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HomeMy WebLinkAbout5/23/2017 - Regular May 23, 2017 205 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 The Board of Supervisors of Roanoke County, Virginia met this day at the Roanoke County Administration Center, this being the fourth Tuesday and the second regularly scheduled meeting of the month of May 2017. Audio and video recordings of this meeting will be held on file for a minimum of five (5) years in the office of the Clerk to the Board of Supervisors. IN RE: OPENING CEREMONIES Before the meeting was called to order a moment of silence was observed. The Pledge of Allegiance was recited by all present. IN RE: CALL TO ORDER Chairman McNamara called the meeting to order at 3:00 p.m. The roll call was taken. MEMBERS PRESENT: Chairman Joseph P. McNamara, Supervisors George G. Assaid, Al Bedrosian, Martha B. Hooker and P. Jason Peters MEMBERS ABSENT: None STAFF PRESENT: Thomas C. Gates, County Administrator; Daniel R. O’Donnell, Assistant County Administrator; Richard Caywood, Assistant County Administrator; Ruth Ellen Kuhnel, County Attorney; Amy Whittaker, Public Information Officer and Deborah C. Jacks, Chief Deputy Clerk to the Board IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Resolution expressing appreciation and gratitude to Nancy Oliver Gray for her service as President of Hollins University (Thomas C. Gates, County Administrator) Resolution was read by the Clerk and Supervisors Bedrosian, Hooker, Peters and McNamara offered their congratulations. May 23, 2017 206 RESOLUTION 052317-1 EXPRESSING APPRECIATION AND GRATITUDE TO NANCY OLIVER GRAY FOR HER SERVICE AS PRESIDENT OF HOLLINS UNIVERSITY IN ROANOKE COUNTY WHEREAS, President Nancy Oliver Gray has ably led Hollins University with th boundless enthusiasm for 12 years as its 11 president, outlining and implementing a bold vision and vaulting the University to prominence as a women’s college of excellence; and, th WHEREAS, this year Hollins celebrates its 175 anniversary and there have been significant gains in enrollment during President Gray’s tenure, with the largest incoming class in 17 years beginning in the fall of 2016; and WHEREAS, under her guidance, Hollins operated under no debt and a balanced operating budget and was ranked by Forbes as among “America’s 100 Most Financially Fit Colleges” in 2013 and was issued an “A” rating by Forbes in the “College Financial Grades for 2016” list; and WHEREAS, she led the largest comprehensive fundraising campaign in school history and the largest undertaken by a women’s college in the South, the Campaign for Women Who Are Going Places; and, WHEREAS, President Gray has overseen the renovation of historic buildings and gardens on the Hollins campus in Roanoke County and became a driving force in deepening the University’s commitment to environmental sustainability; and WHEREAS, during her presidency, Hollins University and Roanoke County entered into an agreement for the County and Pathfinders for Greenways to build a trailhead on University property for the Tinker Creek Greenway connecting to Carvins Cove, which opened in 2012, and allows students and the community to enjoy the area’s greenway system; and WHEREAS, during her presidency, Hollins University also partnered with the County with regards to public involvement and implementation of the Hollins Area Plan, which was adopted by the Board of Supervisors in 2008; and WHEREAS, the Board adopts this Resolution of Appreciation and Gratitude to recognize President Gray for her many years of service to Hollins University. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, that it expresses its deepest appreciation and gratitude to President Nancy Oliver Gray for her enthusiastic, loyal and dedicated leadership of Hollins University and collaboration with Roanoke County; and FURTHER, that the Board does express its best wishes to her and success in her future endeavors. On motion of Supervisor Bedrosian to adopt the resolution, seconded by Supervisor McNamara and carried by the following recorded vote: May 23, 2017 207 AYES: Supervisors Assaid, Bedrosian, Hooker, Peters, McNamara, NAYS: None IN RE: NEW BUSINESS 1. Request to amend the scope of services for the Professional Engineering Services Contact with Draper Aden Associates for the Dixie Caverns Landfill Leachate Management Upgrade (David Henderson, County Engineer) A-052317-2 Mr. Henderson outlined the request. There was no discussion. Supervisor McNamara moved to approve the staff recommendation to amend the contract, which was seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, Peters, McNamara, NAYS: None IN RE: FIRST READING OF ORDINANCES 1. Ordinance amending Article III (District Regulations) of the Roanoke County Zoning Ordinance (John Murphy, Zoning Administrator) Mr. Murphy outlined the request for changes to the zoning ordinances, planned districts. Supervisor Bedrosian inquired about Intercept that came up last year, does this effect with Mr. Murphy advising this is outpatient only. Supervisor Peters’ motion to approve the first reading and set the second reading and public hearing for June 27, 2017, was seconded by Supervisor McNamara and approved by the following vote: AYES: Supervisor Assaid, Bedrosian, Hooker, McNamara, Peters NAYS: None May 23, 2017 208 2. Ordinance authorizing the conveyance of the former William Byrd High School to Waukeshaw Development, Inc. (Due to time constraints, it is requested that, upon a four-fifths vote of the Board, the second reading be waived per Article V Chapter 2, Section 2-123 (h) of the Roanoke County Code) (Ruth Ellen Kuhnel, County Attorney) Ms. Kuhnel outlined the request for the ordinance and the need for the waiving of second reading. th Supervisor McNamara stated the 4/5 vote and waiving of the second reading; is having the second reading a Roanoke County requirement. Ms. Kuhnel advised back in 1986 or 1987 when Roanoke County lobbied the General Assembly for the Charter, it was put in at that time. All other localities would be having one reading. One a side topic, sometime in the near future, no rush, he would be interested in what we do two readings on and what we are required to do two readings on. If we are trying to be lean, mean and very responsive to our constituents, he wonders if some of these outdated activities should be looked at. Ms. Kuhnel responded we would still have to do them on our real estate transfers so this would be a two-reading ordinance. Supervisor Peters commented this is the second project in the Vinton area, the Roland E. Cook Project has exceeded all of his expectations and would like to thank Jill Loope as he has pushed her hard over the last two years and is glad we are to this point. ORDINANCE 052317-3 AUTHORIZING THE CONVEYANCE OF THE FORMER WILLIAM BYRD HIGH SCHOOL TO WAUKESHAW DEVELOPMENT, INC. (NOW TO BE KNOWN AS WM BYRD LLC) WHEREAS, the Board of Supervisors of Roanoke County acquired this property located in Vinton Magisterial District through a conveyance from the Roanoke County School Board by deed dated August 8, 2013. At the time of the conveyance from the School Board to the County, the old William Byrd High School (“School”) was no longer in use by the Roanoke County School Board and was considered surplus property; and WHEREAS, Waukeshaw Development, Inc. (now to be known as Wm Byrd LLC)(“Buyer”) proposed a purchase of the School for the purpose of restoration and renovation of the School; and WHEREAS, the School is a landmark building in the County, and Buyer’s proposal would preserve the historic nature of the building and also provide additional residential and commercial services and employment in the Vinton Magisterial District; and May 23, 2017 209 WHEREAS, the County, the Roanoke County Economic Development Authority (“EDA”), and the Buyer entered into a Contract of Sale dated April 7, 2016, which set forth terms and conditions for the Buyer’s purchase, restoration, and renovation of the School WHEREAS, this property is on Tax map number 60.11-4-20 designated as “that certain parcel of real estate known as the "old William Byrd High School” containing 6.494 acres, more or less, situate in the Vinton Magisterial District, together with any improvements thereon, rights incident thereto, and appurtenances thereon belonging, all as shown on the plat entitled "Resubdivision plat for County School Board of Roanoke County being the resubdivision of Lot A-1 and Lot B as shown on ‘Resubdivision plat for County School Board of Roanoke County’ recorded as Instrument #201203791 creating hereon Lot A-1A (11.335 Acres) & Lot B1 (6.494 Acres) situated on Gus Nicks Boulevard & Highland Road, said plat is recorded in the Roanoke County Circuit Court Clerk’s Office as instrument #201212052; and WHEREAS, the Contract of Sale required the County to apply to the Commonwealth of Virginia Department of Historic Resources (“DHR”) for a Historic Preservation Certification and the County made such application to seek a listing of the School on the Virginia Landmarks Register and the National Register of Historic Places (“the Register”); and WHEREAS, the County applied for and has received the appropriate designations by DHR fulfilling the condition of the contract required prior to closing. WHEREAS, the designation of the School on the National Register of Historic Places and on the Virginia Landmarks Register has a significant fiscal impact on the ability of Buyer to finance the renovations of the School through the sale of historic tax credits, which credits are available only in the renovation of those structures designated on the National and Virginia Registers; and WHEREAS, Buyer has agreed that, subsequent to this conveyance, Buyer will assume all responsibility to ensure that the restoration, renovation, and maintenance of the School is in compliance with requirements established by the Virginia and National Registers; and WHEREAS, the County authorizes the Buyer to stand in its stead or as its proxy in ongoing agreements and negotiations with DHR with regard to the restoration, renovation and maintenance of the School so that Buyer may obtain historic tax credits; and WHEREAS, the conveyance of this surplus school property for restoration and renovation provides economic benefits to the County and preserves a historic landmark in the County; and WHEREAS, Section 18.04 of the Roanoke County Charter directs that the acquisition and conveyance of real estate interests be accomplished by ordinance; the first reading of this ordinance was held on May 23, 2017, while second reading was waived pursuant to Section 2-123(h) of the County Code. NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: May 23, 2017 210 1. That the County shall convey to Buyer the School property parcel, which consists of Tax map number 60.11-04-20, by Deed, a copy of which is attached hereto and incorporated by reference. 2. That the County Administrator or Assistant County Administrator are hereby authorized to execute such documents and take such actions on behalf of Roanoke County in this matter as are necessary to accomplish the acquisition of this real estate, all of which shall be approved as to form by the County Attorney. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor McNamara and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, Peters, McNamara NAYS: None IN RE: ADOPTION OF PROPOSED BUDGET AND SECOND READING OF ORDINANCES Chairman McNamara allowed citizen comments: Dale Sheets of 2656 Willowlawn Street stated he has lived here for 39 years and has been retired for five years and lived in Virginia for 46 years and has lived within 15 miles of the Blue Ridge Parkway the entire time. So, he is here to talk about the Blue Ridge Parkway and the Friends of the Blue Ridge Parkway. He does not have a published agenda that he can give to the Clerk, but he will be real brief. One of the things when he was talking on his front porch about different things and got up the next morning and Wednesday morning it showed that the funding for the Friends of the Blue Ridge Parkway had been eliminated, which is $5,600. If you look at a piece of literature that came out from the home office, which he calls Ashville, North Carolina, the Friends of the Blue Ridge Parkway created almost a billion dollars in money and 26 counties in the Parkway. He would like to thank the 26 counties, if you divide that into the figure, the return on investment (and he spent 35 years in sales) return on investment is extremely important and the County is getting some really good return on investment. So, even though the horse is out of the barn, if it is, it is. He heard Mr. Peters speak over at the dedication ceremony for the Fisherman’s Trail and he spoke very highly of the Blue Ridge Parkway and the benefits it brings to Roanoke County. So, he does not know what happened and if the horse is out of the barn, we will have to raise the $5,600 that we normally use from the Board, but he is sure that the hard work and dedication that we have. He has been a volunteer for five years and he has enjoyed every bit of it. He appreciates the time. Isabel Kase of 5220 Archer Drive stated that she feels privileged to speak as a citizen and thanked the Chairman for letting her speak. She is here again to speak about the debt. She does not understand how we allowed ourselves to get so deep in debt. She is amazed at how so few people are even aware of our debt ($200 million debt) and the fact that we are required to pay $8 million every year interest on our debt. May 23, 2017 211 They are shocked and she does not understand why they are not even aware of it. It concerns her. She has lived on Archer Drive in Hunting Hills for 45 years and she loves Roanoke County and it grieves her to think we are allowing ourselves to do this (to get so deep in debt). It just sounds too much like the federal government to her and one other thing she would like to say is that she had heard that real estate taxes would not be increased, but hers has. It really does not bother her that much, but just wanted to mention that. Thank you again for allowing her to speak. Mr. Bever outlined the request for the resolution. He noted that the budget does include $5,600 for Friends of the Blue Ridge Parkway. Supervisor Bedrosian commented that he