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1995-07-12,ooo a July 12, 1995 (Regular Night Meeting) (Page 1) A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on July 12, 1995, at 7:00 P.M., Room 241, County Office Building, McIntire Road, Charlottesville, Virginia. PRESENT: Mr. David P. Bowerman, Mrs. Charlotte Y. Humphris, Mr. Forrest R. Marshall, Jr., Mr. Charles S. Martin, Mr. Walter F. Perkins and Mrs. Sally H. Thomas. ABSENT: None. OFFICERS PRESENT: CoUnty Executive, Robert W. Tucker, Jr., County Attorney, Larry W. Davis, and Chief of Planning, Ronald Keeler. Agenda Item No. 1. The meeting was called to order at 7:02 P.M., by the Chairman, Mr. Perkins. Agenda Item No. 2. Pledge of Allegiance. Agenda Item No. 3. Moment of Silence. Agenda Item No. 4. Other Matters Not Listed on .the Agenda from the Public° There were none° Agenda Item No. 5. Consent Agenda. Motion was offered by Mrs. Humphris, seconded by Mrs. Thomas, to approve Item 5.1 on the consent agenda, and to accept the remaining items as information, with the exception of Items 5.5 and 5.6 which will be discussed later in the meeting. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Mrs. Thomas. NAYS: None. Item. 5.1. Appropriation: Stony Point Teacher Incentive Grant, $600 - (Form #95006). It was noted that a Teacher Incentive Grant for Stony Point Elementary School in the amount of $600.00 was recently awarded. This program was established to help strengthen the quality of arts education in the schools and to encourage innovative projects which integrate the arts into the basic curriculum of the classroom. The School Board, on June 26, 1995, requested an appropriation of the funds. The following resolution of appropriation was adopted by the recorded vote set out above. APPROPRIATION REQUEST FISCAL YEAR: 1995-96 NUMBER: 95006 FUND: GRANT PURPOSE OF APPROPRIATION: FUNDING FOR STONY POINT TEACHER INCENTIVE GRANT EXPENDITURE COST CENTER/CATEGORY DESCRIPTION 1310460211312.500 PROF SERVICES-INSTRUCTIONAL TOTAL AMOUNT $600.00 $600°00 REVENUE DESCRIPTION AMOUNT 2310424000240280 GRANT # 95-1291 $600.00 TOTAL $600.00 Item 5.2. Arbor Crest Apartments (Hydraulic Road Apts.) Bond Program Report and Monthly Report for the month of May, 1995, was received for information. Item 5.3. Copy of Final 1995-96 Construction Allocations for the Interstate, Primary and Urban Highway Systems, as well as Public Transit, Ports and Airports, including the updated Six-Year Improvement Program for FY 1995-96 through 2000-01, was received for information. This plan had been approved by the Commonwealth Transportation Board on June 22, 1995. Item 5.4. Copy of minutes of the Rivanna Water and Sewer Authority for May 22, 1995, was received for information. Item 5.5. Copy of letter dated June 28, 1995, from Mr. John P. Moore, to the Honorable Ed Robb, Senator, re: Mr. Moore's reasons for wanting a prohibition of truck traffic on Route 231/22~ was received as information. July 12, 1995 (Regular Night Meeting) (Page 2 ) .~.~i~'~.~?~.!~?: 3~.~ 000 40 Item 5.6. Copy of letter dated May 31, 1995, from Ms. Brenda Garton Bailey, County Administrator, Orange County, to Mr. Robert W. Tucker, Jr., County Executive, re: prohibition of truck traffic on Route 231/22, was received for information. Enclosed was a copy of a resolution unanimously adopted by the Orange County Board of Supervisors stating its disfavor of any restrictions against truck traffic on Route 231/22. Agenda Item No. 6. Public Hearing on a request to amend the service area boundaries of the Albemarle County Service Authority for sewer service to the Cafe-No Problem located at the intersection of Route 250 West at Route 240 (deferred from July 7, 1995). Mr. Keeler said the site is located at the intersection of Routes 240 and 250 at the Mechum River and is formerly known as "The Galerie" or "Ridge" Restaurant. The Board originally included this area in the service area for sewer on October 7, 1992. The approval given this date limited the line serving the site to a two-inch sewer line. Subsequent to that action the Board modified its action on December 2, 1992, to allow an increase in the size of the line but limited the use of the sewer line to serve the existing structure, existing use and existing capacity only. The applicant has now presented proposals which, in the opinion of staff, are not directly consis- tent with the December 2, 1992, action. Mr. Keeler said regarding the existinq structure, the applicant contends that the Board's action "did not prohibit the existing structure from being expanded, enlarged or modified in compliance with all applicable zoning and building regulations." It is the staff's opinion that the Board's action limits any enlargement to the building with the exception of facade treatment. The applicant wishes to expand the footprint of the building and to add a second floor. These activities have resulted in the need for variances in the required setback. Mr. Keeler said the property is zoned C-i, Commercial, in recognition of the existing use, but the existing use is nonconforming due to the setback. The site is.not located in a designated growth area. Limiting the use to the existing structure will minimize the inconsistency of this use with the Comprehensive Plan. Expansion of the building, particularly expansion requiring variances, represents increased commercial activity in the Rural Areas which is inconsistent with the Comprehensive Plan. Staff opinion is that the use should be limited to the existing structure with the exception of facade treatment and those expansions which do not require variances or modifications of the ordinances. Mr. Keeler said the existinq use of the site has been interpreted to mean a restaurant. The applicant has proposed the construction of a second floor which would be used as an apartment by an employee. The Zoning Ordi- nance does permit limited residential use of commercial property. Staff believes that limited residential use such as proposed is incidental to the primary restaurant use and should be acceptable as long as it is within the .existing structure except as may be modified as described above. Regarding the existinq capacity, Mr. Keeler said that staff has reviewed the minutes of the Board and is of the opinion that this limitation was intended to prevent expansion of the seating capacity of the restaurant. However, the seating capacity was not clearly identified. At the time of the Board's action in 1992, the site did have a "pump and haul" permit allowing a 65-seat restaurant serving a single meal a day. (The applicant has said that information obtained by him from the Health Department allowed 85 seats.) Staff is unable to determine any relationship between the "pump and haul" approvals and the previous use of the site. The applicant has constructed the sewer line in accordance with the previous approvals. Use of this site for a 100-seat restaurant does not present a capacity'problem according to the Albemarle County Service Authority. The Health Department anticipates 50 gallons per seat per day in a restaurant. Staff opinion is that the existing condition does not provide adequate clarification as to the existing capacity. As the Building Code would allow up to 115 seats in the existing structure, setting the capacity limit at 100 seat's would appear to be appropriate. Mr. Keeler said staff recommended on June 7, 1995, to hold this public hearing on the request. The applicant requested deferral on July 5, 1995, before the public hearing was held, so the hearing was rescheduled for tonight. Staff recommends approval for sewer service only. This approval would authorize the construction and placement of a sewer line and associated pump station to serve the existing use (restaurant plus associated apartment for employee)~ existing structure (with the exception of facade treatment and those expansions which do not require variances or modifications to the ordinance), and existing capacity (equivalent of lO0-seat restaurant generat- ing not more than 5000 gallons per day) only. Mr. Keeler said the Board of Zoning Appeals (BZA), on June 6, 1995, granted a variance for the property with the following three conditions: The variance is granted for work currently proposed with building permit AC-94-530 (for one story only) o Any additional square footage which would encroach the required setback or any change which is determined to be substantial by the Zoning Administrator shall require amendment of this variance. July 12, 1995 (Regular Night Meeting) (Page 3) 2. The Virginia Department of Transportation (VDoT) approval of sight distance at all intersections impacted by the structure. In the event a building addition reduces the sight distance, that area of addition shall not be permitted. This variance approval is contingent upon approval of any other applicable applications including the site plan for public sewer service. This approval is contingent upon approval of a Certif- icate of Appropriateness from the Architectural Review Board (ARB). Mr. Perkins asked Board members if they had questions. With no ques- tions being asked by Board members, Mr. Perkins opened the public hearing at 7:07 p.m. Ms. Rae Ely said she and Mr. Forbes Rebach are here tonight on behalf of the applicant, Mr. Richard Cooper. She said she looked through County files which addressed this site back into the 1960s. The problems originated in the 1969 flood when the original sewage system was swept away. From that time on, it has been a nightmare. Ms. Ely said Mr. Cooper has lived in Virginia all of his life. He is a son of a prominent physician, and he is a graduate of William and Mary College as well as attending the University of Virginia Law School. Having this kind of armor, he thought he could deal with the little bit of paperwork that was involved in getting this project approved. That has turned out to be an interesting experience for him. Mr. Cooper's primary goal is to be in compliance with all County requirements and to expedite, if possible, this project. Everyone will eventually agree that this is a tremendous benefit for this particular location in the County which she thinks of as the "gateway to Crozet." Ms. Ely feels that this site can be improved. Mr. Cooper has invested $169,000 in