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ACTIONS
Board of Supervisors of June 14, 2006
3:00 P.M., Room 235
June 15, 2006
AGENDA ITEM/ACTION
ASSIGNMENT
1. Call to Order.
· Meeting was called to order at 3:00 p.m. by the
Chairman, Mr. Rooker. All BOS members were
present. Also present were Bob Tucker, Larry
Davis, Tom Foley, Mark Graham, and Diane
Mullins.
2. Work Session: Overview of County Transportation
Planning Process.
· HELD.
3. Recess.
· The Board recessed at 4:56 p.m.
ACTIONS
Board of Supervisors of June 14, 2006
6:00 P.M., Room 241
AGENDA ITEM/ACTION
ASSIGNMENT
4. Call to Order.
· Meeting was called to order at 6:00 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.
· John Martin, a resident of Free Union, asked
the Board to revisit the issue of County
representation on the RWSA Board of
Directors.
· Jim Grace, representing the Forest Lakes
Association Board of Directors, requested the
Board take action to address sediment build up
in their lakes and assist in offsetting the cost of
removing the silt caused by the Hollymead
Town center development.
The Chairman recognized the presence of Boy
Scout Troop 27 from Charlottesville.
8.1 Authorize County Executive to Execute Lease
Agreement for Temporary Fire Rescue Facility.
· AUTHORIZED the County Executive to execute
a lease agreement with Amvest-Worell Joint
Venture, approved as to content and form by
the County Attorney, for the second floor of the
Amvest-Worell building for use as a temporary
fire rescue facility.
County Attorney’s office: Provide Clerk with
copy of signed agreement for file.
8.2 Resolution to Authorize the County Executive to
Accept Deeds and to Enter into License
Agreements for Greenways.
· ADOPTED the attached Resolution to
authorize the County Executive to accept
deeds conveying fee simple and easement
interests, and to enter into license
Clerk: Forward copy of signed resolution to
County Attorney’s office.
(Attachment 1)
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agreements easements, for greenways,
provided the deeds and agreements are
approved as to form and content by the
County Attorney.
8.3 Resolution Designating Rural Rustic Road Paving
Projects.
· ADOPTED the attached resolutions designating
sections of Woods Edge Road, Hacktown
Road, and Rocky Hollow Road as Rural Rustic
Roads and requesting VDOT to improve these
roads as Rural Rustic Road projects.
Clerk: Forward copy of signed resolutions to
Juan Wade to forward to VDOT.
(Attachments 2, 3 and 4)
8.4 Requested FY2006 Appropriations.
· APPROVED FY 2006 Appropriations
#2006081, #2006082, #2006083 and #2006084
Clerk: Forward signed copy of appropriation
forms to OMB, Finance and appropriate
individuals.
8.5 Set Public Hearing on Ordinance to Change
Location of Polling Place for Northside Precinct in
the Rio Magisterial District.
· SET public hearing on July 12, 2006 to consider
adopting an ordinance amendment to change
the polling place from the Buck Mountain
Episcopal Church to the Earlysville Volunteer
Fire Department in the Northside Precinct of the
Rio Magisterial District.
Clerk: Schedule on July 12th agenda.
8.6 Cancel August 9, 2006 Board of Supervisors’
meeting.
· CANCELLED Board meeting.
Clerk: Notify appropriate staff.
9. ZMA-2005-0005. Liberty Hall (Cross Property),
Sign #69.
· APPROVED, by a vote of 5:1, ZMA-2005-0005,
to rezone 8.01 acres from R-1, Residential, to
NMD, Neighborhood Model District, subject to
the revised proffers, code of development, and
plan.
Clerk: Set out proffers. (Attachment 5)
10. From the Board: Committee Reports and Matters
Not Listed on the Agenda.
David Wyant:
· County Fair moving along well with permanent
location.
· At the recent TJPDC meeting, City
representatives expressed some concern with
the County’s proposed wetlands.
Sally Thomas:
· The County might want to get a report from the
Nature Conservancy because there are
significant funds going into mitigation projects in
the City.
· At a recent meeting of the Local Advisory
Committee for the Chesapeake Bay, they met
on the Eastern Shore and, she received a
booklet entitled “Better Models for Development
on the Eastern Shore”. There were several
picture examples of Charlottesville and
Albemarle of good design in the booklet. Also
mentioned relationship of the six counties in
Maryland, on the Eastern Shore, and the seven
things they have agreed to do.
