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HomeMy WebLinkAbout1993-01-06 FINAL 9:00 A.M. Januarv 6. 1993 Room 7. County Office Buildin!! 1) Call to Order. 2) Pledge of Allegiance. 3) Moment of Silence. 4) Election of Chairman. 5) Election of Vice-Chairman. 6) Appointment of Clerk and Chief Deputy Clerk. 7) Set Meeting Times, Dates and Places for Calendar Year 1993. 8) Set Dates for Hearing Zoning Text Amendments Requested by Citizens. 9) Rules of Procedure, Readoption of. 10) Other Matters Not Listed on the Agenda from the PUBLIC. 11) Consent Agenda (on next sheet). 12) Approval of Minutes: February 19 and August 21, 1992. 13) Highway Matters: a. Routes 708/631 Intersection Improvements. b. Other Highway Matters. 14) 9:30 A.M.: SDP-92-079 - Auto America Preliminary Site Plan, Reviewof. 15) Jefferson Area Board for Aging, Presentation of Three-Year Plan. 16) MACAA - Request for Supplemental Funding. 17) Deed of Correction - Rivanna Park. 18) Discussion: Towers for Cellular Phones. 19) Appropriations: a. Literature/Science Project Grant. b. Title II Grant. c. Title II D & E Grant. d. GE Elfun Grant. e. Carl D. Perkins Grant. f. Northside Library. g. Stormwater Projects. h. High School Feasibility Study. 1. Child Day Care Funds. j. Drug Seizure Assets. 20) Other Matters Not Listed on the Agenda from the BOARD. 21) Executive Session: Personnel. 22) Certify Executive Session. 23) Adjourn. CONSENT AGENDA FOR INFORMA nON: 11.1 Letter dated December 9, 1992, from D. S. Roosevelt, Resident Highway Engineer, to Ellen S. Harris, re: reduction in speed limit on Barracks Road between Charlottesville and White Hall. 11.2 Letter dated December 9, 1992, from D. S. Roosevelt, Resident Highway Engineer, to Marion L. Morrison, re: additional speed limit signs on Owensville Road. 11.3 Letter dated December 21,1992, from Ray D. Pethtel, Commissioner, Department of Transportation, stating that Bentivar Drive (Route 1033) was added to the State Secondary System, effective December 23, 1992. 11.4 Letter dated December 22, 1992, from D. S. Roosevelt, Res!dent Highway Engineer, forwarding the monthly update on highway improvement projects currently under construction and the quarterly report of projects under design. 11.5 Quarterly Report from Jefferson-Madison Regional Library Board, as prepared by Chris Baker, Board Trustee. 11.6 Copy of Planning Commission Minutes for December 1 and December 8, 1992. 11. 7 Notice of Application tiled with the State Corporation Commission by Appalachian Power Company for approval of Experimental Demand Side Management Programs and Residential Rate Design Experiment. 11.8 Memorandum dated December 21, 1992, from Department of Taxation, Railroad & Pipeline Appraisal Section, Office of Taxpayer Services, re: CSX Transportation, Inc., and Richmond Fredericksburg & Potomac Railway Co. (RFP), Plaintiffs, v. William H. Forst, Tax Commissioner, Virginia Department of Taxation, his successors in office, et aI., Defendants, indicating that on December 10, 1992, judgment was entered in favor of Defendants. . 11.9 Notice of Entry of Order, filed on December 18, 1992, under 11 U.S.C. Sec. 1129(a) and (b) Confirming, Third Amended and Restated Joint Plan of Reorganization of Ames Department Stores, Inc., and other members of the Ames Group. 11.10 Avon Street/Route 20 Connector Road, memorandum give current status. 11.11 Copy of Comprehensive Annual Financial Report for the Rivanna Solid Waste Authority, for Fiscal Year Ended June 30, 1992 (on file in Clerk's office). 11.12 Copy of Comprehensive Annual Financial Report for the Rivanna Water & Sewer Authority, for Fiscal Year Ended June 30, 1992 (on file in Clerk's office). 11.13 Financial Management Report for November, 1992. 11.14 VPI Extension Office Space. Status report concerning progress of fmding office space for the Extension Service in other quarters. 11.15 Memorandum dated December 21, 1992, from Robert W. Paskel, Superintendent, entitled IIDivision Level Staff Analysis. II , , . Edward H. 5 in. Jr. Samuel Mill r COUNTY OF ALBEMARLE Office of Board of Supervisors 401 McIntire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 Forrest R. Marshall. Jr. Scottsville David P. 50 rman Charlottesvi Ie Charles S. Martin Rivanna Charlotte Y. umphris Jack Jouett Walter F. Perkins White Hall MEMORANDUM TO: Robert W. Tucker, Jr., County Executive V. Wayne Cilimberg, Director/Planning & Community Development FROM: Ella W. Carey, Clerk, CMC::)_.0--(~ DATE: January 8, 1993 S JECT: Board Actions of January 6, 1992 (Day Meeting) Following is a list of actions taken by the Board at its meeting on uary 6, 1993 (day meeting): Agenda Item No.4. Election of Chairman. The Board ELECTED David P. Bowerman as Chairman for calendar year 1993. Agenda Item No.5. Election of Vice-Chairman. 1993. The Board ELECTED Edward H. Bain, Jr. as Vice-Chairman for calendar year Agenda Item No.6. Appointment of Clerk and Deputy Clerk. The Board APPOINTED Ella W. Carey as Clerk, Lettie E. Neher as Chief, uty Clerk and Jill N. Hill as Deputy Clerk for calendar year 1993. Agenda Item No.7. Set Meeting Times, Dates and Places for Calendar 1993. The Board set the meeting times and dates as follows: The first Wednesday of the month the Board will meet at 9:00 a.m., and th second and third Wednesday's of the month the Board will meet at 7:00 p. ., in the Albemarle County Office Building. The Clerk will advertise this schedule as set out by the Code. * Printed on recycled paper I To: Robert W. Tucker, Jr. V. Wayne Cilimberg January 8, 1993 2 Date: Page: Agenda Item No.8. Set Dates for Hearing Zoning Text Amendments REquested by Citizens. The Board specified June 16 and December 15, 1993, to hear Zoning Text Anendments Requested by Citizens. The Clerk will advertise this schedule, as rEquired by Section 33.10.2 of the Zoning Ordinance. The Board also ADOPTED the attached Resolution of Intent to amend the Zening Ordinance to consider hearing Zoning Text Amendments from citizens qtarterly. Agenda Item No.9. Rules of Procedure, Readoption of. The Board READOPTED the Rules of Procedure (copy attached). Item 11.14. VPI Extension Office Space. Status report concerning plogress of finding office space for the Extension Service in other quarters. Mr. Perkins requested staff do a comprehensive study of office space to irclude the most efficient use of buildings owned by the County, i.e. Rose H"ll School and Crozet Elementary School. Agenda Item No. 13. Highway Matters: a. Routes 708/631 Intersection Improvements. DEFERRED until October 6, 1993, to allow VDoT to provide additional traffic data. If the information is received earlier the Board would like to discuss it as soon as it is available. The Board again requested that VDoT consider installing guard rails on Route 708. b. Other Highway Matters. The Board requested a status report of the intersection of Commonwealth and Greenbrier Drives. The Board requested information on the financial plan for secondary roads as soon as possible. The Board requested that when a date is revised on the project listing provided by Mr. Roosevelt, an additional asterisk be added at the bottom of the page to state reason for the revised dates. Mr. Marshall informed staff and Mr. Roosevelt that the stop sign and road name sign at the intersection of Route 20 and Avon Street are down. I Iro: Robert W. Tucker, Jr. V. Wayne Cilimberg January 8, 1993 3 DaiLe: Pa~e: Agenda Item No. 14. SDP-92-079 - Auto America Preliminary Site Plan, Re~iew of. APPROVED SDP-92-079 with the conditions recommended by the Planning Co~ission and a third condition that vehicular access shall be limited to Dominion Drive as shown on the attached preliminary site plan showing Tax Map 61M, Parcel 012-1D, Auto America, Charlottesville Magisterial District, AI~emarle County, Virginia, prepared by B. Aubrey Huffman and Assoc., Ltd. and re~eived by Planning Department on November 23, 1992. The conditions of approval are set out in full below: 1. The Planning Department shall not accept submittal of the final site plan for signature until tentative approvals for the following conditions are obtained. The final site plan shall not be signed until the following conditions are met: a. Department of Engineering approval of grading and drainage plans and calculations; b. Department of Engineering approval of stormwater detention plans and calculations; c. Department of Engineering approval of an erosion control plan; d. Virginia Department of Transportation approval of right-of- way improvements to include a commercial entrance; e. Albemarle County Service Authority approval of ten foot wide easement along the southwest border of the property and water meter location; and, f. Architectural Review Board issuance of a final Certificate of Appropriateness. 2. Administrative approval of final site plan. 3. Vehicular access shall be limited to Dominion Drive as shown on the preliminary site plan showing Tax Map 61M, Parcel 012-1D, Auto America, Charlottesville Magisterial District, Albemarle County, Virginia, prepared by B. Aubrey Huffman and Assoc.. Ltd. and received by Planning Department on November 23, 1992. Agenda Item No. 1~. Jefferson Area Board for Aging, Presentation of Th~ee-Year Plan. Received no action. Agenda Item No. 16. MACAA - Request for Supplemental Funding. The Board expressed general support for MACAA's request, but requested th~ following information before moving forward: 1. MACAA provide complete financial information on the agency; I ~o: Robert W. Tucker, Jr. V. Wayne Cilimberg January 8, 1993 4 Da e: Pa~e: 2. Provide copy of financing arrangements made with the banking institutions and loan requirements; 3. Staff, County Attorney and MACAA meet to work out legalities of funding and repayment if Board approves request; 4. What, if any, conflict there would be for County in approving this request, since the County is subsidizing the Teen Center which is renting space in the YMCA Building. 5. Staff to review other alternatives to fund the request such as a line item in the CIP. Agenda Item No. 17. Deed of Correction - Rivanna Park. The Board AUTHORIZED Mr. Bowerman to sign the deed. Deed forwarded to Cil~y for filing. Agenda Item No. 18. Discussion: Towers for Cellular Phones. Consensus of the Board to DEFER to February 3, 1993 to allow staff to lopk at drafting some language that would allow a simpler form of approval, ot~er than the SUP process, given certain guidelines for towers if located in an area established for towers. Agenda Item No. 19. Appropriations: a. Literature/Science Project Grant. APPROVED. Appropriation form forwarded to Melvin Breeden. b. Title II Grant. APPROVED. Appropriation form forwarded to Melvin Breeden. c. Title II D & E Grant. APPROVED. Appropriation form forwarded to Melvin Breeden. d. GE Elfun Grant. APPROVED. Appropriation form forwarded to Melvin Breeden. e. Carl D. Perkins Grant. APPROVED. Appropriation form forwarded to Melvin Breeden. f. Northside Library. APPROVED. Appropriation form forwarded to Melvin Breeden. I . r 0: Robert W. Tucker, Jr. V. Wayne Cilimberg January 8, 1993 5 Da e: Pa e: g. Stormwater Projects. APPROVED. Appropriation form forwarded to Melvin Breeden. h. High School Feasibility Study. APPROVED. Appropriation form forwarded to Melvin Breeden. i. Child Day Care Funds. APPROVED. Appropriation form forwarded to Melvin Breeden. j. Drug Seizure Assets. APPROVED. Appropriation form forwarded to Melvin Breeden. Agenda Item No. 20. Other Matters Not Listed on the Agenda from the BO~. Consensus of the Board that the tour of Waynesboro's bailing facility be se up for February 3, 1993. Mr. Bain to confirm that this date is suitable. The Board requested that a status report on solid waste issues be pr~sented on January 13, 1993. The Board requested a staff report of the VACO ISTEA workshop held on Ja~uary 11, 1993. APPOINTED Mr. Michael Brown to the Social Services Board as representative for the Scottsville District, with said term to expire on 12/31/95. APPOINTED Ms. Betty Schwartz to the Social Services Board as representative for the White Hall District, with said term to expire on 121i31/95. Agenda Item No. 23. Adjourn. 2:10 p.m. EW~/jnh Atltachments (4) cc: Robert B. Brandenburger Richard E. Huff, II Roxanne White Bruce Woodzell Amelia McCulley Jo Higgins George R. St. John File I RES 0 L UTI 0 N o F I N TEN T BE IT RESOLVED that the Board of Supervisors of Albemarle Ceunty, Virginia, does hereby state its intent to amend Section 33.10.2 of the Albemarle County Zoning Ordinance to consider zoning text amendment petitions by property owners at specified intervals of three months; and FURTHER requests the Albemarle County Planning Commission to held public hearing on said intent to amend the Zoning Ordinance, and does request that the Planning Commission send its recommenda- tion to this Board at the earliest possible date. * * * * * I, Ella W. Carey, do hereby certify that the foregoing writing, is a true, correct copy of a resolution of intent uranimously adopted by the Board of Supervisors of Albemarle Ccunty, Virginia, at a regular meeting held on January 6, 1993. bJ1/\J! a~ Clerk, Board of County Supervisors RULES OF PROCEDURE ALBEMARLE COUNTY BOARD OF SUPERVISORS A. Officers 1. Chairman. The Board shall, at its first meeting after election, elect one of its number as Chairman, who, if present, shall preside at such meeting and at all other meetings during the term for which so elected. (Virginia Code Section 15.1-528) 2. Vice-Chairman. The Board shall, at its first meeting after election, also elect one of its number as Vice- Chairman, who shall preside at meetings in the absence of the Chairman and shall discharge any other duties of the Chairman during his absence or disability. (Virginia Code Section 15.1-528) 3. Term of Office. The Chairman and Vice-Chairman shall be elected for one-year terms; but either or both may be re-elected for one or more additional terms. B. Clerk and Deputy Clerks The Board shall, at its first meeting after election, desig- nate a Clerk and one or more Deputy Clerks, who shall serve at the pleasure of the Board and whose duties shall be those set forth by Virginia Code Sections 15.1-531 and 15.1-532 and resolution of the Board as adopted from time to time. C. Meetings 1. Annual Meeting. The first meeting held after the newly elected members of the Board shall have qualified, and the first meeting held in the corresponding month of each succeeding year shall be known as the annual meeting. At such annual meeting, the Board shall establish the days, times, and places for regular meetings of the Board for the ensuing twelve months. (Virginia Code Section 15.1-536) 2. Regular Meetings. Except as otherwise provided by law, the Board shall meet in regular session not less often than once each month upon such day or days as has been established. Provided, however, that the Board may subsequently establish different days, times, or places for such regular meetings by passing a resolution to that effect in accord with Virginia Code Section 15.1-536. Provided, also, that when the day established as a regular meeting day falls on a legal holiday, the meeting shall be held on the next following regular business day, without action of any kind by the Board. (Virginia Code Section 15.1~536) -1- I 3. Special Meetings. A special meeting of the Board shall be held when requested by two or more members thereof, such request to be made in writing, addressed to the Clerk of the Board, specifying the time and place of the meeting and the matters to be considered thereat. Upon receipt of such request, the Clerk shall transmit this information in writing to each member of the Board and to the County Attorney, by registered mail, not less than five days before the day of such meeting. Provided, that in lieu of registered mail, such notice may be served by the Sheriff of the County. Provided, further, that no matter not specified in the notice shall be considered at such meeting unless all members of the Board are present and agree to such action by a majority vote. (Virginia Code Section 15.1-538; Virginia Code Section 15.1-9.1:1) The Clerk shall also notify the general news media of the time and place of such meeting and the matters to be considered. ~. Order of Business The agenda for all meetings shall be established by the Clerk of the Board in consultation with the Chairman, with the first two items on the agenda for each regular meeting of the Board being the pledge of allegiance and a moment for silent meditation. ~ . Quorum A majority of the members of the Board present at the time and place established for any regular or special meeting shall constitute a quorum for the purpose of adjourning such meeting from day to day or from time to time, but not beyond the time fixed for the next regular meeting. (Virginia Code Section 15.1-536) b Voting 1. All questions submitted to the Board for decision shall be presented by appropriate motion of a member, seconded by another member, and determined by a voice vote of a majority of the members present and voting; except that in the case of any matters involving the appropriation of any sum exceeding $500.00, a majority of the total membership shall be required. The Clerk shall record the name of each member voting and how he voted. Whenever any member wishes to abstain from voting on any question, he shall so state and his abstention shall be announced by the Chairman and recorded by the Clerk. (Article VII, Section 7, Virginia Constitution) 2. Since the Board has elected not to provide for the appointment of a tie-breaker, any tie vote shall defeat the motion, resolution or question voted upon. (Virginia Code Section 15.1-540) -2- I 3. Matters requiring public hearings shall not be subject to vote by the Board before such public hearing has been held; provided that nothing herein shall be construed to prevent the deferral or continuance of consideration of any matter prior to the holding of such public hearing. 4. Amendments to a motion, unless accepted by the member making the original motion and the member seconding the same, shall be subj ect to vote by the Board before any action is taken on the original motion. 5. Discussion of any motion may be terminated by any member's moving the previous question, whereupon the Chair shall call for a vote on the motion and, if carried by a majority of those voting, shall then call for a vote on the original motion under consideration. A motion of the previous question shall not be subject to debate and shall take precedence over any other matter. 6. After a vote has been taken on a matter before the Board, any member may move for its reconsideration, provided such motion is made at the same meeting or an adjournment thereof at which the matter was originally acted upon. The effect of the motion to reconsider, if adopted, shall be to place the original question in the exact position it occupied before it was voted upon. 7. Any vote previously taken by the Board, with the exception of zoning matters (which shall be subject to reconsidera- tion only as above stated) and ordinances, may be rescin- ded by a majority of total membership of the Board. G. Amendment to and Suspension of Rules of Procedure These Rules of Procedure may be amended by a majority vote of the Board at the next regular meeting following a regular meeting at which the motion to amend is made. By majority vote of those Board members present and voting, these rules may be suspended on any matter before it. H. Any rules of procedure not covered by these sets of rules will be governed by Robert's Rules of Procedure. * * * * * (Adopted 2-15-73; Amended and/or Readopted 9-5-74, 9-18-75; 2-19-76; 1-3-77; 1-4-78; 1-3-79; 1-2-80; 1-7-81; 1-6-82; 1-5-83; 1-3-84; 1~2-85; 1-3-86; 1-7-87; 1-6-88; 1-4-89; 1-3-90; 1-2-91; 1-2-92; 1-6-93.) -3- < z: .ll E 1: 'J < ...'.1..... E..' .,. "'.0 .... < ~i i: a:; H '" " ~!~ .. . . . . B !: =:: -. . . " .. ~U~H -. .- . .. .. . " "' "' ~ . - .. =: u . . " '. . . "' . . '. .. '. . !. "' ~i " u !E ... c "' .. "' .. " ~ . "' " .. c .. " .. .. " u .. .. " "' c u ~~ . ~ . "' .. .. c . .. . .. .. c u . " "' c ... .. " .. ... " " .. "' u . :; ::! ., .. ., . . .. . ::: ~i! :("7'r~( .....:...r - I I I I I II YINIOI'" . ,\.1Nno:) )'.'".1'. .I.:)'IJ.IIO ,.,UIJ.1110",. i1"IAIJ.L.lO,.,N:) .""'0.1'\ . "'IAI...1.10'..N:I' 11II 1111II"'" a",,'-a.IJ.JA.nl a",,'-aMUJJIfIDM' 'IAI:) '0.1.1 ':lOSSY 't NY..~~nH A3118ny '8 V::>IH3WV OlnV o~-z~o 13:lIlYd W~9 dYW XYl OHIMONS NY'" l.lll AllYN III".." '. ~i E ..... ~m n !l ~W,; ~' ~ ~ ~ ~ :: i~ i: i! !~ :: . '. ~i. ~: '. i; i: ~: =.:, ::~=:: c .. c " .. . E . . .. .. " "' "' c ... .. ... c "' .. "' .. " "' .. . .. . . . . .. ~ ..... ~ .; ~ ~~'. E;! lll!! I iilli .. .. .. ... " " .. "' u . . - " . .. . H~ Iii ~:: !~ . ~~ . . . . :: :. .: i= ~~ .. . . . . .. i . -. ~i " "' .. . c .. .. . " ...: "' .. .. c . .. .. .. \ \ . .. . ::; ~ ~ ~ \ \ \ '. . .... : . \ . :: \ \ \ \ \j;: :. : ~ ~ ~ i ~ ... ,.. \ \ " ;' - I / / ,~j / : // 'I /:' ..../// ~ ~~ ." '. ;. , , , 1"$ '8, , , , '..1 it ',:.1 s r:'Jo , 1 NOtH /w'OO ~:~_. rn!~ -: ~ C 0. W "" Q) > ~ 0 ".., OJ W "" c: 0 >- c: W = c: ;z Ctl a: CL . .' : ; := :. . . . . .. ~; :~~ i~: ... ... '" .... -. :::, '" '" '" ;) ,. "ON .....1 : -: ~:; .. . ::; ;:: ...~ i;i W !~~ -.. ~~~ ::~ ! s; ". ;:: ~ ~; ~i :: I!!! .... .. BH '" ... '" - .. " '" :t .. .. ~I :i 1 I I- I "," ... I 2. -, [) r-; O;S"CI'l,,,,p.., t~ o""'d' I. . 'J/ 7.;?\ i l. u.,.,....-. V lY....IoJ.. " ~ O~ ('\' " !ISen;}", !t:,:rr, f,J. .1.;..L~_)IQ.(f_:_J ( COUNTY OF ALBEMARLE Parks and Recreation Department County Office Building 401 McIntire Road Charlottesville. Virginia 22901-4.S96 TelprnCHH' (H04l 296,S84') - . ,-~ ,:\~.:.) 'j ~: ), 2 I' j I :~:~.-~ ;.) I ,: .~_~; '-::; ~~ MEMORANDUM Richard E. Huff, II, Deputy County Executive Patrick K. MUllaney, Director of Parks and Recreation/~hJ December 28, 1992 Deed of Correction In 1990, the City Attorney's office recorded a Certificate of showing various easements and dedicating the Rivanna Park cess road to the Virginia Department of Transportation. cently, VDOT officials claimed they could not find any record of e plat in the Clerk's Office. As it turns out, the plat was dexed under the names of former Mayor, Bitsy Waters, and former ard of Supervisors Chairman, Rick Bowie, because their names were ed before the names of the localities. Therefore, the plat is t indexed under the City of Charlottesville or Albemarle County it needs to be. Attached is a deed of correction, which will allow the City d County to record a revised Certificate of Plat to correct the dexing error. Jim Bowling has reviewed this and found it to be proper legal order and it has been signed by the City. I would quest that the County Board authorize Mr. Bowerman to sign both e Deed of Correction and the Corrected Certificate of Plat. Please have the fUlly executed deed and certificate returned Barbara Ronan in the City Attorney's office for recordation. If u prefer, please return the documents to me and I will deliver em to the City. Please call me if you have any questions. Isms tachments THIS DEED OF CORRECTION made and entered into this g'~ day of [)(ljj7.A'11~, 1992, by the CITY OF CHARLOTTESVILLE, a municipal corporation, P. O. Box 911, Charlottesville, Virginia 22902, and the COUNTY OF ALBEMARLE, a political subdivision of the Commonwealth of Virginia, 401 McIntire Road, Charlottesville, Virginia 22901. WITNESSETH: WHEREAS, a plat made by Roudabush, Gale & Associates, Inc., dated June 1, 1989 and revised January 18, 1990, dedicating the Rivanna Park access roadways to the virginia Department of Transportation, was recorded on March 16, 1990, of record in the Clerk's Office for the County of Albemarle in Deed Book 1091, page 284; and WHEREAS, the certificate of plat is indexed in the aforesaid Clerk's Office under the names of Elizabeth Waters, former Mayor of Charlottesville, and F. R. Bowie, former Chairman of the Albemarle County Board of supervisors; and WHEREAS, all parties concerned wish to have the plat indexed under the City of Charlottesville and the County of Albemarle; NOW, THEREFORE, the City of Charlottesville and the County of Albemarle hereby submit the attached corrected certificate of plat for recording in the Clerk's Office of the Circuit Court for the County of Albemarle. WITNESS the following signatures. CITY OF CHARLOTTESVILLE, VIRGINIA BY: 11.- j: 'Lt---" Thomas J. Vandever, Mayor . . . COUNTY OF ALBEMARLE, VIRGINIA BY: David Bowerman, Chairman, Albemarle County Board of Supervisors SPATE OF VIRGINIA C TY OF CHARLOTTESVILLE I~~ The foregoing instrument was acknowledged before me on this D. day of l)('~ h-e-r , 192eL by Thomas J. Vandever, Mayor OF the City of Charlottesville. My commission expires: ,.JR-J,.-, 24>. I? 93 , Y1dAL'-CVI.A. k. ag-~ Notary Public srrATE OF VIRGINIA C TY/COUNTY OF The foregoing instrument was acknowledged before me on this day of , 19___ by David Bowerman, Chairman o the Albemarle County Board of Supervisors. My commission expires: Notary Public 2 CORRECTED CERTIFICATE OF PLAT The attached plat, and courses and distances descriptions made by Roudabush, Gale & Associates, Inc., Certified Land Surveyor, Charlottesville, V A, dated June 1, 1989 and revised January 18, 1990, previously recorded in the Albemarle County Clerk's Office at Deed Book 1091, page 284, is of the lands of the City of Charlottesville and the County of Albemarle, Virginia, situate in the Rivanna District of the County of Albemarle, being the same land acquired by the said City and County by deed dated February 19, 1986, from the Estate of Mary Mahanes, of record in the aforesaid Clerk's Office in Deed Book 872, page 1. This corrected certificate of plat is hereby confirmed and submitted for record in the aforesaid Clerk's Office in order to correct an indexing error in the original certificate of plat. GIVEN under my/our hand(s) this fi~ day of JJECE.AA6EJ<.. , 1992. CITY OF CHARLOTT SVILLE, VIRGINIA S ~~~ J s J. Vandever, Mayor COUNTY OF ALBEMARLE, VIRGINIA BY: David Bowerman, Chairman, Albemarle County Board of Supervisors STATE OF VIRGINIA AT LARGE, TO-WIT: I, SAR.f3A-12J1 u. RDtJA-,.) , a Notary Public, in the State of Virginia, do hereby certify that Thomas J. Vandever, whose name is signed to the foregoing corrected certificate of confirmation of owners and Plat, bearing date of June 1, 1989, revised January 18, 1990, has acknowledged the same before me. Given under my hand this i 11-.. day of ]) ae..m ber, 19'1~ i3tVLlL~'- K G?b-IUUJ Notary Public My commission as Notary expires: ..deb. olIP. 1113 . - of. - .... SATE OF VIRGINIA T LARGE, TO-WIT: I, , a Notary Public, in the State of Virginia, do hereby c rtify that David Bowerman, whose name is signed to the foregoing corrected certificate of c nfirmation of owners and Plat, bearing date of June 1, 1989, revised January 18, 1990, has a knowledged the same before me. Given under my hand this day of 19 Notary Public My COffiIIllssion as Notary expires: 2 ~ :D g ~ o :- .. al ~ c:: ..," Ln ~% " ~~ ;r- ~ ", - '" 2 ~ ~ ~V> - 0 "':' 0 :'2 z ,., ~c ~.; .;;;,:g " rni': ."',1' ,I., Ill' ~ i g g ,~ "tl :tl :0 S6 ~ ~< O;bo ~~}> ~ I'T'I zz:' ^ 0 ~"'"l 3:}>oz-o= :> %o~ 0 ~3:z~;&~! ;"'~c;')z~~g - x>",-, 8~~VJ3:o;; c:fTI<fTI"'''''''::; _:DJ>r-Z '" ==1~Z~""'~ .