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1995-04-05April 5, 1995 (Regular Day Meeting) (Page 1) A regular meeting of the Board of Supervisors of Virginia, was held on April 5, 1995, at 9:00 A.M., Roo~ Building, McIntire Road, Charlottesville, Virginia. PRESENT: Mr. David P. Bowerman, Mrs. Charlotte R. Marshall, Jr. (arriving at 9:02 a.m.), Mr. Charles Perkins and Mrs. Sally H. Thomas. ABSENT: None. OFFICERS PRESENT: County Executive, Mr. Robert Attorney, Mr. Larry W. Davis, and County Planner, Mr. Agenda Item No. 1. The meeting was called to or 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 Public. Mr. John Hornuff said he has lived in the Stony 1987. He explained that he has had to call the County occasions concerning noise. The officer who answered 1 meter to use and was not certified to use such a meter the only meter the Police Department owns was locked ii Mr. Hornuff said he believes the County's Noise Ordinal to implement and less depend on instrumentation withoul ty. Non-parametric statistical methodology provides a assessing the validity of, and the ordering of a colle~ shares a characteristic. Non-parametric statistics is ordering based on a simple sensory assessment. He sai~ embody fairness that is not evident using the number gt Mr. Perkins said the Board has asked staff to nance on several occasions. Mr. Martin said he has spt Mr. Hornuff, and he is aware that the Noise Ordinance believes it will be before the Board in late May for Mr. Bowerman said Mr. Hornuff's suggestion is sot also discussed, a common sense approach. He asked what out about this method. Mr. Tucker said the whole issu~ ordinance will be upheld in court. Mr. Davis said the Zoning Department surveyed most use the decibel level because it is an objective are more likely to use. When you get into subjective are difficult, often because they involve domestic dis noise levels. However, there are jurisdictions that h standards for noise levels. There is a debate in the whether or not they are enforceable or reasonable. Mr. Hornuff said he had considered bringing a si show the Board how easy it is, and how reproducible it scientific community. It is considered to be a scient method. It is less expensive, and equally fair in man' said he does not advocate that it replace the decibel Mrs. Humphris asked if it is possible that this could ever match the decibel method. Based on what th can there be two ways of measuring that do not match. problem with the noise meter is that they do not neces nuisance noise. The trick in the law is try and figur~ will measure what is offensive to a person of reasonab the legal standard. Mrs. Thomas asked if Mr. Hornuff has had experiel having a decibel meter and going through the ordinance Mr. Hornuff said "never". He understands there is onl' night time there are only four officers to cover the el Thomas said if an ordinance is written so it is so equ will not be useable is different from saying that the not good if the officer has the equipment with him. Mr. Martin said he believes the ordinance which driven primarily by instrumentation, and it does inclu an increase in instruments and training to use those i Agenda Item No. 5. Consent Agenda. Motion was is, seconded by Mr. Bowerman to approve items 5.1, 5.2 agenda and to accept the remaining items as informatio specific items are included with the item.) Roll was carried by the following recorded vote: 000262 ~lbemarle County, 7, County Office Humphris, Mr. Forrest · Martin, Mr. Walter F. Tucker, Jr.; County Wayne Cilimberg. [er at 9:03 a.m., by the :he Agenda from the ~oint area since August, Police on several :he call had no decibel He understands that 1 somebody's office. ice can be made simpler ~ any loss of objectivi- mathematical basis for ~tion of anything that valid, even with this method would .nerating decibel meter. )k at the Noise Ordi- )ken with staff and with .s being rewritten. He .scussion. ~ething the Board had the staff had found is whether or not the 'eral jurisdictions and ~tandard that the courts ~tandards, convictions )utes in addition to ~ve more subjective type Legal community as to ~le demonstration to is. It is used in the [fically objective ; ways. Mr. Hornuff [eter. ~ommon sense method ~ Board has seen, how Mr. Davis said the ~arily measure the ~ out a standard that [e sensitivity. That is ~ce with an officer with a meter in hand. ~ one meter, and at ~tire county. Mrs. [pment-driven that it ~rdinance as written is ~ill be recommended is ~e recommendations for /struments. Dffered by Mrs. Humphr- and 5.3 on the consent a. (Discussions on salled, and the motion April 5, 1995 (Regular Day Meetingi (Page 2) AYES: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bowerm. Mr. Marshall. NAYS: None. (Note: Mr. Marshall left the room at 9:21 a.m.) Item 5.1. Request to replace one member on the Districts Advisory Committee. It was noted that the ~ Districts Advisory Committee was formed in 1983 to advl Commission and Board of Supervisors regarding agricult' Ms. Marcia Joseph is currently employed as the County'~ was appointed to the Committee several years ago befor, the County. While Ms. Joseph has been a valuable memb, is giving up her position on the Committee to avoid an' conflict of interest with her County job. The Board nl member (the committee does not require magisterial dis The Committee currently lacks a member with knowledge Mrs. Humphris suggested that Mrs. Rosemary Dent runs a farm and she is a person of great repute in the There were no objections expressed. Item 5.2. Accept Southern City and Entrance Cot to MPO Policy Committee. It was noted that the Southe Corridor Study is a joint study conducted by KELLERCO lottesville, the Virginia Department of Transportation County through the Metropolitan Planning Organization tire of this study was to develop an on-going cooperat which resulted in a City/County/VDOT consensus on a So' Transportation Plan and an Entrance Corridor Conceptua A summary of the Study's conciusions and recommel which impact the County, were sent to the Board along' Attachment A thereto. Recommendations include connect~ Street and Route 742 (Avon Street), and Route 742 and i dation in the County's current Comprehensive Plan), an, Fifth Street/Interstate-64 interchange. Ivy Road (Rou 742 are identified as the top two priorities in the En Two public hearings were held during the conduct addition, a joint City Council/Planning Commission pub February (several Albemarle County Planning Commission of the Board of Supervisors attended the City's joint i concern expressed at this public hearing was the poten road improvements on City neighborhoods. The County P not plan to hold a separate public hearing on the Stud' its final presentation of conclusions and recommendati Committee in May. Staff recommended that the Board ac forward that recommendation to the MPO Policy Committe Mrs. Humphris noted that in the two places where to the "MPO Policy Committee" it should say "MPO Board this study has some interesting things in it. For exa' Avon Street is not recommended in this study. (Note: Mr. Marshall returned at 9:24 a.m.) Mrs not just a simple report and requires a lot of study. understand why that interchange is no longer essential other recommendations in the report about east/west ro interchange ($5.0 million). Mr. Marshall agreed that the interchange at Avon if the connector road is constructed. He would even p over the interchange. A connector road would also hel the University and other areas more easily. Mrs. Thomas said this study brings out the confl residents and County residents. What is done on Avon the neighborhoods such as Elliott Avenue and Avon Stre hearings have brought to her attention how closely iht are in the southern area. The City residents want the at what it is planning to do. People living on Ridge proposal in this study that says parking will be taken Mrs. Humphris said everybody wants the City to b viable and alive, and in order to do that people have out of the City. She does not know how people will mo growth areas into the City without going through someb There was no further discussion of this item. By the recorded vote set out above, the staff's approved. Mrs. Humphris and ~gricultural/Forestal 'riculturat/Forestal .se the Planning lral/forestal districts. Design Planner, but becoming employed by r of the Committee, she ; perception of a ~eds to appoint a new ~rict representation). )f horses. )e appointed. Mrs. Dent horse farm community. fidor Study and forward fn City and Entrance ~or the City of Char- (VDOT), and Albemarle (MPO). The key objec- ire planning process ~thern Charlottesville Plan. dations, several of ~ith the report as )r roads between Fifth ~oute 20 (a recommen- ~ the upgrading of the ze 250 West) and Route ~rance Corridor Study. of the study. In [ic hearing was held in members and two members hearing). The main ~ial negative impact of [arming Commission does f. KELLERCO will make )ns to the MPO Policy ~ept the study and the staff report refers ". Mrs. Thomas said nple, the interchange on Humphris said this is The Board needs to and it is because of Lds and the cost of the Street is not needed, uefer the connector road people get to and from cts between City Btreet Extended affects et, so the public erconnected decisions Board to look closely Street are angry at the off of the street. ~ economically thriving, ~o be able to get in and ve from the County's Ddy's neighborhood. recommendation was April 5, 1995 (Regular Day Meeting) (Page 3) Item 5.3. Resolution to accept Lanford Drive in sion into the State Secondary System of Highways. At County Engineering Department, the following resolutiol recorded vote set out above: RESOLUTION WHEREAS, the street in Lanford Hills descr attached Additions Form SR-5(A) dated April 5, 1 porated herein by reference, is shown on plats r Clerk's Office of the Circuit Court of Albemarle and WHEREAS, the Resident Engineer for the Vir. of Transportation has advised the Board that the requirements established by the Subdivision Stre the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that the A County Supervisors requests the Virginia Departm tation to add the road in Lanford Subdivision as attached Additions Form SR-5(A) dated April 5, 1 secondary system of state highways, pursuant to Virginia, and the Department's Subdivision Stree and BE IT FURTHER RESOLVED that the Board guar unrestricted right-of-way, as described, and any .ments for cuts, fills and drainage as described plats; and FURTHER RESOLVED that a certified copy of forwarded to the Resident Engineer for the Virgil Transportat ion. The road described on Additions Form SR-5 1) Lanford Drive from the edge of paver 649, 990 lineal feet to the end of t shown on plat recorded 5-13-91 in De pages 361-363, in the Office of the Circuit Court of Albemarle County, s right-of-way and additional drainage in Deed Book 1454, pages 447-449, fo of 0.19 mile. Total mileage 0.19 mile Item 5.4. Letter dated March 22, 1995, from Mrs Engineer, Department of Transportation, to Mrs. Ella W ing the monthly update on highway improvement projects construction and the quarterly report of projects unde County. 000'264 Lanford Hills Subdivi- zhe request of the was adopted by the bed on the )95, fully incor- ~corded in the County, Virginia; ~inia Department street meets the ~t Requirements of [bemarle Board of ~nt of Transpor- described on the )95, to the 33.1-229, Code of Requirements; ~ntees a clear and necessary ease- )n the recorded ;his resolution be ~ia Department of %) is: ~nt of State Route ~e cul-de-sac as ~d Book 1153, ]lerk of the ~owing a 50 foot easement recorded a total length A. G. Tucker, Resident Carey, Clerk, forward- currently under design in Albemarle ROUTE LOCATION STATUS ESTIMATED NO. COMP. DATE 29 From Hydraulic Rd (Rt 743) Construction 67% I Dec 95 To N Rio Rd (Rt 631) Complete I (1) 29 FROM RIO ROAD TO RIVANNA RIVER (WIDEN TO 6 LANES) ~ ADV 24 MO (2) 29 SO FORK RIVANNA RVR TO AIRPORT RD (RT 649) (WIDEN TO 6 LANEt) 08-99 24 MO (3) 610 FROM ROUTE 20 TO 1.8 MI E ROUTE 20 (GRAVEL ROAD) / 10-96 6 MO (4) 631 (RIO RD) FROM BERKMAR DRIVE TO ROUTE 29 ~ 08-95 6 MO (5) 631 (RIO RD) FROM ROUTE 743 (HYDRAULIC RD) TO BERKMAR DRIVE / 09-97 12 MO (6) 631 (RIO RD) FROM NCL CH'VILLE TO CXS RR (MEADOWBROOK PKWY) / 07-97 12 MO (7) 637 FROM ROUTE 635 TO 0.55 MI W ROUTE 682 (GRAVEL ROAD) / 10-99 12 MO (8) 649 (AIRPORT ROAD) FROM ROUTE 29 TO ROUTE 606 / 12-00 9 MO (9), 656 (GREENBRIER DRIVE) FROM ROUTE 654 TO ROUTE 743 / 04-01 6 MO (10~ 671 BRIDGE & APPROACHES OVER MOORMANS RIVER (MILLINGTON) / ADV 12 MO April 5, 1995 (Regular DaY Meeting) (Page 4) (11) 682 FROM ROUTE 250 TO 1.7 MI S ROUTE 250 (GRAVEL ROAD) i 08-95 12 MO (12) 711 FROM ROUTE 712 TO ROUTE 29 (GRAVEL ROAD) 10-97 5 MO (13) 712 FROM ROUTE 29 TO ROUTE 692 (GRAVEL ROAD) 10-96 9 MO (14) 743 (HYDRAULIC RD) FROM ROUTE 657 (LAMBS ROAD) TO ROUTE 631 01-96 12 MO (15) 759 FROM ROUTE 616 TO FLUVANNA COUNTY LINE (GRAVEL ROAD) 10-99 5 MO (16) 760 FROM ROUTE 712 TO ROUTE 29 (GRAVEL ROAD) 10-98 12 MO (17) 866 (GREENBRIER DR) FROM ROUTE 743 (HYDRAULIC RD) TO ROUTE 1455 09-99 9 MO Item 5.5. Memorandum dated March 28, 1995, from Jr., County Executive, providing information on the 19 Ratio Study. It was noted that the 1993 median ratio 96.6 percent with a Coefficient of Dispersion of 6.87 ratio ranks 13th and the Coefficient ranks llth compar counties analyzed in the study. This is exceptional c 238 localities reassess annually. Mrs. Thomas would like to have a listing showing do on their assessments. Mrs. Humphris and Mrs. Thoma for achieving this level. Mr. Perkins asked what the 96.6 percent indicate it means that the sales ratio the County makes compare percent accurate. Mr. Perkins asked if assessments ar years. Mr. Tucker said a lot of rural counties still every four or five years. He added that Albemarle Cou every two years, but there has been some discussion of annual assessment. If assessments were done on an ann not be as ~much confusion. Mr. Marshall pointed out that the County's asses the appreciation of property values is not being reali years as in the past. He feels the Board and staff ar very careful with the budget, because the revenues are great in the future. He asked where the County will g assessments are that close. Mr. Tucker noted that ass leveled off. He added that the reason the staff does as well as revenue projections, is to keep abreast of is no question that the economy has leveled off, but s is making plans. Item 5.6. 1994 Third Quarter Building Report pr of Planning and Community Development, received for in Item 5.7. 1994 Fourth Quarter Building Report P ment of Planning and Community Development, received a Item 5.8. 1994 Year End Building Report prepare Planning and Community Development, was received as in Mrs. Thomas said when the Zoning Ordinance was a decided that the Board would receive a quarterly repor accessory apartments approved. They have not received date. Item 5.9. Copy of Planning Commission minutes f 1995, received as information. Mrs. Thomas noted that on page 2 of the minutes the bottom of the page, the sentence reading "only the requires that a property be part of an ag-forestal dis Davis said there are three different ways open space c land use taxation: 1) if there is a permanent easemen open space; 2) if the land is part of an agricultural/ if there is a use agreement with the Board of Supervis land will be maintained in open space for a period of Item 5.10. Summary of activities for the Jeffer (JABA) Advisory Council prepared by Mr. Robert J. Walt noted that one major issue in process since January, 1 campaign for the Thomas Jefferson Adult Healthcare Cen the Center has been approved by Albemarle County. Thi the-art family care center with "one-stop shopping" in clinic, home safety, and other allied activities. A C of 35 community leaders has been recruited and plannin underway. Mr. Robert W. Tucker, 93 Preliminary Sales for Albemarle County was 0ercent. The median ~d to the 136 cities and Dnsidering the fact that how well other counties congratulated staff Mr. Tucker basically to comparables is 96.6 ~ required every six have their assessments ~ty has an assessment the County going to an ual basis, there would sments are close, but zed as closely in recent e going to have to be not going to be as D from here, when the essments have now five year projections, the trends, etc. There taff is aware of it and ~pared by the Department formation. repared by the Depart- information. by the Department of formation. nended last year, it was t on the number of a report as of this Dr March 7 and March 14, Df March 14, 1995, at open space category trict" is not true. Mr. an be included under the t dedicating the land to forest district; and, 3) Drs providing that the four to ten years. son Area Board for Aging ers, Jr. Mr. Walters 994 is a capital funds ter. The site plan for s will be a state-of- cluding day care, apital Campaign Cabinet ~ activities are April 5, 1995 (Regular Day Meeting) (Page 5) Other activities are mentioned in the report whi permanent part of the records of the Board of Supervis. Item 5.11. Letter dated March 15, 1995, from Mr Secretary of Commerce and Trade, to Mrs. Ella W. Carey visitors center on Route 29 in Danville, received as il Item 5.12. Copy of letter dated March 17, 1995, Vosmik, Director, Division of Survey and Register, Dep Resources, to Mr. F. Palmer Weber, Malvern Farm, statil Historic Resources rescheduled its consideration of Ma for inclusion in the Virginia Landmarks Register, unti Item 5.13. Copy of minutes of the Board of Dire County Service Authority for February 23, 1995, receiv Item 5.14. Copy of minutes of the Board of Dire Water & Sewer Authority for February 27, 1995, receive Item 5.15. Copy of letter dated March 22, 1995, J. Toscano, Mayor, City of Charlottesville, from the H Perkins, Chairman, providing information on items in t proposed budget that were approved by the Board during Items mentioned included: 1) a recommendation to fund the Teen Center at 58.5 percent with a request that th at 41.5 percent; 2) a recommendation to provide a two Compensation Board funded staff at the Jail on top of a recommendation to fund $18,000 ($6,000 per officer il University Narcotics Unit) for overtime, buy money, in and general operations since asset seizure monies are i a recommendation to fund the County's share of both th and the Library Clerk at the Northside Library; and 5) reduce the County's contribution to the Jail based on share of prisoner days for the prior fiscal year. Mr. Perkins asked if there had been a reply from funding of the Teen Center. Mr. Tucker said "no". Item 5.16. February, 1995 Financial Report, rec ~h is on file and made a Drs. Robert T. Skunda, Clerk, re: regional Lformation. from Ms. Julie L. ~rtment of Historic %g that the Board of [vern, Albemarle County April 19, 1995. tors of the Albemarle ad as information. :tors of the Rivanna for information. to the Honorable David )norable Walter F. le County's FY 1995-96 its work sessions. the County's share of City fund their share )ercent stipend to State ~heir state salaries; 3) ~ the joint City/County/ ~°rmant funds, equipment ~o longer available; 4) Library Assistant II a recommendation to ;he County's actual the City concerning ~ived for information. Item 5.17. Letter dated April 3, 1995, from Mrs~ Angela G. Tucker, Resident Engineer, Department of Transportation, to MrS. Ella W. Carey, Clerk, providing responses to items discussed at the Board's ~eeting of March 1, 1995, as follows: [ Route 610: The Residency Office has met with affected property owners. The property owners most impacted by the realignment option did not want this project to deviate from the original scope improvement project). After revisiting those pr yet to donate necessary right of way for the for the Department has secured the deeded right of w project to remain with a 10/96 ad date. There i purchase right of way, therefore, the option to 612 at Route 20 is not necessary. Route 656 (Georgetown Road): Comments regarding through trucks will be received through April 15 tion will be forwarded to the State Traffic Engi Commonwealth Transportation Board in May or June Route 633 and Structure No. 6029: These are bei sion in the County's Secondary Six Year Plan pti Department is currently discussing with the rail upgrading the bridge to an unrestricted access. Routes 250 and 810, guardrail: Requests have be District Maintenance Engineer for inclusion in u Angela Tucker clarified that on the Project List Agenda Item 5.4 had two errors No. 4 should rea Berkmar Drive to Route 29 North", and No. 5. sho Route 743 to Berkmar Drive. No. 17. is "Route 8 from Route 743 {Hydraulic Road) to Route 1455." will only be built if it is accepted as a piece (Note: Correct chart was printed under Consent Hydraulic Road and Georgetown Road: Work on the intersection started today (April 3, 1995). The trend and subsequent data base that was needed t at this location was an issue shared with the ta Traffic Engineer. It appears a misunderstanding (Route 610 as a no-plan )perty owners that had the basic improvements, ~y that will allow this ~ no longer any need to ~ealign Routes 610 and the restriction of , 1995. A recommenda- leer for action by the reviewed for inclu- ~rity list. The ~oad the possibility of ~n forwarded to the )coming schedules. ing sent for Consent ~ "Route 631 from aid read "Route 631 from 56 (Greenbrier Drive) Mrs. Tucker said No. 4 Df the current project. ~genda Item 5.4) revised radius at this left turn accident D property assess safety ~k force by the District may have occurred about April 5, 1995 (Regular Day Meeting) (Page 6) this concern, but fortunately we are making prog this action, so all is moot. We will plan for t be replaced at this intersection this time next dramatic safety concerns. Item 5.18. Letter dated March 27, 1995, from Mr Assistant Commissioner Operations, Department of Trans in