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HomeMy WebLinkAbout1994-09-21September 21, 1994 (Regular Night Meeting) (Page 1) 000 23 A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on September 21, 1994, beginning at 7:00 P.M., Room 7, County Office Building, McIntire Road, Charlottesville, Virginia. PRESENT: Mr. David P. Bowerman, Mrs. Charlotte Y. Humphris, Messrs. Forrest R. Marshall, Jr., Charles S. Martin, Walter F. Perkins and Mrs. Sally Thomas. ABSENT: None. OFFICERS PRESENT: County Executive, Robert W. Tucker, Jr.; County Attorney, Larry W. Davis; and Director of Planning and Community Development, V. Wayne Cilimberg. Agenda Item No. 1. The meeting was called to order at 7:00 P.M., by the Chairman, Mr. Perkins. Agenda Item No. 2. Pledge of Allegiance. Agenda Item No. 3. Moment of Silence. Agenda Item No. 4. Other Matters Not Listed on the Agenda from the Public. Ms. Daria Brezinski, a resident of 6127 Alberta Drive, Crozet, said on Monday evening Charlottesville City Council adopted an ordinance to disallow skateboarding, rollerbladding and rollerskating on the Downtown Mall. There is no place in the area for the young people to participate in this sport. For more than a year she has been transporting young people from place to place in search of a facility where they can skate. Youth who participate in other organized sports like basketball, baseball and soccer have a place in which to congregate. She asked the Board to designate a task force to consider the construction of a skating park within one year. She also asked the Board to immediately designate a location for skating in the Crozet area. Ms. Brezinski said the Mayor of the City of Charlottesville told her that the City would be willing to form a joint venture with the County to work on this project. Mr. Tucker indicated that Ms. Amy Smith, Director of the Teen Center, is looking into this issue and will make a recommendation on how to proceed. That information will be forwarded to the Board when it is received. Mr. Jeffrey A. Leach, President of Foreign Language Services, presented a statement, dated September 15, 1994 (copy on file), requesting the Board to amend Section 5.2.2.1.c. of the Zoning Ordinance in connection with the definition of "home occupation". He asked the Board to revise the present restrictions on business transactions in residential districts to allow free enterprise with certain reasonable traffic limits, and the Board investigate the option of an integrated zone during its review of the Comprehensive Plan. Mr. Martin said at a previous meeting when the Board heard the special use permit request from Dr. Kuhlman he stated the definition of "home occupa- tion'' needed to be revised because he thought it was arbitrary. He still feels that way and asked staff to take a look at this section of the ordinance and bring back a proposed revision to the language for the Board to consider. He thinks there are a lot of people in the County who are not in compliance with the ordinance. Ms. Betty Hutchinson, operator of the Hydraulic Market/Rock Store at the intersection of Hydraulic and Rio Roads, asked the Board to do whatever it could to help her with VDoT. She was originally told that the construction plans for Hydraulic Road did not include disturbing the entrance to her property. She has now been informed that the plans for the improvements would take the entrance and parking area of her property. This store is more than just a business to her and the issue is more than being compensated by the state. She has three sets of plans from VDoT; they are all different and all are presumed to be current. This store means everything to her. Mr. Bowerman said he has scheduled a meeting with Ms. Angela Tucker, Mr. Dan Rooseveltf from the Highway Department, and Ms. Hutchinson for next Thursday to discuss alternatives. He will make a report to the Board at its October 5th meeting. Agenda Item No. 5. Consent Agenda. On motion by Mrs. Thomas, seconded by Mrs. Humphris, items 5.1 and 5.2 were approved and the remaining items on the consent agenda were received for information. Discussions are included with the individual agenda items. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Marshall, Martin, Perkins, Mrs. Thomas, Mr. Bowerman, and Mrs. Humphris. None. September 21, 1994 (Regular Night Meeting) (Page 2) 000:1.24 Item 5.1. Resolution to accept Cling Lane in Crozet Crossing Subdivision into the State Secondary System of Highways. The following resolution was adopted, by the above shown vote: The Board of County Supervisors of Albemarle County, Virgin- ia, in regular meeting on the 21st day of September, 1994, adopted the following resolution: RESOLUTION WHEREAS, the street in Crozet Crossing Subdivision described on the attached Additions Form SR-5(A) dated September 21, 1994, fully incorporated herein by reference, is shown on plats recorded in the Clerk's Office of the Circuit Court of Albemarle County, Virginia; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised the Board that the street meets the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that the Albemarle Board of County Supervisors requests the Virginia Department of Transpor- tation to add the road in Crozet Crossing Subdivision as described on the attached Additions Form SR-5(A) dated September 21, 1994 to the secondary system of state highways, pursuant to §33.1-229, Code of Virginia, and the Department's Subdivision Street Re- quirements; BE IT RESOLVED, that the Board guarantees a clear and unre- stricted right-of-way, as described, and any necessary easements for cuts, fills and drainage as described on the recorded plats; and BE IT FURTHER RESOLVED, that the Board hereby guarantees the performance of Cling Lane, for a period of one year from the date of acceptance into the Secondary System of Highways, against defective materials and/or workmanship up to a maximum of $7500; and FURTHER RESOLVED that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. The road described on Additions Form SR-5(A) is: Cling Lane, showing a 50 foot right-of-way, from the end of previous dedication State Route 1226 (intersection with State Route 1207), 0.42 mi to the end of cul-de-sac, as shown on plat recorded on 9/25/92 in Deed Book 1255 on pages 413 to 415 in the office of the Clerk to the Circuit Court of Albe- marle County. Additional drainage easement plat in deed book 1430, pages 348 to 351. Total length 0.42 mi. Item 5.2. Appoint Director of Finance and Housing Coordinator as trustees of the Crozet Crossing Housing Trust Fund. (In an executive summary from the County Executive, it states that a certain portion of the funds invested in the Crozet Crossing project has been recaptured and placed in a trust fund for future affordable housing activities. The fund has been established and will be administered by the Albemarle County Department of Finance. Recommendations for funding will be made by a five member board of trustees. Two of the trustees will be appointed by the County, two by the Charlottesville Housing Foundation and one by the Albemarle Housing Improve- ment Program.) Mr. Melvin Breeden, Director of Finance, and Mrs. Lynne Carruth, Housing Coordinator were appointed as the County trustees for the Crozet Crossing Housing Trust Fund, by the above shown vote. Item 5.3. Copies of Planning Commission minutes for August 9, August 16 and August 30, 1994, were received for information. Item 5.4. Notice of application filed by Traveling Eagle, Ltd., t/a Blue Ridge Sedan Service, with the State Corporation Commission, for a certificate as an executive sedan carrier, was received for information. Item 5.5. Notice of application filed by Commonwealth Gas Services, Inc., with the State Corporation Commission for approval of pilot programs to promote the installation of certain high efficiency gas appliances, was received for information. 