-:,-2 O~~ < 1>52""" n _O.,,~::c"'r"i"l :::lcnl><oOlJ'l ~~~rr.S::Clr. ~~ '" >n " - " .. .., o ~ 0> ;; :- " ~ - .. ~ ~~" ,tift it.;; .~;~ t)U' \ "'~.' .... ~~ R~ ... ., cc O>~ o>Z ~.. ~ .. -: ~~ ~ ~ j -.. . ~ f Iii .., <> 'jl ~ ; " Iii \ 1~ I S !!l. Ilt ! co> I' Itl CD! z III o>z ;;:.. ~ .., l" -i '" HI 1 ~ ! t ~ i~ ,. ~ t l5 . a a F .. a ~ : ~ . .. .~ ~'" Z ~." : .~ 0 ;;:'" I ~: a ~ -'" i ~ ~'" I .. i ~ ~ ~ ~~ -o~ PIa .n~ 10'-4 z_", ~..... g O:i~ ~~ !~; z- '; ~o % ~. ;0 " ....~ ... " n.,c ROG) ;;. "'~'" % "'~ ~c .- .,"'''' ~~!2 c~n - ,..~ ~ ~c ~ -0> ~~ .. . ~ En ~2 ~~ g~ . "'0 c~ ~e ..r. If. ."" eEl ..Hl" ~'!L( i~~~:'~~ -:". c~-~ .~~ /) i ! / "':-< ~" "'~ 0> ~'l ~~ ~ . , ; ~ ;1; i :..... :/;...: ......, !","~l . -~ :,....... "'" =: HE PL.AT BY T"~AS 0 BLUE, C ... 5 QAHL' MAP 13.1ge:. ~,FQR CURRENT R/IN OF ROUTES 208 loQ2 t :~- :~~-:- '" ..:~..t-~ ~_.. ::~f:':'" 0, , ..~~ .' .,;~ :;!."'J "-". ."Do(,'i:~ .~_ ---=-~.~ -". ... ,. D;st;-i!:.utec\ to :~-)3;-d: __!~;;~_2~~--};~ p..gf~;:d., ~~--:-;n f'~~'; ~i:::i:_(Ji{?L2...[;)/. / December 9. 1992 Routes 676/614 Ms. Ellen Route 2. Charlotte Harris x 340 ille, A 22901 The existing speed us would be exceed. rris: Dear Ms. Refe reduction nce is made to your letter and petition dated October 8. 1992, requesting On the speed limit on Barracks Road between Charlottesville and Yhitehall. As eight 10 This is m result of your request the Department has monitored the speeds along this road at tions and reviewed the reported accidents from June 1. 1989. through May 31. 1992. report to you of our findings. epartment sets speed limits along major roads based on radar monitoring of the traffic speeds. This is a procedure which is used and accepted nationally. The ally used to determine the speed limit is the speed at which 85% of the motorists in compliance. Stated another way. it is the speed which 15% of the motorists will his speed is called the 85th percentile speed. At percentil mph. Th study te accepted even of the eight locations monitored along Barracks Road/Garth Road the 85th speed was 52 mph or above. One station recorded an 85th percentile speed of 49 s station. however. was in a section having an advisory speed sign of 35 mph. This ls us that traffic is comfortable traveling above 50 mph and. using our nationally arrants. should be posted for 55 mph. A r accidents a 10 1/2 these ac view of the accident data indicates that over the three year period studied. 122 occurred. Yhile at first glance this may seem high, these accidents occurred over mile section of road spread over a three year period of time. A closer review of dents indicates no concentration of accidents at anyone location. Our Tha t s t been co Police monitori had litt recently completed study expands upon a study undertaken in the y indicated traffic was traveling close to or above 55 mph and irmed by this study. Upon completion of that study I made the partment aware of our findings and I know they have undertaken along this route. I believe our recent findings indicate that affect upon motorists' driving habits_ winter of 91-92. these speeds have Albemarle County some additional their effort has Bas speed li upon our review of all of this data we cannot recommend reduction t at any locations along this route. of the posted I .. .. . ,. Ms. Ellen S. Harris Routes 676 624 Page 2 December 9, 1992 As a part of our study we also reviewed the current maximum safe speed postings on many of the hor zontal curves along this route. Our study has confirmed that those curves needing a reduced speed posting are posted and that the current posting accurately reflects the maximum sa e speed. We will, therefore, not be undertaking any additions or modifications to this signil1g. I am ~ware of the interest your request for reduced speed has generated in this area. I am by cop of this letter advising the Albemarle County Police Department and the Board of Supervisor~ of our findings. We certainly stand ready to work with either of these groups to investigatp further any safety improvements which might be feasibly implemented along this route. Yours truly, D. S. Roosevelt Resident Engineer cc: Jeff ~ores J. H. Shifflett, Jr. Deleg te Peter Way Senat~r Ed Robb Chief John Miller Miss ~ettie E. Neher Secre ary Milliken T. F. Farley .. \, COUNTY OF ALBEMARLE Office of County Executive 401 McIntire Road Charlottesville, Virginia 22901-4596 (804) 296-5841 March 5, 1993 Se at or Edgar S. Robb 25 h Senatorial District 10 Court Square Terrace, Ch rlottesville, Virginia Suite B 22901 Traffic Enforcement on Barracks Road and Garth Road De Ed: As result of Mrs. Ellen Harris' concern and request for a reduction in the sp ed limit along Barracks and Garth Roads through the Virginia Department of Tr nsportation, our police department increased their patrol and traffic en orcement efforts along these roads starting in October, 1992. The results of th se efforts are shown in the attached memorandum from Capt. Scott Hambrick of th Albemarle County Police Department. ou can see from the attached data, 18.7% of the traffic violations identified e from speeding. Out of the 48 traffic summons issued, six were due to ffic accidents. Our Police Department continues to provide an increase in ffic enforcement along this roadway which I believe will result in a safer dition. to your suggestion for a public hearing, I believe it would be dent to meet with Messrs. Roosevelt and Farley in lieu of a hearing at this e. I would be happy to host such a meeting if you concur. Please feel free contact me on this matter. Sincerely, ~,1- Robert W. Tucker, Jr. county Executive RW ,Jrjdbm 93 039 At achment cc Mrs. Ellen S. Harris wjattachment D~egate Peter T. Way wjattachment \~bemarle County Board of Supervisors wjattachment Mr. Daniel S. Roosevelt wjattachment Mr. Thomas F. Farley wjattachment ~-. ALBEMARLE COUNTY POLICE DEPARTMENT MEMORANDUM Tb: FROM: D~TE: R8: Captain S. M. Hambrick Officer S. M. Parker 26 February 1993 Barracks / Garth Road Enforcement Efforts Over the past four months (October 20, 1992 to February 20, 1993) the Department has is ued a total of 48 summonses on Barracks / Garth Road. This includes summonses issued dl ring routine patrol and selective enforcement efforts. Traffic Offenses by Month of Occurance October 0 0.0% November 7 14.6% December 7 14.6% January II 22.9% February 23 47.9% Total 48 Traffic Offenses by Type Speeding 9 Other Moving Offense 9 Non - Moving Offense 29 Othcr 1 Total 48 18.7% 18.7% 60.4 % 2.1% There were two selective enforcement efforts conducted by the Traffic Unit. Only 6 of th€ summonses (12.5%) resulted from traffic crash investigations. Due to the volume of traffic, the traffic unit will continue to periodically conduct selective traffic enforcement on Barracks / Garth Road. . ~~;~i'j' _.~_~~_.3/~~~.2(:? f -,,- ,I, '115 . '" j" -") 'J (:./.:-..~L_~(~~,._:. ~~~" c / December 9, 1992 Route 676/678 Ms. Marion L. Morrison 1710 Owens ille Road Charlottes ille, VA 22901 Dear is made to your letter dated October 4, 1992, and my response of October 14, esting additional speed limit signing on Owensville Road. I indicated in my October 1 th letter that the Department would study 676/678 between Route 250 and Route 614 to determ'ne what additional signing was justified. This study is complete and this is my report to ou. The was done be exceedi exceeding found tha posting. epartment undertook a speed study along this route. Radar monitoring of traffic t three locations. At all three locations half the traffic monitored was found to g 47 mph and 15% of the traffic (a point at which we usually set speed limits) was 52 mph. The entire length of Owensville Road is currently posted for 40 mph. We in the "best" case, 88% of the motorists monitored were exceeding the 40 mph We a so reviewed traffic accident data for Owensville Road for a 3 1/2 year period beginning with January 1, 1989. We found record of a total of 44 accidents. While no accident 's unimportant, this total for this length of road over that period of time is not considered to be unusual. Based upon our monitoring of traffic and our review of accident data, we annot recommend reduction of the existing posted speed limit. Our experience has shown tha motorists travel at the speed with which they are comfortable regardless of speed limit unl ss extensive long term enforcement exists. While I know the Albemarle County Police De artment has increased its surveillance of this route, I do not believe this has existed f r a long enough period of time to change drivers' habits. I am making the County Police De artment aware of our findings and we will monitor speeds on this route in the future if 'ncreased enforcement appears to be making a difference. As a route to installati these cur and will informatio these sig Departmen t part of our review the Traffic Engineer's Office monitored all curves along this determine if additional warning signs were warranted. He has recommended n of additional maximum safe speed signing and special delineators on a number of es. I have directed my Sign Crew to install these signs. This work is under way e completed as soon as all signs can be fabricated and delivered. For your I have enclosed a copy of the schematic sign layout which we will use to install s. This sketch also shows the locations of the three stations used by the to monitor speeds as a part of our speed study. I Ms. Marion L. Morrison Page 2 Routes 676/678 December 9, 1992 I am sure that my letter will raise questions concerning details of this study. If you wish addit onal information, please give me a call. DSR/smk cc: Jeff J. H. Chief Miss Yours truly, D. S. Roosevelt Resident Engineer ores Shifflett, Jr. John Miller ettie E. Neher 1:12~v2 ., . foE:' f'^ "ef: :1:.."'2 "7 E'-IM s?,,\d~~ .. f?OJ../I-c. 6 78 ). / COG//> r p /6e.. /lit//' /~ <~@ r Jar I b .0 d d~ d DC-N07eS: 0/ G-N 5 To c o L b I<~IM"< rt;:j Oe.l\JOTeS: 51<::r""~ TV c:.. j, S G-NS Cd" ~ t PlIo f- ~r d sI,oll /rl pIQC~ QT) . /n 0 Ic.c:. c:.. f(e me-11'i r ~ "Relo~/~ . Ifeluu~~ -" 3 " vJ 13-1 24- 'I. 24 W/-3e3()r 0 ,... No7 € . J ole.+c. AIJ'5or~ 5f':~ r / to be:. 70' ~r(,1,,^ / bo t ~u 1'1 0 ~ s' c..,.J d to ,\r~II" 0-& ~\Q> /f OL/k // /6e /7'7tJ,- /c ~7~ ~our) I( j?eplC/{ ~ . ",n - \ R 30. 1- 3 CI 't ",113-\ 2 tl-"~ l. 4-" R.~pbc..,:. \AJI-IL 30"-'; '301/ wl~-I 24"'1z4-" '>If..a ~ f.oL "''-4 ~~ rGlJc.r s-b,~ ( .,. ,. ~, " iii ~~~ C:l'fll "ie ro.dCtI' $ -k.. z.. o f)E/tIo7~S.' o,(;,IoJS fo be. Qc/dt:'Cl fJitI O€,(/OTC'S:SlvNS -k bt!.. Retnovc :f /J d 0 f-lu~r .51 G-/wI.f Cot r t:- I/> ? Ip~G ~nc/ .sA4I/ .R~nu:ur'J In fJ/oc C. ~~ WT -' ~".) -<:/? ; 'i' t '.'~';l ;1 ., :o-~ . //13 } ./f >, ..' ". p.,,-- .J COMMONWEALTH of VIRGINIA RAY O. PE HTEL COMMISSI NER OEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STREET RICHMOND. 23219 December 21, 1992 Secondary System Addition Albemarle County ard of Supervisors unty of Albemarle I McIntire Road ar1ottesville, VA 22901 M MBERS OF THE BOARD: As requested in your resolution dated November 4, a dition to the Secondary System of Albemarle County e fective December 23, 1992. 1992, the following is hereby approved, DITTON LENGTH (Bentivar Drive) - From Route 643 to 1.01 miles South- 643. 1.01 Mi Sincerely, Q Chj lllllW Ray D. Pethtel Commissioner (C C' , l ^jt.uk "';) t) I C-Lf"\ ni ')'0 ,) ,'/ (" L <:....-'-- :7 'UlA-~AJ TRANSPORT A liON FOR THE 21 ST CENTURY RAY D. PE HTEL COMMISSI NER , .. Distributed to B~IJrd. LLJJ.::..2.1/ 4gend~ Item Notj'3.cYf;;f,p.(t/ ,if) COMMONWEALTH of VIRGINIA DEPARTMENT OF TRANSPORTATION P,O BOX 2013 CHARLOTTESVILLE. 22902 December 22, 1992 Current Projects Construction Schedule Miss Lettie E. Neher, Clerk Boar of Supervisors Co un y Office Building 401 cIntire Road Char ottesville, VA 22901 Dear Miss Neher: unde unde Supe the DSR/ mk Attached find the monthly update on highway improvement projects construction in Albemarle County and the quarterly report of design. Please see that this information is forwarded to the visors members. I will be prepared to discuss this matter with ext meeting if they so desire. Yours truly, P Jd-~\S~ l.)~~:S / D. S. Roosevelt Resident Engineer a tta hmen t cc: R. Y. Tucker, Jr. w/attachment David Benish w/attachment TRANSPORTATION FOR THE 21 ST CENTURY D. S. ROOSEVELT RESIDENT ENGINEER currently proj ec ts Board of them at -.4 .-/ .. '" PROJECTS UNDER CONSTRUCTION ALBEMARLE COUNTY JANUARY 1, 1993 +------~-------------------------------------+------------------------------------+------------- IROUTE I INO. I LOCATION STA'l'US EST.COMP i DATE +------+~------------------------------------+------------------------------------+------------- I I 250 I I I ST. CLAIR AVE. TO RTE. 64 I CONSTRUCTION 64% COMPLETE SEP 93 +------+~------------------------------------+------------------------------------+------------- I I 20 I AT INT. ROUTE 742 {AVON ST. EXT.} CONSTRUCTION 32% COMPLETE MAY 93 " +------+ ------------------------------------+------------------------------------+------------- I I 654 I BARRACKS RD. - FR. RTE. 1406 TO GEORGETOWN RD. CONSTRUCTION 18% COMPLETE MAY 93 ~~ +------+ ------------------------------------+------------------------------------+--------- +------+ ------------------------------------+------------------------------------+------------- +------+ ------------------------------------+------------------------------------+------------- REVI: ED DATE ** NEW ROJECT * ~ ~.. .,.~ PROJECT LISTING ALBEMARLE COUNTY JANUARY 1, 1993 TE O. LOCATION - DESCRIPTION 3.5 MI. SOUTH RTE. 53 - SAFETY PROJECT HYDRAULIC ROAD TO RIO ROAD - WIDEN TO 8 LANES RIO ROAD TO S. FORK RIVANNA RIVER - WIDEN TO 8 LANES S. FORK RIVANNA RIVER TO AIRPORT RD.-WIDEN TO 6 LANES ROUTE 250-w TO RTE. 29 BYPASS - WIDEN TO 4-LANES FROM RTE. 20 TO 1. 8 MI. E. RTE. 20 - P AVE GRAVEL ROAD RAILROAD CROSSING SIGNALS AT WARREN ROUTE 29 TO ROUTE 743 - RIO ROAD WEST NCL CHARLOTTESVILLE TO RTE 631 - MEADOWCREEK PARKWAY RTE. 635 TO 0.55 MI.W RTE. 682-WIDEN AND PAVE GRAVEL ROAD GEORGETOWN ROAD FROM RTE. 654 TO RTE. 743 - SPOT IMPROV. MOORMANS RIVER - BRIDGE AND APPROACHES ROUTE 250 TO .2 MI N. RTE 250 - AT IVY ROUTE 250 TO 1.7 MI. S. RTE 787 - PAVE GRAVEL ROAD .4 MI E. RTE 240 TO RTE. 240 - PARK ROAD INT. RTE 631 - NEAR SOUTHERN REGIONAL PARK FROM RTE. 29 TO ROUTE 712 - PAVE GRAVEL ROAD ROUTE 29 TO ROUTE 692 WIDEN AND PAVE GRAVEL ROAD HYDRAULIC ROAD RTE.657 TO RTE.531 - WIDEN TO 4 LANES FROM RTE. 515 TO FLUV. CO LINE - PAVE GRAVEL ROAD FROM ROUTE 29 TO ROUTE 712 - PAVE GRAVEL ROAD RTE. 743 TO GREENBRIER DRIVE - NEW ALIGNMENT * :NDICATES NEW PROJECT * INDICATES REVISED DATE V. INDICATES THAT PROJECT HAS BEEN ADVERTISED ADV. DATE 07-93 07-93 07-94 11-96** 07-97 07-94 10-93 07-95 01-97 07-97 10-97 ? 02-94 07-93 02-94 01-94 07-96 01-96 01-95** 07-97 07-96 07-95 EST. CONST. TIME 6 MO. 2 YRS. 2 YRS. 2 YRS. 18 MO. g MO. 3 MO. 12 MO. 2 YRS. 9 MO. 6 MO. 12 MO. 6 MO. 12 MO. 3 MO. S MO. 6 MO. 6 MO. 1 YR. 5 MO. S MO. 9 MO. ., 1t r "';~, ~y "" ,~ , .J. <' ",,,,.; ,_",..'.i ". ',.,}O'" '" \ "") fll l/i'1} .. ..:_ ,(~~ 11' ,I / '........ ...- :~.;: *" ~;\ t ~ (, t ;. .') t~l) f', I~, ,~ I~ (t'fJ~> ) ,/7 // / // -'. .. . , Jefferson-Madison Regional Library 201 E st Market Street · Charlottesville, Virginia 22901-5287. (804) 979-7151 · FAX (804) 971-7035 (" The Jefferson-Madison Regional Library Board having recognized its mission as being an active and d)'namic community resource for the library needs of aU individuals, commits itself to accomplish the following long-range goals to be accomplished within the next five )'ears: Continued and increased resources devoted to staff development acth'ities. Identify the needs of the unserved and underserved populations and plan for programs, materials, etc. to increase library usage by these members of the public. Maintain current physical facilities in excellent condition and assess the need for additional physical facilities. Monitor advancement of Technology as it relates to library usage and maintain and update ]-:MR Librar)"s use of computer/electronic technology and its a,'aiJability to the public. Maintain J-MRL's library collection to meet current needs and anticipates new technological de,'elopment and unmet needs of the public. Expand Board and staff partnerships with public agencies and private indh'iduals to increase coordination/cooperation, to stretch public resources and identif)'/see resources to reach unmet needs and implement pilot programs to test J'a)'s to meet needs. Analyze needs of branches, draft plans for expansion (building/staff/programs), build coalitions to deYelop resources to implement those plans. Assess the demographics and needs of its public and administer its programs to foster the perception in both the public of the Library and the J-MRL Board and staff of the public that the Library represents a unique renection of the dh'ersity and complexity of the community it senes. PMcI:dlg 11/4/92 ( Serving Charlottesville, Albemarle Coun~'. Greene County, Louisa Coun~', and Nelson County '. ~ \ '\ THEMES c 1. Electronic hookups. 2. Libraries aggressively reach out - to those who don't come. 3. Full-service branches. 4. Libraries hooked together. S. More and increasingly trained staff. 6. Strong collections everywhere. 7. More library buildings needed. 8. Reflect, involvement in community (and equally accessible to all). Diversity 9. Computer use/resource center for public use. o. Board level partnerships as well as' staff coalitions. 1. Non-public fund raising. (- 2. Plan for merchandising. Goals - annually pegged to themes. S-year technological access plan by April 1. Steps to take in February 1993 to do some of 1, 4 and 9. Plan for how branches could achieve Cull-service branches - due in May. Collection Development Plan - February 1. evised 0/27/92 ( ;. WOODS, ROGERS &. HAzlEGROVE Roanoke Orrice :lu",-.r~il q;..r~, l,";I''\ ;f"\, 5-" \ ~, . '" - .' ;.', 3i /'.(,~. ,'{ [~( Ii 1/"" , . ,') \ fYs~flbl_~~c-: tc Dominion Tow r . Suite 1400 10 South Jeffers n Street. P.O. Box 14125 Roanoke. Virgi ia 24038.4125 Telephone 703 983-7bOO Facsimile 703- 83-7711 WRITER'S DtRECT DIAL TELEPHONE Oanville Office 530 Main Street. P.O. Box 5bO Danville. Virginia 24543-05bO Telephone 804-791-1350 Facsimile 804-799-3527 (703) 983-7636 December 10, 1992 In re: Application of Appalachian Power Company for Approval of Experimental Demand Side Management Programs and Residential Rate Desiqn Experiment; Case No. PUE920072 Madam or Sir: On behalf of Appalachian Power Company, and pursuant to the tate Corporation Commission's Order entered on November 10, 1992 in this proceeding, we serve you with a copy of that Order. Sincerely, WOODS, ROGERS & HAZLEGROVE ~ ~o~~ f AGjr:mbh nc. 132141 .., -."'h.~:..!~ l..,t.....l.,-:"'~" L,.i...,v~. 1....,. v:'.I,.,. .~_'l_ COMMONWEALnlOFVlR.GINIA Y~J 11 030 STA1l! CORPORATION COMMISSION 9 '4lI .. . , AT RICHMOND, NOVEMBER 10, 1992 APPL CATIONJijJt;:}V I 0 !,~.l 10: G I APP CHIAN POWER COMPANY pproval of Experimental d Side Manaqe.ent Programs and esidential aate Design Ixpe i.ent CASE NO. PUE920072 QRDER REOUIRING NOTICE ~Q OPPORTUNITY FOR HEARING On OC~ober'15, 1992, Appalachian Power Company (WAp alaohianw orwCompany.) filed an application requesting val of six demand side Ilanag_ent (WDO.) pilot pro~Uls, one f which it designated as a residential rate design il'llent. These programs include: Ca> Residential Hiqh Rtt1ciency LiVht B~IQ ~. The Company will otfer its r.sidential ousto.ere a discount: of $5.00 per bulb on the purchase of up to three high efficiency 'light bulbs. Appalachian proposes to m~ke available rebates on up to 25,000 high efficiency bulbs in its Roanoke Division. ' (b) Lov Income Weatherization. The Company seeks authority to provide up to $1,000 in weatherization servioee to owner-occupied dwellings of 150 low income residential customers in its Roanoke Division. Weath.~iaation improvements will include such services as the installation of insulation, electric furnace repairs and air infiltration reduction. (0) Wa~Ar ~ea~~r Wraa and Ener9Y Savins S~overhead Ins~allatiqD. The Company proposes to inetall 1n owner-occupied homes of residential customers water heater wrap, water pipe wrap and low flow showerhead and to set baCk the water heater thermostat where applicable. This program will be limited to 2,500 Virginia customers in the Company's Bluafield DiviSion who presently use electric water heatinq. . (d) Storage w~ter .Heater proqram. Tbe Company seeks authority to implement a storage water heatinq rat. available to residential customers who use Company- approved electric thermal storage water heaters having tlme-ditt.rentiated load characteristics. Under thia p~ogram, which will be limited to 500 custo.ers in Virginia, qualit~ed customers who heat water during off- peak times will have the opportunity to purchase electricity for water heating at reduced time-of.day rat... The Company designate. this progr-. .. a residential rate experiment. (e) Hobil. Home Heatinq ~,te. qnarade. The Company proposes to otter up to $700 towards the installation cost of high efficienoy heat pumps in 375 mobile bomes in its Abing40n Division for custo..rs who elect to change froa electrio central furnaces to high effi~iency heat pQmps which exceed minimum efficiency standards. (f) Commercial ~nd Industrial ~~uorescent Liahtin9 Uparade. 'lbe Company proposes to assist up to 20 co~ercial and six industrial customers in its PulaSki and Lynchburg Divisions in converting existing standard fluorescent lighting unite to systeas using high efficienoy fluorescent lamps and ballasts. The Company believes that: (a) the proposed pilot DSM pro rams are reasonably oalculated to promote the maximum eff ctive conservation and use of energy and capital resources in the provision ot energy services; and, (b) the experimental DSH pro rams are necessary in order to acquire information in erance of the pUblic interest. Appalachian asserts that it has conducted preliminary .anal ses which indicate that the proposed progra_ will be cost- on the results of the Total Resource Cost test onservation impacts and the Ratepayer Impact M~asure test alley tilling impacts. The Company expects ~o U8e the 2 res fromtbe pilot programs to p~ovide custoaer specific int rmation for the virginia jurisdictional eusto.era which will be further evaluate the cost-effectiveness of each Company proPOses, after implementation of the programs, to tend the programs until the maximum number ot customers are on each progra. or for 12 months, whichever comes first. conclusion of this period, ~. programs vill enter a phase rther data collection and analYSis, estimated to last an addi iona1 period of between 12 and 24 lDon't:h8. After the data completed, Appalachian will evaluate the overall tiveness of the programs and recommend for or against ded imple:mentaition ot the prD9l"us. The COllpany intends to supp y the Commission with a written summary of the results of valuation. The Company estimates the direct cost ot the programs to be $896 100 and the cost for data collection, .onitoring and eval'ation to be 'an additional $207,375, for total program costs ot $ ,103,475. The Company is not ..eking recovery of any costs iated with the proposed programs .t tbis time, but indicates it m y seek recovery of its total program cos~s and lost revenue iated with the proposed programs in its next rate case. In its Pinal Order in Case No. PUB900070, In re: C of v , the eommission dlreated utillti.. to file formal applications for review of their conservation ahd 3 management (-eLM-) prograas, 8t.&tin9 that .[f]ormal review approval of CLM programs is appropriate at t.his juncture. proceeding$ may focus on each new program prior to its imp ementation, or involve periodic review of a utility'. entire dem nd-side package.- Furthermore, under the Commission'. Rules Gov rning Utility Promotional Allowances, the Commission may gra t approval of programs offering promotional allowances it the ission finds the proqram to be in the PUblic interest. NOW THE COMMISSION, having considered this matter, finds Appalachian's application should be docketed and assigned No. PUE920072; that the Company should provide notice of its sed proqrams; that the CODmission Staff should investigate reasonableness at the Company's request; and that a period of wherein interested persons may comment upon or r&quest a Ing should be established. Accordingly, IT IS ORDERED: (1) That AppalaChian's application shall be 40cketed and Case No. PUE920072; (2) That Appalaohian's prop08ed rates for ita Storage Water Hea er Program be, and hereby are, suspended until furt.her orcler of he Commission; (3) That on or before November 16, 1992, Appalachian sball copies of ita application and supporting information available for public inspection during regular business hours at all of i~s otfices in the affected service territories where cust .er ):)1118 may be paid; 4 r (4) Tha~ within five (5) busine.. days of the receipt of a wri1ten request tor a copy ot the application, Appalachian shall 8.r~fe upon any person making 8uch request a copy of 1 ts app ioation and all relevant materials now or hereafter tiled in sUPlort thereof with the Commi..ioft. Requests for copies of the app'ication shall be served upon Appalachian Power, through its couJsel" H. Allen Glo~er, Esquire, Woo~s, Rogers' Bazleqrove, P.O Box 14125, Roanoke, Virginia 24038-4125; (5) That on or before November 27, 1992, AppalaQhian shall comllete notice by publishing as di8play advertising once in new'papers of general circulation through ~e affected service terl1tory, the following notice of the proposed proqrams: HOTICE TO THB PUBLIC OP AN APPLICATION TO IMPLDIEN'l' DEMAND SIDI MANAGEMBHT PROGRAMS FILED BY APPALACHIAN POWER COMPANY CASB NO. PUB920072 On October 15, 1992, Appalachian Power Company (-Appalachian- or'-Company.) filed an application requesting approval of six demand side mana9eaent (DSK) pilot programs, inoluding: (.) Resi~.ntial Hiq~ Eff~iency Liaht Bulb ~roaram. The Company propoaes to offer it. residential oustomers a discount or $5.00 per bulb on the purchase of up 1:0 three hiqh efficiency light bulbs. Appalachian proposes to make available rebates on up to 25,000 high effiCiency bulbs in its Roanoke Division. (b) LowJIncome Weath,~iza1:1o~. The Company seeks autho%'lty to prOVide up to $1,000 in weatherization services to owner-occupied dwellinq8 of 150 low income residential customers 1n its Roanoke Division. Weatherization improvements will include such services as the installation of inSUlation, electric furnace repairs and air infiltration reduction. 