getting to where he is tonight. Even though the building is in disarray, his money has been spent° He has had the best Charlottesville architects, engineers, revised site plans, and he is ready to settle this matter. He is in a situation where if the expenditures continue at the rate they have in the past, he will be working long hours in order to get to the break-even point. Mr. Cooper has gained the support of the surrounding landowners who believe in him and have invested in him to get him to where he is tonight. This is a strictly an Albemarle County project. Ms. Ely expressed concern about the Board action taken at the June 7, 1995, meeting. She is troubled that a 1992 Board action, with different parties on the Board, was revisited and, in effect, modified and clarified~ She wants this on the record because it is of concern; however, it can be lived with. As far as the water and sewage are concerned, Mr. Cooper does not want a seating capacity greater than 100, so he agrees with the Board on this. Going back to what the state criteria was in 1992 when the original action was taken by the Board to allow a sewer connector, they think it might have been more than a 100-seat capacity. The use will be the same as it has always been, a restaurant. There has been talk about the need for an apartment° Although "apartment might be technically correct, she is not sure that really describes what Mr. Cooper needs. He needs accessory space that will not be used by diners, but will be used as an office and a place to sleep for on-site personnel. This will not be like an apartment such as those rented to the public. It would be used strictly for business use. If Mr. Cooper were to take the space needed for this accessory area and put it in the main body of the restaurant on the first floor, he would diminish his seating capacity to a point where it would become economically unfeasible to proceed. Ms. Ely said the reason additional space is needed on the ground floor is because Mr. Cooper wants a grand piano in the center of the restaurant with a dancing area, so this displaces diners. The area needs to be pushed out in order to create a patio or terrace where people can sit and enjoy dinner°' Ms. Ely said there was a question at a previous meeting as to the view of the adjoining landowners is to the request. She said a petition has been signed by the majority of landowners in the immediate vicinity, over 80 signa- tures. She then presented Mr. Perkins with the petitions. Ms. Ely said they need only an additional'700 square feet of ground space. She then showed on a map where the square feet would be needed. Mr. Cooper is willing to give up the 85 square feet that the BZA approved which would have added two bay areas to bring in light from two directions. She then showed a preliminary model of the building and explained its layout. This model can be modified based on the ARB's recommendations. The second story will not extend over the entire building. Approximately 1500 square feet is needed for the roof which will not affect the setback area. Ms. Ely said that Mr. Cooper has agreed on the 100-seat capacity, and if Mr. Cooper or a future owner wants to increase this capacity, this request would come to the Board. The seating capacity and usage would remain the same. All Mr. Cooper wants to do is have a pretty building, and not have a shoe-box shaped building that has no character and one that does not invite the diner to come in. She then asked Board members if they had questions. July 12, 1995 (Regular Night Meeting) 000'~42 (Page 4) Mr. Perkins asked xf there were"other members of the public who wished to present. With no one coming forward to speak, Mr. Perkins closed the public hearing at 7:22 p.m., and turned the matter over to Board members for discussion. Mr. Perkins said he has spoken to Mr. Cooper several times over the past weeks. He had requested that Mr. Cooper bring a model of the building to the Board so that Board members could visualize what he wants done to the build- ing. After looking at the model, he told Mr. Cooper he felt he could support the changes, particularly if he got petitions signed by his neighbors in the immediate area, He has done that. The building is an eyesore the way it is. Mr. Perkins said he' would like to see something done with it to make it a viable business again. Mr. Martin said he remembers when this site was the Galerie Restaurant. Me is also familiar with the restaurant's history. In 1992, the Board did .approve the possibility of having this building'tie into the public sewer system. Now, after talking with Mr. Cooper and reviewing the plans, he thinks that in 1992 if the Board had been presented with this kind of proposal, the Board would have approved it then. If the Board looks at what is there now and looks at what could be there in the future, he does not see how the Board can turn this down. He feels this proposal is an extreme improvement which is evidenced by the signed petitions and the fact that there is not one person here tonight in opposition. The people obviously trust Mr. Cooper, expect him to deliver on a promise and to deliver something that is much better than what they have had for the past few years. Given the BZA's decision that allowed, the'increase in the footprint of the building on the side closest to the road, but did not allow a second story, Mrs. Thomas asked what the Board can do which is opposite to what the BZA recommended. Ms. Ely commented that they are not asking the Board to change the BZA's decision, but rather that Mr. Cooper will forego taking advantage of the variance which would allow for an expansion toward the highway right-of-way. Instead, Mr. CooPer will expand the building toward the rear and add a second-story that is out of the setback nonconforming area. That is something Mr. Cooper could do under the Zoning Ordinance without a variance, so Mr. Cooper is willing to abandon the variance rather than have the Board take any action in conflict with it. Mr. Perkins said any approval this Board may give' tonight would still have to go before the ARB. Mr. Davis agreed. Mr. Keeler said it is not clear to him that the variance will be abandoned. Mr. Davis said to clarify for everyone: there can be no further encroachment into the setback than the existing structure without the vari- ance. The variance also prohibits a second story to the building, so unless Mr. Cooper abandons the plan presented, he cannot take advantage of the vari- ance. Mr. Keeler said for informational purposes, dancing is permitted in what the ordinance defines as an "eating establishment". However, that would require a separate approval from the Board, and there is a limit on the amount of floor space that can be available. Mr. Marshall asked Mr. Perkins if he recognized the names on the petition. Mr. Perkins said there are names that he does not know, but there are names that he does recognize, particularly from business people in Crozet, and people living close to the property. Mrs. Mumphris said the problem with a petition is that people see only a restaurant and they don't know the problems or the potential for problems that this request presents to the Board or the County. She believes that now, as in 1992, the Board is just as serious about complying with the Comprehensive Plan when it comes to setting a precedent 'for the expansion of a commercial area in the rural areas. She said the Board has been very careful not to set that precedent which would open up rural areas for future expansion of other nonconforming uses. She feels strongly, as she did in 1992, that it is important that the Board mean what it said which is "existing structure, existing use and existing capacity only." This request is a serious departure from the Comprehensive Plan. It may be a lovely restaurant and she is sure Mr. Cooper would do the expansion well. She simply cannot support this proposal because she thinks the changes approved in 1992 could have been done. Mr. Marshall said Mrs. Humphris knows how he feels about the Comprehen- sive Plan. He feels the Plan serves as a guide, but it is not law. He finds it difficult to vote against a'neighborhood especially if the neighborhood wants to improve the "eyesore." He asked Mrs. Thomas how she felt about this issue since many of the people signing the petition live in her district. Mrs. Thomas said some of the names on the people who signed the petition are from her district. One person wrote a comment saying it would be nice to have a restaurant within a mile of home. She has not polled the area to find out how people feel about this restaurant. Mr. Martin asked if the Board simply needs to adopt a motion to modify the Albemarle County Service Authority's service area boundaries. Mr. Davis said the hearing was advertised on the Planning Department's recommendation to modify the service areas for sewer service only, for the construction and placement of sewer lines and associated pump stations to service the existing 000:1.43 July 12, 1995 (Regular Night Meeting) (Page 5) use which is defined as the restaurant and the associated accessory apartment, for the existing structure with the exception of any facade treatment and those expansions which do not require variances or modifications to the ordinance, and for the existing capacity which has been defined as a 100-seat restaurant generating no more than 5000 gallons per day only. Mr. Perkins asked if making any changes to the footprint of the building will require Mr. Cooper to still go through the necessary routes to accomplish that. Mr. Davis said that is correct. Mr. Cooper would still have to obtain site plan approval, ARB approval, and he could not take advantage of the variance as approved~ and any expansion can be only to the rear of the building and out of the setback areas under the Zoning Ordinance requirements° Mrs. Thomas said the Board today is essentially defining what the existing use is since the applicant has almost torn down the old building. Mr. Davis said the existing use is a restaurant with a 100-seat capacity. It will be up to the Zoning Administrator to confirm where the old building footprint existed and that will have to be restored. Under this requirement and the Zoning Ordinance, the footprint of the