HomeMy WebLinkAbout1989-07-19July 19, 1989 (Regular Night Meeting)
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A regular meeting of the Board of Supervisors of Albemarle County,
Virginia, was held on July 19, 1989, at 7:30 P.M., Meeting Room #7, County
Office Building, 401 McIntire Road, Charlottesville, Virginia.
BOARD MEMBERS PRESENT: Mr. Edward H. Bain, Jr., Mr. F. R. Bowie (arrived
at 7:55 P.M.), Mrs. Patricia H. Cooke, Messrs. C. Timothy Lindstrom (arrived
at 7:34 P.M.), Walter F. Perkins and Peter T. Way.
BOARD MEMBERS ABSENT: None.
OFFICERS PRESENT: Mr. Robert W. Tucker, Jr., Deputy County Executive;
Mr. George R. St. John, County Attorney; and Mr. V. Wayne Cilimberg, Director
of Planning and Community Development.
Agenda Item No. 1. Call to Order. The meeting was called to order at
7:35 P.M. by the Chairman, Mr. Way.
Agenda Item No. 2. Pledge of Allegiance.
Agenda Item No. 3. Moment of Silence.
Agenda Item No. 4. Consent Agenda.
Motion was offered by Mrs. Cooke and seconded by Mr. Bain to accept the
Consent Agenda items as information. Roll was called and the motion carried
by the following recorded vote:
AYES: Mr. Bain, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way.
NAYS: None.
ABSENT: Mr. Bowie.
Item 4.1. Copies of Planning Commission Minutes for July 6 and July 11,
1989, were received as information.
Item 4.2. Police Department's Quarterly and Semi-Annual Crime Statis-
tics, received as information.
Agenda Item No. 5. SP-89-42. Marion R. Buswell. For a home occupation
Class B permit, zoned %fR. Property on the west side of Route 678, approxi-
mately three-tenths mile north of the intersection of Route 250 West and Route
678 (Owensville Road). Tax Map 58, parcel 84G. Samuel Miller District.
(Advertised in the Daily Progress on July 4 and July 11, 1989).
Mr. Cilimberg said that the applicant has requested an indefinite refer-
ral.
Motion was offered by Mr. Lindstrom and..seconded by Mr. Bain to defer
SP-89-42 to October 4, 1989. Roll was called and the motion carried by the
following recorded vote:
AYES: Mr. Bain, Mrs. Cooke, Messrs. Lindstrdm, Perkins and Way.
NAYS: None.
ABSENT: Mr. Bowie.
Agenda Item No. 6. Appeal: Alderman Road Water Improvements Preliminary
Site Plan. The Albemarle County Service Authority proposes to locate a
500,000 gallon water storage tank on a proposed 1.49 acre parcel. The pro-
posed development is to have access over a private road to the University
Heights Apartment Complex. Property located at the end of Colonnade Drive,
zoned R-15. Tax Map 60, parcel 40C8 (part) and 40C6 (part). Jack Jouett
District.
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Mr. Cilimberg gave the staff report as follows:
Staff Comment: The Planning Commission at its meeting of March 21,
1989, reviewed this proposal for compliance with the Comprehensive
Plan.
This proposal requires a waiver of Section 4.2.3.2 of the Zoning
Ordinance in order to allow for construction on slopes of 25 percent
or greater. The Service Authority has submitted a waiver request
that states their construction standards, and public interest served
by granting a waiver. The Engineering Department has commented on
the Service Authority's waiver request. The Planning Staff believes
that this request will be consistent with sound engineering and
design practices. Staff believes that the public interest served,
an increase in fire protection and water supply, is sufficient
justification for a waiver of Section 4.2.3.2 of the Zoning Ordi-
nance.
The Service Authority has contacted adjacent property owners and has
revised the plan to minimize the impact on these properties.
Staff finds the plan in compliance with the Zoning Ordinance and
recommends a waiver of Section 4.2.3.2. Staff recommends approval
of the preliminary site plan subject to the following conditions.
Conditions of Approval: The final site plan will meet the condi-
tions of the Zoning Ordinance with the following conditions:
1)
The final site plan will not be signed until the following
conditions are met:
a)
b)
c)
d)
e)
Department of Engineering approval of a grading
and drainage plans and calculations;
Department of Engineering approval of an erosion control
permit;
Planning Department approval of landscape plan;
Approval of staff of subdivision plat creating the
proposed 1.49 acre tract.
Staff approval of landscape easements and drainage
easements.
2. Administrative approval of the final site plan."
Mr. Cilimberg said the Planning Commission, at its meeting on June 21,
1989, unanimously approved the preliminary site plan subject to the conditions
recommend by the staff.
Mr. Lindstrom said he has visited the s~te and the right-of-way for the
proposed waterline lies along an existing dr{veway. He asked if any addi-
tional width would be required and said he u~derstood that the Planning
Commission discussed limiting the width of the required easement to 20 feet,
so no more clearing of the property would be necessary. Mr. Cilimberg said
the access to the water tank does not lie al0hg the driveway and added that
one of the property owners could address this during the public hearing.
The public hearing was opened, and Mr. Bdward R. Slaughter, Jr. repre-
senting the appellants, Mr. and Mrs. Rutledg~' Vining, came forward to speak.
He said his clients own property which encompasses .45 acres of the site which
is proposed to be taken for the water tank. ~{e said Mr. ¥ining wished to make
a brief statement.
Mr. ¥ining addressed the Board and said he has owned and lived on this
property for 40 years. He said the Board shohld soon receive a letter from
Ms. Julia Campbell. While he agrees wholeheartedly with Ms. Campbell's
opinion in this matter, he wished to emphasiz9 that the two landowners were
acting independently of each other.
Mr. Vining said the plan before the BoarR is not strictly what was voted
upon by the Planning Commission. He said he had complained of having a full
25-foot easement run down two sides of his narrow lot and he had asked if at
least five feet of these easements could be p~aced on the adjoining lot. Mr.
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¥ining said the extra five feet would take several hundred white pine trees
and hemlocks. He said he thinks it is unreasonable for his property to bear
the full 25-foot easement when his neighbor's property has nothing but scrub
on it for about 500 feet from the property line. Mr. Vining said that Mr.