5 (c) Heater Heater ,";[8; and El'\_l"~.Savl~g Show.r~ead. Instal1lltlon. Th. COllpany propos.. to install in owner-occupied home. at re.idential customera water heater wrap, water pipe wrap and low fIo" showerhead and to set back the water heater thermostat where applicable. This program will be limite4 to 2,500 Virginia customere in the Company's 81uetield Division who presently us. electric wat~r heating_ Cd) storagA Wa.ter Heater Proaram. The Company ..eks authority to implement a stora98 water heatinq rat. avallable to residential customers wbo use Company- approved electric thermal storage water heaters haVing time-differen~iated load characteristics. Under thi. proqram, which will be limited to 500 customers in Virginia. qualified customers who heat water during otf-peak time. will have the opportunity to purchase electricity for water bea~inq a~ reduced time-of-day rate.. The Company desiqnates this program .s a residential rate experiment. Ce> Ho~ila Home HQatinq ays'tem Uparade. The Company proposes to otfer up to $700 towards the installation cos~ ot high efficiency heat pumps in 375 mobile homes in its Abinqdon Division for customera who elect to change from eleotric cen~ral furnac.. to hi9h efficiency heat pump. which exceed minimum effioiency standards. (t) CQmmeraial and Indu.~~~al Fluorescent Liahting Ul;)qrad-.. The Company proposes to assist up ~o 20 commercial and six industrial oustomers 1n its Pulaski and Lynchburq Divisions in converting eXlstinq standard fluorescent lightlnq unit. to systems using high effiCiency fluorescent lamps and ballasts. Appalachian believes that: (a) the proposed pilot DSM programs are. reasonably calculated to promO~e the maximum effec~iv. conservation and use of energy and capital resources in the provision of energy service.; and, (b) the experimental DSM programs are neces~ary in order ~o acquire information Which is in furtherance of the pUblig interest. 6 I ,,#. I The CODlpany propose., after implementation ot the prQ9raas, 1:.0 extend the proqrau until the llaxilDUIl n\mber of customer. are pla~.d on each program or tor 12 montha, whichever co.e. first. At the conclusion of thi. period, the programs will enter a phase of further data collection and analysis, estimated to'last an additional period of between 12 and 24 llon~.. After the data collection is completed, Appalachian will evaluate ~e overall effectivene.. ot the programs and reC01lUU:nd tor or a9ainst expanded implementation of the Pl'oqrams. The Company intends to .UPply the CODi..ion with a written summary ot the evaluation. The Company estiaate. the direct COst of the programs to be $896,100, and the C:08t for data colleotion, Ilonitorin; and evaluation to be an additional $207,375, for total program costs of $1,103,475. The Company is not seekinq recovery of any cost. associated with the proqrams at this time, but aay seek recovery at its total prograa costs and lost revenue associated with the proposed programs in its next rate cas.. A copy ot Appalachian's application is available for pUblic inspection durin; regular business hours at all of its offices 1n the affected service areas where customer billa may be paid, and, from 8:is .... to 5:00 p.m., Monday through Friday, at the state Corporation Commission's Document Control Center, located on Floor 8-1 of the Jefterson Building, 1220 Bank Street, Richmond, Virvinia 23309. within five (5) buaines. days of reoeipt ot a written request tor a copy of its . application, Appalachian .hall ..rve upon any interested 'person'makinq such request a copy of the application and all relevant materials now or )ter.after filed' with the Commission in support thereof. Requests for copies of the application shall be ..rved upon Appalachian, through its attorney, H. Allen Glover, Esquire, Woods, Rogers , Hazl.grove, P.O. Box 14125, Roanoke, Virginia 24038-4125. Any interested person who wisbes to tile comments or request a hear1nq on the proposed proqra.. shall file an original and fifteen (15) copies ot his comments or request with 7 , the Clerk ot the Coamission in writing on or before ~anuary 13, 1993, and shall also ..rve · copy of such request or comment. upon Appalachian Power. It no request. for bearing are raeeiV_d, the Co..i..lon,..y act on 1:118 papers filed in this case 1fithout convening a hearing. All written communications to the Commi8sion regarding thi. p~oceedin9 shall identity Case No. PUE920072 and be directed to: William J. Bridge, Clerk State Corporation Commission DOCWRent Control Center P.O. Box 2119 RiChmond, Virginia 23216 APPALACHIAN POWER. COMPANY (6) That, on or before December 23, 1992, Appalachian shall serlre a oopy of this order on the Chairman of the Board of Suplarvisors of each affeoted county and on the Mayor or 'Manager of ~.v.ry affected oity and town (or equivalent ofticials in cou~~ties, towns, and oities having alternate forms of government) in 1 hieh the Company intends to offer any of the proposed pro~rams. Service shall be made by first-class llail, to the cus10mary place ot business o~ re.idence of the person served; (7) That, on or before January 13, 1993, any person desjring to commen~ on the Company's application or to request a heating shall tile with the Commission an original and fifteen (15) oopies of such oomments or request as provided in Rule 5:12(e) of the Commission's.Rulea of Practice and Procedure (.SC~ Rule ---land aery. a copy upon Appalachian throuqh it.s counlsel, H. Allen Glover, Esquire, Woods, Roqers It Hazleqrove, P.O. Box 14125, Roanoke, Virginia 24038-4125; 8 I (7) That the Commission Staff shall inve8~i9at. the reasonableness ot the Company's request and tile a report on or befpre January 21, 1993; and '(8) That, discovery in this matter shall be governed by Par~ VI of the see Rules, except that the company shall make res~onse to interro9atories and request. tor prOduction of dOQ~ents within 10 days of receipt of aame; AN ATTESTED cOpy hereof shall be .ent by the Clerk at the Co~bisslon to H. Allen Glover, Esquir., Woods, Rogers' Haz egrove, P.O. SOx 14125, Roanok., ~lr9inia 24038-4125, Edward L.. Petrini, Esquire, Office of the Attox;pey Genera.l, Div.sion of ConsWIler Counsel, 101 North 8th street, RiChmond, V1r~inia 23219; and to the COmqiS8ion'8 Divisions ot Bconomics and Finance and Energy Regula~ion. ATnltCOPY~ s. a .:1- Teste: "~ . . Clerk of the . .~ " Itett GorpOrltioft ~m""on' ~ ..."r A '.. to. # ," ,- 9 t" p"", ,..I. ;''1;J,;J-;J, ,UJJ<l LJ. /..!4- " ~. (' ) , ,(' "" \ . r I:gs~' L. U-::r.) !-;;) ;i3.,0...{ C~7..:. II. () .. ~ ~ , emorandum COMMONWEALTH of VIRGINIA Department of Taxation Richmond, Virginia 23282 Localities Containing Taxable Railroad Property Railroad & Pipeline Appraisal Section Office of Taxpayer Services December 21, 1992 CSX Transportation, Inc.; and Richmond Fredericksburg & Potomac Railway Co., Plaintiffs Y. William H. Forst, Tax Commissioner, Virginia Department of Taxation, His Successors in Office, et al., Defendants. o December 10, 1992, the United States District Court for the Eastern District of Virginia, the H norable Robert R. Merhige, Jr. presiding, issued an order that judgment be entered in favor of D fendants. Accordingly, the Court dissolved the prior preliminary injunction entered in this m tter, and plaintiffs shall remit to defendant all unpaid taxes for the 1988, 1989, 1991 and 1992 ta years. Please see the copy of the order attached for additional details. is memorandum is to provide notice of this action to all interested parties. Those interested in m re information may contact the following individuals: Mr. Pat Griffin, Assistant Attorney General Office of the Attorney General Supreme Court Building 101 North Eighth Street Richmond, Virginia 23219 (804) 786-5889 Mr. H. Keith Mawyer, Supervisor Railroad & Pipeline Appraisal Section Office of Taxpayer Services Department of Taxation P. O. Box 565 Richmond, Virginia 23204 (804) 367-8020 , ..~ . IN THE UNITED STATES DISTRICT COUR Fr I L EASTERN DISTRICT OF ViRG~NIA IHCBMOND DIVISION ; DEe, 092 E ,n , TRANSPORTATION, INC.1 et al., Pla.intiffs ) ) ) ) Civil ~~ion Nos. ) ) ) i c:~','~<:~"0 ~;:.j::.:':.,::.:' "".-J" '-~ r"/'I' " .. ~'''-' WI\ j ______..-,1., 'L:_' l~.:~. 'Iii . .---.-----... LLIAM H. FORST, at al., Defendants. 91-CV-488 91-CV-S84 91-CV-6S0 92-cv-722 Pin~l Ord~r For the reasons stated in the accompanying Memcr~ndum, it is rehy ADJUDGED and ORDERED that judgment be entered in favo~ ot Accordingly, the Court dissolves the prior preliminAry junction entered in thi5 matter and p14intiff5 shall remit to iandcUlt 011 taxes owed frcm the 1988, 19a9, 1991 and 1992 tax dB we 11 as ttny interest and penal ties that. would have tram nonpayment of said amo~nt8. Let the Clerk send a copy of this Order ~nd the accompanying morandum to all counsel of record. $rklLt; /~f ~UHITBD STAT2S DISTRICT JUDGE '/~ - J.) o te " r . / .l' ~:I _to .(~': ~}?">r!h.ute{j to / ,;-. -,' / -) /f/."l" !..;. " If C/) AB;~'ndil Ii~m ;.,. _~!..:....'" L- f L ,. UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF ~EW YORK - - - x In re AMES DEPARTMENT STORES, INC.; EASTERN RETAILERS SERVICE CORPORATION; AKD, INC.; AMD, INC.; AMI HOLDING CORPORATION; A-M-K CORPORATION; AMWV CORPORA- TION; AMES - G.C. COMPANY, INC.; AMES REALTY I, INC.; AMES REALTY II, INC.; AMES REALTY III, INC.; AMES TRANSPORATION SYSTEMS, INC.; ANH CORP.; AT- LANTIC ZAYRE, INC.; BARKER'S OF WATERFORD, INC.; CHICAGO TRAD- ING CORP.; CLINTON TRADING CORP.; CORNWALL-KING'S EQUITIES, LIMITED; COURT HOUSE VILLAGE COMPANY; FIXTRON, INC.; GCM HOLDINGS, INC.; GAYLORDS, INC.; GAY LORDS NATIONAL CORPO- RATION; GAYLORDS OF FAYETTE- VILLE, INC.; GEORGIA PURCHASING, INC.; JBA MANAGEMENT, INC.; JOSEPH LEAVITT, INC.; KING'S DEPARTMENT STORES, INC.; KING'S DEPARTMENT STORES OF LANDSDALE, INC.; M&L REALTY COMPANY, INC.; MATHEWS & BOUCHER, INC. (n/k/a BKC, INC.); MURPHY DEVELOPMENT CORPORATION; NETCO, INC.; NEW ENGLAND TRADING CORPORATION; PA TRADING CORPORATION; PLANT CITY TRADING CORP.; SEMA DIS- TRIBUTION, INC.; SPOTSYLVANIA REALTY COMPANY;~AYRE 16th REALTY CORP.; ZAYRE 17th REALTY CORP.; ZAYRE BLOOMFIELD REALTY CORP.; ZAYRE CENTRAL CORP.; ZAYRE EIGHTH REALTY CORP.; ZAYRE ELEVENTH REALTY CORP.; ZAYRE FIFTH REALTY CORP.; ZAYRE FLORIDA CORP.; ZAYRE FOURTH REALTY CORP.; ZAYRE ILLINOIS Chapter 11 Reorganization Cases Nos. 90 B 11233 through 90 B 11285 (JAG) CORP.; ZAYRE NEW ENGLAND CORP.; ZAYRE REALTY CORPORAXION; ZAYRE SECOND REALTY CORP.; ZAYRE SEV- ENTH REALTY CORP.; ZAYRE THIRD REALTY CORP., . ;!' -!. Debtors. - - - - - - - - x NOTICE OF ENTRY OF ORDER UNDER II U.S.C. S l129(a) and (b) CONFIRMING THIRD AMENDED AND RESTATED JOINT PLAN OF REORGANIZATION OF AMES DEPARTMENT STORES, INC. AND OTHER MEMBERS OF THE AMES GROUP TO ALL CREDITORS, EQUITY SECURITY HOLDERS AND OTHER PARTIES IN INTEREST OF THE ABOVE-NAMED DEBTORS: PLEASE TAKE NOTICE that, on December 18, 1992, the United States Bankruptcy Court for the Southern District of New York (the "Bankruptcy Court") entered the Findings of Fact and Conclusions of Law Relating to, and Order Under 11 U.S.C. S 1129(a) and (b) Confirming, Third Amended and Restated Joint Plan of Reorganization of Ames Department Stores, Inc. and Other Members of the Ames Group, Citibank, N.A., as Agent, the Parent Creditors' Committee, the Subsidiaries' Creditors' Committee, the Bondholders' Committee and the Employees' Committee As Modi- fied (such plan of reorganization being the "Plan," and such order being the "Order") (Capitaliz~d terms not defined in this notice have the meanings ascribed to them in the Order). PLEASE TAKE FURTHER NOTICE that, subject to the Con- summation Date occurring, the provisions of the Plan bind the above-captioned debtors (together, the "Ames Group Members"), any entity issuing securities under the Plan, any entity acquir- ing property under the Plan, and any creditor or equity security holder, whether or not the claim or interest of such creditor or equity security holder is impaired under the Plan and whether or not such creditor or equity security holder has accepted the Plan. PLEASE TAKE FURTHER NOTICE that, pursuant to the Plan, Other Priority Claims, Convenience Claims and Unimpaired Secured Claims are unimpaired and will be paid in full in accordance with their terms. Impaired Secured Claims, Citibank Group Claims, Parent Unsecured Claims, Subsidiary Unsecured Claims, TJX Claims, Zayre Landlord Claims, Reset Notes and Subordinated 2 lit Debentures Claims, Convertible Debentures Claims and General Claims Against BKC are impaired and will receive only those distributions provided under the Plan. Fines, Penalties, and Punitive Damages Claims, Debt Securities Claims, Stock Securi- ties Claims, Intercompany Claims, Old Preferred Stock Interests, Old Common Stock Interests and Old Subsidiary Common Stock In- terests will receive no distribution under the Plan. PLEASE TAKE FURTHER NOTICE that, the Order provides that all parties to these Chapter 11 Cases and all persons hold- ing claims against or interests in any of the Ames Group Members (whether or not they receive or retain any distribution under the Plan) or in the partnership to be created under Article IV.D. of the Plan (the "Partnership") and all other persons are enjoined and restrained from interfering in any way, directly or indirectly, with the exercise by (i) the Agent or the Lenders under (and as defined in) the Citibank Credit Agreement, or any Collateral Trustee therefore (as defined in the Collateral Docu- ments (as defined in the Citibank Credit Agreement)) or (ii) Republic National Bank of New York ("RNB") under the Letter of Credit Facility or Letter of Credit Agreements of any right, remedy or procedure with respect to the Loan Documents (as de- fined in the Citibank Credit Agreement), or the Letter of Credit Facility or the Letter of Credit Agreements or to enforce the obligations or liabilities of the Borrower(s) or any other Loan Party (as defined in the Citibank Credit Agreement), including but not limited to the exercise of rights in respect of (a) the letters of credit issued under the Letter of Credit Facility, (b) the cash collateral or certificates of deposit securing the Letter of Credit Facility (the "LC Collateral") or (c) the Col- lateral (as defined in the Citibank Credit Agreement). The right (i) of the Agent or the Lenders under (and as defined in) the Citibank Credit Agreement, or any Collateral Trustee there- fore (as defined in the Collateral Documents (as defined in the Citibank Credit Agreement)) or (ii) RNB under the Letter of Credit Facility or the Letter of Credit Agreements to exercise any such right, remedy, procedure or such enforcement, as the case may be, shall not be affec~ed by Sections 105, 362 or 363 of the Bankruptcy Code, or by any other power of the Court to enjoin the exercise of any such right, remedy, procedure or enforcement. The paragraph referring to this matter in the rder shall survive, and be enforceable in, any case, proceeding r matter under any bankruptcy or insolvency law of any nature hatsoever, including but not limited to any subsequently filed hapter 7 or Chapter 11 case under the Bankruptcy Code whether onunenced in this, or any other court; provided, however, that ny entity affected by or subject to such injunction may apply o this Court for relief therefrom, provided that no action may 3 be taken that will impair or adversely affect the LC Collateral or the rights or remedies of RNB under the instruments, docu- ments and agreements relating to the LC Collateral or under the other Letter of Credit Agreements. PLEASE TAKE FURTHER NOTICE that, any party in interest wishing to obtain a copy of the Order may request such copy at their own expense by contacting Margaret E. Wyrwas, Investor & Vendor Relations, Ames Department Stores, Inc., 2418 Main Street, Rocky Hill, Connecticut, at (203) 257-2659. Copies of the Order may also be reviewed during regular business hours at the United States Bankruptcy Court for the Southern District of New York, The Alexander Hamilton Custom House, One Bowling Green, New York, New York 10004. Dated: New York, New York December 18, 1992 BY ORDER OF THE BANKRUPTCY COURT James A. Goodman, Bankruptcy Judge 4 EXHIBIT A I LIST OF DEBTORS. CASE NUMBERS. AND TAX IDENTIFICATION NUMBERS Set forth below is a list of the members of the Ames Group and corresponding chapter 11 case numbers and tax identification num- bers. We.~ aye also listed the names under which the members have formerly done business or are currently doing business. Name/FonneriJI or CurrentiJI Doing Business As Case No. Tax Iii. No. AKD, Inc. 90-8-11241 06-1078190 Ames King's AMD, Inc. 90-B-11239 06-1240252 AMI Holding Corporation 90-8-11242 06-1188643 A-M-K Corporation 90-8-11243 06-1160195 Ames AMWV Corporation 9O-B-11244 06-1271521 Ames ANH Corporation 90-8-11236 06-1002044 Ames Department Stores, Inc. 90-8-11234 04-2269444 Ames Gils Zayre Ames - G.c. Company, Inc. 90-8-11240 25-0681470 Ames Ames Distribution Services Bar,in World CrQ s & More G. . MurpJ:l Company, Inc. Murph~'s art Office hop Warehouse Terry Ferris Ames Realty I, Inc. 90-8-11245 06-1255412 Ames A mes Realty II, Inc. 90-8-11246 06-1255413 Ames Ames Realty Ill, Inc. 90-8-11247 06-1255414 Ames Ames Transportation Systems, Inc. 90-8-11248 06-1073258 Northmst Olrriers, 1m:. Atlantic Zayre, Inc. 90-8-11237 ~2283022 Ames Zayre Barkers of Waterford, Inc. 9(}..8-11249 13-2672830 Ames Barker's King's Chicago Tradin~ Corp. 90-8-11250 04-2456387 Ames Distnbution Serv~es Zayre Clinton Trading Corp. 9(}..8-11251 04-2668429 Ames Distribution Services Zayre Cornwall King's Equities Limited 90-8-11252 ~2709888 Ames King's Court House Village Company 90-8-11253 25-1304189 Eastern Retailers Service Corporation 90-8-11233 16-0566173 Ames BigN Neisner Bros. Sunshop Fixtron, Inc. 90-8-11254 04-2303941 GeM Holdings, Inc. 9(}..8-11255 06-1267386 Gaylords, Inc. 9(}..8-11256 13-1989330 Ames Gaylords Zayre Name/FormerlJl or Currently DoilCl Business As Case No. Ta% Iii No. T -. Gaylords National Corporation 90-8-11235 1~759400 Ames Gaylord$ Zayre Gaylords of Fayetteville, Inc. 90-B-11257 1~191242 Ames Gaylords Zayre Georgia Purchasing, Inc. 90-B-11258 04-2275856 JBA Management, Inc. 90-B-11259 04-2850090 JBA Joseph Leavitt, Inc. 90-B-I1262 06-1255416 Ames Distribution Services Eastern Retailers Service Corporation Joseph Leavitt Neisner Bros. King's Department Stores, Inc. 90-B-1126O 04-2732292 Ames King's King's Department Stores of Lansdale, Inc. 90-B-11261 23-1692295 Ames King's M &t L Realty Company, Inc. 90-B-11263 25-1114842 Mathews &t Boucher, Inc. :t/k/ a BKe, rnc. ) 90-8-11264 06-1255415 Eastern Retailers Service Corporation Mathews & Boucher M&B Murphy Development Corporation 90-8-11265 25-1202101 Netco, Inc. 90-8-11266 04-2281093 Zayre New England Trading Corporation 90-8-11267 04-1666100 Ames Distribution Services Zayre PA Trading Corporation 90-8-11268 04-2963236 Ames Distribution Services Zayre Plant City Trading COI'J'. 90-8-11269 04-2963234 Ames Distribution Services Zayre Serna Distribution, Inc. 90-8-11270 06-0963634 Ames Distribution 5ervias Sema Distribution Spotsylvania Realty Company 90-8-11271 25-1239949 Ames Distribution Servias G.c. Murphy Company Zayre 16th Realty Corp. 90-8-11280 04-2427578 Zayre 17th Realty Corp. 90-8-11281 04-2690105 Zayre Bloomfield Realty Corp. 90-8-11282 04-2471224 Zayre Central Corp. 90-8-11238 04-2398476 Ames Zayre Zayre Eighth Realty Corp. 90-8-11278 04-2398478 Za yre Eleventh Realty Corp. 90-8-11279 04-2398475 Zayre Fifth Realty Corp. 90-8-11276 04-2303323 Zayre Florida Corp. 90-8-11283 04-2400306 Ames Zayre Zayre Fourth Realty Corp. 90-8-11275 04-2387238 Zayre Illinois Corp. 90-8-11284 04-2444357 Ames Zayre Zayre New England Corp. 90-8-11285 04-2398477 Ames Zayre Zayre Realty Corporation 90-8-11272 04-6114258 Zayre Second Realty Corp. 90-8-11273 04-2387236 Zayre Seventh Realty Corp. 90-8-11277 04-2398479 Zayre Third Realty Corp. 90-8-11274 04-2387237 n;:r:',',-" .,';, .' -- " ):;," '2 :.': );') ! ' (;.,'; ..~U""'tp_?...,""""'i""-- County of Albemarle AGENDA Avon St 20 Connector EXECUTIVE SUMMARY AGENDA DATE: January 6, 1993 ITEM NUMBER: /f'-"" f'_ I ~,' ,. (' e, /) ('If/-' i, I ' :: t '_/ .- '",j._,' . l ~, // ACTION: INFORMATION: the CONSENT AGENDA: ACTION: INFORMATION:~ ATTACHMENTS: No STAFF C Messrs. REVIEWED BY: Rztr> Brandenburger, Ms. Higgins BACKGRO The Avo street/Route 20 connector road is identified in the Comprehensive Plan and is part of the ounty's six-year secondary road plan as a County funded project. A general alignment study h s been completed and the next step in the process is to contract for final design plans. Funding in the amount of $77,000 has been appropriated for this but design work has been pu on hold pending confirmation by the Board to proceed. DISCUSS ON: The roa could be constructed with County funds or with developer participation if and when develop ent along the alignment were to occur. There are no known plans for development in this ar a since the Virginia Forestry Department ultimately decided to build at their propert near the intersection of Fontaine Avenue/Route 250. Whether constructed with develop r contribution or totally by County funds, the final alignment and design plans will be the ext step. When the Board decides the design phase should go forward, staff estimates 10 to 1 months to acquire right-of-way, design the road and get VDoT to approve the plans. Based 0 this estimate and the availability of funding, the earliest advertisement date for constru tion as a County project is early 1994. The pro'ect is identified in the current CIP at an estimated cost of $1,497,800. The project is curr ntly identified in the 1994-95 funding year for planning purposes; however, the project may well have to be delayed due to a lack of local funds for the project. The estimat d cost of this project would consume the entire General Fund Transfer for capital project in any given year unless additional funds are made available. ATION: ate on the status of this project is provided for the Board's information. 92.187 .~1 J:;"' C~'(_ .-; ~l }...l : ~ .>J;~ t' ;: ---=_.....;:,,'~- '" __-,-." . cf:>' L~..L. ~! 1- ) .. . i\?,l'i',j.!l !{~'!" ,'.; RIVANNA SOLID WASTE AUTHORITY P.O. BOX 979 . CHARLOTTESVILLE, VIRGINIA 22902-0979 . (804) 977-2976 December 29, 1992 Ms Estelle Neher CI rk of the Board Al emarle County 40 McIntire Road Ch rlottesville, V A 22902 De r M~er: {i{~ En losed is the audited financial report for the Rivanna Solid Waste Authority for fiscal ye r 1992 for your files, as required by the operating agreement. Sincerely, ~'(( William Sessoms Director of Administration W Isg E closure PRINTED ON RECYCLED PAPER .'\ "b'J<"t\ t" [)""",-;1' ~ __" 1l,.:;Stri ~ 1.t,;1".i ..v ,Jvt.l ..~ .- ~ . AQ"e"d3 it~m ~'I, v ~\ ! I. } RIVANNA WATER & SEWER AUTHORITY p, 0, BOX 18 . CHARLOTTESVILLE. VIRGINIA 22902-0018 . (804) 977-2970 December 29, 1992 s. Estelle Neher lerk of the Board lbemarle County 1 McIntire Road C arlottesville, V A 22902 ear Ms~er: ~ E closed is the audited financial report for the Rivanna Water and Sewer Authority for fi cal year 1992 for your files, as required by the operating agreement. Sincerely, /lo; l! William Sessoms Director of Administration W /sg E closure SERVING CHARLOTTESVILLE & ALBEMARLE COUNTY plsmmUTl T9 DO',~',RD MG, /'\"B, ERS ON_ ! .3L:12< County of Albemarle AGENDA T TLE: November Financial Report EXECUTIVE SUMMARY AGENDA DATE: January 6, 1992 . ) ( '. , :j "/;;; fj . lJ I (,ii) , { (I ~ ACTION: INFORMATION: SUBJECT November the Gene for CONSENT AGENDA: ACTION: INFORMATION:~ White ATTACHMENTS: Yes REVIEWED BY'~ BACKGRO The atta hed financial report reflects November figures for total County operations, and individu lly for the General Fund and the School Fund. The overall increase in the operating budget f om $91.4 in October to $92.4 in November reflects the reappropriation of the 1991/92 School F nd balance of $775,000, in addition to the appropriation of several school division grants. In the G neral Fund, November revenue collections of $7.5 million reduced the negative cash flow of 8.3 million reported in last month's report to ($494,252). A negative cash flow of ($764,32 ) in the Self-Sustaining Funds, normal for these types of reimbursement funds, contribu es to the overall negative cash flow of ($834,752). 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(0)""'0"'(0)01(0) ""'0""'1\)(00)...... c,,<n00:"':"':""~ 1\)00)01(0(0)(0) 'ift****** I (0)(0)......""'1\) "'1\).,.0(0 Ooc.,OoNc., 0""'0)1\)'" **'ift'ift'ift "'CI m :D (') m z -I > r- J: OJ o m z J: .... > Z :::I: ~ ~ !< m m 'TI 0 J: z 0 aJ > c: m z z ::n (') ~ .... (0 :; CJ) (0 r- 0 I\) ::n :::I: m 0 "'CI 0 o r- ::n 'TI .... c: z c ;- DISTRiBUTED T2 ;,:-,-.;)) ~ ,:; ,[") .. ;'-'i -'-./,..,~ ON.. j~4--:.-:.J. _..-.. ;.~ . County of Albemarle EXECUTIVE SUMMAR Y Office Space AGENDA DATE: January 6, 1992 ITEM NUMBER: ) 13, (//Xt. (I! I III ACTION: INFORMATION: of finding Division. CONSENT AGENDA: ACTION: INFORMATION:~ ATTACHMENTS: STAFF C Messrs. Huff REVIEWED BY: BACKGRO Followi g the Board's decision not to proceed with construction of additional office space adjacen to the County Office Building, staff evaluated options and notified the Board that the Sta e and Federal agencies who leased space from the County would be asked to find space in anot er location. In June, 1992, the County gave notice to the Federal and State agencies renting space in the County Office Building that their lease would not be renewed in July, 1993.. his action came as part of the County's plan for finding additional office space to allevia e what our architect has identified as a 30,000 square foot space shortage for County departm nts. The bulk of this shortage (approximately 18,000 sq. ft.) is in the Police Departm nt. The County's agreement with the Extension Division requires the County to provide office space for their operations. They presently occupy approximately 3,900 square feet. ids were received to provide rental space in other quarters for both the Federal agencie (for which we have no obligation) as well as Extension. It presently appears that office pace will cost approximately $10.50/sq. ft. to lease space for Extension at an annual cost of approximately $41,000 per year. This will be a new line item in the FY 94 budget as part of our obligation to tne Extension Division and is presented as a status report for the Board's information. RECOMME ATION: Present d for the Board's information. 