building cannot be expanded toward the road because it is a nonconforming use and it is within the setback. The only legal way the building can be restored is if the former walls are found and rebuilt in the same location or further back from the road. Mrs. Thomas asked if the building could be expanded away from the road in the way the model shows. Mr. Davis said the building could be expanded to the rear because the building is properly zoned; however, it does not meet the standards of the zoning district where it is located. It is zoned properly for the use, but the building is not located properly within the setback standards. Mr. Marshall asked Mr. Martin if he had made a motion, to which Mr. Martin replied "yes". Mr. Marshall said he would second the motion. Mr. Bowerman said he needs additional clarification. The Board has defined the capacity as a 100-seat restaurant as that is as the Board antici- pated in 1992. The original reason that this issue came before the Board was due to the building being located in the watershed, and it is a nonconforming use. There is a rather straight-forward policy in effect of not extending sewer to uses, especially commercial uses, in the watershed. When the Board reviewed the request in 1992, there was an existing use that would have to be abandoned unless the applicant could have a sewerage connection. The appli- cant was using pump and haulo The Board looked at the request in that light and allowed for an expansion of the service area in order to allow the existing facility to continue in operation. The Board further conditioned the approval that there be no expansion in use or structural changes. He ex- pressed concern at the time about any expansion of the use at that site. An expansion of the use on that site seems to be reflective of what the Board has already defined now as a 100-seat restaurant with 5000 gallons per day of sewage disposal. Does it make any difference, as long as the applicant is within the ordinance, if the footprint is'varied as long as it does not expand the use that the Board approved in 1992 and is consistent with that approval? Mr. Bowerman said he needs clarification on the difference between "no expan- sion in use" and "no change in the existing structure, existing use and existing capacity." He then asked for clarification on what is now being proposed. He said this does not seem to be the same issue the Board dealt with a few weeks ago. Mr. Martin said in 1992 his primary concern was deviating from a policy of not allowing a hook-up to the sewer system in that particular area. There was also the issue of the pump and haul situation. Before that, he believes the sewage just flowed directly into the creek before it was found that the original system had been washed away during a flood. He was interested in limiting the connection to the existing structure so as not to allow an expansion or a completely different use, such as a shopping center. It was not important to him that it be the exact structure or the exact footprint. Mr. Bowerman said that having now defined the number of seats, and there is no objection from the applicant as to that number, this really took away the issue. Mrs. Humphris said if what Mrl Bowerman is saying is true, this approval would not establish any precedent, which has been her concern. She said this Board is having so much trouble with it now, she wonders whether a future Board might find that this Board had indeed established a precedent if this change is allowed under these circumstances. The precedent to the Comprehensive Plan is her concern. Mr. Tucker said if the Board approves this request with the conditions which have been recommended, then the Board will have established the crite- ria. In 1992, there was not a seating capacity defined, and this has now been established along with the 5000 gallons of sewage per day. The footprint has also been established through the variance° Mrs. Humphris asked Mr. Davis if this issue is brought up again in the future~ would anyone be able to say that this Board deviated from the Compre- hensive Plan by allowing the expansion of a nonconforming use in the water- shed. Mr. Bowerman asked if this is not a modification of a nonconforming use. Mr. Martin added that this is also a modification of the definition of "existing.~' Mr. Davis said the deviation from the Comprehensive Plan occurred when the Board approved the change in 1992. What is happening now is not an expansion of a nonconforming use because the use is permitted in that district July 12, 1995 (Regular Night Meeting) (~age b) ~ ~ ~ 000i44 under the zoning regulations. The way this is being presented, the building is not being expanded in a nonconforming way, it is being expanded in a way by Which it can be expanded by-right under the Zoning Ordinance. He does not think that this is a dangerous precedent for the Board to set given these circumstances. Mr. Perkins asked if there are not other requirements the applicant must meet, such as parking, etc. The building expansion may take up part of the parking area. Mr. Davis said this site has a lot of restrictions already, and there are several more development hurtles that must be overcome before final site plan approval can be obtained. Mr. Keeler said if the Board concurs with the motion as stated, which is the staff's recommendation, variances and modifications would not be available for any expansion. Mr. Keeler said tonight is the first time he has heard about having a dance floor and a piano. The introduction of these may be necessitating the need to expand the building, but that is not an expansion of the seating capacity. Mr. Martin said in the past the Board has taken a use which was basical- ly grandfathered and because it was grandfathered, it was nonconforming in that particular zoning in the present Comprehensive Plan. The Board has sometimes allowed modification, but most of the time has not allowed for modifications. In this particular case, this is a conforming use, so in this case, the Board is protected from all angles in terms of its being precedent- setting. Mr. Davis said it is a conforming use in a nonconforming structure in an area where the Comprehensive Plan does not suggest putting sewer service. The Board allowed sewer service to be extended to that conforming use in a nonConforming structure in order to preServe the use. Mro Bowerman said when the Board discussed this proposal on June 7, 1995, the Board was unclear as to the eventual seating capacity of the proposal. This has now been established and accepted by the applicant. proposal is no longer an issue with him. This Mrs. Thomas said she was not a member of this Board in 1992. She "cut her political teeth in Albemarle County" by first fighting the whole idea of the Crozet Interceptor, and then making sure the interceptor was never tapped into, so this broke a precedent in 1992 by allowing that connection. After listening to everyone this evening, the "hideous" building there does need to be changed. If this will make it an attractive building without setting a precedent, then she supports this request. Mrs. Humphris asked if anything to do with this request will come back to the Board. Mr. Davis said if the applicant decides to encroach into the flood plain where there is some existing encroachment now, that would require a special use permit. Other than that, the site plan will be done administra- tively or at the Planning Commission level unless it is appealed to the Board. Mrs. Thomas asked if the applicant has to prove there is adequate parking before the building can be started. Mr. Davis said this is covered in the site plan approval which specifies all parking requirements. Mr. Martin's motion was: to amend the service area boundaries of the Albemarle County Service Authority for sewer service to the Cafe-No Problem located at the intersection of Route 250 West and Route 240, as recommended for sewer service only. This approval authorizes the construction and placement of a sewer line and associated pump station to serve the existing use (restaurant plus associated apartment for employee), existing structure (with the exception of facade treatment and those expansions which do not require variances or modifications to the ordinance), and existing capacity (equivalent of 100-seat restaurant generating not more than 5000 gallons per day) only. There being no further discussion, roll was called, and the motion carried by the following recorded vote: AYES: NAYS: Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and MrS. Thomas. None. Agenda Item No. 7. ZMA-95-02. H & H Partnership. Public Hearing on a request to rezone approx 1.88 acs from R-2 to HC. Property in SW corner of Rt 631/I-64 inters. TM76,P55B. Site recommended for Community Service in Neighborhood 5 in Comprehensive Plan. Scottsville Dist. (Deferred from June 28, 1995.) Mr. Cilimberg noted receipt of the following letter: "July 11, 1995 Re: ZMA-94-40, H&H Partnership; ZMA-95-O2e H&H Partnership This is to request on behalf of our client, and pursuant to Section 33.7 of the Albemarle County Ordinance, that the Board of Supervisors consent to the applicants' withdrawal of the petitions in the referenced matter. We respectfully request that pursuant to Section 33.7, the Board approve the withdrawal without the time limitation referenced in that section. July 12, 1995 (Regular Night Meeting) (Page 7) Very truly yours, Steven W. Blaine" 000 45 Mr. Marshall presented to the Clerk petitions containing 108 signatures of neighbors who live in the area who are opposed to H&H Partnership's rezoning request. He informed the applicant that he could not support this request as well There was no discussion. Motion was immediately offered by Mr. Martin, Seconded by Mrs. Humphris, to accept the withdrawal of ZMA 95-02, H & H Partnership, as requested by the applicant. Roi1 was called and the motion carried by the following recorded vote: AYES: 'Mr, Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and ~ ~ Mrs. Thomas. NAYS: None. Agenda Item No. 8. ZMA-95-03. H & H Partnership. Public Hearing on a request to rezone approx 2.163 acs from R-2 to HC. Property in SW corner of Rt 631/I-64 inters. TM76,P55D. Site recommended for Community Service in Neighborhood 5 in Comprehensive Plan. Scottsville Dist. (Deferred from June 28, 1995.) Motion was offered by Mr. Martin, se¢onde4 by Mrs. Humphris, to accept the withdrawal of ZMA-95-03, H&H Partnership, as requested by the applicant. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bowerman, Mrs. Humphris, Mro Marshall, Mr. Martin, Mr. Perkins and Mrs. Thomas° NAYS: None. Agenda Item No. 9. SP-95-13. Ednam Associates Limited Partnership. Public Hearing on a request to amend an existing special use permit to allow use of the Ednam Manor House for office use. Site zoned PRD & EC is the Ednam Manor House. TM60,P28A1. Samuel Miller Dist. (Advertised in the Daily Progress on June 26 and July 3, 1995.) Mr. Keeler presented the staff's report which is on file in the Clerk's OffiCe and made a part of the permanent records of the Board. He said the Planning Commission, at its meeting on June 6~ 1995, unanimously recommended approval of this petition, with one condition. Mr. Perkins opened the public hearing at 7:54 p.m. Mr. Frank Quayle, President of Roy Wheeler & Associates, said Mr. Ronald Lilley~ Senior Planner, provided to Board members pertinent data for this request which was unanimously approved by the Planning Commission along with the support of the Ednam Community Association. He asked Board members if they had questions. Mr. Caleb Stowe said he has been with the Ednam development for the past 15 years. The applicant has come before the Board three times in the past to request changes for the use of the building which were done to preserve the building's integrity. This building is listed in the State and National Historic Registers. The building has only been modified to reflect interior changes° He passed around a picture of the building for Board members to see° He then described the floor space of this building which is a large Victorian- style manor house. The building is large, difficult to heat, to maintain, and to respect the way the building should be respected. Mr. Stowe said the reason for embracing this idea for office space use is based on past experience. A club house was first initiated for the building, but it was too expensive and the community could not afford the financial obligations. Then, it was used for office space for five years. This seemed to work well. However, three years ago, the applicant approached the Board for approval to allow condominiums in the building. This was difficult to do structurally, so the applicant did not do it. The neighbors were then polled to see what they would do with the building. The neighbors supported the idea of allowing the building to be used for office use. This seemed to be the most sensible and practical use of the building. The building is located in such a way that it will not create a traffic jam for the neighbors, and office use is regarded in the community as a stable use. The character of the building will be maintained. The building is not economical for use as a single-family dwelling. The building is 100 years old and requires much care° He requested that the Board approve the applicant's proposal for this building° Mr. Edward McClanahan said he is a resident of Ednam, a taxpaying citizen and serves on the Ednam Homeowners' Association Board of Directors. This building, from the standpoint of the Ednam Community Association, has been a source of concern for years because of the changes that have occurred to the building. The Association feels the applicant's request would provide a degree of permanence in the maintenance of this building. The Association 000146 July 12, 1995 (Regular Night Meeting) (Page 8) supports this stability. ~ >~et~"f~0~'th~ Association's President, Ms. Patricia Wallace, was sent to Board members expressing support and approval for this application. After a neighborhood meeting was held and this change discussed, unanimous support was expressed for this application. He requested that the Board grant this request. With no one else from the public rising to speak, Mr. Perkins closed the public hearing and turned the matter over to Board members for discussion. There was no discussion by Board members. Motion was immediately offered by Mrs. Thomas, seconded by Mrs. Humphris, to approve SP-95-13 subject to the one condition recommended by the Planning Commission. AYES: NAYS: Roll was called and the motion carried by the following recorded vote: Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Mrs. Thomas. None. (Note: The condition of approval is set out in full below.) Prior to establishment of office uses in the Manor House, a site plan amendment shall be approved by the County. The site plan shall provide for 10-foot setbacks between the parking area and adjoining properties and a minimum five-foot setback between parking areas and roads and landscape screening within the setback area, Agenda Item No. 10. SP-95-14. John Evans. Public Hearing on a request for a home occupation Class B on 5 acs zoned RA on E sd of Rt 631 approx 0.85 mi $ of Rt 708. TM100,P35A. Samuel Miller Dist. (Advertised in the Daily Progress on June 26' and July 5, 1995.) Mr. Keeler presented the staff's report which is on file in the Clerk's Office and made a part of the permanent records of the Board. Me said the Planning Commission, at its meeting on June 6, 1995, unanimously recommended approval of this.petition subject to one condition. Mr. Marshall asked if there would be large trucks driving on the new proposed delivery road. Mr. Keeler said with the exception of United Parcel Service (UPS) trucks, neither he nor the applicant, Ms. Beth Evans, anticipate the use of large tr~ckso Ms. Evans agreed. With no other comments being made by Board members, Mr. Perkins opened the public hearing at 8:01 p.m. Ms. Beth Evans said the tree has been cut down that was blocking the Sight and the culvert is ready for the Virginia'Department of Transportation's (VDOT) approval. With no one else from the public rising to speak, Mr. Perkins closed the public hearing at 8:05 p.m. There Was no discussion by Board members. Motion was immediately offered by Mrs. Thomas, seconded by Mrs. Humphris, to approve SP-95-14 subject to the condition recommended by the Planning Commission. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Mrs. Thomas. None. (Note: The condition of approval is set out in full below.) The entrance onto Route 631 shall comply with Virginia Department of Transportation (VDOT) minimum sight distance requirements for a private entrance (250 feet) and with VDOT requirements for road- side drainage control. Agenda. Item No. 11. SP-95-15. C. W. Hurt Contractors, Inc. Public Hearing on a request for preschool/day care on 5.391 acs zoned R-6 on W sd of the Berkmar Dr/Woodbrook Dr inters. TM45,P's91&93A1. Rio Dist.. (Advertised in the Daily Progress on June 26 and July 3, 1995.) Mr. Ke'eler presented the staff's report which is on file in the Clerk's Office and made a part of the permanent records of the Board. He said the Planning Commission, at its meeting on June 6, 1995, unanimously recommended approval of this petition, subject to five conditions. Mrs. Humphris asked about the hours of operation for a day care center. Mr. Keeler said he did not believe the County has ever imposed hours of operation on Such facilities. There are State regulations which indicate that if a day care center operates during a certain time period of the day, the facility may be exempt or it may require licensureo However~ he does not believe the County has never imposed such conditions. July 12, 1995 (Regular Night Meeting) O00~47 (Page 9) Mrs. ThOmas asked ~f ~e~s~e~h~YpaSs Alternate l0 route would affect this proposal. Mr. Keeler said "no." The route of the proposed' Alternate 10 route is located substantially to the west and behind the Agnor-Hurt school. Mr. Bowerman asked if the building was started for some other use because the building is almost completed. Mr. Keeler said the building is under construction and may be used as a duplex or for a day care center. The applicant met with the Building Department to ensure that the type of con- struction would be consistent with the building code for day care centers. If the permit is not approved, then the building can be used as a two-family dwelling. With no other comments being made by Board members, Mr. Perkins opened the public hearing at 8:10 p.m. Mr. Steve Melton said he represents C. W. Hurt Contractors for the day care center. Recently, the applicant received permission, and has already constructed, a commercial entrance off of the new Berkmar Drive to extension to serve Woodbrook Drive Extended. A plat was recorded and approved by the County Engineering Department for an off-site easement for the turn and taper lane going into that area. Woodbrook Extended will cul-de-sac near the Agnor- Hurt School, it will not extend all the way through to Woodburn Road. He asked Board members if they had questions. With no questions being asked by Board members and with no one else from the public rising to speak, Mr. Perkins closed the public hearing at 8:12 p.m., and turned the matter over to the Board for discussion. There was no further discussion. Motion was immediately offered by Mr. Bowerman, seconded by Mr. Marshall, to approve SP-95-15 subject to the five conditions recommended by the Planning Commission. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Mrs. Thomas. NAYS: None. (Note: The conditions of approval are set out in full below.) No such use shall operate without licensure by the Virginia Department of Welfare as a child care center. It shall be the responsibility of the owner/operator to transmit to the Zoning Administrator a copy of the original license, and all . renewals thereafter and to. notify the Zoning Administrator of any license expiration, suspension, or revocation within three days of such event. Failure to do so shall be deemed wilful noncompliance with the provisions of this ordinance; Periodic inspection of the premises shall be made by the Albemarle County Fire Official at his discretion. Failure to properly admit the Fire Official for such inspection shall be deemed wilful noncompliance with the provisions of this ordinance; These provisions are supplementary and nothing stated herein .shall be deemed to preclude application of the requirements of the Virginia Department of Welfare, Virginia Department of Health, Virginia State Fire Marshal, or any other local, state or federal agency; Use is limited to a maximum of 70 students; Access shall be limited to the north side of the intersec- tion or Woodbrook Drive'and Berkmar Drive. Agenda Item No. 12. ZMA-95-06. Forest Lakes Associates. Public Hearing on a request to rezone 2.2 acs from R-1 to R-15. Located on E sd of Worth Crossing approx 800 ft N of Timberwood Blvd. This site is recommended for High Density Residential in the Community of Hollymead by the Comprehen- sive Plan. TM46B4,P6. Rivanna Dist. (Advertised in the Daily Progress on June 26 and July 3, 1995.) At 8:13 p.m., Mr. Bowerman said as with his previous conflict of interest with'Forest Lakes he would excuse himself from hearing this applica- tion due to a business relationship with the applicant. He left the room. Mr. Keeler presented the staff's report which is on file in the Clerk's Office and made a part of the permanent records of the Board. He said the Planning Commission, at its meeting on June 6, 1995~ by a vote of 4:2, recommended approval subject to the applicant's proffers and with the under- standing that development will be for townhouse units (a maximum of 26) with variations in unit height and setback. With no questions being asked by Board members, Mr. Perkins opened the public hearing at 8:16 p.m. July 12, 1995 (Regular Night Meeting) (Page 10) 000:1.4S Mr. Steve Runkle said the"objections raised by some Planning Commission- ers related to use. These Commissioners felt this site would better be used for commercial offices or transitional use as opposed to residential use. The application was guided by the fact that the Comprehensive Plan calls for it to be high density residential, and on another petition recently for the same area, there was sentiment expressed that residential property not be changed to other uses. That is basically what guided their application. Mr. Bob Watson said he is the President of the Forest Lakes Homeowners' Association, and that the Associations' position has been discussed with Mr. Runkle. The Association has an excellent working relationship with the Kessler Group and wants that relationship to continue even though the Associa- tion is taking a different position tonight than what this Board has before them. The highest and best use of a piece of property means different things to different people. From the developer's standpoint, the highest and best use is to maximize his land use and his profitability. From the Board's standpoint, the highest and best use is to follow the Comprehensive Plan, to increase densities, and to keep things flowing in the direction that the Planning Commission has already approved. From a residential standpoint, the highest and best use is to protect the character of the neighborhood. This area, in the Associations' opinion, is primarily commercial. Behind the site is a Virginia Power~ Station. To the north, there is a day care center. To the south, there is the University Medical Center rezoning that was recently approved by this Board. To the west of this property the land on Route 29 is highway commercial. This property will face the back of the existing Food Lion Shopping Center. The Association feels the highest and best use for this property may be for commercial office use for the following reasons: (1) there would be less traffic generation on a seven-day a week basis all the way out to Route 29 in what will be an extremely congested area; (2) a small residential development would not be "shoe horned" in and among existing commercial properties on both sides of it; (3) it would maintain the character of Forest Lakes because everything on and west of Worth Crossing would be commercial and everything in a easterly direction would be residential development; (4) commercial offices would be "a fit" because of the existing medical center that will be built. It could be a tremendous boom for doctors' offices and other allied medical office buildings; and (5) a small straw poll of the residents of Forest Lakes residents was 3:1 in favor of commercial office use versus high density residential development. Mr. Watson said he feels there is a solution to this issue, if the Board would change the existing zoning to commercial use. If the developer is willing to do this, it would eliminate his costs of going through the rezoning procedures, and if the applicant is agreeable to doing this, then his cost for site plan applications should also be waived. He encouraged the Board to consider commercial office use for this site versus high density residential. With no one else from the public rising to speak, Mro Perkins closed the public hearing at 8:23 p.m., and turned the matter over to the Board for discussion. Mr. Martin said he has talked with many residents in Forest Lakes and Gatewood. Based on his own straw poll, he agrees with Mr. Watson that the people would prefer commercial use as opposed to residential. There are good arguments supporting commercial use rather than residential based on the location. He supports Mr. Watson's suggestion, but he would like to support the application as presented based on his being a strong advocate for lower- priced housing. Albemarle County is in a situation where there are not many places where the density can be increased because of water and sewer consider- ations. Mr. Martin said one of his concerns with the University of VirginiaVs medical proposal was because it meant losing residential property. Me supports this application; however, if this Board is inclined to reject this proposal, he asked if it would be possible to just go ahead and rezone as Mr. Watson suggested without going through the process again. Mr. Davis said this cannot be done. Mo%ion was then offered by Mr. Martin, seconded by Mr. Marshall~ to approve ZMA-95-06, a request to rezone 2.2 acres from R-1 to R-15 subject to the proffers accepted by the Planning Commission. Mrs. Thomas said she can support this proposal and its proffer. She has often asked Mr. Runkle why they cannot build more townhouses, and this does seem to be a place that is~appropriate for townhouses. Mr. Marshall said there is a lack of affordable housing in the County and this proposal would help provide for this need. Mrs. Humphris said this is a difficult decision to make because she agrees with both sides of the issue. She is pleased with the proffer about adding the facade and front elevations. She thinks that will help and she is willing to support the motion. There being no further discussion, roll was called and the motion carried by the following recorded vote: AYES: Mrs° Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Mrs° Thomas. NAYS: None. ABSTAIN: Mr. Bowerman. July 12, 1995 (Regular Night Meeting) (Page 11) (Note: The P~ff~~'~'~:'~ibelow.) PROFFER: Date: 6-19-95 ZMA# 95-0~ Tax Map Parcel(s) # 46B4, Parcel 6 2.2 Acres to be rezoned from R-1 to R-15 Pursuant to Section 33.3 of the Albemarle County Zoning Ordinance, the owner, or its duly authorized agent, hereby voluntarily proffers the conditions listed below which shall be applied to the property, if rezoned. These conditions are proffered as a part of the requested rezoning and it is agreed that: (1) the rezoning itself gives rise to the need for the conditions; and (2) such conditions have a reasonable relation to the rezoning requested. ~ (1) A path shall be provided which connects the path system shown on the approved site plan for Forest Lakes Medical Offices on Tax Map 46B4, Parcel 7~ and the existing Day Care on Tax Map 46B4, Parcel 5. (2) The development will be for a maximum of twenty-six (26) townhouse units which will vary in front elevation and facade. (signed) Forest Lakes AssOciates by Stephen N. Runkle June 20, 1995 Agenda Item No. 13. ZMA 94-25. Craig Builders, Mill Creek West. Public Hearing on a request to rezone approx 80 ac from LI & PUD (Industrial) to PUD (Residential). Located along N sd of Southern Parkway N of Mill Creek Dvlp & S of 1-64. This property is in Urban Neighborhood 4 & is designated for Low Density Residential in the Comprehensive Plan. TM76M1,Ps10&10B. Scottsville Dist. (Advertised in the Daily Progress on June 26 and July 3, 1995.) (Mr. Bowerman returned to the meeting at 8:27 p.m.) Mr. Keeler presented the staff's report which is on file in the Clerk's Office and made a part of the permanent records of the Board. He said the Planning Commission, at its meeting on June 27, 1995, unanimously recommended approval subject to the following revised conditions: REVISED CONDITIONS OF APPROVAL FOR MILL CREEK PUD (Note: Deletions of original conditions of ZMA-85-29 are shown as s~ri~ccu~ text, and language of new conditions of ZMA-94-25 is shown as underlined text.) Residential and industrial , and ccm~crcial areas with their attendant open space areas, includinq pedestrian trails, shall be located in general accord with the Application Plan *-~"-~-:~ .... incrcazc -z ~, ....... a ...... rcal~gnmcnt cf ~ ccllcc ~r2. Ail roads, with the exception of the potential collector road shall be built to Virginia Department of Highways and Transportation standards and placed in the Secondary System .at the time of development of the residential areas utiliz- ing these roads. I July 12, 1995 (Regular Night Meeting) (Page 12) 000 0 The alignment of the potential collector road shall be in general accord with the Application Plan. The collector road shall be built in accordance with an agreement approved by the County Attorney and by the Board of Supervisors which is generally in accord with the attached (on file) draft agreement dated May 7, 1986 (read by George H. Gilliam and changes as agreed to by the applicant), presented to the Board on that date. There shall be no residential entrances onto the collector road, with the exception of public road connections. The possibility that this collector road will be constructed (the extension of Southern Parkway) within the reserved area shall be clearly disclosed in the subdivi- sion covenants and restrictions and on the subdivision plat for all lots adjacent to the collector road in the Mill Creek West portion of this PUD. In the event that this collector road is constructed, the developer or its