HomeMy WebLinkAbout1988-09-07536
September 7, 1988 (Regular Night Meetin
(Page 1)
A regular meeting of the Board of Supervisors of Albemarle County,
Virginia, was held on September 7, 1988, at 7:30 P.M., Meeting Room 7, County
Office Building, McIntire Road, Charlottesville, Virginia.
PRESENT: Messrs. Edward H. Bain, Jr. (arrived at 7:32 P.M.) and F. R.
Bowie, Mrs. Patricia H. Cooke, Messrs. C. Timothy Lindstrom, Walter F.
and Peter T. Way.
ABSENT: None.
OFFICERS PRESENT: County Executive, Guy B. Agnor, Jr.; County Attorney,
George R. St. John; and County Planner, John T. P. Horne.
Agenda Item No. 1. The meeting was called to order at 7:32 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 off'red by Mrs. Cooke,
seconded by Mr. Lindstrom, to accept the items on the consent agenda as
information. Item 4.6 was to be pulled and discussed later in the meeting.
There was no further discussion. Roll was called and the motion carried by
the following recorded vote:
AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way
NAYS: None. I
Item 4.1. Letter from the Department of Transportation dated August 9,
1988, was received as follows:
"As requested in your resolutions dated July 6, 1988i, the following
additions to the Secondary System of Albemarle County are hereby
approved, effective August 9, 1988.
ADDITIONS
FIELDBROOK
Route 1331 (Hearthglow Lane) - From Route 652 to
a North cul-de-sac. 0.28 Mi.
Route 1332 (Hearthglow Court) - From Route 1331
to a South cul-de-sac.
0.04 Mi.
MILL CREEK
Route 1150 (Mill Creek Drive)
to Route 1151.
From Route 742
0.25 Mi.
Route 1151 (Copperstone Drive) - From Route 1150
to a North cul-de-sac.
0.36 Mi.
Route 1152 (Mill Creek Court) - From Route 1151
to a West cul-de-sac. 0.~0 Mi.
;
Route 1153 (Stone Mill Court) - From Route 1151
to a Northwest cul-de-sac.
0. I1 Mi."
Item 4.2. Copies of Planning Con~nission Minutes forlAugust 16 and
August 23, 1988, were received for information.
Item 4.3. Letter dated August 18, 1988, from Mr. D. S. Roosevelt,
Resident Engineer, re: the closing of Route 781 (Sunset AVenue) was received
for information. Mr. Roosevelt informed the Board that: ~
September 7, 1988 (Regular Night Meeting)
(Page 2)
537
"The City has advised me that they plan to physically close Sunset
Avenue on Tuesday, September 6, 1988. I have made arrangements to
improve an entrance onto private property near the City/COunty line,
within the County, to be used as a turn-around for traffic approach-
ing this point from the south. This construction will be completed
by September 2, 1988. On September 6, residency personnel will
install a barricade across Route 781 prior to the bridge at the
City/County line and place signs at the intersection of Routes 781
and 631 to notify traffic of the closing of the road. Maintenance
funds will be used for this work."
Item 4.4. Copy of letter dated August 19, 1988, from Mr. J. A. Echols,
Assistant Resident Engineer, addressed to Mr. Mark Lorenzoni, regarding the
closing of portions of Routes 601 and 676 on September 3, 1988, for a road
race was received for information.
Item 4.5. Copy of the Monthly Bond Program Report from Arbor Crest
Apartments for the months of June and July, 1988 was received for information.
Item 4.6. Copy of Press Release dated August 25, 1988, stating that
Delegate Ford C. Quillen of the House Committee on Privileges and Elections
has scheduled a public hearing on September !4, 1988, at 1:30 P.M. in Richmond
for the Subcommittee studying School Boards and Fiscal Independence was
received for information. (This item will be discussed later in the meeting.)
Item 4.7. Received from the State Corporation Commission of Virginia
(and on file in the Clerk's Office) are the following documents, received for
information:
a)
b)
c)
d)
e)
Statement showing the Equalized AsSessed Value as of January 1,
1988, of the property of Water Corporations in the Commonwealth and
the state taxes extended for the year 1988.
Statement showing the Equalized AsSessed Value as of January 1,
1988, of the property of Electric Eight and Power Corporations in
the Commonwealth and the state tax~s extended for the year 1988.
Statement showing the Equalized Assessed Value as of January 1,
1988, of the property of Telephone ~nd Telegraph Companies in the
Commonwealth and the state taxes e~tended for the year 1988.
Statement showing the Equalized As~iessed Value as of January 1,
1988, of the property of Gas and Pipe Line Transmission Corporations
in the Commonwealth and the state taxes extended for the year 1988.
Statement of assessed values for L~cal Tax Purposes for Railroads
and Interstate Pipeline Transmission Companies for 1988.
Agenda Item No. 5. SP-88-49. James J..Wright.· Request for a permanent
double-wide mobile home on two acres on east wide of Route 663, past its
intersection with Route 664. White Hall Distkict. (Deferred from July 20,
1988.)
Mr. Home gave the staff's report as follows:
"Character of the Area: The area is primarily residential, with
woods occupying the remainder of the land. The property itself is
relatively flat and entirely wooded in deciduous trees. One dwelling
to the south is slightly visible. There-are nine mobile homes within
a one mile radius of this property. ~
Staff Comment: Four letters of objectioh have been received concern-
ing this petition. Concerns range from general objections to the
possible effect on property values and proximity to a candidate for
the Virginia Registry of Historic Landmarks.
538 September 7, 1988 (Regular Night Meeting)
(Page 3)
The applicant intends to purchase the land if the Special Use Permit
is approved. The applicant further intends to reside in the mobile
home and not use it as a rental unit.
Should the Board approve this petition, the staff recommends the
following conditions:
Recommended Conditions of Approval:
1. Albemarle County building official approval;
2. Conformance to all area, bulk and other applicable requirements
for the district in which it is located;
3. Skirting around mobile home from ground level to base of the
mobile home to be completed within 30 days of the issuance of a
certificate of occupancy;
4. Provision of potable water supply and seweragefacilities to the
reasonable satisfaction of the zoning administrator and approval
by the local office of the Virginia Department ~of Health, if
applicable under current regulations;
5. Maintenance of existing vegetation, landscaping and/or screening
to be provided to the reasonable satisfaction Df the zoning
administrator. Required screening shall be maintained in good
condition and replaced if it should die."