would make his comments at the beginning and knows we have a lot of other things to vote on. He asked for a slide to be presented (a copy of the slide is on file in the office of the Clerk). He added that a lot of people come up to the podium. So he has listed them so we can look at them and if there is an error, he would be glad to know. He thinks it is important that the citizens know how we spend our money and what our burdens are. He is not really trying to convince anybody else on the Board; everyone is accountable to their own constituents and he feels it is important to walk through this. $8 million in interest, which was comment of someone who came to speak and is the interest we pay each year on the debt. It is an estimate because our debt fluctuates; it has been over $200 million and then came down and now it is going to go back up. So, he gives that as an estimate. $15 million is in the increase in the budget over four years. People can get an idea of how this Board has done over the last four years and that is his term, four years. The budget has gone up by $15 million. There has been $40+ million debt over the last four years. Here is the thing. We as a Board are responsible for fiscal year 2015, 2016, 2017, 2018. We are elected basically in 2013 and we came on Board in 2014, but the budget was already approved including CIP. Technically, they are our budgets and the debt is really for fiscal year 2018. So, in addition to the one today that will pass, there is $30+ million in debt, plus he includes debt for Broadband and the Industrial Authority even though we don’t have that on our books, it is money that we are obligated to. So, basically the last four years we have accumulated $40 million in debt. $124 million interest since fiscal year 2000. This one is interesting; a lot of money for interest only. A lot of times, we come to this Board and everybody is angsting over trying to give a pay raise. Just to give you an idea, the pay raise this year is $700,000 (he thinks) and is potatoes compared to the interest we are paying. If we just did not have to pay these interest payments all of the time, a lot of the other things would be more easily done, but that is a good figure to know, $124 million of interest only since the year 2000. This year’s budget is $187 million; is the largest budget we have ever had in Roanoke County history and $200 million total debt burden. The number is derived from the fact of where we are right now and estimating fiscal year 2017 and we are going to end up at about $170 million, which was great and we were doing really well. We held off on borrowing money and debt was going down. We held off, basically postponed it and did not really have a plan to get out of debt, we just May 23, 2017 212 postponed it. So, now, this CIP that we will be approving today will be adding $36 million back. We have debt that we don’t really count as debt because we play games with these authorities and will be back over the $200 million mark. So, those are the numbers; he is a numbers guy and thinks behind the numbers are a lot of stories. It is important for us to do a lot of the things we do in County government, but he does not handle his home this way. He does it very differently and that is why it is hard for him to approve things when he sees that it is unsustainable. It really is. He would just say that probably in the next few years there will have to have a tax increase to pay for some of these things and things will get tighter and tighter and maybe programs will need to be removed and down to the basic things for government because we will not have the money because the debt burden will be too high. RESOLUTION 052317-4 ADOPTING THE FISCAL YEAR 2017- 2018 OPERATING BUDGET, THE FISCAL YEAR 2017-2018 CAPITAL BUDGET, AND FISCAL YEAR 2018-2027 CAPITAL IMPROVEMENT PROGRAM FOR ROANOKE COUNTY, VIRGINIA AND ROANOKE COUNTY PUBLIC SCHOOLS WHEREAS, Section 15.2-2503 of the 1950 Code of Virginia, as amended, provides that the governing body of the County shall prepare and approve an annual budget; and WHEREAS, said budget shall be prepared and approved for informative and fiscal planning purposes only; and WHEREAS, this budget contains a complete itemized and classified plan of all contemplated expenditures and all estimated revenues and borrowings for the ensuing fiscal year; and WHEREAS, a brief synopsis of said budget was published as required by the provisions of Section 15.2-2506 of the State Code, and the public hearings as required thereon were held on April 11, 2017 and May 9, 2017; and NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia: 1. That there is hereby approved the annual operating budget for fiscal year 2017-2018 for Roanoke County, Virginia, and Roanoke County Public Schools as shown on the attached Schedules. 2. That there is hereby approved the capital budget for fiscal year 2017-2018 and Capital Improvement Program for fiscal year 2018-2027 for Roanoke County, Virginia, and Roanoke County Public Schools as shown on the attached Schedules. 3. That the preparation and approval of these budgets is for informative and fiscal planning purposes only. 4. The fees which shall be charged by the County of Roanoke for the following described emergency medical services provided by the Roanoke County May 23, 2017 213 owned, operated, funded, housed or permitted emergency vehicles shall be as follows: Advance Life Support (ALS) 1 Emergency $450.00 Advance Life Support (ALS) 2 Emergency $685.00 Basic Life Support (BLS) Emergency $390.00 Mileage (loaded) $11.00/per mile No recipient of ambulance services who cannot afford to pay the ambulance transport fees will be required to do so. 5. The ambulance fees described above in this resolution replace fees approved as part of resolution 032712-6 and shall be in full force and effect on and after July 1, 2017. Revenues - County Amount General Fund - County General Government General Property Taxes$127,917,671 Local Sales Tax10,484,945 Telecommunications Tax3,686,255 Business License Tax6,220,000 Bank Franchise Tax600,000 Consumer Utility Tax3,789,450 Motor Vehicle License Tax2,280,883 Recordation/Conveyance Tax1,509,509 Meals Tax4,656,620 Hotel/Motel Tax1,461,052 Other Local Taxes604,000 Permits, Fees & Licenses724,450 Fines and Forfeitures404,500 Use of Money and Property271,600 Charges for Services4,101,398 May 23, 2017 Commonwealth11,192,038 Federal4,467,294 214 Other 2,222,601 Subtotal, General Government $186,594,266 Communications and Information Technology$10,032,908 Children's Services Act7,250,176 Law Library11,025 Public Works Projects182,940 Recreation Fee Class5,513,439 Grants and Other Funds1,051,962 Criminal Justice Academy371,699 Police Special Programs1,000 Fleet Service Center 2,917,515 Subtotal, Other General Funds $27,332,664 Total, General Fund - County$213,926,930 Debt Service Fund - County$7,257,239 Capital Projects Fund - County23,571,344 Internal Service Fund - County 12,116,575 Total, All County Funds$256,872,088 Revenues - Schools Amount School General (Operating) Fund$145,407,698 School Nutrition Fund6,079,204 School Debt Fund11,863,259 School Grants Fund7,017,665 School Capital Fund36,982,750 School Instructional Resources Fund1,091,652 School Bus Fund876,893 School Laptop Fund 357,740 Total, All Schools Funds$209,676,861 Total: All County and Schools Funds466,548,949 Less: Transfers(111,216,130) Total Net of Transfers$355,332,819 May 23, 2017 215 Schedule #1 County of Roanoke & Roanoke County Public Schools Adopted Fiscal Year 2017-2018 Operating and Capital Budget Expenditures May 23, 2017 Expenditures - County Amount General Fund - County General Government General Administration$3,320,028 Constitutional Officers13,790,787 Judicial Administration737,232 Management Services3,461,133 Public Safety27,708,715 Community Services11,847,768 Human Services20,300,763 Non-Departmental14,318,598 Addition to Fund Balance/Contingent Balance479,719 Transfers to School Operating Fund68,078,937 Transfers to (from) Capital Fund3,625,379 Transfers to Debt Service Fund - County Debt6,949,696 Transfers to Debt Service Fund - Schools Debt7,625,570 Transfers to Internal Services - Risk Management1,654,003 Transfer to Public Works Projects182,940 May 23, 2017 Transfer to Children's Services Act Fund - County 1,284,000 Transfer to Children's Services Act Fund - Schools 1,229,000 216 Subtotal, General Government $186,594,266 Communications and Information Technology$10,032,908 Children's Services Act7,250,176 Law Library11,025 Public Works Projects182,940 Recreation Fee Class5,513,439 Grants and Other Funds1,051,962 Criminal Justice Academy371,699 Police Special Programs1,000 Fleet Service Center 2,917,515 Subtotal, Other General Funds $27,332,664 Total, General Fund - County$213,926,930 Debt Service Fund - County$7,257,239 Capital Projects Fund - County23,571,344 Internal Service Fund - County 12,116,575 Total, All County Funds$256,872,088 Expenditures - Schools Amount School General (Operating) Fund$145,407,698 School Nutrition Fund6,079,204 School Debt Fund11,863,259 School Grants Fund7,017,665 School Capital Fund36,982,750 School Instructional Resources Fund1,091,652 School Bus Fund876,893 School Laptop Fund 357,740 Total, All Schools Funds$209,676,861 Total: All County and Schools Funds$466,548,949 Less: Transfers$(111,216,130) Total Net of Transfers$355,332,819 May 23, 2017 217 On motion of Supervisor McNamara to adopt the resolution, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Peters, McNamara NAYS: Supervisor Bedrosian ORDINANCE 052317-5 APPROPRIATING FUNDS FOR THE 2017-2018 FISCAL YEAR OPERATIONS BUDGET AND APPROVAL OF THE CLASSIFICATION AND PAY PLAN FOR FISCAL YEAR 2017-2018 FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, public hearings were held on April 11, 2017 and May 9, 2017, concerning the adoption of the annual budget for Roanoke County for fiscal year 2017-2018; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 23, 2017, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 9, 2017, and the second reading of this ordinance was held on May 23, 2017, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2017, and ending June 30, 2018, for the functions and purposes indicated: County of Roanoke, Virginia Fiscal Year 2017-2018 County Operations May 23, 2017 Appropriation Amount Revenues: General Fund - County: General Government$ 109,660,760 Communications & Information Technology 10,032,908 Children's Services Act 7,250,176 Law Library 11,025 Public Works Projects 182,940 Recreation Fee Class 5,513,439 Grants & Other Funds 1,051,962 Police Special Programs 1,000 Criminal Justice Academy 371,699 Fleet Service Center 2,917,515 Subtotal, General Fund$ 136,993,424 May 23, 2017 Debt Service Fund - County$ 7,257,239 218 Internal Service Fund - Health Insurance$ 9,746,749 Internal Service Fund - Dental Insurance 715,823 Internal Service Fund - Risk Management 1,654,003 Subtotal, Internal Service Funds $ 12,116,575 Total Revenue - County Operations Funds$ 156,367,238 Expenditures: General Government - County Operations: General Administration Board of Supervisors$ 331,954 County Administration 753,710 Internal Auditor 114,528 Public Information 189,275 County Attorney 571,113 Human Resources 839,443 Economic Development 520,006 Subtotal, General Administration$ 3,320,028 Constitutional Officers Commissioner of the Revenue$ 774,293 Commonwealth's Attorney 1,135,031 Sheriff's Office 9,939,974 Treasurer 838,725 Clerk of the Circuit Court 1,102,764 Subtotal, Constitutional Officers$ 13,790,787 Judicial Administration Circuit Court$ 237,972 General District Court 95,440 Magistrate 1,590 Juvenile & Domestic Relations Court 47,086 Court Service Unit 305,144 Courthouse Maintenance 50,000 Subtotal, Judicial Administration$ 737,232 Management Services Real Estate Valuation (Assessor)$ 812,371 Finance (Accounting, Payroll, Purchasing) 1,897,594 Management & Budget 331,168 Public Transportation (CORTRAN) 420,000 Subtotal, Management Services$ 3,461,133 Public Safety Police$ 12,237,599 Fire & Rescue 15,471,116 May 23, 2017 Subtotal, Public Safety$ 27,708,715 219 Community Services Community Development$ 4,322,361 General Services 7,525,407 Subtotal, Community Services$ 11,847,768 Human Services Parks, Recreation, & Tourism$ 4,668,093 Public Health 500,358 Social Services 10,629,039 Library 4,045,221 Virginia Cooperative Extension 87,097 Elections (Registrar) 370,955 Subtotal, Human Services$ 20,300,763 Non-Departmental Employee Benefits$ 2,653,886 Transfer to Communications & Information Technology 8,114,268 Contributions - Discretionary, Contractual, Dues & Memberships 2,055,444 Miscellaneous 1,495,000 Board Contingency 50,000 Addition to Fund Balance 429,719 Subtotal, Non-Departmental$ 14,798,317 Transfers to Other Funds Transfer to Debt Service - County$ 6,949,696 Transfer to County Capital 3,625,379 Transfer to Children's Services Act - County 1,284,000 Transfer to Internal Services - Risk Management 1,654,003 Transfer to Public Works Projects 182,940 Subtotal, Transfers to Other Funds$ 13,696,018 Total, General Government - County Operations$ 109,660,760 Communications & Information Technology$ 10,032,908 Children's Services Act$ 7,250,176 Law Library$ 11,025 Public Works Projects$ 182,940 Recreation Fee Class$ 5,513,439 May 23, 2017 Grants & Other Funds$ 1,051,962 220 Police Special Programs$ 1,000 Criminal Justice Academy$ 371,699 Fleet Service Center$ 2,917,515 Total, General Fund - County Operations$ 136,993,424 Debt Service Fund - County$ 7,257,239 Internal Service Fund - Health Insurance$ 9,746,749 Internal Service Fund - Dental Insurance 715,823 Internal Service Fund - Risk Management 1,654,003 Total, Internal Service Funds$ 12,116,575 Total Expenditures - All County Operations Funds$ 156,367,238 2. That the County Administrator may authorize or delegate the authorization of the transfer of any unencumbered balance or portion thereof from one department to another. May 23, 2017 221 3. That all funded outstanding operating encumbrances at June 30, 2017, are re- appropriated to the 2017-2018 fiscal year to the same department and account for which they are encumbered in the previous year. 4. That all General Government Fund unexpended appropriations at the end of the 2016-2017 fiscal year not lapse but shall be re-appropriated to the County Capital Reserve. 