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HomeMy WebLinkAbout20030813actionsACTIONS Board of Supervisors Meeting of August 13, 2003 August 14, 2003 AGENDA ITEM/ACTION ASSIGNMENT 1. Call to Order. • Meeting was called to Order at 6:00 p.m., by the Chairman, Mr. Dorrier. All BOS members were present. Also present were Tom Foley, Larry Davis, Wayne Cilimberg and Ella Carey. 4. From the Public: Matters Not Listed on the Agenda. • There were none. 5.2 Approval of Appraisals from Year 2002-03 ACE applicants. • APPROVED the five appraisals by Hallmark Properties for applications from the year 2002-03 applicant pool. Ches Goodall: Proceed as approved. 5.3 Adopt resolution approving filing of application to the Virginia Public School Authority for a loan in a principal amount not to exceed $7,205,000. • ADOPTED Resolution, as requested by the School Board, authorizing the County’s application to the Virginia Public School Authority for $7,205,000 in bond revenues. Clerk: Forward six original signed and sealed copies to Melvin Breeden with copies to appropriate individuals. (Attachment 1) 5.4 Authorize County Executive to sign revised lease with Lewis and Clark Exploratory Center for portion of Towe Park. • AUTHORIZED County Executive to sign revised lease, with minor modifications as noted, on behalf of the County. County Attorney’s office: Forward lease to County Executive for signature and provide copy of signed document to Clerk’s office for files. 5.5 Proclamation recognizing August 26, 2003 as Women’s Equality Day. • ADOPTED and presented to Kobby Hoffman, a representative of NOW. (Attachment 2) 5.6 Proclamation designating August 26 through August 31, 2003 as Albemarle County Fair Week. • ADOPTED. Clerk: Forward to Barbara Shifflett of the Albemarle County Fair Board of Directors. (Attachment 3) 5a. Adopt Resolution Approving Final Terms of Financing for 800 MHz Radio System. • ADOPTED Resolution authorizing staff to approve the final terms of the financing and authorizing the County Executive to execute the necessary document. Clerk: Forward signed resolution to Tom Hanson with copies to County Executive’s staff. (Attachment 5) 6. SP-2003-26. Clear Channel Broadcasting Amendment (Signs #10&11). • APPROVED SP-2003-26, by a vote of 4:2, subject to 9 conditions. Clerk: Set out conditions of approval. (Attachment 4) 7. SP-2003-33. Orrock (Ntelos) (Sign #23). • APPROVED SP-2003-33, by a vote of 6:0, subject to 22 conditions. Clerk: Set out conditions of approval. (Attachment 4) 8. SP-2003-34. Wood (Triton PCS) (Sign #24). • APPROVED SP-2003-34, by a vote of 6:0, subject to 13 conditions. Clerk: Set out conditions of approval. (Attachment 4) 9. SP-2003-35. Jensen (Triton PCS) (Sign #25). • APPROVED SP-2003-35, by a vote of 6:0, subject to 15 conditions. Clerk: Set out conditions of approval. (Attachment 4) 1 10. SP-2003-36. Orrock (Triton PCS) (Sign #28). • APPROVED SP-2003-36, by a vote of 6:0, subject to 13 conditions. Clerk: Set out conditions of approval. (Attachment 4) 11. SP-2003-37. Moyer (Triton PCS) (Sign #29). • APPROVED SP-2003-37, by a vote of 6:0, subject to 15 conditions. Clerk: Set out conditions of approval. (Attachment 4) 12. SP-2003-38. Sweeney (Triton PCS) (Sign #30). • APPROVED SP-2003-38, by a vote of 6:0, subject to 14 conditions. Clerk: Set out conditions of approval. (Attachment 4) 13. SP-2003-39. Winston (Triton PCS) (Signs # 33&36). • APPROVED SP-2003-039, by a vote of 6:0, subject to 15 conditions. Clerk: Set out conditions of approval. (Attachment 4) 14. SP-2003-40. Tomlin (Triton PCS) (Sign #40). • APPROVED SP-2003-40, by a vote of 6:0, subject to 13 conditions. Clerk: Set out conditions of approval. (Attachment 4) 15. SP-2003-45. American Tower LP (Shadwell) Amendment (Signs #55&67). • APPROVED SP-2003-45, by a vote of 6:0, on a request by the applicant for relief from condition #2f of SP-01-38: “No building permit shall be issued for a Nextel Partners antenna until a written certification is obtained from the Emergency Communications Center (ECC) that it will not unreasonably interfere with the proposed ECC 800 mhz communications system.” All remaining conditions of SP-01-38 shall remain in effect. 16. ZMA-2001-15. Martha Jefferson Hospital @ Peter Jefferson Place (Sign #85). • APPROVED ZMA-2001-15, by a vote of 5:0 (Rooker abstained), subject to the proffers as submitted and signed by the applicants. Clerk: Set out proffers. (Attachment 4) 17. SP-2001-56. Martha Jefferson Hospital @ Peter Jefferson Place (Sign #89). • APPROVED SP-2001-56, by a vote of 5:0 (Rooker abstained), subject to 1 condition. Clerk: Set out condition of approval. (Attachment 4) 18. SP-2001-57. Martha Jefferson Hospital @ Peter Jefferson Place (Sign #85). • APPROVED SP-2001-57, by a vote of 5:0 (Rooker abstained), subject to 1 condition. Clerk: Set out condition of approval. (Attachment 4) 20. From the Board: Matters Not Listed on the Agenda. • Ms. Thomas and Mr. Bowerman complimented staff on the County’s new website. • Charles Martin said he may not be present for the Board’s Strategic Planning Retreat on September 6th. 21. Adjourn. • At 7:20 p.m., the meeting was adjourned. /ewc Attachment 1 – VPSA Resolution Attachment 2 – Women’s Equality Day Proclamation Attachment 3 – Albemarle County Fair Week Proclamation Attachment 4 - Planning Conditions of Approval 2 Attachment 5 – 800 MHz Radio Financing Resolution Attachment 1 At a regular meeting of the Board of Supervisors of Albemarle County, Virginia, held on the 13th day of August, 2003, at the time and place established by such Board for its regular meetings in accordance with Section 15.2-1416 of the Code of Virginia of 1950, as amended, at which the following members were present and absent during the voting for the resolution referred to below: PRESENT: David P. Bowerman; Lindsay G. Dorrier, Jr.; Charles S. Martin Walter F. Perkins; Dennis S. Rooker and Sally H. Thomas ABSENT: None. the following resolution was adopted by the affirmative roll call vote of a majority of all members of the Board of Supervisors, the ayes and nays being recorded in the minutes of the meeting as shown below: MEMBER VOTE Mr. Bowerman Aye Mr. Dorrier Aye Mr. Martin Aye Mr. Perkins Aye Mr. Rooker Aye Ms. Thomas Aye RESOLUTION APPROVING THE FILING OF AN APPLICATION WITH THE VIRGINIA PUBLIC SCHOOL AUTHORITY FOR A LOAN IN AN APPROXIMATE PRINCIPAL AMOUNT OF $7,205,000 WHEREAS, the Board of Supervisors (the “Board”) of Albemarle County, Virginia (the “County”), in collaboration with the Albemarle County School Board, has determined that it is necessary and desirable for the County to undertake capital improvements for its public school system; BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF ALBEMARLE COUNTY, VIRGINIA: 1. The Board hereby approves the filing of an application with the Virginia Public School Authority for a loan to the County in an approximate principal amount of $7,205,000 to finance capital improvements for its public school system. The County Executive, in collaboration with the other officers of the County and the Albemarle County School Board, is hereby authorized and directed to complete an application and deliver it to the Virginia Public School Authority. 2. This resolution shall take effect immediately. 3 Attachment 2 WOMEN’S EQUALITY DAY WHEREAS, many decades of efforts by women and men were required to give women the right to vote; and WHEREAS, citizens must always be willing to work to assure that the laws and policies in the Commonwealth of Virginia, the United States of America, and this County do not unjustly discriminate against females, and any other group; and WHEREAS, unjust treatment based on views of inequality is often subtle; and WHEREAS, it is appropriate for this County to recognize a day that commemorates the passage of the 19th Amendment to the Constitution of the United States, the amendment that gave the right of suffrage to American women; NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Albemarle County, Virginia, does hereby proclaim August 26, 2003 as WOMEN'S EQUALITY DAY in remembrance of all those women and men who have worked to develop a more equitable community that acknowledges both the real similarities and the important differences between women and men; and BE IT FURTHER RESOLVED that the Board of Supervisors urges all citizens to eliminate all unjust discrimination and prejudice against women, and ensure equality of rights, privileges, and responsibilities for all women and men. Signed and sealed this 13th day of August, 2003. 4 Attachment 3 ALBEMARLE COUNTY FAIR WEEK WHEREAS, for the past 22 years, the Albemarle County Fair has entertained tens of thousands of guests during its annual production; and WHEREAS, the Albemarle County Fair is unique in many ways, founded by a group of community spirited people who wanted something special for their neighbors and friends to enjoy and enrich their lives. The theme has always emphasized the County's agricultural and forestal heritage; and WHEREAS, the Albemarle County Fair is a non-profit corporation operated by dedicated volunteers, officers and directors; and WHEREAS, the Albemarle County Fair offers an atmosphere conducive to families and their children. A friendly, safe, carefree atmosphere is the hallmark of the event. Unique in the state in that all food and drink is sold by local non-profit organizations as an opportunity for them to raise monies for their worthwhile programs; and WHEREAS, the Albemarle County Fair supports agricultural and rural lifestyles, offers exhibits of home-art skills, crops, large livestock, small livestock and poultry, with competitions in livestock and numerous other farm skills, and nightly entertainment for all to enjoy; NOW, THEREFORE, I, Lindsay G. Dorrier, Jr., Chairman, on behalf of the Albemarle Board of County Supervisors, do hereby proclaim the week of AUGUST 26, 2003 THROUGH AUGUST 31, 2003 as ALBEMARLE COUNTY FAIR WEEK and urge all citizens to actively participate in the scheduled activities and programs sponsored and supported by the more than 250 local volunteers, public and area businesses. 