Brent had claimed that he would withdraw the'25-foot easement planned along
the private road and ask for a 20-foot easement instead, but the new plat
still shows a 25-foot easement along that side of his property. The only
difference is that five feet of this easement is now called a construction
easement, which would still take his trees, i
Mr. Vining said Mr. Brent made the following statement at the Planning
Commission: "the location of the tank and pipeline is fixed" and that "engi-
neering studies have determined this to be the only acceptable site for the
tank based on soil conditions, steep slopes and relation of the distribution
system". That is a false statement, Mr. Vin~ng said, unless "acceptable"
means "acceptable to Mr. Heischman". Mr. Vining said it is clear from the
staff's letters and memoranda concerning this water tank that Mr. Heischman
has controlled the selection of the site forilthe~ tank, beginning with his
application for a building permit. Mr. Vining said a site was selected, then
a potential buyer showed some interest in Mri Heischman's property, a buyer
who did not want to buy the property if a wa{er tank were built on it. Then,
Mr. Vining continued, a flurry of letters an~ memoranda testify to Mr.
Heischman's intention of moving the state and he offered to buy the land for
the water tank and staff would apply the condemnation procedures to take the
property. Mr. ¥ining said this second site ~as a good way from his boundary,
yet somehow the water tank is now to go on h~s property. So, Mr. Vining said,
it is not true that this is the only acceptable site for the water tank,
because the engineers found another location ibefore they settled upon this
one. i
Mr. ¥ining said that Mr. Keith RittenhoBse, a member of the Planning
Commission, raised the question of whether t~e small landowner was being
treated fairly. Mr. ¥ining said he and his ~ife believe that the law is being
applied in an outrageously uneven way in thi~ case. He said that, unlike Mr.
Heischman, he has not been a part of the planning and negotiating that eventu-
ally decided the location of the water tank. ~
(Mr. Bowie arrived at 7:55 P.M.)
Mr. Vining said he has been told that h~s property is very valuable,
because it is close to the University of Virginia and zoned for apartments.
Yet the amount he has been promised by the st~ff for compensation, he contin-
ued, does not seem to acknowledge that this t~nk would damage his property in
any way. He said this water tank would take ~lhe heart of his property, a
half-acre of a two and one-half acre lot, and! would make his driveway useless
to him. Mr. Vining said he thinks the water tank should be placed on the site
orginally selected. I
Mr. Slaughter spoke again and said his c~ient is appealing the approval
of a site plan, not the condemnation of his property. He said the water tank
was originally to be placed on the Route 250 ~ide of Lewis Mountain, above the
University Village, near the center of the prpperty Mr. Heischman later
contracted to sell. As it became clear that ~otential sites for apartment
units would be taken up by the water tank, Mrl Slaughter continued, the
location of the tank moved around the mountai{. While this would be a matter
between Mr. Vining, Mr. Heischman and the Alb~arle County Service Authority
(ACSA), the water tank now lies in the line o~ sight between the mansion owned
by Mrs. Campbell and the Rotunda of the University of Virginia. He said the
tank could have been better screened in the o~iginal location and would not be
so apparent to tourists.
Mr. Slaughter then read from the minutesland~records of the ACSA. From a
memorandum dated June 3, 1988, written in conjunction with a request for
contract for counsel, Mr. Slaughter read: "WRen S. W. Heischman announced
plans to build a retirement complex on Old Iv~~ Road, discussions were held
between Heischman and the ACSA about providing water service to this project.
In order to satisfy fire code requirements, H~ischman would have to build a
pumping station at the bottom of his elevated~site to pump water to a storage
reservoir on the site. ASCA and Heischman agreed that a storage reservoir
could be built elsewhere in the Alderman Road Pressure Zone (ARPZ) and benefit
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the entire zone rather than just this project. Heischman offered to contrib-
ute an amount equal to what he would have to spend for on-site facilities to
the construction of an off-site reservoir ... ACSA engaged Hayes, Seay,
Mattern and Mattern to do preliminary location work for the storage reservoir.
A suitable site was found on an undeveloped portion of University Heights
which belongs to Heischman but is under auction to a Mr. Bart Frye. Mr. Frye
is opposed to a reservoir being constructed there, although he cannot build on
the property without improved water service, which the reservoir would pro-
vide. If Mr. Frye exercises this option, the purchase price will be deter-
mined by the number of apartment units which can be constructed on the site.
It appears that ACSA will have to condemn this site ... Heischman is ready to
proceed with development of his retirement community and must finalize plans
for water service before he can obtain site plan approval and begin work. In
a recent discussion, we agreed to the following: 1. Further investigation
should be undertaken to see if a more suitable tank site can be found to
reduce the total project cost; 2. Additional funds should be sought from the
City to more fairly apportion cost to benefits; and 3. An agreement should be
prepared in an attempt to divide equally between Heischman and ACSA the
portion of the total project cost which will not be borne by the City, using
recent cost estimates by Wine Associates [which are advisors to Mr.
Heischman]. The following scenario comes close to accomplishing this:
Heischman will construct and pay for the water transmission line between
Alderman Road and the reservoir. He will also install and pay for the trans-
mission line between the reservoir and Colonnade Drive. Heischman will
perform and pay for the pipe work for the reservoir, including all necessary
foundation work. The cost of the land for the reservoir will be borne by
Heischman. ACSA will condemn, if necessary ..'.. Time is now critical, since
the County will not allow Heischman's development to proceed until a contract
is made with ACSA."
Shortly after this memorandum was written, Mr. Slaughter said, the ACSA
and Mr. Heishman entered into an agreement embodying the language of the
memorandum and then they set off to find a less expensive site for the water
tank. Throughout this entire procedure Mr. ~' '
, iiVlnlng and his wife were never
consulted. Mr. Slaughter said he does not think this was done in an attempt
to conceal anything; instead, no one really Chought that the Vinings were
involved, nor did anyone realize that the road belonged to the Vinings and not
Mrs. Campbell. Moreover, the water tank was originally to be far away from
the Vining's property. :
Mr. Slaughter said the matter began to ~ interesting in October, 1987,
with a letter from Hayes, Seay, Mattern and Mattern to Mr. Tom Wyant, Mr.