5. That all General Government Fund revenues collected in excess of appropriated revenues shall be re-appropriated to the County Capital Reserve. 6. Account balances remaining in the Fee Class Fund collected by the Parks, Recreation and Tourism Department will be allocated to accounts as defined by the Fee Class Accounts Procedure. 7. Account balances remaining in Children’s Services Act (C111), Police Confiscated Property (C120), Police Special Programs (C121), Forfeited Asset Sharing (C122), Sheriff Confiscated Property (C123), Sheriff Jail Fees (C124), Inventory Accounts (C125), Criminal Justice Academy (C126), Police Training Facility (C127), Garage - Fleet Service Center (C130), Motor Pool (C132), Grants (C135), Communications and Information Technology (C141-C144), Fee Class (C150), Law Library (C155), Public Works Fund (C170), Social Services Building (C175), South Peak Community Development Authority (C201), County Debt Fund (C310, C320, C330, C340), County Capital and Economic Development Funds (C420, C421, C425, C428, C440, C445, C451, C455), County Trust Funds (C501, C502), Internal Service Funds (C700, C705, C710), Special Welfare (C810), Regional Fire/Rescue Training Center (C814), Commonwealth Fund (C815), and Economic Development Authority (C818) funds will carry over 100% and be re-appropriated to the individual funds. 8. That the Board of Supervisors anticipates receiving various grants, donations, and other miscellaneous revenues. These anticipated funds are appropriated to the Grants Fund for the various functions and purposes as provided therein, and said appropriation shall be acknowledged and allocated to the appropriate fund upon approval by the Board of Supervisors on the Consent Agenda. 9. That the Board of Supervisors approves the County of Roanoke Classification and Pay Plan. The Classification and Pay Plan included as part of this ordinance is effective July 1, 2017. The County Administrator shall implement the County Classification and Pay Plan pursuant to Board of Supervisors Resolution 0825115-1. 10. This ordinance shall take effect July 1, 2017. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor McNamara and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Peters, McNamara NAYS: Supervisor Bedrosian May 23, 2017 222 ORDINANCE 052317-6 APPROPRIATING FUNDS FOR THE 2017-2018 FISCAL YEAR CAPITAL BUDGET FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, public hearings were held on April 11, 2017 and May 9, 2017, concerning the adoption of the annual budget for Roanoke County for fiscal year 2017-2018; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 23, 2017, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 9, 2017, and the second reading of this ordinance was held on May 23, 2017, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2017, and ending June 30, 2018, for the functions and purposes indicated: County of Roanoke, Virginia Fiscal Year 2017-2018 County Capital May 23, 2017 Appropriation Amount Revenues: County Capital: Transfer from General Government Fund$ 7,610,901 County Unrestricted Cash (excl. Transfer from General Govt. Fund) 3,102,196 County Restricted Cash 2,975,247 Non-County 1,108,000 Lease/Revenue Bonds 8,675,000 Miscellaneous Revenues 100,000 Total Revenue - County Capital$ 23,571,344 Expenditures: County Capital: May 23, 2017 FY 2018 Capital Fund supported by General Government Fund excluding General Government Transfers to CIP & Fleet Replacement$ 3,825,000 223 FY 2018 Capital Year Budget - Public Safety$ 5,047,000 FY 2018 Capital Year Budget - Community Services$ 2,843,247 FY 2018 Capital Year Budget - Human Services$ 5,238,000 FY 2018 Capital Year Budget - Internal Services$ 3,715,000 Subtotal, FY 2018 Capital Year Budget$ 16,843,247 FY 2018 Fleet Replacement Budget$ 2,903,097 Total Expenditures - County Capital$ 23,571,344 2. That the County Administrator may authorize or delegate the authorization of the transfer of any unencumbered balance or portion thereof from one project to another so as to provide for the completion of a capital project. 3. That all funded outstanding capital encumbrances at June 30, 2017, are re- appropriated to the 2017-2018 fiscal year to the same account for which they are encumbered in the previous year. 4. That appropriations designated for capital projects will not lapse at the end of the fiscal year but shall remain appropriated until the completion of the project or until the Board of Supervisors, by appropriate action, changes or eliminates the appropriation. Upon completion of a capital project, staff is authorized to May 23, 2017 224 close out the project and transfer to the funding source any remaining balances. This section applies to appropriations for capital projects at June 30, 2017, and appropriations in the 2017-2018 budget. 5. That the Board of Supervisors anticipates receiving various grants, donations, and other miscellaneous revenues. These anticipated funds are appropriated to the Grants Fund for the various functions and purposes as provided therein, and said appropriation shall be acknowledged and allocated to the appropriate fund upon approval by the Board of Supervisors on the Consent Agenda. 6. This ordinance shall take effect July 1, 2017. On motion of Supervisor McNamara to adopt the ordinance, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Peters, McNamara NAYS: Supervisor Bedrosian ORDINANCE 052317-7 APPROPRIATING FUNDS FOR THE 2017-2018 FISCAL YEAR TRANSFERS TO AND ON BEHALF OF ROANOKE COUNTY PUBLIC SCHOOLS FOR ROANOKE COUNTY, VIRGINIA WHEREAS, upon notice duly published in the newspaper, public hearings were held on April 11, 2017 and May 9, 2017, concerning the adoption of the annual budget for Roanoke County for fiscal year 2017-2018; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 23, 2017, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 9, 2017, and the second reading of this ordinance was held on May 23, 2017, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2017, and ending June 30, 2018, for the functions and purposes indicated: County of Roanoke, Virginia Fiscal Year 2017-2018 Schools Revenue Sharing Transfer, Debt Service Transfer, and Children's Services Act Transfer May 23, 2017 Appropriation Amount Revenues: General Government Fund$ 76,933,507 Total Revenue - Schools Transfers$ 76,933,507 Expenditures: General Government Fund Transfer to Schools Operations$ 68,078,937 Transfer to Transfer to Debt Service Fund - Schools Debt Service 7,625,570 Transfer to Children's Service Act on behalf of Schools 1,229,000 Total Expenditures - Schools Transfers$ 76,933,507 May 23, 2017 225 2. That the transfer to Roanoke County Public Schools for operating per the County and School revenue sharing agreement shall be transferred in its entirety. 3. That the transfers made by Roanoke County on behalf of Roanoke County Public Schools to the Debt Service Fund and Children’s Service Act Fund shall be based on actual expenditures incurred during fiscal year 2017-2018. Any remaining balance in those transfers shall remain with Roanoke County government. 4. This ordinance shall take effect July 1, 2017. On motion of Supervisor McNamara to adopt the ordinance, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Peters, McNamara NAYS: Supervisor Bedrosian May 23, 2017 226 ORDINANCE 052317-8 APPROPRIATING FUNDS FOR THE 2017-2018 FISCAL YEAR OPERATIONS BUDGET FOR ROANOKE COUNTY PUBLIC SCHOOLS WHEREAS, upon notice duly published in the newspaper, public hearings were held on April 11, 2017 and May 9, 2017, concerning the adoption of the annual budget for Roanoke County for fiscal year 2017-2018; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 23, 2017, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 9, 2017, and the second reading of this ordinance was held on May 23, 2017, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2017, and ending June 30, 2018, for the functions and purposes indicated: County of Roanoke, Virginia Fiscal Year 2017-2018 Roanoke County Public Schools Operations May 23, 2017 Appropriation Amount Revenues: Schools Operating Funds: General$ 145,407,698 Nutrition 6,079,204 Grants 7,017,665 Instructional Resources 1,091,652 Bus 876,893 Laptop 357,740 Subtotal, Schools Operating Funds $ 160,830,852 Debt Service Fund - Schools$ 11,863,259 May 23, 2017 Total Revenue - Schools Operations and Debt Service Fund$ 172,694,111 227 Expenditures: Schools Operating Funds: General$ 145,407,698 Nutrition 6,079,204 Grants 7,017,665 Instructional Resources 1,091,652 Bus 876,893 Laptop 357,740 Subtotal, Schools Operating Funds Expenditures$ 160,830,852 Debt Service Fund - Schools$ 11,863,259 Total Expenditures - Schools Operations and Debt Service Fund$ 172,694,111 2. That all School General Fund appropriation remaining at the end of the 2016- 2017 fiscal year not lapse, but shall be appropriated to the School Capital Fund in fiscal year 2017-2018 as follows: a.) Two-thirds of the year-end balance in the school operating funds will be allocated to the Major School Capital Reserve; b.) One-third of the year-end balance in the school operating fund will be allocated to the Minor School Capital Reserve. May 23, 2017 228 3. Account balances remaining in the Schools Debt Fund (C360, C365, C370) will carry over 100% and be re-appropriated to the individual funds. 4. This ordinance shall take effect July 1, 2017. On motion of Supervisor McNamara to adopt the ordinance, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Assaid, Hooker, Peters, McNamara NAYS: Supervisor Bedrosian ORDINANCE 052317-9 APPROPRIATING FUNDS FOR THE 2017-2018 FISCAL YEAR CAPITAL BUDGET FOR ROANOKE COUNTY PUBLIC SCHOOLS WHEREAS, upon notice duly published in the newspaper, public hearings were held on April 11, 2017 and May 9, 2017, concerning the adoption of the annual budget for Roanoke County for fiscal year 2017-2018; and WHEREAS, the Board of Supervisors of Roanoke County, Virginia, approved said budget on May 23, 2017, pursuant to the provisions of Section 13.02 of the Roanoke County Charter and Chapter 25 of Title 15.2 of the 1950 Code of Virginia, as amended; and WHEREAS, the first reading of this appropriation ordinance was held on May 9, 2017, and the second reading of this ordinance was held on May 23, 2017, pursuant to the provisions of Section 18.04 of the Roanoke County Charter. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the following appropriations are hereby made from the respective funds for the period beginning July 1, 2017, and ending June 30, 2018, for the functions and purposes indicated: County of Roanoke, Virginia Fiscal Year 2017-2018 Roanoke County Public Schools Capital May 23, 2017 Appropriation Amount Revenues: Schools Capital Schools Unrestricted Cash$ 6,982,750 Virginia Public Schools Authority (VPSA) Bonds 30,000,000 Total Revenue - Schools Capital$ 36,982,750 Expenditures: Schools Capital Cave Spring High School$ 35,500,000 Capital Maintenance Plan 1,000,000 Human Resources and Payroll Module 50,000 Other Minor Capital Items & Reserves 432,750 May 23, 2017 Total Expenditures - Schools Capital$ 36,982,750 229 2. That all funded outstanding capital encumbrances at June 30, 2017, are re- appropriated to the 2017-2018 fiscal year to the same account for which they are encumbered in the previous year. 3. That appropriations designated for capital projects will not lapse at the end of the fiscal year but shall remain appropriated until the completion of the project. This section applies to appropriations for capital projects at June 30, 2017, and appropriations in the 2017-2018 budget. 4. Upon completion of a capital project, staff is authorized to close out the project and transfer to the funding source any remaining balances. This section applies to appropriations for capital projects at June 30, 2017, and appropriations in the 2017-2018 budget. 5. This ordinance shall take effect July 1, 2017. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor McNamara and carried by the following recorded vote: AYES: Supervisors Hooker, Peters, McNamara ABSTAIN: Supervisor Assaid NAYS: Supervisor Bedrosian May 23, 2017 230 IN RE: PUBLIC HEARING AND ADOPTION OF RESOLUTION 1. Resolution approving Roanoke County's Secondary Road Six-Year Improvement Plan for fiscal years 2018-2023 (David Holladay, Planning Administrator)(POSTPONED AT THE REQUEST OF STAFF UNTIL JUNE 27, 2017) IN RE: PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. Ordinance authorizing the vacation of a portion of a 16.5 foot public utility easement (PUE) located on 5501 Valley Drive, Windsor Hills Magisterial District on Tax Map No. 067.10-01-21.00-0000 in Farmingdale Subdivision (Tarek Moneir, Deputy Director of Development Services) There were no changes from first reading. Chairman McNamara opened and closed the public hearing with no citizens to speak on this agenda item. There was no discussion. ORDINANCE 052317-10 AUTHORIZING THE VACATION OF A PORTION OF A 16.5 FOOT PUBLIC UTILITY EASEMENT LOCATED ON THE PROPERTY OF DUMITRU AND MARY K. BRANISTEANU, 5501 VALLEY DRIVE, WINDSOR HILLS MAGISTERIAL DISTRICT ON TAX MAP NO. 067.10-01-21.00- 0000 IN FARMINGDALE SUBDIVISION WHEREAS, the plat of Lot 1, Section 1 – Revised Farmingdale Subdivision recorded in the Clerk’s Office of the Circuit Court of Roanoke County, Virginia, in Plat Book 4, page 28 and Plat Book 3, page 171, dedicated two, 16.5 foot wide public utility easements across a parcel identified as Lot 1, Section 1 (Tax Map # 067.10-01-21.00- 0000); and WHEREAS, the current owners of the property, Dumitru and Mary K. Branisteanu, have requested that a portion of the 16.5 foot public utility easement which bisects the property in the northwest-southeast direction running diagonally across the property be vacated in order to remove the encumbrances on their property; and WHEREAS, County staff has reviewed and approved the vacation of the portion of the 16.5 foot public utility easement as shown on the exhibit (Exhibit ‘A”) attached hereto; and WHEREAS, no other property owner will be affected by the vacation of the portion of the public utility easement, and this vacation will not involve any cost to the County, and the affected County departments and public utilities have raised no objection; and May 23, 2017 231 WHEREAS, this notice has been given as required by Section 15.2-2204 of the Code of Virginia (1950, as amended); and 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 May 9, 2017, and a second reading and public hearing of this ordinance was held on May 23, 2017. 