· Mentioned John Martin’s earlier comments and
said she thinks it might be the time to discuss
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the entities that control our water decisions and
how we want ourselves represented on them
including the RWSA Board.
· Cell tower being proposed in Louisa County
that will impact the Southwest Mountains
Historic District. Urged staff to stay informed
about what is going on.
· APPOINTED Rosa Hudson to serve on the
Equalization Board, as the Scottsville
representative, with said term to expire on
December 31, 2006.
· APPOINTED Lincoln Lewis, to serve on the
Social Services Board, as the Rivanna District
representative, with said term to expire
December 31, 2007.
Ken Boyd:
· Discussed the request from Forest Lakes
Association regarding assistance in mitigation
of lakes.
· ADOPTED the attached resolution to authorize
acquisition of property at 407E High Street in
Charlottesville.
Clerk: Prepared appointment letters, update
Boards and Commissions book and notify
appropriate persons.
Clerk: Forward copy of signed resolution to
County Attorney’s office.
11. Adjourn.
· The meeting was adjourned at 9:10 p.m.
/ewc
Attachment 1 – Resolution-License Agreements for Greenways
Attachment 2 – Resolution-Woods Edge Road
Attachment 3 – Resolution-Hacktown Road
Attachment 4 – Resolution-Rocky Hollow Road
Attachment 5 – ZMA-2005-0005, Liberty Hall, Proffers
Attachment 6 – Resolution-Acquisition of Property
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ATTACHMENT 1
RESOLUTION TO AUTHORIZE COUNTY EXECUTIVE
TO ACCEPT DEEDS CONVEYING FEE SIMPLE AND EASEMENT INTERESTS,
AND TO ENTER INTO LICENSE AGREEMENTS, FOR GREENWAYS
WHEREAS, the County of Albemarle may acquire lands for its greenway trail system through
Deeds conveying either fee simple or easement interests, and may acquire temporary permission to use
land for a greenway trail through License Agreements; and
WHEREAS, such Deeds and License Agreements transfer ownership of property or set forth the
rights and responsibilities of the landowner and the County, including the County’s rights and obligations
to maintain the improvements within the easement or license area; and
WHEREAS, the efficiency of government is improved by delegating the authority to the County
Executive to accept such Deeds and to enter into License Agreements on behalf of the County;
NOW, THEREFORE, BE IT RESOLVED that the Albemarle County Board of Supervisors
authorizes the County Executive, on behalf of the County, to accept Deeds conveying fee simple and
easement interests, and to enter into License Agreements, for property to be used for the County’s
greenway trail system, provided that such Deeds and License Agreements are approved as to form and
content by the County Attorney.
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ATTACHMENT 2
RESOLUTION
Woods Edge Road
WHEREAS, during the 2002 session of the General Assembly, legislation was passed to revise
section 33.1-70.1 of the Code of Virginia, to allow for the improvement and hard surfacing of certain
unpaved roads deemed to qualify for and be designated a Rural Rustic Road; and
WHEREAS, such roads must be located in low-density development areas and have a minimum
of 50 vehicles per day (vpd) but no more than 500 vpd; and
WHEREAS, this Board is unaware of pending development that will significantly affect the
existing traffic on the road; and
WHEREAS, the citizens using this road have been informed that this road may be paved under
rural rustic road standards with minimal improvements; and
WHEREAS, this Board believes that the segment of Route 623 (Woods Edge Road) between Rt.
616 and the end of state maintenance should be designated a Rural Rustic Road because of its qualifying
characteristics; and
WHEREAS, the road segment aforesaid is in the Board’s Six Year Plan for improvements to its
secondary system of state highways;
NOW, THEREFORE, BE IT RESOLVED, that the Albemarle County Board of Supervisors hereby
designates and requests VDOT’s Resident Engineer to concur in the aforesaid road segment as a Rural
Rustic Road; and
BE IT FURTHER RESOLVED, that this Board requests that this road segment be hard surfaced
and, to the fullest extent prudent, be improved within the existing rights of ways and ditch lines to
preserve as much as possible the adjacent trees, vegetation, side slopes, and rural rustic character along
the road in its current state; and
BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the
Resident Engineer for the Virginia Department of Transportation.
