He advised that he lives one house over from the Meadows and that their dogs have never been in his yard and he has never heard them barking at night. The Meadows are asking for the opportunity to demonstrate their responsibility to own these pets. He stated that the special use permit with the conditions should be granted, and that he feels the Meadows should be treated in the same manner that he would like his family to be treated. Ms. Lillian Daunt, 5004 Buffalo Circle, Salem, Virginia, advised that she is the block captain for Buffalo Circle and presented a petition signed by residents who oppose the petition. She stated that the neighbors have concerns and she indicated that the photos, which were presented to the Board, were obtained after the dog barked at a neighbor retrieving their trash can. She stated that the dogs are kept locked up behind the garage and they do bark. She stated that she and the other residents walk February 24, 2004 183 in the neighborhood and hear the dogs bark every time they walk past with their dogs. The two dogs in the garage are not allowed to be outside when the neighbors are out so that they can get a fair assessment of the animals. If the special use permit is granted, the process to appeal the permit is lengthy. She requested that the Board review the petition which contains the names of 50 individuals in Cherokee Hills and Buffalo Circle who are directly affected by the petition. She stated that the residents are concerned about safety issues because children play in the cul-de-sac and the dogs have the potential to come out and possibly bark at or annoy the children and disrupt the children’s lives and the home lives of the residents. Mr. Paul J. Daunt, 5004 Buffalo Circle, Salem, Virginia, stated that when he moved into the subdivision 14 years ago, it was a safe, peaceful location. He noted that he is a mechanic by trade and it would have been profitable for him to do some minor side work at his residence, but the effect on the community and his immediate neighbors may not have been in everyone’s common interest. In addition, zoning regulations were in effect which he honored, along with the common interests and standards. He welcomes the new neighbors but does not welcome the revision of long- standing ordinances which affect a few at a cost to many. If the petition is granted, it becomes the neighbor’s problem to attempt to resolve through legal processes. The ordinances have been enacted to keep neighborhoods safe, quiet, and cooperating. He stated that it is his hope that the new neighbors will come to appreciate the ordinances rather than attempt to change them, and he stated that a noise issue already exists February 24, 2004 184 even though all four dogs have never been outside at one time yet. To grant the petition tells the opposing residents that this becomes their problem. He requested that the petition be denied. Ms. Norma A. Stone, 5012 Buffalo Circle, Salem, Virginia, stated that she is concerned about safety issues if the dogs get out and children are playing in the street. She also voiced concerns about a terminally ill neighbor who is also opposed to the petition. Mr. Richard McCulley, 5028 Buffalo Circle, Salem, Virginia, advised that he and his wife walk in the neighborhood and they do not want to have to worry about dogs barking at them and biting them. He stated that four dogs would be difficult to contain. He requested that the petition be denied and stated that people moving into the area should contact the County to find out about ordinance restrictions. In response to an inquiry from Supervisor Altizer, Ms. Meadows responded that the dogs have never harmed anyone and there have been no complaints. She indicated that whether they own one dog or four dogs, there is always a possibility that a dog can get loose. She stated that because they do not have a fenced in yard, they do not let the dogs outside unless they are supervised. Supervisor Church stated that he is concerned that this situation is separating friends and neighbors. He again requested that staff revise the wording in the ordinance relating to the designation private kennel. He also indicated that the minimum lot size should be three acres. Mr. Church stated that the Board must put February 24, 2004 185 themselves in the shoes of the homeowners who purchase property with the expectation that they would be free of fear and disturbances. He stated, however, that he is not convinced that the dogs present a danger and the photographs can represent whatever the person presenting them would like to convey. He stated that two issues must be considered: (1) this is driving a wedge between neighbors; and (2) based on the recent history of the Board, there have not been many occasions where a petition has been granted. Supervisor Church stated that he received numerous calls and emails regarding this matter, and he did not receive a single communication in favor of the petition. He advised that if the Board were to grant this request, it would be difficult to justify the petitions that have recently been denied. He stated that pets are a part of the family, and this is a difficult decision to make. Supervisor Church moved to deny the ordinance and allow the petitioners 60 days to come into compliance. In response to an inquiry from Supervisor McNamara, Ms. Scheid advised that in Roanoke County, citizens can have two cats and two dogs. The Town of Vinton has a total limit of two pets, and the Cities of Roanoke and Salem have a limit of 4 dogs. Supervisor McNamara stated that it is unfortunate that these types of requests lead to the polarization of neighborhoods. He stated that the Board needs to evaluate each case on its own merits, and this one is different because the application for a special use permit is usually prompted by complaints from surrounding neighbors. In this case, there was no suggestion that a dangerous situation exists. In addition, this February 24, 2004 186 is a temporary measure and it is something that he would want someone to do if he had purchased a home not knowing what the laws were. He also noted that two of the animals are miniature and would not have a significant impact on the neighbors, as well as the fact that the adjacent neighbors are