5.6. Copy of Statement of Assessed Values for Local Tax Purposes for Railroads and Interstate Pipeline Transmission Companies, was received for information. September 21, 1994 (Regular Night Meeting) (Page 3 ) 000125 Item 5.7. Memorandum dated September 8, 1994, from Mr. James D. Camp- bell, Executive Director, Virginia Association of Counties (VACo), re: proposed changes to VACo by-laws, was received for information. Item 5.8. Copy of VACo's Board of Directors minutes for August 14, 1994, was received for information. Mrs. Thomas asked if the right-to-farm legislation is something staff is reviewing. Mr. Davis said staff is looking at various options the County may want to pursue. A report back with a recommendation will be made to the Board. Item 5.9. Copy of Public Involvement Process for the Virginia Department of Transportation and the Virginia Department of Rail and Public Transporta- tion, dated October, 1994, was received for information. Item 5.10. Memorandum dated September 7, 1994, from Mr. V. Wayne Cilimberg, Director of Planning & Community Development, to Mr. Robert W. Tucker, Jr., County Executive, re: review of Crozet-Brownsville transmission water main installation for compliance with Comprehensive Plan, was received for information. Item 5.11. Statements Showing the Equalized Assessed Value as of the Beginning of the First Day of January, 1994, of the Following Properties in the Commonwealth of Virginia and the State Taxes Extended for the Year 1994, made by the State Corporation Commission of Virginia, was received for information: a) Electric Light and Power Corporations; b) Water Corporations; c) Gas and Pipeline Distribution Corporations; d) Telecommunications Companies (local exchange telephone services, interexchange services, radio common carrier systems, cellular mobile radio communications systems and telegraph services). Item 5.12. 1993 Development Activity Report prepared by the Department of Planning and Community Development, was received for information. Item 5.13. Letter dated September 6, 1994, from the Honorable Mitchell Van Yahres, Housing of Delegates, to the Honorable Walter F. Perkins, Chair- man, re: "linked deposit" affordable housing initiative, was received for information. Mr. Martin asked for more information on "linked deposit". He thinks it sounds like a good idea and is something the Board should discuss. Mr. Tucker said the Housing Coordinator is already looking into this. Staff will provide some additional information to the Board. Item 5.14. Copy of letter dated September 14, 1994, from Mr. Robert W. Tucker, Jr., County Executive, addressed to The Daily Progress, Letters to the Editor, re: review of Comprehensive Plan, was received for information. Item 5.15. Memorandum dated September 19, 1994, from Ms. Ellen Daven- port, VACo, to County Board Chairs, with an attached letter to the Governor on unfunded mandates, was received for information. Item 5.16. Memorandum dated September 20, 1994, from Mr. Robert W. Tucker, Jr., County Executive, re: update on the Gainsharing Program, was received for information. Item 5.17. Copy of memorandum dated September 16, 1994, from Dr. Carole A. Hastings, Acting Superintendent, to Mr. Robert W. Tucker, Jr., County Executive, re: presentation on site-based management, was received for information. Item 5.18. Letter dated September 15, 1994, from Mr. H. Alexander Wise, Jr., Director, Department of Historic Resources, re: workshops for Virginia Heritage Tourism Weeks, was received for information. Item 5.19. Letter dated September 19, 1994, from the Honorable David R. Gehr, Commissioner, Department of Transportation, re: approval of roads in Mill Creek, Section 6, into the Secondary System, effective September 19, 1994, was received as follows: "As requested in your resolution dated July 20, 1994, the follow- ing additions to the Secondary System of Albemarle County are hereby approved, effective September 19, 1994: September 21, 1994 (Regular Night Meeting) (Page 4) 000'126 ADDITIONS LENGTH MILL CREEK, SECTION 6 Route 1167 (Stoney Creek Drive) - From 0.22 mile Northwest Route 1168 to Route 1197 0.44 Mi Route 1195 (Copper Hill Drive) - From Route 1167 to 0.11 mile Northeast Route 1177 0.11 Mi Route 1196 (Bent Tree Court) mile Northwest Route 1195 From Route 1195 to 0.07 0.07 Mi Route 1197 (Whispering Oaks Drive) 0.02 mile East Route 1199 From Route 1167 to 0.15 Mi Route 1198 (Sagewood Drive) - From Route 1197 to 0.08 mile Southwest Route 1197 0.08 Mi Route 1199 (arrow wood Drive) Route 1167 From Route 1197 to 0.28 Mi." Item 5.20. Memorandum dated September 21, 1994, from Mr. Robert W. Tucker, Jr., County Executive, re: VACo concerns on Sentencing and Parole Reform, was received for information. Mr. Tucker said yesterday he received a fax from the Virginia Association of Counties (VACo) listing several concerns they wanted County officials to be aware of and support at the public hearings on Governor Allen's Sentencing and Parole Reform. A hearing in this area will be held on Monday, September 26, 1994, at Albemarle High School. Mr. Tucker said if the Board is interested in making some comments at the hearing, staff will prepare a statement outlining the concerns. Mrs. Thomas suggested that the statement include the fact that income is derived from housing federal prisoners. This is an income source for many local facilities and if state prisoners are overcrowding the jails, that would decrease the number of federal prisoners and cut down on the income source. Mrs. Humphris said the statement should also address the problems jails are faced with due to overcrowding and that localities have no way to deal with the expanded number of prisoners. Mr. Perkins said he would present the statement on behalf of the Board. Agenda Item No. 6. Public Hearing to receive views of citizens within the school district (Albemarle County) on the appointment of a member to represent the Charlottesville Magisterial District on the ALBEMARLE COUNTY SCHOOL BOARD. {Advertised in the Daily Progress on September 5 and September 12, 1994.) Mr. Wayne Arnason, a resident of the Samuel Miller District, said Luella (Pynke) Gohaner-Lyles was born in this area and has worked in the community for 25 years. Mrs. Gohaner-Lyles is acquainted with the 'many issues that families in the community are faced. She is a parent with a child in the County School system. He feels that Mrs. Gohaner-Lyles is qualified for this position on the School Board and especially at a time when the voice of an African-American on the Board would be welcome. Mrs. Gohaner-Lyles is aware of the issues that parents are faced in raising a child. She will satisfacto- rily represent the Charlottesville District, work well with the other members of the School Board and work well with all segments of the community. She has a great deal of respect within the community and would be an excellent addition to the School Board. An unidentified lady who is a resident of Earlysville said she raised two children who attended the Albemarle County School system. She supports the appointment of Mrs. Susan Gallion to the School Board to represent the Char- lottesville District. Mrs. Gallion would be a fair and open-minded Board member. She works well with people. She has lived in the area for ten years. Mrs. Gallion has a degree in Business Finance and is working on her Masters Degree in Education. She has experience in mortgage banking and has a financial background. Mrs. Gallion is well trained to handle the budgetary demands of this position. Mrs. Gallion is skillful in interviewing, evaluat- ing and hiring personnel. Mrs. Gallion deals objectively and successfully with students, parents and administration. Mrs. Gallion is skillful at problem solving and getting results. She has worked with Mrs. Gallion in both church and civic committees in the community and knows her personally to be an honest and trustworthy person. Mrs. Susan Gallion said she wishes to represent the Charlottesville District on the Albemarle County School Board. She and her husband have been active members of this community for the past ten years. They have five foster teenage daughters, two of whom graduated from Albemarle High School. They have been involved with youth in both civic and church organizations during the past ten years. She has a Bachelors of Science Degree in Finance