92.189 ol '.. , ;', ALBEMARLE COUNTY PUBLIC SCHOOLS Memorandum To: Robert W. Tucker, County Executive Robert W. Paskel, superintendent~ December 21, 1992 Re: Division-level Staff Analysis we discussed at our December 17, 1992 meeting, I am to forward to you an analysis of the school division's administrative staff. Since 1986, the school division has reduced its central administrative staff by 15 positions (42.9%). ring that same period of time, the number of students in the ivision has risen from 8994 to 10,514, an increase of 1,520 students or 16.9%. In addition, the number of teachers served has increased from 650.5 to 763.9, an increase of 113.4 or 17.4%. e savings from the reduction of administrators from 29.9 in 1991-92 to 20 in 1992-93 translated into 24 full-time equivalent teaching assistant positions in the schools (one per elementary a d middle school, two at each of the large high schools.) I would appreciate your sharing this information with the ard of Supervisors and your department heads. I would be happy answer any questions on this matter or to provide further formation if you would find this helpful. I am proud of the ficiency that this analysis demonstrates and would welcome the portunity to discuss this further at your convenience. COUtHY Of ALBEMAflL,I EXECUTIVl OfFICI - ~ . . c o 11l _ '" 00 ~ ..., ~ - ::l o a. 11l ~ ::l o i ~- ::l -0 '" ~ ~ - .., '" ~ < lD '" ~ '" ..... ..... ! o I!? 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N ..... . ..... - ..... )0 '" '" ~ >U>U> '" 0 c: '" ~'t:l -'0 t"'t '" 0 . ~ - '" '" 0 ::l........... ~> ~ U> c: 't:l ~ '" : l>> '" ~ ::l 10 '" ? o < 11l .., '" ~ .., 11l 11l ~ - -0 ~ 00 ..., ..... - ~ o < 11l .., '" ~ .., 11l 11l ~ - -0 00 "':-' ~ ..... - ..... o < to .., '" ~ .., 11l to ~ > r- 1lO m :J: > '" ,.... m n 8 Z ool -< U> n : 8 r- U> > C :J: - Z - U> ool '" > ool - < m U> ool > -n -n - -0 ~ 00 -0 ..... - ..... 1lO0 .., < o 11l '" .., Q,,,, i~ ::l to ~to ~ - -0 ~ -0 C) ..... N ..... 1lO0 .., < o 11l '" .., Q,,,, i~ ::l 11l ~11l ~ :8 C) ~ ..... N ..... ." '" '" "" 11l - ~ . -0 N ..... - ..... ." III '" "" 11l - - :8 N , -0 "" ~ ~ , D:,~tributed to B.oard: jL....~J..:.... 9-Z J, I . C/'2' , . <) L,.J-,-(/Cr;.~ Edward H, Ba n. Jr, Samuel Mill r COUNTY OF ALBEMARLE Office of Board of Supervisors 401 McIntire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 Forrest R Marshall. Jr. Scottsville David p, Bow rman Charlottes viI e Charles S, Martin Rivanna Charlotte y, umphris Jack Jouett W~lt"r F, Perkins V!hile Hall M E M 0 RAN DUM F Board of Supervisors Lettie E. Neher, Clerk, 1 CMcll11/ December 31, 1992 S Reading List for January 6, 1993 F bruary 19, 1992 - pages 1 - 10 - Mr. Bowerman pages 11 - 22 - Mr. Bain pages 23 - end - Mr. Perkins A gust 12, 1992 - pages 1 - 11 (#10) - Mrs. Humphris pages 11 (#10) - Mr. Marshall L N:ec * Printed on recycled paper Edward H, Ba'n. Jr, Samuel Mill David P. Bow rman Charlonesvill Charlotte y, umphris Jack Jouett COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 Forrest R Marshall, .Jr Scottsville Charles S Martin Rivanna Walter F, Perkins White Hall January 12, 1993 Mr Dan Roosevelt Re ident Engineer De artment of Transportation P . . Box 2013 Ch rlottesville, VA 22902-0013 De r Mr. Roosevelt: Following are the actions taken by the Albemarle County rd of Supervisors at its meeting on January 6, 1993: Agenda Item No. 13. Highway Matters: a. Routes 708/631 Intersection Improvements. DEFERRED until October 6, 1993, to allow VDoT to provide additional traffic data. If the information is received earlier the Board would like to discuss it as soon as it is available. ~, The Board again requested that VDoT consider installing guard rails along Route 708. b. Other Highway Matters. The Board requested a status report of the intersection of Commonwealth and Greenbrier Drives. The Board requested inform~tion on the financial plan for secondary roads as soon as possible. The Board requested that when ~ date is revised on the project listing provided by Mr. Roose~elt, an additional asterisk be added at the bottom of the page to state reason for the revised dates. * Printed on recycled paper >ATE -gn /11 Wl;lF if / . i qqS / r I, (': ,/ , -; . (f ,." ,{. ,,' , , ~GENDA ITEM NO. 'I/>i'" '.\ I '. \ -.GENnA ITEM Nl\IlE j2;w1L<L~ '706 j I, 3/ JDUAS tttujn JrY'c p\.C1^ffW'lbJ )EFERRED UNTIL OC,t-DL~h Lc l IQQ.3 Form. 3 7/25/86 \, " Edward H, Bain. Jr Samuel Mille COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 Forrest R Marshall. Jr Scotlsville David P. Bow rman CharlottesviJl Charles S, Martin Rivanna Charlotte Y H mphris Jack Jouett Walter F, Perkins White Hall M E M 0 RAN DUM TO: v. Wayne Cilimberg, Director Department of Planning and Community Development Lettie E. Neher, Clerk, CM~~~t D December 18, 1992 F JECT: SDP-92-079 - Auto America Preliminary Site Plan In accordance with Section 32.3.10 of the Zoning Ordinance, Mr. Bowerman is requesting Board review of the Planning Co ission's decision of December 15, 1992, on SDP-92-079 - Auto erica Preliminary Site Plan. This item has been scheduled for review by the Board on Ja uary 6, 1993, at 9:30 a.m. If you have any questions, please call me. cc: Robert B. Brandenburger Yolanda Hipski * Printed on recycled paper ; r ~ --. ....-. ~ t; , , '< It. .::-. COUNTY OF ALBEMARLE Dept. of Planning & Community Development 401 McIntire Road Charlottesville, Virginia 22902-4596 (804) 296.5823 ecember 16, 1992 mbree Construction Group, Inc TTN: Allen Baron 050 Airport Road eorgetown, TX 78628 Auto America Preliminary site Plan Tax Map 61M, Section 12, Parcel 10 Mr. Baron: he Albemarle County Planning Commission, at its meeting on ecember 15, 1992, unanimously approved the above-noted relimianry site plan. Please note that this approval is subject o the following conditions: The Planning department shall not accept submittal of the final site plan for signature until tentative approvals for the following conditions are obtained. The final site plan shall not be signed until the following conditions are met: a. Department of Engineering approval of grading and drainage plans and calculations; b. Department of Engineering approval of stormwater detention plans and calculations; c. Department of Engineering approval of an erosion control plan; d. Virginia Department of Transportation approval of right-of-way improvements to include a commercial entrance; e. Albemarle County Service Authority approval of ten (10) foot wide easement along the southwest border of the property and water meter location; f. Architectural Review Board issuance of a final Certificate of Appropriateness; Allen' Page Decem v 1992 2. dministrative approval of final site plan. In er to be eligible for administrative approval by the agent, a fin 1 site development plan shall be submitted on a submittal deadl'ne with the appropriate fee within six (6) months of Planning commission approval of the preliminary plan. In any case, the final site development plan shall be submitted within one (1) year of the Planning Commission's approval of the prel'minary plan or the approval shall expire. Duri the The Depa met. g the above time period, the applicant shall work to satisfy onditions of preliminary site development plan approval. pplicant shall have the appropriate agency notify this tment in writing that the applicable conditions have been To 0 tain tentative approvals for the final site development plan from the agencies represented on the site Review Committee, the appl'cant shall submit the appropriate plans and materials to each agency, individually, for their review. Once the plans have been tentatively approved by each agency, the applicant shall have each agency notify the Planning Department in writing, that tentative approval has been secured. tentative approvals are secured, the final plan shall be itted to this Department, as stated above. The final plan r can be signed at the scheduled site Review Meeting if after f review, the final plan meets all ordinances and conditions pproval. have any questions or comments regarding the above- please do not hesitate to contact me. e:]O- ~~ Hipski YHjjcw cc: Amelia McCulley Jay Schlothauer Angela Tucker B. Aubrey Huffman & Associates Joseph M. & David J. Wood Jo Higgins John De Pasquale Pete Gorham ~ ... ..' I TAFF PERSON: LANNING COMMISSION: YOLANDA HIPSKI DECEMBER 15, 1992 (SDP-92-079) AUTO AMERICA PRELIMINARY SITE PLAN: sal: The applicant is proposing to locate a 9,000 square oot building with 50 parking spaces on 0.923 acres zoned PD-SC, lanned Development Shopping Center (see Attachment A). Plannin Commission Review: Site Plan. ocation: Property, described as Tax Map 61M, Section 12, Parcel 1D, is located at the northwest corner of Dominion Drive and eminole Trail (Rt. 29N). Zoned PD-SC, Planned Development- hopping Center and EC, Entrance Corridor Overlay District. This site is located in a designated growth area and is recommended for Community Service in Neighborhood One (see Attachment B). AFF COMMENT: This site plan has been reviewed by the Site view Committee with all comments addressed. This plan was also viewed by the Architectural Review Board (see Attachment C). e Virginia Department of Transportation (VDOT) has determined equate sight distance exists onto Dominion Drive (see tachment D). Access has been a major issue during previous views. On September 10, 1980, on appeal, the Board of pervisors approved a proposal which allows access to Dominion ive. Section 32.7.2.2 of the Zoning Ordinance prohibits trances within five hundred (500) feet of any multi-Ianed ossover and therefore access cannot be established to Route 29N nsistent with the Zoning Ordinance. As to other issues related access, see Attachment E. Staff opinion is this preliminary an is consistent with the Zoning Ordinance and recommends proval subject to the fOllowing conditions: COMMENDED CONDITIONS OF APPROVAL: 1. The Planning department shall not accept submittal of the final site plan for signature until tentative approvals for the fOllowing conditions are obtained. The final site plan shall not be signed until the following conditions are met: a. Department of Engineering approval of grading and drainage plans and calculations; b. Department of Engineering approval of stormwater detention plans and calculations; c. Department of Engineering approval of an erosion control plan; 1 I .. ' d. Virginia Department of Transportation approval of right-of-way improvements to include a commercial entrance; e. Albemarle County Service Authority approval of ten (10) foot wide easement along the southwest border of the property and water meter location; f. Architectural Review Board issuance of a final Certificate of Appropriateness; g. Abandonment of all access easements connecting the Shoppper's World property and this property. 2. Administrative approval of final site plan. -1----__________ AtrTACHMENTS: A - 11 x 17 Reduction B - Location Map C - Architectural Review Board Letter D - Virginia Department of Transportation letter E - Site Plan appeal 2 <( ... z w I: :I U t! ~ . .,.. . ...leIA.II I"~ '11 ".0 1111111'1'4 . a J. 1 VIIIIOIIIA I I"IAIIJ.J.O'IIVW:>> GIIV'-OIlIAIAllnl 011'1'-011111111110111 'IAI:>> ':)088V . 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(:) ~ . .:: It) , .. .. . ::i . .. . .. = .. ~ ~ ~ . . . ;::.. . ....-.~. ::;==.~ ......... - ....~. ~~.~~c- . ;. ~ : : : : ..~.o.. ~...uu.. ........ ~:~..:~ .-.....- .e ..ua !;:=:.. :.::.:. .c.......: :.:::~:. ......-;: ...~..~.. :::=~.: -;:...~.. ~~::::~ .~.. . .....-. ........ .........~ 61U- 0 REV. 1111/11 ~~ ~ 0.<0 0 ~ 'M:~. \..\.J 2 Of'(N SP,tCt Qrk) M '00 61M L TS 1-7 D, . 797 p~ Z49 ALBEMARLE COUNTY ATTACHMENT B ". 'Ii .; ~ ,<!' "... .,-.J 0+ ...' ". o v leol, in r'tt OFFICE:.S PH' O.B. 747 pg.176-207 PHZ D,B. 820 pg 351-356 SDP-92-079 Auto America .. BERKELEY COMMUNITY SEC. I, 0.B.337, Pgs.336,337 .BERKELEY COMMUNITY SEC,2, D,B. BERKELEY COMMUNITY SEC. 3, OB. 360,Pgs,I44A,1448 61U - 0 o BERKELEY COMMUNITY SEC.4 D.B373Pg.79 BERKMAR D.B.398 1'9.501 BERKMAR CENTER 0.B.5B9 Pg.229 CHARLOTTESVLLE SECTION 61-M-U DISTRICT IATTACHMENT cl November 24, 1992 COUNTY OF ALBEMARLE Department of Zoning 401 Mcintire Road Charlottesville, Virginia 22901-4596 (804) 296-5875 Embree Construction 8050 Airport Road Georgetown, Texas 78628 Re: Auto America site Plan ARB-P(SDP)-92-10 Tax Map 61M, Parcel 12-10 Dear Mr. Baran: The above noted item was reviewed by the Albemarle County Architectural Review Board at its meeting on November 23, 1992. The Board made the following suggestions: (1) Use a uniform brick color for the building. (2) Submit a photometric plan with the lights directed on site. (3) Sign issues to be addressed separately. (4) Work on treatment of doors to the entrance bays. (5) Replace the proposed pediment with a more elaborate cornice treatment; submit a sketch for the Board's review. (6) Provide an evergreen hedge along Dominion Drive. (7) Landscape requirements adjacent to the two Virginia Department of Transportation Right-of-Ways on Route 29 Nor'th and Dominion Drive to be determined after receipt of Virginia Power's plans for relocating the power lines. The Certificate of Appropriateness can be administratively approved by staff once the above conditions have been satisfied. Sincerely, 1\ ~f Iii I~ IJ~UJ-- l'---/ Marcia '3:oseph Design Planner MJ/st cc: B. Audrey HUffman & Associates C. Timothy Lindstrom 7-92 MON 15:5~ C~VILLE RESIDENCY P.01 '. ," " .", '.\ ..!~.,~.i .',' : I ATTACHMENT 0 , COMMONWEALTH of VIRGINIA RAY D. Pfi HTEL COMMtSSI NE" DEPARTMENT OF TRANSPORTATION P. O. lOX 2013 CHARLOTTESVille. 22902 D. S. ROOSEVELT RESIOENT ENGINEeR December 7, 1992 Auto America Route 29 N. Albemarle County Hs. olanda Hipski Albe arle County Planning Coun y Office Building 401 clntire Road Char ottesville, VA. 22902 Dear Ms. Hipski: . This is in reference to your transmittal regarding the above subject, dated Dece ber 4, 1992. Our office has reviewed the location of the proposed commercial entrance and has etermined that adequate commercial sight distance exists. Trimming of vege ation aloni this area must be properly maintained. Ve would like to note that this entrance could be shifted several feet east to alig with the commercial entrance across the street. Drainage and frontage impr vements shall be reviewed by site plan at the VDOT Culpeper Office. Should you have any questions, please contact this office. Sincerely, dJiy' A. . Tucker Assistant Resident Engineer AGT/ldw cel Robert Hofrichter OAVIO.J. 000 (1897-1968) OAVIO.J. 000. .JR. .JOSEPH . WOOD. II P. O. BOX 471 ~O U NTY OF ALBEMARLE: 71 r? t~ f? nil n r=- "'.-- IUiV-- ~I!i, If,('l' AU G 21 19ao Ji: It- \. J~'l II ; ~r--- -"" II t ..... 1...-11 .... : i. L. L u -.'~.., '_ .. ,1fT L.::l ~OARJ Of SUfJJJ.Vd6ri1-R&o4 , " LAW O.I"FlCES WOOD, WOOD AND WOOD 230 COURT SQUARE CHARLOTTESVILLE, VXRGlN:tA 2;;t90;;t TEL.EPHONE Z9El-6I1B August 21, 1980 Board of Supervisors County of Albemarle Charlottesville, Virginia 22901 Dear Sirs and Madam: .. Re: Site plan Dominion Drive and Route 29 North On August 19, 1980, the Albemarle County Planning Com- mission reviewed the site plan for the development of the corner of Dominion Drive and Route 29 North for the location of a restaurant. The Albemarle County Planning staff recommended the approval of the site plan with certain acceptable conditions. The Planning Commission, after hearing the presentation, denied approval of the site plan on a vote of three to two. This letter is to respectfully appeal the decision of the Planning Commission and ask for a rehearing of the same by you. The Planning Commission denied approval of the site plan because of its access to Dominion Drive, indicating that it felt that the access to Dominion Drive caused a safety hazard and that this property should be served only by an access through the Shoppers World parking lot, a right which had been reserved by the owners when Shoppers World was purchased. Our reasons for requesting the rehearing are as follows: 1. In 1956, when the Berkeley Subdivision was developed, the front 40 acres were designated on the plat for future com- ercial development, and all purchasers in Berkeley have always been aware that this property could someday be commercial, with access to Dominion Drive. This property has always been zoned commercial, and the residents of Berkeley could not have expected anything but commercial development, with access to Dominion Drive. 2. In 1977, a site plan was presented to the Planning ommission and to you with access to 29 North or Dominion Drive, T r ATTACHMENT E I I Page 2\ Board of Supervisors Page 2 August 21, 1980 and both were denied. Since that time, approximately 30 commercial developers have contacted us concerning the development of this property for their uses but, upon learning that only access through the shopping center is available, all have indicated such access is unacceptable. 3. There is a 16 foot difference in elevation between the corner of 29 North and Dominion Drive and the diagonal corner of the subject property. This is equivalent to a two-story building, and a ramp to the said diagonal corner would be at an approximate 17% grade and totally unacceptable to a commercial venture. If an entrance to the parking lot could be obtained through a re- vision of the parking lot site plan to the other two corners, it would still be so inaccessible as to be unacceptable to a com- mercial developer. Therefore, although legally this property enjoys an access right of way through the parking lot, physically it is an unacceptable solution to the access problem. 4. Since 1977, two commercial lots have been developed on the south side of Dominion Drive, one of which serves the Pizza Inn. Dominion Drive has been widened to a three-lane road, the traffic situation has been much improved and Pizza Inn has resulted in very little inconvenience to the residents of the Berkeley Subdivision, and I would submit no additional traffic hazard. 5. At the hearing on August 19th, Mr. Roosevelt, the Highway Engineer, noted that the site plan offered an additional turn lane on 29 North and an additional lane on Dominion Drive, both of which were very desirable and both of which would probably never have been achieved through public funds if not accepted in conjunction with this site plan. Mr. Roosevelt noted that any access to any public road had certain detrimental effects to the road, but the advantages of the new lanffion 29 North and Dominion Drive far, far outweighed the disadvantages of a new access on Dominion Drive which would certainly serve only a limi.ted <=ullount of traffic. I fATTACHMENT EJ /Page 3/ Board of Supervisors Page 3 August 21, 1980 6. It is wise planning to make every effort to restrict additional access to Route 29 North, but every corner lot on 29 North in this vicinity, to-wit: Hydraulic Road, Greenbrier Drive, Westfield Road, Berkmar Drive, Rio Road, and Dominion Drive have access to the side street entering 29 North, and to deny this one lot access would certainly appear to be discriminatory. For the reaSOns above stated, we respectfully ask that you hold a hearing on the site plan and approve the same. YO,U r7? ~r~rUIY J /J Mt4(;~!,a/~. David J. ood, Jr.~~ a d ---. ~- ""'" . ~ -=- JO~ M. Wood, II DJW, Jr/jfs CC: Mr. William Tucker Mr. James Cosby Mr. Daniel S. Roosevelt Mr. Thomas N. Sinclair T September 10, 1980 (Regular Day Meetin~) WHEfEAS a citizen has agreed to purchase these signs through the office 0 the County Executive and to conform to standards set by the State Departmert of Highways and Transportation; NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Albemarle County, V rginia, that the Virginia Department of Highways and Transportation be and th~ same is hereby requested to install and maintain the above mentioned street signs. ';YES: :;AYS: ~,3SE:iT: Roll was aIled and the motion carried by the following recorded vote: Messrs. Fisher, Iachetta, Lindstrom and McCann. None. Mr. H nley and Miss Nash. Agenda It l'eques t for a approximately land north of soil and mater and a hydro log requested on N m No. 3G) Other Highway Matters. Mr. Dan Roosevelt said he had received a tatus report on the acceptance of the earth dam in Hollymead. He said ne year ago, subsequent to a request from Virginia Land Company to rezone he dam to R-3, requests were made of Dr. Charles Hurt to supply data on als used in the dam (completed by Mr. E. L. Gooch and received July, 1978) c analysis, which has not yet been received. This hydrologic analysis was vember 30, 1979. Nr. Fishe said he thought Mr. Jim Hill of Virginia Land Company should be requested to be present ct the day meeting, and this item be placed on the agenda for discussion to determine whetrer the rezoning (ZMA-79-33 Albemarle Land Corporation) will be pursued or hithdrawn. Mr. Fisher added that the acceptance of the road over the dam is extremely important, and ~ust be dealt with at e rezoning stage of approvals. Mr. St. John asked ;I;r. Roosevelt t~e Highway Department's position on maintaining the road if accepted. Mr. Roosevelt said ~efore the road can be accepted into the system, there must be an alterna- tive access to he property which is also state maintained. Mr. Roosevelt said if the dam here to wash ou , the State's responsibility would be to replace the road bed and road surface to its priginal condition, but that the replacement of the dam itself would be so"-eone elses r~sponsibility. Mr. St. John said that if a subdivision plat is put to record, the fee to that roadway over the dam vests in the County, and unless there is a specific statem~nt on the plat that replacement costs to rebuild the dam are covered under homeowner agree~ents, then it becomes the responsibility of the County to replace that Jam. Hotion was votober 8, 1980 discussion. Th ';ote: offered by Dr. Iachetta that this item be placed on the agenda of the and that Virginia Land Company be properly notified to be present for the motion was seconded by Mr. McCann and carried by the following recorded ~Yt:S: Messrs. isher, IaChetta, Lindstrom and McCann. ,;r..YS: None. A3SENT: Mr. He ley and Miss Nash. Nr. Fisher '.; i th Nr. Tomlin road at the edg told ;'lr. Tomlin '.-Iould visit the asked about an erosion problem on Route 682. Mr. Roosevelt said he spoke who indicated he was going to place some stone in the ditch line of the of his property in an attempt to stop the erosion. Mr. Roosevelt said he that the next time it rained following the placement of the stone, he site to determine where ditching needed to be done. Nr. Lindst om said he spoke with Mr. Jim Bergold in Canterbury Hills who requested r::aintenance on t he road edges along Westminister Road, Woodhurst Road and Woodhurst Court. ;.lr. Bergold saie the edge of the road is crumbling and causing drainage problems and that ~ither gravel o. resurfacing is required. Dr. Iachett~ asked the status of the culvert replacement for Commonwealth Drive. Mr. c.cosevelt said t~e pipe is on order, the easements from property owners, both up and ~ownstream, have been obtained, the utility companies have reviewed the plans, and now the ~ipe must be plaped. Mr. Roosevelt said if the pipe arrives before mid-November, it will ce laid this yea, if it does not arrive before that date, it will be done in the early Spring. Mr. Fisher hanked Mr. Roosevelt for completing the Ivy Landfill Road. He complimented ~im on a very nipe job which is sensitive to the area and properties it crosses. 11r. Lindstr m said that in June a permit was approved for the Fairfield Bridge Company or ~ork on the lechum River Bridge. Mr. Lindstrom said he went out to view the work ollowing rains ast week and wished to note that he considered this site the best example ' soil erosion ontrol he has ever seen. Agenda Item No.5. Appeal: David and Joseph Wood Site Plan. (Plan showing the site evelopment of P reel B-2, 0.924 acres near Berkeley Community on U.S. Route 29 and Dominion rive, Charlotte ville Magisterial District, drawn by B. Aubrey Huffman & Assoc., Ltd., ated July 14, 1 80, and revised August 12 and August 18, 1980.) Mr. Robert Tucker, irector of Plan ing read the planning staff report and Planning Commission action as ollows: ATTACHMENT E 1 rPa'ge 41 I S~tember 10.1980 (Rel!ular Dav Meetinl!) I ATTACHMENT E I Page 51 2. ~) ~~ Location: At the corner of Dominion Drive and Route 29 North (southbound lane). Property described as Tax Map 61M, Parcel ID in Charlottesville District. I l Acrea~e: 40,237 square feet. Zoning: B-1, Business History: August 16, 1977 - The applicant withdrew the proposed Pizza Inn Site Plan. September 27, 1977 - The Planning Commission approved the Pizza Inn/ Mr. Donut Site Plan. October 12, 1977 - On appeal, the Board of Supervisors reviewed the Pizza Inn/Mr. Donut Site Plan and requested that this item be recon- , sidered by the Planning Commission. October 25, 1977 - The Planning Commission deferred the Pizza Inn/Mr. Donut Site Plan in order that a representative of the Virginia Depart- ment of Highways and Transportation could be present. November 1, 1977 - The Planning Commission deferred the Pizza Inn/Mr. Donut Site Plan again in order that a Virginia Department of Highways and Transportation study of the Dominion Drive and Route 29 North intersection be completed in order to determine if a traffic signal would be needed. November 15, 1977 - The Planning Commission resolved to forward the Pizza Inn/Mr. Donut Site Plan to the Board of SuperVisors for their consideration. The resolution came about as a result of a stalemate in the voting after various motions failed. December 21, 1977 - The Albemarle County Board of SuperVisors approved the Pizza Inn/Mr. Donut Site Plan with access and egress limited to Shopper's World. Proposal: A request to locate a restaurant with 4,140 square feet of gross building area. Topography of Area: Slopes gently from the northwest corner to the pro- posed stormwater detention pond. Condition of Roads Servin~ Proposal: Route 29 North (southbound lane) accommodates 15,000 vehicle trips per day and is considered tolerable. Dominion Drive accommodates 4,139 vehicle trips per day and is con- sidered tolerable. Comprehensive Plan Recommendation: Commercial in Neighborhood #1 of the Urban Area. Type Utilities: Public facilities are available. Plans will not be Ii necessary since the water and sewer lines are existing. Staff Comment: The Highway Department recommends an additional 12 foot lane be established on the northeast side of Dominion Drive allowing a bypass lane similar in design to that constructed with the Pizza Inn Site Plan. This will allow four lanes of traffic from the inter- section with Route 29 to the entrances and will allow left turn lanes into the restaurant site from Dominion Drive. A grading easement should be shown in the area from the existing right of way line on Route 29 to the curb line at the parking area for the future regrading necessary at this intersection in conformance with the Route 29 North Corridor Study. Adequate sight distance can be obtained through the removal of the vegetation along Dominion Drive on State right of way. The applicant has conformed with the State Highway's recommendations. Staff feels that if the applicant has access to Shopper's World Shopping Center that the site plan should incorporate the access; this will have to be worked out with staff. This site plan will meet the requirements of Article 17 of the Zoning Ordinance and Staff recommends approval subject to: RECOMMENDED CONDITIONS OF APPROVAL: 1. No building permit will be issued until the fOlloWing conditions are met: a. Compliance with the Stormwater Detention Ordinance; b. Grading Permit; c. Virginia Department of Highways and Transportation approval of the commercial entrance; d. Fire Official approval of the marking of fire lane and fire flow of 1000 gpm and hydrant location; e. County Attorney approval nf the maintenance agreement of stormwater detention facilities; f. Albemarle County Service Authority approval of extending the water line for relocation of fire hydrant if needed. 