supportive of the petition. Supervisor McNamara stated that this would not establish precedence. Supervisor Flora commended the speakers for their respectfulness to one another. He noted that in local government, there are two issues that generate strong emotions: dogs and junk cars. The motion of Supervisor Church to deny the ordinance and allow the petitioners 60 days to come into compliance carried by the following recorded vote: AYES: Supervisors Church, Wray, Altizer, Flora NAYS: Supervisor McNamara ORDINANCE 022404-5 DENYING A SPECIAL USE PERMIT TO LES AND ANGELA MEADOWS AND BARBARA J. SCHUYLER TO OPERATE A PRIVATE KENNEL ON 1.5 ACRES LOCATED AT 5005 BUFFALO CIRCLE (TAX MAP NO. 54.04-4-8) CATAWBA MAGISTERIAL DISTRICT WHEREAS, Les and Angela Meadows and Barbara J. Schuyler have filed a petition for a special use permit to operate a private kennel on 1.5 acres located at 5005 Buffalo Circle (Tax Map No. 54.04-4-8) in the Catawba Magisterial District; and WHEREAS, the Planning Commission held a public hearing on this matter on February 3, 2004; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, held a first reading on this matter on January 27, 2004; the second reading and public hearing on this matter was held on February 24, 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 Les and Angela Meadows and Barbara Schuyler to operate a private kennel on 1.5 acres February 24, 2004 187 located at 5005 Buffalo Circle 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: (1) The special use permit shall only be granted to the applicants on the petition, Les and Angela Meadows and Barbara Schuyler, and would not be transferable to any other property owner. (2) Staff shall make an administrative review of the special use permit for compliance with the ordinance after twelve months. (3) The number of dogs allowed shall be limited to four. However, upon the death or disposition of any one of these four dogs, the owner shall not be allowed to replace the said dogs above the limit of two dogs. 2. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or parts of ordinances in conflict with the provisions of this ordinance be, and the same hereby are, repealed. The 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 deny the special use permit and to allow the petitioner 60 days to come into compliance, and carried by the following recorded vote: AYES: Supervisors Church, Wray, Altizer, Flora NAYS: Supervisor McNamara 2. Second reading of an ordinance to rezone 2.37 acres from R-1 Low Density Residential District to C-1 Office District with conditions to construct a general office located at 3640 Colonial Avenue, Cave Spring Magisterial District, upon the petition of Roanoke Council of Garden Clubs, Incorporated. (Janet Scheid, Chief Planner) O-022404-6 Ms. Scheid advised that the Roanoke Council of Garden Clubs plans to remove the existing house on the property and replace it with an approximately 6,000 square foot one story brick and wood building centrally located on the site. The February 24, 2004 188 proffered concept plan indicates a new 24 foot wide access drive into the property that would be 30 feet wide at the Colonial Avenue right-of-way. On January 14, 2004, the petitioners and their counsel held a citizens’ meeting and approximately 21 neighbors attended. Representatives of the Garden Club stated that an office secretary will be onsite for half days Monday through Friday, classes are likely on Saturdays, and monthly garden club meetings of up to 80 people will occur. Citizen questions and comments highlighted traffic, drainage and landscaping issues. Ms. Scheid stated that the Planning Commission approved the request at their hearing on February 3, 2004, with the following proffered conditions: (1) The subject property will be developed in substantial conformity with the concept plan dated January 14, 2004 and with the architectural rendering dated January 30, 2004. (2) Use of the property will be limited to activities of or sponsored by the Roanoke Council of Garden Clubs, Incorporated, including offices, meetings, and rental of the building. (3) Applicable Colonial Avenue Corridor Design Guidelines shall be in effect. (4) The proposed building shall be limited to 6,000 square feet of gross floor area and 26 feet in height. (5) Exterior building materials shall be of brick and wood. (6) Parking to the rear of the building shall not exceed sixty (60) spaces and no parking shall be constructed in front of the building. (7) Monument-style signage at the entrance of the property shall not exceed 35 square feet. Total site signage shall not exceed 70 square feet. Temporary signage shall be limited to activities directly related to the Roanoke Council of Garden Clubs, Inc. February 24, 2004 189 Supervisor Altizer expressed concern regarding the wording in condition #2 which states “use of the property will be limited to activities of or sponsored by the Roanoke Council of Garden Clubs”. He questioned if this means that whenever the building is rented, the event will always be sponsored by the garden club. He asked if there would ever be a situation where the building is rented for an event or activity not sponsored by the garden club? Ms. Scheid advised that at the Planning Commission hearing, the Council of Garden Clubs and their counsel indicated that events would be limited to activities of the garden clubs and related, sponsored activities. It is possible that the building could be rented for events such as weddings or receptions. Ed Natt, counsel for the petitioner, advised that representatives of the garden club, as well as Mr. Lionberger, the proposed contractor for the building, were present at the meeting. Mr. Natt stated that the building will be rented for approved and/or sponsored activities as a means of generating income for operations. Examples of the type of activities that may be offered are the annual Holiday House, music recitals, or wedding receptions. Supervisor Altizer stated that he wanted to ensure that the facility will not be used for activities that are not sponsored by the garden clubs. Supervisor Wray asked Mr. Natt to explain the definition of a garden club. Mr. Natt stated that the Roanoke Council of Garden Clubs is the conglomerate of all the community garden clubs