Mr. Horne said the Planning Commission, at its meet%ng on July 12, 1988,
unanimously recommended approval with amendments to the staff's recommended
conditions. Condition #3 was revised to read: "Mobile home shall be placed
on a permanent foundation and have a shingle-type roof". The first sentence
of condition #5 was amended to read: "Maintenance of existing vegetation,
landscaping or other screening to be provided to the reasonable satisfaction
of the zoning administrator, with particular attention being provided by the
zoning administrator to screening from the northern property line".
Mr. Way opened the public hearing and asked the appllicant if he wished to
address the Board. Mr. James J. Wright said he would comply with all the
recommended conditions. With no one else present to speak, Mr. Way closed the
public hearing and placed the matter before the Board.
Motion was offered by Mr. Perkins, seconded by Mr. B~wie, to approve
SP-88-49 with the conditions recommended by the Planning !Commission. There
was no further discussion. Roll was called and the motio~ carried by the
following recorded vote:
AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. LindstCom, Perkins and Way.
NAYS: None. ~
(Note: Conditions of approval are set out in full bglow:)
1. Albemarle County Building Official approval;
2. Conformance to all area, bulk and other applicable requirements
for district in which it is located; ~t
3. Mobile home shall be placed on a permanent foundation and have a
shingle-type roof; ~
4. Provision of potable water supply and sewerage ~acilities to the
reasonable satisfaction of the Zoning Administrator and approval
by the local office of the Virginia Department df Health, if
applicable under current regulations; ~
5. Maintenance of existing vegetation, landscaping~iand/or screening
to be provided to the reasonable satisfaction oB the Zoning
Administrator, with particular attention being ~rovided by the
Zoning Administrator to screening from the northern property
September 7, 1988 (Regular Night Meeting)
(Page 4)
539
line. Required screening shall be maintained in good condition
and replaced if it should die.
Agenda Item No. 6. Public Hearing: An amendment to Section 4-19 of the
County Code commonly called the "Dog Leash Law" to include Key West/Cedar
Hills as an area where dogs are prohibited from running at large. (Advertised
in the Daily Progress on August 23 and August 30, 1988.)
Mr. Agnor summarized the statistics presented to the Board on July 13,
1988, and said 65 percent of the residents favored including the Key West/
Cedar Hills area under the auspices of the dog leash law.
Mr. Way opened the public hearing.
Ms. Becky Pence said she has lived in the Key West/Cedar Hills neighbor-
hood for 19 years. She said residents brought this issue before the Board in
1981 and were told to handle the problem at ~he con~nunity level. She said
this approach has not worked. She said people who walk their dogs on leashes
are attacked by dogs running loose; one woman even broke her arm after being
knocked down and bitten by unleashed dogs while she was walking her dog,
leashed, on the road. She said residents are afraid to walk through the
subdivision without arming themselves with sticks or golf clubs. She asked
the Board to approve the request of the majority of the residents of the Key
West/Cedar Hills neighborhood and include this area under the protection of
the leash law. ~
Ms. Karen Brazell said she has lived inilthe Key West subdivision for two
years. She said dogs running loose in the neighborhood have bitten her
daughter, attached her husband as he jogged,~chased children on bicycles and
have bitten one other child. She said this has made her children afraid and
she does not think this is fair.
Since no one else wished to speak to th~s request, Mr. Way closed the
public hearing and placed the matter before the Board.
Mr. Bowie said he spent three months campaigning from door to door last
fall and the only place he was bitten by a dQg was in Key West. He said he
supports adopting the dog leash ordinance fo~ this area since a majority of
the residents want such a law.
Motion was offered by Mr. Bowie and seconded by Mrs. Cooke to adopt the
following ordinance to amend and reenact Chapter 4, Section 4-19 of the
Albemarle County Code by adding Key West/Cedar Hills as an area where dogs are
prohibited from running at large. There was no further discussion. Roll was
called and the motion carried by the following recorded vote:
AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way.
NAYS: None.
AN ORDINANCE TO AMEND !AND REENACT
THE CODE OF ALBEMARLE, CHAPTER !4, ANIMALS AND FOWL
ARTICLE II, DIVISION 2, :SECTION 4-19
BE IT ORDAINED by the Board of Supervisors of Albemarle County,
Virginia, that Chapter 4, Article II, D~ision~ 2, Section 4-19 of the
Albemarle County Code be amended and re~acted by the following
addition as an area where dogs are prohibited from running at large:
Division 2. Runnin
Sec. 4-19. In certain areas.
(28) Key West/Cedar Hills Subdivisi
the office of the clerk of the
in Deed Book 353, pages 193 to
202, Deed Book 371, page 474,
Large
~n as platted and recorded in
circuit court of the county,
197, Deed Book 365, page
eed Book 388, page 514, Deed
Book 393, page 417, Deed Book 410, page 577, Deed Book 420,
page 259, Deed Book 505, page 607, Deed Book 530, page 351,
Deed Book 543, page 114, Deed Book 661, page 44, Deed Book
692, page 453, and Deed Book 809, page 623.
540
September 7, 1988 (Regular Night Meeting)
(Page 5)
Agenda Item No. 7. Public Hearing to consider a request from the Rivanna
Water and Sewer Authority to abandon a section of Route 614 (Sugar Hollow
Road) 1.88 miles in length to public use, in order to allow the closing of
access to Sugar Hollow Reservoir property after dark was received for informa-
tion. (Advertised in the Daily Progress on August 23 and August 30, 1988.)
Mr. Agnor said the caretaker of the Sugar Hollow Reservoir and adjacent
landowners have had problems with people trespassing on the reservoir after
dark, building fires, drinking alcohol and possibly using narcotics. Although
the property has been posted and violators are arrested, the problem persists.
The Rivanna Water and Sewer Authority asked VDoT for permission to gate Route
614 at the entrance to the reservoir property to close the property after
dark. VDoT responded by saying the road could not be gated unless the section
of the road beyond the gate were abandoned and the responsibility for its
maintenance transferred to the Rivanna Authority.