26(J I September 10 1980 (Regular Day Meetin~) Mr. T cker said that on August 19, 1980, the Planning Commission denied the site plan on the bas s that the site should only have access to Shopper's World Shopping Center. rIr. F sher next noted receipt of the following letter of appeal dated August 21, 1980: "Boare of Supervisors, County of Albemarle Charlettesville, Virginia 22901 Re: 'ite plan Dominion Drive and Route 29 North Dear ~irs and Madam: On AUEust 19, 1980, the Albemarle County Planning Commission reviewed the site plan for the development of the corner of Dominion Drive and Route 29 North for the lQcation of a restaurant. The Albemarle County Planning staff recommended the approval of the site plan with certain acceptable conditions. The Planning Commission, after hearing the presentation, denied approval of the site plan on a vote of three to two. This letter is to respectfully appeal the decision of the Planning Commis- sion ard ask for a rehearing of the same by you. The Pl~nning Commission denied approval of the site plan because of its access to Dominion Drive, indicating that it felt that the access to Dominipn Drive caused a safety hazard and that this property should be served only by an access through the Shoppers World parking lot, a right which ras been reserved by the owners when Shoppers World was purchased. Our reasons for requesting the rehearing are as follows: 1. lr 1956, when the Berkeley Subdivision was developed, the front 40 acres ~ere designated on the plat for future commercial development, and all purchasers in Berkeley have always been aware that this property could somedaw be commercial, with access to Dominion Drive. This property has always been zoned commercial, and the residents of Berkeley could not have expect~d anything but commercial development, with access to Dominion Drive. <. lp 1977, a site plan was presented to the Planning Commission and to you wi h access to 29 North or Dominion Drive, and both were denied. Since that t me, approximately 30 commercial developers have contacted us con- cernin~_ the development of this property for their uses but, upon learning that orly access through the shopping center is available, all have indicated such a cess is unacceptable. 3. Trere is a 16 foot difference in elevation between the corner of 29 North nd Dominion Drive and the diagonal corner of the SUbject property. This i equivalent to a two-story bUilding, and a ramp to the said diagonal corner would be at an approximate 17% grade and totally unacceptable to a cow~er ial venture. If an entrance to the parking lot could be obtained througp a revision of the parking lot site plan to the other two corners, it wou d still be so inaccessible as to be unacceptable to a commercial developer. Therefore, although legally this property enjoys an access right pf way through the parking lot, physically it is an unacceptable solutipn to the access problem. 4. S nee 1977, two commercial lots have been developed on the south side of Dom nion Drive, one of which serves the Pizza Inn. Dominion Drive has been w dened to a three-lane road, the traffic situation has been much improv d and Pizza Inn has resulted in very little inconvenience to the residepts of the Berkeley Subdivision, and I would submit no additional traffi hazard. 5. A the hearing on August 19th, Mr. Roosevelt, the Highway Engineer, noted hat the site plan offered an additional turn lane on 29 North and an additi~nal lane on Dominion Drive, both of which were very desirable and both 0 which would probably never have been achieved through public funds if not accepted in conjunction with this site plan. Mr. Roosevelt noted that a y access to any public road had certain detrimental effects to the road, ut the advantages of the new lanes on 29 North and Dominion Drive far, f r outweighed the disadvantages of a new access on DominiOn Drive which ould certainly serve only a limited amount of traffic. 6. I to Rou wit: Road, and to is wise planning to make every effort to restrict additional access e 29 North, but every corner lot on 29 North in this vicinity, to- ydraulic Road, Greenbrier Drive, Westfield Road, Berkmar Drive, Rio nd Dominion Drive have access to the side street entering 29 North, deny this one lot access would certainly appear to be discriminatory. For th reasons above stated, we respectfully ask that you hold a hearing on the site plan and approve the same. Yours ery truly, (signe ) David J. Wood, Jr. and Joseph M. Wood, II"' ATTACHMENT E I fPage 6J J . . " September 10, 1980 (Regular Dav Meeting) Motio was then offered by Mr. Henley to approve this site plan with the conditions as recomme ded by the staff and additionally that the road improvements stated by the applicant e completed prior to occupancy and that the entrance through Shoppers World be eliminated The motion was seconded by Mr. McCann who stated that he wished to make clear to the app icant that road improvements included curb and gutter as stated by Mr. Roosevelt. Mr. Wood s id he would agree to those conditions but wished that the condition requiring the closin of the Shoppers World easement state only vehicular traffic be denied access. ne said he would like to build a stairway for pedestrian access to Shoppers World. Dr. Iachetta s,id he would be vehemently opposed to a pedestrian access, since Shoppers World does not h,ve parking spaces available for this parcel. Mr. Lindstrom said a pedestrian access wou d lessen traffic, allowing people to walk from Shoppers World to this site rather thar having to drive. Mr. Henley said he had no problem with a pedestrian walkway, and Hr. l'lc (ann agreed. Mr. L ndstrom said he would support the motion with the conditions as amended because or. the who e, this site plan will improve the traffic situation at this intersection. Mr. Henley saie he felt the residents of Four Seasons and Berkeley were making out very nicely on this vo e. Dr. I~chetta said he does not agree with the Highway Department that the turn lanes this site plan makes available will improve the traffic situation and create safer cond tions. Roll ,as called and the motion to approve this site plan, with the conditions which follow, carried by the following recorded vote: AYES: Messrs. Fisher, Henley, Lindstrom and McCann. NAYS: Dr. Iachetta. ABSENT: Miss Nash. 1. Np building permit will be issued until the following conditions are m t: a. b. c. d. e. f. g. h Agenda County's pI' road policy dead end an sight and s now be 25 f another cha per mile, i to $2,400 p Mr. Fi with capaci remains 30 and gutter will greatl dary System Mr. Fi the new sta regulations ('..;hich repr as those fo alignment. fIe noted th exception 0 ~lr . Ro past year, involved wi There were miles and 3 far too man suggested t concluded b II county, the must be don 11 Dr. Ia ,I roads, and , Compliance with the Stormwater Detention Ordinance; Grading Permit; Virginia Department of Highways & Transportation approval of the commercial entrance; Fire Official approval of the marking of fire lane and fire flow of 1,000 gpm and hydrant location; County Attorney approval of the maintenance agreement of stormwater detention facilities; Albemarle County Service Authority approval of extending the water line for relocation of fire hydrant, if needed. There will be no vehicular access to Shoppers World property, and the easement will be abandoned. All road improvements shown on this site plan will be completed prior to occupancy of the building. Item No.4. Discussion: Highway Department's new subdivision road policy and vate road ordinance. Mr. Dan Roosevelt said basically, this new subdivision has reduced the horizontal and vertical curvature requirements for low volume, fixed volume roads. Mr. Roosevelt said the change is in the design speed for opping distance, indicating that where the distance had been 15 feet, it will et and where is had been 20 feet it will now be 25 feet. Mr. Roosevelt said ge made is in the bonding and maintenance fees; where bonding had been $5,000 is now $15,000 per mile, maintenance fees have increased from $600 per mile I' mile. her asked if there was any reduction in the right of way required for roads y of 250 vtd. Mr. Roosevelt said there is no right of way reduction, which eet for up to 250 vehicle trips per day with curb and gutter. Without curb he minimum right of way is 40 feet. Mr. Roosevelt said these new regulations improve the chances of many rural roads being accepted into the State Secon- her then asked Mr. J. Ashley Williams, Assistant County Engineer, to compare e regulations with the County's private road standards. Mr. Williams said are based on the number of lots served. He noted that for 13 lots or more sents 251 vehicle trips a day or more) private road requirements are the same the State Highway Department, however there is no vertic Ie or horizontal Mr. Williams noted that right of way for private roads is 30 feet. Finally, t the maximum percent of grade allowed for private roads is 15%, with the roads less than 300 feet in length, which are allowed grades of 18%. ert Tucker presented figures showing that 112 subdivisions were approved this o of which were on existing state roads. There were 56 subdivision plats h private roads, and 740 lots equalling about 16 miles of private roads. 6 subdivision plats approved with 463 lots using state roads, equalling seven streets. Mr. Fisher said he was very much concerned that there are becoming private roads, and that this will cause great problems in the future. He e possibility of a "middle ground" standard for 10 lots or more. Mr. Fisher stating that judging from the preliminary census figures received by the e has been a population increase of 71% in housing units, and that something soon to assure properly maintained roads for future use. hetta said there should be a definite cut-off point for use of the private nything above that certain number of lots should be state maintained. Mr. Fi her said that time was running out for further discussion of this matter, and suggested d, ferring the discussion to October 8, 1980. Motion was offered to defer to October 8th by Dr. Iachetta, seconded by Mr. McCann, and carried by the following recorded vote: AYES: Mess s. Fisher, Henley, Iachetta, Lindstrom and McCann. i,JAYS: None. ,':;~F1I'r, r^~~~ N8Sh. ATTACHMENT E I IPage 81 i/),?". (;) '~:"",'<l..~ ....; .J.)~.j .-!;"?'.i..~' ct.. '..,. III '.' ). -i" .. '/:?~.!::/_C(I' S., ' JEFFERSON AREA BOARD FOR AGING 2300 Commonwealth Drive. Suite B-1 Charlottesville, Virginia 22901 804-978-3644 FAX 804-978-3643 Your gency on Aging Serving the Citizens of Charlottesville. Albemarle, Fluvanna, Greene, Louisa and Nelson Board of D rectors Albemarle: Edward Jane, Chair. Virginia Lee John K. Pia tz Mark Reisle Charlottesv lie: Robert Boue eron David C. C er Inez C, Rod ers Mary K, Wi Iiams Fluvanna: Angella Hus ed Ryland Watt Greene: Lee Estes Mary 0, Ho den Louisa: Margaret F r nk! in Audrey John on Nelson: Sara U, Bu ett J. Carson H tier Executive irector: Gordon Wal er November 23, 1992 Robert Tucker, County Executive County of Albemarle 401 McIntire Road. Charlottesville VA 22902-4596 Dear Mr. Tucker, The Jefferson Area Board for Aging (JABA) has developed a three year plan to address current and future needs of our elderly population. We believe implementation of this plan will enable JABA to best serve your constituency. The rising population of the elderly will have faro-reaching implications for local government programs, police and services. When JABA was created in 1975, by the local governments in Planning District Ten, part of our mission was to work with city and county officials to meet the challenges and opportunities of an aging society. While services such as health care, transportation, housing, recreation, employment and fire and rescue serve a broad segment of the population, they have a significant impact on the quality of life for Older Americans. The aging of our population will also affect local revenues, as retirees move to the area and stabilize tax revenues resulting from a higher incidence of retired persons on fixed incomes. As Albemarle County appointees to JABA's Board of Directors, we are herein requesting the opportunity to meet with the Board of Supervisors. At such time, we would present an overview of our three year plan and discuss the likely impact an aging population will have on your community. This presentation would take 20-30 minutes and can be arranged to best meet your schedule. cC';:.: . t:~ .Le. [<(IV 3 ) 1992 "" Celebrating 17 Years of Community Service to the Elderly and Their FamiMs..' ',. , PREPARING FOR THE FUTURE - JABA'S THREE YEAR PLAN Mission The principal mission of the Jefferson Area Board for Aging (JABA) is to m bilize and coordinate resources for home and community based care for older a d disabled persons at risk of losing their self-sufficiency. JABA believes, a ove all else, that a person, no matter his or her age or economic status, is w rthy of dignity and respect, and that he or she should be recognized as h ving the same needs and wants as others in the community. The development o a tangible continuum of long term care, emphasizing support for the family c regiver, will assure services are equitably distributed, with adequate access a d quality ensured for all those requiring assistance. Since 1975, the major responsibilities of the Jefferson Area Board for Aging ve been twofold. First, JABA plans and administers a range of social and alth services to a targeted elderly population, mandated by the Federal Older A ericans Act. The other responsibility involves active and sustained volvement in the community as an advocate, facilitator and developer of a mprehensive assortment of services to the older citizens and their families of e City of Charlottesville and the counties of Albemarle, Fluvanna, Greene, Louisa a d Nelson. Under the prOVlSlons of the Older Americans Act, JABA provides services those in greatest social or economic need with particular attention to low corne minority individuals. This mandate does not preclude provision of rvices to other persons, but it does require a resource allocations focus on rvices to older persons in greatest need. "Individuals in greatest social need" is defined by Virginia's General A sembly as "those impaired elderly who are most at risk of institutionalization." w thin the context of this Plan, this definition covers persons aged 60 and over w 0 are in need of one or more services within a range of long-term care s rvices, including: 1. information referral and consultation 2. case management 3. home care and home health 4. home delivered meals 5. home safety 6. checking services, such as telephone reassurance, visiting, etc. 7. ad ult day health care 8. health screening 9. suitable housing, and 10. necessary transportation (shopping, medical appointments, social service access) Historically, there have been insufficient resources and capacities to fulfill a equately the unmet needs of both elderly individuals and the community, in g neral. Further, JAB A is increasingly called on to offer our services to the n n-elderly disabled adult, unable to obtain adequate supportive services el ewhere. .1 JABA has confronted, over the years, an increasingly complex and changing environment. Shifts in funding priorities, caps on financial resources, changing demographics, heightened demand and other internal and external factors have altered the framework of JABA's existence. In addition to addressing the service requirements of our target population, persons of low income and minorities at risk of institutionalization, JABA has attempted to respond to the unmet needs of family caregivers, other individuals of advanced age and the disabled adult. Consequently, JABA has evolved into a multi-faceted organization committed to: 1. delivering high-quality and cost-effective services to older and disabled adults, their families and other informal caregivers; 2. ensuring the health and social well-being of the elderly to function independently for as long as possible; 3. recognizing the productive capabilities of all older adults, as employees and volunteers; 4. advocating for the rights of older citizens; 5. developing a variety of high quality, reliable and cost effective resources; 6. improving public understanding and appreciation of the diversity of the aged population; 7. contributing to the stability and well-being of families coping with elder care issues; and 8. mobilizing as many citizens and organizations as possible to fulfill all of the above priorities. JABA's capacity to accomplish these goals 13 influenced by several broad factors. They include: 1. Designation as the lead elderly-serving agency at the local level by State and local government. This contributes to JABA's long-term viability, stability, and legitimacy. 2. The positive impact of the Older Americans Act mandates to address the full range of needs and issues of older persons. 3. The flexibility of the Act to use funds to respond to local needs and priorities and to serve a diverse population of older persons. This encourages a decentralized, community-based program with no stringent eligibility criteria to apply. 4. JABA is not asked to assume an enforcement role. This helps preserve our credibility and effectiveness as an advocate. 5. Existing relationships. Over the past 17 years, JABA has had the opportunity to forge close working relationships with a wide variety of key organizations in both the public and private sectors. These include human service agencies, businesses, churches, civic organizations, and other volunteer organizations. 1 6. Ability to respond quickly to new challenges and. oppor;tunities. JAB A has the ability and knowledge to adapt to changmg social needs. Few other publicly funded agencies possess or exhibit this flexibility to such a high degree. 7. Reputation as having a well-trained and motivated staff. Perhaps most important is the community's expectation that JABA be willing and capable of working with diverse organizations. The staff of JABA has developed an experienced pragmatism regarding the needs and resources of the elderly and their families. In the years ahead, JABA must acquire additional strengths to be an effective leader, planner, advocate and service provider. For example, the growth of managed care systems will require knowledge about issues of capitation, risk, fiscal control, quality assurance and utilization management. JABA must, therefore, further build the resources and capacities necessary to meet the challenges of the 1990's and beyond. It is important to retain a spirit of innovation. Every community needs an agency which can invigorate its citizens, introduce new ideas and support an environment receptive to experimentation. JABA is uniquely positioned to fulfill this role by encouraging and supporting creative initiatives designed to serve our rapidly growing and aging elderly population. GOAL STATEMENT When asked to define a singular goal, JABA's Board and management staff described the agency's principal responsibility in these terms: "JABA will serve effectively as the point of access to information and services for persons over the age of 60, their family caregivers and others needing long term care, within the Thomas Jefferson Planning District." This statement recognizes JABA's roles as being multi-dimensional, yet focused sufficiently to achieve specified results. Furthermore, it clearly allows for implementation of both the mandated and elective objectives of an organization dedicated to responding adequately and timely to an aging society. Embodied in the spirit and intent of this goal are numerous attributes that will guide program development. Collectively, these principles work to mobilize the resources necessary to fulfill JABA stated objectives. First and foremost, agency operations must be client oriented, empowering the individual and/or family to be active participants in decision-making. A logical and necessary extension of this principle entails development of diverse resources, both formal and natural. Strengthening the family unit, and cultivating neighbor and community support as complements of public and foundation funding are essential to the delivery of a continuum of care. Coordination among other human service organizations will mobilize cost-effective utilization of these varied resources. ~ I Planning and marketing is absolutely essential for responsible resource development to occur. This requires doing business, not just being in business. WE need to identify clearly the current and future needs and desires of our ta get population. with this information in hand, JAB A will collaborate with other providers to then promote equal and adequate access. Being highly visible and crledible as a provider of quality assistance will engender consumer and donor confidence and use of JABA services. OE JECTIVES The long range planning activities of JABA's management staff have resulted in a realistic assortment of strategies to chart program growth and development. Many of these tasks are already in motion, while others intended to spur further innovation will require enhancement. These planned activities can be catalogued into three broad areas - or~anizational, services and resource development - each having its own 01: jectives and activities. All require equal pursuit, and coordination to achieve, st:ccessfully, JABA's primary goal. DEPARTMENT CODE KEY ADM Administration AHC Adult Healthcare Center BD Board BUS Business Office CM Case Management CP Community Programs DEV Develop ment ED Executive Director JEC Jefferson ElderCare MT Management Team OMB Ombudsman TTE Trustees .1 10/92 I 1. ORGl NIZATIONAL ISSUES ObjE ctive: To create and maintain the infrastructure necessary to continue and enhance JABA's programs and services A. Perc onnel Development 1. All employees understand, accept and articulate JABA's goal and mission statement 2. Establish an education and training plan necessary to perform job responsibilities 3. Develop team management and supervisory patterns that support the implementation of desired activities 4. Write and distribute a comprehensive, definitive and easy to use employee handbook 5. Upgrade the personnel evaluation methodology and process 6. Improve coordination and resource development among the various program divisions 7. Schedule semi annual planning retreat for management staff 8. Identify need for upgrading clerical and secretarial staff 9. Develop an action plan for promoting top of the line "esprit de corps" O. Evaluate immediate and long term conditions for pro- viding comparable salaries with similar organizations (e.g. education and experience standards, salary range adjustments and ceilings) B. Board Development 1. Ensure Board composition is heterogenous, providing a representative mix of social and economic backgrounds 2. Fill all vacancies in a timely and responsible manner 3. Provide orientation to new members 4. Develop leadership qualities and willingness to accept election as board officers 5. Promote greater involvement in policy making, program evaluation and fund raising 6. Make effective utilization of committees and Advisory Council 7. Improve communication and coordination with Advisory Council 8. Schedule retreats to review programs and develop future directions 9. Increase board and staff interaction to engender greater awareness and involvement of board in carrying out JAB A liritiatives (SEE PAGE 4 FOR DEPARTMENT CODE KEY) 5 Department Date 10/92 & ALL On-going ALL 11/92, May ,ann ually ALL 10/92 10/92 & ADM,MT May,annually ADM 10/92 10/92 & MT On-going MT Apr ,Nov annually ADM On-going MT Jan,annually ADM 1/93 ED On-going ED On -going ED On-going ED On-going ED,BD,DEV On-going BD,MT On-going ED,BD On-going 10/92 & BD,MT annually BD,MT On-going C. B u~iness Office Operations 1. Assume maintenance and purchase responsibilities for all buildings owned and rented by JABA 2. Work with program managers to improve the linking of financial, program data, client tracking and donor tracking 3. Develop jurisdictional budgets and financial statements and share this information with appropriate program directors, including the Development Office 4. Develop budgets and financial statements for vanous cost centers and subprograms, including the annual report 5. Create an improved format for sharing audit informa- tion with Board of Directors and Development Office 6. Identify specific need and staff for payroll backup 7. Maintain line of credit, at an appropriate level 8. Develop a fundraising financial statement that details income sources, amounts, distributions and expenditures 9. Develop equipment depreciation/capital fund 10. Schedule monthly budget review sessions with appro- priate program managers and Finance Committee 11. Work with Finance Committee to develop a strategy of safe investments which yield maximum interest income (e.g. endowment) 12. Include a contingency account in the annual budget 13. Provide backup to the fee collection and recording procedures of the healthcare center 14. Develop an annual expenditure plan that provides for the timely use of fundraising dollars and other funds D. CUptomer Service & Public Relations 1. Improve process for providing information, referral and consultation services to persons calling and walking in 2. Engender a marketing mindset among all JABA staff that encourages active participation in promoting and improving service delivery and contributor support 3. Promote Elder Care locator service 4. Develop a plan for regularly distributed public service announcements, press releases and other means for informing the public with careful targeting to specific sub-populations (e.g. churches, civic groups) 5. Develop and implement campaign to promote greater usage of 800 # 6. strengthen communication among service divisions 7. Develop an internal mechanism for tracking clients and providing coordinated services 8. Enlarge Silver Linings mailing list and number of advertisers and identify staff responsibilities for its publication, including contracted labor 9. Work with Daily Progress to publish "Silver Linings" (SEE PAGE 4 FOR DEPARTMENT CODE KEY) 6 Department Date BUS 10/92 12/92 & BUS,DEV On -going BUS 1/93,annually BUS,MT 1/93 ADM,DEV 1/93 BUS 12/92 BUS On -going BUS,DEV 1/93,annually ADM,BUS 10/92 ADM,BUS 1/93 ADM,ED On -going ADM 10/92 BUS 10/92 DEV,ADM May,annually CP 12/92 10/92 & On -going 12/92 MT CP CP,MT 1/93 CP 1/93 MT On-going ADM,CM 1/93 CP On-going ED,CP On -going I 10. Update and maintain community serVlCe resource guides (e.g. CH1SS) II. Develop and publicize focal points within each jurisdiction for delivery of I&R services 12. strengthen relationship and resource coordination among other service providers 13. Share appropriate client information with Development Office, for potential donor ppurpose E. Ec uipment & Software -------------------- 1. Analyze existing computer resources and identify areas for immediate and future improvement or replacement 2. Develop a replacement schedule and three year purchase plan 3. Initiate an equipment reserve fund and begin to budget 4. Budget sufficient funds to meet equipment needs 5. Update inventory of all JABA equipment and assign staff responsibility, for maintenance and use 6. Develop a plan for implementing necessary computer data networking between departments 7. Implement #6 F. Plfj.nning, Monitoring & Evaluation 1. Assess progress, at least quarterly, the achievement of program objectives and strategies as described in this plan and in conjunction with the planning and evaluation committee performing this function, semi-annually Meet the monitoring criteria of VDA and other funding sources Develop and implement a plan to receive consumer feedback on service usage and quality Monitor the quality of JABA services, direct and contracted (Meals on Wheels, JAUNT, etc.) Comply with the Virginia Dept. for Aging and other state agency reviews of JABA's service Promote active staff participation in quality control 2. 