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ACTIONS
Board of Supervisors of May 10, 2006
3:00 P.M., Room 235
May 12, 2006
AGENDA ITEM/ACTION
ASSIGNMENT
1. Call to Order.
· Meeting was called to order at 3:07 p.m. by the
Chairman, Mr. Rooker. All BOS members were
present. Also present were Bob Tucker, Larry
Davis, Tom Foley, Mark Graham, Lori
Allshouse, Ron White and Ella Carey.
2a. Work Session: Mountain Overlay District
Committee Proposed Framework.
· HELD.
· DISCUSSED holding an informational meeting
and scheduling a joint public hearing with the
Planning Commission.
Joan McDowell: Proceed as discussed.
2b. Work Session: Rural Areas Implementation,
Phasing, Clustering and Family Division.
· HELD.
· DISCUSSED holding an informational meeting
and scheduling a joint public hearing with the
Planning Commission.
David Benish: Proceed as discussed.
3. Recess.
· The Board recessed at 4:45 p.m.
ACTIONS
Board of Supervisors of May 10, 2006
6:00 P.M., Burley Middle School Auditorium
AGENDA ITEM/ACTION
ASSIGNMENT
4. Call to Order.
· Meeting was called to order at 6:01 p.m. by the
Chairman, Mr. Rooker. All BOS members were
present. Also present were Bob Tucker, Larry
Davis, Mark Graham, Wayne Cilimberg and Ella
Carey.
7. From the Public: Matters Not Listed on the Agenda.
· There were none.
8a. Proclamation – Emergency Medical Services Week.
· Chairman read and presented to Dan
Eggleston.
(Attachment 1)
8b. Proclamation – Police Memorial Week.
· Chairman read.
(Attachment 2)
9.1 Key West Dam - Authorize an additional
$180,000.00 to proceed with construction/
repair.
· APPROVED an appropriation of an additional
$180,000 from the Stormwater CIP fund to
complete the repair to the Key West Lane dam.
OMB: Forward appropriation form.
9.2 Resolution to accept road(s) in Springridge
Subdivision into the State Secondary System of
Highways.
· APPROVED.
Clerk: Forward signed resolution and signed
Form AM-4.3 to Greg Cooley. (Attachment 3)
9.3 Resolution to Authorize Rivanna Water & Sewer
Authority to Sign the DEQ Grant Contract and Other
Clerk: Forward signed resolution to Tom
Frederick. (Attachment 4)
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Appropriate Documents Related to the Source
Water Planning Grant and the Regional Source
Water Supply Plan.
· ADOPTED the attached resolution.
10. Ordinance to amend Chapter 8, Licenses,
Article VI, Schedule of Taxes, Division IV,
Personal, Professional, Business or Repair
Service Business, Occupations and
Professions, of the Code of the County of
Albemarle, Virginia, by amending Section 8-
617, Retailers or retail merchants. (continued
from May 5, 2006).
· ADOPTED, by a vote of 4:2, the attached
ordinance.
Clerk: Forward signed ordinance to County
Attorney’s office and Finance. (Attachment 5)
11. ZMA-2000-09 and SP-2002-72. North Pointe.
· DEFERRED to June 7, 2006.
12. From the Board: Committee Reports and Matters
Not Listed on the Agenda.
· There were none.
13. Adjourn.
· The meeting was adjourned at 9:50 p.m.
/ewc
Attachment 1 – Proclamation – Emergency Medical Services Week
Attachment 2 – Proclamation – Police Memorial Week
Attachment 3 – Resolution - Springridge Subdivision
Attachment 4 – Resolution - Rivanna Water & Sewer Authority
Attachment 5 – Ordinance to amend Chapter 8, Licenses, Article VI, Schedule of Taxes,
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ATTACHMENT 1
Emergency Medical Services Week
WHEREAS, emergency medical services is a vital public service; and
WHEREAS, the members of emergency medical services teams are ready to provide lifesaving care
to those in need 24 hours a day, seven days a week; and
WHEREAS, access to quality emergency care dramatically improves the survival and recovery rate of
those who experience sudden illness or injury; and
WHEREAS, the emergency medical services system consists of communication officers, emergency
medical technicians, firefighters, law enforcement officers, educators, administrators,
hospital and rehabilitation personnel, and others; and
WHEREAS, the members of emergency medical services teams, volunteer and career, engage in
thousands of hours of specialized training and continuing education to enhance their
lifesaving skills; and
WHEREAS, it is appropriate to recognize the value and the accomplishments of emergency medical
services providers by designating Emergency Medical Services Week;
NOW, THEREFORE, BE IT RESOLVED that I, Dennis S. Rooker, Chairman on behalf of the Albemarle
Board of County Supervisors, do hereby proclaim
May 14-20, 2006
as
Emergency Medical Services Week
with the theme
EMS: Our Community’s Front Line Response
in Albemarle County, Virginia, and encourage the community to observe this week with
appropriate programs, ceremonies and activities.