Mr. Francis Fife, Chairman of the Rivanna Authority~ asked that the Board
grant the Authority's request for abandonment of the section of Route 614. He
said it is the duty of the Authority to protect the drinking water of the
County and the City. Too often in today's society, he said, we wait until a
disaster has occurred before we restrict an act. He said there is trash all
around the reservoir and an old building on the far side of the dam was set on
fire. He said the opportunity for polluting, littering and damaging the
property is greater under cover of darkness. He asked that the Board approve
the request and allow the Authority some measure of control over the trespass-
ers before the problem gets any worse. ~
Mr. Gene Potter, Director of Operations for the Rivanna Authority, said
Mr. George Williams prepared a statement for the Board, W~ich he is unable to
deliver due to an illness in the family. Mr. Potter said he would like to
read this statement on behalf of Mr. Williams and proceeded to do so. He said
the Authority has worked with the County police and neighboring landowners to
make installing a gate unnecessary. These efforts have not solved the prob-
lem. In the month of August alone, there were 24 incide~Es of trespassing
after dark, four incidents of over-night camping with fir~s, one firearm was
discharged and five incidents of boating and swimming, all violations of the
watershed protection ordinance. ~!
Mr. Potter said the Authority is willing to commit up to $6,000 a year to
maintain the portion of the roadway requested for abandonment. He said County
parks close at night and the Authority feels closing the .~ntrance to the
reservoir is a logical course of action and is endorsed b~ the National Park
Service. ~
Mr. Sterling Williamson addressed the Board and said he and his sister
own a small piece of property in Sugar Hollow. He said he is concerned that
installing a gate at the entrance of the reservoir will encourage trespassers
to congregate on his property and that of his neighbors, iHe said the Author-
ity proposes to put the gate 3000 feet from the reservoir~and suggested that
it be placed closer to the reservoir. Less of the road would then have to be
vacated and the Authority could spend less money on maintenance.
Mr. Gale Pickford addressed the Board and said he isi~representing the
White Hall Hunt Club and Mr. and Mrs. Billy James, who al~o own property near
the proposed location of the gate. He said Mr. and Mrs. 3ames believe that
installing the gate will not solve the problem, but merel~ cause it to shift
to their property. He said Route 614, after it leaves th~ reservoir property,
serves several property owners who live on the mountain. Me asked if one
property owner should be allowed to fence off a right-of-May used by other
property owners. He said the U. S. Department of Interior
ment with ten permittees and installed the gate now on Rou
arrangement has worked rather well, he said, the U. S. De~
Interior has become more demanding in its regulations, whi
the White Hall Hunt Club to look with jaundiced eyes at a~
tal regulation of this right-of-way. In many cases, he sE
only access for some property owners and in all cases, thJ
right-of-way suitable for hauling timber.
reached an agree-
te 614. While the
artment of the
ch causes members of
y further governmen-
id, this road is the
s road is the only
September 7, 1988 (Regular Night Meeting)
(Page 6)
541
Mr. Pickford said there is no evidence .that any of the trespassers have
been prosecuted. He said the property owners are the ones being punished by
having their right-of-way gated. He said there are laws in existence to take
care of the problem and he does not think the caretaker is availing himself of
them. He said he is also concerned that the $6000 yearly cost to maintain the
roadway will be passed to the customers of the Rivanna Authority. He said
section 33.1-151 of the Code of Virginia states that the motion to abandon
must be brought by a landowner. He asked if the Rivanna Authority can be
called a landowner and said he has seen no deed of title to the Sugar Hollow
reservoir property. In order for a road to be abandoned according to the
statute, he continued, the Board must find either that the road is no longer
necessary or that its abandonment is in the best interest of the public. He
said many people use the roadway and believe that its abandonment will be
detrimental to them. He said there must also be alternate routes available if
the road is to be abandoned; in this case, there are no such routes.
Mr. Pickford said Mr. Fife told the Board that someone might slip in and
poison the water supply. Mr. Pickford said he does not think a gate will keep
out such a person. He said he thinks another way should be found to protect
the water supply, a way that does not inconvenience the landowners in the
area.
Mrs. Cooke asked if there were any permanent residences served by this
portion of the road, cases in which a landowner might use the road every day.
Mr. Pickford said he is not sure; there are buildings on some of these parcels
but he does not know if they are permanent residences.
Mr. Bowie asked if anyone lived between>the gate that is already on the
property and the gate proposed by the Rivann~ Authority. Mr. Pickford said
"no", but the first gate was installed by mutual agreement and this second
gate is an imposition.
Mr. Clarence Jones addressed the Board and said he holds a key to the
gate installed by the Department of the Inte=ior. He said he already has to
go through two of the Park's gates to reach his property and he does not want
to have to go through a third gate. He said?he would rather the police
department enforce the law and bring the trespassers to court. In answer to
Mrs. Cooke's earlier question, he said there{are no permanent residences
served by this roadway after it enters the r~servoir property.
Mr. Meredith Shifflett said he owns a piece of property on the mountain
and has a cabin there he uses for a vacation home and hunting lodge. He said
he does not live there permanently, but visits as often as once or twice a
week. He presented a petition signed by citizens who oppose the request for
abandonment before the Board today.
Ms. Polly Buxton, a resident of Sugar Hollow and a member of the Neigh-
borhood Watch Association, addressed the Board. She said a lot of traffic
passes her house around 2:00 A.M. on its way~from the reservoir. She said she
thinks something needs to be done to protect the caretaker and his family. If
a gate will protect them from the roughnecks~trespassing around the reservoir,
then she supports it.
Ms. Tammy James addressed the Board and said she and her husband own the
property adjacent to the location proposed for the gate. She said she and her
husband plan to build a house for themselves on this property within the next
few years. The gate will be within 25 to 50 feet of her driveway, she said,
which means the roughnecks who usually trespass on the reservoir property will
now litter and loiter on her property.
Ms. Jan Matthews addressed the Board and said she is married to the
caretaker. She said she sympathizes with the landowners who own property near
the reservoir. Nearly every night, her husband must get up at 2:00 A.M. and
go after some trespasser. Every morning, he ~has to pick up the trash these
people leave behind. She said the Police Department has helped, but the
County is too large for the police to respond rapidly sometimes. She said the
trespassers are making the reservoir dangeroup and ugly; they leave broken
glass and cans all over the place. She asked!that the Board approve the
request of the Rivanna Authority.