5 Attachment 4 CONDITIONS OF APPROVAL Agenda Item No. 6. SP-2003-26. Clear Channel Broadcasting Amendment (Signs #10&11). Public hearing on a request to allow co-location of an array of 9 add'l antennas at approx 155 feet on existing 180-foot tall lattice tower, with 3 add'l ground equipment cabinets, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 46, P 15, contains approx 10.31 acs. Znd RA. Loc W of Rt 29 N on Rt 643 (Rio Mills Rd), approx 1/2-mile N of S Fork of the Rivanna River. Rio Dist. 1. All work shall be done in general accord with that described in the applicant’s request and site construction plans, entitled “Omnipoint (ATC-Charlottesville)”, last revised on February 5, 2003; 2. The tower shall not be increased in height; 3. The additional array of panel antennas may be attached only as follows: a. All equipment attached to the tower shall be painted to match the color of the tower. The cables extending from the ground equipment may remain black; b. The antennas shall not exceed seven (7) feet in height and two (2) feet in width; c. The antennas shall be set at the minimum distance that is allowed by the mounting equipment, and in no case shall any of the new antennas project from the structure to a distance that is greater than that of the existing antennas; and d. The antennas and dishes attached to this tower may be replaced administratively, provided that the sizing, mounting distances and heights of the replacement equipment are in compliance with these conditions of approval and in accordance with all applicable regulations set forth in Section 5.1.40 of the Zoning Ordinance. The note on page C-2 of the construction plans, which implies that the size and height of the antennas may be adjusted to meet RF requirements, shall be deleted from the construction drawings or amended to remove this consideration for size and height. 4. With the exception of any safety lighting required by Federal Aviation Administration regulations, outdoor lighting shall be permitted only during maintenance periods; regardless of the lumens emitted, each outdoor luminaire that is not required for safety shall be fully shielded as required by Section 4.17 of the Zoning Ordinance; 5. The current owner and any subsequent owners of the tower and its supporting facilities shall submit a report to the Zoning Administrator by July 1 of each year. The report shall identify each personal wireless service provider that uses the facility, including a drawing indicating which equipment, on both the tower and the ground, are associated with each provider; 6. All equipment and antennae from any individual personal wireless service provider shall be disassembled and removed from the site within ninety (90) days of the date its use is discontinued. The entire facility shall be disassembled and removed from the site within ninety (90) days of the date its use for personal wireless service purposes is discontinued. If the Zoning Administrator determines at any time that surety is required to guarantee that the facility will be removed as required, the permittee shall furnish to the Zoning Administrator a certified check, a bond with surety satisfactory to the County, or a letter of credit satisfactory to the County, in an amount sufficient for, and conditioned upon, the removal of the facility. The type of surety guarantee shall be to the satisfaction of the Zoning Administrator and the County Attorney; 7. The tower shall be limited to a total of four (4) vertical arrays of panel antennas. No additional relay, satellite or microwave dish antennas shall be permitted on the tower without an amendment of this special use permit; 8. This special use permit must be amended to allow either of the two existing arrays of panel antennas to be: a. relocated on the structure; b. modified to increase the number or size of panel antennas; or, c. modified to increase the distance of the panel antennas from the structure. 9. No existing trees within two hundred (200) feet of the facility shall be removed for the purpose of installing the proposed antennas or any supporting ground equipment. Should any of the trees within two hundred (200) feet of the tower be removed for the purpose of creating a public or 6 private right-of-way, the party or company holding the tower in ownership shall install trees to adequately screen the facility’s ground equipment from adjacent properties and roadways. __________ Agenda Item No. 7. SP-2003-33. Orrock (Ntelos) (Sign #23). Public hearing on a request for an extension of the period of validity for an existing SUP that was approved to allow installation of personal wireless service fac w/95-foot tall steel monopole & related ground equipment, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 92, P 5, contains approx 15.61 acs. Loc off of Rt 53, approx 1/8 mile W of intersec w/Rt 732 (Milton Rd). Znd RA&EC. Scottsville Dist. The facility shall be designed, constructed and maintained as follows: 1. With the exception of any minor changes that would be required in order to comply with the conditions listed herein, the facility including the pole, the ground equipment building, and any antennas shall be sized, located and built in general accord with the application plan entitled, “Orrock (CV 327)”, and dated July 12, 2003; 2. The total pole height shall include any base, foundation or grading that raises the pole above the pre-existing, natural ground elevation; 3. The diameter of the pole shall not exceed thirty-six (36) inches at its base, and twenty (20) inches at the top; 4. The top of the pole, as measured Above Sea Level (ASL), shall never exceed seven (7) feet above the top of the to of the tallest tree within twenty-five (25) feet. This condition currently refers to the eighty-nine (89)-foot tall tree, which is identified as number thirty-seven (37) in the construction plans. In no case shall the pole exceed ninety-five (95) feet in total height without prior approval of an amendment to this special use permit or personal wireless facility permit; 5. If the tree identified as number thirty-seven (37) dies, or is removed or damaged beyond any reasonable form of remedy that can be recommended by a certified arborist, the maximum pole height shall either be reduced to meet the limitations set in condition number 4, or an amendment to this special use permit shall be filed within ninety (90) days; 6. The monopole shall be painted a natural brown that is consistent with the color of the bark of trees surrounding the site; 7. The ground equipment cabinets, antennas, concrete pad and all equipment attached to the pole shall be the same color as the pole and shall be no larger than the specifications set forth in the application plans; 8. Only flush-mounted antennas shall be permitted. No antennas that project out from the pole beyond the minimum required by the support structure shall be permitted. However, in no case shall the distance between the face of the pole and the faces of the antennas be more than twelve (12) inches; 9. No satellite or microwave dishes shall be permitted on the monopole; 10. No antennas or equipment, with the exception of a grounding rod, shall be located above the top of the pole; 11. No guy wires shall be permitted; 12. No lighting shall be permitted on the site or on the pole, except as herein provided. Outdoor lighting shall be limited to periods of maintenance only. Each outdoor luminaire shall be fully shielded such that all light emitted is projected below a horizontal plane running though the lowest par of the shield or shielding part of the luminaire. For the purposes of this condition, a luminaire is a complete lighting unit consisting of a lamp or lamps together with the parts designed to distribute the light, to position and protect the lamps, and to connect the lamps to the power supply; and 13. The permittee shall comply with section 5.1.12 of the Zoning Ordinance. Fencing of the lease area shall not be permitted. Prior to the issuance of a building permit the following must be met: 14. Certification by a registered surveyor stating the height of the reference tree that has been used to justify the height of the monopole shall be provided to the Zoning Administrator; 7 15. Prior to beginning construction or installation of the pole, the equipment cabinets or vehicular or utility access, an amended tree conservation plan, developed by a certified arborist shall be submitted to the Zoning Administrator for approval. The plan shall specify tree protection methods and procedures, and identify any existing trees to be removed on the site - both inside and outside the access easement and lease area. All construction or installation associated with the pole and equipment pad, including necessary access for construction or installation, shall be in accordance with this tree conservation plan. Except for the tree removal expressly authorized by the Director of Planning and Community Development, the permittee shall not remove existing trees within two hundred (200) feet of the pole and equipment pad. A special use permit amendment shall be required for any future tree removal within the two hundred (200) foot buffer, after the installation of the subject facility; and 16. With the Building Permit Application, the applicant shall submit the final revised set of site construction drawings for the facility. During the application review, Planning staff shall review the revised plans to ensure that all appropriate conditions of the special use permit have been addressed. After the completion of the pole installation and prior to the issuance of a Certificate of Occupancy or to any facility operation, the following shall be met: 17. Certification by a registered surveyor stating the height of the pole, measured both in feet above ground level and in elevation above sea-level (ASL) using the benchmarks or reference datum identified in the application, shall be provided to the Zoning Administrator; 18. Certification confirming that the grounding rod: a) height does not exceed two (2) feet above the tower; and b) width does not exceed a diameter of one (1) inch, shall be provided to the Zoning Administrator; and 19. No slopes associated with construction of the facility shall be created that are steeper than 2:1 unless retaining walls, revetments, or other stabilization measures acceptable to the County Engineer are employed. After the completion of the pole installation and issuance of a Certificate of Occupancy, the following shall be met: 20. The applicant, or any subsequent owners of the facility, shall submit a report to the Zoning Administrator by July 1 of each year. The report shall identify each personal wireless service provider that uses the facility, including a drawing indicating which equipment on both the tower and the ground are associated with each provider; 21. The applicant, or any subsequent owners of the facility shall submit a report detailing the health and stability of the tallest tree within twenty-five (25) feet of the monopole, prepared by a certified arborist, to the Zoning Administrator by July 1 in the years of 2006 and 2009. Within ninety (90) days of submitting those reports, the owner shall be responsible for performing any additional tree conservation and protection techniques as recommended by the arborist and approved by the Zoning Administrator; and 22. All equipment and antennae from any individual personal wireless service provider shall be disassembled and removed from the site within ninety (90) days of the date its use is discontinued. The entire facility shall be disassembled and removed from the site within ninety (90) days of the date its use for personal wireless service purposes is discontinued. If the Zoning Administrator determines at any time that surety is required to guarantee that the facility will be removed as required, the permittee shall furnish to the Zoning Administrator a