Primary System made necessary by the relocation and 250, Project: 0250-002-105, C-501 in Albemarle County Commonwealth Transportation Board on March 16 as shown and described as follows: SECTION ABA/qDONED AS PROVIDED UNDER SECTION 33.1 CODE OF VIRGINIA: Section 1 - Old location of Route 250, located n location, from Station 88+00 to Stat 0.24 mile Item 5.19. Letter dated March 27, 1995, from Mr Assistant Commissioner Operations, Department of Trans in Primary System made necessary by the relocation and 20~ Project: 0020-002-S17, C-501 in Albemarle County Commonwealth Transportation Board on March 16 as shown and described as follows: SECTION ABAiqDONED AS PROVIDED UNDER SECTION 33.1 CODE OF VIRGINIA: Sections 1 - Old location of Route 20, located n and 2 new location, from Station 156+00 t 0.21 mile Item 5.20. Memorandum dated March 31, 1995, fro General Registrar, re: District/Precinct Name Changes that the U. S. Department of Justice has approved the Charlottesville Magisterial District to the Rio Magist approved was the name changes for precincts: the Berk Commonwealth Precinct, and the Rio Hills Precinct is n Precinct. Agenda Item No. 6. Approval of Minutes: Decemb 13(A) and February 15, 1995. Mr. Bowerman had read the minutes of February 13 typographical error. Mr. Marshall had read the minutes of February 15 end, and found them to be in order. Mr. Perkins has read the minutes of February 15, 12 and found them to be in order. Mrs. Thomas had read the minutes of December 7, #13 on page 15, and found them to be in order. Motion was offered by Mrs. Thomas, seconded by M the minutes which had been read. Roll was called, and the following recorded vote: AYES: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bower Mr. Marshall. NAYS: None. Agenda Item No. 7a. Transportation Matters: Di Proposed Improvements (deferred from March 1, 1995). Mrs. Tucker discussed the Route 610 proposed imp that all affected property owners have been contacted would or not take place. She said the first contact w the realignment would have been a forced impact situat adamantly opposed to the realignment of Routes 610 and been in this particular home since 1987 or 1988. Prio house, this family had requested a status of Route 610 that gravel road improvements would be the scope of th hope that this property owner might be agreeable to im roads is not going to happen. Fortunately, as VDOT st to that fact, they also approached the other property these property owners were adamantly opposed to donati of-way, which brought the project to the point of bein in order to purchase rights-of-way. The property owne donate the necessary rights-of-way, so things are back improvement project for Route 610 that will not necess 000267 ;ess in implementing ne permanent curbing to nonth, pending any · Claude D. Garver, Jr., Dortation, re: change construction on Route was confirmed by the on a sketch received .148 OF THE 1950 Drth of the new ion 100+64 - · Claude D. Garver, Jr., Dortation, re: changes construction on Route Tere confirmed by the on the attached sketch -148 OF THE 1950 )rthwest of the Station 167+05 - Mr. James M. Heilman, · Mr. Heilman noted lame change for the ~rial District. Also ~ley Precinct is now the ~w the Agnor-Hurt ~r 7, 1994; February (A), 1995, and noted one 1995, pages 13 to the 1995, pages 1 through .994, pages 1 to Item cs. Humphris, to approve the motion carried by nan, Mrs. Humphris and ~cussion: Route 610 rovements and she stated ~here the four options as with the people where ion, and they were 612. This family has ~ to purchasing the ~ and they were told _ project. VDOT staffs proving both of these aff resigned themselves Dwners. In the past, ~g the necessary rights- 3 more or less rescoped rs have now agreed to on track, with an arily fully improve its April 5, 1995 (Regular Day Meeting) (Page 7) connection with Route 20, but won't make it any worse the property owners on Route 610 are now happy. Mrs. Humphris asked what exactly will be done, a improvements are concerned. Mrs. Tucker replied that of state maintenance, 2.0+ miles, the road will be wid a 50 foot right-of-way, and surface treated. There wi with Route 612. Mr. Martin explained that this project is basica the original plan, which was simply to pave and widen complicated because there was a property owner who wou for the right-of-way. It is his understanding this pe sell his property, and he is now willing to donate the which makes everybody happy. Agenda Item No. 7b. Transportation Matters: Di Improvements. Mrs. Tucker reported to the Board about the Rout in particular Structure Number 6029 over the Norfolk al She said a field review is being planned soon. The po good to upgrade that structure to a two-lane nonrestri time VDOT will take over the full maintenance of the s it is the Railroad's responsibility to maintain the st improve it. The fact that Railroad representatives ar site to discuss the situation is a good sign. This is tice~ and she knows of one other such project that pro near Montpelier, so this is a promising situation, so Board advised as the VDOT staff gets further into thos likely that the project will need to be included in th minimal funding along with improvements to Route 633, Agenda Item No. 7c. Transportation Matters: Re Crossover near Carrsbrook Drive. Mrs. Tucker presented two new options which will public concerns mentioned at the Board's meeting last Option 1) is a crossover location which serves t business. It leaves the Carrsbrook intersection as is close proximity of that crossover to Carrsbrook, but i crossover with Carrsbrook Drive, however the raised col Carrsbrook intersection would make it such that the tr allowed to skew across that intersection illegally 29. Traffic going south on Route 29 would no longer b cross Route 29 to get into Carrsbrook Drive. There is that crossover. It will be signed for no U-turns, no traffic would have to proceed further south to the Woo intersection to make a U-turn and go back to the north Mrs. Thomas wondered if people going north from able to use that crossover. Mrs. Tucker responded, "y going north will be provided a left turn lane to enter they will be able to make their left turns across the 000268 She emphasized that far as the Route 610 ~rom Route 20 to the end ened and improved within be no realignment kly being taken back to 5he road. This plan got Ld not donate property ~son is getting ready to necessary right-of-way, cussion: Route 633 e 633 improvements and id Southern Railroad. 5ential looks fairly ~ted facility, at which zructure. At this time, ~ucture, but not to ~ willing to meet on not a frequent prac- ~eeded in this manner Gar. She will keep this discussions. It is Six-Year Plan for some hich is a gravel road. ~ort on Route 29 North hopefully address the nonth. he Better Living on Route 29. Note the : does not align the ~crete island in the ~ffic would not be head southbound on Route ~ able to turn left and no left-turn lane at left turns, and instead, ~brook Drive signalized to Carrsbrook Drive. Better Living would be ~s" She said people that crossover, and southbound lanes of Route 29 into the Better Living business. Signage wil~ be used to prohibit people heading north from making a U-turn at that poin~ to head back south. There will also be no deceleration lane at that point./ Mr. Bowerman added that the left turn can still ~e made, if the people drive to the Woodbrook signalized intersection. He pointed out that there is not a lot of traffic there because Woodbrook is a fixe approximately 100 homes. He said cars cannot go anywh except into Woodbrook, so that won't increase the left except for the people who live in Carrsbrook who want noted that this intersection is only a couple of thous road for the Carrsbrook residents. This is preferable and coming all of the way back down Route 29. Mrs. Tucker said it requires anyone leaving Carr U-turn at the Wal-Mart signal in order to head southbo requires a U-turn at Woodbrook in order to head northb Carrsbrook, i.e, it requires U-turns in both direction residents. Mrs. Tucker said Option 2) is aligning a crossov Carrsbrook such that it serves potentially two commerc time, it serves only one commercial property, Better L would restrict left-turns by signing at. this location; turns. Traffic would be forwarded to the Woodbrook in would allow for people heading southbound out of Carrs onto southbound 29 directly from their entrance. It i four-way stop conditions along Carrsbrook to discourag that neighborhood (Clarke Lane/Carrsbrook Drive and No Road/Carrsbrook). i community. There are ~re at that point, turn movements there, ~o make the U-turn. He ~nd feet further up the to going to Rio Road sbrook to head north and lnd, and it also bund and enter for Carrsbrook r with a realigned ial properties. At this lying. This option restrict all left ~ersection, however, it 0rook to make left turns also proposed to put through traffic in thfields April 5, 1995 (Regular Day Meeting) (Page 8) Mr. Bowerman said the only thing Option 1 has th the residents who appeared before the Board is that th anymore. Based on what he heard, it seems Option 1 is prevents through traffic. He understands the resident than their own convenience in being able to do that. Mr. Bowerman said there is a vertical curve near intersection with Carrsbrook drive and there are three cars overtopping the rise at more than 35 miles per ho been re-signed to 25 mph, and there is simply no sight driveways. Since Carrsbrook Drive will no longer be c route, he would have no objection to signing that four Mr. Bowerman said the citizens would have prefer at all (leave Carrsbrook as it is, and leave the cross is at the southernmost entrance to Better Living). Th because the access to Better Living did not optimally the present location. Mrs. Tucker said this new crossover is being loo Living's parcel, which is better done by moving the cr point shown on Option 1. There was also a concern tha Route 29 from four lanes to six or seven lanes that th currently being made would become more unsafe. There through lanes along this section of Route 29, so it is cars to try and skew across the intersection. Mr. Bowerman said it came down to one of these t are acceptable to VDOT. The second plan is clearly no want. Option 1 is left as the best solution and which Carrsbrook who have to come from the north to get in C going to the light at Woodbrook making the U-turn move back. Mr. Martin said this change effects mainly the p etc., and if that is what they want, he feels it is re said he feels there will be people who oppose this new did the best it could in advertising the public hearin in to comments. He has been free to talk to anyone wh All things he has learned lead him to support the top Mr. Cilimberg asked if the Kegler's crossover re said "yes". Mr. Cilimberg said that is a full interse brook retail site develops, so that will be the first could do a U-turn. It would be Woodbrook. Mrs. Tucke will be signed for no U-turns because it is not signal said he believes it will be signalized when the retail will be that option. Mr. Bowerman said there would al there then, but initially there would be none there or Mrs. Tucker said that is correct. Mr. Bowerman said every improvement that could b that was acceptable from a safety point of view. All comments that were heard except Option 1, which is not close as possible to what the people want. Mr. Marsha knows his people better than we do, so he will support said the motion should include stop signs at Clarke La although he is undecided about the stop signs on Carrs Road. He thinks it would be an improvement safety-wis discretion of VDOT on that matter. Motion was then offered by Mr. Bowerman, seconde the Board support Option 1, which shows a reconfigured Drive and Route 29, but not a relocated one, and a cro the southernmost entrance of Better Living to a more c opposite the midpoint of the Better Living property, a Carrsbrook Drive and Clark Lane. Mrs. Thomas said she assumes all this meets with officials because the stop signs were not a part of th Mr. Bowerman said the stop signs were part of the disc problem was examined. Mrs. Tucker said the stop signs were meant to he left-turns shown with Option 2. However, given that t in that neighborhood, that can be readdressed. When s signs, it was to promote Option 2 in mind with that be design over the best compromise for the neighborhood's acceptable to VDOT officials. Roll was called at this time, and the motion car recorded vote: AYES: NAYS: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bower Mr. Marshall. None. 000269 at was not requested by ~re will be no left-turn preferable because it would rather have that the Clarke Lane hidden driveways, and ar even though it has distance for those Dnsidered a through -way stop. ued that nothing be done Dyer where it currently at was not acceptable ~erve Better Living at ced at as serving Better Dssover north to the with the reconfigured movement which is ill be two additional not a good movement for ~o plans, both of which what the residents allows access to ~rrsbrook by simply nent, turning and coming eople in Carrsbrook, ~sonable. Mr. Bowerman regime, but the Board and having people come had an interest in it. lternative. nains open. Mrs. Tucker =tion when the Carrs- ~rossover where someone ~ said that crossover [zed. Mr. Cilimberg site develops, so there Jo be left-turn movement at this new crossover. e examined was looked at ~ere rejected based upon perfect, but it is as ll said Mr. Bowerman Option 1. Mr. Bowerman le on Carrsbrook Drive, orook and Northfields , but he defers to the by Mr. Martin, that entrance at Carrsbrook ssover relocated from entered position well as stop signs on the approval of VDOT original Option 1. lssion as the total lp sell the restricted here is a safety concern Re mentioned the stop lng the best engineering concerns. Both are ried by the following nan, Mrs. Humphris and April 5, 1995 (Regular Day Meeting) (Page 9) RESOLUTION WHEREAS, the realignment of a crossover with Carrsbrook Drive has been pending for many WHEREAS, after public hearings and numer consensus has been reached with the residents in Northfields, Westmoreland and Fieldbrook concern NOW, THEREFORE, BE IT RESOLVED, that the Supervisors of Albemarle County, Virginia, does support for Option 1 (shown on the attached sket reconfigured (not relocated) entrance of Carrsbr Route 29 North (the crossover being relocated fr most entrance of Better Living, Inc. to a more c opposite the mid'point"of the property) and, if necessary, the location of four-way stop signs a of Carrsbrook Drive with Clarke Lane. Agenda Item No. 7d. Transportation Matters: Di ville Transit Service - changes to Whitewood Road/Albe Route 9. Mr. Cilimberg said on January 4, 1995, the Board ment of the Albert Court bus stop with a new bus stop Old Salem Apartments along with two other changes to R these changes would be to better meet the ridership de affecting existing ridership or increasing the cost to The Albert Court bus stop has served the Whitewo Forest and Camellia Garden residential areas. It has ridership averaging 10 to 12 riders per day. The ride the Albert Court location still have access to service to the stop in front of the Division of Motor Vehicles Adding the Colonnades stop is intended to help reduce from JAUNT, which is more costly to provide than CTS s JAUNT service to the Colonnades in FY 1993-94 was esti ly $18,000. Staff and CTS conducted a survey with The Colonn Apartments to determine if the residents would use the Staff delivered 300 surveys to Old Salem, 33 (11 perce out of 220 (37 percent) from The Colonnades were retur survey show that if service was provided to Old Salem, residents returning the survey would use the service, Colonnades residents would do the same. Due to the ti CTS bus schedule, changes to Route 9 are not expected August, 1995. Staff continues to recommend this propo service in Albemarle County. Mr. Bowerman said he had asked for this matter t this Board, because he was contacted by the associatio Whitewood Road apartments. These residents were conce losing a bus stop, even though they realized that only people were using it. They still felt they were being stops were being proposed to be added to the bus line. existing bus stop to the one in front of DMV, and it t five minutes. It was a three and one-half minute walk closer to the intersection of Commonwealth Drive and G approximately three-tenths of a mile to the DMV bus st two-tenths of a mile to the other bus stop. He does n issue from a walking standpoint. It is also not much bus turn left there and travel along its current route to suggest that the bus stop be left where it is curre does not think it will significantly affect the Route thinks it is important to continue to recognize the us Whitewood Village residents, and those who want to go Oak Forest, because he thinks it is a toss up in terms eliminating that stop. He thinks the stop can be left the route in order to go to The Colonnades. It is lit feet around the corner to make that stop and then come believe that the three and one-half minute walk repres He believes it is more of a perception situation. Bec is willing to recommend that the Supervisors leave the front of the Whitewood Apartments. Mr. Martin asked if the Supervisors need to cons Bowerman's recommendation. Mr. Bowerman said he think insignificant because it would only add a couple of mi and it would be just over 1,000 feet for the bus to ma Mrs. Humphris asked if Mr. Bowerman has discusse the CTS office. Mr. Bowerman answered, "no." Mrs. Hu CTS officials know things about the time necessary to schedule~ and the Supervisors would not know about thi couple of minutes might make a difference. Mr. Cilimb difficulty does not relate to the cost factor. He sai OOO270 Dn Route 29 North ,ears; and )us discussions, a Carrsbrook, ing this project; Board of County hereby express its =h) showing a Dok Drive with Dm the southern- entered position [oundto be the intersection cussion: Charlottes- rt Court bus stop on approved the replace- ~t The Colonnades and Dute 9. The purpose of hand without adversely the County. Dd Road Village, Oak ~xperienced limited rs who caught the bus at by walking two blocks on Commonwealth Drive. zhe demand for service ~rvice. The cost of hated to be approximate- ~des and Old Salem proposed bus service. it) were returned; 81 led. The results of the 94 percent of the ~nd 81 percent of The netable for printing the ~o take place until late ~ed change in bus be brought back to which represents the ned that they were a limited number of penalized because other He walked from the Dok him a little over to the one that was ~eenbrier Drive. It is Dp and a little over pt think it is really an Df an issue to have the · He Would be willing ltly located, because he bus service. He of that bus stop by o Station Village or to of the benefit to intact and still keep ~rally approximately 500 back. He does not ents a hardship case. ~use of these facts, he bus stop in place in ider the cost of Mr. ~ the cost would be ~utes on the schedule, ~e the complete loop. d this with anyone at nphris commented that ~eep the buses on s. She said even a erg said he believes the d the difficulty relates April 5, 1995 (Regular Day Meeting) (Page 10) to the fact that the bus will have to make a U-turn. believes this is already being done. The bus currentl Court, turns around and comes back. Mr. Bowerman repeated that this change would not hardship, but, on the other hand, it is no big thing t where it is currently located. Mr. Martin remarked that he did not think it wou for a bus route to go over Free Bridge, but it turned He would agree to this change, if it does not make a d that CTS officials need to be contacted before this is make sure that there is not something involved the Sup about. He added that some things which look simple ar Mr. Bowerman commented that the preferred and mo stop is along a side of Greenbrier Drive which does no said the other side of Greenbrier Drive has sidewalks to the DMV bus stop. Mr. Tucker suggested deferring this matter until get time and costs from CTS officials. Motion was then offered by Mr. Bowerman, seconde defer the Charlottesville Transit Service changes to t Albert Court bus route until the Board of Supervisors 1995. Roll was called, and the motion carried by the f AYES: Mr. Martin, Perkins, Mrs. Thomas, Mr. Bowerman, Mr. Marshall. NAYS: None. Agenda Item No. 7e. Other Transportation Matter Agenda Item No. 8. Public Hearing on a request area boundaries of the Albemarle County Service Author to include parcel known as Parcel 30 on Tax Map 32, fo Assembly of Charlottesville. Advertised in the Daily March 27, 1995.) Mr. Ci!imberg summarized the staff report relati water and sewer service by the Full Gospel Assembly Ch This property is shown as Parcel 30 on Tax Map 32, it and it is bordered by Proffit Road. Both water and se available to the parcels along the south side of Proff mends approval of this request. The public hearing was opened. Rev. Sipe, Pasto Assembly of Charlottesville, stated that his group has for approximately five years, and currently a port-a-j being used on the property. He has been told by Count available to them, because public water is directly ac church. The church lot is small, and he is unsure if put on the lot. This is why he is requesting water an church building. He has not gotten any permits, etc., he wants to make sure that everything is in order befo that his church group is at the mercy of the County of There being no one else who wished to speak, the closed. Motion was offered by Mr. Martin, seconded by Mr service area boundaries of the Albemarle County Servic and sewer service to include Tax Map 32, Parcel 30, fo Assembly of Charlottesville. Roll was called, and the following recorded vote: AYES: NAYS: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bower Mr. Marshall. None. Agenda Item