succes- sors or assiqns shall be responsible for the removal of the portion of the Grist Mill Drive median and turn island and the "Mill Creek West" siqn proposed within the collector road riqht-of-way. The maximum number of dwelling units approved under this PUD is 315 435 dwelling units; For the portion of this PUD identified as "Mill Creek West", lots that include portions of the critical slopes (25 per- cent or qreater slope) associated with the Biscuit Run stream valley shall provide an easement to Albemarle County and the developer or its successors that prohibits distur- bance of the natural qrade in the portions of the lot on such slopes. Any maintenance responsibilities resultinq from disturbance to these slopes shall be incurred by the developer or its successors and not by Albemarle County. For the portion of this PUD identified as "Mill Creek West," minimum required yards shall be as follows: Front: Twenty-five (25) feet for lots with frontaqe on the road shown as "Grist Mill Drive" on the Application Plan; twenty (20) feet for other lots, except that the front yard may be reduced to ten (10) feet for attached qaraqes for a maximum lineal distance of twenty-eiqht (28) feet provided that there shall be no openinqs except for qaraqe doors in any exterior wall of the enclosed structure parallel to the street between twenty (20) feet and ten (10) feet from the front lot line. Side: Seven and one-half (7.5) feet. Rear: Twenty (20) feet, except in cases in which the rear lots abuts common open space, then the rear yard may be reduced to ten (10) feet. Special Use Permit approval is required for establishment of the stream crossinq over Biscuit Run indicated on the Appli- cation Plan. Mr. Perkins opened the public hearing at 8:32 p.m. Ms. Andrea Craig said she is with Craig Builders. In 1977 this site was zoned as low density residential, but then, somewhere between 1982 and 1984, it became industrial. Since that time, much study and research has been done regarding this property, It has been determined that the property would not be best served as industrial property. Mill Creek, which will be this subdivision's proto-type, has been providing the County with affordable housing (houses range from $90,000 to $150,000 with unfinished rooms that allows for first-time home buyers to finish the rooms at their financial convenience). The Mill Creek Homeowners' Association supports the rezoning of this property. The Planning Commission has also provided unanimous approval for this proposal. She requested that the Board approve this proposal. With no one else from the public rising to speak, Mr. Perkins closed the public hearing at 8:33 p.m., and turned the matter over to Board members for discussion. Mrs. Humphris expressed concern over revised condition number five which deals with the critical slopes in the Biscuit Run stream valley and the easements that will be provided. She then referred to page nine of the Planning Commission minutes about the location of critical slopes in addition to those along Biscuit Run. It was noted that is has not yet been determined whether there will be good building sites on all those lots. She asked if the developer would be able to just take a bulldozer and change those slopes. Mro Keeler said a waiver would have to be obtained from the Planning Commission to work on the slopes for construction. If there are a limited amount of 25 July 12, 1995 (Regula~ Night Meeting) (Page 13) 0001.5,1. percent slopes on a lot, in the past, that has generally been accommodated. Staff does not support a situation where the entire lot is in critical slopes, but it does require a waiver from the Commission. There being no further discussion, motion was offered by Mr. Marshall, seconded by Mr. Bowerman, to approve ZMA 94-25 as recommended by the Planning Commission subject to the following revised conditions of approval: Residential and industrial areas with their attendant open space areas, including pedestrian trails, shall be located in general accord with the Application Plan. Ail roads, with the exception of the potential collector road shall be built to Virginia Department of Highways and Transportation standards and placed in the Secondary System at the time' of development of the residential areas utiliz- ing these roads° 30 The alignment of the potential collector road shall be in general accord with the Application Plan. The collector road shall be built in accordance with an agreement approved by the County Attorney and by the Board of Supervisors which is generally in accord with the attached (on file) draft agreement dated May 7, 1986 (read by George H. Gilliam and changes as agreed to by the applicant), presented to the Board on that date. There shall be no residential entrances onto the collector road, with the exception of public road connections. The possibility that this collector road will be constructed (the extension of Southern Parkway) within the reserved area shall be clearly disclosed in the subdivi- sion covenants and restrictions and on the subdivision plat for all lots adjacent to the collector road in the Mill Creek West portion of this PUD. In the event that this collector road is constructed, the developer or its succes- sors or assigns shall be responsible for the removal of the portion of the Grist Mill Drive median and turn island and the "Mill Creek West" sign proposed within the collector road right-of-way. The maximum number of dwelling units approved under this PUD is 435 dwelling units; Se For the portion of this PUD identified as "Mill Creek West", lots that include portions of the critical slopes (25 per- cent or greater slope) associated with the Biscuit Run stream valley shall provide an easement to Albemarle County and the developer or its successors that prohibits distur- bance of the natural grade in the portions of the lot on such slopes. Any maintenance responsibilities resulting from disturbance to these slopes shall be incurred by the developer or its successors and not by Albemarle County. For the portion of this PUD identified as "Mill Creek West," minimum required yards shall be as follows: Front: Twenty-five (25) feet for lots with frontage on the road shown as "Grist Mill Drive" on the Application Plan; twenty (20) feet for other lots, except that the front yard may be reduced to ten (10) feet for attached garages for a maximum lineal distance of twenty-eight (28) feet provided that there shall be no openings except for garage doors in any exterior wall of the enclosed structure parallel to the street between twenty (20) feet and ten (10) feet from the front lot line. Side: Seven and one-half (7.5) feet. Rear: Twenty (20) feet, except in cases in which the rear lots abuts common open space, then the rear yard may be reduced to ten (10) feet. Special Use Permit approval is required for establishment of the stream crossing over Biscuit Run indicated on the Appli- cation Plan. Roll was called on the foregoing motion which carried by the following recorded vote: AYES: NAYS: Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Mrs. Thomas. None. Agenda Item No. 14. Public Hearing on an ordinance to amend Chapter 8, Finance and Taxation, Article XII, Enhanced Emergency Telephone Tax--E-911, of the Code of the County of Albemarle, Virginia, to authorize the use of the E-911 tax for all purposes authorized by section 58.1-3813 of the Code of Virginia. (Advertised in the Daily Progress on June 26 and July 3, 1995.) July 12, 1995 (Regular Night Meeting) (Page 14) 000 52 Mr. Tucker summarized the need for this change (see minutes of June 7, 1995. ) Mr. Perkins opened the public hearing at 8:38 p.m. With no one from the public rising to speak, Mr. Perkins closed the public hearing at 8:38 p.m., and turned the matter over to Board members for discussion. Mr. Marshall said he is unhappy with the whole E-911 system. He has had many problems in his district including incorrect resident addresses. There is one section in his district where the information the Post Office has and the information E-911 has are different. There seems to be a lack of coordi- nation and no one seems to be solving the problem. He does not have his own new address yet. He asked why there are so many problems with implementation of the system. Mr. Tucker said the Planning Office is working with the contractor. They are having all information routed through Planning to ensure that the information is accurate before it is dispersed to the community. Many addresses have not been mailed yet, but, as Planning reviews the addresses for accuracy, these addresses are being placed in the Centel system. The Centel system then places these addresses in a data bank for the E-911 system. When everything eventually moves to the E-911 system, it will be accurate. Mr. Marshall asked who is ultimately responsible for ensuring that the system is problem free. Mr. Tucker said the contractor is responsible for the system. The County has paid out only some of the funds in the contractor's contract. Also, the contractor is not billing the County for additional work. The contractor has a set contract that must be met and for each level that is fulfilled in the contract, a check is issued. Mr. Martin said he has also received many complaints regarding these problems. However, the County is committed to this project and it must be carried out. The people he has talked with are not so concerned about the project, but are more concerned that the Board is adopting this ordinance amendment to pay for mistakes being made by the contractor. It is important to let people know the County has a contract which allows for payment when each level of service is fulfilled, and that this amount does not increase simply because the contractor makes mistakes. Mrs. Humphris said she realizes from some of the calls she has gotten that some of the problems simply are not solvable, and most of the people are being very understanding of the problems, Many other communities have gone through these same problems and experiences with the implementation of an E-911 system. Mr. Marshall asked when the E-911 system will be completed. Mr. Tucker said he is under the impression that the County will be on-line for E-911 services by Spring. The County will not receive the software for this