certified check, a bond with surety satisfactory to the County, or a letter of credit satisfactory to the County, in an amount sufficient for, and conditioned upon, the removal of the facility. The type of surety guarantee shall be to the satisfaction of the Zoning Administrator and the County Attorney. __________ Agenda Item No. 8. SP-2003-34. Wood (Triton PCS) (Sign #24). Public hearing on a request to allow installation of new ground equipment supporting new digital technology, E-911 services & replacement of antennas at an existing personal wireless services facility, in accord w/Sec 10.2.2.6 of the 8 Zoning Ord. TM 88, P 26, contains approx 71.34 acs. Loc on Rt 745 (Arrowhead Valley Rd), just E of Rt 29 S. Znd RA&EC. Samuel Miller Dist. The facility shall be designed, constructed and maintained as follows: 1. The ground equipment, including the concrete pad, shall be sized, located and maintained in general accord with the plans entitled, “Wood-Arrowhead (Triton PCS)”, last revised April 21, 2003 and provided with Attachment A in the July 22, 2003 staff report. Panel antennas shall not exceed five (5) feet in height and one (1)-foot in width; 2. The height and size of the monopole shall not be increased for the purpose of replacing the antennas. The monopole shall never exceed six (6) feet above the tallest tree within twenty-five (25) feet, as measured Above Sea Level (ASL), and shall be sized as originally approved with special use permit SP-01-03; 3. All ground equipment, antennas, equipment pads, external wires and equipment shall be a color that closely matches that of the existing pole and ground equipment; 4. Only flush-mounted antennas shall be permitted. No antennas that project out from the pole beyond the minimum required by the support structure, shall be permitted. However, in no case shall the distance between the face of the pole and the faces of the antennas be more than twelve (12) inches; 5. No satellite or microwave dishes shall be permitted on the monopole; 6. No antennas or equipment, with the exception of a grounding rod, shall be located above the top of the pole; 7. No guy wires shall be permitted; 8. No lighting shall be permitted on the site or on the pole, except as herein provided. Outdoor lighting shall be limited to periods of maintenance only. Each outdoor luminaire shall be fully shielded such that all light emitted is projected below a horizontal plane running through the lowest part of the shield or shielding part of the luminaire. For the purposes of this condition, a luminaire is a complete lighting unit consisting of a lamp or lamps together with the parts designed to distribute the light, to position and protect the lamps, and to connect the lamps to the power supply; and 9. The permittee shall comply with section 5.1.12 of the Zoning Ordinance. Fencing of the lease area shall not be permitted except as provided by the existing livestock fencing shown on the plan. Prior to the issuance of a building permit, the following requirements shall be met: 10. Submittal of a statement that no tree removal is necessary or a tree conservation plan, developed by a certified arborist, to the Director of Planning and Community Development for approval. The plan shall specify tree protection methods and procedures, and identify any existing trees to be removed on the site - both inside and outside the access easement and lease area. All construction or installation associated with the pole and equipment pad, including necessary access for construction or installation, shall be in accordance with this tree conservation plan. Except for the tree removal expressly authorized by the Director of Planning and Community Development, the permittee shall not remove existing trees within one thousand (1,000) feet of the pole and equipment pad. A special use permit amendment shall be required for any future tree removal within two hundred (200) feet of the facility site, after the installation of the subject facility and 11. The permittee shall comply with section 5.1.12 of the Zoning Ordinance. Fencing of the lease area shall not be permitted. After the issuance of a Certificate of Occupancy, the following requirements shall be met: 12. The applicant, or any subsequent owners of the facility, shall submit a report to the Zoning Administrator by July 1 of each year. The report shall identify each personal wireless service provider that uses the facility, including a drawing indicating which equipment, on both the tower and the ground, are associated with each provider and 13. All equipment and antennae from any individual personal wireless service provider shall be disassembled and removed from the site within ninety (90) days of the date its use is 9 discontinued. The entire facility shall be disassembled and removed from the site within ninety (90) days of the date its use for personal wireless service purposes is discontinued. If the Zoning Administrator determines at any time that surety is required to guarantee that the facility will be removed as required, the permittee shall furnish to the Zoning Administrator a certified check, a bond with surety satisfactory to the County, or a letter of credit satisfactory to the County, in an amount sufficient for, and conditioned upon, the removal of the facility. The type of surety guarantee shall be to the satisfaction of the Zoning Administrator and the County Attorney. __________ Agenda Item No. 9. SP-2003-35. Jensen (Triton PCS) (Sign #25). Public hearing on a request to allow installation of new ground equipment supporting new digital technology, E-911 services & replacement of antennas at an existing personal wireless services facility, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 62, P 91, contains 3.01 acs. Loc on Rt. 20 (Stony Point Rd), approx 3 miles from the intersection of Rt 250 & Rt 20. Znd RA&EC. Rivanna Dist. The facility shall be designed, constructed and maintained as follows: 1. The ground equipment, including the concrete pad, shall be sized, located and maintained in general accord with the plans entitled, “Jensen (Triton PCS)”, last revised April 15, 2003 and provided with Attachment B in the July 22, 2003 staff report. Panel antennas shall not exceed five (5) feet in height and one (1) foot in width; 2. The height and size of the monopole shall not be increased for the purpose of replacing the antennas. The monopole shall never exceed sixty-nine (69) feet in height, and shall be sized as originally approved with special use permit SP 01-05; 3. All ground equipment, antennas, equipment pads, external wires and equipment shall be a color that closely matches that of the existing pole and ground equipment; 4. Only flush-mounted antennas shall be permitted. No antennas that project out from the pole beyond the minimum required by the support structure, shall be permitted. However, in no case shall the distance between the face of the pole and the faces of the antennas be more than twelve ((12) inches; 5. No satellite or microwave dishes shall be permitted on the monopole; 6. No antennas or equipment, with the exception of a grounding rod, shall be located above the top of the pole; 7. No guy wires shall be permitted; 8. No lighting shall be permitted on the site or on the pole, except as herein provided. Outdoor lighting shall be limited to periods of maintenance only. Each outdoor luminaire shall be fully shielded such that all light emitted is projected below a horizontal plane running through the lowest part of the shield or shielding part of the luminaire. For the purposes of this condition, a luminaire is a complete lighting unit consisting of a lamp or lamps together with the parts designed to distribute the light, to position and protect the lamps, and to connect the lamps to the power supply; and 9. The permittee shall comply with section 5.1.12 of the Zoning Ordinance. Fencing of the lease area shall not be permitted. Prior to the issuance of a building permit, the following requirements shall be met: 10. Submittal of a statement that no tree removal is necessary or a tree conservation plan, developed by a certified arborist, to the Director of Planning and Community Development for approval. The plan shall specify tree protection methods and procedures, and identify any existing trees to be removed on the site - both inside and outside the access easement and lease area. All construction or installation associated with the pole and equipment pad, including necessary access for construction or installation, shall be in accordance with this tree conservation plan. Except for the tree removal expressly authorized by the Director of Planning and Community Development, the permittee shall not remove existing trees within two hundred (200) feet of the pole and equipment pad. A special use permit amendment shall be required for any future tree removal within the two hundred (200) foot buffer, after the installation of the subject facility; and 10 11. The antenna details entitled “tri-bracket mount plan” and “isometric tri-bracket mount plan” on Page C-5 of the construction plans shall be revised to demonstrate that the antennas will be flush-mounted as defined with condition number four (4) of this special use permit. After the issuance of a Certificate of Occupancy, the following requirements shall be met: 12. The applicant, or any subsequent owners of the facility, shall submit a report to the Zoning Administrator by July 1 of each year. The report shall identify each personal wireless service provider that uses the facility, including a drawing indicating which equipment, on both the tower and the ground, are associated with each provider; 13. All equipment and antennae from any individual personal wireless service provider shall be disassembled and removed from the site within ninety (90) days of the date its use is discontinued. The entire facility shall be disassembled and removed from the site within ninety (90) days of the date its use for personal wireless service purposes is discontinued. If the Zoning Administrator determines at any time that surety is required to guarantee that the facility will be removed as required, the permittee shall furnish to the Zoning Administrator a certified check, a bond with surety satisfactory to the County, or a letter of credit satisfactory to the County, in an amount sufficient for, and conditioned upon, the removal of the facility. The type of surety guarantee shall be to the satisfaction of the Zoning Administrator and the County Attorney; 14. No trees or significant vegetation shall be removed from the area bounded by the access easement from State Route 20 to the facility site, the utility easement across Parcels 89 and 91, the westernmost boundary of Parcel 91, and property lines of Parcels 89 and 91 along Route 20. The area subject to this condition was originally addressed specifically with the approval of special use permit SP 01-05 and is shown on page C-1 of the latest revised plans entitled, “Jensen (Triton PCS)”, last