throughout the Roanoke Valley. The clubs are comprised of up to 80 members who generally meet monthly. It is a community association. February 24, 2004 190 Supervisor Wray questioned whether there would be any outdoor activities. Mr. Natt stated that sessions or cookouts may be held outdoors. He stated that the activities would be similar in nature to those hosted by a church. Supervisor Wray asked if there would be any outdoor music with loud speakers. Mr. Natt stated that he would not anticipate this type of activity being held. Supervisor Wray asked for examples of activities hosted by the garden club. Mr. Natt responded that they host an annual Holiday House. Ms. Phyllis Holton, 5475 Setter Road, Roanoke, Virginia, advised that she is in charge of the sale and relocation of the Roanoke Council of Garden Clubs facility. She stated that the council is an organization of garden clubs and plant societies and their function is to facilitate the activities of all the clubs. In addition, they perform community service projects that one club alone cannot handle. The Council hosts flower shows, symposiums, and teaches horticulture and landscaping classes. She advised that their function is to educate the community and they anticipate that the facility will serve as a meeting place for their clubs and a place where their activities can take place. From a financial perspective, they host a Holiday House boutique to fund their activities. In the past, only one event per year has been held. Ms. Holton stated that at this location, it is possible that more than one fund raising event could be held. In addition, rental of the building would provide revenues for the Council. With respect to outdoor activities, Ms. Holton advised that if the zoning is approved, a committee will be established that will be a permanent part of the Executive Board. This committee will February 24, 2004 191 supervise the activities within the building and a fee schedule will be established. Ms. Holton stated that there would be no amplification of music outdoors. She indicated, however, that the Council will hold outdoor activities such as picnics, Easter egg hunts, weddings and receptions, holiday functions, etc. In the event of garden weddings, no brass instruments or drums would be allowed. String instruments and flutes are appropriate instruments for these functions. She is recommending that outdoor events in the summer conclude by 9:30, indoor activities are to conclude by 10:00. Caterers must exit the building and the lights should be turned off by 11:00 p.m. Supervisor Wray requested that Ms. Scheid explain the process for the entrance compliance and how the conditions are applied from plan review. Ms. Scheid stated that the road will be 24 feet wide but at the entrance, it would be 30 feet onto Colonial Avenue. She noted that this is a VDOT requirement. She also advised that this is where the monument sign would be placed. Supervisor Wray questioned what would happen with the zoning if the property is sold in the future. Ms. Scheid advised that the zoning change from R-1 to C- 1 would pass with the building. The site plan has been proffered, so the building and the site would have to be developed in conformance with the site plan that they have proffered. Supervisor Wray asked Mr. Mahoney to explain the process if an organization is outside the scope of the activities that are allowed. Mr. Mahoney responded that if a prospective purchaser wanted to use the property for purposes that February 24, 2004 192 were inconsistent with the conditions set forth in the proposed ordinance, the prospective purchaser would have to petition the Board for an amendment to or repeal of the conditions. There were no citizens present to speak on this item. Supervisor Wray moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None ORDINANCE 022404-6 TO CHANGE THE ZONING CLASSIFICATION OF A 2.37-ACRE TRACT OF REAL ESTATE LOCATED AT 3640 COLONIAL AVENUE (TAX MAP NO.77.18-3-15) IN THE CAVE SPRING MAGISTERIAL DISTRICT FROM THE ZONING CLASSIFICATION OF R-1 TO THE ZONING CLASSIFICATION OF C-1 WITH CONDITIONS UPON THE APPLICATION OF ROANOKE COUNCIL OF GARDEN CLUBS, INCORPORATED WHEREAS, the first reading of this ordinance was held on January 27 2004, and the second reading and public hearing were held February 24, 2004; and, WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on February 3, 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 2.37 acres, as described herein, and located at 3640 Colonial Avenue (Tax Map Number77.18-3-15) in the Cave Spring 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. 2. That this action is taken upon the application of Roanoke Council of Garden Clubs, Incorporated. 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: February 24, 2004 193 (1) The subject property will be developed in substantial conformity with the concept plan dated January 14, 2004, and with the architectural rendering dated January 30, 2004, both prepared by Rife & Wood Architects. (2) Use of the property will be limited to activities of or sponsored by the Roanoke Council of Garden Clubs, Incorporated including offices, meetings and rental of the building. (3) Applicable Colonial Avenue Corridor Design Guidelines shall be in effect with the word “shall” replacing the word “should” as determined during the site plan review process. (4) The proposed building shall be limited to 6,000 square feet of gross floor area and 26 feet in height. (5) Exterior building materials shall be of brick and wood. (6) Parking to the rear of the building shall not exceed sixty (60) spaces and no parking shall be constructed in front of the building. (7) Monument-style signage at the entrance of the property shall not exceed 35 square feet. Total site signage shall not exceed 70 square feet. Temporary signage shall be limited to activities directly related to the Roanoke County of Garden Clubs, Incorporated. 