No. 9. Public Hearing on an ordinan Chapter 3, Amusement, of the Code of Albemarle. This 28~ Limitations on bingo operations, will add wording of bingo games on Saturday and Sunday to be between 1: Hours of operation for the remainder of the week remai 11:00 p.m. (Advertised in the Daily Progress on March Mr. Tucker summarized the need for the ordinance the minutes of March 1, 1995. He recalled that a requ last month from the Senior Center representatives aski bingo ordinance be amended to allow an expansion of th They were requesting that the bingo hours on Sundays b 0002,71 ~r. Bowerman said he travels down Albert cause a significant leave the bus stop d make a big difference out to cost $100,000. [fference, but he thinks approved. He wants to ~rvisors do not know really complicated. direct route to a bus have sidewalks. He ~here people could walk May and have the staff d by Mrs. Humphris, to ne Whitewood Road and day meeting on May 3, 011owing recorded vote: Mrs. Humphris and There were none· amend the service [ty for water and sewer the Full Gospel ?rogress on March 20 and ~e to a request for lrch of Charlottesville. ~onsists of 1.349 acres, ~er services are it Road. Staff recom- r of the Full Gospel been in the building 0hn and a privy are f staff that water is ross the road from the septic system could be sewer services for his at this time, because re he proceeds. He said [icials. public hearing was · Humphris to amend the Authority for water the Full Gospel motion carried by the nan, Mrs. Humphris and ~e to amend and reordain ~mendment in Section 3- ~llowing the operation D0 p.m. and 11:00 p.m. n the same, 6:00 p.m. to 20 and March 27, 1995.) amendment as set out in ~st came to the staff nD that the County's hours of operation. changed from the April 5, 1995 (Regular Day Meeting) (Page 11) current time of 6:00 p.m. to 11:00 p.m. to a proposed The Supervisors have a more up-to-date memo from Ms. S President and Executive Director of the Senior Center, to this request. The County staff has advertised to e weekend from 1:00 p.m. to 11:00 p.m., because that wa~ The Board members can reduce this time frame, if they County ordinance shows such hours of operation as beii 11:00 p.m every day, and this would expand those hours hours for Saturdays and Sundays. Mr. Bowerman mentioned the staff had been concer bingo hours of operation from 1:00 p.m. to 11:00 p.m. because of commercial operations. He asked if the hou Center representatives are currently requesting would (Note: Mr. Martin left the room at 10:19 a.m.) Mr. Tucker replied that the staff would probably these hours. He does not know how many fire companies bingo games in the evening on weekends. The staff had limit be from 4:00 p.m. to 11:00 p.m. on Saturdays and be concerned if the Supervisors should limit the time p.m. on weekends. Mr. Bowerman said the Senior Center representati people being at the Center after dark. Mr. Tucker ans stands the Senior Center representatives' concern, but advertisement would still cover the request from the S Mrs. Thomas suggested that, since the concern re commercial establishments, it might be a deterrent for operation were from 1:00 p.m. until 5:00 p.m. and then p.m. It seems to her this would cut down the desirabi operations, but it would allow the fire departments to 6:00 p.m. to 11:00 p.m. and the Senior Center could ha 1:00 p.m. to 5:00 p.m. She wondered, however, if such manipulative. Mr. Davis responded that if the County had such operators with their own facilities would probably all bingo games for a couple of hours each throughout the He has not seen the final bill, and he is unsure if Go any amendments to it, but it is his understanding that going to be taken over by the state, effective next Ju to be promulgated at the statewide level and administe level. He emphasized that this is going to be a tempo Board unless that bill is altered in some fashion. Mrs. Thomas noted that when she worked for the G representatives were trying hard to get out of the bin caused so many problems. She said that because of Mr. this bill, she will not follow through on her previous (Note: Mr. Martin returned to the meeting at 10 The public hearing was opened. With no one risi hearing was closed. Motion was offered by Mr. Bowerman, seconded by and ordinance to amend and reordain Chapter 3, Amuseme the Code of Albemarle, as advertised. Roll was called by the following recorded vote: AYES: NAYS: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bower Mr. Marshall. None. (The ordinance, as adopted, is set out in full b ORDINA/~CE NO. 95-3 (1) AN ORDINANCE TO AMEND ~ REORDAIN CHAPTER 3, AM CODE OF THE COI/NTY OF ALBEMARLE, VIRGINIA BE IT ORDAINED By the Board of County Supe County of Albemarle, Virginia, that Chapter 3, A hereby amended and reordained by amending Sectio tions on Bingo Operations, as follows: Sec. 3-28. Limitations on Bingo Operations. Bingo games shall be conducted only on the designated in the permit. The hours of operatio to the hours between 6:00 p.m. and 11:00 p.m., e and Sundays when the hours of operation shall be hours between 1:00 p.m. and 11:00 p.m. No build premises shall be used by more than one organiza calendar day to conduct bingo games. 000272 1:00 p.m. to 11:00 p.m. ~lle and Ms. Seabrook, respectively, relative · pand the hours on the the original request. ~o wish. Currently the ~ between 6:00 p.m. and to include afternoon ~ed about expanding Saturdays and Sundays that the Senior ~liminate that concern. not be concerned about etc., are operating suggested that the time Sundays, and he would !rom 1:00 p.m. to 5:00 ces are concerned about ~ered that he under- the hours shown in the ~nior Center. Lates to bingo games in them if the hours of from 6:00 p.m. to 11:00 kity for commercial hold bingo games form ~e its bingo games from hours would be too ~ime frames, multiple Dw organizations to have ~fternoon and evening. ~ernor Allen has made bingo operations are ly. New rules are going red on the statewide rary issue for this ~neral Assembly, their ~o business, because it Davis' knowledge of suggestion. 22 a.m.) ~ to speak, the public ~rs. Humphris, to adopt 5ts, Section 3-28, of and the motion carried nan, Mrs. Humphris and .~low: ) ~SEMENTS OF THE rvisors of the nusements, is 3-28, Limita- days of the week ~ shall be limited mcept on Saturdays limited to the ing or other tion on any one April 5, 1995 (Regular Day Meeting) (Page 12) State law reference: ~ 15.2-340.9(D) of the Cod (Note: Mr. Bowerman left the meeting at 10:23 a Agenda Item No. 10. Public Hearing on a request area boundaries of the Albemarle County Service Author to include parcels 88, 88A, 89, 90, 90A and 93 on Tax West Limited Partnership. (Advertised in the Daily Pr March 27, 1995.) Mr. Cilimberg summarized the staff report on the Parcels 88, 88A, 89, 90, 90A and 93 on Tax Map 56 for Partnership. He recalled that last month there was a this Board for this property to allow for residential same time a request was made for water and sewer servi designation to be granted for the portion of this prop currently have that designation, as well as the parcel in red. He said this is all part of the Crozet growth recommends approval. The public hearing was opened. With no one risi hearing was closed. Motion was offered by Mr. Martin, seconded by Mr service area boundaries of the Albemarle County Servic and sewer service to include Tax Map 56, Parcels 88, 8 for the Highlands West Limited Partnership. Roll was carried by the following recorded vote: AYES: NAYS: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bower Mr. Marshall. None. (Note: Mr. Bowerman returned to the meeting at The Board recessed at 10:29 a.m., and reconvened Agenda Item No. 11. Appeal: ARB-F(SIGN)-95-02 Parcel 55A2. Ms. Marcia Joseph, Planner for the Architectural rized the Executive Summary relating to the appeal by Hacienda Restaurant in reference to a Certificate of A wall sign. The sign was reviewed by the Architectural meeting on February 21, 1995. The ARB voted unanimous certificate of appropriateness for the wall sign with 1) 2) Remove the changeable copy area on the proposed The white area of the wall sign should be masked This will allow only the green lettering and sha when the sign is lit. The applicant has provided a letter to explain t appeal· This is based on ~§ 4.15.1 , 4.15.3, 4.15.6, the Ordinance. The Zoning Ordinance in § 4.15.12.8 states that visible from any entrance corridor street shall be ere a certificate of appropriateness by the Architectural regulation was placed in the Ordinance when the Sign 0 1992 to enhance the aesthetic quality of the entrance amount of visual clutter. The revisions required for priateness allow the applicant to advertise the establ and design as proposed. The removal of the menu board ity that is being established within the corridors. T information on menu boards eliminates the continuity a that contributes to the visual cacophony along the cor no other menu boards approved for businesses other tha since the Sign Ordinance was adopted. Because it has b for gas stations to advertise their price, special pro within the Zoning Ordinance to allow them to continue 4.15.12(d)]. Elimination of the illumination of the white bac also contributes to the continuity along the corridors hours the light shines through the message portion of sign appear to be a channel lettered sign, rather than been required of other businesses along the entrance c recommends that the Board affirm the decision of the A Board. Ms. Joseph said a building permit was approved f roof of the building and painting, etc., so a Certific was granted relating to the building permit. A certif for a free standing sign. This issue is before this B 000273 e of ~rginia to amend the service [ty for water and sewer ~ap 56 for Highlands Dgress on March 20 and request to include ~ighlands West Limited ~ezoning request before ~evelopment. At the ~e jurisdictional area erty which does not which he has outlined area, and the staff lg to speak, the public · Marshall, to amend the ~ Authority for water 3A, 89, 90, 90A and 93 ~alled, and the motion nan, Mrs. Humphris and 10:29 a.m.) at 10:35 a.m.) La Hacienda, Tax Map 78, Review Board, summa- zhe owners of the La )propriateness for a Review Board at its [y (3:0) to grant a zhe following revisions: ~all sign. with an opaque backing. nrock to shine through ~e reason for his .15.8, and 4.15.12.6 of no sign which would be nted without issuance of keview Board." This udinance was adopted in norridors and reduce the ~ Certificate of Appro- £shment in the colors increases the continu- he preponderance of 5d provides an element ~idor. There have been ~ gasoline stations ~en the accepted policy visions were granted ~ith this practice [§ ~ground of the wall sign · During the night time ~he sign, and makes the a lit box. This has Drridor. Staff rchitectural Review or improvements to the ate of Appropriateness icate was also granted oard because the owner April 5, 1995 (Regular Day Meeting) (Page 13) is requesting changeable copy for the sign. Ms. Josep of other signs with changeable copy, in order to refre memories of the appearance of these signs. There were no questions from the Board for Ms. J that Mr. Flynn, the owner of the La Hacienda Restauran to this issue. Mr. Flynn said he will have owned the La Haciend years this coming June, and he is probably known as ha dent operation, as far as food service is concerned, i never been known for having anything other than an att restaurant, not only inside, but outside. It seems as ready to do something there is always a problem, altho say that the County staff is singling him out. Two ye restaurant sign was damaged', he was stopped from repai because he wanted to increase the size of the word, "R the word, "La Hacienda" to try to draw more business, would not appear to be just a Mexican restaurant. It straighten out this situation with the Zoning Departme finally they came to an agreement that his interpretat because he was just repairing the sign, and it was the Mr. Flynn pointed out that Ms. Joseph has alread January he applied for a building permit. He did not the permit, until he was informed by some of the peopl restaurant, who also work in the County Building. He doorways inside the restaurant, and he was going to ta off the roof, and put on metal roofing. He came to th the permit, which he thought was going to be relativel 1995. He had the understanding that he would get the days. At this same time, he applied for the sign perm pictures of the proposed signs. When he was informed building was not approved, he could not understand the 100 square feet of advertising on his building, even t this much advertising. The sign he had anticipated in square feet, so he came down to the County Building to not approved. When he talked to Ms. Joseph she indica because he did not have it before, that he needed a Ce ateness, and he needed to go before the ARB. When he said she would rather not have the staff approve this review. She let him know, and the ordinance also indi every right to approve or disapprove the request. He was basing her decision, and she could not give him an that she thought the ARB should review this matter. H him the section in the Ordinance relating to her decis she mailed him a letter and sent him notice of the two Ordinance relating to why the sign was not acceptable. sign was unacceptable was that a Certificate of Approp He disagreed that a Certificate of Appropriateness is felt the staff could have approved the sign. The othe 4.15.12.6 of the Ordinance illustrating the size of si Commercial districts. In the staff members' opinion, this responsibility on the ARB, even though there was sign. When he went before the ARB, however, the staff which was to allow his sign, providing that it was opa with st~ff, Which meant that the word, "Restaurant" an stand out at night when the lights are on. This does He is too far away from the road, and he is not runnin small business. The sole purpose behind this sign is and get it done tastefully, and he thought he had gone steps. On February 8, again on February 9, and February about his building permit. The lady in the Building P indicated that the permit would be mailed the next day out of town and would not be back until February 21, 1 to go on with his work, and he would have the permit t emphasized that he had already waited two weeks for th unfortunately it did not come the next day. When he r 1995, he had a stop work order waiting for him. This based so much on the fact that he did not have a build instead, it was because the Zoning Department did not roof of his restaurant. The Zoning staff then request for that reason, at the same time that the ARB members issue. He reiterated that the ARB approved his sign, opaque, but they unanimously voted not to accept the c could not understand this, and he thought he was going matter to this Board. Since he did not yet have the b said they would consult with their attorney, and let h weeks what they decided. This decision took three wee the workmen had left his job. He appeared again befor Joseph showed the ARB members the pictures that this B had pictures, too, which everybody examined. Mr. Lind see anything wrong with the roof color, and once Mr. L of the ARB members voted to approve his request. He e these ARB members were the same three who had voted ag earlier meeting. It took two more weeks to get the ro distributed pictures ~h the Board members' Dseph. Mr. Tucker noted , would like to speak Restaurant for 25 ing the oldest indepen- m the area. He has ractive and clean though when he gets lgh he is not trying to ~rs ago when his ~ing it. The reason was astaurant" and reduce ~o that the restaurant kook him five weeks to mt staff members, and £on was acceptable, same establishment. ~ indicated'that in even know that he needed a who eat in his ~as closing a couple of ce the cedar shingles a County Building to get ~ simple, on February 1, permit in three or four it. He then distributed ~hat the sign for the reason. He is allowed mough he has never done ~talling was only 36 find out why this was Led she thought it ~tificate of Appropri- ~sked why, Ms. Joseph ~ign, without the ARB's ~ates, that she had · sked what reasons she ~ at the time, except a then asked her to tell ion. He commented that sections in the One reason that the ~iateness was needed. really needed because he reason pertained to § ns allowed in Highway hey would rather put mothing wrong with his had a recommendation, ~ue. The ARB all agreed ~ the shamrock would mot serve his purpose. ~.a funeral home or a ko get some recognition through the appropriate 12, 1995, he called ~rmit's department · Since he was going 995, he told the builder ae next day. He a building permit, but aturned on February 21, stop work order was not lng permit, but, like the color of the ad he go before the ARB were reviewing his sign ~s long as it was ~lor of the roof. He to have to appeal the milding permit, the ARB im know in a couple of ks, and by that time, a the ARB, and Ms. ~ard has just seen. He strom said he did not indstrom said that, all mphasized that three of ainst his request at the ofing men back to work April 5, 1995 (Regular Day Meeting) (Page 14) on his restaurant, so there were five weeks involved r the Zoning Department. He pointed out that he had don was required by the Zoning staff, yet his job was stil Mr. Flynn then said nobody told him he had only issue, but he found this requirement himself in the Or $10 for a copy of the Ordinance, and the staff made qu that. He came at the last minute to register this app relating to the sign. During the last four years, the decline in business mainly because the traffic is fast back off the road and also everybody serves Mexican fo customers have made remarks about the sign because his has been a tradition. The sign indicates that it is" it amazes him that some of the customers do not know w is necessary to change the sign's name in order to cat and transit business in the area. 'All he is talking a an attractive message board on the wall of the buildin square feet of advertising, although he is entitled to said the sign could read, "Welcome to Jefferson Countr Hacienda for 25 years." If there is nothing posted on still be a green shamrock which makes it attractive. business increased to $130,000 this year, which means another $1,000. This is almost $100 more a month to h citizens, and he thinks the sign and improvements are business to be competitive. He has pictures of Westminster-Canterbury and ot of his restaurant. He is not at this meeting to be ne Department, or the ARB or the other businesses. He un is trying to succeed and survive in business. He adde Canterbury is behind his business, and it suffocates h stands out, and that is the reason he chose it. He st dark at night and the lights come on, it might be poss "Flynn's" in little green letters and a shamrock under he is now distributing to the Board members show the b during a hazy part of the evening before the lights co also show the proposed spot for the sign, and the way it has been finished outside, except there is still a needs to be done. The next group of pictures show tha has been in business, the one time he used a banner et to celebrate his 20th anniversary. He noted that Coun his place within five days of when it went up to make does not like that type of advertising, because the ba and it gets torn. He mentioned signs at various busin i.e., Sit 'n Sleep, various banks, Ponderosa, Wendy's, sa. He asked the Supervisors consider this matter so signs installed, and get on with his business. He wou questions. Mr. Marshall asked if he is correct in thinking sign has been approved, but the sign that goes on the approved. Mr. Fllrnn responded that the building sign providing that he makes certain changes. Mr. Marshall said he does not see anything wrong behind the whole sign. Ms. Joseph said the ARB and st get some continuity along all the corridors so all tha would be the letters. The method suggested to Mr. Fly expensive than channel lettering, because it is more e letter individually. She emphasized that it is import time continuity, because the signs are what will be se method, all of the letters would be seen, but not the Mr. Marshall asked why the whole sign could not behind it. Mr. Flynn noted that his restaurant is whi white. Mr. Marshall asked if Mr. Flynn is proposing t shine a light down on it. Mr. Flynn answered, "no." sign. Mr. Marshall said he does not understand how th Flynn explained that it is a cabinet sign with fluores of it. The sign is exactly as it is shown in the pict to the Board members. He reiterated that there is flu back of the sign, and when it is lit at night, the sha well as the restaurant wording, and the words, "Welcom If he is not allowed to have this message, all that wi shamrock and the restaurant wording. When vehicles co and drive by his place, there is nothing else there, e Canterbury and an Amoco Station. Mr. Marshall asked i plastic with black letters. Mr. Flynn answered that t and they are the same color as the trim on the buildin Mrs. Thomas called attention to exit signs. She background is not lit, but, instead, the letters are 1 that this is the type of sign to which the ARB is refe white part will go away, and the lettering will stand Mrs. Thomas mentioned that she has learned a lot interests that she did not know a few weeks ago, and t signs that the Astronomy Department highly recommends. 