revised April 15, 2003; and 15. The trimming, cutting, or removal of the eighty-eight (88) foot tall tree located five hundred and eighty-five (585) feet from the monopole, as identified on the attached plan Page SP-2, date stamped May 10, 2001, from the originally approved special use permit (SP 01-05) plan entitled Jensen, is prohibited. Any occurrence that destroys or reduces the height or volume of the tree shall constitute grounds for the Board of Supervisors to void the special use permit if it determines that the change in condition of the trees requires a modification of the facility to mitigate its visibility. __________ Agenda Item No. 10. SP-2003-36. Orrock (Triton PCS) (Sign #28). Public hearing on a request to allow installation of new ground equipment supporting new digital technology, E-911 services & the replacement of antennas at an existing personal wireless services facility, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 92, P 5, contains approx 15.61 acs. Loc off of St Rt 53, approx 1/8 mile W of the intersec w/Rt 732 (Milton Rd). Znd RA&EC. Scottsville Dist. The facility shall be designed, constructed and maintained as follows: 1. The ground equipment, including the concrete pad, shall be sized, located and maintained in general accord with the plans entitled, “Orrock (Triton PCS)”, last revised April 15, 2003 and provided with Attachment C in the July 22, 2003 staff report. Panel antennas shall not exceed five (5) feet in height and one (1) foot in width; 2. The height and size of the monopole shall not be increased for the purpose of replacing the antennas. The monopole shall never exceed eighty (80) feet in height, and shall be sized as originally approved with special use permit SP 00-77; 3. All ground equipment, antennas, equipment pads, external wires and equipment shall be a color that closely matches that of the existing pole and ground equipment; 4. Only flush-mounted antennas shall be permitted. No antennas that project out from the pole beyond the minimum required by the support structure shall be permitted. However, in no case shall the distance between the face of the pole and the faces of the antennas be more than twelve (12) inches; 5. No satellite or microwave dishes shall be permitted on the monopole; 6. No antennas or equipment, with the exception of a grounding rod, shall be located above the top 11 of the pole; 7. No guy wires shall be permitted; 8. No lighting shall be permitted on the site or on the pole, except as herein provided. Outdoor lighting shall be limited to periods of maintenance only. Each outdoor luminaire shall be fully shielded such that all light emitted is projected below a horizontal plane running through the lowest part of the shield or shielding part of the luminaire. For the purposes of this condition, a luminaire is a complete lighting unit consisting of a lamp or lamps together with the parts designed to distribute the light, to position and protect the lamps, and to connect the lamps to the power supply; and 9. The permittee shall comply with section 5.1.12 of the Zoning Ordinance. Fencing of the lease area shall not be permitted. Prior to the issuance of a building permit, the following requirements shall be met: 10. Submittal of a statement that no tree removal is necessary or a tree conservation plan, developed by a certified arborist, to the Director of Planning and Community Development for approval. The plan shall specify tree protection methods and procedures, and identify any existing trees to be removed on the site - both inside and outside the access easement and lease area. All construction or installation associated with the pole and equipment pad, including necessary access for construction or installation, shall be in accordance with this tree conservation plan. Except for the tree removal expressly authorized by the Director of Planning and Community Development, the permittee shall not remove existing trees within two hundred (200) feet of the pole and equipment pad. A special use permit amendment shall be required for any future tree removal within the two hundred (200) foot buffer, after the installation of the subject facility; and 11. The antenna details entitled “tri-bracket mount plan” and “isometric tri-bracket mount plan” on Page C-5 of the construction plans shall be revised to demonstrate that the antennas will be flush-mounted as defined with condition number four (4) of this special use permit. After the issuance of a Certificate of Occupancy, the following requirements shall be met: 12. The applicant, or any subsequent owners of the facility, shall submit a report to the Zoning Administrator by July 1 of each year. The report shall identify each personal wireless service provider that uses the facility, including a drawing indicating which equipment, on both the tower and the ground, are associated with each provider; and 13. All equipment and antennae from any individual personal wireless service provider shall be disassembled and removed from the site within ninety (90) days of the date its use is discontinued. The entire facility shall be disassembled and removed from the site within ninety (90) days of the date its use for personal wireless service purposes is discontinued. If the Zoning Administrator determines at any time that surety is required to guarantee that the facility will be removed as required, the permittee shall furnish to the Zoning Administrator a certified check, a bond with surety satisfactory to the County, or a letter of credit satisfactory to the County, in an amount sufficient for, and conditioned upon, the removal of the facility. The type of surety guarantee shall be to the satisfaction of the Zoning Administrator and the County Attorney. __________ Agenda Item No. 11. SP-2003-37. Moyer (Triton PCS) (Sign #29). Public hearing on a request to allow installation of new ground equipment supporting new digital technology, E-911 services & the replacement of antennas at an existing personal wireless services facility, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 92, P 56B3. Loc on Rt 53 (1863 Thomas Jefferson Pkway), between Gobblers Ridge & Mountain Brook Dr. Znd RA&EC. Scottsville Dist. The facility shall be designed, constructed and maintained as follows: 1. The ground equipment, including the concrete pad, shall be sized, located and maintained in general accord with the plans entitled, “Wentworth Farm (Triton PCS)”, last revised April 15, 2003 and provided with Attachment D in the July 22, 2003 staff report. Panel antennas shall not exceed five (5) feet in height and one (1) foot in width; 12 2. The height and size of the monopole shall not be increased for the purpose of replacing the antennas. The monopole shall never exceed seven (7) feet above the tallest tree within twenty- five (25) feet, as measured Above Sea Level (ASL), and shall be sized as originally approved with special use permit SP 00-44; 3. All ground equipment, antennas, equipment pads, external wires and equipment shall be a color that closely matches that of the existing pole and ground equipment; 4. Only flush-mounted antennas shall be permitted. No antennas that project out from the pole beyond the minimum required by the support structure shall be permitted. However, in no case shall the distance between the face of the pole and the faces of the antennas be more than twelve (12) inches; 5. No satellite or microwave dishes shall be permitted on the monopole; 6. No antennas or equipment, with the exception of a grounding rod, shall be located above the top of the pole; 7. No guy wires shall be permitted; 8. No lighting shall be permitted on the site or on the pole, except as herein provided. Outdoor lighting shall be limited to periods of maintenance only. Each outdoor luminaire shall be fully shielded such that all light emitted is projected below a horizontal plane running through the lowest part of the shield or shielding part of the luminaire. For the purposes of this condition, a luminaire is a complete lighting unit consisting of a lamp or lamps together with the parts designed to distribute the light, to position and protect the lamps, and to connect the lamps to the power supply; and 9. The permittee shall comply with section 5.1.12 of the Zoning Ordinance. Fencing of the lease area shall not be permitted. Prior to the issuance of a building permit, the following requirements shall be met: 10. Submittal of a statement that no tree removal is necessary or a tree conservation plan, developed by a certified arborist, to the Director of Planning and Community Development for approval. The plan shall specify tree protection methods and procedures, and identify any existing trees to be removed on the site - both inside and outside the access easement and lease area. All construction or installation associated with the pole and equipment pad, including necessary access for construction or installation, shall be in accordance with this tree conservation plan. Except for the tree removal expressly authorized by the Director of Planning and Community Development, the permittee shall not remove existing trees within two hundred (200) feet of the pole and equipment pad. A special use permit amendment shall be required for any future tree removal within the two hundred (200) foot buffer, after the installation of the subject facility; 11. The antenna details entitled “tri-bracket mount plan” and “isometric tri-bracket mount plan” on Page C-5 of the construction plans shall be revised to demonstrate that the antennas will be flush-mounted as defined with condition number four (4) of this special use permit; 12. The “new tower elevation” on Page C-3 of the construction plans shall be revised to show that the no portion of antennas will extend above the tallest portion of the monopole in accordance with condition number six (6) of this special use permit; and 13. The title and heading on the construction plans for this application shall be revised to include the property owner’s name. After the issuance of a Certificate of Occupancy, the following requirements shall be met: 14. The applicant, or any subsequent owners of the facility, shall submit a report to the Zoning Administrator by July 1 of each year. The report shall identify each personal wireless service provider that uses the facility, including a drawing indicating which equipment, on both the tower and the ground, are associated with each provider; and 15. All equipment and antennae from any individual personal wireless service provider shall be disassembled and removed from the site within ninety (90) days of the date its use is discontinued. The entire facility shall be disassembled and removed from the site within ninety (90) days of the date its use for personal wireless service purposes is discontinued. If the Zoning Administrator determines at any time that surety is required to guarantee that the facility will be removed as required, the permittee shall furnish to the Zoning Administrator a certified check, a 