542
September 7, 1988 (Regular Night Meeting)
(Page 7)
Mr. Joseph Jones addressed the Board and said he does not think anyone
has prosecuted or convicted the trespassers. When he was a teenager, fishing
was prohibited near the dam and he used to sneak into the reservoir and fish
there. He said he and all his friends knew that if they were caught, they
would just be asked to leave the property; nothing serious would happen to
them. Perhaps if the police started arresting trespassers and locking them
up, the problem would be solved. Mr. Jones said this road is used to haul
timber and cattle to and from the properties above the reservoir. In 1985, a
flood washed out a section of the road below the caretaker's house, he said,
and he knows it costs more than $6000 to repair this road. He said he does
not want the right-of-way abandoned because he does not believe the Rivanna
Authority can maintain the roadway.
Ms. Carol Maslow, a resident of Sugar Hollow, addressed the Board and
said she thinks the top priority should be protecting the watershed. She said
there is also a problem with drunken and speeding drivers on the road under
discussion. She said she has never seen a policemen patrolling this road.
She said there must be some way to protect the environment of Sugar Hollow and
the water supply.
Mr. Carl Ayers, President of the White Hall Hunt Club, said he is con-
cerned that abandoning the road will devalue the properties situated above the
reservoir property. He said he does not think the road ~ill be maintained
properly. He also presented a petition signed by citizens opposing the
abandonment.
Mr. Hal Ferneyhough addressed the Board and said the one residence inside
this gate, below the reservoir, is surrounded by filth. ~If the gate is going
to be installed, he said, this residence should be cleangd up, too.
Mr. Tucker Landry addressed the Board and said he lives downstream of the
Sugar Hollow reservoir. He said he helped start the Neighborhood Watch
Association in the area about three or four years ago. }~e said he thinks the
ordinance must be enforced and the trespassers must be a=rested. A year or
two ago, he said, there was an incident involving trespassers on the reservoir
property. After 13 calls to the Police Department, the policemen finally
arrived two hours later. Mr. Landry said the delay was 4~e to problems with
the 911 dispatch system, which was new at the time. If ~01icemen could patrol
the area randomly at night and arrest the trespassers, ha! said, this would
alleviate most of the problem and the gate would not be ~geded. He said he is
tired of drunken drivers tearing up and down the road in i'.~he middle of the
night, playing their stereos as loudly as possible and sh6uting obscenities
out the windows.
Mr. Lindstrom asked Mr. Potter or Mr. Fife to descri~e the function of
the caretaker. Mr. Potter said the Rivanna Authority operates a chlorinator
and a corrosion inhibitor as part of the water works at ~be Sugar Hollow
Reservoir. In addition, the caretaker must operate the ~iood control gates as
the water level changes, pick up trash and clean deadwoo~i~from the perimeter
of the reservoir, and maintain the structures on the property.
Mr. Lindstrom asked if the Authority has considered ~aying the caretaker
more money and adding law enforcement to his duties. Mr.~IPotter said members
of the Authority do not believe caretakers have the training to act as enfor-
cers of the law. He said the Authority has also considered hiring an off-dut~
deputy or policemen to act as a law enforcement officer, but this would cost
the Authority $18 per hour. Mr. Lindstrom said he does n~t believe a gate
would be as effective as having someone live on the property who is paid and
trained to deal with lawbreakers.
d
Mr. Jim Ward addressed the Board an said he would l~ke to know what the
Authority means when it says the gate will be open duringldaylight hours. He
said this is the only trout stream in the CountY. People~!start fishing for
trout one hour before sunrise, he said, and if that gate ~s not open, the
people are going to trespass on the property of the adjoining landowners.
September 7, 1988 (Regular Night Meeting)
(Page 8)
543
Mr. Larry Tennison addressed the Board and said he lives in Sugar Hollow.
He said trout fishing is important to the residents of this area; he even sees
people in wheelchairs along the stream during trout season. He said he thinks
people are upset because the County is considering closing access to public
land. He said he does not want to see a few "bad apples" spoil things for
everybody else.
Since no one else wished to speak to this abandonment, Mr. Way closed the
public hearing and placed the matter before the Board.
Mr. Agnor said he would like to point out that some of the trespassers
have been arrested and even convicted, and the problem has diminished somewhat
as a result. He said it is difficult to catch the trespassers, because a lot
of them have scanners and can tell when the police are on their way.
Mr. Lindstrom said he is concerned that a gate will not solve the prob-
lem. He said he would have the possibility investigated of hiring a security
guard to patrol the area at night and to enforce the ordinance. He said he
thinks this might be more effective than something passive like a fence, that
can be jumped over, driven through or bulldozed over.
Mr. Bowie asked if everyone who owned land above the reservoir property
would have a key to the gate. Mr. Agnor said, "yes". Mr. Bowie asked if
members of the White Hall Hunt Club would ha~e keys. Mr. Agnor said, "yes".
Mr. Bowie asked Mr. St. John is the Board could guarantee that this
section of the road, if abandoned, would be ~aintained. Mr. St. John said he
does not think the County has the legal grounds to abandon this road, simply
because criminals use this road to arrive at ithe place where they con, nit
crimes. Under the statute, Mr. St. John sai~, he does not think the Board can
use VDoT to solve a problem that should be i~ the province of the Police
Department. If the Board does abandon this ~ection of the roadway, the road
bed then becomes the property of the Rivanna Authority. If maintaining the
road proves burdensome for the Rivanna Authomity, the property owners must
assume the responsibility for its maintenance. Moreover, he said, according
to the common law of easements, a gate canno~ be built across the road because
the road becomes a private easement for the p~operty owners as soon as it is
abandoned, and all the owners would have to ~gree to a decision by one owner
to put a gate across a private 'easement. Regardless of the legality of
abandoning this section of the roadway, Mr. ~{. John said, there is no way the
Board can guarantee its maintenance, unless ~he Rivanna Authority signs a
contract agreeing to maintain the roadway.
In defense of the Rivanna Authority, Mr.! Way said, the roads they main-
tain are often kept in better shape than thos~ maintained by the State.
Mr. Bowie said he thinks these vandals p~se a threat to the public
safety. He said the Roman legions lost to th~ Vandals because the Romans
tried to hide behind walls. He said he wouldi like an estimate on the cost of
hiring a night-time security guard, with poli~e powers, to patrol the proper-
ty.