Heischman's representative. Mr. Slaughter re~d from the letter as follows:
"We understand that the property owner feels ~hat the tank site as shown may
adversely affect plans for development of the remainder of the parcel. In
order that we can explore alternatives to thei?present design, it would be very
helpful to have the conceptual drawing of thei'proposed development." In
August, 1988, the Vinings received a letter asking their permission for
surveyors to come on their property. Nothing iwas mentioned about locating the
water tank on their property. In December, 1988, Mr. and Mrs. Vining were
finally shown the site that had been selected ~'and learned that it would be on
their property line.
Mr. Slaughter said the record shows that a suitable site was found
between Route 250 and the Campbell mansion. I{e said that any difference
between the cost of the first and the present~iSites would have to be offset by
the cost of buying the property from the Vinings. But, he said, the Vinings
are not interested in selling their property and would prefer to live out
their days there. Mr. Slaughter said the community would be far better served
if the tank were placed in the first locationil out of the line of sight of the
University and onto the property of one of the people who will benefit the
most from the water tank. :~'
Mr. Bill Brent, Executive Director of th9 Albemarle County Service
Authority, addressed the Board. For decades, i!ihe said, the area west of the
City has been served by water lines of differ~nt~ sizes and types, in different
locations. Due to differences in elevation, ~ertain areas cannot be served by
the storage tanks located in the urban area. ilIn 1983, the ACSA developed its
first capital improvements program. At that ~ime, the consultant-engineer
recommended that a two million gallon water s~orage tank be built on the
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186
western side of Lewis Mountain and that water be pumped from Barracks Road to
the mountain. Eventually, ASCA officials realized that this plan was not
feasible, because the only water available to the Lewis Mountain area would be
the water supplied by the pumps, which would stop if the electric power were
cut off. He said there are no water storage tanks in the Alderman Road
Pressure Zone.
Mr. Brent said the ACSA continued to look for opportunities to provide
adequate water service to this area and when Mr. Heischman appeared with his
proposal for University Village, it included a pumping station and storage
tank that would serve only the University Village development. The ACSA
initiated discussions with Mr. Heischman to see if he would be interested in
spending the money he would have to spend on=site for a facility that could
serve the whole region. Mr. Brent said the ACSA also negotiated with the
City, which agreed to fund part of this project. He said ACSA then entered
into an agreement with Mr. Heischman, in which Mr. Heischman agreed to give
land if his land was needed for the erection of the tank, and to split with
ACSA the difference between the cost of the project and the City's contribu-
tion.
Mr. Brent said three engineering studies were undertaken to determine
where the water tank should be placed. The conclusion of all three studies
was that the water tank should be located approximately in the area in which
it was ultimately sited. Mr. Brent said that preference was given to Mr.
Heischman's property because he had offered to donate that property. However,
the engineers concluded that, to optimize the hydraulics and minimize the size
of the tank, the tank would be best situated on the property under discussion.
He said the engineers have considered numerous sites, and they decided that
the site before the Board is the most cost-effective site and ideal from the
standpoint of an engineer. Surveyors were sent to the Vining's property and
were not allowed on the property until the County Attorney issued a statement
saying that the ACSA had the same authority Sn these circumstances as does
VDoT.
Mr. Brent said that ACSA originally proposed a 25-foot easement for the
water line. Since there is a row of evergreens within this easement, he said,
he agreed to narrow the easement to 20 feet and prohibit any activity that
would damage the trees. He offered to answe~i questions.
Mr. Bain asked if the elevation of the ~ank had to be the same, no matter
where around the mountain it was located. M~. Brent said "yes", that the tank
had to be at elevation 750, and that this site was the most advantageous site
along this ring of elevation.
Mr. Bain asked what other criteria, besides cost, determined the suit-
ability of this site for the tank. Mr. Brent said the site was also suitable
because of the hydraulics of the pipe line, the minimal amount of excavation
that would be required, and the size of the tank that could be built in this
area. Mr. Brent said the ACSA is primarily concerned about the hydraulics
between the pumping station and the tank, and the tank into the rest of the
system, particularly the higher elevations.
Mr. Vining said he did not refuse to allow the surveyors on his property.
Instead, he refused to allow a bulldozer on his property, which would have
gone up a steep slope and ruined his land. H& said he objects to the County's
granting Mr. Heischman condemnation powers to~buy land on which to erect his
tank. Mr. Vining said this is a misuse of eminent domain.
Since no one else wished to speak to this appeal, Mr. Way closed the
public hearing and placed the matter before the Board.
Mr. Lindstrom said there are two major issues associated with this
appeal: site plan issues, such as the visibility of the site from the Univer-
sity; and whether eminent domain has been exeCcised properly in this case. He
asked Mr. St. John if the Board were in a position to deal with both of these
issues.
Mr. St. John said this is a unique site plan circumstance in that the
ACSA does not own the land yet, nor has the ACSA filed a certificate to
initiate condemnation proceedings. He said hd has held the opinion before
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187
that the ACSA, the County and the School Board as governmental agencies have
the standing to apply for this kind of review. Mr. St. John said he does not
think that considering whether the water tank should be on this property is
outside the scope of this kind of site plan review. Even though this site
plan complies with the Comprehensive Plan, Mr. St. John said, he does not
think this compliance forecloses the Board's review.
Mr. Lindstrom said he has visited the site and studied the report by
Hayes, Seay, Mattern and Mattern. He believes that the tank will not be
visible from lower on the slope in the summertime when the leaves are on the
trees. However, he said, most people look at this mountain from the grounds
of the University and he thinks it is likely that the tanks would be visible
from this perspective. Wherever this tank is located, he thinks the Board
should use its authority to convince ACSA to make the tanks as invisible as
possible. He said the aesthetic impact is part of the reason for not con-
structing on 25 percent slopes, a requirement the Board is being asked to
waive. If the Board is to waive this condition, he said, it may be legitimate
to waive it on the condition that there be some particular kind of construc-
tion undertaken to reduce the intrusion of the tank upon the landscape.
As for the issue of eminent domain, Mr. Lindstrom said, he thinks there
is some indication that the reason for moving the tank was to avoid interfer-
ing with construction plans on Mr. Heischman'is property or that of his con-
tract purchaser. He does not think ACSA mad~ the decision necessarily to
favor Mr. Heischman over Mr. Vining, but to find the most economical site.
Nevertheless, he said, since Mr. Heischman would reap the most benefit from
the water tank, it may not be fair to use any of Mr. Vining's property for the
water tank. If the Board has the authority to address this issue, Mr.