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ATTACHMENT 3
RESOLUTION
Hacktown Road
WHEREAS, during the 2002 session of the General Assembly, legislation was passed to revise
section 33.1-70.1 of the Code of Virginia, to allow for the improvement and hard surfacing of certain
unpaved roads deemed to qualify for and be designated a Rural Rustic Road; and
WHEREAS, such roads must be located in low-density development areas and have a minimum
of 50 vehicles per day (vpd) but no more than 500 vpd; and
WHEREAS, this Board is unaware of pending development that will significantly affect the
existing traffic on the road; and
WHEREAS, the citizens using this road have been informed that this road may be paved under
rural rustic road standards with minimal improvements; and
WHEREAS, this Board believes that the segment of Route 744 (Hacktown Road) between Rt.
731 and the overpass of Interstate 64 should be designated a Rural Rustic Road because of its qualifying
characteristics; and
WHEREAS, the road segment aforesaid is in the Board’s Six Year Plan for improvements to its
secondary system of state highways;
NOW, THEREFORE, BE IT RESOLVED, that the Albemarle County Board of Supervisors hereby
designates and requests VDOT’s Resident Engineer to concur in the aforesaid road segment as a Rural
Rustic Road; and
BE IT FURTHER RESOLVED, that this Board requests that this road segment be hard surfaced
and, to the fullest extent prudent, be improved within the existing rights of ways and ditch lines to
preserve as much as possible the adjacent trees, vegetation, side slopes, and rural rustic character along
the road in its current state; and
BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the
Resident Engineer for the Virginia Department of Transportation.
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ATTACHMENT 4
RESOLUTION
Rocky Hollow Road
WHEREAS, during the 2002 session of the General Assembly, legislation was passed to revise
section 33.1-70.1 of the Code of Virginia, to allow for the improvement and hard surfacing of certain
unpaved roads deemed to qualify for and be designated a Rural Rustic Road; and
WHEREAS, such roads must be located in low-density development areas and have a minimum
of 50 vehicles per day (vpd) but no more than 500 vpd; and
WHEREAS, this Board is unaware of pending development that will significantly affect the
existing traffic on the road; and
WHEREAS, the citizens using this road have been informed that this road may be paved under
rural rustic road standards with minimal improvements; and
WHEREAS, this Board believes that the segment of Route 769 (Rocky Hollow Road) between Rt.
20 and the end of state maintenance should be designated a Rural Rustic Road because of its qualifying
characteristics; and
WHEREAS, the road segment aforesaid is in the Board’s Six Year Plan for improvements to its
secondary system of state highways;
NOW, THEREFORE, BE IT RESOLVED, that the Albemarle County Board of Supervisors hereby
designates and requests VDOT’s Resident Engineer to concur in the aforesaid road segment as a Rural
Rustic Road; and
BE IT FURTHER RESOLVED, that this Board requests that this road segment be hard surfaced
and, to the fullest extent prudent, be improved within the existing rights of ways and ditch lines to
preserve as much as possible the adjacent trees, vegetation, side slopes, and rural rustic character along
the road in its current state; and
BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the
Resident Engineer for the Virginia Department of Transportation.
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ATTACHMENT 5
Original Proffer X
PROFFER FORM
Date of Proffer Signature: 5/31/2006
ZMA #2005-00005
Tax Map Parcels: 56-97A; 56-97A1, portion of 56-97
8.377 Acres to be rezoned from R1 to NMD (Neighborhood Model District)
in accordance with the General Development Plan dated April 6, 2006
Pursuant to Section 33.3 of the Albemarle County Zoning Ordinance, the Owner, or its duly authorized
agent, hereby voluntarily proffers the conditions listed below which shall be applied to the property, if
rezoned with the offered Plans approved for development. These conditions are proffered as a part of the
requested rezoning and it is agreed that: (1) the rezoning itself gives rise to the need for the conditions;
and (2) such conditions have a reasonable relation to the rezoning request.