000275 alating to problems with everything exactly as delayed. en days to appeal this dinance. He had to pay ite an issue out of aal to this Board re has been a noticeable ar, his restaurant is od now. A lot of his Mexican food business Flynn's" restaurant, and no that is. He feels it =h some of the tourist 0out doing is putting up ~ which would be 36 100 square feet. He ~," or "Home of the La the sign, there would Fhe assessment on his mis taxes increased ~lp feed the County necessary for his her places in the area ~ative about the Zoning derstands that everybody d that Westminster- [m. This new color ~ted that when it gets [ble to see the word, neath it. The pictures lilding from the highway ne on. The pictures Zhe building looks after Little trim work that during the 25 years he ., for advertising, was y staff members were at ~ure it came down. He ~ner flaps in the wind, asses around the County, Taco Bell and Pondero- zhat he can get his Ld be glad to answer zhat the 12-foot road 0uilding has not been ~as also been approved with putting a light ~ff have been trying to z would be seen at night ~n for his sign is less ~pensive to make each ~nt to have some night ~n at night. With this different color boxes. 5ave a white light ~e, and the sign is put up a sign and Et will be a lighted sign will be lit. Mr. =ent tubing in the back ~re that he distributed orescent tubing in the urock will be seen, as to Jefferson Country." kl be seen is the ne off of the Interstate ~cept Westminster- the sign will be white ne letters are green, said that the white it. Mr. Fllrnn agreed rring. At night, the out. about astronomy hese are the type of These signs do not April 5, 1995 (Regular Day Meeting) (Page 15) have nearly as much light, yet, the passersby need to can be lit as brightly as desired. Mr. Flynn said he that area now, except for the Amoco Station. He is ju advertising and get some recognition at the same time. put up an opaque sign on that building, because it wil anybody except for the people in the parking lot. Mrs letters that say, "Restaurant" and the shamrock will s bright, or even brighter with the opaque background, b lighting will be coming through them. Mr. Flynn then suggested that the Supervisors dr Canterbury at night. Westminster-Canterbury is not se opaque sign sets on the road, and it is almost useless unless the person knows what he or she is reading. Hi well that far away from the road, because there will b advertising. He also mentioned that the square footag being decreased from 36 to 12 or 16 square feet, if th from the whole sign. ~ Mrs. Thomas asked if Mr. Flynn is planning to ha building. Mr. Flynn answered affirmatively. He said on each side of the building to make it more attractiv offsets in front of the building. Mrs. Thomas inquire have the restaurant wording. Mr. Flynn responded that word, "Flynn's," and the other one will say,"Restauran will be under both signs. Next, Mrs. Thomas wondered from left to right, with one showing the word, "Flynn' showing the word, "Restaurant." Mr. Flynn answered "y square feet of advertising on each sign. Mrs. Thomas wants to have some sort of changeable message, such as Mr. Flynn responded, "no." He said one changeable mes the La Hacienda for 25 years;" or, "Welcome to Jeffers Tourist Information Available;" or, "Welcome Kiwanis C Thomas' 50th Birthday." He said there will not be a si of tacos, and he emphasized that this is not a fast fo reiterated that the signs have been tastefully thought Mr. Martin said it seems to him the Ordinance sp changeable copy signs, but a tradition has been starte been established. This tradition has tended to lean t types of signs. The County has an ordinance which ind are permissible, and then there is a procedural establ leans toward unacceptance of these signs. This means complete subjectivity in terms of saying what will or said the Supervisors are also indicating that even tho these signs, this Board is not going to allow them, ba signs along the entrance corridors. Mr. Davis commented that what Mr. Martin is sayi for one distinction. He went on to say the Ordinance signs, generally, but it also specifically requires th visible from an entrance corridor street must have a C ateness from the ARB. The ARB has adopted standards t order to protect the historic characteristics of a cor features of the community. The ARB has established gu try to be consistent on a case-by-case basis. Within have found justification to not allow signs which detr character, and it has been determined that changeable those types of signs which detract. The ARB has been applications in not allowing this type of sign. He re of the ARB is that within its guidelines and within it that Mr. Flynn's sign is inappropriate for a Certifica if it has changeable copy, and if it detracts from the characteristics. Mr. Martin said he feels that if the Ordinance a it should be exercised. This means that each situatio case-by-case. He believes the reason the Ordinance do state that changeable signs are not allowed, is becaus flexibility of having them or not having them. He thi to look at this particular situation and realize that because changeable signs are allowed. This particular be examined to determine if the sign is appropriate or are some arguments that Mr. Flynn has presented that w this is where that flexibility can be exercised and hi He has driven through that area at night, and a lot of Flyrin has stated are justified. When a vehicle tops t Station is very noticeable. A lot of the time in the currently, the La Hacienda Restaurant looks as though it is a deserted building, except for a few cars in fr same whether or not people are traveling from 1-64 or The restaurant really does not look as though it is an cially when the Amoco Station is the first glimpse tha anything in that vicinity. Mrs. Thomas noted that the sign that will be clo been put up, yet. 000Z76. see the letters, so they is the only business in st trying to do a little He does not intend to mean nothing to Thomas said the ill show up just as ecause all of the ive by Westminster- lling steaks, but its to try to read it sign will not show up limited lighting and of advertising is lighting is taken away ~e two signs on his ~here will be one sign e, since there are ~ if both signs would one sign will have the ~," and the shamrock if the signs would read ~," and the other es." He is proposing 18 ~hen asked if Mr. Flynn restaurant specials. ~age might say, "Home of Dn Country;" or, "Local [ub;" or "Welcome Sally ~n advertising the price Dd operation. He out and done. ~cifically allows ~, since the ARB has ~ward objecting to those [cates that these signs [shed commission that Zhat the ARB has ~ill not be allowed. He lgh the Ordinance allows ~ed on continuity of 5g is correct, except ~llows changeable copy ~t any sign which is ertificate of Appropri- hat they follow, in ~idor and the aesthetics Ldelines with which they 5hese guidelines, they ~ct from the historic ~opy signs are one of ~onsistent in their harked that the argument ~ mission, it is felt ze of Appropriateness, entrance corridor flows flexibility, then 5 will be considered es not specifically e there needs to be the lks the Supervisors need zhe flexibility is there situation then needs to inappropriate. There Duld indicate perhaps ~ sign can be approved. the things that Mr. he hill, the Amoco )asr, as well as .t is closed,, or that ont of it. This is the from Charlottesville. open building, espe- a person has of e to the road has not April 5, 1995 (Regular Day Meeting) (Page 16) Mr. Flynn said the La Hacienda Restaurant sign i because of the Ordinance, to about six feet. It is 12 and if the sign was square, it would amount to 36 feet Because the sign is round, it will not be quite that b amount to only about 30 feet of advertising. He then changed at service stations because of gas prices, etc discriminatory, and he wondered why gas stations can h signs, but restaurants are restricted. He asked the B business an opportunity to expose itself and then elim nity to another. It seems to him that, according to t every right to do what he is asking. Mrs. Thomas agreed with Mr. Flynn that he has th type of sign that he is requesting, according to the O plained, though, that his restaurant is located in an is an overlay district, and this requires a Certificat from the ARB. She explained that the section of the O changeable message signs are allowed does not pertain Mr. Davis remarked that the Zoning Ordinance gen copy signs. However, they can be restricted by the AR requires a Certificate of Appropriateness, when an ent involved. Although these signs are generally permitte the requirement of a Certificate of Appropriateness, a Certificate of Appropriateness can limit the size and conditions can be put upon it. Mr. Martin said he thinks the key in this situat He said the key is also the fact that the ARB has esta because there are guidelines and the key word is "can" cannot," he thinks this issue needs to be considered o He does not know about the opaque factor, but it may b Mr. Marshall concurred with Mr. Martin's comment judgment call no matter how it is considered. Mrs. Humphris commented that the entire corridor this situation, and not just Mr. Flynn's business. Sh telling this Board that if he is not allowed to do wha he will do nothing at all, as far as the wall sign is he is hurting himself. It is not this Board's concern put up a sign. The real issue here is the matter of s within that corridor. The general public has said to they do not want Route 250 East to become another Rout historic corridor, and it is in the shadow of Monticel said the idea is whether or not Mr. Flynn can have a s aesthetically pleasing and is noticeable to the drivin by, and still fulfill the idea of the historic overlay the opaque sign with the words and shamrock shining th more appropriate for an historic overlay district entr that is a bright box of white light which sets a prece and does away with what the public has told this Board going to see his restaurant, and Mr. Flynn is going to sign on the road, and very handsome signs on the white letters. This is aesthetically appealing to the publi any need to have a bright box with changeable letters. that it seems to her if Mr. Flynn's request is approve whole purpose of the historic overlay and the entrance put Route 250 East in the same category as Route 29 No else has such a sign, then others on Route 250 will wa that Mr. Flynn can have handsome signs and get the bus he wants and needs under exactly what is being allowed Mr. Martin commented that he is talking more abo content sign. Change of copy is important to Mr. Flyn to a larger sign. He stated that Mr. Flynn has reduce 18 square feet signs, which gives him a total of 36 sq amount of advertising Mr. Flynn is entitled to has bee rant sign with a shamrock logo. Mrs. Humphris correct ment by saying that the sign will have the name, "Flyn Martin reiterated that even with Mr. Flynn's name on t footage of advertising has been reduced immensely. If be forced to have this much reduction in his advertisi Board can do is to let him have a sign with changeable attention to the pictures that were distributed to the may not be involved with these signs, but there are ba etc. Mrs. Humphris commented that she does not think time for Ms. Joseph to go through each one of Mr. Fl!rn the circumstances. She is sure there are certain circ of these which could even indicate that there are not to deal with the ordinances that are in effect in this people abuse the banners, etc. She then asked Mr. Mar about the changeable copy. She mentioned that Mr. Fly saying, "Welcome to Jefferson Country," and it would n able. She wondered what Mr. Flynn is going to say on bring in more business and still be suitable. Mr. Mar 000277 ~ going to be reduced, feet off the ground, of advertising. ig, and it will probably uentioned how signs are · He believes this is · ve changeable copy pard to not allow one inate the same opportu- ne Ordinance, he has e right to put up the ~dinance. She ex- entrance corridor which eof Appropriateness ~dinance which says that 5o entrance corridors. erally allows changeable because the ARB ~ance corridor is they are modified by the issuance of a aature of the sign, and [on is the word, "can." ~lished guidelines, and which implies "or a case-by-case basis. a great idea. He feels it is a has to be considered in thinks Mr. Flynn is he wants to do, then oncerned. In her mind, , if he chooses not to ~tting a precedent ;he Supervisors that ~ 29 North. It is an ko and Ash Lawn. She £gn there that is ~ public as it passes district. In her mind rough at night is much ~nce corridor than one dent for the corridor, they want. People are have a beautiful new building with green and she does not see She went on to say , it will avert the corridor. It will help ~th, because if somebody at them. She reiterated Lness from the road that by the ARB. it the changeable because he is entitled his advertising to two lare feet. The total a reduced to a restau- .d Mr. Martin s state- a's," on it also. Mr. ae sign, his square Mr. Flynn is going to ag, then the least this copy. He next called Board. Changeable copy aners pasted in windows, this Board has enough ~'s pictures and explain ~mstances for each one enough zoning inspectors County. She said tin what is so important mn could have a message ot have to be change- the signs that will tin answered that he April 5, 1995 (Regular Day Meeting) (Page 17) thinks it will just offer Mr. Flynn more square footag added that he could not speak for Mr. Flynn. Mr. Mars Flyrin wants what any businessman wants, and that is fo seen after dark. Mrs. Humphris inquired again as to why the morea allow it to be more visible than any other sign. Mr. thinks Mr. Flynn's primary concern is the white light he wants his sign to show up after dark for more than Mrs. Humphris asked how Mr. Marshall feels about the p that such signs not be approved for Route 250 East. M that it seems as though people's desires change from o He asked if the Board members want this type of busine would they prefer the types of business that are along said this area is being controlled by zoning. He poin a member of this Board when Westminster-Canterbury was that Westminster-Canterbury can be seen from miles awa it is painted white. People will think that Mr. Flynn the Westmister-Canterbury community. Mr. Flynn commented that it is not feasible or w that small amount of lighting on his building. It mig a 100 square foot sign which would be a permanent sign this type of sign would be attractive to his building. request back to the ARB, those members would not think either, and he would be back where he started. The AR indicate that he could put up his sign, but he would h of the sign~ or the copy would have to be reduced. He of advertising, but he is only asking for 36 feet. Mr. Perkins remarked that the Board has enough i decision. He said the decision by the ARB will either any action by this Board, or someone will have to make plan. Mr. Martin said he would make a motion, based on is a unique situation. He pointed out that Mr. Flynn Westminster-Canterbury, and he emphasized that the res closed at night. He is not talking about the current signs there, but he is talking about the last seven or Flynn has been at that location. When the restaurant lottesville, he and his wife went to the restaurant al it was routine. Since the restaurant moved, they do n first few times they were coming up the drive to the r it was closed. This is a situation where the Ordinanc changeable signs. He asked, if he made a motion to gr would a Certificate of Appropriateness still have to b Mr. Davis explained the Board has before it toda ARB's decision will have to be affirmed, reversed or m Mr. Martin next offered a motion, seconded by Mr the ARB~s decision for a Certificate of Appropriatenes conditions. Mrs. Thomas said she was going to vote against t the grounds that one of her basis for votes is whether into the faces of the public in ten years and have the certain things happen. She lives in fear of not being questions well in many years hence, and she thinks thi prec(~dent. She sympathizes with Mr. Flynn and the fac needs to be seen from the road. She believes the two is F].ynn's Restaurant, with the shamrock logo, would m have been expressed to this Board in terms of light po gett~_ng some very definite and striking information to Howe~er, this is not the choice in front of this Board Supe~visors is to say yes or no to this one set of sig support this motion° Mrs. Humphris agreed with Mrs. Thomas. She real cant s need can be achieved following the recommendati establishing a precedent can be prevented for an unatt poll~lting type of lighting which has been very much ca atte~tion recently in that corridor. She does not bel suff~r if he implements the signs as recommended by th cogn~.zant of people asking her how she could have allo happen, not in ten years from now or five years from n publ~c will hold the Supervisors responsible for allow opened with this sign, and the whole corridor will go next applicant will say the Supervisors let Mr. Flynn that applicant cannot compete with Mr. Flynn unless he She knows this is simply not the way the citizens of t sioned development of Route 250 East, nor is it the wa Supervisors to allow it to be developed. The citizens 250 East be protected, and that is why the citizens ha establishment of the ARB. This is why she cannot supp for advertising. He aall said he thinks Mr. his business to be 01e lettering would ~arshall replied that he 0ehind the sign, because just a short distance. ~blic who have requested ~. Marshall responded ~e minute to another. ~s on Route 250 East, or Route 29 North. He ted out that he was not -approved. He noted F on 1-64, just because s restaurant is part of )rth the expense to put ~t be worth it if he had but he does not think If he took such a it would be attractive, ~ would probably Lye to reduce the size is entitled to 100 feet 5formation to make a have to stand without a motion for some other his feelings that this is overwhelmed by 5aurant really looks 5ime when there are no eight years that Mr. ~as located in Char- host every Friday, and pt go as often, but the ~staurant, they thought ~ definitely allows lnt Mr. Flynn's request, granted. an appeal, and the odified. Marshall, to approve , but to remove the two is request partly on or not she can look n ask why she let able to answer those situation sets a bad that the restaurant arge signs showing it ~et both the needs that llution, as well as the passing motorists. The issue before the ~s, so she will not ky thinks the appli- on of the ARB and that mactive and light fled to the Supervisors' [eve the applicant will ~ ARB. She, too, is ~ed certain things to ow, but next year. The lng the door to be in that direction. The nave such a sign, and can do the same thing. ae County have envi- F they have asked the have asked that Route ve supported the oft the motion. April 5, 1995 (Regular Day Meeting) (Page 18) Mr. Martin remarked that he has been on this Boa he has supported the ARB 100 percent. This is probabl voted against the ARB. He is also 100 percent behind he will continue to support it. However, he does not infallible, and he does not think this Board always ha Neither does he think this Board always has to follow definition, guidelines and not ordinances. 00O279 ?d for three years, and y the first time he has the Sign Ordinance and think the ARB is to follow the ARB. uidelines which are, by Mr. Perkins stated that he is going to support thinks there are things that Mr. Flynn can probably do might or might not approve. If there was 100 feet of lettering, etc., it might still give off a lot more li is proposing. He does not think that 36 feet of signa although perhaps there should be some limits on the wa are used in the signs. Mr. Bowerman said he does not believe this is a such disagreement. The restaurant is so far from the sign has light in the back of it, a person would have it in order to read it. He, like Mr. Martin, has alwa decisions, but he just does not think this issue is si t .e motion because he legally that the ARB signage with opaque ht than what Mr. Flynn e is excessive, tage of the bulbs that situation which warrants woad that even if the ko specifically look at s supported the ARB's nificant enough to make such a case out of it. Mrs. Humphris said this case s ts a precedent. Mr. Bowerman commented that the restaurant is probably 200 feet off of the road, and it is a small building. Mrs. Humphris pointed out that the restaurant is not that far off the road. Mr. Flynn responded that t~e restaurant is 250 feet from the fence, and there is also a road setback [nvolved. Mr. Bowerman said there is light everywhere across the road at the ~moco Station, and he reiterated that if this sign is allowed, it just does hot seem to be that big of an issue. Mr. Marshall commented that it is a tremendous disadvantage to a businessman when he has to rely on signage to draw peo He is experiencing some of the same problems at his Ro has a small sign and people are driving by it every da into the store and ask how long he has been at this lo back to the fact that if business people cannot get cu their businesses, then they cannot be successful. Eil money, or the doors have to close. A business has to the point where it is detrimental to the character of that he does not think Mr. Flynn's sign is in any way East, and he will support the motion. AYES: Mr. Martin, Mr. Perkins, Mr. Bowerman and Mr. NAYS: Mrs. Thomas and Mrs. Humphris. Agenda Item No. 12. Resolution authorizing requ Division of Game and Inland Fisheries (VDGIF) for fund accessible fishing pier at Chris Greene Lake. Mr. Tucker said the Virginia Department of Game limited funds available in FY 1995-96 to assist locali fishing facilities that are accessible to the disabled Transition Plan includes the construction of an access Chris Greene Lake. The Department of Parks and Recrea of implementing the projects listed in the Transition compete for a VDGIF grant. While project plans have not been completed, it project will cost approximately $50,000. The project existing appropriation for ADA improvements at the Cou program will provide successful applicants with reimbu percent of the total project cost, whichever is lower The deadline for applications is April 27, 1995, package requires a resolution of support from the gore recommends that the Board of Supervisors adopt a resol County Executive to provide the necessary materials an agreements as necessary to qualify for a VDGIF grant. Motion was offered by Mrs. Humphris, seconded by a resolution (set out below) authorizing the County Ex necessary materials and enter into such agreements as a VDGOF grant for an accessible fishing pier at Chris Mr. Perkins asked if the total cost to the Count be $25,000. Mr. Tucker replied, "yes", if the County Mrs. Thomas inquired if, by the end of this year Greene Lake has to be turned into a water supply area, still continue. Mr. Tucker responded affirmatively. be the issue relative to the water supply area. Roll was then called, and the motion carried by vote: 01e into his business. ~te 250 West store. He y. The people then come =ation. It all goes ~tomers to come in to ~er a business makes 0e supported, except to 5he area. He emphasized detrimental to Route 250 ~rshall. ~st to the Virginia Lng assistance for an ~nd Inland Fisheries has :ies in providing The County's ADA .ble fishing pier at 5ion is in the process Plan and would like to estimated that the ~ill be funded from the ~ty parks. The grant usement of $25,000 or 75 and the application ~ning body. Staff ltion authorizing the ~ to enter into such Mr. Bowerman, to adopt =_cutive to provide the .