3. 4. 5. 6. II. SERVI(:ES -----1--- Objecjtive: To provide JABA's customers with those services nece~ sary to sustain the dignity, well-being and independence of tht> individual and family caregiver A. S~nior Centers -1------------- 1 Develop community focal points in a centralized and accessible location, appealing to a broader range of individuals, involving churches, civic groups, etc. 2 Design a plan to increase participation in program activities, including congregate meals (SEE PAGE 4 FOR DEPARTMENT CODE KEY) 7 Department Date CP 3/93 CM,CP On -going CM,CP On-going CM,CP,DEV On-going MT ADM BUS BUS ADM,BUS 1/93 10/92 10/92 10/92 10/92,annually ADM,CP,DEV 1/93 ADM,MT 6/93 CM,DEV MT,BD On -gOL.T1g Quarterly MT ADM,MT ,DEV On -going 4/93 ADM,CP ADM,CM,CP MT CP CM,CP 4/93,ann ually On-going On -going On-going 2/93 I 3 Design an outreach and publicity campaign to include posters and brochures Provide a comprehensive offering of recreational, educational and health screening activities Explore alternative modes of transportation, including greater use of volunteers (e.g. church and civic groups) Schedule four staff meetings per year for senior center managers Keep local government officials, community leaders and JABA Board informed of center happenings Develop community resources to support Center programs Evaluate opportunities for program expansion (Le. more days/ week) and recommend changes to Board 4 5 6 7 8 9 B. Hbme Care I ncludes Medicaid, Title III, Respite, State Supplemental, Ie cal government, Hospice, United Way and private pay I Identify methods for improving wages and benefits of nursing assistants Create opportunities for professional growth and enhancement among all home care staff Regularly schedule in -service trainings necessary to maintain and upgrade performance Assist with development of regularly scheduled training and certification opportunities for prospective workers Maintain evaluation and monitoring of service delivery to include client and referral source feedback and meeting DMAS standards Review and recommend feasibility of becoming Medicare certified Improve coordination with adult healthcare center Pursue appropriate collaboration with other home care providers Establish a workable system in cooperation with JABA's I&R services, an efficient means for handling inquiries and referrals Evaluate need for increasing administrative support within the home care program Develop plan for marketing private pay services Develop respite care service program for all potential customers 2 3 4 5 6 7 8 9 10 11 12 C. JE fferson Elder Care Department Date CM,CP ,DEV CP CP,CM CP CP ,ADM CP ,CM,DEV CP HC,ADM HC,ADM HC HC,ED HC HC,ADM HC,AHC HC,ADM HC,CP ADM,HC HC,CP ,ADM HC 1 Cultivate linkage with UVA Center on Aging & Health JEC,ED 2 Develop a quarterly newsletter for local businesses, emphasis on service and corporate giving opportunities JEC,DEV 3. Develop a plan for promoting insurance and other consultation services JEC,ED (SEE PAGE 4 FOR DEPARTMENT CODE KEY) 8 On -going On -going Quarterly Semi-ann ual On-going I/Q.... -,-,) 1/93 On -going On-going 9/92 3/93 9/93 8/92 On-going 11/92 12/92 12/92 11/92 4/93 6/93 11/92 I Department Date 4 Establish permanent family support groups, accessible to urban and rural residents JEC,CP 5 Initiate community education services for new residents of the Planning District (e.g. Open House, Welcome Wagon)JEC,DEV 6 Develop a marketing plan for selling services to individuals and businesses (i.e. public/private partnership) JEC ,ED 7 Develop an annual budget for each of the next three years 8 Maintain an effective working relationship with national contractors, to include annual evaluation of each con- tracted service JEC 9 Create a pool of contracted consultants JEC 10 Work with Business Office to develop a billing procedure ADM,BUS, where billing emanates from Business Office JEC 11 Develop and implement a plan for presentations to businesses, professional and civic organizations .JEC,ED 12 Notify Development Office and Older Worker Program of business contacts JEC D. Vplunteer Recruitment Training & Retention 1 Evaluate, at least semi-annually, the volunteer needs of JABA programs and prepare a report Develop plan to strengthen and implement necessary activities to increase volunteer pool, telephone reassurance and friendly visiting programs, particular emphasis on senior centers involvement Create and maintain a productive volunteer base to meet JABA's program needss and those of other organizations CP Develop and implement plans for active recruitment activities within retirement communities, businesses, churches, etc. Continue to monitor volunteer stations Recommend feasibility for implementing and funding a service credit program ("earn" credits by volunteering and then "spend" credits when help is needed) Identify additional ways for recognizing volunteers, regionally and locally Initiate a plan for inter-generational programs, with emphasis on senior center development Maintain regular and easy access to LD. program and use this program to distribute JABA information CP ,CM Develop a volunteer pool to assist new residents to be- come knowledgeable about local services (e.g. welcome wagon) CP 2 CP 3 4 5 6 CP ,DEV CP CP,ED 7 CP,MT 8 CP 9 10 CP ,CM,DEV E. ldlult Healthcare Center 1 Further develop consistent client base and higher attendance 2 Develop, a plan for improving coordination with JABA home care and case management and other JAB A services ADM,DEV CP,AHC, HC,CM AHC,HC,CM (SEE PAGE 4 FOR DEPARTMENT CODE KEY) 9 10/93 3/93 4/93 On -going 4/93 11/92 On-going On -going 1/93 11/92 On -going 3/93 On-going 1/93 1/93 2/93 On -going 3/93 10/93 On-going 1/93 Department Date AHC,HC On-going AHC,ADM,CP 1/93 3. ctively market to potential referral sources visits, brochures, etc.) 4. evelop a promotional campaign and budget 5. valuate need for weekend and overnight respite care nd recommend program alternatives 6. evelop a fee payment rate that best meets costs nd the financial needs of the Center 7. I entify specific needs for administrative support from usiness Office and secretarial pool 8. ecure land for a new Center 9. esign plans for a new Center 10. uccessfully complete a capital fund campaign for a new enter 11. evelop a quarterly financial statement for each 'urisdiction that contributes funds to day care 12. eview present policies and procedures and revise as ecessary 13. oordinate student internship programs 14. urther strengthen and develop the Center's Advisory oard and promote on-going communication with JABA oard 15. eet DSS and Medicaid monitoring and evaluation equirements 16. onduct an annual program satisfaction survey of lients and caregivers 10/92 AHC,HC 1/93 & annuall AHC,ADM 10/92 6/93 9/93 1/95 1/93 1/93 on-going AHC,ADM AHC,ED,DEV AHC,ED,DEV DEV,ED,BD TTEES BUS,AHC AHC AHC On-going AHC,CP ,ED on-going AHC 4/93, annually AHC worker Recruitment, Training & Retention F. ----------------------------------------- Annual CP 1. eet placement goals for Title V and JTPA 2. ecommend pros and cons for development of an older worker job service 3. evelop an older \o10rker advocacy plan 4. eet with potential employers 5. repare a plan to pursue in-service education sessions or businesses on recruiting and rebrining older workers, and notify JEC of business contacts 4/93 6/93 On-going CP ,ED CP CP 8/93 CP Safety & Repair G. 06/93 xpand service area to include all jurisdictions HS ollaborate service delivery with appropriate rehab programs to maximize resource efficiency (FmHA, CECP, housing foundations, etc.) HS ecommend a plan for best approach for meeting minor home repair needs of elderly HS,ADM oordinate a fire prevention services plan with local fire departments and plan for dissemination HS,CP romote greater program usage by hospiblls and those rehab agencies serving recently hospitalized clients HS,CP 1. 2. 10/92 4/93 01/93 10/92 3. 4. 5. (SEE PAGE 4 FOR DEPARTMENT CODE KEY) 10 I 6. Identify and pursue additional funding sources (FmHA, grants, etc.) 7. Promote community awareness of the value of avoiding accidents by using home safety equiment and by making home safety improvements 8. Coordinate crime prevention, program activities, with local police and sheriff departments H. C~se Management 1. Locate case managers' offices in each jurisdiction, schedules Develop plan and phone answering system for establish- ing rapid networking between Central and field offices Develop a plan to provide the training necessary for case managers to be excellent, multi -type, customer- oriented case managers in a changing service milieu Consider all clients potential supporters and communicate to them, during the service delivery process, the oppor- tunity to give, develop plan for implementation Identify areas for improvement and develop a plan for strengthening coordination with referral and provider sources, including the Rural Elderly Outreach Project, DSS and Health Department Identify need for R.N. participation in case management services and best way to meet need Establish staff assignments for case management, access/acquisition and client tracing Develop plan for monitoring staff skills and responsibilities (e.g. annual evaluation) Design and implement the forms to be used for all three levels of case management services and client tracking Develop a computerized client tracking system that can interface with other divisions of JABA, monitor use and recommend modifications Identify staff needed to maintain client tracking Analyze and recoIflmend need for expanded hours and plan accordingly Develop plan for staff to cultivate community resources, including churches and civic organizations Maintain accurate reporting of unmet need data in a manner that is readily available for monitoring and development activities 2. 3. 4. 5 6. 7 8 9 10 II 12 13 14 1. He meward Bound House and other Housing I 1 Maintain discussions and opportunities to establish a continuing care and overnight respite facility Identify and pursue potential funding sources study and advocate for the short and long term housing needs of the elderly and their family caregivers Develop home sharing program, with FOCUS 2 3 4 (SEE PAGE 4 FOR DEPARTMENT CODE KEY) 11 HS,DEV Department Date On-going HS,CM HS,CM CM CM CH On -going On -going 10/92 10/92 3/93 CM,DEV,ADM 1/93 CM,ADM CM,HC CM CM CM,ADH CM,ADM,CP CM,ADM CM CP ,CM,DEV ADM,CM,CP, DEV ED,AHC,CP ED,DEV ED ,CM CP 7/93 On-going 6/93 Quarterly & ann ually 6/93 6/93 4/93 7/92 2/93 Quarterly On-going On -going On -going 10/92 I r Department Date Advocate for increase in low to moderate income housing and necessary services in congregate setting ED,CM On -going J. Bome Delivered Meals 1. Pursue alternative meal preparation and deliver y options particularly provision of special diets CP ,ADM On -going 2. Continue to recruit volunteers and strengthen creative recognition of their contributions CP ,CM On -going 3. Develop additional funding sources to allow program expansion, including a stronger, consistent appeal to all meal clients to contribute to the program CP ,DE V ,ADM 1/93 & on -goin~ 4. Coordinate client participation with Senior Center services (e.g. information and referral, outreach) CP On-going 5. Acquire necessary meal carrier replacements and vehiclesADM,CP 10/93 6. Evaluate, at least annually, quality of service ADH,CP July,annually 7. Develop a budget and financial statement for each jurisdiction ADM,SUS,CP 8/92 8. Develop and implement a public information plan CP ,CM 5/93 9. Involve churches and other civic organizations with identifying potential clients CP ,CM On -going O. Explore alternative menus and meal vendors, with a recommendation due by April 1, 1993 CP 4/93 K. C mbudsman Program 1. Develop and maintain capacity to respond to complaints resulting from nursing home, adult home and in-home care OMB 2. Publicize the program on a regular basis to include hard copy and audio-visual materials distribution OMS,CM 3. Assist with development of family support groups OMB,CM 4. Develop and maintain volunteer ombudsman activities OMB,CP 5. Provide for the continuation of a committee of long term health care providers OMS 6. Presentations to civic organizations, nursing and OMS aides classes, staff meetings, churches, etc. On - going On-going On-going 10/92 On-going On-going III. RESO~RCE DEVELOPMENT ObjE ctive: To strengthen the policies, systems and strategies of J~BA's development efforts in order to secure financial stal:iili.ty which allows adequate funding for a new health care center, general operations, protection against unforeseen DTla 1cial difficulties and advances growth potential through end( wments A. Planning and Marketing 1. Develop a case statement that promotes a three year capital campaign for an adult health care center DEV,AHC,ED 10/92 (SEE PAGE 4 FOR DEPARTMENT CODE KEY) 12 I I 2. Develop case statements that describe and justify ann ual campaign 3. Review, for input and evaluation, case statement with Board of Directors and Trustees 4. Identify staff and other resources needed to complete capital and annual campaigns 5. Work in cooperation with Business Office to identify fundraising requirements for annual budgdets and fiscal data for grants 6. Work with appropriate staff to design and implement a comprehensive informational promotional campaign which includes assessment of public image and consumer needs 7. Establish fundraising support systems within each retirement community to build donor and volunteer support 8. Produce annual report for JABA and JABA,Inc. 9. Develop planned giving brochure 10. Refine JAB A video and a plan for its use 11. Produce an adult health care center video for capital campalgn 12. Improve (replace, if necessary) fundraising software 13. Networking with Management Information System B. Dh ersification of Income Sources 1. Determine a percentage of total development funds from each revenue source (e.g. direct mail, major donor, special events, grants, etc.) and place for their procurement 2. Establish a resource library and tracking system 3. Identify special fundraising events planned for each year 4. Prepare annual United Way funding proposals 5. Provide adequate staff support for the "Twice Is Nice Thrift Shop" 6. Encourage and coordinate staff submission of grant proposals for review and evaluation of new funding opportunities 7. Collaborate fundraising efforts to the extent feasible, with UVA's Center on Aging and Health, i.e. grants) 8. Monitor staff compliance with fundraising policies 9. Promote fundraising awareness and support of development activities among JABA Board and stff 10. Identify and coordinate ';)'rant proposal opportunities 11. Develop and implement plan to market and increase service contributions 12. Develop and implement cost-sharing plan for designated services (SEE PAGE 4 FOR DEPARTMENT CODE KEY) 13 Date DEV,ED DEV,ED DEV,ED DEV,BUS, ADM CP ,DEV ,ED DEV ,CP ,ED BUS,DEV, ADM DEV DEV DEV,AHC DEV,ADM DEV,ADH DEV DEV 10/92 & Aug,annually 11/92 & Sept,ann ually 11/92 & Sept,ann ually On-going 3/93 6/93 Jan,annually 1/93 3/93 1/94 1/94 On -going 10/92 & May,annually 1/93& on-going D EV May ,ann ually DEV,ADM,CP Mar,annually DEV DEV,ED DEV,ED DEV,ED DEV DEV DEV,MT DEV,MT On-going On -going On -going On -going On -gOiIlg On-going 1/93 1/93 T 4 . - I tl:I : 0 Ill>' tl:I >' ,,- 01: 0. 0.0- It Hol/l a ~~ ....~. - en ~. - I- ~'::I It ::I n It " ~. " It l/I < l/I ...- en- l/I ~.~ I: It 0" '0 ~ l~ It III Itn l/I,... "0 ;; i ~ ----' ~. <I: < ~'::I It ...~ 0-< " - 1/1 en.... 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'-"', I,,~.-' County of Albemarle EXECUTIVE SUMMAR Y MACAA - Supplemental Funding January 6, 1992 ACTION:--1L- INFORMATION: SUBJECT Request funding facilit . PROPOSAL RE UEST: from MACAA to approve supplemental for the purchase of the YMCA CONSENT AGENDA: ACTION: INFORMATION: White ATTACHMENTS: Yes REVIEWED BY:.#; "'T BACKGRO Attache supplem turn, b As you MACAA f County for your approval is a request from the Monticello Area Community Action Agency for ntal funding for their ongoing operating budget. These additional funds will, in used to offset MACAA's additional debt service costs for the YMCA building purchase. ill note in the letter from James Murray, the additional funds will supplement what els is a small contribution relative to the number of services provided to Albemarle esidents and relative to contributions to other community agencies. information, the attached chart shows a breakdown of MACAA's programs with County, other funding, as well as the number of County and City residents served by each program. Albemarle County currently funds 2% of MACAA's operating budget with the bulk of their f nding (94%) coming from other sources, mostly federal and state funding. Of the total clients served, MACAA provides 17% of their services to Albemarle County residents and 45% of heir services to City residents. The seco d chart shows several other agencies that receive County funding for their operating budgets. In contrast to MACAA's 2%, County funding to these agencies reflects a percentage share r nging from 4% to 21%, excluding AHIP, which receives 37% County funding. However, in cont ast to MACAA, some of these other agencies are more limited in their ability to pull down fe eral and state dollars, as reflected in the 74% share of funding from other sources. Althoug the County's share of funding is greater for these agencies, the share of County residen s served ranges from 22% to 48%, as opposed to MACAA's share of 17% for County service . Althoug this chart may put MACAA's funding in perspective with several other agencies, the informa ion does not present any conclusive correlations with which to document their need for sup lemental funding. Agencies vary so significantly in the types of services they provide, their ability to draw down other funds, and the cost of services for each locality that it is difficult to make any broad funding generalizations from this data. 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MNIOM,....,....CO N - C) Z :J W 00 Z ::> o c.> J: c.> c( I- W c(wza:~~!:!:: lXlJ:::>c(::>c(J: ~CI)~OOCl)c( M M N N 10 o o 10 cO 10 .... ~ en <0 .... ~ 1'-- 10 I'- <0 M <0 M cO 0) M ..t ~ 10 ,..: M 10 10 1Il 'E 00 (I) a: "0 c( "in :J ~ 00 o c: ....J l3 g~ I- . " -';-., (LERK. BOARD OF COUNTY SUPERVISORS I ";~,, 'j / ' : /.- J LBEMARLE COUNTY. VIRGINIA ' . REQUEST FOR AGENDA OF JANU/.\RY 6... 1993 Agenda Item No. (Note: This number does not change if this item is deferred to some future date. This sheet is moved forward with all of the paperwork.) Item Name ELEC~fjN presentor (For County Executive's information, please note name of person who will be making presentation to the Board.) Request Made By On (Date) , INSTRUCTIONS FOR USE: This form is to be used when scheduling an item for a Board of Supervisors' agenda. This form will NOT be distributed to anyone, but is intended only for use by the Clerk in scheduling the agenda. Please fill out one copy of this work sheet (it may be handwritten) and return with the orig- inal of any paperwork you wish to have forwarded to the Board. , , I For Clerk's Use: Appointment Confirmed with (name) On (Date) By (Name) Telephone? Mail? Materials Received with Request? (Yes) (No) Materials Photocopied? Note: On appeal of site plans or subdivision plats, be sure to include Planning Commission minutes with paperwork. Form.2 7/29/86 \ 'J. '1. (. .~ri '.' /-). .,/~ I tLERK. BOARD ot COUNTY SUPERVISORS 1 ~'_l ,//~' I .~} I\LBEMARLE COUNTY, VIRGINIA _.~:- LL REQUEST FOR AGENDA OF JANUARY 6... 1993 Agenda Item No. (Note: This number does not change if this item is deferred to some future date. This shee'~ is moved forward with all of the paperwork.) Item Name FI FrTTON nF VTrF-rHI\TRMAN I I presentor (For County Executive's information, please note name of person who will be making presentation to the Board. ) Request Made By On (Date) INSTRUCTIONS FOR USE: This form is to be used when scheduling an item for a Board of Supervisors' agenda. This form will NOT be distributed to anyone, but is intended only for use by the Clerk in scheduling the agenda. Please fill out one copy of this work sheet (it may be handwritten) and return with the orig- inal of any pap~r~ork you wish to have forwarded to the Board. For Clerk's Use: Appointment Confirmed with (name) On (Date) By (Name) Telephone? Mail? Materials Received with Request? (Yes) (No) Materials Photocopied? Note: On appeal of site plans or subdivision plats, be sure to include Planning Commission minutes with paperwork. Form.2 7/29/86 I ,. ( LERK. BOARD OF COUNTY SUPERVISORS r ':'. JLO:~~ ~-~" ')/7," ; l.'. !',;..-;.c' 1 LBEMARLE COUNTY, VIRGINIA f<, ' ' I :;;._(,c i.l.\L..:..~ ) REQUEST FOR AGENDA OF JANUJ\RY 6... 1993 Agenda Item No. (Note: This number does not change if this item is deferred to some future date. This sheet is moved forward with all of the paperwork. ) Item Name APPOINTMENT OF CLERK AND DEPUTY CLERK presentor (For County Executive's information, please note name of person who will be making presentation to the Board. ) Request Made By On (Date) INSTRUCTIONS FOR USE: This form is to be used when scheduling an item for a Board of Supervisors' agenda. This form will NOT be distributed to anyone, but is intended only for use by the Clerk in scheduling the agenda. Please fill out one copy of this work sheet (it may be handwritten) and return with the orig- inal of any paperwork you wish to have forwarded to the Board. For Clerk's Use: Appointment Confirmed with (name) On (Date) By (Name) Telephone? Mail? Materials Received with Request? (Yes) (No) Materials Photocopied? Note: On appeal of site plans or subdivision plats, be sure to include Planning Commission minutes with paperwork. Form.2 7/29/86 I "' ,,'-; D .~i I ~LERK. BOARD OF COUNTY SUPERVISORS "/.1 . r, 'I ( ,....;, i l i , .. ,f (- I LBEMARLE COUNTY, VIRGINIA "::. ',;; .-1--....)_(_.l.lr"..j...-',,-~.~' ~ REQUEST FOR AGENDA OF JANUARY 6... 1993 I Agenda Item No. (Note: This number does not change if this item is deferred to some future date. This sheet is moved forward with all of the paperwork.) Item Name SET MEETING DATES... TIMES AND PLACE presentor (For County Executive's information, please note name of person who will be making presentation to the Board.) Request Made By On (Date) INSTRUCTIONS FOR USE: This form is to be used when scheduling an item for a Board of Supervisors' agenda. This form will NOT be distributed to anyone, but is intended only for use by the Clerk in scheduling the agenda. Please fill out one copy of this work sheet (it may be handwritten) and return with the orig- inal of any paperwork you wish to have forwarded to the Board. For Clerk's Use: Appointment Confirmed with (name) On (Date) By (Name) Telephone? Mail? Materials Received with Request? (Yes) (No) I Materials Photocopied? I Note: On appeal of site plans or subdivision plats, be sure to include Planning Commission minutes with paperwork. I Form. 2 7/29/86 r I 0- .' - 1<" " ,," / { ( LERK. BOARD OF COUNTY SUPERVISORS t: ,:' t (../> , LBEMARLE COUNTY, VIRGINIA __u_ - . (.!, c' . .' i REQUEST FOR AGENDA OF JANUARY 6... 1993 I I Agenda Item No. (Note: This number does not change if this item is deferred to some future date. This sheet is moved forward with all of the paperwork.) Item Name SET DATES TO HEAR ZONING TEXT AMENDMENTS (JUNE 16 & DECEMBER 15... 