Lindstrom said, he would not be comfortable approving the site even if the
tank can be built to blend into the mountainside, without having a better
understanding of how this site was chosen, rather than one a hundred yards
away. ·
Mr. Bain said that Mr. Heischman could build a facility on the University
Village property that would benefit this property alone and do nothing for the
rest of the urban area. He said he is also qoncerned about the cost of
locating the tank somewhere else on the mountain and whether moving the tank
might make it less effective.
Mr. Lindstrom said he has seen a plat of!i'~Mr. Vining's property and the
planned water tank infringes only marginally iupon the property. Because the
property is so narrow, the tank will prove tol-ihave a major impact in the
future, however. He said it does not seem that it would be difficult to move
the tank the marginal distance necessary to remove it completely from Mr.
Vining's property. He is not sure he understands why the tank was located
here instead of 100 yards or so up the mountaSn.
Mr. Lindstrom asked if a concrete tank wO'uld be less visually intrusive.
Mr. Brent said he could not say which is prettier, a concrete or a steel tank.
Mr. Bowie said that Mr. Vining claims that ACSA offered them a price for
the property upon which the tank would be located, with the words "take it or
leave it". He asked if this claim is correct~ or if ACSA attempted to negoti-
ate a fair price for the property. Mr. Brent~said the property was appraised.
The Vinings considered this appraisal to be too low, so they had the property
appraised themselves. Mr. Brent said ACSA does not consider this second
appraisal acceptable. He said the first appraisal yielded a value of $57,000;
the second appraisal, $185,000. He said this difference presents quite a gap
for negotiation.
Mr. Lindstrom asked if the ACSA investigated the site with the visibility
of the tank in mind, rather than just the cos~ of the site. Mr. Cilimberg
said staff considered the potential for screen:lng and this site presented the
best potential. He said the review to determine whether the site complied
with the Comprehensive Plan was based on this ~ite plan.
Mr. Lindstrom said he thinks a concrete tank set back into the mountain
would be less visible than a steel tank standiDg on the surface of the moun-
tain. He said it would also be easier to screen a tank set into the mountain.
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188
Mr. Bain said he thinks that tucking the tank into the mountain as Mr.
Lindstrom suggests would denude even more of the landscape.
Mr. Lindstrom said he would like staff to study the impact of setting the
tank in the mountain versus putting it on the surface of the mountain.
Mr. Bowie said he is more concerned about the condemnation proceedings
than the design of the tank. He said that delaying action may give the
Vinings and the ACSA more time to negotiate a price for the property. He said
Mr. Slaughter has read into the record that the site for the tank was moved
because the property is of more value to the present owner without the water
tank. Mr. Bowie said that Mr. Brent has stated that the site was chosen
because it was less expensive than the other location. He said he would like
this clarified by the staff and he will support a deferral for this reason.
(Mr. St. John left at 8:34 P.M. and returned at 8:38 P.M.).
Motion was offered by Mr. Lindstrom and seconded by Mr. Bowie to defer
this appeal to August 2, 1989, to allow the ~lanning staff time to compare the
three possible sites from the standpoint of aesthetics, cost to construct,
availability, engineering, and visual impact ifrom the University of Virginia
area; and to allow the County Attorney to re~iew the file regarding the
question of eminent domain powers by a private property owner and the process
leading to condemnation procedures.
Mr. St. John said that he and the Deputy County Attorney represent both
the Board and the ACSA. He asked if this presented a problem for the Board.
Members of the Board expressed no reservations on this subject.
Mr. Brent said the ACSA received bids on this project on June 22, 1989.
By August 4, 1989, the ACSA will have to reject these bids or award the
contract. If the work is not underway soon, Mr. Brent said, he thinks the
project will lose the support of the private Sector and if built, will have to
be funded entirely by the public.
Mr. Bain said he will support the motion based on the site review itself.
He said he does not share the concern expressed by other members of the Board
over the condemnation process.
Roll was called and the motion carried by the following recorded vote:
AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, MessrS. Lindstrom, Perkins and Way.
NAYS: None. ~
Agenda Item No. 7. SP-89-46. James & Muriel Foley. For a day care
facility on 2.133 acres, zoned RA. Property on the south side of Wisteria
Drive in the North Pines Subdivision, off Route 606. Tax Map 20, parcel 205.
Rivanna District. (Advertised in the Daily PRogress on July 4 and July 11,
1989.)
Mr. Cilimberg gave the staff report as f~llows:
"Character of the Area: North Pines subdivision consists of 124
lots with an average lot size of 2.89 ac{es. This property is
occupied by a four bedroom dwelling on a ~ooded site. Adjoining
properties are adequately screened from ~he site by deciduous trees.
Staff Comment: The applicant proposes tQ! operate a day care facil-
ity for a maximum of nine children. Hou~B of operation would be
from 7:00 a.m. to 10:00 p.m., Monday thrd~gh Friday. No employees
would be involved. The site is served b~ public water.
The dwelling is accessed by a paved driveway which has adequate area
fOr turnaround and temporary parking. ~S applicant stated that the
children are dropped off and picked up atll staggered intervals to
alleviate the possibility of congestion, i
Virginia Department of Transportation hasil commented that Wisteria
Drive is a private road and the request c~uld result in some
July 19, 1989 (Regular Night Meeting)
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189
increase in traffic but not of a significant amount to be detri-
mental to the area. This use would generate an additional 36
vehicle trips per day and the homeowners maintenance agreement
should be revised accordingly.
No letters of objection were received.
Staff's opinion is that the proposed day care operation would not
adversely affect adjoining properties or the residential character
of the neighborhood, based on lack of objection from property owners
in the area.
Staff recommends approval of this proposal subject to the following
conditions:
1. Enrollment is limited to nine children;
2. Compliance with Section 5.1.6 Of the Zoning Ordinance;
3. Virginia Department of Health review and approval of septic
system for additional demand; ~
4. Staff approval of revised roadlmaintenance agreement."
Mr. Cilimberg said the Planning Commission, at its meeting on July 6,
1989, had unanimously recommended approval subject to the conditions recom-
mended by the Planning staff.
Mr. Bowie asked how many of the 124 proPerty owners in the North Pines
subdivision were notified of the request. Mr. Cilimberg said that only the
seven adjoining property owners were notified.