~ecessary to qualify for ]reene Lake. y for the project would is awarded the grant. it is found that Chris would this project He said swimming would the following recorded April 5, 1995 (Regular Day Meeting) (Page 19) AYES: NAYS: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bower Mr. Marshall. None. RESOLUTION FUNDING ASSISTANCE FOR CHRIS GREENE LAKE ACCESSIBLE FISHING COUNTY OF ALBEMARLE WHEREAS, the Virginia Department of Game a ies provides funds to assist political subdivisi wealth of Virginia in developing new fishing acc and WHEREAS, the.County of Albemarle desires t accessible fishing pier at Chris Greene Lake as County's ADA transition plan; and WHEREAS, the funding available from the Vi of Game and Inland Fisheries for fishing pier pr to 75 percent of the total project costs or $25, lower; and WHEREAS, funding necessary in addition to Department of Game and Inland Fisheries share to project will be provided by the County of Albema NOW, THEREFORE, BE IT RESOLVED by the Boar of the County of Albemarle that the County Execu authorized to cause such information or material necessary to be provided to the Virginia Departm Inland Fisheries and to enter into such agreemen necessary to permit formulation, approval and fu Greene Lake Accessible Fishing Pier Project; AND BE IT FURTHER RESOLVED, the County of agrees to accept all maintenance responsibilitie facility reasonably open for public use for the life of the project. Agenda Item No. 13. Report on Joint Exercise of the Jefferson Area Board for Aging in relation to capi Adult Day Care Center. Ms. Roxanne White, Assistant County Executive, s meeting, the Board reviewed a request from the Jeffers to contribute $100,000 to JABA's capital campaign to b care center on Hillsdale Drive. Before making a decis request, the Board requested staff review the 1975 Joi Agreement signed by JABA and the six jurisdictions in determine the extent of the County's responsibilities JABA and if that responsibility, as defined by the agr than that between the County and other non-profit agen The 1975 Joint Exercise of Power Agreement betwe jurisdictions in Planning District 10 sets out certain JABA, the local governing bodies and the Planning Dist jointly address the needs and concerns of older person Several sections of the agreement are pertinent to the the Adult Day Care Center. Equally important, however sections of the agreement that pertain to JABA's respo ning, implementation and evaluation of programs for th responsibilities to the TJPDC. Related to the County's financial obligations to agreement states: The Board shall be supported financ Federal government, administered by the Virginia Offic contributions from member jurisdictions. The Board sh each member governing body an appropriation of funds t of regional projects and administration, to be determi ratio of senior citizens (aged 60 and over) in each ju number of senior citizens in the District. Ms. White said JABA by this agreement is authori appropriation of funds from the County and the County contribute. However, the agreement does not stipulate responsible for anything more than a contribution to J the County required to contribute a specific amount. agreement, JABA has a different relationship to the Co profit agencies, because a signed agreement states tha request and that the County will provide a contributio agencies do not have any such agreement, but simply ma funds. The County does provide a contribution to JABA t program operations budget, although the share has hist 000250 nan, Mrs. Humphris and PIER id Inland Fisher- phS of the Common- ~ss facilities; 0 develop an described in the uginia Department ojects is limited 300 whichever is ~he Virginia complete the ule; d of Supervisors Live is hereby $ as may be ~nt of Game and zs as may be lding of the Chris Albemarle hereby 3, and keep this ~xpected useful Powers Agreement with zal request for new ~id that at its March 3 ~n Area Board for Aging ~ild a new adult day ton on the funding ~t Exercise of Power Planing District 10 to ko provide funding for ~ement, is different ~ies. ~n JABA and the six conditions under which uict Commission agree to in the District. funding question for are several other lsibilities for plan- elderly and to JABA's JABA, Section 6 of the ially by grants from the e on Aging; and by ~11 request annually of u cover, in part, costs ned according to the risdiction to the total zed to request an aas a responsibility to that the County is ~BA's operations, nor is By the language in this unty than other non- t JABA will submit a ~. Other non-profit ke an annual request for brough its general orically been based on a April 5, 1995 (Regular Day Meeting) (Page 20) combination of the percentage of the population of per number of actual persons served, rather than only the as stated in the agreement. Albemarle's share of the percent. Our share of general operations based on po~ served is ten percent. Outside of general program support, contribution are addressed in Section 5, B and C: B. A specific project or pass through shall hay writing for implementation through the Jefferson the two or more member jurisdictions who desire implementation of the project shall apply only t approving their participation, any additional co from such projects, and not otherwise compensati by the jurisdictions ' involved~ .... C. The method of agreement, the obligations and participation shall be set forth in the annual p of work prepared by the Board and authorized spe constituent governing body of each jurisdiction. Beyond the financial responsibilities, specificI reporting mechanisms outlined for JABA in the original being carried out, not through fault or non-compliance passage of time. In revisiting the agreement, it is c strongly linked to the TJPDC to develop and coordinate regional plan that is no longer in place. The lack of plan may be part of what often causes the programs and be in conflict with the needs and wishes of the jurisd Section 2 states: The Board (Jefferson Area Board for operate such programs and/or to provide such services participating jurisdictions in order to implement the Plan for Aging Services of the Thomas Jefferson Planni referred to as "District" Currently, programs and se upon by the jurisdictions, except through the budget p annual Comprehensive Plan for Aging Services prepared Section 5 states: The Board shall oversee and the operation of such locally approved regional projec of Federal and State funds as may be consistent with Plan for Aging Services. The Board shall carry out these duties subject t conditions: A. The project or pass through of funds shall h approved by the Thomas Jefferson Planning District Com Council on Aging as being consistent with the current Aging Services and all other regional plans and polici re l evan t. D. Projects undertaken by or through the Board ments for evaluation by the staff of the Thomas Jeffer Commission. JABA is responsible for the pass through of fede would otherwise come to each locality in the district 1995-96). Currently no comprehensive plan shows how t distributed among localities and concern has been rais Review Committee and the Social Development Commission federal and state funds allocated to regional programs JABA has been making decisions about the distribution programs throughout the region without the input and a paring jurisdictions These procedures and policies laid out by the Jo Agreement are brought to the Board's attention to poin agreement needs to be revisited by the localities to d procedures and policies are still valid or if they nee today's needs and priorities. Renewing this agreement understanding of program delivery and funding responsi and the six jurisdictions in the Planning District. Although the Joint Exercise of Power Agreement d County to contribute to JABA's programs or facilities, to make a contribution, staff would recommend that any Adult Day Care Center be: on a per capita basis based on the number of Cou age of 60 (9162 in the 1990 census.) spread out over a three year period; placed in a contingency fund, contingent on matc the other localities. ~ons over 60 and the percentage of population ~lderly population is 36 llation and number to specific programs been approved in Area Board for Aging by to participate. Since ~ those jurisdictions sts to the Board arising ug for, shall be borne the local financial roposed budget and scope ~ifically by each planning, evaluating and agreement are no longer but simply due to the .ear that JABA was services according to a ~n updated comprehensive priorities of JABA to tctions. For example, Aging) will function to ~s agreed upon by the ~nnual Comprehensive ug District, hereinafter ~vices are not agreed ~ocess, and there is no Dy JABA or the TJPDC. =. responsible for both ts, and the pass through he annual Comprehensive each of the following ave been reviewed and ~ission and its Advisory gomprehensive Plan for =-s as they may be shall include arrange- son Planing District ~al and state funds that ($1.7 million in FY mese funds should be ad by both the Program about the equity of Again, by default, if those funds and reement of the partici- nt Exercise of Power ~ out that the original atermine if these d to be revised to meet would foster a better 0ilities between JABA )es not obligate the should the Board wish contribution to the ~ty residents over the hing contributions from April 5~ 1995 (Regular Day Meeting) ~ (Page 21) Based on the clear responsibilities and procedur agreement, staff would recommend that the County take that the TJPDC convene the six jurisdictions to review sary, the initial agreement in order to clarify the r ties of both JABA and the local governing bodies. Mrs. Thomas said, as far as reconvening the grou thinks this could be done through the TJPDC, as a Comm reconvening all of the six jurisdictions. The Commiss sentatives, which are elected officials, from all six type of situation is really why the Commission exists. lot less trouble than if there were another series of would have to attend. She pointed out that she and Mr County on the TJPDC. Ms. White commented that because the agreement s procedures on how all of the jurisdictions should be ol to be examined again, after such a long time. Mrs. Th doubts any agreement made 20 years ago is still up-to- favor of examining the agreement, no matter what else Mr. Perkins remarked that he is in favor of the examining the operation. He feels that more emphasis put on providing services for the elderly. He thinks that the elderly persons pay, when they are able to pr This is being done currently, but there certainly have those who are not able to provide for themselves. Eve area that the Supervisors are getting into, he thinks to be seriously considered. He will support the recom in the staff report. Mrs. Humphris commented that she is reminded of were dealing with the Children and Youth Commission. money were being received, it was finally realized ths who was responsible for what, and whether or not funct etc. In reading the staff report on this agreement, i very timely to take this matter back to the TJPDC, and do the work that is obviously necessary on the agreeme that is done and there is a clear understanding of eve ties, as well as where the money is going and how it i this Board is not in a position to make a good decisio expenditure. Mr. Bowerman remarked that he appreciates that t this Board the agreement exists, and it either needs t modified. He can also accept the staff's recommendati that if funds are made for more than a one year period capital need, then the contributions be spread over on three. Mr. Martin and Mrs. Humphris asked why Mr. Bower suggestion. Mr. Bowerman responded that he suggested a two year period, because the funds are expended in o funds have to be borrowed, otherwise, by the relevant case is JABA. It seems to him that if funds are made period, it is not as reasonable. Mrs. Humphris wondered if the reason for the sta the contribution be spread over a three year period wa capital program. Ms. White said it was her understand would be an acceptable time frame for JABA, as far as cerned. Mr. Bowerman remarked that he would think, fr basis, it would be better to get the money in a shorte However, if this time frame is acceptable to JABA off[ support the three year period. Mr. Tucker asked if Mr. Walker, the jABA's Execu to this issue. Mr. Walker commented that a three year able, but a two year time frame for funding would be b Mr. Bowerman that there will have to be bridge loans f the longer the amount of time that the pledges are be[ money that has to be borrowed and more interest paid. Mr. Tucker inquired if the timetable for the adu twenty-four months. Mr. Walker responded that he hope in a year from now. Mr. Bowerman reiterated that his suggestion is f spread over a two year period. He will support the th if the other Board members think that it is more appro asked how much money is involved. Mr. Bowerman answer in the context of whether or not the County makes a co that contribution is contingent upon some formula that Board. He would like to know the total amount request jurisdictions, as well as Albemarle County's percentag all of the remainder of the jurisdictions recognize th are participating. 0002 2 ~s laid out in the 1975 Zhe lead in requesting and revise, if neces- Dles and responsibili- ~ of jurisdictions, she ission, rather than ion consists of repre- ~urisdictions. This This would make it a leetings that everyone Perkins represent the its out very specific berating, it does need ~mas agreed that she ~ate. She would be in is decided. [unding, as well as is going to have to be it is also important or[de for themselves. to be provisions for ~ though this is a new it is something that has uendations as outlined ~hen the Board members ~hen the requests for z it was not clear as to ions were overlapping, z sounds as though it is for that Commission to ~t to revise it. Until ~ybody's responsibili- being expended, then on a large capital staff has reminded be followed or Dh, although he suggests since this is a [y two years and not nan was making such a ~unding not be made past le time period. The ~uthority, which in this Dyer a three year ~f's recommendation that to help the County's ing that three years 5he funding was con- Dm a capital needs period of time. ~ials, then he would ~ive Director, can speak time period is accept- ~tter. He agreed with Dr financing. He said ~g received, the more day care project is to open the facility .r the funding to be tee year recommendation, 0riate. Mrs. Thomas ~d that he is speaking ~tribution, and, if so, is brought back to this ed from all of the e of this amount, and if eir responsibility and April 5, 1995 (Regular Day Meeting) (Page 22) Mr. Tucker commented that the staff does not hay amount in mind, unless this Board chooses a figure. T to see what the entire region is doing and what is rea per capita basis. The staff has to come back to this tion, and the staff's recommendation would be based up made in the staff report. He emphasized that the staf type of appropriation, today. Ms. White stated that if the staff's recommendat approximately 36 percent of the total contributions fr be from Albemarle County, based on its over 60 years o Mrs. Thomas emphasized that she is suggesting th that the TJPDC does not have to convene all six jurisd she thinks the TJPDC will come back with a recommendat comprehensive plan. Mrs. Thomas commented that the TJ of the jurisdictions will have to convene, but she wou happen. Motion was then offered by Mr. Bowerman, seconde support the recommendations of staff as follows: Any contribution to the Adult Day Care Center be basis based on the number of County residents ov spread out over a two-year period; and 3) placed contingent on matching contributions from other The County should request the Thomas Jefferson P Commission to convene the six jurisdictions to review sary, the initial agreement in order to clarify the ro of both JABA and the local governing bodies. Roll was called on the foregoing motion which ca recorded vote: AYES: NAYS: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bower Mr. Marshall. None. Agenda Item No. 14. Request to create Historic Mountaintop Protection Committees. Mr. Cilimberg said that historic preservation an issues are scheduled to be discussed as part of the Co along with other "Phase 2" topics sometime after Augus Planning Commission's completion of the land use plan. the Board of Supervisors create both a historic preser devise a preservation plan and a mountain protection c mountain protection plan for the County. Both plans s dations regarding regulatory ordinances. Staff antic committees could begin as early as mid-May, dependent initial land use plan proposals. He has provided the Board with additional infor~ detail the background issues, recommended work program composition of the committees. Mr. Cilimberg said the its work session on March 21, 1995, unanimously recomm create a historic preservation committee and a mountai They also recommended that a member of the Chamber of mountain protection committee, and that an owner of lo mountain property should be represented. Two of the C Nitchmann and Thomas Jenkins, expressed interest in se mountain protection committee. Kat Imhoff expressed i liaison on the historic preservation committee. Staff and the Planning Commission recommend that committee of approximately seven members either be sel appointed by the Board, with the following areas of re 1) and 2) two members with expertise in historic archaeology; 3) and 4) two owners of Virginia or National Reg 5) and 6) two representatives of tourism or pres businesses; 7) a member who served on the Citizens for Albem committee. Staff and the Planning Commission recommend that committee of approximately seven members either be sel appointed by the Board, with the following areas of re Two owners of mountain/low land property; a forestry consultant; a landscape architect or other professional with preservation expertise; a member with expertise in bio-diversity or wild a member of the Entrance Corridor Architectural ~ a specific funding ae staff's approach is ~onable and fair from a Board for an appropria- Dn the recommendations is not requesting any ons are followed, Dm the localities would age population. s Board also recommend [ctions. Ms. White said ion to develop a PDC may' decide that all Ld prefer this not by Mr. Marshall, to 1) on a per capita r the age of 60; 2) in a contingency fund, Localities. kanning District and revise, if neces- Les and responsibilities wried by the following nan, Mrs. Humphris and Preservation and ~ mountain protection uprehensive Plan Review :, following the Staff proposes that ~ation committee to )mmittee to devise a lould include recommen- [pates work with both lpon progress with the ~tion describing in more and recommended Planning Commission, at ~nded that the Board ~ protection committee. ~ommerce be added to the ~ land as well as Dmmissioners, William ~ving as liaisons on the lterest in serving as a a historic preservation ~cted by staff, or oresentation: preservation or .ster properties; ~rvation-related arle historic ordinance a mountain protection ~cted by staff, or oresentation: scenic/resource .ife habitat; Review Board; April 5, 1995 (Regular Day Meeting) (Page 23) a member of the southwest Mountains Coalition; a member of the Chamber of Commerce. In addition, one or more members of the Planning Board may be desirable to act as liaisons on the two c recommends that the Board provide direction on appoint the Board would like some recommended names, suggestio At this time, Mr. Martin offered a motion to pro appointing members to a Historic Preservation Committe members, and by appointing members to a Mountain Prote approximately seven members. Mr. Martin said this Boa of committee members, if it so chooses. He would like Mr. Eddins and Mr. Lowenstein as members of the Histor tee. Mrs. Humphris said she would second the motion, can understand why a particular citizens group is sing on the Historic Preservation Committee. She said that Albemarle Historic Ordinance Committee did a tremendou work. However, that as far as the Mountain Protection she would like to know why the Southwest Mountain Coal believes the membership should come from the business specific organization. She wondered if members from t particular expertise, interest in, or ownership of the Mr. Cilimberg replied that the one established N District in the County includes Highland properties. considered from the