2. That pursuant to the provisions of Section 16.01 of the Roanoke County Charter, the subject real estate, a portion of one of two16.5 wide public utility easements, dedicated by plat of Lot 1, Section 1 – Revised Farmingdale Subdivision (Plat Book 4, Page 28 and Plat Book 3, Page 71) is hereby declared to be surplus and the nature of the interests in real estate renders them unavailable for other public use. 3. That the subject real estate, a portion of a 16.5 foot wide public utility easement, running diagonally and bisecting the property in the northwest-southeast direction, dedicated by plat of the revised Farmingdale Subdivision (Plat Book 4, Page 28 and Plat Book 3, Page 171) be, and hereby is, vacated pursuant to Section 15.2-2270 of the Code of Virginia 1950, as amended. 4. That all costs and expenses associated herewith, including but not limited to publication, survey and recordation costs, shall be the responsibility of the Petitioners. 5. That the County Administrator, or any Assistant County Administrator, is hereby authorized to execute such documents and take such actions as may be necessary to accomplish the provisions of this ordinance, all 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, and a certified copy of this ordinance shall be recorded in the Clerk’s Office of the Circuit Court of Roanoke County, Virginia, in accordance with Section 15.2-2272 of the Code of Virginia (1950, as amended). On motion of Supervisor McNamara to adopt the ordinance, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, Peters, McNamara NAYS: None IN RE: CONSENT AGENDA RESOLUTION 052317-11 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM K- CONSENT AGENDA May 23, 2017 232 BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: That the certain section of the agenda of the Board of Supervisors for May 23, 2017, designated as Item K - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 5 inclusive, as follows: 1. Approval of minutes – March 28, 2017 2. Request to accept and allocate donations totaling $350 given to the Roanoke County Police Department to be used for Project Life Saver 3. Request to accept and appropriate grant funds in the amount of $5,000 from the Office of the Attorney General for Virginia Rules Camp Program 4. Request to accept and appropriate grant funds in the amount of $95,718.16 from the High Intensity Drug Trafficking Area (HIDTA) Program to Roanoke Valley Regional Drug Unit 5. Request to accept and appropriate grant funds in the amount of $3,000 from the Virginia Department of Game and Inland Fisheries (VDGIF) to retrofit current trash containers to make them bear resistant On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, Peters, McNamara, NAYS: None A-052317-11.a A-052317-11.b A-052317-11.c A-052317-11.d IN RE: CITIZENS’ COMMENTS AND COMMUNICATIONS The following citizens spoke: Ms. Keitler stated she lives at 6683 Mt. Chestnut Road stated she intended to speak in support of Friends of the Blue Ridge Parkway on sustaining the previous levels and her colleague has told her that the Board has done so. They appreciate it so much. The volunteers know how to stretch a dollar and it is a good investment at this time, especially when national parks are experiencing funding shortages. Thank you so much. Michael Altizer stated what he really wanted to talk about tonight are some comments for the Board. First of all, being an election year and it happens all over this Country. It happens locally, State-wide and at the Federal government, all government is bad. We do everything bad and we are not doing anything good. So, he is going to commend this Board, all five of you for the things that you have done and the things you May 23, 2017 233 have laid into motion that really has to happen for the years coming. He respects Mr. Bedrosian; does not agree with him on a lot of things and that is okay. He will agree with one spot down the road, but for different reasons that Roanoke County could encounter; having to raise taxes in the near future. It has nothing to do with the debt service. What is has to do with and he is going to go back to the slide from 2000 to now with debt service. What we haven’t heard is from the years 2000 to 2012 there were three real estate tax cuts that happened in Roanoke County. Why did they happen? They happened by growing economic development, by going out and investing in the future of Roanoke County. How does economic development play a role. It plays a role that it is biggest pot of money that comes from what they provide for us in getting tax relief from residential. Our rates of residential in our revenue is too high. Economic development and he applauds this Board for buying the property out beside Green Ridge because he is going to go back and talk about if the Chairman will give him latitude because he thinks there are things that need to be said in this day and time. There are a lot of people that talk about government should not be getting into incentives and whathaveyou. He thinks they worked pretty well for Roanoke County in 2000 and on; Ardaugh, Cardinal Glass and Integrity Windows. Not having inventory, not having property, not having places ready for businesses when they are ready to come can be devastating. When Ardaugh came it was the biggest investment in Roanoke County. For $97 million, 100 jobs, average jobs $21 an hour. What wasn’t out in the media was there was another company here looking for the same building; wanting to come to Roanoke County, wanting to be here, a Fortune 500 company, 350 jobs, $173 million in investment that did not come because there wasn’t an inventory here or in a position for them to locate; not in Roanoke City, not in Roanoke County, not in Botetourt, Franklin, etc. Roanoke County has to stay competitive. If you look at Franklin County, $30 million is going to be invested over the next ten years for an industrial park. Botetourt County is making great strides with their park, but as he found out last week, they are looking for more land to buy. They have a beautiful place down there. When we are talking about things, he does not hear about economic development being the number one goal because it is going to be the number one hindrance to Roanoke County over the next 15 years. The other hindrance here is with a population growth of one percent or one point 2 percent, we cannot generate enough people in the labor force to fill the jobs that are going to come. We cannot do that. We have to be positioned for that. So, there are many things out here so the people that don’t want to bring economic development and don’t want to give incentives are pre-destining Roanoke County to raise taxes; that is what they are doing. We have to have inventory for businesses. He just wants to go back. People talk about supporting our school systems, but they hand them the debt of Roanoke County; 51.2% of Roanoke County’s debt is schools. It was just brought up a few minutes ago since 2000, approximately $145 million was spent on Roanoke County schools. Money was dispersed through every district in Roanoke County for the citizens who pay equal taxation to have the same appropriate new schools. Northside High School, Glenvar High School, William Byrd, Mt. Pleasant Elementary, Cave Spring Elementary, Herman L. Horn, Burlington and Cave Spring Middle all were renovated in those years to the tune of $145 million. So, when we May 23, 2017 234 talk about debt, let’s not just put platitudes out there. Let’s put what is paid for and say what are we going to do to reconcile what is really going to be the problem for the next coming years. IN RE: REPORTS Supervisor McNamara moved to receive and file the following reports and was seconded by Supervisor Hooker. The motion carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, Peters, McNamara NAYS: None 1. Unappropriated, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report 3. Comparative Statement of Budgeted and Actual Revenues as of April 30, 2017 4. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of April 30, 2017 5. Accounts Paid - April 30, 2017 IN RE: CLOSED MEETING At 3:50 p.m., Supervisor McNamara moved to go into closed meeting pursuant to the Code of Virginia Section 2.2-3711 A Section 2.2.3711.A.1 Discussion or consideration of the employment contract of specific public officers, appointees or employees, namely the County Administrator. Supervisor Peters seconded the motion. The motion carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, Peters, McNamara NAYS: None The closed session was held from 4:05 p.m. until 4:25 p.m. th At 3:51 p.m. Chairman McNamara recessed to the 4 floor for closed meeting. At 7:02 p.m., Supervisor McNamara moved to return to open session and adopt the certification resolution. IN RE: CERTIFICATION RESOLUTION RESOLUTION 052317-12 CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA May 23, 2017 235 WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each member’s knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies; and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor McNamara to adopt the resolution, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, Peters, McNamara NAYS: None IN RE: PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES 1. The petition of Lexington Falls, LLC to rezone approximately 1.67 acres to amend a proffered condition on property zoned C-2CS (High Intensity Commercial District with conditions and special use permit), located at 6065 Peters Creek Road, and to rezone 0.68 acre from C-1 (Low Intensity Commercial District) to C-2 (High Intensity Commercial District), located in the 6100 block of Burlington Drive. The amended proffer references general conformance to a revised concept plan showing additional parking and a new access drive on Burlington Drive for an existing Bojangles restaurant; Hollins Magisterial District (Philip Thompson, Deputy Director of Planning) Mr. Thompson outlined the request. Supervisor Bedrosian questioned what could go in there now with Mr. Thompson responding office buildings, day care. Mr. Seymour (petitioner) outlined the request is for rear access only. Stormwater will be in compliance with County ordinance. Chairman McNamara opened the public hearing and the following citizens spoke: May 23, 2017 236 Paul Holt of 5132 Bennett Springs stated this is the first time he has had the pleasure of addressing Roanoke County, usually he is in Roanoke City. He loves Mr. Seymour’s chicken, but the problem is that one thing he does not think he has taken into consideration is that he spoke with Good Hospise and they did not know anything about this and they also have another road. Their road comes through on Burlington and another Road and the way they explained it to him was that part of the land that they would need belongs to them. He is not speaking for them, he is speaking more for quality of life. There are people who are patients who are handicapped. They leave from there and it is hard enough to get onto Airport Road from the Burlington site. It is already so congested with the light that is there. So, he cannot imagine putting any more traffic over there. It is a lovely area. He goes to Bojangles at Peters Creek Road every day. He does not have a problem with the entrance that they have. He does not have a problem with getting out of there, but there is a problem on Burlington, trying to get out of there because of the traffic light and it is always backed up. So, he does not understand why they would want to put another road to access there. They can barely handle the traffic that it has now with quality of life, the dental, Good Hospice and the houses that are there. So, he is looking at it from a safety issue and if you stop and think about it for a moment you can tell that what he is saying is correct if you have ever been that way. He just asks the Commissions if they would think about that. He knows they say you don’t have to do anything and it can be approved. He loves Mr. Stan’s chicken, but one road is big enough for what he has up there. He has never had a problem getting out of his place, but getting out of there he has. Daniel Mazur of 6143 Burlington Drive stated the proposed rear access off of Burlington Drive, if you look at the diagram that was brought up earlier is almost directly across from his walk. His neighbor at the end of the block also is going to have the same problems that he will. Any vehicles leaving Bojangles, if that is turned into an exit road, will shine directly into his room, which is his bedroom and as soon as they make the right it will hit my house and shines rights into his house. Then, it is going to hit his third neighbor’s house. This is going to upset the way around there. He has been there for 32 years. Some of his neighbors have also been there a long period of time. Everybody bought a house in that neighborhood because of the quality of life. It is a quiet neighborhood; everybody maintains their property and it is a beautiful place to live. One of his neighbors bought a house two years ago because of the area and to raise a newborn, which was approximately a year ago. We are being told or asked to change our quality of life just so there can be a rear access. He would like to know if there is going to be anything in the plans as far as a sound barrier or anything regarding lighting because in the drawings there is nothing shown about the lights and how they are going to effect the residents down there. May 23, 2017 237 Burlington is basically a dark street and you have the people coming out of there and turning on their high beams and we are looking at changing right now. It is basically established with the businesses that are there right now on an 8 to 5 schedule. What we are looking at is putting our grandkids and our children and everything in harm’s way. He does not think any member on the Board would like to put their family in harm’s way either. We are being asked to do that and change everything around, which he does not think is fair. That is basically all he has to say for now but he would