Mr. Bain asked if approving this request could lead to many more requests
for daycare centers in this area. Mr. Cilimberg said this daycare center
could be considered a service for the North ~%nes subdivision; if a limited
need existed in this subdivision for such a Service, then the staff could
limit the number of day care centers operating in the area.
The public hearing was opened, and the a~plicant came forward to speak.
Mrs. Foley said she has been caring for children in her home for three years.
Sometimes these children are from the neighb0khood, sometimes they are not.
She said she would like to have the day care aenter open until 10:00 P.M. to
accommodate a client with children who teache~ piano lessons in the evening.
She said most of the residents in the subdivii~ion know of her business and she
foresees no objections. She said she has spoken with the chairman of the road
maintenance committee and was told that the c~mmittee had received no objec-
tions to the day care center.
Since no one else present wished to spea~~ to this application, Mr. Way
closed the public hearing and placed the matt~r before the Board.
Mr. Bowie said he supports the appllcatl0n. He questioned the need for
the fourth condition recommended by the Plann{ng Commission, because he thinks
if the increased traffic on the private road is acceptable to the subdivi-
sion's road maintenance committee, then the C6unty should not ask that the
road maintenance agreement be revised.
Mrs. Cooke said she is concerned about a!lowing the day care center to be
open until 10:00 P.M. Mr. Lindstrom suggested~ that the applicant be allowed
to have only five children at the day care center after 6:00 P.M. Mrs. Cooke
agreed.
Mr. Bowie suggested that the fourth condition be revised to state:
"Staff approval of revised road maintenance a~reement or notification from the
!
subdivision s road maintenance committee that isuch revision is not required".
Motion was offered by Mr. Bowie and seconded by Mr. Lindstrom to approve
SP-89-46 with the conditions set out below. Roll was called and the motion
carried by the following recorded vote:
AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrsi.. Lindstrom, Perkins and Way.
NAYS: None.
July 19, 1989 (Regular Night Meeting)
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190
Enrollment is limited to nine children;
Compliance with Section 5.1.6 of the Zoning Ordinance;
Virginia Department of Health review and approval of septic
system for additional demand;
Staff approval of revised road maintenance agreement or notifica-
tion from the subdivision's road maintenance committee that such
review is not required; and,
No more than five children after 6:00 P.M.
(The Board recessed at 9:23 P.M. and reconvened at 9:33 P.M.)
Agenda Item No. 8. SP-89-47. David & Joseph Wood (James Garth). For an
auto rentals and sales on .828 acres, zoned C-1. Property on the west side of
Rt. 29 North at its intersection with Dominion Drive (Rt. 851). Tax Map 61M,
parcel 12-1H. Charlottesville District. (Advertised in the Daily Progress on
July 4 and July 11, 1989.)
The applicant was not present.
Motion was immediately offered by Mrs. Cooke and seconded by Mr.
Lindstrom to defer SP-89-47 to August 2, 1989. Roll was called and the motion
carried by the following recorded vote:
AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, MessCs. Lindstrom, Perkins and Way.
NAYS: None.
Agenda Item No. 9. An ordinance to amend and reenact Section 2.1-4,
"Agricultural and Forestal District" of the Albemarle County Code by the
addition of a new subsection (q) entitled "Sugar Hollow Agricultural and
Forestal District." The proposed district contains approx. 2363.775 acres and
is located in the vicinity of Doylesville and Sugar Hollow on State Routes
614, 672, 673, 674 and 810. White Hall District. On May 23, 1989, the
Agricultural/Forestal Advisory Committee unanimously recommended approval of
the district as submitted. (Advertised in t%e Daily Progress on June 27,
July 4, and July 11, 1989.)
Mr. Way said there were additional property owners who wished to have
their land included in this Agricultural/Forestal District, according to Ms.
Sherry Buttrick. Mr. Way called for public comment. Since no one wished to
speak concerning this agricultural/forestal district, the public hearing was
closed and the matter placed before the Board.
Motion was immediately offered by Mr. Lindstrom and seconded by Mrs.
Cooke to defer action to September 6, 1989. Roll was called and the motion
carried by the following recorded vote:
AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, MessrS. Lindstrom, Perkins and Way.
NAYS: None.
Agenda Item No. 10. Public Hearing: To consider a request from the
Nelson County Board of Supervisors to renumber Route 6 from Avon to Route 250
as Route 151, and to renumber Route 151 from Avon to Route 250 as Route 6.
(Advertised in the Daily Progress on July 4 and July 11, 1989.)
Mr. Cilimberg said the staff has no problem with the proposed switch in
the numbering of Route 6 and Route 151 between Avon in Nelson County and Route
250. He noted that the section of Route 6 in, Albemarle County is both a
Virginia Byway and a County Scenic Highway. He said staff recommends that the
same designation run with the renumbering to Route 151, which would require an
amendment to Section 30.5.2.2, SA-Highways, of the Zoning Ordinance, referenc-
ing State Route 151.
July 19, 1989 (Regular Night Meeting)
(Page 10)
191
Mr. Roosevelt said that VDoT supports the request of the Nelson County
Board of Supervisors. ~
The public hearing was opened, and no one from the public was present to
speak. Mr. Way closed the public hearing and placed the matter before the
Board. i
Motion was offered by Mr. Lindstrom and!iseconded by Mr. Bowie to renumber
Route 6 from Avon to Route 250 as Route 151;~and to renumber Route 151 from
Avon to Route 250 as Route 6. Roll was called and the motion carried by the
following recorded vote: ii
AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way.
NAYS: None.
Motion was offered by Mr. Perkins and seconded by Mr. Bowie to adopt a
resolution of intent to amend Section 30.5.2.2 of the Zoning Ordinance as set
out below. Roll was called and the motion carried by the following recorded
vote:
AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way.
NAYS: None.
WHEREAS, the Board of Supervisors of Albemarle County, Vir-
ginia, has granted a request from the Nelson County Board of Supervi-
sors to renumber Route 6 from Avon to ROute 250 as Route 151, and to
renumber Route 151 from Avon to Route 250 as Route 6;
NOW, THEREFORE, BE IT RESOLVED tha~ the Board of Supervisors does
hereby state its intent to amend the Albemarle County Zoning Ordinance
in Section 30.5.2.2 as follows:
c. Virginia Route 6 from the corporate limits of the Town of
Scottsville westward through ~everat-d~s¢on~nno~s-port~on~
of Albemarle County.