standpoint, because of the Southwe that area, there might be a particular interest from t pointed out that this recommendation is not to insinua person within the district is more capable than anyone considering that particular type of issue. Mrs. Humphris asked if Mr. Martin would consider change the recommendation for membership to the Mounta to include a member of the business community instead Southwest Mountain Coalition. Mrs. Thomas disagreed. She said when a member i zation, that person has a means of communicating with within that organization. The result is more of a rep opposed to having one very knowledgeable, concerned bu have the means of communicating to all other business person chooses to go to the Chamber of Commerce. She Chamber of Commerce specifically name someone who will to them, rather than an abstract business person. At this time, Mr. Perkins asked if Mr. Eddins wo brief comments. Mr. Eddins applauded the fact that this matter h this Board, and he applauded the Board for even consid Board might authorize these committees to begin work, two comments, with one relating to balance and the oth He said Mr. Cilimberg had referred to the Comprehensiv hopes there will be a product by this November. He ha of presentations where the developers have indicated t on the update of the Comprehensive Plan, it is going t month. It is more difficult to put a price on what it Historic Preservation Ordinance is not devised in this have been some examples of resources which are lost, a be an argument in favor of getting on with the matter. Mr. Eddins said balance is needed in whatever pr receives, with whoever develops it, and in the adminis stated that this country, from its very beginning, has between individual rights and the common good, and thi consideration in this situation. He noted that 91 per wanted a Historic Preservation Ordinance, but he suspe this Board who are passionately in favor of historic p who are opposed to it, as well as others who are indif pointed out that these different viewpoints need to be in order for the Board to have an enforceable ultimate Mr. Martin said he is greatly in favor of histor as mountain protection. However, it is important to u is going to be an ordinance, there first must be balan It must also be realized that there has to be a flexib ordinance, and it is treated as though it is a law, wi the County will end up with a lot of stupid situations ordinance not even be developed, if it means that ther no flexibility or common sense, given individual situa such ordinances, realizing there is flexibility, and t sense. When an ordinance is administered as if by rob rather not have it. Commission and the )mmittees. Staff ing the committees. ~s can be provided. If 2eed as recommended by ~ of approximately seven ~tion Committee of cd could recommend names to submit the names of Lc Preservation Commit- ~ith two comments. She Led out for membership the Citizens for $ amount of original Committee is concerned, [tion was named. She ~ommunity instead of a ~is Coalition have se areas. ational Historic Fhe matter was being ~t Mountain chain in ~is group of peoPle. He ze that any particular else in the County in amending his motion to [n Protection Committee Df a member from the chosen from an organi- large group of people esentative action, as ~iness person who won't people, unless that ~ould rather have the represent and get back lld like to make a few, as been brought before ~ring it. Assuming the ~e would like to make ~r relating to urgency. Plan development. He sat through a number at if they have to wait D cost them $10,000 a will cost, if a County. There already ad he thinks this would Dduct the County zration of it. He had a natural tension ~ has to be taken into =ent of those surveyed ~ts there are people on reservation, and others [erent to it. He worked into the process product. ic preservation, as well nderstand that if there ~e within the ordinance. ility. If there is an th no flexibility, then · He suggested the = will be a mindset of tions. He can support here is room for common Dts, then he would April 5, 1995 (Regular Day Meeting) (Page 24) Mr. Eddins said that is exactly what he meant There are people who own historic resources of ordinance would have to be sufficiently balanced and f having an ordinance is to keep County officials from 0002S5 the term, "balance." types or means, so the The purpose of individual decisions, which is what is being done now. With some provisions in the ordinances for appeals, and with the ARB making the ro decisions, then it is more reasonable. Mr. Marshall said he is concerned when the owner of historic property dies. Two or three children could be left as owners o might have no means of maintaining it, and they might asked what would happen if they cannot find a buyer but there might be a buyer who has another use for it. proposed ordinance would do to such a family. Unless with funds to buy this property, then the County offic careful as to how the ordinance is written. Mr. at a meeting where the same question was brought up. needs to deal with this issue head on and make some pr not in a position to buy historic resources, but that resources have to disappear in the process. Mr. financial burden should not be put on people who have of it. This is not fair and he would not support Eddins agreed. the property, but they to sell it. He wants to preserve it, He asked what this he County is prepared have to be very remarked that he was thinks the committee The County is not mean the commented that this means of taking care an ordinance. Mr. Mr. Perkins said what has been said about the Historic Preservation Ordinance can also be said about the Mountain Protecti Ordinance. He will support the formation of the committees, but a lot of input will be needed. He suggested that an advertisement be informing the public of these proposed committees and requesting people who are interested to contact the Planning Department. He suggested, too, t a time period be established for the committees to finish its work, suc as other boards and committees have had in the past. Mr. Tucker concurred. He said the Planning suggested that names for committee members be brou¢ went on to say, though, that if this Board would then this process can be followed. He said an adverti and the Supervisors interview the people. [ssion members have to this Board. He make the appointments, could be prepared Mr. Bowerman said the Sustainability Council is working on a series of goals, one of which deals with ethics. In p of the work that was done for this, chapters in "Geography of Nowhere" were read. The Council has had difficulties working with this ethic, because this country has a frontier ethic dealing with land, and, especially, dealing land as an exploitable resource. There is very little ethic dealing with as a community resource. There is a lot of friction between personal property rights and common shared values about the use of land and whether or not the land belongs to the current population, whether it belongs to peoplD who preceded this population or whether it is a combination of those thibgs. He thinks the Board should be involved with the selection of both committees because these committees are going to have to work through major problems that are going to be brought to them by the public. There to be good people involved with these committee to be able to do that. Mr. Marshall suggested that it would be helpful zo have a legal individ- ual on this committee who knows the laws. There have cases before the Supreme Court relating to the taking ordinances, because of the way they were written, taking of an individuals land and taking the rights mentioned a case in South Carolina where a property state for a lot of money and won the case. Mr. this is one of the major topics in this whole discussi several recent land. He said zoning constituted a r from the owners. He sued the county and said he understands Mr. Perkins asked if the ordinances have to be c updated Comprehensive Plan is adopted. Mr. Cilimberg the Board members choice as to how they approve the or sire Plan is the mechanism to consider and define cert make the recommendation as to what the ordinance shoul remarked that these particular areas were mentioned sire Plan. )leted by the time the )lied, "no." It is The Comprehen- areas, as well as include. Mr. Martin the previous Comprehen- Mrs. Thomas said this issue is five years time. She would like to make a compromise suggestion. She likes the idea o the staff getting names and presenting them in these categories, but she to the concern expressed by other Board members about informing the and advertising in the paper. She asked if it would be possible to do type of advertising differently than it is usually done in regular adverti for boards and commissions. She wondered if the advertising could be done at the present time, with the different categories indicated. The might be suggested by an organization or self suggested, and the staff then bring these names back to this Board. Mr. Tucker inquired if Mrs. Thomas is making thi suggestion as a procedure to follow, rather than for the Supervisors t interview the appli- cants for these commissions. Mrs. Thomas replied that she thinks following this procedure would be better than going through the process. Mr. Cilimberg said the Supervisors could see the names of various people and they could decide on committee members, at that time. Mrs. Thomas indicated April 5, 1995 (Regular Day MeeEing) (Page 25) that this is what she would like to do. She is to think of a way that meets the interest of having this process open to the ~ommunity, but she also believes that having these different categories is a idea. Perhaps after the names are given to the Supervisors, they will make the final decision as to whether or not they will interview the applicants. She thinks the recom- mendations that have already come from at least one make so much sense, and were well thought out, that she would hate undo that work. Yet, she agreed that the public should know that these are being formed. Mr. Bowerman commented that this Board would the final word on the committee appointments. It was the consensus of the Board that membershi general advertisement in the local new media. Roll was then called, and the foregoing motion c tried by the following recorded vote: should be solicited by AYES: NAYS: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bower Mr. Marshall. None. Mrs. Humphris and Agenda Item No. 15. Discussion: Financing opti issues on the Jail Expansion. and privatization Mr. Tucker said two memoranda had been to Board members in response to questions raised at the March 15 Board me~ on jail financing and privatization issues. The first memo from the Attorney addresses the advantages and disadvantages of using Industrial D Authority (IDA) revenue bonds vs. becoming an authority to issue bonds for the jail expansion, concluding that a jail authority is a legal process. The second memo from Mr. Roger Wiley addresses many of the issues raised by Board members on privatization and answers the following que : · either a regional jail board or a regional authority can privatize its jail; · privatization agreements must be approved the State Board of Corrections, provide equal quality and a cost bene- fit over a publicly run jail; · a regional jail board must be retained eve if a jail is privatized; · the state will participate in the construc of a privat- ized jail; · no local or regional jails have been contr in Virginia; · there are no significant operational diffe between a jail authority and a regional jail board; · the decision to move forward with the expa is critical to keep the project on schedule and secure funding from the General Assembly. of local' and was hampered this week Relevant between guidelines and has not been tried anywhere in Virginia, it is difficult to measure how successful a priva- Mr. Tucker said gathering information on the pri regional jails outside the state has been difficult by several key individuals at the state level being information is also difficult to obtain due to the dis jails privatized outside the state governed by differe restrictions other than those in Virginia. Because pr tization effort might be for the Joint Security Comple tion issues can be separated at this time from either with the jail expansion or the decision to become an a izing the jail's operations will always be an option t a jail authority. At this time, it seems that more re on privatization efforts elsewhere before any can be made. However, privatiza- decision to proceed y, since privat- either a jail board or needs to be done on local privatization Mr. Tucker said City Council has met on this iss its reaction. Mr. Davis said no public action was Councils' executive session. It is his understanding looking at additional information. , but he has not heard after the City Council is still Mrs. Humphris asked why an executive session matter. Mr. Davis replied this would be a legal matte agreement that is being negotiated. City Council agreement in executive session. be needed for this concerning a specific the authority Mrs. Thomas said she has done a lot of research mately 15 people, including people on the Senate the Corrections Corporation of America, as well as off Wythe County, which are the two areas that are conside her opinion, privatizing only make sense in terms of a private company build a jail, because it is the in paying it off that is going to increase the local s five times. She does not think that anyone is suggest run inefficiently, or that it needs to be turned over said private people say they can build more quickly, not that great, so this would not be a terrific talked to approxi- staff and people in of Wytheville and privatization. In such as having of that indebtedness per diem by four or the jail is being a private firm. She the time situation is She has researched, April 5, 1995 (Regular Day Meeting) (Page 26) and the time frame of building the jail within 15 mont] original architect's proposal, seems to be very reasona Mrs. Thomas said it is probably going to be desi~ project over a number of years so there will not be moa time. She informed the Board members that private peo~ without state procurement restrictions, and this helps checked with people who have been building under the they suggested that the builders know the state system slow down construction locally by any tremendous amoun~ they can build more efficiently, but the state regulatz stringent, for private jails, according to George BailE the public jails. She said Mr. Bailey indicated that not been completed. Private people can be brought iht( time, so the door would not be closed to them, but she has not been done yet in Virginia. She said Wythevill~ with localities agreeing to use it for their private j~ jail is being approached as an economic development Virginia, and the people there are very eager to have Mrs. Thomas pointed out that Wytheville's facili for how Albemarle County and Charlottesville officials She has decided that private building of the jail does ing to any of the criteria she has been able to examin, project is handled with the authority bond issue, or I! there will be a debt to an authority anyway, because tl officials will be agreeing to pay the per diem. It is project is being put in the County's own capital impro' seems to her to be the good citizen approach to capita approach is to make sure that the project appears in tl capital improvements plan, or a referendum could be he what is being done. This is not being done either way authority will be involved. Mrs. Thomas said either way payments will have t. until they are paid off so there is the continuing deb The IDA plan means that more will have to be paid up f said if the City officials are concerned about the exp thinks this will be less likely to happen than going t there are enough empty cells, then alternatives would said efficient operation is about the same either way County are still going to have to be paying per diem, bond that is going to affect the costs. As far as ski harming staff or inmates, she thinks that keeping out incentive that will keep the authority or the commissi issue. The authority gets free use of the drink machi localities, otherwise, have to approve this every time drink machine funds. Mrs. Thomas said she thinks the incentives come an authority as they do with a joint commission. She extensive reworking, and there is time to do that. Sh agreed upon that an authority should be formed. Alter and the need for the exact number of cells that are go when they are going to be built, needs to be made much lot of time trying to track down exactly what cells we well as when, why and how the numbers were going to ad officials are already late in building the jail, and t of some wonderful cure of the drug abuse market that w decrease in the number of prisoners. She does not thi assumption that the jail can be filled with federal pr going to be slower about taking away their prisoners. Mrs. Thomas said she was talking to the Senate F find out what really is going on at the state level. all of its bonded indebtedness to the building of pris delay in that area, but it is almost impossible to fin Governor has promised this will not happen in a commun prison. She said with that handicap, no one thinks th work gyms built during the present Governor's term, an Assembly will have to decide that it wants to overrule preference in order to go to a massive prison building said the thought of a lot of state prisons built to pi probably not going to happen. At this time, motion was offered by Mrs. Thomas step of moving toward an authority relative to the pro jail, and that the Board work with the City on this is seconded by Mrs. Humphris. Roll was called on the foregoing motion, which c recorded vote: AYES: NAYS: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bower Mr. Marshall. None. 000287 S, which is the .ble. 'able to spread the 'e cells built ahead of ~le say they can build a great deal. She ~ate restrictions, and and that it does not ~. Private people say .OhS are going to be as ~y, than they are for zhese regulations have ~ the project at any pointed out that this ~ has a state prison ~il. She explained this Due in southwestern .t in terms of jobs. ~y is not a good model would want to proceed. not make sense accord- ~. As to whether the )A, Mrs. Thomas said le County and City not as though the ~ements budget, which [ improvements. This ~e jurisdictions' own rd, and the public knows because either way an be made on the bonds to the bond holders. ont to architects. She ~nse of all this, she an authority. If 5ot be considered. She because the City and ~nd it is financing the nping to the extent of Df court will be the Dn straight on that · e dollars, and the they want to use their out as well with having ~aid the draft needs ~ thinks it should be ~atives to incarceration Lng to be built, and clearer. She spent a ue going to be built, as d. The City and County ~ere is no reason, short Duld allow for the ~k there should be the isoners the state is inance staff to try to the state has pledged phS, so there is no ~ sites. She said the ity that does not want a ~re will be anything but ~ the whole General local government project program. She uk up these prisoners is to proceed to the next ject for expanding the sue. The motion was ~rried by the following man, Mrs. Humphris and April 5, 1995 (Regular Day Meeting) (Page 27) Mr. Davis said the next step is to present to Board the agreement that will establish the authority. That agreement will need to be acceptable to both the County and the City should the City agree o take the next step. He asked that comments on the draft agreement be to him by the end of April. He suggested that the Jail Board look at the ~aft agreement as well and provide its comments. Mr. Tucker voiced a concern relative to the need for enough time for bond counsel and the architect, etc., to be in place. There needs to be some definitive advice on costs. He asked if this could forward without the authority being created. The only issue would be whet[ or not the City officials would agree to spend the funds. He is concel about waiting until the end of the month for the agreement changes to come back to Mr. Davis. Mr. Davis said it is important that City officials make a decision so the project can move forward. He agreed that there ar,~ some time constraints. In order to meet those time constraints financial advisors will need to be hired by the Jail Board, or by the jail authority, whel one is created, to meet the July 1 deadline. The Jail Board members need to consider the time frame within which they need to work and come back to this Board and the City Council with a recommendation as to what fund are needed to meet that deadline. If the authority is not created, a riations will be needed from both the County and City to fund the consultants ~hat are needed. Mrs. Thomas pointed out that the Councilor with indicated that City Council is not convinced there is need. She believes they may be thinking this is somet not move, at all. Mr. Davis commented that this is no can make unilaterally. Mrs. Humphris commented that the Board members for the expansion, and have agreed to the ability of t asked if she understands correctly that the City Counc Mr. Davis said that is correct. Mrs. Humphris remarke the City Council representative on the Jail Board has members that he does not agree with the projections, a his own. She asked Mr. Mitchell Neuman, the Chairman long ago this had happened. Mr. Neuman replied the Ci comment in September. Mrs. Humphris said the City Councilor has indica being done too hastily, but she pointed out the projec for a year to a year and a half. Mrs. Humphris then i the Board, and asked him if he would like to speak to she spoke has hurry, or there is a on which they will a decision