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ATTACHMENT 2
NATIONAL POLICE MEMORIAL WEEK
WHEREAS, May 15 of each year was proclaimed "Police Officer's Memorial Day" by President
John F. Kennedy on October 1, 1962, in honor of those peace officers who, through their courageous deeds,
have lost their lives or become disabled in the performance of duty; and
WHEREAS, Albemarle County is faithfully served by a professional and committed Police
Department whose men and women are dedicated to providing outstanding service to the community; and
WHEREAS, these days of increasing fear, rising crime, reckless acts of violence, recall to our minds
President Kennedy's words of praise for these officers as "truly men and women of courage, judgment
and dedication;" and
WHEREAS, we share his sentiments and agree that it is time to remind the public of the day-by-day
heroism of our officers, both those on active duty and those who have given their lives in the line of duty; and
WHEREAS, we will be recognizing Police Memorial Day in Albemarle County with a special
ceremony to be held on May 17, 2006;
NOW, THEREFORE, I, Dennis S. Rooker, Chairman on behalf of the Albemarle Board of County
Supervisors, do hereby declare and set aside the week of
May 14 through May 20, 2006, as
NATIONAL POLICE MEMORIAL WEEK
and call upon all citizens to recognize the significant efforts and accomplishments of these officers.
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ATTACHMENT 3
The Board of County Supervisors of Albemarle County, Virgin ia, in regular meeting on the 10th
day of May 2006, adopted the following resolution:
R E S O L U T I O N
WHEREAS, the street(s) in Springridge Subdivision, described on the attached Additions Form
LA-5(A) dated May 10, 2006, 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(s) meet 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 Transportation to add the street(s) in Springridge Subdivision, as
described on the attached Additions Form LA-5(A) dated May 10, 2006, to the secondary system of state
highways, pursuant to §33.1-229, Code of Virginia, and the Department's Subdivision Street Require-
ments; and
BE IT FURTHER RESOLVED that the Board guarantees a clear and unrestricted right-of-way, as
described, exclusive of any necessary easements for cuts, fills and drainage as described on the
recorded plats; and
FURTHER RESOLVED that a certified copy of this resolution be forwarded to the Resident
Engineer for the Virginia Department of Transportation.
* * * * *
The road(s) described on Additions Form LA-5(A) is:
1) Shadybrook Trail (State Route 1341) from the intersection of Route 1521 (Powell Creek
Drive) to the intersection of Route 1342 (Turnberry Circle) as shown on plat recorded
12/11/2001 in the office the Clerk of Circuit Court of Albemarle County in Deed Book
2123, pages 96-111, with a 50-foot right-of-way width, for a length of 0.22 miles.
2) Turnberry Circle (east) (State Route 1342) from the intersection of Route 1341
(Shadybrook Trail) to the cul-de-sac as shown on plat recorded 12/11/2001 in the office
the Clerk of Circuit Court of Albemarle County in Deed Book 2123, pages 96-111, with a
60-foot variable right-of-way width, for a length of 0.42 miles.
3) Turnberry Circle (west) (State Route 1343) from the intersection of Route 1341
(Shadybrook Trail) to the intersection of Route 1342 (Turnberry Circle) as shown on plat
recorded 12/11/2001 in the office the Clerk of Circuit Court of Albemarle County in Deed
Book 2123, pages 96-111, with a 60-foot variable right-of-way width, for a length of 0.35
miles.
Total Mileage – 0.99 miles
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ATTACHMENT 4
RESOLUTION
Resolution to Authorize Rivanna Water & Sewer Authority to Sign the DEQ Grant Contract
and Other Appropriate Documents Related to the Source Water Planning Grant
and the Regional Source Water Supply Plan
WHEREAS , the Virginia General Assembly has mandated the development of water supply plans
throughout the Commonwealth and the State Water Control Board has developed regulations to
implement this planning process, and
WHERAS , based upon these regulations, Albemarle County is required to complete a water
supply plan by November 2, 2008 that fulfills the regulations, and
WHEREAS, the Virginia Department of Environmental Quality (DEQ) has announced the
availability of grant funds, subject to inclusion of such funds in the General Assembly’s adopted budget
for FY 2007, to assist localities offset some of the costs related to development of these plans, and
WHEREAS , DEQ is encouraging localities to submit applications for grant funds to develop
regional water supply plans of multiple local government jurisdictions, and
WHEREAS , regional water supply planning is a sensible approach to developing a water supply
plan since watershed boundaries do not follow political boundaries and since there will likely be cost
savings to all local government jurisdictions participating, and
WHEREAS , the Rivanna Water & Sewer Authority has previously managed the development of
successful regional plans and is a logical entity to organize and manage a regional water supply planning
process, and
WHEREAS , the Rivanna Water & Sewer Authority desires to participate in a regional water
supply plan that will serve the needs of Albemarle County and other localities in the region, and desires to
secure DEQ grant funds to help offset the cost of the plan development.