4. That said real estate is more fully described as follows: BEGINNING at a post, corner to C. W. Trent and Mrs. John Edwards on the south side of Bent Mountain Road, also called Poorhouse Road; thence with the south side of said road N. 52° 15’ E. 237.0 feet to an iron pipe, corner to J. D. Wilson 2.00 acre tract; thence with the lines of same, S. 31° 15’ E. passing an iron pipe in field at 365.0 feet, in all 510.0 feet, to a stake in outside line of C. W. Trent property; thence with the outside line of C. W. Trent property S. 44° W. 245.0 feet to a stake near small forked dogwood; thence with the line of Mrs. John Edwards’ property N. 31° 15’ W. 540.2 feet to the Place of Beginning; and containing 2.88 acres. LESS AND EXCEPT 0.054 acre conveyed to the Commonwealth of Virginia by deed recorded in the Clerk’s Office of the Circuit Court of Roanoke County, Virginia, in Deed Book 511, page 521. LESS AND EXCEPT 0.43 acre conveyed to Cletus H. Bittle, et al, by deed recorded in the aforesaid Clerk’s Office in Deed Book 1117, page 535. LESS AND EXCEPT 0.023 acre conveyed to Cletus H. Bittle, et al, by deed recorded in the aforesaid Clerk’s Office in Deed Book 1128, page 811. 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. February 24, 2004 194 On motion of Supervisor Wray 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 amend the conditions of ordinance 032399-8, Condition 3, to increase the maximum light pole height from 22 feet to 33.5 feet for property located at 3270 Electric Road, Cave Spring Magisterial District, upon the petition of Balzer & Associates, Inc. (Janet Scheid, Chief Planner) Chairman Flora announced that this item was withdrawn at the request of the petitioner and the petitioner has advised that they will comply within thirty (30) days. There were no citizens present to speak on this item. 4. Second reading of an ordinance to amend conditions on a 157 acre portion of a Planned Residential Development originally consisting of 302 acres (Wilshire) and to rezone 32 acres from R1- C Single Family Residential District with conditions to PRD, located south of the Blue Ridge Parkway at milepost 125, Cave Spring Magisterial District, upon the petition of Land Planning & Design Associates. (Janet Scheid, Chief Planner) O-022404-7 Ms. Scheid advised that the petition is to amend conditions on 157 acres zoned Planned Residential Development (PRD) and rezone 31 acres from R-1 Single Family to PRD. The petitioners propose a maximum of 400 dwelling units consisting of February 24, 2004 195 a combination of single-family attached and detached units. Due to this range of housing types, the number of school children generated from this development will be considerably less than the current zoning allows. Ms. Scheid stated that much of the property is currently zoned PRD with an allowable density of close to 800 homes. The development will be accessed from Merriman Road, and open space is woven throughout the proposed residential development and accessed by both sidewalks and walking trails. The petitioners have worked closely with the Blue Ridge Parkway staff to protect critical Parkway view sheds and have pledged an adjoining 63-acre property to the Parkway. The pledge is not, however, proffered as part of this petition and should be considered as an independent action. Ms. Scheid reported that the property is designated Development in the Roanoke County Community Plan, and the proposed residential community is consistent with that designation. She indicated that staff is recommending approval of the petition to amend proffered conditions and rezone. The proposed development is innovative and will offer a model neighborhood to County residents. The extent to which the developer has protected natural resources and scenic views from the Parkway should be recognized and commended. Ms. Scheid stated that the Mason’s Crest PRD will provide specific communities within the PRD with three different housing types: (1) Single family with architectural guidelines and single family without architectural guidelines. There will be approximately 120 single family homes. (2) Cluster homes – there will be approximately February 24, 2004 196 96 homes. (3) Village cluster single family (approximately 184 homes) are reduced lot traditional neighborhood style homes with architectural guidelines. She advised that in an effort to understand the potential visual impacts of this development on the Blue Ridge Parkway, the developers created a 3-dimensional computer model of the project that depicted preliminary grading of roads and lots, scaled models of all housing unit types located on each potential building lot, existing vegetation to remain, and proposed buffers. Still renderings and animations were created from the point of view of someone traveling along the Blue Ridge Parkway. Ms. Scheid indicated that this PowerPoint presentation was shown at both the community meeting and the Planning Commission hearing. The total open green space area will be approximately 93 acres or 49.5% of the total site. Ms. Scheid reported that as of this date, the school children generated by this residential development would attend Penn Forest Elementary, Cave Spring Middle and High Schools. Penn Forest Elementary, per the school administration, has a capacity of 540 children and a current enrollment of 533. The school administration reports that new residential development in the Penn Forest school district is a concern. On the contrary, school capacity at the middle school and high school is not expected to be an issue for a number of years. In terms of fire and rescue services, Cave Spring Station #3 would be the initial responding station. The response goal of reaching 80% of all advanced life support emergencies within six minutes will rarely if ever be met from the current facility due to the travel distance and road conditions. The actual time February 24, 2004 197 to be expected will be in the seven to eight minute range in good weather conditions and exceed ten minutes in bad weather. Both public water and sanitary sewer of adequate capacity can be provided by extending public facilities. The extension of public facilities will require crossing the Blue Ridge Parkway. Superintendent Dan Brown of the Blue Ridge Parkway has provided a written statement reporting that the proposed development of Mason’s Crest responds positively to the visual resource protection concerns of the Blue Ridge Parkway. Parkway staff has worked closely with the petitioners in designing their project and minimizing impacts on the adjoining national park. Ms. Scheid stated that