1993) presentor (For County Executive's information, please note name of person who will be making presentation to the Board.) Request Made By On (Date) INSTRUCTIONS FOR USE: This form is to be used when scheduling an item for a Board of Supervisors' agenda. This form will NOT be distributed to anyone, but is intended only for use by the Clerk in scheduling the agenda. Please fill out one copy of this work sheet (it may be handwritten) and return with the orig- inal of any paperwork you wish to have forwarded to the Board. For Clerk's Use: Appointment Confirmed with (name) On (Date) By (Name) Telephone? Mail? Materials Received with Request? (Yes) (No) Materials Photocopied? Note: On appeal of site plans or subdivision plats, be sure to include Planning Commission minutes with paperwork. Form. 2 7/29/86 , Af~.:~:j~ ~'t:~~rn ;.~,;) , /\ ,"',' (.) /1 ;J.. _ "'( :i~ . --'---_.-_.~---- /).r; ,'- ' r\/' =i :.s,f:.'j(!2.':'~:'~ c " {)/;tri~jU7.~_~d tc RULES OF PROCEDURE ALBEMARLE COUNTY BOARD OF SUPERVISORS A. Officers 1. Chairman. The Board shall, at its first meeting after election, elect one of its number as Chairman, who, if present, shall preside at such meeting and at all other meetings during the term for which so elected. (Virginia Code Section 15.1-528) 2. Vice-Chairman. The Board shall, at its first meeting after election, also elect one of its number as Vice- Chairman, who shall preside at meetings in the absence of the Chairman and shall discharge any other duties of the Chairman during his absence or disability. (Virginia Code Section 15.1-528) 3. Term of Office. The Chairman and Vice-Chairman shall be elected for one-year terms i but either or both may be re-elected for one or more additional terms. B. Clerk and Deputy Clerks The Board shall, at its first meeting after election, desig- nate a Clerk and one or more Deputy Clerks, who shall serve at the pleasure of the Board and whose duties shall be those set forth by Virginia Code Sections 15.1-531 and 15.1-532 and resolution of the Board as adopted from time to time. C. Meetings 1. Annual Meeting. The first meeting held after the newly elected members of the Board shall have qualified, and the first meeting held in the corresponding month of each succeeding year shall be known as the annual meeting. At such annual meeting, the Board shall establish the days, times, and places for regular meetings of the Board for the ensuing twelve months. (Virginia Code Section 15.1-536) 2. Regular Meetings. Except as otherwise provided by law, the Board shall meet in regular session not less often than once each month upon such day or days as has been established. Provided, however, that the Board may subsequently establish different days, times, or places for such regular meetings by passing a resolution to that effect in accord with Virginia Code Section 15.1-536. Provided, also, that when the day established as a regular meeting day falls on a legal holiday, the meeting shall be held on the next following regular business day, without action of any kind by the Board. (Virginia Code Section 15.1-536) -1- 3. Special Meetings. A special meeting of the Board shall be held when requested by two or more members thereof, such request to be made in writing, addressed to the Clerk of the Board, specifying the time and place of the meeting and the matters to be considered thereat. Upon receipt of such request, the Clerk shall transmit this information in writing to each member of the Board and to the County Attorney, by registered mail, not less than five days before the day of such meeting. Provided, that in lieu of registered mail, such notice may be served by the Sheriff of the County. Provided, further, that no matter not specified in the notice shall be considered at such meeting unless all members of the Board are present and agree to such action by a majority vote. (Virginia Code Section 15.1-538; Virginia Code Section 15.1-9.1:1) The Clerk shall also notify the general news media of the time and place of such meeting and the matters to be considered. D. Order of Business The agenda for all meetings shall be established by the Clerk of the Board in consultation with the Chairman, with the first two items on the agenda for each regular meeting of the Board being the pledge of allegiance and a moment for silent meditation. E. Quorum A majority of the members of the Board present at the time and place established for any regular or special meeting shall constitute a quorum for the purpose of adjourning such meeting from day to day or from time to time, but not beyond the time fixed for the next regular meeting. (Virginia Code Section 15.1-536) F. Voting 1. All questions submitted to the Board for decision shall be presented by appropriate motion of a member, seconded by another member, and determined by a voice vote of a majority of the members present and voting; except that in the case of any matters involving the appropriation of any sum exceeding $500.00, a majority of the total membership shall be required. The Clerk shall record the name of each member voting and how he voted. Whenever any member wishes to abstain from voting on any question, he shall so state and his abstention shall be announced by the Chairman and recorded by the Clerk. (Article VII, Section 7, Virginia Constitution) 2. Since the Board has elected not to provide for the appointment of a tie-breaker, any tie vote shall defeat the motion, resolution or question voted upon. (Virginia Code Section 15.1-540) -2- '" 3. Matters requiring public hearings shall not be subject to vote by the Board before such public hearing has been held; provided that nothing herein shall be construed to prevent the deferral or continuance of consideration of any matter prior to the holding of such public hearing. 4. Amendments to a motion, unless accepted by the member making the original motion and the member seconding the same, shall be subj ect to vote by the Board before any action is taken on the original motion. 5. Discussion of any motion may be terminated by any member's moving the previous question, whereupon the Chair shall call for a vote on the motion and, if carried by a majority of those voting, shall then call for a vote on the original motion under consideration. A motion of the previous question shall not be subject to debate and shall take precedence over any other matter. 6. After a vote has been taken on a matter before the Board, any member may move for its reconsideration, provided such motion is made at the same meeting or an adjournment thereof at which the matter was originally acted upon. The effect of the motion to reconsider, if adopted, shall be to place the original question in the exact position it occupied before it was voted upon. 7. Any vote previously taken by the Board, with the exception of zoning matters (which shall be subject to reconsidera- tion only as above stated) and ordinances, may be rescin- ded by a majority of total membership of the Board. G. Amendment to and Suspension of Rules of Procedure These Rules of Procedure may be amended by a majority vote of the Board at the next regular meeting following a regular meeting at which the motion to amend is made. By majority vote of those Board members present and voting, these rules may be suspended on any matter before it. H. Any rules of procedure not covered by these sets of rules will be governed by Robert's Rules of Procedure. * * * * * (Adopted 2-15-73; Amended and/or Readopted 9-5-74, 9-18-75; 2-19-76; 1-3-77; 1-4-78; 1-3-79; 1-2-80; 1-7-81; 1-6-82; 1-5-83; 1-3-84; 1-2-85; 1-3-86; 1-7-87; 1-6-88; 1-4-89; 1-3-90; 1-2-91; 1-2-92.) -3- Edward H. Ba n, Jr, Samuel Mill r COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 Forrest R Marshall, Jr. Scottsville David P. Bow rman Charlottesvil Charles S, Martin Rivanna Charlotte y, umphris Jack Jouett Walter F: Perkins White Hall MEMORANDUM Members of the Board of Supervisors Lettie E. Neher, Clerk, CMC ~ DATE: January 4, 1993 TO: FROM: SUBJECT: Agenda for Annual (Organizational) Meeting on January 6, 1992 Agenda Item No.7. Should the Board wish to continue with the schedule adopted last year for its regular meetings, the Board needs to adopt a motion to set the meeting times, dates and places for Calendar Year 1993 as follows: first Wednesday of the month - 9:00 a.m., second Wednesday of the month - 7:00 p.m., and third Wednesday of the month - 7:00 p.m., with said meetings to be held in the County Office Building. Agenda Item No.8. Section 33.10 of the Zoning Ordinance states that the Board of Supervisors shall consider zoning text amendment petitions by property owners at specified intervals of six months. The dates requested for these hearings for 1993 are June 16 and December 15, 1993. A motion is required to set these dates which are then advertised in the newspaper. LEN:ec * Printed on recycled paper ; Edward H, Bin, Jr Samuel Mill t COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 Forrest R. Marshall. JL Scotlsville David p, Bow rman Charlottesvi Ie Charles S Martm Rivanna Charlotte y, umphris Jack Jouett Walter F. Perkins While Hall January 12, 1993 Ms. Barbara Ronan Ci y Attorney's Office ci y Hall P. . Box 911 Ch rlottesville, VA 22902 Dear Ms. Ronan: At its meeting on January 6, 1993, the Board of Supervisors a thorized the Chairman to sign a deed of correction for the R"vanna Park. Attached is the originial document. It is my understanding that you will have this document r corded in the clerk's office. Please provide this office with a copy of the recordation receipt. If you have any questions, please contact me. Sincerely, ,,::'LL~ W ~-~~- Ella W. Carey, Cler ~ CMC Board of supervisor E C/jnh c Richard Huff Pat Mullaney '-- \.> ~ * Printed on recycled paper . - .. THIS DEED OF CORRECTION made and entered into this i~ day of 1992, by the CITY OF CHARLOTTESVILLE, a municipal P. O. Box 911, Charlottesville, virginia 22902, and COUNTY OF ALBEMARLE, a political subdivision of the mmonwealth of Virginia, 401 McIntire Road, Charlottesville, V rginia 22901. WITNESSETH: WHEREAS, a plat made by Roudabush, Gale & Associates, Inc., d ted June 1, 1989 and revised January 18, 1990, dedicating the R vanna Park access roadways to the Virginia Department of T ansportation, was recorded on March 16, 1990, of record in the C erk's Office for the County of Albemarle in Deed Book 1091, page 2 4; and WHEREAS, the certificate of plat is indexed in the aforesaid C erk's Office under the names of Elizabeth Waters, former Mayor of arlottesville, and F. R. Bowie, former Chairman of the Albemarle unty Board of Supervisors; and WHEREAS, all parties concerned wish to have the plat indexed der the City of Charlottesville and the County of Albemarle; NOW, THEREFORE, the City of Charlottesville and the County of A bemarle hereby submit the attached corrected certificate of plat f r recording in the Clerk's Office of the Circuit Court for the C unty of Albemarle. WITNESS the following signatures. "0;', ....- " .". ::~y ~~T~, VIRGI~IA Thomas J. Vandever, Mayor CORRECTED CERTIFICATE OF PLAT The attached plat, and courses and distances descriptions made by Roudabush, Gale & A sociates, Inc., Certified Land Surveyor, Charlottesville, VA, dated June 1, 1989 and revised uary 18, 1990, previously recorded in the Albemarle County Clerk's Office at Deed Book 1, page 284, is of the lands of the City of Charlottesville and the County of Albemarle, ginia, situate in the Rivanna District of the County of Albemarle, being the same land a quired by the said City and County by deed dated February 19, 1986, from the Estate of Mary ahanes, of record in the aforesaid Clerk's Office in Deed Book 872, page 1. This corrected c rtificate of plat is hereby confirmed and submitted for record in the aforesaid Clerk's Office order to correct an indexing error in the original certificate of plat. GIVEN under my/our hand(s) this tfH.. day of lJECEMt3EJ<.. , 1992. .-/ s J. Vandever, Mayor COUNTY OF ALBEMARLE, VIRGINIA B~/~A'-- avid Bowerman, Chairman, Albemarle County Board of Supervisors SATE OF VIRGINIA A LARGE, TO-WIT: I, SII-/? 8Af2A U. RDIJA-,J , a Notary Public, in the State of Virginia, do hereby c rtify that Thomas J . Vandever, whose name is signed to the foregoing corrected certificate of c nfirmation of owners and Plat, bearing date of JUne 1, 1989, revised January 18, 1990, has a knowledged the same before me. Given under my hand this i ~ day of .D6C~ ber, 1 gq~ &M-~ K G?tHuuJ Notary Public My commission as Notary expires: -.::k.b. cl& , 1113 , S'" A TE OF VIRGINIA Air LARGE, TO-WIT: I, [7 10. tv {'?arfJ_ , a Notary Public, in the State of Virginia, do hereby c<: rtify that David Bowerman, rrhose name is signed to the foregoing corrected certificate of cc nfirmation of owners and PIa' , bearing date of June 1, 1989, revised January 18, 1990, has ac knowledged the same before me. Given nnder my hand this / I i-h w.y of J~, 19 93 -fi(btVNq~ff.bliC My commission as Notary expires: /~ 2Q, 199-') ~ '-'".: ...., " ~ 2 ! '" g ~ o :- ,. '" ~ c ..; U) ; :: ~~ ;r- ~ ", , II> ::: Joo . ~ U'l ~ .V> ~o -: 0 ':2 z n ~c ,...:,; ..,..... """0 ~+~ , !II"O .I!I III ' ~ i 0 g I ,~ ." ::D ::0 S6 ~ 1>< 0 ~ I)>;t:o ~ - ~ ~ ~ ~ 0 ~ to' 3:1>Oz-o= :> -Oil: => ::Dil::::e:i;:>! ~a;~z~~~ - 1>,."...., 8~~cn~o~ c:::tTI<fTI"'''''::: ~;~~~~'" ~-<r-~oo~~ < -""" n :5~::~~6~ :.?_:tIf'T:c::C:r.r: 2:t1::r: ~ i:t=; :;; ,.... ... i; ..... .- ~~ ~ ~ ii -- . ~ f SH l ~ ! ~ f ~ CD ." o 0 ;; l~ ,. !~ .. :. 15 . 0 0 F . 0 ~ ~ ~ . - .6 -'" ;; c.., : ;~ -~ '" I ~: 0 <- Ii ... -'" ~ ~~ I . '" ~ 'I ! ~ I: -, . I g ... . . - , - . , . ~~ :/; ! ~ ~ 0 '",r .... ~ n r-'~i ~ -. ,,. .' , :~l>-~ .-': ;.--~- . '., ..-- v '" ;; :. ~ ; .. ~:::' \I'O'f'I ;:.; ~a\ 0"" \'" . .~s Ii! 1/ / II h ~... I ~ Ill! o '" '" ... N .... ." ?i , o ; '" ~ ~ s el, S 0>> tD~ Z .z ;:" ~: ?i i -"0 ~~ tZl"'l -oz "'5 0 "n~ ,,~ z _'" v>,., f o:;va :<'''' ~~; "'.,. z. . ~~ ~'" .. ~ 1;"~ ,.. >>0 ~Olll , V>~'" '" v>~ "'0 " ;0",", ~~~ ~ . o~n ,..~ ~o ~ . .'" .~ ~- . ~ ~n ~E :~~ ~~ -- ;00 c~ ~~ E:;lC '~i '''~'. ~'~: ',~ ,., /1 ~~~~ ~~~TR~; TR"/~A;F 0 R~~'SC ~; 8 ~:;~ MAP 1~.1ge! :~ ::"". -..::.. Q, - II'Orr.. . .~;~ :,~.~"J 4". "'DO"'r.'#~'~_ "-':.:'-~-~ COUNTY OF ALBEMARLE, VIRGINIA BYt~)#~ David Bowerman, Chairman, Albemarle County Board of Supervisors S'lATE OF VIRGINIA C TY OF CHARLOTTESVILLE ~~ The foregoing instrument was acknowledged before me on this l~/I-- day of D("~h-e-r , 19~ by Thomas J. Vandever, Mayor o the City of Charlottesville. My commission expires: ,g~" 2-h 1'113 , Y1dALt.cUA- k" a~ . Notary Public sr~ATE OF VIRGINIA . .e:~.p.y /COUNTY OF,tJ{ bPlVl/irk I'~ The forego~ng instrument was acknowledged before me on this day of ~~~ ' 19 ~3 by David Bowerman, Chairman o the Albemarle Cou y Board of Superv1sors. My commission expires: ,i~ ZQ,/9v3 @4lM\ryf Not y Public v ". '-~ \.~.~ ~ 2 c ./'i,;{;L>7 t.,j t,'.;~.,i. ..._,';:;'{~L_,-~ ":,'~ >~f~1 :;~ (t:!J__(lc:(c.j ( COUNTY OF ALBEMARLE Parks and Recreation Department County Office Building 401 Mcintire Road Charlottesville. Virginia 22901-4596 Telppnnrw (~()4) 29f),SH4:) MEMORANDUM Richard E. Huff, II, Deputy County Executive Patrick K. Mullaney, Director of Parks and Recreation/~hJ December 28, 1992 Deed of Correction In 1990, the City Attorney's office recorded a Certificate of at showing various easements and dedicating the Rivanna Park cess road to the Virginia Department of Transportation. cently, VDOT officials claimed they could not find any record of e plat in the Clerk's Office. As it turns out, the plat was dexed under the names of former Mayor, Bitsy Waters, and former ard of Supervisors Chairman, Rick Bowie, because their names were ped before the names of the localities. Therefore, the plat is t indexed under the City of Charlottesville or Albemarle County it needs to be. Attached is a deed of correction, which will allow the City d County to record a revised Certificate of Plat to correct the dexing error. Jim Bowling has reviewed this and found it to be proper legal order and it has been signed by the City. I would quest that the County Board authorize Mr. Bowerman to sign both e Deed of Correction and the Corrected Certificate of Plat. Please have the fully executed deed and certificate returned Barbara Ronan in the City Attorney's office for recordation. If u prefer, please return the documents to me and I will deliver em to the City. Please call me if you have any questions. Isms A tachments :.' THIS DEED OF CORRECTION made and entered into this frU day of 1992, by the CITY OF CHARLOTTESVILLE, . a municipal P. o. Box 911, Charlottesville, Virginia 22902, and COUNTY OF ALBEMARLE, a political subdivision of the of Virginia, 401 McIntire Road, Charlottesville, WITNESSETH: WHEREAS, a plat made by Roudabush, Gale & Associates, Inc., 1989 and revised January 18, 1990, dedicating the Park access roadways to the Virginia Department of nsportation, was recorded on March 16, 1990, of record in the' rk's Office for the County of Albemarle in Deed Book 1091, page and WHEREAS, the certificate of plat is indexed in the aforesaid rk's Office under the names of Elizabeth Waters, former Mayor of rlottesville, and F. R. Bowie, former Chairman of the Albemarle nty Board of Supervisors; and WHEREAS, all parties concerned wish to have the plat indexed er the City of Charlottesville and the County of Albemarle; . NOW, THEREFORE, the City of Charlottesville and the County of emar1e hereby submit the attached corrected certificate of plat recording in the Clerk's Office of the Circuit Court for the ty of Albemarle. WITNESS the following signatures. ,; CITY OF CHARLOTTESVILLE, VIRGINIA BY: 11.- j: 'It--- Thomas J. Vandever, Mayor ""!~. ,.~ COUNTY OF ALBEMARLE, VIRGINIA ByQ#~-M~ David Bowerman, Chairman, Albemarle County Board of Supervisors TE OF VIRGINIA Y OF CHARLOTTESVILLE The foregoing instrument was acknowledged before me on this '11-. day of Dt"~ I:.u.r , 19.1a.. by Thomas J. Vandever I Mayor of the City of Charlottesville. My commission expires: ,g~, 2-~/ /'9''13 Y1~A~L~4L ~. aJ-~ Notary Public ST TE OF VIRGINIA Y/COUNTY OF .fit hRMlirk /'1' The foregoing instrument was acknowledged before me on this day of VQ..A..b_{hL:!4 , 19 <13 by David Bowerman, Chairman of the Albemarle Cou~y Board of Supervisors. My commission expires: i~j zq, /C;~3 , .J l!lLll4JC~. <.. Not(f y Public ....,.... 2 CORRECTED CERTIFICATE OF PLAT The attached plat, and courses and distances descriptions made by Roudabush, Gale & A sociates, Inc., Certified Land Surveyor, Charlottesville, V A, dated June 1, 1989 and revised uary 18, 1990, previously recorded in the Albemarle County Clerk's Office at Deed Book 1, page 284, is of the lands of the City of Charlottesville and the County of Albemarle, V' ginia, situate in the Rivanna District of the County of Albemarle, being the same land ac uired by the said City and County by deed dated February 19, 1986, from the Estate of Mary anes, of record in the aforesaid Clerk's Office in Deed Book 872, page 1. This corrected . lcate of plat is hereby confirmed and submitted for record in the aforesaid Clerk's Office rder to correct an indexing error in the original certificate of plat. GIVEN under my/our band(s) this &H.. day of JJcCBI.1t36/C!.. , 1992. CITY OF CHARL,SVILLE, VIRGINIA BY:~S ~4V- - Tho as J. Vandever, Mayor C~, VIRGINIA B: . ~. ~t7:~~~ avid Bowerman, Chairman, Albemarle County Board of Supervisors ST TE OF VIRGINIA AT ARGE, TO-WIT: I, i3AR 8A-JeA J.<. RolJA-~ , a Notary Public, in the State of Virginia, do hereby ce . ~t Thomas J. Vandever, whose name is signed to the foregoing corrected certificate of co tion of owners and Plat, bearing date of June 1, 1989, revised January 18 1990 has adm wledged the same before me. ' , "'1..... Given under my hand this ,{'tt.. day of J)ecvnbe.r, Igq~ x1a-L!(.tL.-V~ k. Ci?~ Notary Public My commission as Notary expires: ..::kJ,. el/.?,. /113 : s ATE OF VIRGINIA A LARGE, TO-WIT: I, t7/a tv t. r , a Notary Public, in the State of Virginia, do hereby . that David Bowerman, ( hose name is signed to the foregoing corrected certificate of innation of owners and PIa, bearing date of June 1, 1989, revised January 18, 1990, has owledged the same before me. 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'IlI"t....,................'\,o~ iO .- _._ .. ...~. .,~ COMMONWEALTH OF VIRGINIA ,A (1). ,. , . - DFFICIAL RECEIPT ALPEHARLE CIRCUIT COURT DEED RECEIPT DATE: 02/17/93 TI~E: 12:20:29 ACCOUNT: 003CLR9300I921 RECEIPT: 93000Q024~6 CASHIER: peG REG: AB05 TYPE: DEED PAYMENT: FULL PAYMENT HISTRUHENT : 93001821 BOOK: I) PAGE: 0 RECDR~ED: 02/17/9~ AT 12:20 SR~NTOR >>AXE : CITY OF CHARLOTTESVILLE EX: N LOCALITY: CO GRANTEE NAME: COUNTY OF ALBEMARLE EX: N PERCENT: IOCr. AND ADDRESS : N/A RECEIVED OF: CITY OF CHARLOTTESVILLE CHECK : S 17 .00 DESCRIPTION 1: DEED OF CORRECTION 2: CONS I DERA TI orl: CODE DESCRIPTION 301 DEEDS .00 DATE OF DEED: 12/08/92 ASSUMPTION: .00 PAID CODE DESCRIPTION Ib.OO 145 VSLF PArD 1.00 /lAP: TENDERED: 17.00 AMOUNT PAID: 17.00 CHANGE AMT : .00 !l CLERK OF COURT: SHELBY J. MARSHALL OC.18 (4192) DATE (1 /IWa/U,,I (jJ / /19 '3 Y tI "' ( f >' / ,,,"- l. I r : i;, \..... .. i (~ -j., AGENDA ITEM NO. JJ/5('uJ,5/;" IN(1)[(J/ ~ '1 l) <r:bllLt {L lLll OJ /993 . J ' AGENDA ITEM NAME DEFERRED UNTIL Form. 3 7/25/86 (' C lLUl(]/~ . MtJ-,{u.Y" Edward H, Bin, Jr, Samuel Mill r COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902-4596 (804) 296.5843 FAX (804) 972-4060 Forrest R. Marshall. JL Scotlsville David P. Bow rman Charlottes vii e Charles S Martin Rivanna Charlotte Y. umphris Jack Jouett Walter F, Perkins While Hall M E M 0 RAN DUM TO Melvin Breeden, Director Finance Department Ella W. Carey, Clerk, CMC fJJ'\JG.- January 8, 1993 Appropriation Requests At its meeting on January 8, 1993, the Board of Supervisors approved the fo lowing appropriation requests: Agenda Item No. 19a. Agenda Item No. 19b. Agenda Item No. 19c. Appropriation: Appropriation: Appropriation: Literature/Science Project Grant. Title II Grant. Title II D & E Grant. APPROVED a request to reappropriate funds received in FY 1991-92 from the ab ve listed grants. Attached is the signed appropriation form (#920027). Agenda Item No. 19d. Appropriation: GE Elfun Grant. to reappropriate $10,565.39 received from GE Elfun Grant. si ned appropriation form (#920030). APPROVED a request Attached is the Agenda Item No. 1ge. Appropriation: Carl D. Perkins Grant. APPROVED a uest to appropriate $105,399.00 received from Carl D. Perkins Grant. ached is the signed appropriation form (#920031). Agenda Item No. 19f. Appropriation: North~ide Library. APPROVED a uest to transfer $448.98 form renovations o~ th~Northside Library to reflect pletion of the project. Attached is the signed appropriation form (#920024). Agenda Item No. 199. Appropriation: Stormwater Projects. APPROVED a uest to appropriate $19,000.00 for drainage repairs to Lloyd and Strickland perties'. Attached is the signed appropriation form (#920032). ---<!)- . Printed on recycled paper . ,/ 10 o To: Melvin Breeden e: January 8, 1993 e 2. Agenda Item No. 19h. Appropriation: High School Feasibility Study. ROVED a request to transfer $25,000.00 from Murray High School to fund a high 001 feasibility study. Attached is the signed appropriation form (#920028). Agenda Item No. 19i. Appropriation: Child Day Care Funds. APPROVED an ropriation request for $69,000.00 for additional day care funds. Attached is signed appropriation form (#920029) Agenda Item No. 19j. Drug Seizure Assets. APPROVED an appropriation uest for $111,725.13 to reflect drug seizure assets. Attached is the signed ropriation form (#910063). achments (8) cc Richard E. Huff, II Roxanne White Robert W. Paskel Tracy Holt Jack M. Kelsey Jo Higgins Kathy Ralston John Miller File '-~ ..... " . t. " 'I- ' d t" '-"'0 'el' O;3\.11~'U::] .J OViu . . (.J/ I;' ~:~(fl ;....:} .i.~~ ,- ~') I ,. .,,~- "-- /-~'_._t.) , 'j ,,'::.)1' e12/ ../~~.~_.:.. ......-.. (1~ ~~>/ 0(:; . jy.- COUNTY OF ALBEMARLE Department of Finance 401 Mcintire Road Charlottesville, Virginia 22901-4596 Telephone (804) 296-5855 MEMORANDUM Richard E. Huff, II, Deputy County Executive OM: Melvin A. Breeden, Director of Finance ~ TE: December 22, 1992 Appropriation Attached, per Dr. Paskel's request, is the appropriation form thorizing expenditure of the balance of several grants not mpleted in FY 91/92. Approval of this appropriation by the Board of Supervisors is quested. Bibs tachment CCLH'iTY C:r- ['.L r. r f:" Df.C ;;>R 1~C\? , T~ ., . i ;, ,~ E.>,......;'-,:..;-~ :'/E C::.-FiCE FISC L YEAR ~/ APPROPRIATION REQUEST 92/93 NUMBER 920027 TYPE OF APPROPRIATION ADDITIONAL TRANSFER NEW X ADVE TISEMENT REQUIRED ? FUND YES NO X PROC APP (PAL) SE OF APPROPRIATION: OVER OF PAL GRANTS FROM FY 91/92. XPENDITURE CENTER/CATEGORY DESCRIPTION AMOUNT ******************************************************************* 1320 61101160300 INSTRUCTIONAL STIPEND $4,000.00 1320 61101210000 FICA 306.00 1320 61101601300 EDUC/REC SUPPLIES 1,622.00 61101152100 61101160300 61101210000 61101312500 61101601300 61101350000 SUB WAGES-TEACHER INSTRUCTIONAL STIPEND FICA PROF SERVICES EDUC/REC SUPPLIES PRINTING & BINDING 4,095.00 2,000.00 313.00 2,205.00 9,300.00 600.00 61101160300 61101210000 61101312500 61101601300 INSTRUCTIONAL STIPEND FICA PROF SERVICES EDUC/REC SUPPLIES 6,646.00 623.00 1,500.00 974.00 TOTAL $34,184.00 REVENUE DESCRIPTION AMOUNT **** ******************************************************************* 2320 24000240500 ILSC GRANT $5,928.00 2320 33000330208 TITLE II GRANT 100291 18,513.00 2320 33000330209 TITLE II/D & E GRANT 9,743.00 TOTAL $34,184.00 ************************************~~*l*************************** STING COST CENTER: EDUCATION SIGNATURE DATE /~ir/ /'2 / / j-,f --t?3 TOR OF FINANCE /C5~&;. OF SUPERVISORS ALBEMARLE COill'lTI PUBLIC SCHOOLS Memorandum November 18, 1992 Robert W. Tucker, Jr., County Executive FROM: Robert W. Paskel, Division superintenden~ RE: Request for Appropriation , ~ At its meeting on November 9, 1992, the School Board authorized the reappropriation of the following: . At its April 8, 1991 meeting, the School Board accepted funds for the Literature/Science project Grant in the amount of $13,660.00. since these funds were not fully expended during the 1991-92 fiscal year, the remaining funds of $5,928.00 were approved for reappropriation to the 1992-93 fiscal year. This Grant will help teachers integrate the use of the science curriculum, existing kid materials, children's literature and appropriate technology. The result will be a more interdisciplinary program with strong connections between science, math , technology and language development. . At its April 6, 1992 meeting, the School Board approved the Title II Grant for $22,620.00. Since these funds were not fully expended during the 1991-92 fiscal year, the remaining funds of $18,513.00 were approved for reappropriation to the 1992-93 fiscal year. The grant is used to develop packet of math/science assessment tools at each grade level K-8 including evaluation/scoring guidelines. , . At it April 6, 1992 meeting, the School Board accepted funds for the Title II D & E Grant in the amount of $16,000.00. Since these funds were not fully expended during the 1991-92 fiscal year, the remaining funds of $9,743.00 were approved for reappropriation to the 1992-93 fiscal year. This grant will continue longitudinal data collection and analysis for program evaluation purposes, include assessment plans for the mathematics program in an overall math/science plan, and use desktop publishing to prepare professional- looking assessment instruments, reports and workshop materials. '. R~quest for Appropriation Npvember 12, 1992 Pfige 2 It is requested the Board of Supervisors amend the appropriation ordinance to receive and disburse these funds as dlisplayed below. LITERATURE/SCIENCE PROJECT GRANT Revenue: 2~3203-24000-240500 ILSC Grant $5,928.00 Ebcoenditures: 1-3203-61101-160300 1-3203-61101-210000 1-3203-61101-601300 Instructional Stipend FICA Educational/Recreational Sup. $4,000.00 $306.00 51. 