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HomeMy WebLinkAbout20121212actions 1 ACTIONS Board of Supervisors Meeting of December 12, 2012 December 13, 2012 AGENDA ITEM/ACTION ASSIGNMENT 1. Call to Order.  Meeting was called to order at 6:00 p.m. by the Chair, Ms. Mallek. All BOS members were present. Also present were Tom Foley, Larry Davis and Travis Morris. 4. Adoption of Final Agenda.  ACCEPTED final agenda. 5. Brief Announcements by Board Members. Ann Mallek  Announced that she had attended a roundtable with Bed and Breakfast operators of the County and said that there is a growing number of unlicensed, uninsured, and uninspected rentals that are happening through the internet and asked Board members to think about how to address the issue.  Announced that she had attended a concert at the Crozet School of Arts on December 8, 2012 and passed around the concert program. 6. Recognitions. a. Reaccreditation Certificate – Emergency Communications Center.  Assistant County Executive, Brian Elliott introduced Maya Mitchell, CALEA Regional Program Manager.  Maya Mitchell presented ECC Executive Director, Tom Hanson with CALEA reaccreditation certificate. 7. From the Public: Matters Not Listed for Public Hearing on the Agenda. The following individuals spoke in opposition to the proposed firearms training facility:  Laurel Davis  Sophia Davis  Mary Margaret Frank a member of School Divisions’ Redistricting and Financial Advisory Committees asked the Board to fund education in the designated growth areas and spoke on the Board’s decision to reject the school divisions 2% to 4% reserve.  Nancy Carpenter spoke on the need for more affordable housing in Albemarle County.  Charles Battig spoke on the Albemarle County Land Use Law and the definition of “A comprehensive plan”.  Jacob Bailey, a Monticello High School student who spoke in opposition to the Route 29 Western Bypass.  Kai Poindexter, Johnathan Vandick, Kevin Trager and Virginia Carole, students at Monticello High School spoke on the Rivanna Pump Station and its cost sharing agreement with the City of Charlottesville. 2  Randy Layman former owner of Layman’s Disposal Service, addressed the Board and spoke on the potential closure of the Ivy Landfill.  Karen Rubendall, a mother of two Crozet Elementary School students, addressed the Board and expressed her concerns on School Division proposals in the CIP. 8.1 Consider Resolution to Dissolve the Charlottesville/ Albemarle Commission on Children and Families (CCF) Agreement.  ADOPTED resolution dissolving CCF effective December 31, 2012. Clerk: Forward copy of signed resolution to Department of Social Services and County Attorney’s office. (Attachment 1) 8.2 Fiscal Year 2013 County of Albemarle & State Health Department Local Government Agreement.  APPROVED the FY2013 County of Albemarle & State Health Department Local Government Agreement and AUTHORIZED the County Executive to execute the agreement. County Executive/County Attorney: Provide Clerk’s office with copy of signed agreement. 8.3 SDP-2012-030. Estes Park Site Plan – Variations from ZMA-2010-011.  By a vote of 5:1 (Rooker abstained), APPROVED variations #1, #2 and #3. Set out variations. (Attachment 2) 8.4 Resolution to accept Library Avenue (new Route 867) into the Secondary System of State Highways.  ADOPTED resolution. Clerk: Forward copy of signed resolution to Jack Kelsey. (Attachment 3) 9. SP-2012-00011. Four Seasons Learning Center (Signs #88&93).  By a vote of 5:1 (Mallek), APPROVED SP- 2012-11 Four Seasons Learning Center with conditions as recommended by staff. Clerk: Set out conditions of approval. (Attachment 4) 10. ZMA-2012-00008. Estes Park- Proffer Amendment (Sign #56).  By a vote of 5:1 (Rooker abstained), APPROVED ZMA2012-008 Estes Park subject to the proffers dated December 7, 2012 (and signed December 12, 2012) as recommended by staff. Set out proffers. (Attachment 5) 11. From the Board: Committee Reports and Matters Not Listed on the Agenda. Rodney Thomas:  Announced that the County is still having difficulties with noise at Rockydale Quarries and staff is working on a solution to bring to the Board for consideration. Dennis Rooker:  Announced that there is a concert on the Sundance channel to help benefit Hurricane Sandy victims. 12. From the County Executive: Report on Matters Not Listed on the Agenda.  There were none. 13. Adjourn to December 13, 2012 at 3:30 p.m., Room 241.  At 7:19 p.m., the Board adjourned until December 13, 2012. ewj/tom 3 Attachment 1 – Resolution to Dissolve the Charlottesville/ Albemarle Commission on Children and Families (CCF) Agreement Attachment 2 – SDP-2012-030. Estes Park Site Plan – Variations from ZMA-2010-011 Attachment 3 – Resolution to accept Library Avenue (new Route 867) into the Secondary System of State Highways Attachment 4 – Conditions of Approval - SP-2012-00011. Four Seasons Learning Center Attachment 5 – ZMA-2012-00008. Estes Park- Proffer Amendment 4 ATTACHMENT 1 RESOLUTION DISSOLVING THE COMMISSION ON CHILDREN AND FAMILIES (CCF) WHEREAS, the County of Albemarle and City of Charlottesville jointly created the Commission on Children and Families (CCF) in 1997 for the purpose of improving services to children, youth and families in the community and meeting the requirements of the Comprehensive Services Act for at Risk Youth and Families pursuant to Virginia Code Section 2.2-5200; and WHEREAS, the County and City subsequently amended the CCF agreement in 2010, removing the statutory duties set forth under Virginia Code Section 2.2-5200 et seq. and returning those duties to the respective jurisdictions; and WHEREAS, the County, through approval of its FY 13-17 Five Year Financial Plan on December 14, 2011, indicated that it would no longer financially support CCF as of July 1, 2013; and WHEREAS, although the Commission has undertaken many noteworthy planning efforts during