like the Board to take into consideration the safety issues and in your package there should be some recent pictures that were just put in today of what happened on Burlington and near the intersection of Peters Creek and Airport Road. Susan Wooldridge of 6125 Burlington Drive stated she has lived here for the last 27 years. She and her husband, George, are opposed to opening the back access. One of the reasons she purchased the house in April of 1990 was that it was a dean-end street. She has two daughters and at the time were learning to ride their bicycles. Unfortunately, her two grandsons, age 6 and 2, are not allowed to ride their bikes on the street because of the traffic. Luckily, they do have a driveway so they ride up and down. She and her neighbor, Josie Stevens, walk two miles up and down Burlington each day while dodging the traffic. They have changed their walking schedule so that they walk later in the evening in order to avoid this traffic. Our road is only 0.13 miles long, but they have had VDOT install a 25 mph speed limit because of the problems with vehicles going up and down the street mostly due to the existing business of the General Shepherd Hospice, which they use Burlington as a back entrance instead of the access road that they have. They also have a sign posted at the entrance to the back that states it is not a through street and vehicles are not to go there. It seems that the entrance of choice now is Burlington and not the front. Our bedroom faces Burlington Drive and the added traffic from 5:00 am until midnight will greatly affect her husband’s sleep because he works and sleeps usually from 5:00 pm until 11:30 so the lights in the cars are going to effect that. We back into our driveway because backing onto Burlington is an absolute nightmare. Delivery trucks have to drive in the middle of Burlington because of the trees on there and they dodge the low hanging branches. Speaking of dodging, on Wednesday is our trash day and it is usually an obstacle course for anyone driving up or down Burlington to avoid the trashcans. She and her neighbors have replaced their mailboxes at least 12 times in the past 6 years because cars passing up and down Burlington decide it is easier to hit the mailboxes instead of each other. Safety is her biggest concern. Anyone that has children or grandchildren know that you must keep them within arm’s length. Playing in her front yard will no longer be an option especially when the back entrance to Bojangles. An increase of 145 cars daily, which is 290 trips up and down the street is about 1 car every 2 to 3 minutes. Existing Burlington especially between 8:00 am and 5-9 pm is very difficult. Turning onto Burlington is even harder. Her daughter, a year ago was rear-ended trying to turn onto Burlington Drive and she is constantly looking in her rear view mirror because cars swerve to avoid hitting her when she is turning onto Burlington. May 23, 2017 238 As Dan stated, this morning around 9:00 am, there was a 3 car accidents at the intersection of Peters Creek and Airport Road. Three vehicles were involved. Traffic was stopped and back up almost an hour on Airport Road, Peters Creek Road trying to get in and out of Burlington was impossible. At the Planning Commission we were told the back access to Bojangles would increase our property value. She actually spoke to two realtors and was advised that the value would not necessarily increase but the marketability of her house would drop, so selling her home is going to be extremely difficult if we do need to move. Our road is crumbling and cracked. Most of this is due to the 2006 construction of Bojangles where they had a back entrance. We would told then that the road would be repaired and it hasn’t. She lives in a neighborhood and she would like to continue to live in the neighborhood and not a shortcut to a fast-food restaurant. So, they respectfully request that the Board disapprove the access of Burlington Drive to the Bojangles restaurant. Jozann Stevens of 6001 Peters Creek Road stated that her only access is via Burlington Drive. They have owned and resided at this property for sixty years. Before she starts she would like to clarify a statement that Mr. Seymour just made. He said there are three commercial businesses that use Burlington and that is incorrect. The only access that the two dental offices have are on Frontage Road. Previously, they were using her back property, her back driveway. This all changed in July of 2010; just wanted to clarify. She is opposed to Lexington Falls proposal for commercial access. Her concerns are safety and security. She hopes the Board has reviewed the letters and photos that highlight her concerns, which are same as those spoken before. Burlington Drive was constructed in the mid-1950’s as a dead-end, residential street for seven, single-family homes. Three of these homes are now commercial businesses, yet Burlington Drive remains the same. No updates, no alterations. Burlington Drive cannot safely accommodate two-way traffic. It was not constructed for that purpose and again no upgrades have occurred. Daily, when two vehicles try to pass, one of the vehicles has to veer off to avoid being sideswiped. When this occurs, these vehicles end up in her yard or her neighbor’s yard, leaving behind deep ruts and tire marks of which they are responsible to repeatedly repair. The proposal call for tractor-trailer access. Using an already cracked and eroded and now such good shape for heavy vehicles will lead to more difficulties. The traffic impact analysis provided with this application does not include the Archcrest Drive Goodwill Development. Since this development opened, traffic congestion at Burlington Drive and Airport Road has increased. She remains concerned that adding more traffic to Burlington Drive will compound the existing condition. The existing business neighbors hours are 8 am until 5 pm; nine hours a day, five days a week. Bojangles hours are 5:30 am until 11:30 pm; 18 hours a day, seven days a week. This does not afford many safe times each day to walk, stroll her grandchildren, mow her yard, etc. She hopes the Board will factor this into their decision. nd Since the May 2 meeting, she has also talked to real estate agents, had two different companies come out to her property and access it. May 23, 2017 239 She was specifically told that adding commercial access on Burlington Drive specifically for a fast-food restaurant will decrease the marketability and the value of her property. She also asked the Board to factor that into its decision. When the property was purchased and a fast-food restaurant built, no access via Burlington Drive was allowed. Here we are nine years later. Bojangles is still in operation, obviously successful, without a secondary access. She is respectively asking the elected Board of Supervisors to please consider the impact, the disturbances that this proposed change will have to everyone on Burlington Drive. Thank you for the opportunity to voice her concerns. Dr. Verna Lewis stated she is the owner of Quality of Life Medical Specialties located at 6149 Airport Road, which is at the intersection of Airport Road and Burlington. This is a busy and congested site when turning left on Burlington Drive. In 2008, a rezoning was requested to amend the proffered concept plan to allow for access along Burlington Drive. It was rejected. What is different now? The commissions were concerned with the amount of cut-through traffic on Burlington Drive that would be generated from Airport Road and Peters Creek Road. The Planning Commission felt that because the plan was originally designed without a secondary entrance, the development could be built according to the plan submitted in the December 2006 rezoning petition. The commission expressed concerns that the access drive would disrupt the residential neighborhood on Burlington Drive. The commission also determined that there should be an analysis of the proposed development for any additional access points, which would require VDOT permitting and review including a full review of the traffic impact analysis. What will be the impact? Will additional footage be required from adjoining properties. Please explain the possible potential impact. Currently, the traffic level is a safety hazard for many of her patients who require walkers and canes due to their disabilities. Several accidents have occurred at the intersection of Airport Road and Burlington; one occurred this morning and you have heard from previous speakers three individuals were injured. Another accident occurred on January 23, 2017, when one of her patients was rear-ended by a commercial vehicle while turning left on Burlington from Airport Road. Due to injuries, the patient was taken to the ER and has continued physical therapy due to persistent pain. Approval of this access site is certain to cause an increase in similar accidents. As a practicing physician, she is concerned for the safety and well-being of her patients and her staff and must strongly object to this access site. A full review of the traffic impact analysis is mandatory before approval of this access site is given. Thank you for considering her comments. Chairman McNamara closed the public hearing. Supervisor Peters asked to hear from Virginia Department of Transportation (VDOT). Brian Blevins stated the study only included the trip generation. No analysis is required. No improvements would be made. The concerns about widths are standard for that type of street. He does not recall any damage that required repairs. May 23, 2017 240 Supervisor Hooker inquired of staff on what they are able to do now regarding that entry way. It is her understanding that the driveway is allowed by right as it is. Is that correct. Mr. Thompson responded if there were a use for a C-1 property could be done today. Supervisor Hooker stated the driveway is allowed as it is now. Mr. Thompson stated the connection based on the revised concept plan. The original concept plan does not make that connection. Supervisor Hooker asked if the Board were to take that a little further and if it was denied tonight then something else could come to that property and have an office or something that could actually generate more traffic than what we are anticipating from Bojangles. Mr. Thompson advised there are a variety of uses within C-1 that could be developed on that site by right, i.e. bank, daycare center, general office, medical office. There are about 33 uses that are allowed by right. Supervisor Peters asked what would be the average trip generation by any of those. Mr. Thompson stated in the analysis they used a 10,000 square foot office building and what they showed would be 228 daily trips associated with that use. Supervisor Peters asked how many we are expecting from the petitioner with Mr. Thompson responding 289 trips. Supervisor Bedrosian stated the land that is now for sale to the left side were to be sold and it is a C-1 and it could connect into Burlington from the other side. Mr. Thompson stated there are three parcels shown. The property in the back the only access is on Burlington. The Bojangles access is a shared access. The front two parcels probably not, the back is already Burlington. Supervisor Bedrosian stated if you are in Bojangles and you want to take a right onto Peters Creek Road, obviously you are not going the Burlington way to do that, but if you are going to make a left onto Peters Creek Road, which sometimes is a safety hazard, you may want to come down on Burlington. Supervisor McNamara asked if Mr. Thompson had any idea of the traffic volume on Peters Creek Road in front of Bojangles. Mr. Thompson stated that when they did the presentation in January, at Peters Creek and Williamson the traffic count was roughly about 20,000 at that location. Supervisor Bedrosian commented that they hear, If it was in your backyard” and all of us obviously live in the County. It is not like we live somewhere else. A lot of us have disruptions and he doesn’t know how else to say when you have change, there is disruption. He lives down by the Blue Ridge Autism Center. It was a church before then it changed to the Autism Center and there is a ton of traffic in the morning, afternoon. We dealt with it, we lived with it. People are trying to get out when the Center is bringing in students in so he totally understands. He just does not want to separate the Board from the citizens. We are citizens of Roanoke County. We are also dealing with disruption in our lives. It is not like we don’t; he just wanted to make that point. The other thing based on a couple of things that were brought up. The biggest thing for him in dealing with something like this, we are not starting at a point where nothing happens there or something happens. It is not like if we don’t do this, that nothing will ever happen there as we have said over and over again, a business can be put there without anybody coming and giving opinions. May 23, 2017 241 It can just happen and that is the way it was zoned and it could be done immediately. The traffic on Burlington can happen and as we just heard, the same or more traffic can happen without anyone putting forth a vote. They can do it by right. They are allowed to put a business there, have a parking lot, fill it with cars and the cars will come on Burlington without any of us saying a thing. So, it is not like if we say no here that nothing will ever happen. It is open for business and that is just the way that location is. Someone also made comments about lights shinning in the neighbors yards. Again, that can happen without any of us talking today. Business can open there, cars can put in and park in the parking lot and when they come out lights will shine in the neighbors yards. It can happen without any of us giving any approval today. Property values increasing or decreasing; he would think that is very hard to determine. In the future when the other piece of property gets developed that whole area will become a business location. He just sees it happening and then it becomes more valuable and the property values increase. He lives across the street and does frequent Bojangles on his stop for breakfast, usually, so he does see and gets a feel of the climate there. We cannot look at