and is currently finishing her teaching certificate through the Mary Baldwin program. She has taught at National Business College for the past two years. September 21, 1994 (Regular Night Meeting) {Page 5) 000 27 Mrs. Gallion said she is excited about serving on the School Board because she believes education is critical to the foundation of society. She believes there is nothing more important than the education of children. The School Board is faced with several major challenges. Those challenges are hiring an exceptional Superintendent, balancing the budget, and implementing and improving site based management. Having worked in mortgage banking for five years she believes she has the experience it will take to deal with the many hours of reading and research of financial and budgetary statements. She will support a sound fiscal policy and she believes the School Board should balance its budget every year. She has experience serving on a personnel committee. She believes her experiences and opportunities will help her be a better Board member. The County needs a Superintendent who has experience with a $10.0 million budget, who has a vision for long range planning and who will insure compliance with the established directives of the School Board. The real objective of education is to give children resources that will endure as long as life endures. She believes that the County school system does a great job. She does not seek this appointment because she believes the system is in trouble. To the contrary, she believes the system does an excellent job. She trusts the administrators and educators and would like to be a part of that team. She is willing to listen to the concerns of the community, the parents, the children and the administrators. She will spend the hours it takes to be an effective School Board member. She thanked Mrs. Moore who spent many years serving the community. Mrs. Gallion said she will seek to uphold Mrs. Moore's high standards of service as she serves the citizens of the County. Mr. DuPratt Johnson, a resident of the Charlottesville District, said he serves as Chairman of the Education Committee of the Albemarle County Branch of the NAACP. The NAACP supports the appointment of Mrs. Lyles to the School Board. For almost two years there has not been an African-American on the School Board. This is a lack of minority representation and is a slap in the face of the African-American residents of this County. Her asked if the Board of Supervisors think that is fair and equal. Mrs. Lyles would be an excellent choice to fill the unexpired term of Mrs. Moore. She is a graduate of Jackson P. Burley High School. Mrs. Lyles is employed, married and the mother of a young child. Mrs. Lyles is presently serving as a member of the Charlottes- ville Alternative Advisory Committee. The NAACP thinks Mrs. Lyles would be an excellent addition to the Albemarle County School Board. Mrs. Lucy Johnson said she also is a candidate for the unexpired term of Mrs. Moore on the School Board. She is a resident of Earlysville in the Charlottesville District. She has a Bachelors of Science Degree in French with a Minor in Education and a Masters of Arts in Teaching French. The Bachelors Degree is from Georgetown University and the Masters Degree is from the University of California at Berkeley. She has resided in the County for ten years and for the past six years had three children in the County school system. She has done extensive volunteer work at Broadus Wood Elementary School and Jack Jouett Middle School. She and her husband have been involved with a lot of County issues in the school system. She is very interested in the position on the School Board. Mrs. Luella (Pinky) Gohaner-Lyles said she resides in the Charlottesville District in Northfields Subdivision with her husband and her daughter. Her daughter is five years old and just entered K-1 at Agnor-Hurt Elementary School. She and her husband have just been introduced to the Albemarle County School system, and so far so good. They are exceptionally interested in the process because this will be their only child. She is interested in becoming a member of the School Board because she believes she would make a good School Board member and it just so happens that she is African-American, she is concerned that every child get the best possible education and she interacts well with all people. Mrs. Lyles said she has worked in social services for 26 long hard years trying to resolve people's problems in Planning District 10. She is presently the Deputy Director of the Monticello Area Community Action Agency (MACAA). MACAA is one of the largest human service organiza- tions in Planning District 10. In her position she assists in the administr- ation of a $3.0 million budget and supervises approximately 100 employees. Part of her job is mediation. She has worked closely as a mediator with the City of Charlottesville School system, the parents, the students and the teachers. She believes that she can bring something to the County system; a different style, innovation and a little bit of risk. Recently she was involved in helping to design the alternative school for the City of Char- lottesville. She does not believe that every child can be taught in the traditional sense. She thinks it has been proven that it is not happening and that it is everyone's responsibility to determine innovative and creative ways to deal with the situation. The City of Charlottesville is doing that. She would bring some of that experience to this seat on the School Board. She is a very caring mother and will be involved in her daughter's education whether she is on the School Board. Mrs. Lyles said she thinks the philosophy of head start is a good one and she believes the entire public school system in this country should adopt the belief that the only way to teach children is to teach parents, a process that goes hand in hand. She believes she has those kinds of assets to bring to the public school system. She thinks that all parents want to be involved but do not know how to be involved in the educational process. One of the School Board's main concerns now is the hiring of a Superintendent. She was involved in the process in the City School system. In addition, she was on the inter- September 21, 1994 (Regular Night Meeting) (Page 6) 000128 viewing committee, selection and hiring of the director for the alternative school. Mrs. Lyles said she has eight concerns that she would focus on if she is chosen to the School Board: 1) Hiring a competent Superintendent who will make sure all children in the County receive a quality education; 2) Hiring skilled teachers who deserve to be paid well; 3) Having a balanced budget; 4) All of the schools in the County deserve equal attention. Schools in southern Albemarle (i.e., Walton and B. F. Yancey) seem to get left out of the loop; 5) The School Board needs to assist principals in addressing other ways to teach children besides the "traditional ways" when it is clear that the "traditional ways" will not help all of the children; 6) A Family Life curriculum needs to be taught in the County. The class needs to be structured in such a way that it can be effective and appreciated by all children participating in the class; 7) Educators need to learn to understand and appreciate diversity; and 8) Prioritize the needs in the school system and financially address each need according to priority. If she is selected to fill this term she will be an asset. If she is not selected she will continue as she has in the past. She will do things a little differently because her daughter is a part of the school system. There bein9 no other comments, the public hearing was closed. Mro Bowerman said he will be making arrangements to interview the three candidates and hope to make a recommendation at the October 5, 1994, Board meeting. Mr. Marshall said he will not be present at the October meeting, but he supports whichever candidate Mr. Bowerman selects. Agenda Item No. 7. SP-94-22. Charles W. Hurt. Public Hearing on a request to establish modular and mobile home sales on portion