1) The Owner shall contribute $137,600 ($3,200 per unit for 43 units) cash to the County’s capital
improvement program for the purpose of mitigating impacts from this development. The cash
contribution shall be used for transportation improvements (i.e. Eastern Avenue), schools,
libraries, fire and rescue, parks or any other public use serving the Community of Crozet as
identified in the Crozet Master Plan. Contributions shall be payable under one of the following
methods, which shall be designated by the County: (1) ninety (90) days after receipt of written
notice by the Owner from the County identifying a Capital Improvement Project within the
Community of Crozet for which the cash would be applied, provided that contributions for a
Capital Improvement Project shall not exceed $50,000 during any sixty (60) day period and said
request is after the County’s approval of the first final site plan or subdivision plat within the
Project, or (2) in increments of $3,200 cash per lot, for any market-rate townhouse or new
detached single family dwelling unit prior to or at the time of issuance of a building permit for any
improvement thereon. If the cash contribution has not been exhausted by the County for the
stated purpose within (10) ten years from the date of the County’s receipt of the final contribution,
all unexpended funds shall be applied to a project(s) identified in the County’s Capital
Improvements Program for the Community of Crozet.
2) The Owner shall provide eight (8) units of affordable housing as identified on the General
Development Plan produced by Timmons Group, dated August 15, 2005 and last revised April 6,
2006, entitled “Application Plan – Figure 2”. The Owner shall convey the responsibility of
constructing the affordable units to any subsequent purchaser of the subject property. The
current Owner or subsequent Owner shall create units affordable to households with incomes
less than 80% of the area median income, such that housing costs consisting of principal,
interest, real estate taxes and homeowner's insurance (PITI) do not exceed 30% of the gross
household income. All purchasers of these units shall be approved by the Albemarle County
Office of Housing or its designee. The Owner/Builder shall provide the County or its designee a
period of 180 days to identify and pre-qualify an eligible purchaser for the affordable units. The
180-day period shall commence upon written notice from the Owner that the units will be
available for sale. This notice shall not be given more than 120 days prior to anticipated receipt
of the certificate of occupancy. If the County or its designee does not provide a qualified
purchaser during this period, the Owner shall have the right to sell the unit(s) without any
restriction on sales price or income of purchaser. This proffer shall apply only to the first sale of
each of the eight (8) units.
3) Within 30 days after VDOT determines that a traffic signal is warranted at the intersection of
Radford Lane and Route 250 or at the intersection of Eastern Avenue and Route 250, the Owner
shall make a cash contribution to the County to pay for its share of the cost to install a traffic
signal by others. The Owner's cash contribution shall be based upon the traffic volume
generated by this site at the intersection, as compared to the total traffic volume at the
intersection creating the need for the traffic signal, as determined by VDOT, Albemarle County, or
the Owner's traffic consultant with the review and approval by VDOT and Albemarle County, and
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be determined by Albemarle County using an equitable method for determining the Owner's pro-
rata share of the cost. This proffer shall be in effect until December 31, 2013.
4) The Owner shall dedicate and convey to Albemarle County, prior to the first final site plan
approval, a 10-ft wide access easement to accommodate the construction, maintenance, and use
of a Class B primitive trail connecting a sidewalk at the northern end of “Road D” to the property
line adjacent the 20’ sewer easement on TMP 56-97 as shown on the General Development
Plan. The access easement shall be shown on the subdivision plat or site plan for the underlying
or adjacent lands within the Project and constructed by Owner in conjunction with the
improvements for that subdivision plat or site plan. The primitive trail shall be designed and
constructed in accordance with the standards identified in the Albemarle County Comprehensive
Plan, Appendix A – Greenway Plan. If the primitive trail access easement is not dedicated as
part of a subdivision plat, the Owner shall pay all costs of surveying and preparing legal
documents in a form acceptable to the County Attorney necessary to dedicate the easement.
5) Overlot grading Plan – Plats: The Owner shall submit an over-lot grading plan (hereinafter the
“Plan”) meeting the requirements of Proffer 5 with the application for each subdivision of the
Property into single family detached lots and single family attached dwelling units shown on the
General Development Plan. The Plan shall show existing and proposed topographic features to
be considered in the development of the proposed subdivision. The Plan shall be approved by
the County Engineer prior to final approval of the site plan or subdivision plat. The Property
within the subdivision shall be graded as shown on the approved Plan. No certificate of
occupancy shall be issued for any dwelling on a lot where the County Engineer has determined
the lot grading is not consistent with the approved grading Plan. The Plan shall satisfy the
following:
a) The Plan shall show all proposed streets, building sites, setbacks, surface drainage,
driveways, trails, and other features the County Engineer determines are needed to verify
that the Plan satisfies the requirements of this proffer.
b) The Plan shall be drawn to a scale not greater than one (1) inch equals fifty (50) feet.
c) All proposed grading shall be shown with contour intervals not greater than two (2) feet.