this as if we don’t do anything there we are free, already you have property that is up for sale and that will turn into a big commercial venture that will have access on Burlington. He thinks what everybody is doing here is postponing the inevitable or trying to postpone the inevitable, which will happen and it will not require any vote at all. He hears the conversation but when he looks at it as everybody has rights, personal property rights to do what they want unless there was some major issue that was disruptive and he does not see it here. He sees a change of life and we all deal with that, but he does not see it as something that is life threatening. ORDINANCE 052317-13 REZONING APPROXIMATELY 1.67 ACRES TO AMEND A PROFFERED CONDITION ON PROPERTY ZONED C-2CS (HIGH INTENSITY COMMERCIAL DISTRICT WITH CONDITIONS AND SPECIAL USE PERMIT), LOCATED AT 6065 PETERS CREEK ROAD AND REZONING 0.68 ACRE FROM C-1 (LOW INTENSITY COMMERCIAL DISTRICT) TO C-2 (HIGH INTENSITY COMMERCIAL DISTRICT), IN THE 6100 BLOCK OF BURLINGTON DRIVE, HOLLINS MAGISTERIAL DISTRICT WHEREAS, in 2006, the Board of Supervisors approved a request to rezone approximately 1.67 acres of property at 6065 Peters Creek Road (Tax Map No. 027.13- 05-01.00-0000) from C-1 (low intensity commercial district) to C-2 (high intensity commercial district) with a special use permit, for the purpose of constructing a fast food restaurant. Proffered conditions were applied to the special use permit, including the condition of general conformance to the concept plan showing access only via Peters Creek Road; and WHEREAS, in 2006, the Board of Supervisors also approved the applicant’s request to rezone a 0.68 acre parcel located in the 6100 Block of Burlington Drive (Tax May 23, 2017 242 Map No. 027.05-02.00-0000), contiguous to the parcel located at 6065 Peters Creek Road, from R-3 (medium density multi-family residential district) to C-1 (low intensity commercial district); and WHEREAS, this rezoning request seeks to amend the proffered condition on the 1.67 acre parcel to allow for additional parking and a secondary access point for the existing restaurant from Burlington Drive; and WHEREAS, the first reading of this ordinance was held on April 25, 2017, and the second reading and public hearing were held on May 23, 2017; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on May 2, 2017 and subsequently recommended approval of the rezoning application; 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. The proffered conditions on 1.67 acres of property at 6065 Peters Creek Road (Tax Map No. 027.13-05-01.00-0000), in the Hollins Magisterial District, are hereby amended as follows: a. The developer hereby proffers substantial conformance with the "Lexington Falls, LLC – Access Drive", prepared by Balzer and Associates, Inc. dated March 17, 2017. 2. The 0.68 acre parcel located in the 6100 Block of Burlington Drive (Tax Map No. 027.05-02.00-0000), in the Hollins Magisterial District, is hereby rezoned from C-1 (low density commercial district) to C-2 (high intensity commercial district). 3. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or part of ordinances in conflict with the provisions of this ordinance shall 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 Bedrosian to adopt the ordinance, seconded by Supervisor Assaid and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker, Peters, McNamara NAYS: None 2. The petition of Richard Rife, Rife + Wood Architects, to rezone approximately 0.374 acre from R-1, Low Density Residential, District to C-1, Low Intensity Commercial, District, located at 3722 Colonial Avenue, Cave Spring Magisterial District (Tax Map No. 077.18-03-31.00-0000) (Philip Thompson, Deputy Director of Planning) May 23, 2017 243 Mr. Thompson outlined the petition. Supervisor McNamara asked if the beauty parlor leaves can a family move in with Mr. Thompson responding not without a special use permit. Supervisor Bedrosian inquired if Paycheck Plus was already zoned a C-1, with Mr. Thompson responding in the affirmative. Supervisor Bedrosian stated they are right next to each other and the only two on that side of the road. Supervisor Bedrosian then asked if the Board had to rezone with Mr. Thompson advising in the affirmative. So, the same issues were brought up. Mr. Thompson advised it was prior to his time, but feels sure there were issues raised and there were several conditions associated with that approval. Supervisor Bedrosian asked if they would have similar traffic to Paychecks Plus with Mr. Thompson stating probably less and similar to LASH that is three doors down and approved last year. The architect, Richard Rife spoke on behalf of the Wagners. Chairman McNamara opened the public hearing and the following citizens spoke: Margaret Sharpe of 3651 Cedar Lane in the Green Valley subdivision stated she was here in opposition of this rezoning. As she heard from the prior rezoning as to what is and isn’t expected, this is a residential piece of property. It wants to be rezoned for commercial. The property between that property and Thompson’s Lane is a C-1, Paychecks Plus. It is a business and operates form 8 until 5. It is not early and it is not late; it is an accounting business. The properties past that have been there for well over 50 years and they are the C-2 more heavy traffic. Our issue with the Colonial Avenue Corridor is that it is transitional and it is something that is to be enhancing to the neighborhoods also. She knows that this property is to be left as looking as a piece of property in a residential subdivision. We just went through the rezoning process with LASH. We do not know how the additional traffic and the additional upkeep of another business property on Colonial is going to affect them or Colonial Avenue. She is not going to be one of those people that says, “you don’t want it in your backyard” because she knows we all deal with the changes in our backyards. She is asking if we do take a piece of property on Colonial into effect that we wait to see how each rezoning that the Board chooses effects them. If you choose to make this a commercial property, she would request that the Board not allow left turns off the property because right now if traffic gets backed up because of an accident, people cut through their neighborhoods. People do not go the 25 mph zoned because they are trying to get to someplace because they have been inconvenienced because they are backed up from the Colonial Avenue and Rt. 419 traffic. She requests that no parking can be done on Green Valley Drive because as we have seen over the years, commercial is going to come but can we at least have a little bit of a leeway to see how it is going to impact us before it snowballs just because it is next to a piece of commercial property let’s go ahead and do this one now. May 23, 2017 244 April Moore of 4060 Crawford Road provided the Board with a copy of a letter dated March 30, 2007 prepared by her representative who told them how to write up the proposal. Paul Mahoney, our representative on the Planning Commission was not there, so the only person representing us in our district was not there. He also wrote to the Wagner’s. Chairman McNamara reminded Ms. Moore that all her comments needed to be directed to the Board as a whole. She apologized and advised she found it very biased. They have asked him to abstain from voting and he refuses. She feels he is biased. She also wanted to say that the Board has made a point. There have been changes along Colonial and people lighting in their yards are minor. She can tell you that the store that has been there for years, she frequents all the time. There has been a lady up there who has been on heroin that they have had trouble getting out of the store and removed. Also, recently, she was walking her dog and the fireman at the end of the road found hypodermic needles in our river and kids were going down there and doing this. This was brought up in 2007, it was denied, but they said then that if they had the chance they would get rid of the property but they could not. She believes that with LASH coming in and Hairtrends right beside them that are both huge hair salons, LASH is a chain and Hairtrends is on the other side and you are telling her that they are going to open this little bitty shop that serves six people and will be able to maintain an income. What they are going to do is take the property and flip it and we all know that is what is going to happen. So, this thing at Colonial is this big long commercial thing and there hasn’t been any problems is not true. If she is not mistaken, Paychecks Plus was broken into and robbed. So, you can speak with the owners of the store that is there with the lady that they had to remove, every time she was there she was shot up on heroin and asking for a ride home. So, these little businesses that you think don’t have an impact on the neighborhood, they go. She has been there for 20 years and she sees it increasing year by year by year. This is just ridiculous to her that they have to keep coming back and fighting for something that is so blatantly obvious. This little bit of property you are putting between two huge hair salons and that is like putting Buffalo Wild Wings, Buffalo Wild Wings and Texas Steak House all three together. It is obvious they are going to flip that property and then what is going to come in. Maybe, like you said about your children, we all have to deal with stuff, but she doesn’t know if the Board is finding hypodermic needles right down the road in your creek where your little girls use to play. Luckily, hers is in college and the other one is old enough and does not come out to play, but in the two adjoining houses that the creek adjoins to there is a seven year old girl that the fireman has and there is a four year old girl that the gentleman that works for the library has. Yes, this isn’t some nice little thing that we are building up like Brambleton Avenue. This is a problem and you might want to check into it because the fireman did call the police to have them come out and check because there were still drugs and needles to see if they could find out what they were using and get additional police support at night to try to catch them when they are doing this. May 23, 2017 245 Edward Carroll of 3591 Berryhill Drive stated he just moved there a year ago from Arizona. He has a beautiful, wonderful, intelligent wife who gets very powerful jobs and we moved here from Arizona because of her job. When they were looking for a house, our agent took us down Colonial and then back into the neighborhood. When he drove down Colonial, he felt it looks very cheesy; the gas station, etc. Obviously the commercial development there had decreased the residential value of the properties on Colonial because there is a distinct difference in character between the residential that remains on Colonial and the residential that is in the development. When we got into the development and looked at the community, it was like, “wow” and we bought the house. It turns out that our neighbors are thirty-year residents, third generation. The first shock he had was the train, he has a train running through his front yard and if had known that he would not have bought the house, but like all the wonderful neighbors around him who have been there for 30 years we have gotten use to it, but he has not gotten use to the Colonial strip that is the entrance to this wonderful neighborhood. When he was working he was in the PR business and one of the first thing he learned was, “What is in it for me.” “What is in it for the County” is the neighborhood that is stable, safe and generates a good income from its property taxes. What he sees is if this commercialization continues on Colonial, it is going to lower the value of those houses and that means lower income for the County. It also means that those people who have been there for 30 days and have raised their children, raising their grandchildren are going to need to sell soon. So, all of the life-equity that they have put into that property is going to be damaged. He thinks as a witness to this dynamic, the reason that this rezoning request is being made is that the residential value of that property has been decreased because of the commercialization and also we are right around from Electric Road and that was one of the huge surprises to me. We have huge commercial development right around the corner. Why do we need to bring it onto this tiny Colonial Drive. Ted Edlich of 3596 Parkwood Drive stated he wanted to begin by saying he is a big fan of Roanoke County. You have done an incredible job of creating a wonderful school system, real strong economic development and also has been very supportive of strong residential neighborhoods as well as public safety. You have done a great job and he does appreciate those of you who have elected to serve and to be elected in a local office. It is probably the toughest office of any elected office in government in the Commonwealth of Virginia. He stands in appreciation for what you have done. He and his wife chose Green Valley residential community in 2001 and have enjoyed their life there. His daughter, Eva, started at Green Valley School and had great preparation for Hidden Valley Middle and High School and recently in the last couple of years graduated from Radford University and got a top job in Northern Virginia. She was well prepared by the Roanoke County School System. At the same time, he must say that rezoning the property in question does not make a lot of sense. It doesn’t contribute to the overall economic development of Roanoke County. It does not really help the strongly supported Green Valley Elementary School and it does not make strong economic sense. May 23, 2017 246 In fact, studies have said it would take five chairs to be economically feasible. Well, life has not changed much in the hair business that you could reduce the number of chairs and still make it economically feasible. Mr. Bedrosian really made the argument for him when he said once it is commercial then in fact that is what it is going to be. He does not see this in any way supporting the community. It is a great community to life in; hardworking people who have been there for many years than he has and then