of TM45,P109 [30.6.3.2(b)]. Property zoned HC in EC District, located in NW corner of inters of Rt 29N & Kegler's access rd. Site recommended for Regional Service in Comprehensive Plan. Charlottesville Dist. (Advertised in the Daily Progress on September 5 and September 12, 1994.) Mr. Cilimberg summarized the staff report which is on file in the Clerk's office and a part of the permanent record of the Board. The Architectural Review Board (ARB) has recommended conditions by which a Certificate of Appropriateness can be issued for this request. With this determination, staff recommends approval subject to two conditions. Mr. Cilimberg said the Planning Commission, at its meeting on August 9, 1994, unanimously recommended approval of SP-94-22 subject to staff's recom- mendations. The Planning Commission also granted a modification of Section 32.7.5.1 to allow the use of a private septic system subject to the following condition: "At such time as a sewer line with adequate capacity is in place within 200 feet of the office, the applicant shall connect to public sewer. The Chairman opened the public hearing. Mr. Tom Batchelor, representing the applicant, described the intended use and provided some photographs of the modular mobile homes that will be displayed on the site. He then expressed concerns that the ARB wants to screen the model homes from Route 29. He wants these houses to be seen by the people. Mr. Martin asked if the model homes will be sitting on a foundation or incomplete. Mr. Batchelor said the homes will all be on a foundation. There will be six to eight models displayed in a residential setting. Each site will have a walkway going to the model. These models will be set up for six months to a year depending on the wear and tear. These homes are for viewing and then people order the one they want. He thinks that a well-landscaped area with display houses would not be objectionable. Mr. Marshall asked for the price range of the homes. Mr. Batchelor said he will try to keep the homes in the $50,000 range, but some will sell for $60,000 to $70,000. Mr. Tom Romer, one of the owners of Kegler's, addressed the Board. He is concerned about landscaping and having an attractive business located next to Kegler's. When the miniature golf course was built, the Board was concerned about the landscaping. The end result was an attractive facility and a compliment to the Route 29 North corridor. He is concerned that this business also compliment the Route 29 North corridor. There being no other comments from the public, the public hearing was closed. Mr. Bowerman asked if the Commission will review the site plan or if it is administratively reviewed. The Board has only been provided with a sketch of the plan. Mr. Cilimberg said the Commission could review the site plan but the process allows staff to do an administrative review. It is his under- standing that the ARB has not reviewed the actual site plan for issuance of a Certificate of Appropriateness. The ARB has made comments based on the submittal made as part of the special use permit. Mr. Davis said a Certifi- cate of Appropriateness with conditions has not been issued. The issue is premature for consideration by the Board at this time. September 21, 1994 (Regular Night Meeting) (Page 7) 000 29 Mr. Bowerman said he is satisfied with staff review of the site plan. He can support the request subject to the Commission's recommendations. He will not be receptive to modifying recommendations made by the ARB. Mrs. Thomas indicated that she is not interested in overruling the ARB. Mrs. Humphris said she thinks the ARB is necessary and has proven its worth. Mr. Bowerman then offered motion, seconded, by Mr. Marshall, to approve SP-94-22 subject to the following conditions: 2 o No banners, spinners, flyers, pennants, floats, tinsel or other attention getting devices shall be allowed; Use is limited to a maximum of eight (8) units at any one time, including the office. Roll was then called and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Marshall, Martin, Perkins, Mrs. Thomas, Mr. Bowerman, and Mrs. Humphris. None. Agenda Item No. 8. SP-94-24. Free Union Country School. Public Hearing on a request to amend SP-90-82 to permit expansion of existing building for an office and art room. Property consists of 426 ac zoned RA is located on W side of Rt 601 approx 300 ft E of Rt 601/Rt 665 inters. TM29,P15D. White Hall Disto (Advertised in the Daily Progress on September 5 and September 12, 1994.) Mr. Cilimberg summarized the staff report which is on file in the Clerk's office and a part of the permanent record of the Board. Staff recommended approval of the request subject to amended condition #5 and deletion of condition #6. Mr. Cilimberg said the Planning Commission, at its meeting on September 6, 1994, unanimously recommended approval of SP-94-24 subject to staff's recommendations, but amending staff's recommended condition #5. Mr. Perkins opened the public hearing. Mr. Larry Miller, Treasurer of Free Union Country School, asked the Board to approve the request. This is not an expansion of the population of the school. This is an addition of office area to give the director a private space in which to work. This will be an addition of approximately 250 to 300 square feet. This will be visible from the road but against the back drop of the existing buildings. There being no other comments, the public hearing was closed. Mrs. Humphris offered motion, seconded by Mrs. Thomas to approve SP-94-24 subject to the following conditions: If licensure is not required by the State Welfare Department, this approval shall be construed to include waiver of Section 5.1.6(a) of the Zoning Ordinance. All other requirements of Section 5.1.6 shall be met; Permit is issued to Free Union Country School, Incorporated, and is non-transferable; Enrollment shall be limited in accordance with recommendation of the Site Review Committee, provided that enrollment shall in no case, exceed fifty-five (55) students; 4 0 Compliance with the Virginia Department of Welfare's Minimum Standards for Licensed Child Care centers; 5. Expansion shall be limited to 300 square feet. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Marshall, Martin, Perkins, Mrs. Thomas, Mr. Bowerman, and Mrs. Humphris. None. Agenda Item No. 9. ZMA-94-10. Broomley Farm, Inc. Public Hearing on a request to amend ZMA-80-16 to permit modification of access. TM59A1,PB. Property is portion of open space for Ivy Creek P.R.D. Located on S side of Ivy Creek Dr approx 200 ft E of Broomley Rd. Samuel Miller Dist. (Advertised in the Daily Progress on September 5 and September 12, 1994.) Mr. Cilimberg summarized the staff report which is on file in the Clerk's office and a part of the permanent record of the Board. Staff could identify no negative factors of this application and recommended that proffer #11 of ZMA-80-16 be amended. September 21, 1994 (Regular Night Meeting) (Page 8) oooa. ao Mr. Cilimberg said the Planning Commission, at its meeting on August 9, 1994, unanimously recommended approval of ZMA-94-10 subject to staff's recommendation. Mr. Perkins opened the public hearing. Mr. Simon Harvey, General Manager for Broomley Farm, said he would answer any questions Board members may have. There being no other public comments, the public hearing was closed. Mrs. Thomas offered motion, seconded by Mr. Martin to approve ZMA-94-10 subject to the amendment of Proffer #11 as follows: Access limited to Broomley Road only and no access onto Brook Road. This condition shall not prohibit the connection of a private driveway from the Broomley Farm property to the roads serving the subdivision. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Marshall, Martin, Perkins, Mrs. Thomas, Mr. Bowerman, and Mrs. Humphris. None. Agenda Item No. 10. ZMA-94-04. Forest Lakes Associates. Public Hearing on a request to rezone 12.08 ac from R-1 & R-4 to R-10 (9.73 ac) & C-1 (2.35 ac), proffered. Located on S sd of Rt 649 at N end of Timberwood Pkwy. Site recommended for low density residential (1-4 du/ac), high density residential (10.01-34 du/ac) & neighborhood service in the Comprehensive Plan. TM32,P29F & TM46B3,P1. Rivanna Dist. (Advertised in the Daily Progress on September 5 and September 12, 1994.) Mr. Cilimberg summarized the staff report which is on file in the Clerk's office and a part of the permanent record of the Board. Staff recommended approval of this request subject to acceptance of the applicants proffers: Provide access from Tax Map 46, Parcel B3-01, to the west to align with access as shown on the rezoning for Tax Map 32, Parcel 29N (ZMA-91-08) . Designate a 2.35 acre parcel of land for neighborhood ser- vice. The gross floor area will not exceed 40,000 square feet, and no single use will exceed 4,000 square feet. Access for the neighborhood service area will be provided from Proffit Road (if adequate sight distance can be ob- tained) and Timberwood Parkway, but no through access will be provided except for emergency access which shall be provided. 3 o Dedicate, at the time of subdivision plat approval, a thirty (30) foot strip across the State Route 649 frontage for future road improvements by the County of Albemarle or the Virginia Department of Transportation. Mr. Cilimberg said the Planning Commission, at its meeting on August 16, 1994, unanimously recommended approval of ZMA-94-04. This approval is for the rezoning of 12.08 acres from R-I, Residential, and R-4, Residential, to R-10, Residential. The Commission did not recommend approval of rezoning 2.35 acres to Commercial. This approval is subject to the following amended proffers: provide access from Tax Map 46, Parcel B3-01, to the west to align with access as shown on the rezoning for Tax Map 32, Parcel 29N (ZMA-91-08) . Dedicate, at the time of subdivision plat approval, a thirty (30) foot strip across the State Route 649 frontage for future road improvements by the County of Albemarle or the Virginia Department of Transportation. Reserve for dedication up to nine (9) feet beyond the thirty foot dedication aforementioned for construction of a bike path. The applicant will not be responsible for the con- struction of the bike path. Mr. Cilimberg said it was stated at the Commission meeting that a new proffer addressing fencing on the western boundary adjacent to Tax Map 32, Parcel 29N2 would be submitted by the applicant prior to the Board of Supervi- sors meeting. (At this time, Mr. Bowerman said he would disqualify himself from hearing this application. His business has a proposal to the applicant for a project in Forest Lakes South. He feels that he has a conflict of interest and left the room at 8:30 p.m.) Mrs. Humphris asked why an impact study on water supply was not provided. Mr. Cilimberg said to establish actual water use, the Albemarle County Service Authority addresses water supply for all developments. Staff does not discuss water supply as part of its fiscal impact analysis. September 21, 1994 (Regular Night Meeting) (Page 9) Mr. Perkins opened the public hearing. Representing the applicant, Mr. Steve Runkle provided a schematic drawing and described the proposal. This plan has 62 units. He also provided another similar plan showing 58 units. The only difference in the two plans is the existing house and a decision has not been made on what to do with the house. Mrs. Thomas asked about the emergency access to Proffit Road. Mr. Runkle said that access is not part of the rezoning and was dropped from the plans when the commercial part was eliminated. Mrs. Thomas said she had not realized until this presentation that there was some thought of one of the roads going through the southern portion of this property. She asked if any allowance is being made for that or if it is not going to happen because it is not the preferred route of the consultants. Mr. Runkle said there have been no allowances made at this time. This request was on hold for a number of years until the Timberwood Parkway connector study was underway. The request was revived when the consultants' report did not favor the extension of Timberwood Parkway. Mr. Cilimberg said the Planning Commission did not discuss that issue. Mrs. Humphris said she found it odd that the Commission did not discuss the issue. Mr. Cilimberg said he was not at the meeting and does not know why the Commission minutes does not reflect any discussion. It could partially be because the consultants were not recom- mending the T4 alternative which is the alternative that would affect this property. Mr. Frank Jones, an adjoining property owner, said the lower end of his property adjoins Forest Lakes. He is being flooded. This was not a problem until the townhouses were built. These new townhouses will direct more water onto his property. He has talked to one of the applicant's representatives and nothing was done. He had a buffer zone between him and Forest Lakes. The developer cut out part of this buffer from his property. He does not want to look at the back of the buildings. If something is not done with this water problem, he will stack 18 tons of rock and dirt along property, block this water and shove it back into Forest Lakes. Mr. Martin said he will schedule a meeting with Mr. Jones to discuss his problems. He will also bring along a representative from the Engineering Department. There being no other public comments, the public hearing was closed. Mrs. Humphris said she is concerned about precluding options for the Meadow Creek Parkway when the County is not ready to make a decision. Mr. Martin said he does not believe the Commission discussed the issue because of the consultant's strong opinion that the proposed T4 connector either would not come to Park Road or if it did would be in a different location. He does not see a major problem with that issue. Mrs. Thomas said she thought that both T's were using Timberwood Parkway. She was surprised that something went across the southern portion of this property. Mr. Cilimberg said the option always could be there if the align- ment was preserved, but it would have to be to the west to get sight distance. The route that would go through the southern portion of this property (T4) swung out around all of the development in Hollymead and Forest Lakes to a path between Jefferson Village and Forest Lakes and Meadowfields in Forest Lakes. The alignment would involve significant impact on some homes. Mr. Cilimberg said wherever Ti, T3 or come from will have to take a more western route if they are going to connect to Proffit Road because of the sight distance problem. Mr. Martin then offered motion, seconded by Mr. Marshall to approve R-10 zoning for the entire 12.08 acres request under ZMA-94-04 subject to the following proffers as set out in a letter dated August 24, 1994, from Stephen N. Runkle, The Kessler Group, to Wayne Cilimberg, Albemarle County Department of Planning and Community Development: Provide access from Tax Map 46, Parcel B3-01, to the west to align with access as shown on the rezoning for Tax Map 32, Parcel 29N (Z~LA-91-08) . 2 o Dedicate, at the time of subdivision plat approval, a thirty (30) foot strip across the State Route 649 frontage for future road improvements by the County of Albemarle or the Virginia Department of Transportation. Reserve for dedication up to nine (9) feet beyond the thirty foot dedication aforementioned for construction of a bike path. The applicant will not be responsible for the con- struction of the bike path. Install a chain link fence approximately four (4) feet in height along the applicants' western boundary, or the eastern boundary of Tax Map 32, Parcel 29N2. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Marshall, Martin, Perkins, Mrs. Thomas and Mrs. Humphris. NAYS: None. September 21, 1994 (Regular Night Meeting) (Page 10) ABSTAIN: Mr. Bowerman. ooo a2 (Mr. Bowerman returned to the meeting at 8:53 p.m.) Agenda Item No. 11. ZTA-94-5. Fees. Public Hearing to amend the Albemarle County Zoning Ordinance in Section 35.0, Fees, to allow fee reduc- tion for uses that may be subject to multiple fees, minor expansions to non-conforming uses and the like, and family divisions that necessitate a special use permit. (Advertised in the Daily Progress on September 5 and September 12, 1994.) Mr. Cilimberg summarized the staff report which is on file in the Clerk's office and a part of the permanent record of the Board. Mr. Cilimberg said the Planning Commission, at its meeting on August 16, 1994, unanimously recommended amending Section 35.0, Fees. Mr. Cilimberg handed Board members a memorandum dated September 15, 1994, from Ms. Amelia McCulley, the Zoning Administrator, (copy on file) which addresses a retroactive date. The Zoning Administrator proposes a retroactive effective date of March 1, 1994. That date would cover Mt. Carmel Church and several other applications the amendment was intended to address. Mr. Marshall asked why March 1 was chosen as the retroactive date as opposed to January 1, 1994. Ms. McCulley said March 2 was the date the Board discussed the fee for Mt. Carmel. It was at that meeting the Board directed staff to review a fee reduction. Ms. McCulley added that Mt. Carmel and Mt. Amos have not paid their fees pending the outcome of this meeting. Mr. Marshall proposed that the retroactive date be January 1, 1994, so that it include Mr. Dunbar. There was no objection from Board members. Mr. Davis said either retroactive date would be fine. Mr. Perkins opened the public hearing. Mr. Kevin Cox said Mr. Dunbar asked that he speak for him. Mr. Cox agrees that it is only fair to go back to January and include Mr. Dunbar. asked that the Board give this strong consideration. He There being no other public comments, the public hearing was closed. Mrs. Thomas asked if staff could keep track of the fees not collected for a year to determine the impact of this fee reduction. She supports this action but thinks it is fair to the taxpayers to know the impact. Mrs. Humphris agreed. Mr. Tucker did not think that would be a problem. Mrs. Humphris offered motion, seconded by Mr. Marshall to adopt an ordinance to amend and reordain Chapter 20, Zoning, Section 5.0, Fees, of the Code of the County of Albemarle, to be retroactive to January 1, 1994. This included the language changes of the word "reduction" to "adjustment. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Marshall, Martin, Perkins, Mrs. Thomas, Mr. Bowerman, and Mrs. Humphris. None. The Board requested staff to bring back ZTA-94-04 on October 5, 1994, on the consent agenda for the Board's withdrawal. (The adopted ordinance is set out in full below:) AN ORDINANCE TO AMEND AND REORDAIN CHAPTER 20, ZONING, SECTION 35.0, FEES, OF THE CODE OF THE COUNTY OF ALBEMARLE, VIRGINIA. BE IT ORDAINED By the Board of Supervisors of the County of Albemarle, Virginia, that Chapter 20, Zoning, Section 35.0, Fees, is hereby amended and reordained effective January 1, 1994, by amending section 35.0 as follows: 35.0 FEES Except as herein otherwise provided, every application made to the zoning administrator, the commission, or the board of supervisors shall be accompanied by a fee as set forth hereinafter, to defray the cost of processing such application. a. For a special use permit: Rural area division for the purpose of "family division" where all original 1980 development rights have been exhausted under "family divi- sion'' as defined under section 18-56 of the subdivision ordinance - $175.00. (Amended 1-1-94) Rural area divisions $990.00. Commercial use - $780.00. September 21, 199~ (Regular Night Meeting) (Page 11) 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. Industrial use - $810.00. Private club/recreational facility - $810.00. Mobile home park or subdivision - $780.00. Public utilities - $810.00. Grade/fill in the flood plain - $690.00. Minor amendment to valid special use permit or a special use permit to allow minor expansion of a non-conforming use - $85.00. (Amended 1-1-94) Extending special use permits - $55.00. Home Occupation-Class A - $10.00. Home Occupation-Class B - $350.00. For day care centers six (6) to nine (9) children - $390.00. (Added 6-3-92) For day care centers - ten (10) or more chil- dren - $780.00. (Added 6-3-92) All other uses except signs $780.00. (Amended 7-8-92) For amendment to text of zoning ordinance - $665.00. Amendment to the zoning map: 2. 3. 4. 5. For planned developments - under 50 acres - $815.00. For planned developments - 50 or more acres - $1,255.00. For all other zoning map amendments under 50 acres $815.00. For all other zoning map amendments 50 or more acres - $1,255.00. Minor amendment to a zoning map amendment - $175.00. d. Board of Zoning Appeals: Request for a variance or sign special use permit $95.00. (Amended 7-8-92) For other appeals to the board of zoning appeals (including appeals of zoning adminis- trator's decision) -$95.00, to be refunded if the decision of the zoning administrator is overturned. Preliminary site development plan: 1. Residential - $945.00, plus $10.00/unit. Non-residential - $1,260.00, plus $10.00/1000 square feet. Final site development plan: 1. Approved administratively - $325.00. 2. If reviewed by the commission before approval of preliminary site development plan - $900.00. If reviewed by the commission after approval of the preliminary site development plan - $630.00. For site development plan waiver - $215.00. For site development plan amendment: a) Minor - alterations to parking, circula- tion, building size, location - $75.00. b) Major - commission review - $215.00. Review of site development plan by the archi- tectural review board - $160.00. Appeal of site development plan to the board of supervisors $190.00. Rehearing of site development plan by commis- sion or board of supervisors - $150.00. Rejection by agent of incomplete site develop- ment plan: a) Rejected within ten days - $160.00. September 21, 1994 (Regular Night Meeting) 000~4 (Page 12) b) Suspended after site plan review - site plan fee shall not be refunded. $50.00 fee shall be required to reinstate pro- ject. For relief from a condition of approval from com- mission or landscape waiver by agent $140.00. Change in road or development name after submittal of site development plan: 1. Road - $15.00. 2. Development - $20.00. Extending approval of site development plan - $35.00. Granting request to defer action on site develop- ment plan, special use permit or zoning map amend- ment: 1. To a specific date - $25.00. 2. Indefinitely - $60.00. Bond inspection for site development plan, for each inspection after the first bond estimate $45.00. 1. Zoning clearance $25.00. m. Accessory lodging permits - $25.00. n. Official Letters: 1. Of determination - $60.00. 2. Of compliance with county ordinances- $60.00. 3. Stating number of development rights $30.00 o. Sign Permits Any sign, except exempted signs and signs requiring review by the architectural review board - $25.00. Signs required to be reviewed by the architec- tural review board - $60.00. In addition to the foregoing, the actual costs of any notice required under Chapter 11, Title 15.1 of the Code shall be charged to the applicant, to the extent that the same shall exceed the applicable fee set forth in this section. Failure to pay all applicable fees shall constitute grounds for the denial of any application. For any application withdrawn after public notice has been given, no part of the fee will be refunded. 35.1 FEE ADJUSTMENT (Added 1-1-94) The provisions of 35.0 notwithstanding, fees shall be adjusted under the following circumstances: In such case in which a preliminary site develop- ment plan and/or preliminary subdivision plat is filed as supportive of and to be reviewed simulta- neously with an application for zoning map amend- ment and/or special use permit, no fee shall be applied for review of such preliminary site devel- opment plan and/or preliminary subdivision plat. In such case in which multiple special use permits are required by operation of this ordinance to establish an individual use, the largest single fee shall be applied to the review of all such special use permit applications. In such case in which determination is made subse- quent to filing any application under 35.0, that such application is not required to allow estab- lishment of the use, such application fee shall be refunded in full. (Added 1-1-94) This ordinance shall be effective retroactively to January 1, 1994. 