the past fifteen years, other agencies are now successfully undertaking those programing efforts; and WHEREAS, County and City staff recommend that the Commission be dissolved and that it cease operations effective December 31, 2012, and that the current employee of CCF be transitioned to the City’s Department of Humans Services to aid in the delivery of services specifically addressing identified social issues within the City of Charlottesville; and WHEREAS, as fiscal agent for the CCF, the County holds the unexpended funds contributed by the City to fund CCF, which shall be returned to the City; and WHEREAS, the Charlottesville City Council, on December 3, 2012, adopted a resolution to dissolve the CCF effective December 31, 2012, contingent on like action being taken by the Albemarle County Board of Supervisors. NOW, THEREFORE, BE IT RESOLVED that the Albemarle County Board of Supervisors concurrently joins with the City of Charlottesville to dissolve the Commission on Children and Families effective December 31, 2012, and authorizes the County Executive to execute any necessary documents required to finalize the dissolution of the Commission on Children and Families, and to return any unexpended funds contributed by the City of Charlottesville to the City. 5 ATTACHMENT 2 VARIATION #1: To increase the road width by one (1) foot and allow on street parking on one side only. VARIATION #2: To revise the unit type from attached single family residential to detached single family residential. VARIATION #3: To shift the location of the connection to Moubry Lane. 6 ATTACHMENT 3 The Board of Supervisors of Albemarle County, in regular meeting on the 12th day of December, 2012, adopted the following: RESOLUTION WHEREAS, the Charlottesville Residency Office of the Virginia Department of Transportation recommends that the street(s) referenced in this Board’s resolution be added to the secondary system of state highways as a no cost rural addition pursuant to Section 33.1-229 and Commonwealth Transportation Board policy, because the street(s) meets current minimum standards, the condition of the existing hard surface is serviceable, the street(s) has provided continuous public service since its establishment in November, 2012 and currently serves Crozet Library and eight commercial buildings (or identified, government constructed, public facility). WHEREAS, the Charlottesville Residency Office of the Virginia Department of Transportation confirms that no Department funds are required to improve the street(s) de scribed on the attached additions form AM-4.3 to meet current minimum design or maintenance standards of the Department. NOW, THEREFORE, BE IT RESOLVED, this Board requests the Virginia Department of Transportation to add the street(s) described on the a ttached additions form AM-4.3 to the secondary system of state highways, pursuant to Section 33.1-229, Code of Virginia and the Rural Addition Policy of the Commonwealth Transportation Board of the Virginia Department of Transportation. BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right of way, as described on the attached form AM-4.3, and any necessary easements for cuts, fills and drainage, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer of the Virginia Department of Transportation. The road(s) described on Additions Form AM-4.3 is: 1) Library Avenue (State Route 867) from Route 240 east, as shown on plat recorded the office the Clerk of Circuit Court of Albemarle County in Deed Book 3955, pages 19-20, with a 69-foot variable right-of-way width, for a length of 0.07 miles. Total Mileage – 0.07 7 ATTACHMENT 4 Conditions of Approval 1. This permit is approved for an office or nursery school and day-care center. The concurrent use of the property for a nursery school/day care center and an office use is prohibited; and 2. The site shall be in general conformity with the Minor Site Plan Amendment dated June 26, 2000 prepared by Aubrey Huffman, approved July 18, 2000 by the Department of Planning and Community Development and later approved by Letter of Revision dated December 5, 2000 with the exception that thirteen (13) parking spaces are required and are provided on -site and on the allowable street frontage of the site. There shall be one (1) business sign located as shown on the Minor Site Plan Amendment which shall not excee d eight (8) square feet in size. Conditions #3 – #7 below apply to the nursery school and day-care center: 3. On days when any school in Albemarle County, or any adjacent counties, or the City of Charlottesville is closed to pupils, the number of children occupying the nursery school and day care center shall not exceed sixty (60) or the number approved by the Department of Social Services, whichever is less, at any time; on all other days the permitted number of children occupying the nursery school and day care center shall not exceed fifty four (54) or the number approved by the Department of Social Services, whichever is less, at an y time; 4. A minimum twenty (20) foot separation between the main building and the property line of TMP 61X1-AA-8 shall be maintained; 5. The concurrent use of the property for a nursery/day care center and a residential use is prohibited; 6. All employees of the day care center, including owners and directors, shall park on -site or in other off-street spaces approved by the Zoning Administrator; and 7. The maximum number of employees, including owners and directors, on-site during hours of operation shall be limited to eight (8). Conditions #8 - #10 below apply to use of facility as offices: 8. The maximum number of employees shall be ten (10); 9. A minimum twenty (20) foot separation between the main building and the property line of TMP 61X1-AA-8 shall be maintained; and 10. The concurrent use of the property for an office and a residential use is prohibited. 8 ATTACHMENT 5 9 10 11