Route 151 in Albemarle County; and
FURTHER requests the Albemarle County Planning Commission to hold
public hearing on said intent to amend the Zoning Ordinance, and does
request that the Planning Commission se~d its recommendation to this
Board at the earliest possible date.
Agenda Item No. 10a. Authorize Chairmah'~to Sign Agreement for the Route
810 Project.
Mr. Tucker said that revenue sharing fu~ds and school project funds were
to be used to improve Route 810 along the front of the property where the new
Crozet Elementary School is to be built. He said that VDoT cannot make these
improvements in time for the opening of the school, so it was suggested that
the School Board take on the project. In order for this to happen, he said,
VDoT has stated that there must be an agreement between the Board of Supervi-
sors and VDoT.
Mr. Roosevelt said that VDoT could not ehter into an agreement with the
School Board. He asked that the Chairman sign an agreement to administer the
improvement planned on Route 810.
Mr. Lindstrom said he thinks members of the Board should see the agree-
ment before agreeing to authorize the Chairman to sign it. Mr. Roosevelt said
he needs an assurance that the County wishes :~o enter in an agreement with
VDoT to build the Route 810 project and that 'the Board will administer the
project.
Motion was offered by Mr. Lindstrom and seconded by Mr. Bowie to author-
ize a request to enter into an agreement withithe Virginia Department of
Transportation in which Albemarle County woul~ administer the Route 810
July 19, 1989 (Regular Night Meeting)
(Page 11)
192
Project instead of the School Board; and authorize the Chairman to sign the
agreement upon the Board's review and approval of same.
Roll was called and the motion carried by the following recorded vote:
AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way.
NAYS: None.
Agenda Item No. 11. Request from Ronald T. Castelino concerning the
Stormwater Detention Basin in Camelia Gardens.
Mr. Ronald Castelino came forward to speak. He said there is a poorly-
maintained stormwater detention basin located on his property and that of his
neighbor. He said this detention basin has not been maintained since the
subdivision of Camelia Gardens was developed. This lack of maintenance has
blocked the water pipes, made the basin useless, infested the area with
mosquitos and flooded his backyard. He said the maintenance agreement re-
quires each homeowner to contribute a share fair to the maintenance of the
detention pond. He said he has tried for two years to get his neighbors to
help pay for the maintenance, but the majority of the property is owned by the
developer, Dr. Lee, who refuses to maintain the detention basin.
On August 21, 1987, Mr. Castelino said, he contacted the County Engineer-
ing Department and Mr. Tom Trevillian then framed a maintenance plan for the
stormwater detention basin. Mr. Castelino said he submitted this plan to Dr.
Lee and the rest of the homeowners; the maintenance was to cost each homeowner
between three and four dollars a month per lot. Mr. Castelino said that Dr.
Lee responded that he was unwilling to abide.by the maintenance plan, because
the maintenance was too expensive. Mr. Castelino said he returned to the
County Engineer on May 2, 1988, and asked if there were an alternative to
maintaining the detention basin. Mr. Castelino said he was told that the
homeowners could contribute approximately $14~000 to a regional basin and then
have the detention basin in their subdivision'filled in. He said that Dr. Lee
refused this plan, too.
Mr. Castelino said it has been expensive for him to try and make his
neighbors comply with the maintenance agreement. He said he hired an attorney
in an attempt to find the most effective way of dealing with this problem and
was advised that solving this problem throug~the courts would be very expen-
sive. When the County approved this detention basin in 1989, no one stipu-
lated who was to maintain the basin if a homeowners' association was not
formed. This put the entire burden on the lot owners whose land adjoins the
basin. He said that Mr. Richard Moring, the County Engineer, has also encour-
aged Dr. Lee to help with the maintenance of the basin, but to no avail.
Mr. Castelino asked the Board to help in~ this matter, because the burden
of maintaining the detention basin is too great for one or two homeowners. He
said the approval of the subdivision required, l that a stormwater detention
basin be built that would have been twice the.' size of the basin that was
actually built. He said he also believes thak this basin should lie on
community, rather than private, property. He! said he is concerned about
liability should someone hurt themselves in or around the basin. He said
children play in and around the basin, and it~iwould only take one slip of the
foot for a child to be injured on the rocks all around the basin. Mr.
Castelino said the State Water Control Board requires at least a 15-foot
access around a stormwater detention basin. The basin in Camelia Gardens does
not meet this requirement. He asked that the i~Board solve this problem by
doing away with this detention basin and routing the water to the Birnam Wood
basin as suggested by Mr. Trevillian. If thei~Board is not willing to remove
this basin, he said, he would ask that the Board insure that the basin is
maintained properly. ~i~~
Mr. St. John asked if the detention basi~ were part of Mr. Castelino's
lot or adjacent to the boundary of his lot. Mr. castelino said the majority
of the basin is on his lot; the rest is on a ~eighbor's lot. Mr. St. John
said that is contrary to the policy under which these basins are usually
approved. He said the basin should have been~
owned property.
on its own lot, on commonly
July 19, 1989 (Regular Night Meeting)
(Page 12)
193
Mr. St. John asked if a homeowners' association for Camelia Gardens has
ever been formed. Mr. Castelino said "no".
Mrs. Cooke said she would like to know why this detention basin was
approved if it is only half the size of what was required for this subdivi-
sion. She asked that staff find an answer to this question.
Mr. Way said that Mr. St. John, Mr. Castelino and the staff should
research this together, determine the County's responsibility and see if the
Board can do anything about the problem.
Mr. St. John read from an agreement that was recorded along with the plat
for the Camellia Gardens subdivision: "the declarent [Mr. Lee] declares for
himself and for each lot owner and hereby covenants, and each owner of the lot
by acceptance of the deed covenants, and agrees to pay a pro rata share of the
cost of repair and maintenance of the stormwater detention system . . until
such time, if any, when a public authority or agency agrees to assume the
responsibility, whenever a majority of the owners of said lots or whenever the
County of Albemarle or some other appropriate public authority or agency shall
deem such maintenance or repairs are necessary". Under this agreement, Mr.
St. John said, the County has enforcement powers. He said the agreement also
states what the standards of maintenance will be. Mr. St. John said he thinks
the Board can authorize staff to revoke the Occupancy permits of those build-
ings still owned by the original developer. He recommended that the Board
take this action tonight, with the revocation of the permits to take effect at
the end of the term of lease for each rental'unit.