the County ye agreed to the need jail authority. She has done neither. that the problem is the Jail Board that he will provide the Jail Board, how Councilor made this this project is has been considered Mr. Neuman to matter. going on for 14 to 16 to get a feel for the is considering this in discussing issue than just funding cycle be change its funding might be left with of it. She mentioned, sessment and a planning The study gave the jail, and the Complex the Governor's feeding into the over today, there is no not understand this of the need, and the project. the Jail Board has were methods are beginning work release inmates. Mrs. Humphris pointed out that there is more to missing the budget cycle. Not only would the two missed, but there is a large possibility the state ratio. There might not be another cycle, and the the whole project for construction, instead of one-hal too, that these projections required the state needs study which were done by the very best people availabl low, medium and high range of growth projections for t is operating on the medium range. This was all done bill of no parole was passed. This is a whole other i need and projections, and if the projections were question that they would be on the higher side. She whole situation, because in her mind, there is no ques there is no question of the necessity for speed in It has not been done in a hurry, and the decisions made were done over a long period of time, and other carefully considered. She noted also that alterna' to be implemented, such as electronic incarceration basically elimi- that he is not the conversation, as time frame. He a lot of concern if process. If the City and County, this project could be the City have a space to house rate, but it is of the Jail Board, he to get them into a discussing this issue most. additional prisoners outside of the Complex, and this nate their need for additional beds 100 percent. He trying to speak for the Mayor, but he is trying to rel he (Mr. Neuman) understood it. The Mayor gave him no emphasized to the Mayor this morning that there would something is not done by July 1, because of the budget sufficient things are not in place by that point in as far as some type of agreement, then the earliest ti funded would be 1988. This would mean that not only problem, but it will also mean the County won't have s its prisoners. The County's usage is going up at a increasing, and the City's is decreasing. As is trying to do as much as he can to motivate City position to begin to make a decision. They are not in public, and that is the thing that distresses him t Mr. Neuman said preliminary discussions have bee months. He talked to Mayor Toscano this morning to situation. He does not want the Supervisors to think conversation as meeting with City officials. He was i the size of the expansion and the size of the project, as well as the necessi- ty of any work to be done outside of the renovations, as relating to ADA compliance, etc. It is also his understanding that is some ongoing research, on behalf of the City officials, for them to consider housing their April 5, 1995 (Regular Day Meeting) (Page 28) Mr. Neuman commented that the Jail Board is also agreements for leasing equipment, instead of purchasinc on the expense for localities. Mrs. Humphris stated that everybody involved is everything that can be done to keep down the inmate pc provide for the inmates, which is required by law. Sh~ is any alternative for proceeding with the project. TI baffles her, because there is no alternative for the C¢ cials are considering other alternatives of housing th~ information needs to be shared with the Jail Board and sors. She reiterated that if the deadline of June 30 mean out of pocket expenses for taxpayers. (Mr. Marshall left at 12:30 p.m.) Mrs. Thomas c staff members of the Senate Finance. Committee, who deal lectured her on how alternatives have to be considered consultant who would look at such things. When she me] had been a consultant for this project, the Senate Fin~ Mr. Powell is the very best. This is an outside opini~ Mrs. Humphris' remarks. Mr. Bowerman inquired as to what will happen wit! between the City and the County, if Charlottesville is Thomas replied that a part of the draft addresses this said the state law allows for towns to participate in ~ circumstances. If Charlottesville is no longer a city that reversion, could make legal requirements on the t, the reversion. There is no clear-cut answer as to wha' sibilities would be in this particular instance. Alth, not responsible for jail expenses, in this particular. a reversion, that is not absolutely how the matter woU Mr. Bowerman remarked that if there was no agreel City, then chances are that if the City became a town, obligation for it to participate. Mr. Davis responded true. Currently there are City prisoners, and City ob regional Jail Board arrangement. He thinks this would stance which would be very important to a court in con issue, as far as balancing the financial responsibilit' out that City Council may be looking at this matter en County officials. Mrs. Thomas noted that City officials seem not t~ division of per diem is soon to be driven by more than take place. She recalled that the Councilor to whom sl such a way that she was sure, he did not understand th. made as far as fair is concerned, however fair is defil County prisoners. Unfortunately, she did not know eno' person at the time. Mrs. Thomas went on to say that C not think it was fair that just because an arrest was ~ person be regarded as a City prisoner. The Jail Board other ways to handle this situation. Mrs. Humphris co' method of doing that has been implemented. (Mr. Marshall returned at 12:33 p.m., and Mr. Ma said since that issue was first raised at the end of 1 has been trying to develop the statistical data necess some suggestions as far as the fairness issue is conce matter is 90 days to 120 days of acquiring that data, use now that there is some background on this issue. comment that Mrs. Thomas had made when she was describ went on to say that the Jail Board's intent, as far as concerned, is not to make money on them, if there is s Financial projections, which were presented in Decembe of federal prisoners as the Complex fills to capacity. line, they might initially be filled with federal pris additional revenue, but this revenue would be a decrea out and local necessity becomes 100 percent. Mr. Perkins commented that it seems as though al wait until it is known what City officials will do. Agenda Item No. 16. Discussion: Board Room Sou Mr. Tucker said the current public address syste installed in 1981 when the building was renovated as t Building. Demands on the 14 year old system for recor multiple open microphones now exceed the ability of th needs. Staff has sought bids to procure a system that the public meeting room with the lowest responsive bid Piedmont Electronics Company of Charlottesville. The Board Room settings and would completely replace the e Main features of the new system include micropho up paper shuffling but voice only, the ability to mute head of an open microphone, elimination of feedback du 000289 considering potential equipment, to cut down nterested in doing ~ulation, as well as to does not know if there be City's attitude )unty. If City offi- ~ir inmates, then this the Board of Supervi- .s not met, it could )mmented that one of the .s in this area, and how to get a ltioned Mr. Powell, who ~nce member replied that )n to correspond with · agreements signed no longer a city. Mrs. situation. Mr. Davis ~unding jails in some . the court in allowing )wn as a condition of : the financial respon- )ugh towns generally are ~ituation where there is Ld be handled. nent entered into by the then there would be no that is not necessarily Ligations under the be a unique circum- ~idering the reversion ;. Mr. Bowerman pointed ~irely different than ) understand the just where the arrests le spoke was talking in ~ changes that will be led between the City and ~gh to contradict this [ty representatives did uade in the City this has been looking at nmented that another ~tin left.) Mr. Neuman ~st year, the Jail Board ~ry to begin to make ~ned. He said the ~nd it will be put to Ee then addressed a Lng her research. He federal prisoners are Dace available for them. ~, eliminate any funding As new beds come on )ners and generate some ~ing source, once build this Board can do is d System. n in Meeting Room 7 was ~e County Office ~ing, media tie-ins, and ~ system to handle the will meet the needs of being $10,374 from system is designed for · isting system. ~es designed not to pick the speaker over the to multiple open April 5, 1995 (Regular Day Meeting) (Page 29) microphones, and enhanced amplification and equalizatl existing public address system will not allow sufficie ed without creating feedback in the system. This is e room is full during hearings. The new system allows f the system balance to be changed for varying room cond allow for a better tape recording to be generated for One of the critical decisions to be made, if the what type of microphone to use. The new system uses a microphone which is not offered in the current lapel c are: (1) a lavaliere - to be hung around each Board m table-mounted microphone stand; (3) a goose-neck mount is currently on the podium; and (4) a low profile, tab get covered with reading material. Staff recommends that the low bid from Piedmont with funds to come from Virginia Power electric contra the Staff Services budget. Mr. Bowerman said when the Sustainability Counci goose-neck type microphones were used. There was a bu would light up if it was pushed down and released, and the light would go off. The light stays on until it i sensible to him because when the person is listening, However, when the person wants to speak, he or she can noted, however, that it requires the person making com OO0~90 n. The design of the ~t volume to be generat- ~pecially acute when the Dr "presets" to permit itions. This will also the Board Clerk. system is purchased, is ~ advanced design lip design. The choices ember's neck; (2) a ed stand, much like what le mounted, which may ~lectric be accepted nt savings ($40,000) in met in Richmond the ~ton available which if it was pushed again, turned off. It seemed ~he light is off. turn the light on. He nents to lean forward to the table instead of leaning back. His concern is tha~ if the microphone is hung around the Supervisors' necks, they will probabl~ pull them loose with their movements. Mr. Tucker agreed. He said everybod~ seems to forget to take the current microphones off, and the new method w~uld be even worse, if the microphones were forgotten. I' Mrs. Thomas said t at spea ing as someone w o a~ spent many years ou h k h h~ t in the audience, she cannot see this Board using any type of microphone, except ones that are located on the Supervisors. The lean forward and they will forget. When she wants to going to sit back and talk, and the microphone will no saying. It is not that she is trying to keep somethin she does not believe the Supervisors will lean forward phone in order to make a comment. Mrs. Humphris remarked that the Supervisors have comments in the Auditorium, and it is very difficult t phones. She added that if there is a microphone mount going to be an ordeal to get to it. Mr. Marshall asked if these are the only options responded that these are the only options being offere Board members have other ideas, they can be explored. Board of Health has microphones which come down from t microphones are very small and they are extended on a Tucker said he is unsure how effective that sound syst wants to talk to someone, the microphone can be remove Mr. Bowerman inquired if the microphones that ar can be shut off. Mr. Tucker said that may be such a Martin said he would like to keep the feature of microphones. Eupervisors will not uake a comment, she is pick up what she is ~ from the audience, but and talk into a micro- to lean forward to make get to those micro- ed on the table, it is available. Mr. Tucker d this time, but if the Mr. Marshall said the ne ceiling. The tiny piece of wire. Mr. em is. If a Supervisor e worn around the neck feature available. Mr. able to turn off the Mr. Perkins asked if the Supervisors would like laval.iere type of microphone. By consensus the Board proc,~ed with the lavaliere type microphones. proceed with the agreed to Agenda Item No. 17. Discussion: Minor League ~s~ball. Mr. Tucker said the Board of Supervisors, at its F~bruary 1st meeting, aske,{ staff to investigate financing options for l~ague baseball facil.ities. Six regional sites were researched and ~niversity stadium. The i.ocalities examined host teams from the lowest of minor league comp,~tition, Rookie League, to the highest level, AAA. Local.it¥ Level Danv~.lle, VA Rookie Prin(:e William, VA Win. ston-Salem~ NC Locality Lynchburg, VA A A Frederick, MD A A Yale University ~ Richmond, VA ~ Regarding financing, Mr. Tucker said of the six gated, all were publicly owned and financed, while Yal with University and state economic development monies vary from location to location, with Danville favo:~able lease agreement. These municipal baseball gen. e:~al obligation bonds, CIP funds and loans. that the majority of sites around the country were this manner; however, there were exceptions. Several stadl.um construction using a combination of hotel ional sites investi- ~graded its facility %?he costs and leases ]~aving the most were financed with research indicated publicly financed in funded new s/tourism taxes, cable April 5, 1995 (Regular Day Meeting) (Page 30) franchise fees, public donations, state loans, state funds, team ownership contributions and private/corpor The costs for new Class A minor league parks ran million depending on amenities. These costs do not in expenses. Most municipalities justify subsidizing min means to foster community relations and development. entitled, "A Survey of Regional Fan Interest in a Mino Franchise for the Charlottesville/Albemarle Area" supp our area. The study commissioned by the Centerfield G ownership group) and conducted by the Center for Surve University of Virginia interviewed over 500 local hous indicated that the majority of persons surveyed are in minor league team for this area, and attendance could 300,000 per season. Also, a substantial portion of re ~onomic development ate sponsorship. Ted from $3.0 to $6.0 ~lude yearly maintenance Dr league baseball as a rhe March 3, 1995 survey r League Baseball League Drts this conclusion for roup, Inc. (a potential F Research at the ~holds. The results ~erested in obtaining a ~e expected to be over ~idents responded that they were willing to have the local governments help stadium. Regarding location, Mr. Tucker said finding an a prove too controversial for the regional stadiums rece newer stadiums were built either in isolated non-resid case of Frederick, MD, near highways with an 11:00 PM of the sites researched were utilized for activities o baseball, such as high school games, concerts and fair Staff research indicates no successful partnersh finance construction of a ~ceptable site did not htly constructed. These ~ntial areas, or in the lights out policy. All ~her than minor league ps for bringing minor league baseball to a community that does not involve lic/University funds, either for debt service or opera point, staff requests whether further research should ended at this time. Mrs. Thomas said it seems clear to her that if a interested in such a project, and they are interested government's help with financing, then this could be h since this is the way that such an item is usually han say that there could be an item on the referendum whic the meals tax was necessary in order to have minor lea this seems to be responding directly to the public. T getting this project underwritten by the University, b would probably be interested in having a real verifica surveys. Mrs. Humphris recalled that she had read in the majority of people were interested in obtaining aminc wording later changed in the same article to read that were willing to have the local government help finance the ongoing use of pub- Zing costs. At this ~e undertaken or efforts majority of people are .n having the local ~ndled with a meals tax, ~led. She went on to h would indicate that ~ue baseball. She said here is a possibility of ~cause the survey group zion of their telephone lewSpaper that a league team, but the a substantial portion it. She does not understand if there is a majority of people interested in this matter, or is it less than that She emphasized that this wording i~ very unclear. She went on to say thlt the newspaper indicated the people were willing to have the local government help finance minor league basebal , but she wondered how much money did they have in mind. Mr. Martin commented that he thinks the group of people who have gotten this issue started will have to get something going in conjunction with the University, using Yale as a model, or they will have t be the ones to generate overwhelming public support. He said then th public will have to come to this Board and demand that their tax dollars b used for this purpose. Mrs. Thomas noted that the public could request that n w tax dollars be created. Mr. Martin agreed. He said, though, that th Board is not in a position to take leadership with this issue. Mr. Bowerman said he has not discussed what he i anyone who is a part of the group requesting minor lea wondered if this group could do the project privately, to have Industrial Development bonds issued. The Supe have to vote on this. A proposal might possibly be ma some sort of a tax, such as an attendance tax or a per sion sales, that would go to these bonds. He wondered financing this Board would consider. There would not involved, but it is a public guarantee on the bonds, w through private sources. This has been done for other tions which wanted to have bonds issued, and they want underwrite them, in terms of the guarantee. He has he it will not use public dollars. Mrs. Humphris pointed does not have enabling legislation for an attendance t~x. Mr. Bowerman asked that the Board discuss the IDA issue first. He asked [f the Supervisors consider this as public financing. Mr. Martin responded that he would be willing to entertain this method, as long as there is overwhelming public support, and not just a telephone survey involved. He would be willing to support the IDA method, if there were public hearings where there was clear, convincing and overwhelming public support. Mr. Bowerman said if IDA funds were involved, there would have to be public hearings. Mr. Marshall said there is no way the IDA can be involved, unless there is a feasibility study. He said the survey group does not have such a study. about to say with ue baseball. He then and ask for permission ~visors would obviously ~e which would include ~entage of the conces- if this is the type of oe public dollars hich would be raised for profit organiza- ~d the County to ~rd this Board say that out that the County April 5, 1995 (Regular Day Meeting) (Page 31) Mrs. Humphris asked what would be the source of bonds. Mr. Bowerman replied that the source of repaym come from the attendance at the stadium, with probably by the investment company. He pointed out, though, th would be responsible. Mr. Marshall noted that usually County is responsible, but it is unlikely the County w money back. Mr. Bowerman said as he understands, it i field Group's project, unless a plan can be devised th and is supported by the public. He said there also ha finance the project. Mr. Davis commented that he suspects the IDA fin similar to his explanation of the jail situation, to t financing, the IDA would own the property. There woul of a lease purchase agreement that would guarantee a r the bonds. If the stadium was an asset, that would be repay the bonds. He noted that the difficulty would b payment to the IDA, which would either have to be done to sell the bonds, or by some guaranteed revenue flow. sale of tickets is a speculative revenue flow, because uncertain, and it is not known if the ball club will b emphasized that there would have to be a lot of work d ture the project. 