13 bond with surety satisfactory to the County, or a letter of credit satisfactory to the County, in an amount sufficient for, and conditioned upon, the removal of the facility. The type of surety guarantee shall be to the satisfaction of the Zoning Administrator and the County Attorney. __________ Agenda Item No. 12. SP-2003-38. Sweeney (Triton PCS) (Sign #30). Public hearing on a request to allow installation of new ground equipment supporting new digital technology, E-911 services & the replacement of antennas at an existing personal wireless services facility, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 94, P 17. Loc on Rt 53 (2670 Thomas Jefferson Pkway), E of St Rt 729. Znd RA&EC. Scottsville Dist. The facility shall be designed, constructed and maintained as follows: 1. The ground equipment, including the concrete pad, shall be sized, located and maintained in general accord with the plans entitled, “Carroll Creek (Triton PCS)”, last revised April 15, 2003 and provided with Attachment A in the July 22, 2003 staff report. Panel antennas shall not exceed five (5) feet in height and one (1) foot in width; 2. The height and size of the monopole shall not be increased for the purpose of replacing the antennas. The monopole shall never exceed six (6) feet above the tallest tree within twenty-five (25) feet, as measured Above Sea Level (ASL), and shall be sized as originally approved with special use permit SP 00-45; 3. All ground equipment, antennas, equipment pads, external wires and equipment shall be a color that closely matches that of the existing pole and ground equipment; 4. Only flush-mounted antennas shall be permitted. No antennas that project out from the pole beyond the minimum required by the support structure shall be permitted. However, in no case shall the distance between the face of the pole and the faces of the antennas be more than twelve (12) inches; 5. No satellite or microwave dishes shall be permitted on the monopole; 6. No antennas or equipment, with the exception of a grounding rod, shall be located above the top of the pole; 7. No guy wires shall be permitted; 8. No lighting shall be permitted on the site or on the pole, except as herein provided. Outdoor lighting shall be limited to periods of maintenance only. Each outdoor luminaire shall be fully shielded such that all light emitted is projected below a horizontal plane running through the lowest part of the shield or shielding part of the luminaire. For the purposes of this condition, a luminaire is a complete lighting unit consisting of a lamp or lamps together with the parts designed to distribute the light, to position and protect the lamps, and to connect the lamps to the power supply; and 9. The permittee shall comply with section 5.1.12 of the Zoning Ordinance. Fencing of the lease area shall not be permitted. Prior to the issuance of a building permit, the following requirements shall be met: 10. Submittal of a statement that no tree removal is necessary or a tree conservation plan, developed by a certified arborist, to the Director of Planning and Community Development for approval. The plan shall specify tree protection methods and procedures, and identify any existing trees to be removed on the site - both inside and outside the access easement and lease area. All construction or installation associated with the pole and equipment pad, including necessary access for construction or installation, shall be in accordance with this tree conservation plan. Except for the tree removal expressly authorized by the Director of Planning and Community Development, the permittee shall not remove existing trees within two hundred (200) feet of the pole and equipment pad. A special use permit amendment shall be required for any future tree removal within the two hundred (200) foot buffer, after the installation of the subject facility; 11. The “new tower elevation” on Page C-3 of the construction plans shall be revised to show that the no portion of antennas will extend above the tallest portion of the monopole in accordance with condition number six (6) of this special use permit; and 14 12. The title and heading on the construction plans for this application shall be revised to include the property owner’s name. After the issuance of a Certificate of Occupancy, the following requirements shall be met: 13. The applicant, or any subsequent owners of the facility, shall submit a report to the Zoning Administrator by July 1 of each year. The report shall identify each personal wireless service provider that uses the facility, including a drawing indicating which equipment, on both the tower and the ground, are associated with each provider; and 14. All equipment and antennae from any individual personal wireless service provider shall be disassembled and removed from the site within ninety (90) days of the date its use is discontinued. The entire facility shall be disassembled and removed from the site within ninety (90) days of the date its use for personal wireless service purposes is discontinued. If the Zoning Administrator determines at any time that surety is required to guarantee that the facility will be removed as required, the permittee shall furnish to the Zoning Administrator a certified check, a bond with surety satisfactory to the County, or a letter of credit satisfactory to the County, in an amount sufficient for, and conditioned upon, the removal of the facility. The type of surety guarantee shall be to the satisfaction of the Zoning Administrator and the County Attorney. __________ Agenda Item No. 13. SP-2003-39. Winston (Triton PCS) (Signs # 33&36). Public hearing on a request to allow installation of new ground equipment supporting new digital technology, E-911 services & the replacement of antennas at an existing personal wireless services facility, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 106, P 7. Loc on the N side of Rt 53 (Thomas Jefferson Pkway) approx 2,000 feet from the Fluvanna County Line. Znd RA&. Scottsville Dist. The facility shall be designed, constructed and maintained as follows: 1. The ground equipment, including the concrete pad, shall be sized, located and maintained in general accord with the plans entitled, “Snow Hill (Triton PCS)”, last revised April 16, 2003 and provided with Attachment A in the July 22, 2003 staff report. Panel antennas shall not exceed five (5) feet in height and one (1) foot in width; 2. The height and size of the monopole shall not be increased for the purpose of replacing the antennas. The monopole shall never exceed seven (7) feet above the tallest tree within twenty- five (25) feet, as measured Above Sea Level (ASL), and shall be sized as originally approved with special use permit SP 00-46; 3. All ground equipment, antennas, equipment pads, external wires and equipment shall be a color that closely matches that of the existing pole and ground equipment; 4. Only flush-mounted antennas shall be permitted. No antennas that project out from the pole beyond the minimum required by the support structure, shall be permitted. However, in no case shall the distance between the face of the pole and the faces of the antennas be more than twelve (12) inches; 5. No satellite or microwave dishes shall be permitted on the monopole; 6. No antennas or equipment, with the exception of a grounding rod, shall be located above the top of the pole; 7. No guy wires shall be permitted; 8. No lighting shall be permitted on the site or on the pole, except as herein provided. Outdoor lighting shall be limited to periods of maintenance only. Each outdoor luminaire shall be fully shielded such that all light emitted is projected below a horizontal plane running through the lowest part of the shield or shielding part of the luminaire. For the purposes of this condition, a luminaire is a complete lighting unit consisting of a lamp or lamps together with the parts designed to distribute the light, to position and protect the lamps, and to connect the lamps to the power supply; and 9. The permittee shall comply with section 5.1.12 of the Zoning Ordinance. Fencing of the lease area shall not be permitted. Prior to the issuance of a building permit, the following requirements shall be met: 15 10. Submittal of a statement that no tree removal is necessary or a tree conservation plan, developed by a certified arborist, to the Director of Planning and Community Development for approval. The plan shall specify tree protection methods and procedures, and identify any existing trees to be removed on the site - both inside and outside the access easement and lease area. All construction or installation associated with the pole and equipment pad, including necessary access for construction or installation, shall be in accordance with this tree conservation plan. Except for the tree removal expressly authorized by the Director of Planning and Community Development, the permittee shall not remove existing trees within two hundred (200) feet of the pole and equipment pad. A special use permit amendment shall be required for any future tree removal within the two hundred (200) foot buffer, after the installation of the subject facility; 11. The antenna details entitled “tri-bracket mount plan” and “isometric tri-bracket mount plan” on Page C-5 of the construction plans shall be revised to demonstrate that the antennas will be flush-mounted as defined with condition number four (4) of this special use permit; 12. The “new tower elevation” on Page C-3 of the construction plans shall be revised to show that the no portion of antennas will extend above the tallest portion of the monopole in accordance with condition number six (6) of this special use permit; and 13. The title and heading on the construction plans for this application shall be revised to include the property owner’s name. After the issuance of a Certificate of Occupancy, the following requirements shall be met: 14. The applicant, or any subsequent owners of the facility, shall submit a report to the Zoning Administrator by July 1 of each year. The report shall identify each personal wireless service provider that uses the facility, including a drawing indicating which equipment, on both the tower and the ground, are associated with each provider; and 15. All equipment and antennae from any individual personal wireless service provider shall be disassembled and removed from the site within ninety (90) days of the date its use is discontinued. The entire facility shall be disassembled and removed from the site within ninety (90) days of the date its use for personal wireless service purposes is discontinued. If the Zoning Administrator determines at any time that surety is required to guarantee that the facility will be removed as required, the permittee shall furnish to the Zoning Administrator a certified check, a bond with surety satisfactory to the County, or a letter of credit satisfactory to the County, in an amount sufficient for, and conditioned upon, the removal of the facility. The