access to Mason’s Crest will be from Merriman Road. The access road may be public or private, but shall be developed to and constructed in accordance with VDOT public road standards and shall meet VDOT standards for turn lanes, site distances, and grades. In comparison, the previously approved PRD was accessed from Cotton Hill Road. In many regards such as width of road, width of shoulders and sight visibility, Merriman Road is a preferred access for this revised PRD. Ms. Scheid indicated that a community meeting was held on January 20 and approximately 50 citizens attended. The petitioners presented a PowerPoint presentation of their proposed development. Citizens expressed concerns regarding the conceptual plans; however following the presentation, there was general support for the project. Additional concerns that were expressed included the following: traffic on February 24, 2004 198 Merriman Road, the area road network, and buffering between Phase 5 of the proposed development and the adjoining large lot residential neighborhood. Ms. Scheid stated that staff is pleased to see the effort and professionalism with which this project and conceptual plan have been developed. The package includes detailed 3-dimensional information on environmental and scenic impacts of the proposed development that are very helpful in analyzing the potential impacts of this development on the community and the adjoining National Park. Ms. Scheid advised that this is an innovative development plan that incorporates many positive features. The density, at 2.1 dwelling units per acre, is considerably less than would be allowed under the existing site zoning. The result of the lower density can be seen in fewer school children and less traffic than could have otherwise been generated from this site. In addition, the use of Merriman Road versus Cotton Hill Road is an improvement. Merriman Road is better able to absorb the additional traffic than is Cotton Hill Road. The recreational and open space amenities proffered with this rezoning request ensure that this development will be consistent with the Community Plan and will raise the bar for future residential developments in Roanoke County. Ms. Scheid advised that at their February 3 meeting, the Planning Commission unanimously voted to approve the petition and there were no citizen comments at that time. With respect to the 32 acres being rezoned, Supervisor Flora questioned what the difference is between the numbers of dwelling units permitted on R-1 versus PRD. Ms. Scheid responded that R-1 zoning would allow approximately 5 dwelling February 24, 2004 199 units per acre, and the petitioner has proffered 2.1 dwelling units per acre. Supervisor Flora noted that this has reduced the potential number of units from approximately 150 to 60. Mr. David Radford, President of Radford and Company, stated that their company wanted to develop a premier neighborhood that would be in harmony with the Parkway. He stated that they have met with representatives from the Parkway and crafted a plan that would preserve land adjacent to the Parkway. He stated that they wanted access to the development on Merriman Road to reduce the impact on Cotton Hill Road. He stated that two of the three housing types are geared toward empty nesters which will lessen the impact on schools and traffic, relative to the previously proposed PRD. The project will be phased in over a 5 to 6 year period and will contain a community center which will be a gathering place for the neighborhood, pool, tennis court, play area, and an integrated greenway trail which will be developed in Phases 2 through 4. Mr. Radford thanked the Western Virginia Land Trust, Roanoke County Planning Department, Gary Johnson with the Blue Ridge Parkway, and Nick Beazley, the owner of the property, for their assistance with this project. Mr. John Schmidt, Land Planning and Design, stated that he had worked with the Radford’s on the development of the preliminary plans and the proffer plans. He presented an overview of the plan and maps. Supervisor Wray requested an explanation of the public versus private road situation in this PRD. Ms. Scheid stated that any of the roads in this PRD can be February 24, 2004 200 either public or private. The private roads will be built to VDOT construction standards with respect to the depth and engineering of the road. The width of the road may be narrower than the width that would be accepted by VDOT for public roads, and the developer wants to maintain the flexibility to utilize private roads in order to create a more neighborhood feel to the area. The roads will be designated as private on the record plats and on signage in the development. Supervisor Wray questioned whether there was a homeowner’s ordinance that would cover snow removal or repairs to the private roads. Ms. Scheid stated that there will be a homeowner’s association. Mr. Radford stated that there will be a master homeowner’s association, and each phasing area will have their own association. The homeowner’s association for each area will be responsible for maintenance and snow removal on the private roads in their area and this will be reflected in their respective fees. Supervisor Wray questioned if this would apply to fire and rescue, police, and general services collections on private roads. Mr. Radford advised that this concept is the same as the concepts used in other projects in Roanoke County, and that fire and emergency services and trash collection would still be needed for private roads. In response to an inquiry from Supervisor Wray, Ms. Scheid stated that some houses on the end of the property would be visible and there are some areas where additional buffering will be put in place. February 24, 2004 201 Supervisor Wray questioned why the Clearbrook Fire and Rescue station was not designated as the first responding station and asked for clarification regarding when the fire response lines were established. Ms. Scheid reported that this information was received from the Fire and Rescue Department in January 2004. Mr. Hodge advised that the location is borderline and both the Cave Spring and Clearbrook stations are approximately equidistant from the development. The Cave Spring station is slightly closer, but each station