Mr. Lindstrom said he is concerned about the third party involved: the
renters occupying the houses owned by Mr. Lee.
Mr. Bain said he thinks the County should have the basin filled, reroute
the stormwater to the BirnamWood basin and charge Dr. Lee for the cost. Mr.
St. John said he does not think the Board has the power to assess each lot
owner for the regional basin, because that is not in the agreement. He said
the Board can assess each lot owner for the cost of maintaining the Camelia
Garden basin.
Mr. Lindstrom suggested that staff work up a list of the options avail-
able and then notify Dr. Lee that the Board will consider these options at its
meeting on August 2, 1989, to give Dr. Lee a chance to state his case.
Mr. Bowie agreed and said he thinks the~iBoard should hear the other side
of the argument.
Mrs. Cooke said she wants staff to addrJ~s the issue of why the
stormwater detention basin was not built to the requirements of the County in
the first place. If people do not comply with the County's regulations, she
said, she thinks the Board has the right to t~ke whatever action is necessary
to make them comply. '~
Mr. Lindstrom said it appears that the d~veloper never complied with the
subdivision plat. He asked Mr. St. John to consider the possibility of the
Board reviewing the subdivision plat and requiring that the developer connect
this subdivision to a regional basin and fill~!in the Camelia Garden basin, at
his own expense, because he did not meet the conditions of the subdivision.
Mr. Richard Moring, County Engineer, addressed the Board. He said there
is a letter on file from the designer of the 4etention basin, Mr. Greene of
Roudabush and Greene, stating that the basin ~ad been reduced during construc-
tion, but that he believed the pond will stili big enough to perform its
function.
Motion was offered by Mr. Lindstrom and Seconded by Mr. Bain to defer
discussion until August 2, 1989, to allow the iCounty Attorney and staff to
prepare a written list of options from engineering and legal aspects address-
ing the following:
-why the basin was not built according t~ the original specifications;
-whether the subdivision plat conditions ~ere met;
July 19, 1989 (Regular Night Meeting)
(Page 13)
-if the County can ask the developer to connect to a
regional basin and fill in this pond at his expense.
Roll was called and the motion carried by the following recorded vote:
AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way.
NAYS: None.
194
Not Docketed: Mr. Roosevelt said he would like to discuss the Route 620
bridge project and revenue sharing funds. He said he had recommended allo-
cating, and the Board had agreed to allocate', $320,000 to this project in the
1989-90 Secondary Road Improvement Budget. He said that YDoT does not recog-
nize the Route 620 project as part of the Six Year Road Plan and his supervi-
sor has directed him to transfer this $320,000 to other projects in the Six
Year Plan. If revenue sharing funds are used to finance this project, Mr.
Roosevelt said, the project does not have to'be listed in the Six Year Plan,
because revenue sharing funds can be used for any project that is a valid
improvement. He said that VDoT does not question the validity of the improve-
ment planned for Route 620, but the project is not part of an approved six
year plan.
Mr. Roosevelt said the Board may decide to revise the Six Year Plan to
include Route 620, which means going throughlthe whole process, which he does
not think is feasible. He said he has succeeded in obtaining $100,000 in
maintenance replacement funds to put towards the Route 620 project, which
leaves about $220,000 left to fund. Mr. RooMevelt recommended that the Board
withdraw its resolution adopted last week which distributed $226,000 of
additional revenue sharing funds among Route~ 601 and 656 and that the Board
designate this $226,000 in combined State and County funds to Route 620. Mr.
Roosevelt said he would then transfer the $320,000 allocated to the Route 620
project in the Secondary Road Improvement Budget to Routes 601 and 656.
Motion was offered by Mr. Bain and seconded by Mr. Perkins to amend the
revenue sharing resolution adopted on July 1~, 1989, as set out below. Roll
was called and the motion carried by the following recorded vote:
AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way.
NAYS: None.
WHEREAS, the Board of Supervisors ~as been advised that its
request for matching Revenue Sharing Funds remaining from the 1988-89
fiscal year allocations has been approved in the amount of $113,000;
NOW, THEREFORE, BE IT RESOLVED tha~ the County of Albemarle
proposes that the matching Revenue Sharing Funds be allocated to the
Route 620 project instead of the followihg projects as requested on
July 12, 1989:
1. Route 656, construct turn lanes! at Georgetown Road -
$60,00o.
2. Route 601, bridge over Buck Mountain Creek - $53,000.
Agenda Item No. 12. Authorize Chairman to sign Advanced Allocation
Agreement for the Scottsville Rescue Squad.
Mr. Tucker said the Board had approved ai $36,000 advance to the
Scottsville Volunteer Rescue Squad recently i~ the Capital Improvements
Program budget. He said the County Attorney'~ office is preparing a six year
agreement placing a lien on the equipment to be purchased with the advance.
The Board is requested to authorize the Chairman to sign the agreement so that
the Director of Finance may make payment. ~
Motion was offered by Mr. Lindstrom and seconded by Mr. Bain to authorize
the Chairman to sign the following agreement ~ccording to the County Execu-
tive's memo dated July 11, 1989.
July 19, 1989 (Regular Night Meeting)
(Page 14)
195
Roll was called and the motion carried by the following recorded vote:
AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way.
NAYS: None.
THIS AGREEMENT, made this 19th day of July, 1989, by and between
the COUNTY OF ALBEMARLE, VIRGINIA, (the "County") and the SCOTTSVILLE
RESCUE SQUAD, INC. (the "Rescue Squad");
WITNESSETH:
That for and in consideration of the operation by the Rescue
Squad of a rescue squad company to protect human life during the
period of this agreement and the purchase by the Rescue Squad of a new
ambulance for use during the term of this agreement, the County shall
pay to the Rescue Squad in August, 1989, the sum of Thirty-six Thou-
sand Dollars ($36,000.00).
The County, by agreement dated October 15, 1987, gave the Rescue
Squad Twenty-Five Thousand Dollars ($25~000.00), of which Ten Thousand
Dollars ($10,000.00) is still owned. The sum of Ten Thousand Dollars
($10,000.00) shall be withheld each year from the County's annual
grant to the REscue Squad for a period of four (4) years, beginning
July, 1990, with a balance of Six Thousand Dollars ($6,000.00) due in
the fifth year (July, 1994). Thus at the end of the fifth year, which
is the term of this service agreement, a total of Forty-Six Thousand
Dollars ($46,000.00) will have been withheld. This withholding
consolidates the balance of all prior advancements as a result of the
service agreement with the Rescue Squadildated October 15, 1987.