type of surety guarantee shall be to the satisfaction of the Zoning Administrator and the County Attorney. __________ Agenda Item No. 14. SP-2003-40. Tomlin (Triton PCS) (Sign #40). Public hearing on a request to allow installation of new ground equipment supporting new digital technology, E-911 services & the replacement of antennas at an existing personal wireless services facility, in accord w/Sec 10.2.2.6 of the Zoning Ord. TM 75, P 9, contains 10.326 acs. Loc at 1064 Goodwin Farm Lane. Goodwin Farm Lane is off 29 S, approx 2 miles S of I-64. Znd RA&EC. Samuel Miller Dist. The facility shall be designed, constructed and maintained as follows: 1. The ground equipment, including the concrete pad, shall be sized, located and maintained in general accord with the plans entitled, “Tomlin (Triton PCS)”, last revised April 16, 2003 and provided with Attachment A in the July 22, 2003 staff report. Panel antennas shall not exceed five (5) feet in height and one (1) foot in width; 2. The height and size of the monopole shall not be increased for the purpose of replacing the antennas. The monopole shall never exceed ten (10) feet above the tallest tree within twenty-five (25) feet, as measured Above Sea Level (ASL), and shall be sized as originally approved with special use permit SP 00-50; 3. All ground equipment, antennas, equipment pads, external wires and equipment shall be a color that closely matches that of the existing pole and ground equipment; 4. Only flush-mounted antennas shall be permitted. No antennas that project out from the pole beyond the minimum required by the support structure, shall be permitted. However, in no case 16 shall the distance between the face of the pole and the faces of the antennas be more than twelve (12) inches; 5. No satellite or microwave dishes shall be permitted on the monopole; 6. No antennas or equipment, with the exception of a grounding rod, shall be located above the top of the pole; 7. No guy wires shall be permitted; 8. No lighting shall be permitted on the site or on the pole, except as herein provided. Outdoor lighting shall be limited to periods of maintenance only. Each outdoor luminaire shall be fully shielded such that all light emitted is projected below a horizontal plane running through the lowest part of the shield or shielding part of the luminaire. For the purposes of this condition, a luminaire is a complete lighting unit consisting of a lamp or lamps together with the parts designed to distribute the light, to position and protect the lamps, and to connect the lamps to the power supply; and 9. The permittee shall comply with section 5.1.12 of the Zoning Ordinance. Fencing of the lease area shall not be permitted. Prior to the issuance of a building permit, the following requirements shall be met: 10. Submittal of a statement that no tree removal is necessary or a tree conservation plan, developed by a certified arborist, to the Director of Planning and Community Development for approval. The plan shall specify tree protection methods and procedures, and identify any existing trees to be removed on the site - both inside and outside the access easement and lease area. All construction or installation associated with the pole and equipment pad, including necessary access for construction or installation, shall be in accordance with this tree conservation plan. Except for the tree removal expressly authorized by the Director of Planning and Community Development, the permittee shall not remove existing trees within two hundred (200) feet of the pole and equipment pad. A special use permit amendment shall be required for any future tree removal within the two hundred (200) foot buffer, after the installation of the subject facility; and 11. The antenna details entitled “tri-bracket mount plan” and “isometric tri-bracket mount plan” on Page C-5 of the construction plans shall be revised to demonstrate that the antennas will be flush-mounted as defined with condition number four (4) of this special use permit. After the issuance of a Certificate of Occupancy, the following requirements shall be met: 12. The applicant, or any subsequent owners of the facility, shall submit a report to the Zoning Administrator by July 1 of each year. The report shall identify each personal wireless service provider that uses the facility, including a drawing indicating which equipment, on both the tower and the ground, are associated with each provider; and 13. All equipment and antennae from any individual personal wireless service provider shall be disassembled and removed from the site within ninety (90) days of the date its use is discontinued. The entire facility shall be disassembled and removed from the site within ninety (90) days of the date its use for personal wireless service purposes is discontinued. If the Zoning Administrator determines at any time that surety is required to guarantee that the facility will be removed as required, the permittee shall furnish to the Zoning Administrator a certified check, a bond with surety satisfactory to the County, or a letter of credit satisfactory to the County, in an amount sufficient for, and conditioned upon, the removal of the facility. The type of surety guarantee shall be to the satisfaction of the Zoning Administrator and the County Attorney. __________ Agenda Item No. 16. ZMA-2001-15. Martha Jefferson Hospital @ Peter Jefferson Place (Sign #85). Public hearing on a request to rezone 106.92 acs from CO to PD-MC to allow for the Martha Jefferson Hospital & associated uses. TM 78, Ps 20B, 20C, 20M, 31, 31I, 32, 71 & 71A. Loc on Rt 1118 (Peter Jefferson Pkway) approx one-half mile from intersec of Rt 250 W & Peter Jefferson Parkway. (The Comp Plan designates this property as Office/Regional Service in Pantops.) Rivanna Dist. MARTH A JEFFERSON HEALTH SERVICES AT PETER JEFFERSON PLACE ZMA 01-015 17 PROFFER STATEMENT The following parcels are subject to rezoning application ZMA 01-015 and thus to this proffer statement: tax map parcels 78-20M, 78-71, 78-71A and 78-31I (the “Property”). The Applicant is Martha Jefferson Health Services Corporation. The owner of tax map parcels 78-20M, 78-71 and 78-71A is Worrell Land & Development Company, L.C., it successors and assigns. The owner of tax map parcel 78-31I is MJH Foundation, Inc., its successors and assigns. For purposes of this proffer statement, Worrell Land & Development Company, L.C., it successors and assigns and MJH Foundation, Inc., its successors and assigns are herein collectively referred to as the “Owner.” The Owner hereby voluntarily proffers that if the Albemarle County Board of Supervisors acts to rezone the Property to Planned Development-Mixed Commercial as requested, and further acts to grant the requested special use permits for a hospital and structured parking garages, the Owner shall develop the Property in accord with the following proffers pursuant to Section 15.2-2298 of the Code of Virginia, 1950, as amended, and pursuant to Section 33.3 of the Albemarle County Zoning Ordinance. These conditions are voluntarily proffered as part of the requested rezoning, and the Owner acknowledges that (1) the rezoning itself gives rise to the need for the conditions; and (2) such conditions have a reasonable relation to the rezoning requested. If rezoning application ZMA 01-015 is denied, or if either special use permit 2001-056 or SP 2001-057 is denied, or if either SP 2001-056 or 2001-057 is approved without the condition providing that “the special use permit approvals shall not expire but shall remain in effect so long as the approval of ZMA-01-15 remains in effect,” or if either SP 2001-056 or SP 2001-057 is approved with conditions that are not agreed to by the Owner prior to approval of ZMA 01-015, these proffers shall immediately be null and void and of no further force and effect. 1. Subject always to the terms of Section 8.5.5.3 of the Albemarle County Zoning Ordinance as in effect on July 1, 2003, a copy of which Section 8.5.5.3 is attached hereto as Exhibit A, and which Section 8.5.5.3 allows certain variations from approved application plans subject to the provisions thereof, and subject further to the terms and conditions of this paragraph, development of the Property shall be in general accord with the application plan shown on sheets AP-1 through AP-5, each dated August 5, 2003, of the plans entitled “Martha Jefferson Health Services at Peter Jefferson Place, Albemarle County, Virginia, Zoning Map Amendment and Special Use Permit Application Plan,” which sheets are attached hereto as Exhibit B (the “Application Plan”). Unless specifically referenced in the Application Plan, or otherwise referenced in this Proffer Statement, all other plans and illustrations submitted as part of the Owner’s rezoning materials shall be deemed illustrative only, and such plans and illustrations shall not be deemed proffers. In addition to the provisions of Exhibit A, the Owner further reserves the right to develop the Property in phases (which may involve the reasonable use of surface parking prior to ultimate buildout of the Property as shown on the Application Plan), and to make reasonable modifications to the conceptual grading plan shown on sheet AP-3 of Exhibit B (provided that the finished grades not vary by more than ten (10) feet up or down). 2. All buildings and structures constructed on the Property shall substantially comply with the Peter Jefferson Place Design Criteria and Guidelines dated August 5, 2003 and attached hereto as Exhibit C. In addition, the following additional design criteria shall govern the exteriors of all buildings and structures constructed on the Property following the Board of Supervisors’ approval of ZMA 01-015, as determined to the reasonable satisfaction of the Director of Planning and Community Development or his/her successor: a. Neutral colors shall be utilized for external building materials so that buildings blend with the surrounding landscape, not contrast with it. 18 b. The use of white materials will be minimized, and shall not constitute the predominate color on such building or structure. c. In addition to standard landscaping required by Section 32.7.9 of the Albemarle County Zoning Ordinance, additional landscaping shall be interspersed throughout the areas of the Property where development is permitted pursuant to the Application Plan, to help integrate the development into the surrounding landscape. d. Parking structures shall be coordinated in appearance with other buildings on the Property. 3. The community park shown on the Application Plan will be built prior to the issuance of a certificate of occupancy for the Inpatient Hospital (as hereinafter defined) and shall be made reasonably available for public use. In designing the community park the Owner shall consult with the Director of the Parks and Recreation Department. For purposes of this Proffer Statement, the “Inpatient Hospital” shall be defined as the earlier to be built of the diagnostic/technology building shown on sheet AP-2 of the Application Plan (or any portion thereof) and the inpatient beds building shown on sheet AP-2 of the Application Plan (or any portion thereof). 