system until the contract is completed. Mr. Marshall asked how much this project has cost the County so far. Mr. Tucker said he could not provide an exact figures at this time, but a considerable amount of the contract is being held in escrow. The contractors must still pay their people to do the work, but the County is not willing to provide the money until the product is received and accurate. Mr. Bowerman asked if the street addresses for subdivisions have been mailed. Mr. Tucker said that Mr. Bowerman may not receive a new address because he already 'haS an established street address. Addresses are mainly for rural areas. Mr. Bowerman said he understood that the locator system would verify existing addresses. Mr. Tucker said that is correct. Mrs. Thomas asked if when addresses are sent to people, they could be asked not to utilize the address until it has been verified. Mr. Tucker said the Planning Office is now verifying the addresses a second time before they are mailed. Mr. Bowerman said this is costing the County money in staff time. With no further discussion, motion was offered by Mr. Bowerman, seconded by Mrs. Humphris, to adopt An Ordinance to Amend Chapter 8, Finance and Taxation, Article XII, Enhanced Emergency Telephone Tax--E-911, of the Code of the County of Albemarle, Virginia, to authorize the use of the E-911 tax for all purposes authorized by Section 58.1-3813 of the Code of Virginia. Roll was called and the motion carried by.the following recorded vote: AYES: Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Mrs. Thomas. NAYS: None. (Note: The ordinance as adopted is set out in full below.) July 12, 1995 (Regular Night Meeting) 000~53 (Page 15) ORDINANCE NO. 95-8(1) AN ORDINANCE TO AMEND AND REORDAIN CHAPTER 8, FINANCE AND TAXA- TION, ARTICLE XII, ENHANCED EMERGENCY TELEPHONE TAX--E-911, OF THE CODE OF THE COUNTY OF ALBEMARLE, VIRGINIA. BE IT ORDAINED By the Board of Supervisors of the County of Albemarle, Virginia, that Chapter 8, Finance and Taxation, Article XII, Enhanced Emergency Telephone Service Tax--E-911, is hereby amended and reordalned by amending section 8-59, Enhanced emergen- cy telephone service tax--Levy and rate; effective date; exemp- tions, and section 8-62, Receipt and disbursement by finance director, as follows: Sec. 8-59. Enhanced emergency telephone service tax--Levy and rate; effective date; exemptions. Pursuant to section 58.1-3813 of the Code of Virginia, there is hereby imposed a special tax on consumers of telephone service in the amount of one dollar and thirty-nine cents ($1.39) per month for each access line. The tax imposed herein shall be first utilized solely for the initial capital, installation, and maintenance costs of the E- 911 Emergency Telephone System. This levy shall be reduced when the caPital and installation costs.have been fully recovered to the level necessary to offset recurring maintenance, repair, and system upgrade costs, and the salaries or portion of salaries of dispatchers or call-takers paid by the county which are directly attributable to the E-911 program only. This levy shall not apply to federal, state or local govern- ment agencies. The levy shall apply to all bills rendered on and after April 1, 1991. Sec. 8-62. Receipt and disbursement by finance director. The tax collected is appropriated solely for the costs of the E-911 system and the finance director shall deposit all levies collected and remitted from providers of the telephone service into the general fund with a separate accounting of such funds to be used solely for the purposes authorized by this article. Agenda Item No. 15. Adopt Resolution approving the issuance of Series 1995 Bonds for Our Lady of Peace, Inc., in an amount not to exceed $15,000,000 to refund bonds previously issued by the Industrial Development Authority to finance the acquisition, construction and equipping of a residential facility for the aged. Mr. Tucker said this resolution is necessary in order for Our Lady of Peace to refinance bonds originally approved in 1991. They are able to obtain a better bond rate at this time, and wish to reissue the bonds. They will obtain a savings of approximately $750,000 over the life of the bonds. There was no discussion by the Board members. Motion was offered by Mrs. Humphris, seconded by Mr. Martin, to adopt a Resolution approving the issuance of Series 1995 Bonds for Our Lady of Peace, Inc., in an amount not to exceed $15,000,000 to refund bonds previously issued by the Industrial Development Authority to finance the acquisition, construction and equipping of a residential facility for the aged. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martins Mr. Perkins and Mrs. Thomas. None. (Note: The resolution, as adopted, is set out in full below.) RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF ALBEMARLE, VIRGINIA WHEREAS, the Industrial Development Authority of Albemarle County, Virginia ("the Authority") has considered the application of Our Lady of Peace, Inc. ("the Corporation") requesting the issuance of the Authority's revenue bonds in an amount estimated at not to exceed $15,000,000 (the "Series 1995 Bonds") to (1) refund bonds previously issued by the Authority to finance to the acquisition, construction and equipping of a residential facility for the aged (the "Facility") located at 751 Hillsdale Drive in Albemarle County, Virginia, and (2) finance certain costs of issuing the Series 1995 Bonds and has held a public hearing thereon on June 30, 1995; and July 12, 1995 (Regular Night Meeting) (Page 16) .... · WHEREA$,VSeCtion'147(f) of the Internal Revenue Code of 1986, as amended ("the Tax Code"), and Section 15.1-1378.1 of the Code of Virginia, as amended (the "Virginia Code"), provide that the governmental unit having jurisdiction over the issuer of industrial development bonds and over the area in which any facility financed with the proceeds of industrial development bonds is located must approve the issuance of the Bonds; and 000 154 WHEREAS, the Authority issues its bonds on behalf of Albemarle County, Virginia (the "County"), the Facility is located in the County, and the Board of Supervisors of the County of Albemarle, Virginia (the "Board") constitutes the highest elected governmental unit of the County; and WHEREAS, the Authority recommends that the Board approve the issuance of the Series 1995 Bonds; and WHEREAS, a copy of the Authority's resolution approving the issuance of the Series 1995 Bonds, subject to terms to be agreed upon, a record of the public hearing and a "fiscal impact statement" with the respect to the refunding and the Facility have been filed with the Board; THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ALBEF.%RLE, VIRGINIA: 1. The Board hereby approves the issuance of the Series 1995 Bonds by the Authority for the benefit of the Corporation, as required by Section 147(f) of the Tax Code and Section 15.1-1378.1 of the Virginia Code, as amended, to permit the Authority to issue bonds for the purposes set forth above. 2. Approval of the issuance of the Series 1995 Bonds, as required by Section 147(f) of the Tax Code does not constitute an endorsement to the Series 1995 Bonds or the creditworthiness of the Corporation. As required by Section 15.1-1380 of the Virginia Code, as amended, the Series 1995 Bonds shall provide that neither the County nor the Authority shall be obligated to pay the Series 1995 Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith and credit nor the taxing power of the Commonwealth of Virginia, the County or the Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. Agenda Item No. 16. Approval of Minutes: May 10, 1995. Mr. Martin had read the minutes of May 10, 1995, and found them to be in order. ~otion was offered by Mr. Martin, seconded by Mrs. Humphris, to approve the minutes of May 10, 1995, as presented. AYES: NAYS: Roi1 was called and the motion carried by the following recorded vote: Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Mrs° Thomas. None. Agenda Item No. 17. Other Matters Not Listed on the Agenda from the BOARD° Mrs. Thomas said there is a rezoning for Mr. George Clark scheduled for next week that should have been scheduled for this week since she will be on vacation next week. Since this rezoning will be heard in her absence, she presented her comments, in writing, to the Board. Mr. Perkins asked Mr. Tucker if he had an update on the flood funding for the Sugar Hollow area. Mr. Tucker said "no." As far as he knows, applications are being made and funding is being issued. Ne does not have an update on the total cost because it is still being defined. He met last Monday with the Rivanna Water and Sewer Authority and discussed this matter. There was no damage to the Sugar Hollow Reservoir Dam although there may be some capacity loss. Due to Mrs. Thomas' concerns about the dam, he has asked staff to contact residents along Sugar Hollow to let them know that there are not any problems with the dam° Mr. Perkins said in reference to the application for Soil Conservation funds, the County's 25 percent match can be taken care of through the Highway Department. Mr. Tucker said this is what is being requested. Mrs. Angela Tucker is working toward a funding match of 25 percent from VDOT funds. 