000185 September 21, 1994 (Regular Night Meeting) (Page 13) Agenda Item No. 12. Request to set public hearing to amend the service area boundaries of the Albemarle County Service Authority to extend water service only to existing structures for Lewis A. Martin, Jr., (Tax Map 59, Parcel 12Fl) in Oak Knoll Subdivision. Mr. Cilimberg said Mr. Lewis A. Martin, Jr., requests jurisdictional area designation for water only to existing structures. The parcel is located in Oak Knoll Subdivision approximately 500 feet south of Route 250 West in the Ivy area. The existing well servicing the house has dried up and an attempt to dig a new well has failed to produce enough water for domestic use. There is a water line with adequate capacity along Route 250 West that can be extended south along Oak Knoll Drive to serve the subject property. Ivy is a former growth area and there are many nearby parcels within the Albemarle County Service Authority's service area boundaries. The parcel directly adjacent to the west and Greencroft Subdivision both have been designated for water service only. The Kearsarge Subdivision located east of the subject property also has a similar designation. This request would be considered an issue of health or safety which is included in the County's policy for granting jurisdictional area designations outside the growth area. There will be no development resulting from this change. Staff is recommending that the Board proceed to a public hearing to consider water only to existing struc- tures for Tax Map 59, Parcel 12Fl based on the documented problems. Mr. Cilimberg handed to Board members a letter from Mr. J. W. Brent, Executive Director of the Albemarle County Service Authority, (copy on file) in which he raised the issue of groundwater conditions in this area and the potential that other properties in Oak Knoll may experience this same problem. The ACSA's concern is for the most cost-effective approach to providing water service to this subdivision if the same problems occurs on other parcels. Mrs. Thomas asked Mr. Brent to describe the alternatives that the ACSA sees in terms of an equitable basis for funding the project. Mr. Brent said this matter was brought to the attention of the Service Authority Board last week. The purpose of him writing this letter was to bring to the staff's attention some of the issues that the Service Authority Board grappled with. The Service Authority Board took no position on this request. He does not think there is a consensus of the Board as to how to deal with this issue. An obvious concern is the history of groundwater in this area and this may not be the last well in the subdivision to fail. Whatever is done, the Board hopes it is a permanent solution. Mrs. Thomas asked if it would be preferable to set the public hearing to amend the service area boundaries to include all of Oak Knoll Subdivision. Mr. Brent said, personally, he thinks that would be desirable. It is much more equitable to provide service to five lots than it is to serve one lot. Mrs. Humphris asked Mr. Brent what is the message from his sentence "The Service Authority is now faced with the dilemma of justifying the expenditure of public funds to install a water main to serve recently developed property." Mr. Brent said in the 30 year history of the Service Authority, it has spent a lot of money in bailing out failed water systems in subdivisions but they have always been central well systems. The peculiarity here is that when this subdivision was developed in the early to mid 1980's, the developer of the subdivision requested to be included in the jurisdictional area. The develop- er was prepared to install a water main to serve those lots. The request was denied. The developer proceeded to develop the subdivision using wells. In a short time the wells began to fail and the Service Authority is now having to consider providing assistance to correct an emergency situation. This is recently developed property experiencing failing water systems and a public agency is being requested to expend public funds to correct the problem. Mr. Martin asked if this Board could have known the wells would fail. Mr. Bowerman said this is a policy issue. At that time the idea was to have jurisdictional areas where the Board wanted growth to occur. He is agreeable to looking at amending the jurisdictional areas to include all of Oak Knoll Subdivision. Mr. Tucker said the extension of the line to Oak Knoll was denied for policy reasons but also the parcels were five acres and if water had been extended that could have been an impetus for further development because the developer could have doubled the size of the lots. Mr. Brent said the Service Authority does not know how many property owners are interested in connecting immediately, although he has been informed that there is some interest. Mrs. Thomas offered motion, seconded by Mrs. Humphris, to set a public hearing for October 12, 1994 to amend the service area boundaries of the Albemarle County Service Authority to extend water service only to existing structure(s) in Oak Knoll Subdivision. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Marshall, Martin, Perkins, Mrs. Thomas, Mr. Bowerman, and Mrs. Humphris. None. 000:1.36 September 21, 1994 (Regular Night Meeting) (Page 14) Agenda Item No. 12a. Resolution to authorize eminent domain action for Berkmar Drive project. Mr. Davis said a resolution has been provided to Board members which would authorize eminent domain action to acquire a certain piece of right-of- way, temporary construction easements and a guard rail easement located on property owned by Charlottesville Realty Corporation. This is needed for the construction of Berkmar Drive Extended. Bonafide offers have been made for this property and it does not appear the negotiations can resolve in an agreed sale. In order to move forward with the project, it is requested that the Board adopt the proposed resolution authorizing eminent domain proceedings. Mr. Bowerman offered motion, seconded by Mr. Martin, to adopt the following resolution to authorize eminent domain action for the Berkmar Drive project. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Marshall, Martin, Perkins, Mrs. Thomas, Mr. Bowerman, and Mrs. Humphris. None. (The adopted resolution is set out in full below:) RESOLUTION WHEREAS, the Board of Supervisors of Albemarle County, Virginia, finds that two temporary construction easements, a permanent guardrail easement and right-of-way over a certain portion of a parcel of real estate located on an extension of Berkmar Drive in the Charlottesville Magisterial District, Albem- arle County, Virginia, are needed by the County for public purpos- es, said parcel designated as Parcel 68c on Albemarle County Assessor's Tax Map 45 and more fully described below; and WHEREAS, such easements and right-of-way are necessary in order to layout, construct, operate, and maintain the road known as Berkmar Extended over the affected portion of this parcel; and WHEREAS, bona fide offers have been made to the property owner to purchase such easements and right-of-way, however, such negotiations indicate an impossibility of an agreement. NOW THEREFORE BE IT RESOLVED, that the Board of Supervisors of Albemarle County, Virginia hereby authorizes the acquisition of two temporary construction easements, a permanent guardrail easement and right-of-way across a portion of this parcel of real estate as more fully described below, and further authorizes the filing of a Certificate of Take, the entry upon and taking posses- sion of the property for public purposes and the initiation of condemnation proceedings pursuant to Sections 15.1-238(B) and (C) of the Code of Virginia (1950), as amended, and Section 25-232.01 of the Code of Virginia (1950), as amended, against the following described property located in the County of Albemarle, Virginia: That portion of a certain parcel of land containing 42,602.23 square feet, shown and designated as "Right- Of-Way 18,945.79 sq. ft.," "Temporary Construction