serves as a backup for the other. Mr. Chambliss stated that it would be a dual response for both stations in the event of a residential fire. In response to an inquiry from Supervisor Wray, Mr. Radford advised that the entrance into Mason’s Crest will be 40’ wide, which is a VDOT requirement. He stated that the topography on the first 33 acres of the property is challenging, but it makes for an attractive entrance into the development. He advised that the property has a natural drainage area in the center which will be preserved. He stated that at present, the entrance road is anticipated to be a public road. Ms. Pam Berberich, 6679 Mallard Lake Court, stated that she applauds the Radford’s for the plan that has been presented and she hopes that this will set a new standard for developments in Roanoke County. She advised that the citizens are concerned that because this is setting a positive standard, the Board is not considering significant issues that will impact the area. Ms. Berberich outlined the following concerns: (1) Schools: 176 students will be added with this new development. Ms. Berberich noted that 50% of the County’s budget goes toward schools. Each child February 24, 2004 202 costs $7,500 per year to educate and $4,000 of this amount comes from the County’s budget. This means that for the first year, the cost will be $141,000 for educating new students; $282,000 for the second year; and $423,000 for the third year. This will ultimately amount to $700,000 per year for the increased costs to education. She stated that the real estate taxes for this development will not be sufficient to cover this amount and at some point, citizens in the surrounding areas will question why neighborhood developments continue to be approved which place a burden on the school system. (2) Fire and Rescue Services: Ms. Berberich stated that she had spoken with firefighters at both the Clearbrook and Cave Spring stations, and they had expressed significant concerns with this area due to the single ingress and egress and response times. (3) Traffic Impact: She noted that Merriman Road currently logs 2,300 car trips per day and this development would add 4,000 car trips per day, tripling the volume of cars on the road. She requested that a traffic impact analysis be conducted and a plan for dealing with the additional traffic be addressed. (4) Private Roads: Ms. Berberich requested that any private roads within the development be required to meet VDOT standards and that this decision not be left to the discretion of the developer. In addition, she noted that Section 200.11 of the Roanoke County Public Street and Parking Design Standards states that all residential developments generating more than 1,500 vehicle trips per day shall provide through access and shall connect to an existing state road in at least two locations. She stated that the proposed development is expected to exceed 1,500 car trips per day and should contain two access points. Ms. February 24, 2004 203 Berberich advised that the firefighters she spoke with expressed concerns about private roads. (5) Blue Ridge Parkway: This plan has the same architectural design guidelines as the original plan for The Gardens and The Groves and she displayed photographs illustrating the types of homes that would be allowed. She expressed concerns about enforcement of the design guidelines and tree buffering. Ms. Berberich noted that trees were recently cut in the Wolf Creek subdivision that were supposed to have been retained as a buffer, and this was part of a proffer when the development was built. She requested that an architectural review board, including citizens, be established to review the design guidelines. In closing, Ms. Berberich asked that the Board stop looking at each project individually and instead look at the big picture. Mr. Robert Seymour, 7552 Boxwood Drive, stated that he appreciated the attempts to develop a better plan for this property, but advised that he still remains discouraged. He indicated that a good plan still does not exist to deal with the impacts to the County. He voiced concern about maintaining the rights of the property owners who have made significant investments in their homes, as well as in their children’s school experience and quality of life. Decisions are made on assumptions and conditions which change. He stated that he recently received word that several teachers are being lost from Back Creek Elementary School, as well as other teachers from around the County. He requested confirmation of this information. He noted that Penn Forest Elementary School is currently close to capacity and this project will add February 24, 2004 204 approximately 180 additional students. Mr. Seymour requested that the Board carefully consider this petition. Ms. Annie Krochalis, 9428 Patterson Avenue, congratulated Radford and Associates on a creative plan and stated that she hopes it sets a new standard of design. She voiced concerns about how the County would handle funding for the additional children in the schools, fire and rescue personnel, response times, utilities, traffic lights, and other services that will be needed. She stated that this is an infrastructure problem and the fact that this development involves 400 homes rather than 800 homes is not a sufficient answer. She indicated that the portion of Merriman Road where the entrance will be positioned compares equally to Cotton Hill Road, and noted that there are a high number of accidents coming from Cotton Hill Road to Merriman Road. Ms. Krochalis questioned whether fire and rescue is being adequately staffed, whether an additional school would be needed, and how it would be funded. She stated that these are not the problems of Radford and Associates but rather the Board of Supervisors. She also requested that the 63 acres being donated to the Western Virginia Land Trust be included as a written proffer, as well as the tree buffer. Ms. Elizabeth Abe, 6909 Mary B. Place, commended Mr. Radford for introducing better planning and residential development but voiced concern over the slopes on the site. She stated that she has prepared overlays which show areas that have a maximum slope of 33%. She questioned whether a slope overlay is in existence for this particular