his good friend Ed Carroll, Lt. Colonel from the Air Force before he was in public relations and moved in with his wife; just great people. It just doesn’t really seem helpful and the fact that the architect wants to put a sign there or the option of putting a sign there tells you what the future is. Thank you for the opportunity. His rule of life as yours is to do unto others and they do unto you and don’t do unto others what you don’t want done to you. He has worked for a large non-profit for about 40 years. We were always very concerned about conflict of interest and even the appearance of conflict of interest and he would say that if that fits the case to this situation, he hopes you would choose the same side to avoid even the appearance of conflict of interest. Pam Jones of 3646 Goodview Avenue in Castle Hills and she is opposed to the rezoning and she has not had a lot of time to put a lot of thought into this because she just heard about it this evening, but she too is curious as to why you would want to start a business, especially a hair dressing business, when you are only going to work on 18-20 customers in a week and hire three employees. She has her hair cut and colored and it takes an hour, so she is not sure what they are going to do with the rest of the time during the week, how they are going to support the business. That is their business, but she is curious about that. She would like to read some of the beauty parlors that are within five miles of Green Valley: Hairtrends, Hair Plus, Hair Associates, Simply Hair, Brambleton Studio, Beauty Bar, JC Penney, Vertical Color, Curl and Cut, Miles Ahead, Oliver Twist, All about You, Blonde and Company, Rock of Ages, Black Diamond, Plaza 101, Savy Cuts, Smart Style, Sheer Perfection, Sheer Choice, Sheer Delight, Supercuts- Cave Spring, Supercuts-Towers, Costcutters-Cave Spring, Costcutters-Towers, Roots, Onyz, Bliss, Great Clips, Sport Clips, Paul Mitchell, Laurel Hill, Thomas Dunn, Edward Grant, Rebecca on Brambleton, Country Hair Salon, Lee Salon, Phoenix Salon, Marston Salon, Fushion Salon, Regis Salon, Salon Del Sol, Salon Bella, Salon Frame, Salon Valor, Salon Solution, Salon Headquarters, Salon 3505, Bang, it’s a Hair Thing. So, we have a lot of hair salons in the area. Also one thing she would like to restate something that was already brought up. If this passes, if we could get no parking signs on Green Valley Drive. We need to make sure the customers and the employees stay in the driveway or the parking lot of the house that would be much appreciated. Marilyn Henry of 3740 Green Valley Drive stated she was sitting here counting the years. She was raised in Green Valley on Green Valley Drive and went to college, lived away for awhile and then was offered the house next to the one she was raised in. So, she has seen lots of changes in the area. She remembers when there was no Rt. 419. So, she is opposed to this transition of zoning to C-1 and we have come before the Planning Commission and talked about our concerns of traffic and accidents and the impact of LASH and what is coming. May 23, 2017 247 She thinks some of things that she is concerned about is she has just noticed some clerical things that might not make any difference, but she was looking at the document, the revised document and found something that was dated 2016. It was the application for rezoning and it was dated February 14, 2016, so she is thinking that got missed by the Planning Commission and she is concerned that the Cave Spring representative was not involved. She understands that he was out of town. She is concerned because of his experience and expertise and not having his input in the decision making process. With the changes that have happened, she does not understand. This is something that should go back to the Planning Commission with the proposed changes because it seemed like they occurred where we did not have access to any of the discussion and she just wondered if this was something that should be looked at again and maybe having the opportunity of having Mr. Mahoney being involved in the planning. She travel also in the Green Valley development because she works for Roanoke County schools and she goes from school to school so as she is going through the neighborhoods. She is just concerned about the change that is occurring and how to stun impact in her neighborhood and also the neighborhood on the other side of Colonial Avenue. She is thankful that she was able to speak tonight. Denise Wills of 3829 Thompson’s Lane stated she had lived here for 33 years. This type of business would be more appropriate to go into the Rt. 419 Corridor Plan instead of on Colonial Avenue. We do not need it. They are trying to do like they are doing Rt. 419 making it more attractive to business. Why not put it there. Why put it in our neighborhood. If it goes C-1, you cannot go back. Who’s to say what is going in there next. These are her concerns. Liz Edlich of 3596 Parkwood Drive stated that she had sent out more information. This is the third time this property has been petitioned before the Board and it has been defeated twice before. It is ironic that the new proposal offers fewer and weaker protective proffers than the past submissions. It does not limit, like the ones that were already denied, the use of the property to cosmetic services, including hair, nail and skin treatment. It does not insist that the parking area be a permeable surface, it does not have sufficient parking to worker/client handicap ratios and does not specify that there be no other external building expansion and there is no limit to the days of service. There are some new proffers that talk about something that was discussed as far as 14 hours. Furthermore, it adds virtually nothing of value to the County tax base, while adding to the depreciation of housing values in a strong residential neighborhood. Parking; the current proposal is for a three-chair, beauty salon operating for 14 hours with the new proffer a day with an average time per customer of 1.5 hours per Ms. Wagner with the minutes of 5/22 from the minutes of the Board County Board of Supervisors. The proposal includes six parking spaces, one of which is for handicapped customers, which means that at any given time the staff and three customers will fill the lot with their vehicles and one of them must use the handicapped space in order for that to even happen. May 23, 2017 248 So, it is very unlikely this will be sufficient since it will not allow for eventuality that new customers will be arriving frequently before the former customers drive away in their vehicles unless the beauticians are planning on occupancy down time, which will lower the business profitability. Accordingly to the 5/22 minutes from this Board, Ms. Wagner advised that five stations would be the break-even point for the business, however, they are willing to reduce the stations, “to avoid more delays.” This is proof that the beauty business financials have changed so that five is no longer the break-even point for the Wagners or is this a bait and switch. The purpose of a C-1, low intensity commercial district, “Is to provide for the development of attractive and efficient offices for commercial uses in the urban service area, which serve both community and County-wide needs.” It is difficult to see how this particular request for a beauty party, of which there are more than 50 within a five-mile radius of her home and inadequate parking, creating more traffic congestion, virtually no restrictions for subsequent reuse and it is difficult to see how this would fit into the C-1 purpose; the very first thing in the book. While she can fully understand a person wanting to pursue the dream of their choice and their chosen profession, doing so while ignoring the current zoning set forth by the County to the detriment of the homeowners in Green Valley is not what the Colonial Avenue Corridor Study, which she has been informed that the Board all has and have read. She does not know how that works into it. She is proposing new proffers that the parking spaces be adequate for the total services and workers proposed, not including the handicapped spots, which should be reserved for disabled individuals only per Virginia law and the living quarter question should be spelled out. If the person is disabled, will they be using the only handicapped spot. The services be limited to hair, skin and nail treatment, which was on the denied proffers before. No tanning beds or massage parlor activity, which might be constructed as skin care or treatment. Any other C-1 use should come before the Board. They have not discussed the pervious surface in order to address the stormwater management issues that are prevalent. They did not put down a day or time, they put the time down, but Monday through Saturday is what she is proposing. No dumpsters should be allowed and should be spelled out. Absolutely no parking on Green Valley Drive and it that they will abide by the applicable Colonial Avenue Corridor Study Guidelines as determined previously. As to their added proffers, just a couple of things. Number 8, the proffer 8 is that they are going to have on-site parking. Really. She does not understand. Chairman McNamara requested that she wrap up her comments. The summary to her message is that she asks once again to deny the request for use of this property for a beauty salon based on the points outlined above and that it does not meet the C-1 purpose as her letter to Supervisor Assaid states, she feels there is a conflict of interest. The Board has received a copy of the letter he wrote in March of 2007 and she does feel there is a conflict of interest and is asking him again not to vote or participate in discussing the matter. Also, she was wanted to say that Supervisor McNamara did recuse himself in 2006 and he did vote no in 2007, which this one is weaker than the one he voted on and hope that he will look at that as well. May 23, 2017 249 For reasons outlined, she would encourage all members of the Board to vote against the rezoning as if it were taking place in their own neighborhood. She has more, but is out of time. Chairman McNamara closed the public hearing. Supervisor Assaid asked Ruth Ellen Kuhnel, County Attorney, if he has a legal conflict of interest for voting on this item. Ms. Kuhnel stated they have worked through this and at the risk of exposing attorney client privilege, she can certainly tell the public was the analysis is. She advised that you look through three things in going through the Code of Virginia: a personal interest in a transaction, which he does not have at this point. Supervisor Assaid is not receiving any financial pecuniary gain from this event and just as an aside for the benefit of the public. When the Board and herself do a Statement of Economic Interest, the lookback period is six months and she believes that the letter that was submitted tonight was in 2007 when he worked on this project. Supervisor Bedrosian inquired of Mr. Thompson when looking at the picture, there are six spaces and then he sees another indentation, which could be a couple. Is it limited to six. Mr. Thompson stated in the Roanoke County Zoning Ordinance there are parking regulations and standards. Obviously, whatever the use is, which multiple uses are allowed or potentially allowed, we would base it on the use to determine that number. So, let’s talk about personal service. The requirement in our ordinance is one space for every 300 sq. feet is the standard. So this site will have enough parking based on our standards. It is currently showing six spaces, which are adequate. Supervisor Hooker stated she wanted confirmation. She understands from what Mr. Thompson was saying is that this zoning application is fully complying with the Colonial Avenue Corridor Study. Mr. Thompson stated with regard to the permeable paver. The permeable pavers essentially deal with the fact that when the plan was developed, we did not have our current stormwater management regulations. Any development on this site would have to be at the standards associated with stormwater management. The amount of pervious surface is minimal. Supervisor Hooker then inquired of Mr. Thompson if it was in compliance with Mr. Thompson responding in the affirmative. Supervisor Assaid inquired of Mr. Thompson and proffer number eight “Parking for all uses on the property shall be located on the site.” Why is that written that way and not to no parking on Green Valley Drive. Mr. Thompson stated proffer are done by the property owner for property they control. They do not control the right-of-way for VDOT. Supervisor Assaid then asked with regard for “No Parking” signs were to be placed in that area, there is a process we go through with VDOT, is that correct with Mr. Thompson responding in the affirmative. Supervisor Assaid then inquired about the uses that are proffered. One of the things that we want to make sure, the application is more restrictive that what was approved by the Planning Commission, with Mr. Thompson responding in the affirmative advising the Planning Commission has recommended C-1 zoning. May 23, 2017 250 There are 33 uses allowed by right under C-1 zoning. Since then, working with the applicant, they have limited it to six uses. Supervisor Assaid inquired if any of those would include a massage parlor, tattoo parlor with Mr. Thompson responding in the negative stating they have limited it to a beauty parlor and personal services. Supervisor Assaid reiterated they have cut down to two uses with Mr. Thompson responding in the affirmative. Supervisor Bedrosian asked for confirmation with regard to parking that people are allowed to park on Green Valley with Mr. Thompson responding in the affirmative by stating if you have a single family home and you want to park on Green Valley, there is nothing that will restrict you from that. Supervisor Bedrosian stated that is why you cannot say, “no parking” because you have the right according to VDOT. Mr. Thompson stated you cannot limit parking on property that you cannot control. Supervisor Bedrosian then stated the other thing that has come up a couple of times and he has heard this before concerning the amount of hair salons. Is there a rule about that in Roanoke County with Mr. Thompson