4. The Owner will dedicate fee simple title to the County, for incorporation into the Rivanna River Greenway System, all that portion of the Property contiguous to the Rivanna River and defined in the Federal Emergency Management Agency national flood insurance maps as land within the 100-year flood plain, with the intent that the County shall construct, operate, maintain and police such land as a park, and which dedication shall be subject to existing encumbrances and easements of record. Such dedication shall be made by the earlier to occur of (i) dedication by Thomas Jefferson Foundation, Inc. of the portion of land identified as tax map parcel 78-31A that is located within the 100-year flood plain into the Rivanna River Greenway System; (ii) final site plan approval for any development on Parcel I shown on the Application Plan (if applicable, in which case such site plan will include reasonable provisions for access to the Greenway System); or (iii) final subdivision plat approval for any development on Parcel I shown on the Application Plan (if applicable, in which case such subdivision plat will include reasonable provisions for access to the Greenway System). Notwithstanding the foregoing sentence, in the event the Owner elects in its sole discretion to make such dedication at an earlier date, it may do so. In addition, such dedication shall be subject to reservations of a right of access for ingress and egress from the Property for the benefit of the Owner, for drainage from the Owner’s stormwater control facilities, of riparian rights in the Rivanna River for the benefit of the Owner, and for other purposes reasonably stipulated by the Owner. Upon the Board of Supervisors’ approval of ZMA 01-015, employees and agents of the County Department of Parks and Recreation may have reasonable access to the portion of the Property to be dedicated. 5. Upon issuance of a certificate of occupancy for the Inpatient Hospital, the Owner shall submit a traffic demand management plan to Albemarle County, incorporating elements such as ridesharing programs, mass transit incentives, pedestrian and bicycle accommodation, and similar measures, each as may be appropriate and reasonable given the then-current availability of such programs, which plan shall be subject to the reasonable approval by the Director of Planning and Community Development or his/her successor, and shall be subject to implementation by the Owner as described in such plan. 6. Prior to issuance of a certificate of occupancy for the Inpatient Hospital, but subject always to approval by the Virginia Department of Transportation (“VDOT”), the Owner 19 shall install (or bond for installation) a traffic signal at the intersection of State Farm Boulevard and Peter Jefferson Parkway, or pay for the full cost of the traffic signals to be installed at such intersection. The appropriate signalization of the intersection shall be approved by VDOT. Alternatively, at the request of VDOT, in lieu of installing a traffic signal at such intersection, the Owner shall construct a roundabout at such intersection, which shall be constructed to VDOT design standards pursuant to detailed plans agreed to between the Owner and VDOT, and shall be accepted by VDOT for public use or bonded for VDOT’s acceptance, provided that either VDOT can provide adequate land for a roundabout, or that the Owner can acquire necessary land therefor. Notwithstanding the foregoing, the Owner’s total financial responsibility for the cost of such a roundabout (including, without limitation, any cost to the Owner for the design and construction of a roundabout and for acquiring any land needed for a roundabout) shall in no event exceed the cost required to install traffic signals at the same intersection. 7. The Owner shall contribute to the expenses associated with improving the Interstate 64/U.S. Route 250 interchange at Exit 124 as described below: a. Within thirty (30) days following the granting of final site plan approval for the Inpatient Hospital, the Owner shall contribute to the County funds in the amount of One Hundred Forty-Six Thousand, Two Hundred Fifty Dollars ($146,250.00) for the construction by VDOT or others of an additional turn lane off each of the eastbound and westbound off-ramps from Interstate 64 to U.S. Route 250 at Exit 124. Such amount shall be increased by an amount equal to the percentage increase in the Consumer Price Index for All Urban Consumers, U.S. City Average as issued by the U.S. Department of Labor, Bureau of Labor Statistics (the “CPI-U”) for each year or portion thereof which elapses during the period between the date the Board of Supervisors approves ZMA 2001-015 and the date that Albemarle County grants final site plan approval for the Inpatient Hospital. In the event the actual cost of such construction is less than the amount the Owner contributes (as such amount is increased for the CPI-U as per the terms hereof), all excess funds shall be returned to the Owner within ninety (90) days following the completion of construction. b. Within thirty (30) days following the granting of final site plan approval for the Inpatient Hospital, the Owner shall contribute to the County funds in the amount of One Hundred Fifty Thousand Dollars ($150,000.00) for the construction by VDOT or others of various improvements to the traffic signals at each of the eastbound and westbound off-ramps from Interstate 64 to U.S. Route 250 at Exit 124. Such amount shall be increased by an amount equal to the percentage increase in the CPI-U for each year or portion thereof which elapses during the period between the date the Board of Supervisors approves ZMA 2001-015 and the date that Albemarle County grants final site plan approval for the Inpatient Hospital. In the event the actual cost of such construction is less than the amount the Owner contributes (as such amount is increased for the CPI-U as per the terms hereof), all excess funds shall be returned to the Owner within ninety (90) days following the completion of construction. c. Within ninety (90) days following the approval by the Board of Supervisors of ZMA 2001-015, the Owner shall contribute to the County funds in the amount of Forty-Four Thousand Dollars ($44,000.00) for the preliminary engineering expenses of VDOT associated with the design of the additional turn lanes and traffic signal improvements at the westbound and eastbound off-ramps from Interstate 64 to U.S. Route 250 at Exit 124. 20 d. Notwithstanding the terms of Section 7(a), (b) and (c) herein, in the event that VDOT and/or the Federal Highway Administration elect, prior to the granting of final site plan approval for the Inpatient Hospital, to make improvements to the Interstate 64/U.S. Route 250 interchange other than as described in Section 7(a), (b) and (c) herein, then, upon reasonable consultation with the Owner, the funds contributed to the County by the Owner and described in Section 7(a), (b) and (c) herein may nevertheless be used by VDOT or others for the engineering and construction of such improvements, provided that such funds are ultimately utilized for the improvement of the Interstate 64/U.S. Route 250 interchange as necessitated by the development of the Property, and are utilized for the benefit of the Property, and provided further that the Owner shall have no additional responsibility for the expenses associated with such improvements. In addition, prior to releasing any portion of the funds described in Section 7(a), (b) and (c) herein, the County Zoning Administrator shall consult with the Owner. e. If any of the funds proffered pursuant to Section 7(a) and 7(b) herein are not expended for the expenses associated with improving the Interstate 64/U.S. Route 250 interchange as necessitated by the development of the Property within seven (7) years from the date the Owner contributes such funds, all unexpended funds (including income earned thereon) shall be returned to the Owner, and the Owner proffers no further obligation for contributing to the expenses associated with such improvements. f. If any of the funds proffered pursuant to Section 7(c) herein are not expended for the expenses associated with the design of improvements to the Interstate 64/U.S. Route 250 interchange as necessitated by the development of the Property within the earlier to occur of (i) twenty (20) years from the date the Owner contributes such funds, and (ii) seven (7) years from the date the Owner contributes the funds referenced in Section 7(a) and 7(b), all unexpended funds (including income earned thereon) shall be returned to the Owner, and the Owner proffers no further obligation for contributing to the expenses associated with such improvements. 8. Upon the issuance of a certificate of occupancy for the Inpatient Hospital (or sooner upon the mutual agreement of the Owner and the Director of Planning and Community Development or his/her successor), the Owner shall contribute to Albemarle County a one-time payment in the amount of Fifty Thousand Dollars ($50,000.00) toward the cost of establishing or enhancing transit service to the Property, the design of which shall be in general accord with the Application Plan and any modifications thereto, and shall be reasonably coordinated with the Owner. Such amount shall be increased by an amount equal to the percentage increase in the CPI-U for each year or portion thereof which elapses during the period between the date the Board of Supervisors approves ZMA 2001-015 and the date that the Owner contributes such funds to Albemarle County. If a system of transit service is not provided to the Inpatient Hospital within one (1) year following the issuance of a certificate of occupancy for the Inpatient Hospital, the entire amount of funds delivered to the County pursuant to this Section 8 (including income earned thereon) shall be returned to the Owner. In the event that the system of transit service has been provided to the Inpatient Hospital within one (1) year following the issuance of a certificate of occupancy therefor, but any of the funds proffered pursuant to this Section 8 are nevertheless not actually expended for such purposes within five (5) years from the date the Owner contributes such payment, all unexpended funds (including income earned thereon) shall be returned to the Owner, and the Owner proffers no further obligation for contributing to such expenses. 