Mr. Way said he is not prepared to approve the abandonment tonight
because he feels there may be alternatives th~ Board should explore.
Mr. Bain said he does not want to vote o~ this request until he is sure
of the legality of the abandonment. He said he would also like more, specific
information on the nature of the problem, whe~ the trespassing usually occurs
and what kind of people are violating the ordinance.
If the violations taper off during the w~nter, Mr. Lindstrom said,
perhaps the Authority should consider the cos9 of having a a security guard
during the remaining seasons. He said he wou~d also like to know if the
Police Department could do anything that woul~ be more effective than what it
is doing now. ~
Mr. Perkins said he is ready to vote tonight not to abandon this section
of Route 614. Just because we have a few ban~ robbers, he said, we do not
close all the banks. He said he thinks the C~unty has enough policemen that
544
September 7, 1988 (Regular Night Meeting)
(Page 9)
an officer could check on the property as part of a regular beat, instead of
waiting for a call.
Mr. Agnor said the Rivanna Authority could discuss these issues at its
September meeting and provide the information requested by October.
Mr. Bowie added that he would like an estimate from the VDoT of the cost
for maintaining and removing snow from this section of Route 614.
Motion was offered by Mr. Bain and seconded by Mr. Lindstrom to defer the
public hearing or any action on the abandonment until the regular day meeting
in October. There was no further discussion. Roll was called and the motion
carried by the following recorded vote:
AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Lindstrom and Way.
NAYS: Mr. Perkins.
(At 9:10 P.M., the Board recessed and then reconvened at 9:22 P.M.)
Agenda Item No. 8. Public Hearimg to:
a)
Add to Moorman's River Asricultural/Forestal District. Proposal to
add to an existing 8,034 acre agricultural/forestal district located
in the vicinity of White Hall, Owensville and F~ee Union. The
proposed addition consists of various parcels located on State
Routes 601, 614, 658, 662, 674, 675, 676, 678, 680 and 829, and
contains 2,200.421 acres. White Hall District{.
b)
Add to Keswick Agricultural/Forestal District. '.Proposal to add to
an existing 5,222 acre agricultural/forestal district located on
Route 22 between Keswick and Cismont. The proposed addition con-
sists of Tax Map 64, Parcels 12 and Tax Map 81,1!iParcel 63, and
contains 699.010 acres. Rivanna District.
c)
Adopt an Ordinance to Amend and Reenact Section;2.1-4 of the County
Code by adding certain parcels to Subsection (gi~ entitled "Moorman's
River Agricultural/Forestal District" and by a~ing certain parcels
to Subsection (e) entitled Keswlck Agr~cultura!/Forestal Dxstrmct.
(Advertised in the Daily Progress on August 23, and Augus~ 30, 1988.)
Mr. Home presented the staff's report and said additional parcels have
been proposed to be included in the Moormans River and Ke~wick Agricul-
tural/Forestal Districts. In addition to the usual benefits agricultural/
forestal districts bring the County, Mr. Horne said, the establishment of the
Moormans River Agricultural/Forestal District would prote~t a water supply
watershed. He said property owners are proposing to add ~,269.032 acres to
the Moormans River District, bringing the total number off'acres to 10,303.381,
making the Moormans River District the largest agricultur~l/forestal district
in the County. This addition must be reviewed at the time previously estab-
lished for the review of the Moormans River District, which was approved on
December 17, 1987, for a period of four to eight years. ~he Planning Commis-
sion at its meeting on August 9, 1988, unanimously recommended that the
addition to the Moormans River Agricultural/Forestal District be approved as
submitted. ?i
Mr. Horne said the addition proposed to the Keswick ~gricultural/Forestal
District contains 639.010 acres in two parcels, bring the itotal number of
acres in the Keswick District to 5,921.240. He said the I~eswick District was
approved on September 3, 1986, for an undetermined period i~f time between four
to eight years. Mr. Home said this area contains excellent hardwood forests,
wildlife habitat, agricultural soils and is being evaluated for designation as
a National Register Historic District. He said the Planning Commission, at
its meeting on August 9, 1988, unanimously recommended approval of the addi-
tion to the Keswick District. !i
Mr. Lindstrom said he thought the Board always approvgd a set period of
time for the review of the agricultural/forestal districts~and usually the
period was the maximum allowable, ten years. Mr. Home sa~d the Board chose
September 7, 1988 (Regular Night Meeting)
(Page 10)
545
not to set a definite period of review on the early agricultural/forestal
districts. Mr, Lindstrom said he understood that the Board could have set the
district to be reviewed in four years; if the review were not set for four
years, it would automatically be reviewed in ten years. Mrs. Cooke and Mr.
Bowie said they thought the Board set a specific period of time for review.
Mr. Horne said he would check.
Mr. Way opened the public hearing.
Ms. Sherry Buttrick, a representative of the Piedmont Environment Coun-
cil, addressed the Board. She thinks all the property owners in these dis-
tricts know that the term of their particular district will be as close to
eight years as possible, the original stipulation in the State Code. She said
she owns land in the Moormans River Agricultural/Forestal District and will be
happy to answer any questions about that particular district.
Since no one else wished to speak to these applications, Mr. Way closed
the public hearing and placed the matter before the Board.
Motion was offered by Mr. Lindstrom and seconded by Mr. Bowie, to adopted
the following ordinance to amend and reenact Section 2, 1-4, subsections (e)
and (g) as follows:
AN ORDINANCE TO AMEND AND REENACT
SECTION 2.1-4, CHAPTER 2.1,
AGRICULTURAL AND FORESTAL DISTRICTS,
OF THE CODE OF ALBEMARLE
BE IT ORDAINED by the Board of Supervisors of Albemarle County,
Virginia, that Section 2.1-4 of the Code of Albemarle be, and the
same hereby is, emended in subsections Ge) and (g) by the addition of
certain parcels, the amended sections r~ading as follows:
Sec. 2.1-4. Districts described.