site, but stated that she has not had any success in finding one. She February 24, 2004 205 reported that she had accessed US Geological Survey (USGS) information and prepared an overlay herself based on a 1995 aerial photograph. She highlighted areas in orange where the slope is greater than 33%, yellow areas which are less than 20%, and blue areas which indicate slopes of 20-30%. Ms. Abe stated that the area in question is mountainous with numerous slopes. She requested an overlay of Radford’s plan compared with a slope analysis to determine where it exceeds 33%. Ms. Rachel E. Wright, 6869 Merriman Road, stated that she owns 13 acres adjacent to the property in question. She voiced support for the Radford’s proposal, and stated that they have done a beautiful job and this project will serve the community much better than previous proposals. She noted that the clear cutting of the trees that was mentioned earlier was done before these individuals became involved with the property. In addition, she stated that over the 31 years she has lived in the area she has seen a significant increase in traffic and indicated that traffic is a concern in all areas. Ms. Wright stated that the price range of the proposed homes will pay substantial real estate taxes which will offset or support any increase in costs to the schools. She stated her support for the project. Supervisor Flora requested that Ms. Scheid describe the requirements for private roads according to Roanoke County’s ordinance. Ms. Scheid stated that the private roads in question will be built to VDOT construction standards, which exceed Roanoke County’s standards, and this is proffered as part of the petition. In addition, Supervisor Flora clarified why the entrance to the development is so wide rather than February 24, 2004 206 utilizing two separate entrances. He stated that VDOT has a standard which is determined by the number of trips generated at the completion of the project. This determines whether there are two entrances or one unusually wide entrance. Ms. Scheid also indicated that the developer would have to undergo a waiver process with the County in order to substitute two entrances for the single wider, more improved entrance. Supervisor Wray questioned if the donation of the land to the Parkway was in writing. Ms. Scheid stated that it is a currently a gift being made to the Western Virginia Land Trust, who will donate the land to the Blue Ridge Parkway. The Western Virginia Land Trust is serving as an intermediary due to the length of time involved for the Blue Ridge Parkway to accept land donations. Ms. Scheid further advised that the donation has been stipulated in a Deed of Gift to the Western Virginia Land Trust. Supervisor Altizer stated that regarding arguments about the costs of educating children, Roanoke County will always educate children. The critical point to be determined is how many will be educated. He advised that he examines what this project could have been and evaluates how much the current proposal saves the County relative to past project proposals. He stated that the County is in an evolutionary period of trying to determine what is right for manageable growth. He stated that this is a great project that is moving in the right direction. Supervisor Flora asked Mr. Mahoney about the status of a bill in the General Assembly that would allow localities the right to deny rezoning requests if the February 24, 2004 207 necessary infrastructure is not in place. Mr. Mahoney responded that Mr. Marshall, a member of the House of Delegates from Prince William County, submitted a variety of bills that would allow localities to deny rezoning requests if insufficient public facilities existed. The General Assembly referred the bill to the Growth Commission which does not exist and has no funding. Supervisor Flora wanted to ensure that citizens were aware of the fact that no legislation exists that would allow the County to deny a rezoning request on this basis. Supervisor Wray noted that the additional 180 children that will be added to the school system will not occur overnight but will be phased in over a number of years. He stated that this proposal avoids access along the critical areas of Cotton Hill and Route 221, but rather offers several access roads leading onto Merriman. He stated that many developments have only one ingress and egress. Supervisor Wray indicated that the donation of the land should be locked in. He stated that the Radford proposal is a step in the right direction and they have tried to protect the resources. Supervisor McNamara stated that a better plan could not have been created if County staff had developed it themselves. He noted that two-thirds of the homes target empty nesters and stated that the current zoning allows more homes without any needed changes. He advised that the donation of land to the Parkway and the other aspects of the project illustrate how residential development should occur. He stated that this project should be embraced and he hopes that other developers will follow this lead. In addition, Supervisor McNamara requested that Mr. Hodge February 24, 2004 208 investigate the issue of the trees that were cut in violation of proffers in the Wolf Creek development. Supervisor Wray moved to adopt the ordinance. The motion carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None ORDINANCE 022404-7 TO AMEND CONDITIONS ON A 157-ACRE PORTION OF A PLANNED RESIDENTIAL DEVELOPMENT ORIGINALLY CONSISTING OF 302 ACRES (WILSHIRE) AND TO REZONE 32 ACRES FROM R1-C TO PRD, LOCATED SOUTH OF THE BLUE RIDGE PARKWAY AT MILEPOST 125 IN THE CAVE SPRING MAGISTERIAL DISTRICT UPON THE APPLICATION OF LAND PLANNING & DESIGN ASSOCIATES, INC. WHEREAS, by Ordinance 032696-9 the zoning classification of a 302-acre tract of real estate located on Cotton Hill Road, north and south of the Blue Ridge Parkway was changed to PRD, Planned Residential Development District; and WHEREAS, by Ordinance 122199-13 conditions on said PRD were amended; and WHEREAS, the planned PRD known as Wilshire was never developed; and WHEREAS, Land Planning & Design Associates, Inc. has now made application to amend to the proffered conditions adopted by Ordinance 032696-9 and amended by Ordinance 122199-13 as to an approximate 