21 9. The Owner has entered into a memorandum of understanding with Thomas Jefferson Foundation, Inc. incorporating guidelines for development of the Property within the Monticello viewshed (as such memorandum may be amended from time to time upon mutual consent of the parties thereto) (the “MOU”). Prior to granting final site plan approval for any proposed building on the Property within the Monticello viewshed (other than site plan applications for minor amendments not material to the objectives of the MOU), and provided that the MOU remains in effect between the parties thereto, the Director of Planning and Community Development shall request confirmation from Thomas Jefferson Foundation, Inc. that the site plan application is consistent with the terms of the MOU. This proffer statement may be signed in two or more counterparts, each of which shall be deemed an original, and which together shall constitute one and the same instrument. WITNESS the following signatures: WORRELL LAND & DEVELOPMENT COMPANY, L.C. By: _______________________________ T. Eugene Worrell, Manager MJH FOUNDATION, INC. By: ________________________________ James E. Haden, President Exhibit A Section 8.5.5.3 of the Zoning Ordinance in Effect on July 1, 2003 (on file) Exhibit B Application Plan (on file) Exhibit C Peter Jefferson Place Design Criteria and Guidelines (on file) __________ Agenda Item No. 17. SP-2001-56. Martha Jefferson Hospital @ Peter Jefferson Place (Sign #89). Public hearing on a request to allow hospital in accord w/Sec 23.2.2.1 of the Zoning Ord. TM 78, Ps 20B, 20C, 20M, 31, 31I, 71 & 71A. Loc on Rt 1118 (Peter Jefferson Pkway) approx one-half mile from intersec of Rt 250 W & Peter Jefferson Pkway. Rivanna Dist. 1. The special use permit approvals shall not expire but shall remain in effect so long as the approval of ZMA-01-15 remains in effect. __________ Agenda Item No. 18. SP-2001-57. Martha Jefferson Hospital @ Peter Jefferson Place (Sign #85). Public hearing on a request to allow parking structures in accord w/Sec 23.2.2.4 of the Zoning Ord. TM 78, Ps 20B, 20C, 20M, 31, 31I, 32, 71 & 71A. Loc on Rt 1118 (Peter Jefferson Pkway) approx one- half mile from intersec of Rt 250 W & Peter Jefferson Parkway. Rivanna Dist. 1. The special use permit approvals shall not expire but shall remain in effect so long as the approval of ZMA-01-15 remains in effect. 22 Attachment 5 A RESOLUTION APPROVING A PLAN OF LEASE FINANCING WITH BANC OF AMERICA LEASING & CAPITAL, LLC FOR THE ACQUISITION AND CONSTRUCTION OF A PUBLIC SAFETY EMERGENCY 911 COMMUNICATION SYSTEM WHEREAS, the Board of Supervisors (the “Board of Supervisors”), on behalf of Albemarle County, Virginia (the “County”), desires to finance the acquisition and construction of a public safety emergency 911 communication system (the “Project”) by means of a lease/purchase financing with Banc of America Leasing & Capital, LLC (the “Bank”) pursuant to the terms of the Bank’s proposal dated August 4, 2003 (the “Proposal”), attached hereto as Exhibit A; WHEREAS, there has been presented to this meeting a draft of an Equipment Lease/Purchase Agreement to be dated the date of its delivery (the “Lease Agreement”), between the Bank, as Lessor, the County, as Lessee, and, if desired by the County, with a bank or trust company to act as escrow agent, a copy of which shall be filed with the records of the Board; BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF ALBEMARLE COUNTY, VIRGINIA: 1. The Board approves the following plan of financing. The County is authorized to enter into a lease/purchase financing with the Bank pursuant to the terms of the Proposal. The Bank shall acquire, or cause to be acquired, the Project, and the County shall lease the Project from the Bank in accordance with the terms of the Lease Agreement. The County shall make payments of Basic Rent (as defined in the Lease Agreement) to the Bank. 2. The terms of the Lease Agreement shall provide for the following: (a) the term of the Lease Agreement shall expire no later than December 31, 2014; (b) the principal components of Basic Rent payable under the Lease Agreement shall be payable on dates determined by the County Executive until the expiration of the Lease Agreement, in amounts as determined by the County Executive, provided that the total amount of such principal components shall not exceed $12,000,000; (c) the interest components of Basic Rent payable under the Lease Agreement shall be payable on dates determined by the County Executive at a rate calculated by multiplying the rate on 10-year U.S. Term Treasury obligations by .65 plus a spread of 50 basis points (provided that such calculation does not produce a rate greater than 6.0% per year), and calculated on the basis of a 360-day years of twelve 30-day months; and (d) shall be subject to optional prepayment upon terms determined by the County Executive and in accordance with the terms of the Proposal, all as the County Executive determines to be in the best interest of the County. 3. The Chairman of the Board and the County Executive, either of whom may act, are authorized and directed to execute the Lease Agreement, which shall be in substantially the form submitted to this meeting, which is hereby approved, with such completions, omissions, insertions and changes not inconsistent with this Resolution as may be approved by the officer executing the Lease Agreement, his execution to constitute conclusive evidence of his approval of any such completions, omissions, insertions and changes. 4. The officers of the County are authorized and directed to execute and deliver all certificates and instruments and to take all actions necessary or desirable in connection with the execution and delivery of the Lease Agreement and the completion of the financing. 5. The obligations of the County under the Lease Agreement shall be limited obligations payable solely from funds to be appropriated by the Board for such purpose and shall not constitute a debt of the County within the meaning of any constitutional or statutory limitation or a pledge of the faith 23 and credit of the County beyond any fiscal year for which the Board has lawfully appropriated from time to time. Nothing herein or in the Lease Agreement shall constitute a debt of the County within the meaning of any constitutional or statutory limitation or a pledge of the faith and credit or taxing power of the County. 6. The Board believes that funds sufficient to make payment of all amounts payable under the Lease Agreement can be obtained. While recognizing that it is not empowered to make any binding commitment to make such payments beyond the current fiscal year, the Board hereby states its intent to make appropriations for future fiscal years in amounts sufficient to make all such payments and hereby recommends that future Boards do likewise during the term of the Lease Agreement. The Board directs the County Executive, or such other officer who may be charged with the responsibility for preparing the County’s annual budget, to include in the budget request for each fiscal year during the term of the Lease Agreement an amount sufficient to make the payment of all amounts payable under the Lease Agreement for such fiscal year. As soon as practicable after the submission of the County’s annual budget to the Board, the County Executive is authorized and directed to deliver to the Bank evidence that a request for an amount sufficient to make the payment of all amounts payable under the Lease Agreement during such fiscal year has been made. If at any time during any fiscal year of the County, through the fiscal year ending June 30, 2014, the amount appropriated in the County’s annual budget in any such fiscal years is insufficient to pay when due the amounts payable under the Lease Agreement, the Board directs the County Executive, or such other officer who may be charged with the responsibility for preparing the County’s annual budget, to submit to the Board at the next scheduled meeting, or as promptly as practicable but in any event within 45 days, a request for a supplemental appropriation sufficient to cover the deficit. 7. (a) The County covenants that it will not take or omit to take any action the taking or omission of which will cause the Lease Agreement to be an “arbitrage bond” within the meaning of Section 148 of the Internal Revenue Code of 1986, as amended, and regulations issued pursuant thereto (the “Code”), or otherwise cause the interest components of Basic Rent due under the Lease Agreement to be includable in the gross income of the holder thereof under existing statutes. Without limiting the generality of the foregoing, the County shall comply with any provision of law that may require the County at any time to rebate to the United States any part of the earnings derived from the investment of the funds received under the Lease Agreement, unless the County receives an opinion of nationally recognized bond counsel that such compliance is not required to prevent interest due under the Lease Agreement from being includable in the gross income for federal income tax purposes of the holder thereof under existing law. (b) The County covenants that during the term of the Lease Agreement it shall not permit the Project or the proceeds derived from the Lease Agreement to be used in any manner that would result in (a) 10% or more of such proceeds or the facilities financed with such proceeds being used in a trade or business carried on by any person other than a governmental unit, as provided in Section 141(b) of the Code, provided that no more than 5% of such proceeds may be used in a trade or business unrelated to the County’s use of the Project, (b) 5% or more of such proceeds being used with respect to any “output facility” (other than a facility for the furnishing of water), within the meaning of Section 141(b)(4) of the Code, or (c) 5% or more of such proceeds being used directly or indirectly to make or finance loans to any persons other than a governmental unit, as provided in Section 141(c) of the Code; provided, however, that if the County receives an opinion of nationally recognized bond counsel that any such covenants need not be complied with to prevent the interest components of Basic Rent from being includable in the gross income for Federal income tax purposes of the holder thereof under existing law, the County need not comply with such covenants. 8. Such officers of the County as may be requested are authorized and directed to execute an appropriate certificate setting forth the expected use and investment of the funds received under the Lease Agreement, and any elections such officers deem desirable regarding rebate of earnings to the United States, for purposes of complying with Section 148 of the Code. Such certificate and elections shall be in such form as may be requested by bond counsel for the County. 24 25 9. Any authorization herein to execute a document shall include authorization to deliver it to the other parties thereto and to record such document where appropriate. 10. All other actions of the officers of the County that are in conformity with the purposes and intent of this Resolution and in furtherance of this financing and the undertaking of the Project are approved and ratified. 11. All resolutions or parts of resolutions in conflict herewith are repealed. 12. This Resolution shall take effect immediately. ********** EXHIBIT A – (Banc of America’s Proposal) – on file