(e) The district known as the "Ke~wick Agricultural and
Forestal District" consists of the folldwing described properties:
Tax map 63, parcels 24, 39, 43; tax map ~4, parcels 5, 7, 7A, 8, SA,
9, 10A, 10B, 10C, 10D, 12, 13, 13A; tax ~map 65, parcel 13; tax map
79, parcels 46, 46A; tax map 80, parcels 1, 2A, 3Al, 3G, 3I, 4, 61D,
88, 164, 169, 169A, 174, 176, 182, 182A, 183, 183A, 190, 192, 194;
tax map 81, parcels 1, 63.
AYES:
NAYS:
(g) The district known as the "Mo6rman's River Agricultural and
Forestal District" consists of the following described properties:
Tax map 27, parcels 32, 40, 40A, 42; tax map 28, parcels 2, 2A, 3, 4,
5, 6, 6A, 7Al, 8, 11, 12A, 17A, 17C, 18, 23B, 32B, 32C, 32D, 34, 34A,
34B, 37, 37A, 37B, 37C, 37D, 38; tax map 29, parcels 2C, 7B, 8, 8B,
8E, 8H, 8J, 8K, 15C, 40B, 40C, 40D, 49C,i 50, 54A, 61, 62, 63, 63A,
63D, 67, 67C, 69D, 69F, 70A, 70B, 70C, 7DF, 70G, 70H, 70H1, 70K, 70L,
70M, 71, 7lA, 73B, 74A, 76, 77, 78, 79, 79A1, 79A2, 79B, 79C, 79D,
79D1, 80, 84; tax map 30, parcels 10, iOA, 12, 17A, 18E; tax map 41,
parcels 15, 17C, 18, 37D1, 41, 41C, 41H, 50, 67, 67B, 68, 70, 72B,
72C, 89; tax map 42, parcels 5, 6, 6B, 8'~ 8A, 8C, 10, 10A, 10D, 25C,
25C1, 37F, 37J, 38, 40, 40C, 40D, 40D1,
44, 53 (part), 58; tax map 43, parcels 1
5, 5A, 9, 10, 16B, 17, 18, 18A, 18C, 18E,
19P, 20A, 20B, 20C, 21, 2lA, 23A, 23D, 2~
30B, 30D, 30G, 30H, 30M, 32H, 33, 33D, 3~
tax map 44, parcels 1, 2, 24, 25, 26, 264
~0G, 40H2, 41, 42B, 43, 43A,
lB, 2, 3, 3A, 3C, 4C, 4D,
18F, 18G, 18J, 19I, 19N,
25A, 25B, 25E, 30, 30A,
45, 45A, 45C, 45D, 58,;
26C, 27B, 27C, 28, 29,
29A, 29D, 30, 30B, 31, 31D, 31F, 31G; tag map 59, parcels 30, 30C,
32, 32A, 34, 35, 82A.
Roll was called and the motion carried~y the following recorded vote:
Messrs. Bain and Bowie, Mrs. Cooke, MeSsrs. Lindstrom, Perkins and Way.
None.
546
September 7, 1988 (Regular Night Meeting)
(Page 11)
Agenda Item No. 9. Request from Westminster-Canterbury of the Blue Ridge
for issuance of a grading permit prior to final site plan approval.
Mr. Horne presented the following staff's memorandum, dated August 24,
1988:
"Westminister Canterbury of the Blue Ridge is requesting that the
Board approve the issuance of an erosion control permit under section
7-7 of the County Code. Specifically, they are requesting that they
be allowed to grade their site prior to approval of the final site
development plan. Current procedures utilized by the Site Review
Committee require that applicants receive tentative approval by all
agencies necessary to sign the final site development plan. The Soil
and Erosion Ordinance states that no erosion control permit may be
issued on a site that requires a site plan until the approval of the
final site development plan. This has been a long-standing procedure
under the Soil and Erosion Ordinance and was instituted in response
to serious problems relating to premature or inappropriate grading of
sites prior to actual development review and development of the site.
As the Board will recall, the site plan section of the Zoning Ordi-
nance was amended in 1987 to institute a preliminar~ and final site
development plan procedure. The preliminary site deVelopment plans
can be drawn by persons other than registered surveyors or licensed
engineers and do not require many of the detailed engineering and
design features required on a final site developmen~ plan. This was
instituted in response to the Land Use Regulation Committee and its
recommendations. With this procedure, the staff de~eloped adminis-
trative guidelines that required review and tentati~ approval of the
final site development plan by all agencies necessary to sign and
approve that plan prior to the issuance of an Erosiq,.~ Control Permit.
Obtaining those tentative approvals can occupy one ~ four months
from the point of preliminary site plan approval. .~
Since instituting the preliminary and final site plan procedure, the
staff has regularly dealt with requests by individual developers to
either grade additional areas on their sites that were not proposed
for immediate development or to begin grading prior i~o receiving
tentative approvals of the final site development p~n. The staff
has routinely rejected these requests and informed the applicants
that their only relief would be through the Board of~ Supervisors
under Chapter 7 of the County Code. This type of r~quest has been
particularly prevalent in the late summer and fall o~f the year with
developers wishing to avoid the onset of bad weather and accomplish
much of the grading in anticipation of construction '.in the spring and
summer. Dealing with these types of requests has begun to occupy a
considerable amount of staff's time.
In response to this perceived need by the development community, the
staff developed a preliminary procedure for the Planking commission
to review and approve, concerning grading on certainl sites under
certain conditions prior to final site development p~ian approval.
When the Planning Commission reviewed this recommendation, they
stated that while they had no particular problems wi{h the content of
the procedure, they felt that the problem was not seyere enough to
merit any change in the current procedures. The Com~aission, there-
fore, stated that they did not support any changes a~ this time and
would continue to monitor the situation. Without su~.h a procedure,
there currently are no guidelines for the staff, Commission, or the
Board to use in evaluation of a request such as that ilby Westminster
Canterbury. ~I
In response to the individual request by Westminster !iCanterbury, the
staff would recommend denial of the request. The st~,ff can see no
demonstration by the applicant and can identify no f~
that would be unique in distinguishing this request
other developers. It would appear that the request
would have met the criteria for application under th
mended guidelines, but cannot demonstrate any public
served by issuance of this waiver of the normal proc~
.ctors on its own
rom requests by
.y this applicant
staff's recom-
purpose to be
dures. Much of
September 7, 1988 (Regular Night Meeting)
(Page 12)
547
the staff concern arises fromthe knowledge that many other develop-
ers would wish to have this type of waiver and unless unique, distin-
guishing characteristics of the Westminster Canterbury request can be
identified, the Board, staff, and Commission may be subject to
repeated and numerous requests for such waivers. The staff does not
intend to minimize the value of the convenience and costs savings
that would be available to this particular applicant, but is merely
pointing out that any waiver of established procedures should be
granted only when there has been a demonstration of some public
purpose or unique distinguishing characteristics of a particular
application.