responding in the affirmative. Supervisor Assaid asked with regard to building expansion, what would be required for the petitioner or if the property were sold somewhere down the road what would need to occur. Mr. Thompson advised they would need to come back before the Board due to general conformance and to amend the proffer. Supervisor Peters inquired with only six parking spaces with three chairs and a sister who lives there, so the total is four with no clients at all. Is this correct with Mr. Thompson responding in the affirmative. So, the parking issue is the first thing that “jumps off the page” when he looks at it. It almost feels like we are trying to make it fit on whatever acreage; doing a whole lot on a very small space and then put a whole lot of restrictions on it. Is this the highest and best use for this property if we are going to rezone it. Supervisor McNamara stated he was on the Board when Paychecks Plus was rezoned and he would say it was the right decision. Paychecks Plus has been an asset for the community and thinks it has been very well done. He would also say that a lot has changed since Paychecks Plus was rezoning, specifically, he knows because he has been in the C-1, C-2 type of business. In a C-2 rezoning, in 1995-1996 and he opened an ice cream store right done the road and there were four people that were submitting proposals for an open spot. Landlords in commercial strips love to have people competing for their open spots today. At the same time, the amount of available C-1 down Rt. 419 was not there. There was a shortage of C-1 of C-2 property. Clearly, we had to increase the quantity and quality of our C-1 and C-2 offerings and the logical place for those to occur is on the main thoroughfares, Rt. 419, Colonial, Brambleton. So, how do you do that and don’t, “turn it into Williamson Road.” How do you do it to blend in with the community. So, we developed the Colonial Avenue Design Guidelines somewhere around that timeframe. Someone at the time said, “eventually, every one of these houses are going to turn into C-1.” May 23, 2017 251 Supervisor McNamara remarked at the time, “well if it does it will be the prettiest street in Roanoke because we are going to force every single one of those properties to redevelops to be nice and of benefit to the community.” His basic philosophy is not change unless important for the community. We have to take into consideration the Roanoke Valley as well as Roanoke County. Currently, there is no shortage of C-2 property. There is no shortage of C-1 property. He does not see a shortage of C-1 or C- 2 in the future. Then he comes down to it is not something that is required to stimulate economic development, economic growth, personal to people to pursue their dreams. So now it comes down to improvement to the neighborhood. He does not think this is an improvement to the neighborhood ten years ago. He does not think it is an improvement today. He does not think that parking is sufficient and thinks there is going to be parking on the streets. There is no space on this land to expand parking to any degree. The question was raised, “what difference does it make how many hair salons there are” because it is certainly not our position to tell people what kind of business to be in, but if you want to rezone, you need to convince this Supervisor that this is something that is going to be a good thing for the neighborhood, not only now, but three to four years from now, potentially at C-1 property that is sitting vacant at the entrance to the neighborhood. He does not see how that is good for the neighborhood. He does not see how that is good for Roanoke County. Your response may be, “well you rezoned LASH right down the street.” LASH was flat up against C-2 property and it had at least twice the space, maybe three times what this property has. There was plenty, plenty of room to expand parking and the structure probably wasn’t drastically different inside. It may have been a little bigger, but there was a lot of space behind the building. In his opinion, as that develops according to our plan will be an improvement to the neighborhood. So, he is not going to support the motion. Supervisor Bedrosian asked the petitioner to talk about the parking. Mr. Rife outlined the concept plan. The County Ordinance for a beauty salon requires one parking space for 300 sq. ft. of floor area. The structure on this property is a little under 1,500 square feet, so 4.8 rounded to 5. They have provided for six. Ms. Wagner’s disabled sister, who does not drive, not mentally competent to drive will occupying 40% of the structure. So, about 1,000 square feet is the actual amount of the structure that would be utilized for the salon, which would be four spaces by the zoning ordinance and they are providing for six. There have also been questions about working 14 hours a day, etc. Ms. Wagner primarily does coloring and coloring takes longer. Typically, one of her clients is about an hour and a half. She does not work a 40 hour week. She does not have to financially. He knows that his wife, who is a red-head pays. Ms. Hooker may want to weigh in on this as she is probably aware of an upper-end coloring job will cost. Ms. Wagner has been doing this for nearly 50 years. May 23, 2017 252 She can make the economics of this work. He thinks that if you look a little deeper, the parking should be adequate. Supervisor Bedrosian asked if the green space on the plan could be paved with Mr. Rife advising it could if the proffers needed to be amended. If the rezoning is approved, in order to get a Certificate of Occupancy and a business license to operate, certain improvements will need to be made to the property; handicapped accessible and may have to add a handicapped toilet in order to qualify as a commercial property and meet the building code requirements. The site plan improvements as far as runoff and the County verifying that they did indeed put in the landscaping on our site plan would all have to be approved before the Business License and Certificate of Occupancy could be issued and Ms. Wagner could operate as a business. Supervisor Hooker stated this is just for discussion among her peers, she wants to be real careful with the way we proceed because she never wants to be perceived as picking winners and losers. Ms. Wagner has put together a petition and it meets the requirements and it complies with the Colonial Avenue Corridor Plan. She has a business that she wants to operate and continue to operate in this area. She thinks the Board needs to be very careful about the way it proceeds and if we are not careful, they are picking the winners and losers and she has a problem with that. She wants to operate a business and she would say with the improvements that she is going to be making with this landscaping that it is an improvement and it would add quality to that area and thinks that it can be aseptically pleasing. So, she would like to caution the Board to be very careful about the way it proceeds because they want to be open for business in Roanoke County. Supervisor Peters stated he did not have a problem with that and his history speaks for itself on the Board; he is very pro-business and he wants people to go after their dreams, but at the same time we have an obligation to look at this. The way he looks at this is if there are three parking spaces that will be taken up by employees, and there is six there one of which is handicapped. Ms. Wagner may be tied up with a hair coloring for an hour and a half, but the other two could do men’s’ haircuts which would take twenty minutes. He just doesn’t feel like it is the highest and best use for this property. We are trying to fit a square peg into a round hole. We are trying to put a lot of things on this property and it has nothing to do with business. He is firmly supportive of people having a business, pursuing their dreams, making money. Supervisor Hooker stated the issue she has though is they are exceeding the County Code. Will all three employees be working at the same time because sometimes there are shifts or hours that they work as they have clients? It doesn’t mean that all three will be working at the same time every day so there may be some leeway with those parking issues because this is not the typical 8 to 5 situation. They are coming in as their clients’ needs them. May 23, 2017 253 Supervisor Peters stated he is trying to look down the road as well. We are trying to pass this as presented to us and Ms. Wagner may decide 6 months from now and want to retire and put someone else in that seat. Now, we have three people that work 40 or 50 hours a week. He is looking down the road and now just to what is presented to us now. What the Board is doing will have lasting effects not just in the next three to six months. Supervisor McNamara stated he does not see the Board picking winners or losers. You want to be a winner, go somewhere that is zoned C-1 in his mind. If you want a rezoning, the rezoning has to be beneficial to the County and to the neighbors and it is a very small site, the smallest C-1 site on Colonial and you still have an accessary apartment forever. Two to four years from now it could be vacant, two or three people could be living in the accessary apartment and need two cars. He just does not see the benefit. He does not see a benefit to Roanoke County or the neighborhood. ORDINANCE 052317-14 REZONING APPROXIMATELY 0.374 ACRE FROM R-1, LOW DENSITY RESIDENTIAL DISTRICT, TO C-1, LOW INTENSITY COMMERCIAL DISTRICT, LOCATED AT 3722 COLONIAL AVENUE, CAVE SPRING MAGISTERIAL DISTRICT (TAX MAP NO. 077.18-03-31.00-0000) WHEREAS, the first reading of this ordinance was held on March 28, 2017, and the second reading and public hearing were held on May 23, 2017; and WHEREAS, the Roanoke County Planning Commission held a public hearing on this matter on April 4, 2017, and subsequently recommended approval of the rezoning application with the submitted and proposed proffered conditions; 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: The proffered conditions on 0.374 acre of property at 3722 Colonial Avenue, in the Cave Spring Magisterial District (Tax Map No. 077.18-03-31.00-0000) are as follows: a. The property will be developed in substantial conformance with the Concept Plan prepared by Certified Landscape Architect Dan Chitwood dated May 15, 2017. b. A 10’ wide right-of-way planting buffer will be established to screen the parking area from Green Valley Drive. c. A 20’ wide Type B planting buffer will be established along the rear property line. The planting buffer will incorporate the planting schedule, vegetation types and spacing as described within either option one or two of the Type B planting buffer standards. d. Any lighting installed around the parking area shall be bollard-type fixtures no more than 4’ in height. e. Signage will be installed and maintained as follows: May 23, 2017 254 i. Any future freestanding sign shall be monument in style as defined by the Roanoke County Zoning Ordinance. The sign shall not exceed 24 square feet in face area, 5 feet in height and 7 feet in width. The sign shall be landscaped. The sign shall only be lit from the ground and shall not cause glare onto Colonial Avenue or adjacent properties. ii. Attached building signage shall not cover more than 5 percent of the building façade area. iii. Neon signage shall not be allowed on the property. iv. Message or interchangeable sign boards shall not be allowed on the property. v. Temporary signage shall not be allowed on the property. f. Operating hours shall be from 7:00 AM to 9:00 PM. g. Permitted C-1 uses on the property shall be limited to the following uses: Accessory Apartment; General Office; Business Support Services; Consumer Repair Services; Personal Services (Beauty / Barber Salon only); and Fine Arts Studio. h. Parking for all uses on the property shall be located on the site. 4. That this ordinance shall be in full force and effect thirty (30) days after its final passage. All ordinances or part of ordinances in conflict with the provisions of this ordinance shall 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 Assaid to adopt the ordinance, seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Assaid, Bedrosian, Hooker NAYS: Supervisors Peters, McNamara IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Hooker stated she had one announcement regarding an IMarketing workshop that is going to be held in the Roanoke County South Library on June 22, 2017, from 9:00 to 11:00 a.m. It is available for registration online and is on new marketing and advertising techniques that is free for anyone who would like to attend. Supervisor Peters stated at the end of every meeting he likes to recognize our employees and the awesome job that they do. He often feels they are the unsung heroes as to what goes on behind the scene whether it is public safety, social services, etc. As everybody knows, this past week he made it known he has been diagnosed with thyroid cancer and he has been overwhelmed with support of our citizens, employees, of the Board. People have reached out to him from all over and as he said earlier, he always likes to recognize our employees but he realized during the past few days what an May 23, 2017 255 awesome community we live in. He continues to ask for prayers as he is pursuing surgery and treatment at John Hopkins. Again, he just asks for continued support and prayers. Supervisor McNamara stated this Board is 100 to 150% behind Supervisor Peters and we know everything will be fine and we are all praying for that. We are entering the summer months and for the next three months we will have one meeting so there is not a second and fourth Tuesday, so check the website for the calendar schedules for the next couple of months. On June 6, 2017, we are going to have a work session with the Planning Commission, a joint session at 5:00 p.m. IN RE: ADJOURNMENT Chairman McNamara adjourned the meeting at 9:02 p.m. to the June 6, 2017 joint meeting with the Planning Commission to be held in the 4th Floor Training Room at 5:00 p.m. • itted by: Approved by: 4 .61-,,-----\ ....2_,,,_ 4 ,e' ii' ` �' D-borah C. J:' os h P. McNamara Chief Deputy ' rk to the Board C irman 4 256 May 23, 2017 PAGE LEFT BLANK INTENTIONALLY