622.00 $5,928.00 TITLE I I GRANT i evenue: .-3203-33000-330208 Title II Grant #00291 $18,513.00 ] xoenditures: -3203-61101-152100 -3203-61101-160300 -3203-61101-210000 -3203-61101-312500 -3203-61101-601300 -3203-61101-350000 Sub Wages - Teacher Instructional Stipend FICA Professional Services Educational/Recreational Sup. Printing & Binding $4,095.00 $2,000.00 $313.00 $2,205.00 $9,300.00 5600.00 $18,513.00 TITLE II D & E GRANT Revenue: ~-3203-33000-330209 Title II/D & E Grant $9,743.00 l;oxoenditures: -3203-61101-160300 ~-3203-61101-210000 ~-3203-61101-312500 ~-3203-61101-601300 Instructional Stipend FICA Professional Services Educational/Recreational Sup. $6,646.00 $623.00 $1,500.00 5974.00 $9,743.00 Vsmm ~c: Melvin Breeden Ed Koonce Lettie Neher Tracy Holt l"~L ALBEMARLE COUN1Y PUBLIC SCHOOLS Memorandum December 28, 1992 Robert W. Tucker, Jr., County Executive Robert W. Paskel, Division superintendent~ Request for Appropriation At its meeting on December 14, 1992, the School Board proved the reappropriation of $10,565.39 for the G.E. Elfun ant and accepted the Carl D. Perkins Grant in the amount of 05,399.00. The attachments display background information on ese grants and the requested revenue and expenditure propriations. It is requested that the Board of Supervisors amend the propriation ordinance to receive and disburse these funds as quested. Thank you. tachments Melvin Breeden Ed Koonce Lettie Neher Tracy Holt ,~-'.t"__" . COUNTY OF Al8EMARl.E I"r r - ",.", ....'~;. .. ','''' EXi\J r;"/E (:;:7fiCE . G.E. ELFUN GRANT Albemarle County Schools received a $20,000.00 grant from the G.E. Elfun Society in FY 1990-91. A portion of the grant was Expended in FY 1990-91 and in FY 1991-92. A balance of ~10,565.39 remains to be disbursed as follows: Revenue 2-3204-51000-510100 Appropriation Fund Balance Exoenditure 1-3204-61311-601300 Instructional Supplies $10,565.39 $10,565.39 FISC L YEAR 92/93 NUMBER , ' .".12.31>17- '. ....... ('''~' f'\,.',rll':l{tJ" ;~ J.):jtJ,d. . .~ / t.., ,'dI ...d......."'" .. _.,~ Agend~ Item NO.1),O(Ot.J; ,/ - 920030 . . APPROPRIATION REQUEST TYPE OF APPROPRIATION ADDITIONAL TRANSFER NEW X ADVE TISEMENT REQUIRED ? YES NO X FUND G E ELFUN PURP SE OF APPROPRIATION: FY 9 /93 GRANT FUNDS XPENDITURE CENTER/CATEGORY DESCRIPTION AMOUNT ******************************************************************* 61311601300 INSTRUCTIONAL SUPPLIES $10,565.39 TOTAL $10,565.39 REVENUE DESCRIPTION AMOUNT **** ******************************************************************* 2320 51000510100 FUND BALANCE $10,565.39 TOTAL $10,565.39 ************************************,*~*.f'*************************** COST CENTER: EDUCATION OF FINANCE DATE / ...2.k~,;;;A / / /-f--f:?) r BO OF SUPERVISORS Carl Perkins Grant The Carl D. Perkins Vocational and Applied Technology lducation Act of 1990 provides federal assistance for secondary, Iostsecondary, and adult vocational programs with emphasis on 'special populations" (i.e., students with handicaps, Educationally and economically disadvantaged, and individuals ~ith limited English proficiency). Albemarle County Schools has leceived a grant in the amount of $105,399 for the 1992-93 school ~ear. The funds may be used for activities such as: a) upgrading of curriculum b) purchase of equipment, including instructional aids c) inservice training of both vocational and academic instructors working with vocational education students for integrating academic and vocational education d) guidance and counseling e) remedial courses f) adaptation of equipment g) tech-prep education programs h) supplementary services designed to meet the needs of special populations i) special populations counselors paid in whole or in part from such funds who shall be a qualified counselor or teacher to ensure that individuals who are members of special populations are receiving adequate services and job skills training j) apprenticeship programs k) programs that are strongly tied to economic development efforts in the state 1) programs which train adults and students for all aspects of the occupation in which job openings are projected or available The money will be used to implement the applied academic courses and the TECH PREP Program at AHS, WASH, Murray High School and CATEC. The funds will be disbursed as displayed on the attached. ALBEMARLE COUNTY PUBLIC SCHOOLS FY 1992-93 APPROPRIATION REQUEST PERKINS VOCATIONAL EDUCATION GRANT (Administration) enditure: 3207-61190-112100 3207-61190-114100 3207-61190-115000 3207-61190-210000 3207-61190-221000 3207-61190-231000 3207-61190-232000 3207-61190-241000 3207-61190-312500 3207-61190-350000 3207-61190-520100 3207-61190-520301 3207-61190-550100 3207-61190-580100 3207-61190-600100 Salaries - Teacher Salaries - Teacher Aide Salaries - Office Clerical FICA VRS Health Insurance Dental Insurance Life Insurance Professional Services printing & Copying services Postal Services Telephone-Long Distance Travel-Routine Dues & Membership Office Supplies $16,688.00 5,681.00 10,388.00 2,506.00 3,076.00 635.00 60.00 230.00 775.00 800.00 300.00 300.00 1,500.00 300.00 500.00 $43,739.00 L PERKINS VOCATIONAL EDUCATION GRANT (Applied Academics) enditure: 3207-61191-152100 3207-61191-210000 3207-61191-350000 3207-61191-580500 3207-61191-601300 3207-61191-800101 Salaries - Substitute Teacher FICA Printing & Copying Services Staff Development Instruct/Recreational Supplies Machinery/Equipment-Replacement $ 925.00 75.00 1,500.00 2,500.00 2,000.00 18.917.00 $25,917.00 PERKINS VOCATIONAL EDUCATION GRANT (Tech - PREP) enditure: 3207-61192-152100 3207-61192-210000 3207-61192-350000 3207-61192-420100 3207-61192-580500 3207-61192-601300 3207-61192-800101 Salaries - Substitute Teacher FICA Printing & Copying Services Field Trip Mileage Staff Development Instruct/Recreational Supplies Machinery/Equipment-Replacement TOTAL R ENUE: 2 3207-33000-330107 Carl Perkins - Voc. Ed. $ 925.00 75.00 500.00 900.00 2,000.00 2,800.00 28.543.00 $35,743.00 $105,399.00 $105,399.00 FISC Distributed to Board: I :1-" SI -92" APPROPRIATION REQUEST A!';endil item No.0oDI00,_i0 NUMBER 920031 YEAR 92/93 TYPE OF APPROPRIATION ADDITIONAL TRANSFER NEW X ADVE TISEMENT REQUIRED ? FUND YES NO X CARL D PERKINS SE OF APPROPRIATION: /93 GRANT FUNDS XPENDITURE CENTER/CATEGORY DESCRIPTION AMOUNT ******************************************************************* 1320 61190112100 1320 61190114100 1320 61190115000 1320 61190210000 1320 61190221000 1320 61190231000 1320 61190232000 1320 61190241000 1320 61190312500 1320 61190350000 1320 61190520100 1320 61190520301 1320 61190550100 1320 61190580100 1320 61190600100 1320 61191152100 1320 61191210000 1320 61191350000 1320 61191580500 1320 61191601300 1320 61191800101 1320 61192152100 1320 61192210000 1320 61192350000 1320 61192420100 1320 61192580500 1320 61192601300 1320 61192800101 REVENUE DESCRIPTION AMOUNT ******************************************************************* 33000330107 CARL PERKINS-VOC ED GRANt $105,399.00 TOTAL $105,399.00 ******************************************************************* REQU STING COST CENTER: EDUCATION APPR VALS: SIGNATURE ~L-~k/- f~JvVloJ."l BO SALARIES-TEACHER SALARIES-TEACHER AIDE SALARIES-OFFICE CLERICAL FICA VRS HEALTH INSURANCE DENTAL INSURANCE LIFE INSURANCE PROFESSIONAL SERVICES PRINTING & COPYING POSTAL SERVICES TELEPHONE-LONG DISTANCE TRAVEL-ROUTINE DUES & MEMBERSHIP OFFICE SUPPLIES SALARIES-SUBSTITUTE TEACHER FICA PRINTING & COPYING STAFF DEVELOPMENT INSTRUCT/RECREATIONAL SUPPLIES MACHINERY/EQUP-REPLACEMENT SALARIES-SUBSTITUTE TEACHER FICA PRINTING & COPYING FIELD TRIP MELEAGE STAFF DEVELOPMENT INSTRUCT/RECREATIONAL SUPPLIES MACHINERY/EQUP-REPLACEMENT TOTAL TOR OF FINANCE OF SUPERVISORS $16,688.00 5,681.00 10,388.00 2,506.00 3,076.00 635.00 60.00 230.00 775.00 800.00 300.00 300.00 1,500.00 300.00 500.00 925.00 75.00 1,500.00 2,500.00 2,000.00 18,917.00 925.00 75.00 500.00 900.00 2,000.00 2,800.00 28,543.00 $105,399.00 DATE ~d~Z- / /-~-tl.3 ; 't D':';'r:~..t"rJ tr '8'-a1'(!' 12 ,3i ~ C)7 ),.}~ rUlJ........ ~V " J .... _.___'J_~___ '>'('. Q2zl:{ QfJ:~J7 COUNTY OF ALBEMARLE Department of Finance 401 McIntire Road Charlottesville, Virginia 22901-4596 Telephone (804) 296-5855 ) MEMORANDUM Richard E. Huff, II, Deputy County Executive Melvin A. Breeden, Director of Finance ~ December 11, 1992 Northside Library - Appropriation Adjustment Adjustments to CIP revenues and a reduction in the total propriation of $448.98 are requested as detailed on the attached propriation form. During FY 90/91 and 91/92, the County appropriated $1,043,588 establish the Northside Library. This project has been mpleted with expenditures totaling $1,043,139.02 leaving a lance of $448.98. All revenues anticipated for this project have been received w'th the exception of $32,633.53 from the Friends of Jefferson dison Regional Library which is in process. B/bs tachment Donna Selle · ""1)' 0- ,q ''''''k',~ "I r:: COUr~ i' Jr I'..d....~_..:~,nl' \a \~_1- ~: t ~ ,DEe 1 ;) "" [)<C~~'" . l ~-~Sc ."./ ... APPROPRIATION REQUEST FISC L YEAR 92/93 NUMBER 920024 TYPE OF APPROPRIATION ADDITIONAL TRANSFER X NEW ADVE TISEMENT REQUIRED ? YES NO X FUND CAPITAL PURP ADJU APPROPRIATION: TO REFLECT COMPLETION OF NORTHSIDE LIBRARY RENOVATIONS. XPENDITURE COST CENTER/CATEGORY DESCRIPTION AMOUNT **** ******************************************************************* 1900 73020950076 NORTH SIDE LIBRARY ($448.98) TOTAL ($448.98) REVENUE DESCRIPTION AMOUNT **** ******************************************************************* 2900 18100181110 DUMBARTON PROPERTIES LEASE/IMP $3,205.49 2900 18100181120 LIBRARY DONATIONS -3654.47 TOTAL ($448.98) **** ************************************~~***************************** COST CENTER: FINANCE SIGNATURE DATE ~/~~9' I~ P--9.3 OR OF FINANCE BOARD OF SUPERVISORS ~: ~,-, ....~.--,...,.~_.l'~":~l-'.- '. J" ," G,~'II,,"U" .,2.,.q 1, ~..., .:.>! .....' ,. .....", .... . L-. ' . ' . '" '.' ,,__".-" v1" ' .... 1"'~ ",' I,,""" County of Albemarle STAFF C Messrs. - Stormwater Improvements EXECUTIVE SUMMARY AGENDA DATE: January 6, 1993 ITEM NUMBE : 0:3 c ( CG;, .. i b ACTION:-----2L- INFORMATION: stormwater CONSENT AGENDA: ACTION: INFORMATION: ATTACHMENTS: Yes (1) Ms. Higgins REVIEWED BY: Pztf BACKGRO The att which a subdivi are out the ea improve ched staff report identifies two stormwater drainage problems on private property e created by runoff from public roads. The parcels are located in the Northfield ion and in the Rio Heights subdivision. In both cases, the drainage channelsjswale ide the VDoT right-of-way and have permanent easements but the plat does not dedicate ement for public use. Engineering staff has determined permanent drainage ents are necessary to prevent the continued erosion from the stormwater runoff. DISCUSS Continu outside owners ON: d deterioration of the channeljswale warrants this request for reappropriation the normal CIP submittal process. This approval is contingent upon the property ompleting an agreement accepting responsibility for future maintenance and repairs. ATION: commends that the attached appropriation be approved with funds coming from revenues e in the stormwater Fund. 92.186 " .. COUNTY OF ALBEMARLE Department of Engineering 401 McIntire Road Charlottesville, Virginia 22902-4596 (804) 296-5861 AGENDA ITEM EXECUTIVE SUMMARY Date: December 8, 1992 rmwater runoff from Vegas Court and Woodmont Drive is piped oss this lot and discharged into a natural swale at the rear. ce there is no defined channel and the area is unstable, the Ie is eroding. Channel improvements made by the City stopped the County line, approximately 100' downstream of this lot. ers along this swale have attempted to control the water with eshift structures, however they have been unsuccessful. manent drainage easements were recorded on the pipes and along swale but the plat does not dedicate them to public use. The hway Department maintenance ends at the pipe outlets. Discussion: According to Zoning Ordinance Section 32.7.4.1, a de eloper is responsible for utilizing stormwater management pra tices that will not adversely affect downstream properties. In y opinion, the County should have a responsibility for runoff dis harged from public right-of-ways. Item . . Lloyd / Strickland Property - Channel Erosion & Flooding Stormwater discharged from a public right-of-way is causing erosion and flooding of these properties. TMP 62A3-1A Northfield SUbdivision: rmwater runoff from Carrsbrook Drive is collected in concrete ches from both sides of the road, the flows combined, then ned 90 degrees and discharged into a steep channel on the Lloyd perty. The channel discharges into a natural valley that sses the lot. Since there is no defined channel, flooding urs frequently. The Owner had constructed a rip-rap channel on steep bank at his expense, but the force and velocity of the er have washed out the channel and embankment several times. A manent drainage easement was recorded on the steep channel, ever the plat does not dedicate the channel to public use. The hway Department maintains the channel only to the right-of-way e (approx. 5'). ickland TMP 61A-1-32 Rio Hei hts: FAX (804) 972-4060 I ~ Re~ommendation: Recommend the Board consider elP Funding in the ampunt of $19,000.00 to provide the required corrective work on th~ two properties. On the Lloyd property this work shall include in~tallation of a drop inlet, approximately 100' of stormpipe to th~ bottom of the steep grade, and construction of a rip-rap ch~nnel to the Northfield Road culvert. On the Strickland pr~perty approximately 205' of rip-rap lined channel must be co~structed and grouted rip-rap placed at the two pipe outlets. stlff Contactls): Jack M. Kelsey, PE , . .. APPROPRIATION REQUEST FISCPL YEAR 92/93 NUMBER 920032 TYPE OF APPROPRIATION ADDITIONAL TRANSFER NEW X ADVEBTISEMENT REQUIRED ? YES NO X FUND PURPCSE OF APPROPRIATION: LLOyr/STRICKLAND DRAINAGE REPAIRS EXPENDITURE COST CENTER/CATEGORY DESCRIPTION AMOUNT ****~******************************************************************* 1910041052800975 STORM WATER CONTROL IMP $19,000.00 STORM DRAINAGE TOTAL $19,000.00 REVENUE DESCRIPTION AMOUNT ************************************************************************ 29100451000510100 FUND BALANCE $19,000.00 TOTAL $19,000.00 * * * * ** * * * * * * * * ** * * * * * * * * * * * ** * * * * ** * * * * * **-.'* *"* * * * * * * * * * * * * * * * * * * * * * *** * * REQUE~TING COST CENTER: APPROjvALS: DIREC~OR OF FINANCE BOARD OF SUPERVISORS ENGINEERING SIGNATURE ~,,:. ~~,~---/~ ,-4/-1. 4),[(7 flAr DATE / ~ hl",,4 L... / I' / - F -93 r-- ... D;S.~T~~-;,,:':':=D T:', ~~ -:' ':.;-';) :\",'~I-',....~-.~:.~ c. \ L .3l -'~:YL County of Albemarle EXECUTIVE SUMMARY AGENDA ITLE: Appropr'ation - FY 92/93 capital Funds for High Sc 001 Feasibility study AGENDA DATE: January 6, 1992 I~ ~. '13 cICJ& ,I( ACTION:--1L- INFORMATION: - CONSENT AGENDA: ACTION: INFORMATION: ATTACHMENTS: Yes (2) REVIEWED B~~~/~ BACKGRO Attached for your approval is an appropriation form transferring $25,000 in current elP funds from Mu ray High School to fund a High School Feasibility Study. The Murray High School funds we e originally intended to replace a ceiling and repair water damage, but the project has been delayed until the roof is replaced. Funds for the replacement are in the FY 93/94 elP. 01 Division will use the $25,000 to begin the High School Feasibility Study in 1993, in order to have a recommendation for the next elP process, which begins in ATION: curs with the School Board's request to begin the High School Feasibility Study and s transferring $25,000 from Murray High School to this project. 92.188 ,-," - ALBEMARLE COUNTY PUBLIC SCHOOLS Memorandum December 21, 1992 TO: Robert W. Tucker, Jr., County Executive Robert W. Paske1, Division superintenden~ RE: Capital Improvement Projects Transfer of Funds At its meeting on December 14, 1992, the Albemarle County chool Board voted to request the Board of Supervisors to ransfer $25,000 from the existing Murray High School CIP fund to llow for the funding of a High School Feasibility Study to be completed during this fiscal year (see attached board agenda item.) This would allow the project to be completed one year sooner than scheduled. The Long Range Planning Oversight Committee needs to make a recommendation to the School Board concerning additional high school capacity prior to the preparation of the CIP budget, which is usually due in June. Therefore, in order for the study to be completed in time, we need to begin the work in January 1993. oth Albemarle High and Western Albemarle are projected to exceed t eir effective capacity by 1996. Also, if a new school were to e constructed it would take a minimum of 4 years to complete, i.e., land acquisition, planning, design and construction. I am, therefore, requesting that this item be placed on the Bard of Supervisors earliest appropriate agenda for approval. Y ur consideration of this matter is appreciated and should you r quire further clarification, please do not hesitate in calling Al Reaser or myself. P/LAR/sjc tachments Ci~; ~..Jr ~T'{ or /\L, ," \;.~,E L. Reaser, Building Services M. Breeden, Finance C. Hastings, Human Resources . DEe 22 1992 i.... "..: E:.\ ~.~.~; J'I ./ .-~ :,-.: i' i -1 'oJ':: APPROPRIATION REQUEST FISC~L YEAR 92/93 NUMBER 920028 TYPE OF APPROPRIATION ADDITIONAL TRANSFER X NEW ADVERTISEMENT REQUIRED ? YES NO X FUND CAPITAL PURPOSE OF APPROPRIATION: TRANSFER OF FUNDS FROM MURRAY TO NEW HIGH SCHOOL STUDY. ~XPENDITURE COST CENTER/CATEGORY DESCRIPTION AMOUNT ****~******************************************************************* 1900D60304312350 NEW HIGH SCHOOL-PLANNING $25,000.00 1900D60216999999 MURRAY SCHOOL (25,000.00) TOTAL $0.00 REVENUE DESCRIPTION AMOUNT ****~******************************************************************* $0.00 TOTAL $0.00 ****~************************************~~*t*************************** REQU~STING COST CENTER: APPRlbVALs: EDUCATION DIREI~TOR OF FINANCE BOARl~ OF SUPERVISORS SIGNATURE ~-jA7~ f---llf'.-t1. (!J1'f.!.ij DATE /;I~~/?.2- / /-1'-45 " , . I~).:;'<; "rit', ,~!--V r,- to ooard: _.L;;;.:....c;~~ 'u,'1Ii \...1" 1~LQl(~:~ ,2, I i\L~j[T,\ :.. ;~..'t -/ ~ ! NOV 3) 1992 ie" " !"'1'-" 1...,- roo.,-- L COUNTY OF ALBEMARLE Department of Social Services 401 McIntire Road Charlottesville, Virginia 22902-4596 PH. 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';31 ] U V.!"::'; Tt-~ j '::; 1 ': .':\ n :::)1" 1. t.. 1 E;f7\.c~?n t (::~d';--1d,:, tE:<C~ > ;,. ! c:' ~;J 1 J :J r,J h <-~-; \j (~: :'.;] 0 r~ +: i 1 c' '~J!- D V,j t h pa\/rnr?Ylt for off ('IDe 1. c~ ~'fH^) 1'1 t r--' ~~! r-, "t c.~! 1 '--j Cd_f'e t '..1 I..~ ~ =:\ \ 1-- [/Jh, ,: li--i Clur,::, to e1l1~] 1 oyrnc.int . ~-! 1"' U qr-- .~] rn t f1 i~; ,/ e d~'- c::ic nc I: d , , 1.,- ..~ i [, d t '",' 3. ClC: _~, )"':J f::'j j" b L~ ci :',:j t,: t '-.~,,_j hL'? dHiClj r"1 E E~' :~-; t:,c ,_i .. ,J(JR:~) Da. i'are -- $~;"+, if)'.) tc t elr: 1 -:.': a. n [) r '\ (r~ a n C; EJ t t~ cj i-) C 0 q ;' .3 rn i n \/ n\ v ~l cj ,..) i t r\ C} Li )-- E in p J " . a. r" ':; >J 1 t~' j.. .-~.~... ,~\ ',;,. , t], t-~;() ~ h 1 C', ttia \. :~: ;:~:! r- \/~! ~/ (iDC -l F\ L ;"'il-) ,:-1;- f:? cJbta i ~-'ii nC] f? ~j i_,~ C:3 t 1 ell"; ., t \ j f'j 1. :'~q ~ '/ 'n e n t ~:3 (~ r- } C .-., CT E,:nploviTH"rt" f.:)r-:;"..., \" 1 fl~ i, 1') { '=1 a 1 ;-': v~c !'-I CJ. './2 t. fl C' 1 () c a! iT1 -,,1 t t"i r.:.~: '/ tll),c] ~,/ l_)r"~!jf~) '==,D~:j ;1'-; 1. ~~'"lrj .,-: ~..) ~-, :-~~~? ;"'CiC]( a{r(:~" '( ~ ~ ~ fc'.;1,t-:-r- C =I-E' " Hc:~e\h='r (?2J.l 1 \ :101'l t l:uv,J 1 'J -~'-l q j.; (.1 ] 1 " U. )1 ci 2 1-- ';~~ P F.-: n d I: f ~_~, t,: i'~? ( '__ .-:3_ r- ~.~~ .. "/l:' 1_: '-;01,".) t f'i F.=! <:,1,,-; (.:;, +. 'j. C:) 1'\ f (; ',"t ;:-"-' f" t"~l J c1 ::: d r'\ 11 iJ f' (~~] ~; t !-; c I) ,:, '(1 k ,::jp f' E~-"C. ~ ,]. t e \:'CJur' :' C r1':.1 1 c~ Fq _-1 t: l !~\ ,'" t!"; 1 'f ,,/ (;:.: i, .",: :ol 1 (:l~; ~:' ~. C.1 ~~\ ~~;... P 1 :::: r-J ~":, f? de i'l ;': thE' :.... i t <j t. t.:~ r~ (j '_.~ 1 1 I / APPROPRIATION REQUEST FISC~L YEAR 92/93 NUMBER 920029 TYPE OF APPROPRIATION ADDITIONAL x TRANSFER NEW ADVE~TISEMENT REQUIRED ? YES NO X FUND PURPOSE OF APPROPRIATION: ADDlfIONAL DAY CARE FUNDS. EXPENDITURE COST CENTER/CATEGORY DESCRIPTION AMOUNT ****~******************************************************************* 1100053013571005 TRANSITIONAL DAY CARE $34,500.00 1100D53013571007 JOBS DAY CARE 34,500.00 GENERAL TOTAL $69,000.00 REVENUE DESCRIPTION AMOUNT **** ******************************************************************* 2100( 24000240102 VPA PAYMENTS $62,100.00 2100(51000510100 GENERAL FUND BALANCE 6,900.00 TOTAL $69,000.00 '., ****~************************************~***~************************** REQUISTING COST CENTER: APPReVALS: DIRECTOR OF FINANCE BOARI OF SUPERVISORS SOCIAL SERVICES SIGNATURE DATE ~&j:;:;f:;~ /.-? -z."$-./~, /-Y-93 ,"" .......} Jlr"'~:-",!", '-:':-;"'"1, -I ...... r,"l/\ :n, .\Cl.~n[R'_; t i.,:)i...'.'...J".....;...,; '-' U~'~.....- ,Jf ') ONJ~ - Q.l.:=-=f--- ,- County of Albemarle EXECUTIVE SUMMARY Appropri - Drug Assets January 6, 1992 ( j.3 c ( Cx.~: -eX I ACTION:--1L- INFORMATION: SUBJECT Request from se Joint activiti CONSENT AGENDA: ACTION: INFORMATION: ATTACHMENTS: Yes STAFF CO Messrs. Breeden. d~! REVIEWED BY: /(;IVvI --r BACKGRO Request Force re Force an or appropriation for FY 91-92 to cover funds disbursed mainly to the Joint Drug Task ulting from drug assets seized by the Task Force. Funds are used solely by the Task University and County Police for drug enforcement activities. Task Force was originally established, it was agreed that seized funds would be accounte for by the County and the Task Force would be administratively supported by the City. his appropriation covers overtime expenses, operating expenses, and drug related activiti s of the Task Force itself and those of the University Police and County Police outside f the Task Force. RECOMME Recommen 92.192 COUNTY OF ALBEMARLE Department of Finance 401 Mcintire Road Charlottesville, Virginia 22901-4596 Telephone (804) 296-5855 MEMORANDUM F Richard E. Huff, II, Deputy County Executive Melvin A. Breeden, Director of Finance ~ December 14, 1992 T Appropriation - Drug Assets Based on an agreement between the City, County, and iversity, a separate fund was established in FY 91/92 to account r the monies received from seized assets by the Joint Drug Task rce. A separate fund was established due to the requirement that is money be expended on drug enforcement activity and that terest earned on unexpended funds be used for the same purpose. Total receipts in this fund during FY 91/92 were $102,827.85 us $8,897.28 transferred from the General Fund for a total of 11,725.13. The amount transferred from the General Fund was the expended amount received by Albemarle County in prior years. Expenditures during FY 91/92 totaled $98,172.45. The majority this, $89,350.13, was the transfer of funds to the Task Force, ty of Charlottesville and University of Virginia, based on the reement. An appropriation for FY 91/92 as detailed on the attached form requested. COUNTY OF f\LBEry1AF:U~ ~) rr::c 00 10a? [X k_\...' Ll .~ . "-. .- APPROPRIATION REQUEST FISC L YEAR 91/92 NUMBER 910063 TYPE OF APPROPRIATION ADDITIONAL TRANSFER NEW X ADVE TISEMENT REQUIRED ? YES NO X FUND DRUG ASSETS PURP SE OF APPROPRIATION: APPR VAL OF FY 91/92 EXPENDITURES. XPENDITURE CENTER/CATEGORY DESCRIPTION AMOUNT ******************************************************************* 1123 39000580902 DRUG ASSETS $111,725.13 TOTAL $111,725.13 REVENUE DESCRIPTION AMOUNT **** ******************************************************************* 2123 15000150101 INTEREST $942.11 2123 18000330200 MISC. FEDERAL 21,702.45 2123 33000330205 EQUITABLE SHARE AGR POLICE 80183.29 2123 51000510111 TRANS FROM GEN'L FUND . 8,897.28 TOTAL $111,725.13 -... **** ************************************~****************************** COST CENTER: FINANCE FINANCE DATE BO OF SUPERVISORS /.2. -/.>-9.:<. /-f-tfl,j ~~\IDw\I Edward H, am. Jr Samuel iller COUNTY OF ALBEMARLE Office of Board of Supervisors 401 McIntire Road Charlottesville, Virginia 22902-4596 (804) 296-5843 FAX (804) 972-4060 Forrest R. Marshall. Jr Scottsville Charles 5, Marlin Rivanna Walter F, Perkins White Hall January 11, 1993 M . Michael Brown 1 84 Gristmill Drive C ar1ottesville, VA 22902 ar Mr. Brown: At the Board of Supervisors meeting held on January 3, 1993, u were appointed to the Social Services Board with a term to pire on December 31, 1995. On behalf of the Board, I would like to take this opportuni- to express the Board's appreciation for your willingness to rve the County in this capacity. Sincerely, O#~ Dav~d P. Bowerman Chairman D B/jnh c Karen Morris, Director '-~ \;.'."* " * Printed on recycled paper ((:, /''---., r~. vc- '. l.J .i... (~ I.'. ".).) \ \7 I ' , , ) I ' \ f 1IJ7 i Ii II ,.-1 1 ~_.. \ J) .1 i Edward H. Bin, Jr. Samuel Mill r COUNTY OF ALBEMARLE Office of Board of Supervisors 401 Mcintire Road Charlottesville, Virginia 22902,4596 (804) 296-5843 FAX (804) 972-4060 Forrest R, Marshall, Jr Scottsville David p, Bow rman CharJotlesvi Ie Charles S Martin Rivanna Charlotte y, umphris Jack Jouett Walter F. Perkins White Hall January 11, 1993 . Betty Schwartz te 3, Box 366 rlottesville, VA 22901 r Mrs. Schwartz: At the Board of Supervisors meeting held on January 3, 1993, were appointed to the Social Services Board with a term to ire on December 31, 1995. On behalf of the Board, I would like to take this opportuni- to express the Board's appreciation for your willingness to ve the County in this capacity. o~~- David P. Bowerman Chairman DP /jnh cc: Karen Morris, Director ,", \;.', ~ (j Printed on recycled paper