Should the Board choose to approve this waiver, the staff would
recommend the following conditions: ~
Acquisition or demonstration of ability to acquire off-site
easements for the entrance onto Route 250 East and ability to
close or alter access easements through the property."
Mr. Way opened the public hearing and asked the applicant if he wished to
address the Board.
Mr. Rick Richmond, President of Westmin~ster-Canterbury of the Blue Ridge,
addressed the Board. He said he is not asking the Board to change its policy,
but he thinks Westminster-Canterbury is facing a unique problem. As of today,
he said, half of the 120 units proposed to b~ built have been reserved. In
other words, he said, nearly 100 people haveildecided to sell their homes and
move to Westminster-Canterbury. In order toiilkeep the project on schedule, so
these people will have somewhere to go after!ithey sell their homes, he said,
his subcontractor has told him that the property must be graded and footings
poured before winter. He said the top of th~ hill needed to be graded by
about fifteen feet and a loop road built. !'i
He said the situation faced by Westminster-Canterbury is unique because
all the information necessary for site plan ~pproval was delivered to the
County over 30 days ago. He said the Planning Commission is scheduled to
review the site plan on September 23. If We
ahead with the grading until the end of the
several months behind schedule.
Since no one else wished to speak to th
public hearing and placed the matter before
Mr. Lindstrom said the approval of West~
rezoning carried with it the condition that
tminster-Canterbury cannot move
eptember, the project will fall
s request, Mr. Way closed the
he Board.
inster-Canterbury's request for
~he Planning Commission review the
site plan, rather than have it approved administratively. Mr. Lindstrom asked
Mr. Horn, why the Commission felt it necessav~y to review the site plan. Mr.
Home said the Commission was concerned about the design of the road connect-
ing the project to Route 250 East. He said ~he residents of Ashcroft subdivi-
sion were also worried about the configuration and appearance of the buildings
and the Planning Commission thought the residents should have the chance to
address the site plan at a public hearing. ~i
Mr. Lindstrom said he would like to supuort this request, but he does not
think this situation is unique enough to avoid setting a precedent. He said
the residents in Ashcroft might be disturbed~if they saw bulldozers at work on
the site before the Planning Commission had ~een the site plan. Moreover, he
said, the effectiveness of the review might 5e compromised if such a fundamen-
tal part of the project is allowed to proceed, before the review takes place.
Mr. Bowie asked if the Board has ever a~Proved such a request. Mr. Horne
said the Board did grant a waiver in the cas~' of the Branchlands PUD, but the
grading was needed to build roads that would .serve the public. Mr. St. John
said the Erosion Control Ordinance does not ~rovide for waivers to the re-
quirement that a site plan must be approved ~efore a grading permit can be
issued. He read from the Ordinance: "Any p~son who is aggrieved by any
action of the director of engineering in disapproving plans and specifications
· shall have the right to apply for an receive a review of such action by
548
September 7, 1988 (Regular Night Meeting)
(Page 13)
the board of supervisors." In the case of Westminster-Canterbury, Mr. St.
John said, no site plan has been disapproved.
Mr. Bowie said he would also like to support this request, but does not
see how this request is different from that of any developer building a
housing development. He said the residents of Ashcroft subdivision have been
promised a chance to see the site plans and he does not think it would be
right to allow grading to begin before they have this chance.
Mr. Bain said he realizes that the Planning Commission will not review
the site plan for three weeks and this delay may be critical for
Westminster-Canterbury. Nevertheless, he said, he does not believe granting
the waiver would serve a public purpose and he is concerned about setting a
precedent.
Mr. Way said he is concerned that the Board would be giving Westminster-
Canterbury "special treatment" if it were to approve the request for the
waiver.
A motion was offered by Mr. Bowie and seconded by M~. Lindstrom that the
request of Westminster-Canterbury of the Blue Ridge for grading prior to
approval of a site plan be denied. There was no further~,~discussion. Roll was
called and the motion carried by the following recorded ~ote:
AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Linds~rom, Perkins and Way.
NAYS: None. ~
Agenda Item No. 10. Resolution for the Virginia HouSing Development
Authority (VHDA) re: Midway Housing Project. '
Mr. Horne said units of the Midway Housing Project ~re being rehabili-
tated as part of the Community Development Block Grant p ,~ogram being under-
taken by AHIP. He said the staff recommended approval o~ this project and the
application for VHDA funding. ~i
Mr. Way opened the public hearing.
Mr. Francis Fife, Vice-President of the Midway Housing Project, addressed
the Board and asked that the Board continue its support oil housing projects
for low-income citizens.
Motion was offered by Mr. Lindstrom and seconded by Mr. Bowie, to author-
ize the Chairman to sign certifying to the Virginia Housing Development
Authority the Board's approval of the proposed multi-family residential
housing development called Midway Housing Project. There was no further
discussion. Roll was called and the motion carried by the following recorded
vote:
AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way.
NAYS: None.
Agenda Item No. 11. Resolution to Approve Moving th~ Batesville Polling
Place.
Mr. Agnor said the Electoral Board asked the Board to approve the reloca-
tion of the Batesville Polling Place from a private residence to the
Batesville United Methodist Church. Funds needed for thei!move include $1500
for a ramp for handicapped voters and the cost of notifying all registered
voters in the precinct of the new location. The budget f~r Staff Services
will pay for the costs of the ramp and the Registrar's budget will take care
of the notice to voters.
Mr. Jim Heilman, Registrar, said he would be glad toianswer any ques-
tions. :
Motion was offered by Mr. Lindstrom and seconded by ~r. Bain, to adopt
the following resolution:
September 7, 1988 (Regular Night Meeting)
(Page 14)
549
BE IT RESOLVED that the Board of Supervisors of Albemarle
County, Virginia, does hereby concur in the moving of the Batesville
Polling Place from Charles Page, 3r.'s house to the Social Hall of
the Batesville United Methodist Church.