000 155 July 12, 1995 (Regular Night Meeting) (Page 17) Mrs. Thomas said the damage above the Sugar Hollow Reservoir due to major mud slides is far greater than was reported. That is why there is concern about the capacity of the Reservoir, the mud is settling there. Mrs. Humphris asked for an update on a reported water loss by the Rivanna Water and Sewer Authority (RWSA) system. Mr. Tucker said the RWSA still has not located where the water loss is occurring. There is concern that it may be in a line near a stream so it cannot be easily detected. Water production has been increased from the South Rivanna Plant. With water demand diminishing this evening, storage tanks will be filled. People are being encouraged to use their water wisely. Mrs. Humphris said at the last meeting of the Virginia Association of Counties (VACO) Health and Human Services Steering Committee to mention the change in the performance contracts that the local community service boards have to sign with the state. There are some significant changes in those contracts that require counties to be very alert, and not to agree to all of the changes. A new requirement in the contract is that if an executive director needs to be replaced in the coming year, the State Board of Mental Health, Mental Retardation and Substance Abuse, will participate in the selection of that executive director. This is moving backward from returning government to the localities. VACO wants all localities to know about these changes before the July 14, 1995, deadline for signing the contract. Mrs. Humphris asked that the County Attorney review these changes and the executive director~clause. She said this is only one of the concerns. Mrs~ Humphris said after she presented to the Board last week her questions concerning the State's Six-Year Highway Improvement Program, she received a call from Mr. John DePasquale of the Virginia Department of Transportation's (VDOT) Culpeper office. He said they had made a significant error in the amount for purchase of right-of-way for the Route 29 Western Bypass, which amount was approved. The amount of the error was $10,117,000. Mrs. Humphris said she thinks it might be a good idea to ask (since that money has already been allocated to the Albemarle County Primary System in the Six- Year Plan), that the Meadow Creek Parkway be designated as a primary route, and that that amount of money be allocated from the project where there is a surplus to the Meadow Creek Parkway where it is needed to provide for planning, engineering and right-of-way, since that roadway was to be done at the same time, or prior to the Western Bypass anyway. Mr. Bowerman said he supports this idea. It shows that this Board knows there was an error made, and it keeps the priorities as this Board has asked that they be done. If even part of that could be used for engineering and design, that would be good. Mrs. Humphris said if it were used for planning, engineering and right- of-way, that is a significant amount of money, and it is already allocated to Albemarle County. The vote has already been taken, so why not ask that it be moved at the next allocation period to designate the Meadow Creek Parkway as part of the primary road system. Motion was then offered by Mrs. Humphris, seconded by Mr. Bowerman, to adopt the following resolution: RESOLUTION WHEREAS, on May 3, 1995, the Albemarle Board of County Supervisors adopted a resolution requesting that the Commonwealth Transportation Board designate the Meadow Creek Parkway a Primary Highway and place it in the current Six-Year Primary Road plan for funding; and WHEREAS, it has recently been discovered that the approved FY 1995-96 Six-Year Improvement Program has a $10.117 million over-alloCation for the Charlottesville Bypass, Alternative 10, due to an incOrrect estimated cost for right-of-way; and WHEREAS, this additional allocation of $10.117 million has already been approved for the primary road system in the Albemarle County area within the Culpeper District; and WHEREAS, the Meadow Creek Parkway meets the criteria for inclusion in the Primary Road system as stated by Mr. Jack Hodge at the Commonwealth Transportation Board workshop in April, 1995, and as requested in February, 1995, by Albemarle County, the City' of Charlottesville, the Metropolitan Planning Organization, the Charlottesville-Albemarle Chamber of Commerce and area legisla- tors. NOW, THEREFORE~ BE IT RESOLVED, that the Albemarle Board of County Supervisors does hereby request the Commonwealth Transpor- tation Board, at its next allocation period, to designate the Meadow Creek Parkway part of the primary road system and reallo- cate these already allocated funds in the amount of $10.117 milliontoward the planning, engineering and right-of-way for the Meadow Creek Parkway. July 12, 1995 (Regular Night Meeting) OO0~6 (Page 18) Roll was called on the foregoing motion which carried by the following recorded vote: AYES: NAYS: Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Mrs. Thomas. None. At this time, the Board return to Item 5.5 on the Consent Agenda, a copy of a letter dated June 28, 1995, from Mr. John P. Moore, to the Honorable Ed Robb, Senator, re: prohibition of truck traffic on Route 231/22. and Item 5.6 on the Consent Agenda, Copy of letter dated May 31, 1995, from Ms. Brenda Garton Bailey, County Administrator, Orange County, to Mr. Robert W. Tucker, Jr., County Executive, re: prohibition of truck traffic on Route 231/22. Mrs. Humphris said she had read the letters and does not know if the Board needs to discuss them now, so would move to accept these two items on the Consent Agenda as information. The motion was seconded by Mr. Martin. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Mrs. Thomas. None. Mr. Bowerman noted that the Board had received a letter dated July 7~ 1995, from Mr. Michael L. Patterson regarding boat access to the Rivanna Reservoir. Me asked that a response be sent. Mr. Tucker said a letter has been drafted for Mr. Perkins' signature. Mr. Bowerman asked about the status of the new high school in terms of planning, architects, etc. He said he would like to serve on the high school planning committee. Mrs. Thomas and Mrs. Humphris both said they have been attending the committee meetings. Mr. Bowerman said he has previously mentioned that he is interested in the operating costs savings that can be obtained if there is good planning at the beginning of this project. He is also concerned about other things such as, is the building design such that the windows contain standard windows rather than having special windows. He asked if an architect has been selected. Mrs. Thomas said "yes". Mr. Bowerman asked if he gets ten percent of the building in terms of his fee. Mrs. Thomas said she does not know. The architect was selected before the planning meetings started. The architect, or someone the architect works with, is holding the planning meetings. Those planning meetings are looking "from the inside out". What kind of education does this community want to take place in that building? Mr. John Hermsmeier sits on that committee, and maybe others will be asking how it fits into this community. Mrs. Thomas said they would also like to get more people in the community involved in the building in terms of how it fits in with community- wide interests. Mrs. Humphris said the name of the group is the "Learning Specifications Development Team (LSDT). It is a very large group that covers a very wide spectrum of participants. The only thing noticeably missing at the meeting was students. The first meeting was Friday, June 23, 1995, from 8 a.m. to 4 p.m. It was a long day of brainstorming and work groups. The next meeting is 8 a.m. to 1 p.m. on Monday, July 17, 1995. There is one also on July 18, 1995, from 1 p.m. to 4 p.m., one on August 3, 1995, from 1 p.m. to 4 p.m. and on August 4 from 8 a.m. to 4 p.m. There are a lot of opportunities to participate. Mrs. Thomas said she does not know that this committee will meet the needs being expressed by Mr. Bowerman. Mr. Bowerman said he just wants to be sure the questions are asked and answered. Mr. Tucker said he pass this information along to Mr. A1 Reaser. Mrs. Humphris said she thinks the committee is getting this information because it has talked quite a bit about the environment. Mrs. Thomas asked about the industrial opportunity group that is interested in investing. She said she thought this went along with the Sustainability Council, and referred her question to Mr. Bowermano Mr. Bowerman said he is interested in the common sense that goes into materials~ etc. Mrs. Thomas said she understands that, so she is changing the subject. There is a group that is very interested in investing some money in a building that will be a long-range, environmentally sensitive building. That might be an exciting source for some significant money. Is that getting to the right people? Mrs. Thomas said she sent an E-Mail to the Superintendent. Mr. Bowerman said the County does have an exciting possibility with this project. Mr. Marshall said when he was on the School Board, they had a coordinator to oversee the projects, just to save the County money. Mr. July 12, 1995 (Regular Night Meeting) (Page 19) Tucker said the County has such a perSon on staff; Ms. Jo Higgins, County Engineer, has been performing those duties in recent years. 000 57 Agenda Item No. 17a. Executive Session: Legal Matters. At 9:12 p.m., mo%ion was offered by Mr. Bowerman, seconded by Mrs. Thomas, to adjourn into executive session pursuant to Section 2.1-344.A of the Code of Virginia under subsection (7) to consult with legal counsel and staff regarding a specific legal matter concerning reversion and a specific legal matter concerning an award of contract. AYES: NAYS: Roll was called and the motion carried by the following recorded vote: Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Mrs. Thomas. None. Agenda Item No. 17b. Certify Executive Session. At 10:10 p.m,~ the Board reconvened into open session. Motion was offered by Mr. Bowerman, seconded by Mrs. Humphris, to certify that to the best of each board member's knowledge, only public business matters lawfully exempted from the open meeting requirements of the Virginia Freedom of Information Act and identified in the motion authorizing the executive session were heard~ discussed or considered in the executive session. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Mr. Bowerman, Mrs. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Mrs. Thomas. None. ~0~ DOCFd~TED: The Chairman read a statement to the press regarding the Board's willingness to meet with City Council to discuss the reversion issue. The Board feels that the initial meeting should be an open forum rather than a presentation by any individual or group. Anyone should be able to raise concerns, issues, or questions, relating to reversion with specific time limits to allow as many interested people to participate as possible° After this process, subsequent meetings between the Board and Council can be convened to deal with specific issues that have been identified by the public or governing bodies. A date is currently being scheduled. Agenda Item No. 18. Adjourn. With no further business to come before the Board, the meeting was adjourned at 10:15 p.m.