Easement 10,042.11 sq. ft.," "Temporary Construction Easement 13,554.33 sq. ft.," and "Guardrail Easement 60.00 sq. ft." on plat of Wiley and Wilson, dated April 15, 1994, a copy of which is attached hereto. This is a portion of the property belonging to Charlottesville Realty Corp., by deed recorded in the Clerk's Office of the Circuit Court of the County of Albemarle, Virginia, in Deed Book 815, page 79. By deed of trust dated July 6, 1988, of record in Deed Book 1002, page 451, the subject property was conveyed to Jerry H. Mathews and Harold D. Morris, Trustees, to secure an obligation payable to Sovran Bank. The property is further identi- fied as Tax Map 45, parcel 68c, and is located on an extension of Berkmar Drive, Charlottesville Magisterial District, Albemarle County, Virginia. BE IT FURTHER RESOLVED, that the Chairman of the Board of Supervisors is hereby authorized to sign the Certificate of Take on behalf of the Board of Supervisors; the County Attorney is directed to prepare and send a notice to the property owner by certified mail on September 22, 1994, setting forth the compensa- tion and damages to be offered by the County to the property owner for the value of the land taken pursuant to this Resolution; and the County Attorney is further directed to prepare and file the Certificate of Take and a Notice and Memorandum of Lis Pendens with the Clerk of the Circuit Court of Albemarle County. 000 37 September 21, 1994 (Regular Night Meeting) (Page 15) Agenda Item No. 13. Approval of Minutes: December 16, 1992; March 10, October 20 and December 15, 1993; August 24, 1994 Mr. Marshall had read the minutes of March 10, 1993, and found them to be in order. Mr. Bowerman had read the minutes of December 16, 1992, pages 1 - 15 (end Item #9) and found them to be in order. Mr. Perkins had read the minutes of December 16, 1992, pages 1 - 15 (#9) to the end and found them to be in order. Mr. Martin had read the minutes of December 15, 1993, pages 1 - 8 and found them to be in order. Mrs. Thomas had read the minutes of August 24, 1994, and with the excep- tion of some typographical errors found them to be in order. Mrs. Humphris had read the minutes of October 20, 1993, and with the exception of a typographical error found them to be in order. Mr. Marshall offered motion, seconded by Mrs. Humphris, to approve the minutes as read. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Marshall, Martin, Perkins, Mrs. Thomas, Mr. Bowerman, and Mrs. Humphris. None. Agenda Item No. 13a. Executive Session: Property and legal matters. Agenda Item No. 13b. Certify Executive Session. Both items DELETED from the agenda. Agenda Item No. 14. Other Matters Not Listed on the Agenda from the BOARD. Mr. Martin said he would like to schedule a joint meeting with City Council to discuss the Shenandoah Valley Juvenile Detention facility and the Joint Security Complex. He would like to start preliminary discussions on the cost to build a juvenile facility that could be operated by the City and County. Mrs. Humphris said this request is encompassing work the Jail Board is doing. The Jail Board is considering the possibility of using the current facility as a juvenile facility, if it decides to build a new jail. The Jail Board has begun planning and a consultant hired to provide them with direc- tions; i.e., expansion of the current facility or construction of a new facility. There are a lot of issues involved including whether to become a Jail Board Authority. The Jail Board is not ready to make a recommendation; when one is ready, it will come to both bodies. Mr. Martin asked if there is anyone on the Jail Board who has expertise on detention facilities. He knows there is a drastic need by several sur- rounding localities for a facility. He believes that an operating budget could be paid out of per diem. Mrs. Humphris said that is part of the Jail Board's discussions, but they are not far enough along in the process. The Jail Board is currently working on a proposal that has to be at the state by November 10, 1994. Mr. Martin said he was suggesting that the Board meet periodically with the City and one of the agenda items would be to look at some numbers and some proposals for a detention facility. Mrs. Humphris said that would interfere with the Jail Board's work because that is what they are in the middle of doing. Mr. Martin then said he would like for the Board to meet with City Council periodically even if there are no agenda items to discuss. Also if the Jail Board is discussing juvenile detention he hopes they would have some expertise on the juvenile situation. Mrs. Humphris said the first decision the Jail Board has to make is whether to expand the current facility or whether to build a new jail. That decision has to be made before the decision on the juvenile issue. They are a long way from having the information needed to make that decision. This is not the right time because the information is not available. She thinks it is premature for the City and the County to be discussing this issue. Mr. Martin said based on what is being said, the Jail Board may at some distant time in the future discuss the juvenile situation. He feels the situation is critical it seems to him it behooves the Board for the City and the County to discuss the possibility of looking at building a facility along with the complex, in addition to the complex or whatever. He does not think the County can wait two years from now to have this as a topic of discussion. He thinks decisions will be made at the state level soon which will affect the 000 1 8 September 21, 1994 (Regular Night Meeting) (Page 16) availability of money for capital needs for building prisons as well as detention facilities. Mr. Bowerman said he thinks it makes a lot of sense to pursue this, but there may be a facility if the Jail Board decides they have to build a new jail. He thinks the need is there ,but there needs to be some basic informa- tion. Mr. Martin then thanked the Jail Board for its immense help in the handling of an escaped juvenile. Mrs. Humphris said the Jail Board works hard. The citizen members give an enormous amount of time, thought and dedication to a difficult job. They are trying to find their way through a maze of state regulations, fiscal restraints, etc., to try to advise the City and the County on alternatives to deal with the numbers and problems. They are involved in a difficult procedure. Mr. Perkins suggested that Mr. Tucker communicate with the City Manager to see if there are enough items to discuss at a joint meeting. Mrs. Thomas asked that the Board be provided a copy of the Planning and Coordination Council minutes to see what has been discussed between the City, the County and the University of Virginia. Mr. Martin suggested that potential agenda items for discussion with City Council be added to the October 5 agenda. He also sees no harm in just meeting for lunch even if there are no items to discuss. Mrs. Thomas said there is a natural history museum located in Martins- ville with a local branch in Charlottesville. A strike force is suggesting some major changes in the museum in Martinsville. There is concern that not many people are coming through its doors. Other localities around the state are interested in relocating the museum to their area. The branch in this area gets more visitors than the main branch in Martinsville. She thinks the Charlottesville-Albemarle area should pursue this. Board members concurred with Mrs. Thomas' suggestion that Mr. Tucker contact the City Manager and draft a resolution to be forwarded to the state, museum board and strike force requesting that this area be considered as the location for the museum. Mrs. Thomas said the Thomas Jefferson Planning District Commission is collecting information on training in education programs available in the region. Mr. Davis announced that a declaratory judgement has been filed challeng- ing the Board's denial of the Todd Shields petition. He will be providing the Board with additional information at a later date. Agenda Item No. 15. Adjourn. The meeting was adjourned at 9:48 p.m. Chairman