All concentrated surface drainage over lots shall be clearly shown with the proposed
grading. All proposed grading shall be designed to assure that surface drainage can
provide adequate relief from the flooding of dwellings in the event a storm sewer fails.
d) Graded slopes on lots proposed to be planted with turf grasses (lawn s) shall not exceed
a gradient of three (3) feet of horizontal distance for each one (1) foot of vertical rise or
fall (3:1). Steeper slopes shall be vegetated with low maintenance vegetation as
determined to be appropriate by the County’s program authority in its approval of an
erosion and sediment control plan for the land disturbing activity. These steeper slopes
shall not exceed a gradient of two (2) feet of horizontal distance for each one (1) foot of
vertical rise or fall (2:1), unless the County Engineer finds that the grading
recommendations for steeper slopes have adequately addressed the impacts.
e) Surface drainage may flow across up to three (3) lots before being collected in a storm
sewer or directed to a drainage way outside of the lots.
f) No surf ace drainage across a residential lot shall have more than one-half (1/2) acre of
land draining to it.
g) All drainage from streets shall be carried across lots in a storm sewer to a point beyond
the rear of the building site.
h) The Plan shall demonstrate that an area at least ten (10) feet in width, or to the lot line if it
is less than (10) feet, from the portion of the structure facing the street, has grades no
steeper than ten (10) percent adjacent to possible entrances to dwellings that will not be
served by a stairway. This graded area also shall extend from the entrances to the
driveways or walkways connecting the dwelling to the street.
i) Any requirement of this proffer may be waived by the County Engineer by submitting a
waiver request with the preliminary plat. If such a request is made, it shall include: (i) a
justification for the request contained in a certified engineer's report; (ii) a vicinity map
showing a larger street network at a scale no smaller than one (1) inch equals six
hundred (600) feet; (iii) a conceptual Plan at a scale no smaller than one (1) inch equals
two hundred (200) feet showing surveyed boundaries of the property; (iv) topography of
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the property at five (5) foot intervals for the property being subdivided and on abutting
lands to a distance of one hundred (100) feet from the boundary line or a lesser distance
determined to be sufficient by the agent; (v) the locations of streams, stream buffers,
steep slopes, floodplains, known wetlands; and (vi) the proposed layout of streets and
lots, unit types, uses, and location of parking, as applicable. In reviewing a waiver
request, the County Engineer shall consider whether the alternative proposed by the
Owner satisfies the purpose of the requirement to be waived to at least an equivalent
degree. In approving a waiver, the County Engineer shall find that requiring compliance
with the requirement of this condition would not forward the purposes of the County's
Subdivision and Water Protection Ordinances or otherwise serve the public interest; and
granting the waiver would not be detrimental to the public health, safety or welfare, to the
orderly development of the Project, and to the land adjacent thereto.
j) The Owner may request that the Plan be amended at any time. All amendments shall be
subject to the review and approval by the County Engineer.
k) In the event that the County adopts overlot grading regulations after the date ZMA 2005-
00005 is approved, any requirement of those regulations that is less restrictive than any
requirement of Proffer 5 shall supersede the corresponding requirement of this
paragraph, subject to the approval of the Director of the Department of Community
Development.
Signature of Owner:
Date: May 31, 2006
_____________________________
Marc C. Powell, Managing Member
Weather Hill Development, LLC
Contract Purchaser
and Agent for Robert L. Cross and Jeanne Kerr Cross, current Owners
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ATTACHMENT 5
RESOLUTION TO AUTHORIZE
ACQUISITION OF PROPERTY
WHEREAS, the County of Albemarle and the City of Charlottesville desire to acquire certain
property within the City for the purpose of providing public space for court house facilities and related
offices; and
WHEREAS, an agreement for the acquisition of such property located at 407 East High Street
has been negotiated.
NOW, THEREFORE, BE IT RESOLVED that the Albemarle County Board of Supervisors hereby
authorizes the County Executive to execute the Agreement for Purchase and Sale of Real Property and
the deed and all other documents approved by the County Attorney necessary to purchase and accept
the following property on behalf of the County:
1. The real property and the improvements thereon located at 407 East High Street, and
designated as Parcel 31 on the 2006 City Real Estate Tax Map 53 to be conveyed by Sandollar, LTD. to
the County of Albemarle and the City of Charlottesville for the purchase price of Nine Hundred Forty
Thousand and 00/100 Dollars ($940,000.00).