157-acre portion of the original 302 acre parcel of real estate; and WHEREAS, Land Planning & Design Associates, Inc. has also made application to rezone a 32-acre parcel from R1-C, Single Family Residential with Conditions, to PRD; and WHEREAS, the first reading of this ordinance was held on January 27, 2004, and the second reading and public hearing were held on February 24, 2004; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on February 3, 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: February 24, 2004 209 1. That the amendments to proffered conditions including all written and graphic information submitted by Land Planning & Design Associates, Inc. as part of this Planned Residential Development to be known as Mason’s Crest, including the “Rezoning/Revisions to PRD Master Plan Application for Mason’s Crest, Roanoke County, Virginia” Developer Radford & Company, Prepared by Land Planning & Design Associates, Inc., dated December 19, 2003, on the real estate located south of the Blue Ridge Parkway at milepost 125, consisting of approximately 157 acres (Part of Tax Map No. 96.02-1-2, Part of Tax Map No. 96.02-1-1, Tax Map No. 97.01-2-17, Tax Map No. 97.03-2-5) are hereby accepted by the Board of Supervisors. 2. The 1996 and 1999 conditions continue in effect for the remaining property which was the subject of these conditions. 3. That the zoning classification of a certain tract of real estate containing approximately 32 acres and located south of the Blue Ridge Parkway on Merriman Road (Tax Map No. 97.03-2-2) in the Cave Spring Magisterial District, is hereby changed from the zoning classification of R1-C, Single Family Residential District, to the zoning classification of PRD, Planned Residential Development District. 4. That the owners of the property (totaling approximately 189 acres) Nicholas H. Beasley and Susan Beasley, Houghton Enterprise, LP, and Radford & Associates have voluntarily proffered in writing conditions including all written and graphic information submitted by Land Planning & Design Associates, Inc. as part of this Planned Residential Development including the “Rezoning/Revisions to PRD Master Plan Application for Mason’s Crest, Roanoke County, Virginia” Developer Radford & Company, Prepared by Land Planning & Design Associates, Inc., dated December 19, 2003, on the real estate located south of the Blue Ridge Parkway at milepost 125, consisting of approximately 189 acres more fully described in Exhibit A attached hereto (Part of Tax Map No. 96.02-1-2, Part of Tax Map No. 96.02-1-1, Tax Map No. 97.01-2-17, Tax Map No. 97.03-2-5, Tax Map No. 97.03-2-2) are hereby accepted by the Board of Supervisors. 5. That this action is taken upon the application of Land Planning & Design Associates, Inc. 6. That said real estate is more fully described as follows: Exhibit A entitled “Legal Description for Mason’s Crest PRD” 7. 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 Wray to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors McNamara, Church, Wray, Altizer, Flora NAYS: None February 24, 2004 210 IN RE: DISCUSSION OF AGENDA ITEM S-3 Supervisor Wray noted that the petition of Balzer and Associates to amend the conditions of ordinance 032399-8, Condition 3, to increase the maximum light pole height from 22 feet to 33.5 feet for property located at 3270 Electric Road, Cave Spring Magisterial District, was withdrawn from today’s agenda and the petitioners stated they would comply with the ordinance within 30 days. He requested clarification of the County’s role in this process. Ms. Scheid advised that staff will initiate the zoning violation action against the property owner which will start the countdown for completion of the changes within the stated time frame. She stated that Balzer and Associates have indicated that they will comply within 30 days, and that is quicker than the County could accomplish this through the regular zoning enforcement process which requires that two letters be sent and the petitioner be summoned to court. The zoning compliance process will be implemented, however, in case the petitioner fails to comply within 30 days. Supervisor Wray questioned if the light structures will be replaced or whether the existing poles will be cut to lower the height. Ms. Scheid stated that Balzer and Associates had indicated to the Planning Commission and staff that they could conceivably cut the poles. Supervisor Flora requested that Ms. Scheid provide the Board with an update on this matter at the March 23 meeting. IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS February 24, 2004 211 Supervisor McNamara: (1) He extended condolences to the family of Lee Eddy, former Roanoke County Board Member, who passed away recently. He noted that Mr. Eddy had made significant contributions to Roanoke County and that in addition to serving on the Board, he also served on numerous committees including the Clean Valley Council and Greenways Commission. He stated that Mr. Eddy will be missed. Supervisor Wray: (1) He extended sympathy to the family of Lee Eddy and Mildred Scott, an employee in the Treasurer’s Office, whose son passed away recently. (2) He extended appreciation to the Registrar’s Office for a smooth transition in the implementation of the new electronic voting equipment. (3) He advised that Clearbrook Elementary School PTA will be hosting a silent and live auction and dinner on March 12. The dinner will be from 5:30 – 6:30, silent auction from 6:00 – 7:00, and live auction at 7:00. Dinner reservations can be made by calling the school. (4) He wished the following businesses, which recently held ribbon cutting ceremonies, success in their operations: Huntington Learning Center, The Shoe Doctor, and Martin’s German Auto. Supervisor Church: He advised that he received a communication from a citizen commending Mr. Hodge for his assistance in resolving a problem at Catawba Hospital. He stated that Mr. Hodge was praised for his quick, decisive, and pleasant response to this issue. February 24, 2004 212 IN RE: ADJOURNMENT Chairman Flora adjourned the meeting at 9:20 p.m. Submitted by: Approved by: ________________________ ________________________ Diane S. Childers Richard C. Flora Clerk to the Board Chairman This page intentionally left blank.