NOW THEREFORE BE IT RESOLVED that the Albemarle County Board of Supervisors
authorizes the Rivanna Water & Sewer Authority to develop an application for water supply planning grant
funds and to develop a regional water supply plan which will meet mandated regulations, and
BE IT FURTHER RESOLVED that the Rivanna Water & Sewer Authority is authorized to sign the
DEQ grant contract and other appropriate documents related to the source water planning grant and the
regional source water supply plan.
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ATTACHMENT 5
ORDINANCE NO. 06-8(1)
AN ORDINANCE TO AMEND CHAPTER 8, LICENSES, ARTICLE VI, SCHEDULE OF TAXES, DIVISION
IV, PERSONAL, PROFESSIONAL, BUSINESS OR REPAIR SERVICE BUSINESS, OCCUPATIONS
AND PROFESSIONS, 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 8,
Licenses, Article VI, Schedule of Taxes, Division IV, Personal, Professional, Business or Repair Service
Business, Occupations and Professions, of the Code of the County of Albemarle, is hereby amended and
reordained as follows:
By Amending:
Sec. 8-617 Retailers or retail merchants
CHAPTER 8. LICENSES
ARTICLE VI. SCHEDULE OF TAXES
DIVISION 4. PERSONAL, PROFESSIONAL, BUSINESS OR
REPAIR SERVICE BUSINESS, OCCUPATIONS AND PROFESSIONS
Sec. 8-617 Retailers or retail merchants.
Each person engaged as retailer or retail merchant shall be subject to the license tax, and other
provisions, set forth herein:
A. Each person engaged as a retailer or retail merchant shall be subject to a license tax of
twenty cents ($0.20) for each one hundred dollars ($100.00) of gross receipts, other than as provided in
subsection (B) herein.
B. Each person engaged as a retailer or retail merchant shall be subject to a license tax of
ten cents ($0.10) for each one hundred dollars ($100.00) of gross receipts for direct retail sales. For
purposes of this section, a “direct retail sale” is defined as a retail sale made to a remote buyer ordering
by telephone, internet, or mail, in which the item(s) sold is/are shipped by common carrier or by the U.S.
Postal Service.
C. Retailers or retail merchants include, but are not limited to, the following:
Aircraft or aircraft parts.
Alcoholic beverages.
Antiques.
Auto accessory, tire, battery.
Automobile graveyards.
Auto sales, motor vehicle dealers.
Bakeries, caterers.
Bicycles.
Boats, motors.
Books, stationery.
Building materials.
Candy, nut stores.
Cigar, tobacco stands, newsstands.
Confectionery.
Custom tailor.
Dairy products.
Delicatessen.
Department stores.
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Drapery, curtain, upholstery.
Drugs.
Dry goods stores.
Eggs, poultry.
Family clothing.
Farm equipment.
Filling stations.
Firearms.
Fish, seafood market.
Floor covering.
Florists.
Fruit stores, vegetable markets.
Fuel, ice.
Furniture.
Furriers.
Garden supplies.
General stores.
Gift, novelty, souvenir.
Grocery.
Hardware.
Heating, plumbing, electrical equipment.
Hog, grain, feed, seed.
Hosiery.
Jewelry.
Junk or secondhand merchandise.
Lightning rods.
Luggage.
Lumber goods.
Meat markets.
Men's and boy's clothing.
Millinery.
Motorcycle.
Musical instrument.
Office, store, appliance supply.
Optical.
Other clothing.
Paint, glass, wallpaper.
Photographic, supply, equipment.
Radio, television or household appliances.
Restaurants, eating places, nightclubs.
Secondhand stores, other than junk.
Scientific, medical supplies.
Shoes.
Soda fountain.
Sporting goods.
Travel bureau or tour agent.
Used cars.
Variety stores.
Workmen's clothing.
All other retail stores and retail merchants' occupations, businesses or trades not included herein
and not otherwise taxed by this chapter.
(3-15-73, § 55; 4-21-76; 3-10-82; Ord. 96-11(1), 11-13-96, § 11-68; Code 1988; § 11-68; Ord. 98-A(1), 8-
5-98; Ord. 06-8(1), 5-10-06)
State law reference--Va. Code § 58.1-3703.
This ordinance shall be effective on and after January 1, 2007.