If at any time during the term of ~his agreement, the Rescue
Squad is no longer in the business of p~oviding rescue squad services,
the Rescue Squad agrees to convey its interest in the ambulance and
the ambulance purchased with funds per She October 15, 1989 agreement
to the County at no cost to the County ~o long as the County, or its
assigns, will use the ambulances for re~cue squad purposes.
Not Docketed: Mr. Cilimberg said the P~anning Department's schedule for
hearing Zoning Text Amendments was posted in ~rror this year and is inconsis-
tent with the Board's adopted policy. He sa~d three applications have been
received and the applicants expect to be hear!d by the Board in the near
future. Mr. Cilimberg asked the Board to consider hearing these requests in
light of the circumstances.
Motion was offered by Mr. Lindstrom and Seconded by Mr. Bain to place the
three Zoning Text Amendment applications on the Board's agenda for September
13, 1989. Roll was called and the motion ca,tied by the following recorded
vote:
AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Mess=s. Lindstrom, Perkins and Way.
NAYS: None.
Not Docketed: Mr. Way requested an ExecUtive Session to discuss member-
ship on the Fiscal Resource Advisory Committee. Mr. Bowie said he had a
property matter also to be discussed in Executive Session.
At 10:41 P.M., motion was offered by Mr.. Bain and seconded by Mr.
Lindstrom to adjourn into Executive Session for the purpose of discussing
identifiable personnel according to Virginia Code Section 2.1-344A.1 and to
discuss public property where the value would~be affected by public discussion
according to Virginia Code Section 2.1-344A.3~
Roll was called and the motion carried by the following recorded vote:
AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way.
NAYS: None.
The Board reconvened into open session aG 11:01 P.M. Motion was offered
by Mr. Bain and seconded by Mr. Bowie to adop~ the following certification:
July 19, 1989 (Regular Night Meeting)
(Page 15)
196
CERTIFICATION OF EXECUTIVE MEETING
WHEREAS, the Albemarle County Board of Supervisors has convened
an executive meeting on this date pursuant to an affirmative
recorded vote and in accordance with the provisions of The Virginia
Freedom of Information Act; and
WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a
certification by the Albemarle County Board of Supervisors that such
executive meeting was conducted in conformity with Virginia law;
NOW, THEREFORE, BE IT RESOLVED that the Albemarle County Board of
Supervisors hereby certifies that, to the best of each member's
knowledge, (i) only public business matters lawfully exempted from
open meeting requirements by Virginia law were discussed in the
executive meeting to which this certification resolution applies, and
(ii) only such public business matters as were identified in the
motion convening the executive meeting were heard, discussed or
considered by the Albemarle County Board of Supervisors.
Roll was called and the motion carried by the following recorded vote:
AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way.
NAYS: None.
Agenda Item No. 13. Appointments.
Each Board member nominated an appointee from his District to the Fiscal
Resources Advisory Committee as follows:
Samuel Miller District:
Rivanna District:
Charlottesville District:
Scottsville District:
Jack Jouett District:
White Hall District:
Leroy Yandey
F. Anthony Iachetta
Shirley Munson
Forrest H.~ Marshall, Jr.
John H. Birdsall, III
Vernon W. 3ones, Jr.
Mr. William J. Kehoe was nominated as Chairman of the Committee, and Mr.
Dwight D. Johnson was nominated as representative at large. Mr. Way said
there is one more representative at large to'~be nominated, which the Board
will do sometime in August.
Motion was offered by Mr. Bain and seconded by Mr. Bowie to appoint the
foregoing nominees to the Fiscal Resource Advisory Committee. Roll was called
and the motion carried by the following recorded vote:
AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way.
NAYS: None.
Agenda Item No. 15. Other Matters not bisted on the Agenda from the
Board and Public.
Mr. Bain said he would prepare a written report for the Board concerning
his recent trip to the National Association of Counties annual meeting.
Mrs. Cooke said that staff has prepared a report on the plans for Court
Square as these plans relate to the donation of a park bench. She said she
would like to discuss this matter at the next meeting.
Mr. Perkins requested that a public hearing be set to receive comments on
the disposition of the old Crozet Elementary School.
July 19, 1989 (Regular Night Meeting)
(Page 16)
197
Motion was offered by Mr. Perkins and seconded by Mr. Bowie to set a
public hearing on September 20, 1989, to receive comments on the disposition
of the old Crozet Elementary School upon the opening of the new school. Roll
was called and the motion carried by the following recorded vote:
AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way.
NAYS: None.
Mr. Way asked staff to investigate the situation at Pancake Falls (Route
631) on the Hardware River and discuss with Mr. Tom Maxwell, Acting Police
Chief, possible solutions to the problem of loitering there. He said the "no
parking'' signs had been pulled down. Mr. Way asked staff to check with Mr.
Dan Roosevelt about getting those replaced and the possibility of getting
guard rails installed.
Agenda Item No. 14. Approval of Minutes: October 19(A), November 9,
November 16(N), December 7(N), December 14, and December 21, 1988; January 4,
January 11, February 1 and May 22(A), 1989.
Mr. Bain had read the minutes for January 11, 1989, Pages 1-11 and found
a minor typographical error.
Mr. Bowie had read the minutes for February 1, 1989, and corrected the
last paragraph on Page 1 to delete the words "with a bank".
Mr. Way had read the minutes for December 21, 1988, and corrected Page 9,
paragraph 14, to change the word "prefer" toi"preferred". On Page 16, the
second sentence of the next ~ '
to last paragraph is corrected to include the word
"of" between the words "some" and "the". Mr.: Way had read the minutes for
January 4, 1989, Pages 1-8 and found them to be in order.
Motion was offered by Mr. Bain and seconded by Mr. Bowie to approve the
minutes as read and corrected. Roll was called and the motion carried by the
following recorded vote:
AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Mess=s. Lindstrom, Perkins and Way.
NAYS: None.
Agenda Item No. 16. Adjourn. With no'further business to come before
the Board, the meeting was adjourned at 11:13 P.M.
CHAIRMAN