There was no further discussion. Roll was called and the motion carried
by the following recorded vote:
AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way.
NAYS: None.
Agenda Item No. 12. ZTA-88-2. Public Hearing to amend the permitted
uses of 29.0, Planned Development Industrial Park District was received for
information. (Deferred from August 17, 1988.)
Mr. Horne said there are three uses currently not allowed in the PD-IP
that are allowed in areas zones LI, Light Industrial, and HI, Heavy Indus-
trial. These uses include motorcycle and off-road recreational vehicle sales
and service, food processing plants such as meat packing and rendering plants
and temporary events sponsored by local, no~-profit organizations.
Mr. Lindstrom said he was a member of %~e Board when the PD-IP district
was adopted into the Zoning Ordinance and heidid not envision the PD-IP
district would be used for kennels, motorcycle sales, junkyards, or many of
the uses available either by-right or specia~ permit in areas zoned LI and HI.
He said he is not as worried about the few uses that this amendment would add,
as he is about the multitude of uses alreadyiallowed under the designation
PD-IP.
Mr. Horne said the staff was relying oniits ability to judge the appro-
priateness of a particular site for a particular use after an application has
been submitted. He said he feels uncomfortable trying to predict industrial
uses, because there are so many different industries and new ones are started
all the time.
Mr. Bowie suggested that this matter be put on the agenda for a day
meeting to give members of the Board time to~discuss it further.
A motion was offered by Mr. Lindstrom aid seconded by Mr. Bowie to defer
this amendment to October 12, 1988. Roll was called and the motion carried by
the following recorded vote:
AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way.
NAYS: None.
Agenda Item No. 13. Appointments:
a)
BOCA Code Board of Appeals. No name was offered for appointment.
b) Community Action Agency. Motion was offered by Mr. Bowie and
seconded by Mr. Bain to appoint Dr. Rose MarYe Chioni as a member of the
Monticello Area Community Action Agency Board of Directors. Roll was called
and the motion carried by the following recorded vote:
AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way.
NAYS: None.
c) Fire Prevention Code Board of Appeals. No name was offered for
appointment. ~
d) Thomas Jefferson Housing Improvements Corporation. No name was
offered.
550
September 7, 1988 (Regular Night Meeting)
(Page 15)
e) JAUNT Board of Directors. Motion was offered by Mr. Bowie and
seconded by Mrs. Cooke, to reappoint Robert W. Tucker, Jr. as a member of the
JAUNT Board with the term to expire on September 30, 1991. Roll was called
and the motion carried by the following recorded vote:
AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way.
NAYS: None.
f) Jefferson Area Board on Aging. No name was offered.
g) Library Board. No name was offered.
h) Jordan Development Corporation. No name was offered.
i) Social Services Board. No name was offered.
j) TJPDC Regional Comprehensive Plan Advisory committee. No name was
offered.
k) Transportation Safety Com~nittee. No name was offered.
Motion was offered by Mr. Lindstrom, seconded by Mr~ Bain, to reappoint
Mr. Werner K. Sensbach as the University of Virginia representative on the
Planning Commission, term to expire on December 31, 19881 There was no
further discussion. Roll was called and the motion carried by the following
recorded vote:
AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way.
NAYS: None.
Agenda Item No. 14. Other Matters Not Listed on the. Agenda from the
Public and Board members.
Mr. Bowie reminded the Board that it was to discuss Item 4.6 of the
consent agenda, which notified the Board that the House Committee on Privileg-
es and Elections will hold a public hearing on "School Boards and Fiscal
Independence" on September 14, 1988, at 1:30 P.M. Mr. BoWie said he thinks
either the Chairman or the Vice-Chairman should represent the Board at this
public hearing.
Mr. Lindstrom pointed out the appropriateness of the Chairman represent-
ing the Board at such a hearing, since he is also a former Chairman of the
School Board. Mr. Lindstrom also suggested that the staff draft a resolution
stating the Board's opinion on the matter.
Mr. Lindstrom said he and Mr. Perkins met with Mr. R~y Pethtel, Highway
Commissioner, last week to discuss the Millington Bridge an the Moormans
River. He said the VDoT had a video presentation on the ~ridge that convinced
him the bridge is ~n worse shape than he was led to bel~eye. He said he and
Mr. Perkins argued to the Commissioner that the magnitude i"of the project was
unjustified. He said Ms. Connie Kinchloe, the Culpeper representative on the
State I{ighway Commission, said the bridge is dangerous an, must be replaced
and the road is dangerous as well, but the area is beauti~'ul and something
should be done to minimize the impact of the project. Bo~
Commissioner and Ms. Kinchloe had visited the site. Mr.
staff then showed some plans, which neither the citizens,
Lindstrom had even seen before, for rusticated versions o~
Bridge, some with brick veneer, wood railings and winding
h the Highway
ochran of the VDoT
Mr. Perkins nor Mr.
a new Millington
~approaches.
Mr. Lindstrom said the Highway Commissioner told the group he could
decide the appeal right away or, since the Board and citizens were misinformec
September 7, 1988 (Regular Night Meeting)
(Page 16)
551
about the design of the bridge, he could defer action and send Mr. Cochran to
meet with the Board and present these alternate designs. Mr. Lindstrom said
he believes the Highway Commissioner will decide in favor of the VDoT, if the
Board cannot work out something with Mr. Cochran.
Mr. Way said the Governor's Conference on Housing, which is being touted
as the most significant housing meeting ever held in Virginia, will be held in
Williamsburg on September 28, 29, and 30, 1988. Mr. Way suggested that either
a member of the Board or staff attend this conference. Mr. Lindstrom said he
would go. After some discussion, it was decided that a member of the staff
should go as well, so Mr. Agnor said he would ask someone to attend.
At the request of the Chairman, at 10:52 P.M., motion was offered by Mr.
Bowie and seconded by Mr. Bain, to adjourn into executive session to discuss
personnel matters and property acquisition. There was no further discussion.
Roll was called and the motion carried by the following recorded vote:
AYES: Messrs. Bain and Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way.
NAYS: None.
The Board reconvened into open session at 11:30 P.M.
Agenda Item No. 15. Adjourn. With no further business to come before
the Board, the meeting was immediately adjourned.