'Mr. Marshall remarked that it is important to pr. the concessions because most of such ball parks make a Davis agreed. Mr. Tucker commented that most of the potential have been contacted are not interested in building and Someone is going to have to own the stadium because fr. only interested in leasing it. Mrs. Humphris said if there is money to be made, want to make it. She said obviously this group fears with this stadium,, so they want taxpayers to pay for that this is a fair deal for the taxpayers. Mrs. Thomas said that she would not rule out the IDA money was being used, but she cannot quite see how She would not personally say this is public money that putting into such a project. Mr. Bowerman explained that the Centerfield Grow asking what needs to be done so that a ball club can the answer is that they have to do it all. Mrs. Humph Bowerman said the information Mr. Tucker has brought t~ generally is public involvement in all of the stadiums or another. If this Board is saying that it will not i thinks it is fair to say that this project probably Mr. Martin mentioned that the group could work w because it is his understanding the University is lack field. Mr. Bowerman concurred. Mr Tucker said this group has had discussions w there was nothing of any significance going on in term added, however, that this is where the people with who' talked, have been directed. Mr. Marshall pointed out a difference between Ail other localities which have participated in such a bas all the other localities are certified business locati not fit that mold. Mrs. Thomas concurred that she had the information. Mr. Perkins suggested the matter be tabled. He have too much going on now to consider it. Mr. Bowerman said the group could bring apropos will be considered. Mr. Martin said it will be consid overwhelming numbers of people are in support of the p said another alternative would be if the Group could b 10,000 names in support of putting a meals tax on the of which will be used to fund the stadium. It was the consensus of the Board that staff shc time, unless someone comes in with a plan to build a s by the public and a mechanism for financing same. Agenda Item No. 18. Discussion: High School Bo Mr. Tucker said at the request of the Chairman a meeting, the following information presents the option in holding a special bond referendum for the new high 000292 :he revenue to repay the ~nt of the bonds would a secondary guarantee ~t ultimately the County with IDA bonds the )uld have to put the ~ basically the Center- ~t builds the stadiUm, to be a mechanism to ncing scheme would be Ne extent that with IDA ~ have to be some form ~venue stream to repay the equity that would guaranteeing the lease by the County, in order He went on to say the the attendance is a success. He )ne in order to struc- )ject the income from lot of money. Mr. ~ranchise people who owning the stadium. ~nchise companies are the private sector will ~hat money won't be made Lt. She does not think project, just because this could be done. she would not think of ? representatives are )cate here. He thinks lis asked why not. Mr. ) this Board shows there that exist in one form )articipate, then he {'t happen here. [th the University, Lng in a good baseball .th the University, but of negotiations. He the County staff has emarle County and the ~ball program. He said )ns, and Albemarle does the same reaction to ~aid the Supervisors ~1 to this Board, and it ~red by this Board if ~oject. Mr. Bowerman wing in a petition with ballot, and the proceeds Lld end efforts at this 5adium that is supported id Referendum. the March 20 Board and impacts involved chool. April 5, 1995 (Regular Day Meeting) (Page 32) Should the Board decide to hold a special elect~ for the new high school, there are five basic issues a Impact of delaying plans to build the new Referendum passes: Potential loss of school site since the land will expire in four months. bo Delayed construction of the high sch sultin9 in the school openin9 pushed 1999. State Code stipulates a windo between the time the Court orders th the date the election is actually he requisite time to obtain an Attorney the legality of Albemarle's referend even if the Court were to order the 1, the election could not be held un earliest. Since State Code also stiP election can not be held within 60 d tion, which eliminates the months of the only time other than November to would be August, not a particularly . participation. The cost to the Count' special election would be approximat The other option is to hold a specia referendum at the same time as the g November 7th. Since the County is of bidding for an architect, with pl construction in late 1995 and award 1996, pushing the planning and desigl after a November referendum, will al tract award and the actual construct this delay, the high school would no the fall of 1999. Co Split billing revenues deferred unti 96/97). To be prepared for the firs split billing process, additional st. real estate, must begin July 1 in or. assessment and tax data for a May ma November to begin the process does n. to be prepared by the May deadline, billing revenues could not be collec 1997. To proceed with the split bil not utilize it, would incur approxim unnecessary personnel costs of appro~ tionally, computerization of the col split billing has already begun and~ mately 400 to 500 working hours. At $8,500 ($17/hr x 500 hrs) to rewrite billing revenues are not going to be school, the computerization work sho' redirected back to other needed Coun .Impact of Bond Referendum passing - fundin. with VPSA bonds and no split billinG: a. Debt service payment goes over ten p County voters approve the bond refer 00029.3 in for a bond referendum 5d impacts to consider: ~iqh school until a Bond Zhe oPtion to purchase ~ol by six months re- out to the fall of ~ of at least 90 days ~ special election and Id, which includes the General's opinion on ~m process. Therefore, special election by May zil August 1 at the llates that a special ~ys of a general elec- September and October, hold a special election ood month for voter of holding a separate ly $12,000 to $15,000. [ election for a bond ~neral election on ~lready in the process ~ns to go out to bid for contract in May of phases back until o push back the con- [on by six months. With - be able to open until Spring of 1997 (FY June collection in the ff, particularly in ~er to start processing [ling. To wait until )t allow sufficient time ~nd therefore, split zed until the spring of ling process and then ~tely six months of <imately $47,000. Addi- [ections process for ~ill require approxi- a cost of approximately the system, if split used for the high ~ld be stopped and zy projects. all high schOol costs ~rcent ceiling. If ~ndum and the total costs of the high school are put under VPSA bonds at seven percent, the annual debt service costs will go above the ten percent ceiling set out in the financial management policies for three years: 1998 at 10.6 percent, 1999 at 11.2 percent, and 2000 at 10.9 percent. However, 2he greatest impact will be the increase in actual dollars fo debt service of ap- proximately $3.9 million over a thre year period or an additional $1.3 million increase in iscal years 1997/98, 1998/99 and 1999/2000. Borrowing total amount more costly t VPSA bonds for the total high school a combination of split billing and County an additional $11.0 million the bond. the County. Utilizing rather than using bonds would cost the the 20-year life of Impact of the Bond Referendum high school costs with General Obli¢ or all of the Preparing for General Obligation of the high school by one year. To market with General Obligation bonds bonds would require approximately si preparation time, three months to is with a financial advisor and approxi them to put together the needed info would delay opening to the open bond rather than using VPSA to nine months of an RFP and contract six months for for the bond prospectus. If this process did not begin until after a November referendum, bond proceeds not be available in April 5, 1995 (Regular Day Meeting) (Page 33) time for the design and engineering and, again, the actual construction and occupancy of the high school would be delayed a year. The County could Llso incur up-front costs of approximately $50,000 to $6],000 to hire a finan- cial advisor, print a prospectus, registration fees, etc., although these initial costs c be offset by a lower interest rate than those offered on the VPSA bonds. b. Funding total costs of high school with General Obligation bonds and no split billing revenues debt service level above ten percent. If the County ~ided to use General Obligation bonds for the total cost the high school and not use split billing revenues, the increase in debt service would be only slightly lower than th increases cited above when borrowing the total amount with bonds. Debt ser- vice levels would still move beyond ;he ten percent ceiling. The savings on potentially lower int~rest"rates for General Obligation bonds could again be offset by the initial up- front costs, as well as ongoing loan maintenance and arbi- trage fees. Impact of Bond Referendum not school will not be built: The consequence of not building a ;hird high school will be that projected enrollments at both and Western Albemarle will continue to exceed ¸5. Impact of Bond Referendum not school built: If plans to build the new high school proceed despite failure of a bond referendum, Albemarle County voters will not only question the purpose of the referendum, but will question the County's decision to go against the expressed wishe of the voters, even if other sources of revenue are available. Mr. Perkins commented that the Board of Supervis. rs talked about the high school bond referendum approximately four or five years ago, and it was a different Board. Some of the members, at that time, el an opinion that they felt as though once the point is reached where a high school is going to be built, then it should be a referendum item. He ~elt that now was the time, but he has been told it is really too late. He ~ccepts this, but he does not think that the process needs to stop. He thi this Board can still acquire the land that is needed and keep the process g. 0ing. He also thinks any time that the County spends this much money, not ~cessarily just for the high school, but for all of the other school funding i;ems, such as $35.0 million over the next three or four years, he would fe~l better if the voters in the County had an opportunity to express their opinion. Mrs. Thomas commented that she was glad Mr. Perk[ns asked the question, and the Supervisors got the informational memo. She pointed out that there is a lot of good information in the memo, and it shows it can be done. She was going to hold on to the memo, because the Supervis may be asked this question. There was no further discussion. Agenda Item No. 19. Request for Resolution of Ii,tent to advertise for public hearing to amend and reordain Chapter 9, Fire P Code of Albemarle. Mr. Tucker said some additional information has i brought to his attention since the Supervisors received the informati on the Resolution of Intent to advertise for a public hearing relating to and reordaining Chapter 9, Fire Protection, of the Code of Albemarle. There are some other areas of the Ordinance in which the staff needs to do work. He then asked that the Supervisors consider only amending Sect[on 9-19, which deals with the sale and discharge of fireworks. He would li to move forward on Section 9-19 because it is going to have an impact on 4, etc. Unless this Board has some objections, he would ask that this Resolution of Intent only address those areas dealing with the fireworks section. The staff will bring back the additional ordinance amendments at a la;er time. Mrs. Thomas mentioned that she has a constituent who is very interested in this matter. She asked when the public hearing wil be held. Mr. Tucker suggested May 3, 1995, at approximately 10:00 a.m. Mrs. Humphris commented that when She was readin she had a hard time distinguishing between refuse, was different sections. Mr. Davis said the ordinance it in a format that will be acceptable, and there terminology and clarity. Another issue involving the open burning provisions which are different from the s stated that these will have to be approved by the Air through the Ordinance, and brush in the a lot of work to get to be some focus on rdinance relates to the regulations. He Control Board before the Ordinance can be adopted. These provisions need to be put in a fashion that is acceptable to this Board so that this )royal can be re- ceived. He said this complicates the time schedule. Mr. Bowerman wondered if the staff has the autho burning, such as Nelson County has done, without the p Tucker responded that the Director of Inspections and to ban brush of this Board. Fire Prevention Mr. April 5, 1995 (Regular Day Meeting) (Page 34) Officer can do so, if it is a potential safety hazard that the County has had nuisance burning problems, par area. Mr. Davis noted that this is under the authorit that have been promulgated by the State Air Pollution regulate open burning. He said if there is not a loca regulations specifically relate to open burning. Mr. i open fires can be banned in Albemarle County, if there situation. Mr. Tucker replied affirmatively. Motion was then offered by Mr. Martin, seconded public hearing on Section 9-19 for May 3, 1995. Roll motion carried by the following recorded vote: AYES: NAYS: BOARD. Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bowe~ Mr. Marshall. None. Agenda Item No. 20. Other Matters not Listed on Mr. Tucker noted that the public hearing on the i Room 7 tonight instead of the Auditorium since a large Mr. Tucker noted that the numbering of rooms in Building is about completed. He also noted that all o have been given a name; names of County parks were use. Mr. Tucker handed out a Fact Sheet concerning th said April 26 has been suggested as a date for a joint School Board on selection of a site. Mr. Marshall and would be out of town on that date. Mrs. Humphris sugg a Monday night. Agenda Item No. 21. Recess. At 1:05 p.m., the time for the next agenda item. Agenda Item No. 21. 7:00 P.M. - Reconvene in Rc At 7:00 p.m., Mr. Perkins called the meeting bacl members were present. Not Docketed: Other Matters Not Listed on the ~ No one came forward to speak. (Mr. Perkins expec but Mr. Davis informed him that the person was going t. on a future agenda.) Mr. Tucker said the staff had the information th. to present. He would ask Mr. Davis if he would examin or not there is any legal authority to solve that prob Mr. Perkins asked if the letter has been shared' members. Mr. Tucker responded, "no." He said the let today, and copies would be made available for the othe Thomas informed Mr. Tucker that the Board had received tonight. Mrs. Humphris asked to what letter was ever~ Perkins answered that it is a letter relating to Predd Agenda Item No. 22. Public Hearing: FY 1995-96 (Advertised in the Daily Progress on March 26, 1995.) Mr. Tucker presented the FY 1995-96 budget. revenues of $110,763,130. Local property taxes encomp the revenues; state revenues at 26 percent; local revel self-sustaining funds at 5.3 percent, which are primar budget; and federal revenues are at .7 percent. He no provides some additional revenues and expenditures fro' that this Board has which was utilized in various area said that total expenditures in the same amount as the General Government encompassing 24 percent of the expel System amounting to 62.9 percent; and Debt Service at that all of the Debt Service pertains to school relate a 70 percent total amount of the entire budget. 00.029S nuisance. He noted zicularly in the urban of the regulations ~ontrol Board which ordinance, these Bowerman asked again if is an emergency Dy Mrs. Thomas, to set a ~as called, and the nan, Mrs. Humphris and the Agenda from the )Udget will be held in crowd is not expected. ~he County Office the conference rooms for this purpose. new high school. He public hearing with the Mr. Bowerman said they ~sted the hearing be on ~oard recessed until #7. to Order. All Board enda from the Public. ed someone to speak, call and ask to be put t this person was going ~ it in terms of whether [em. ~ith the other Board ~er was just received ? Board members. Mrs. copies of the letter body referring. Mr. "s Creek. County Budget. )ointed out total ~ssed 47.3 percent of lues at 20.4 percent; [ly in the school zed that this budget the carry-over reserve of the budget. He revenues balanced, with 5ditures; the School .2 percent. He noted facilities for almost Mr. Tucker said the capital programs amount to 2 1 percent, and Revenue Sharing with the City is at 4.6 percent. He pointed oat that the school operations total $69.7 million, and a little over $263,000 was added from this Board's reserve fund to that budget. This does not innlude split billing, and he reminded the Board members this is planned to be used to cover the majority of costs for the new high school. He said it is not cDnsidered to be a part April 5, 1995 (Regular Day Meeting) (Page 35) of this budget. If this can be implemented next year, a separate item under the capital projects and debt se Mr. Tucker commented on the capital improvement i did not change from the March 8, 1995 meeting. This b additional $940,000 to the CIP over the current fiscal total transfer increase from $1.36 million to $2.3 mil the County's goal of three percent of the general fund projects. He told the Board that the revenue sharing change from the budget that he had previously brought it encompasses 4.6 percent of the total budget, and it $574,871. He said after the Board's review of various month, the total Board reserve, as a discretionary fun in this year's budget, amounts to $27,373. He stated capital projects reserve fund has been maintained at $ used in the future for the new high school,~as well aS~ At this time, Mr. Perkins opened the public hear County Budget. Mr. Gary Cuccia, representing the Crozet Element concerns which he wanted to bring to the Board's atten recent approval of an additional 200 to 300 homes in Subdivision. He said the Board's responsibility as Co' requires more than just voting aye or nay on issues. are to ensure that any proposal brought before them sp ly addresses all entities which will be directly or in approval. He has not seen a contingency plan to addre of the new students that this development will bring system. These children in the County, will be negativ funding for growth continues to drain the regular oper needs to be designated specifically for growth, and to will cost the County taxpayers in the future. Secondt people in the Crozet area wish to place their support budget. They are confident the Superintendent will ut with utmost ethicalness. He requested from the School tional money be earmarked for special education as fir Mr. John Carter stated that the budget is usuall' $110.0 million budget, but in terms of taxpayers' view million. He said $15.0 million of the windfall split spent on the new high school. He then pointed out ths over $1,700 for every resident in this County, and the He said it is a difficult task to undertake a reductiol this time, so he would like to make some suggestions a spend the money. He would like for the Supervisors to some precise language to guarantee that all of the spl be set aside for the construction costs of the new higl have been told that this is the sole reason for the sp no problem in doing this. He is referring to all of tl billing, and $15.0 million is not all of it. All of i estimated real estate taxes, so it should be approxima $17.0 million. Mr. Carter suggested the Supervisors guarantee t from the proposed budget will be added to the split bi spent for the same purpose. This suggestion follows tl County to avoid long term debt. He pointed out two th Page 230 of the County's proposed budget. The revenue windfall are underestimated. The problem is that the spend the windfall in FY 1996-97, and less than one-ha funding is in that year. Next year when the major pot the high school comes into play, which is over $12.0 m money is gone to other school projects, and the County $15.0 million. Mr. Carter suggested it might be a goo of the surplus going toward reducing the long term deb years, the County is proposing to borrow $30.0 million addition to the $15.0 million windfall. He feels that in the budget the guarantee that this is where the sur revenues will go, which is toward the new high school.' Mr. Walter Johnson commented that this is anothe growth in County taxes. He congratulated the County E deserving, for the brief, direct and accurate format t notice of this meeting. This is a big step forward in in terms they can understand, as to what is being planl year where it appears the expenditures are being tailo and he suggested a qualitative, if not quantitative, j terms that can be understood by the public to be made to the public so that the citizens will know why thing is not implying there is not reason, because there is etc. One thing he would like to see, just as an expla employees of the County by year for the last five year tants, prorated as appropriate to see just what is hap the County. Only the Supervisors, who are the elected insight over the complete budget, and only they are in complete evaluation. In most, if not all of the publi sors receive comments only from special interest group 000296 it will be included as ~vice in the future. oudget, which he said ~dget provided an year, and there is a lion, which still meets used for the capital ~or the City did not zo them. He noted that increases this year by needs over the last ~ that will be remaining zhat a debt service ~50,000, which can be the~'j~il expansion. ~ng on the FY 1995-96 Lry School PTO, had two zion. The first is the he Highlands West lnty Supervisors Fheir responsibilities ~cifically and decisive- ~irectly impacted by the ~s the education needs ) the Albemarle school ~ly impacted as long as ~ting budget. Money reflect this reality g, Mr. Cuccia said the [or the proposed school [lize these resources Board that any addi- ct priority. , referred to as a ~oint, it is $125.0 ~illing tax will be ~ this budget represents ~e is no end in sight. in expenditures at to how and where to include in the budget it billing windfall will h school. The citizens [it billing, so he sees ~e money from the split ~ would be half of the zely $16.5 million to hat any surplus arising Lling windfall and be he broad goals of the [ngs which appear on ~ to be derived from the ]ounty is proposing to If of the high school zion of the funding for [llion, the windfall proposes to borrow idea to think in terms Over the next five and that is in it might be wise to put )lus and the windfall ~ year of increased :ecutive and he is 5at appeared in the letting the public know bed. This is another ced to match revenues, ~stification in general available and published ~ keep increasing. He inflation and growth, lation, is the number of ~, including consul- )ening to employment in representatives, have a position to make a hearings, the Supervi- supporting their April 5, 1995 (Regular Day Meeting) (Page 36) special projects and very seldom does a person have th come before the Board with a general evaluation of the 000297 ~ time and ability to budget. These special interests may or may not be reflective of all of the CDunty citizens. Mr. Johnson recommended that next year the Supervisors start with a zero based budget, and that one of the Supervisors be prese:2t during the evalua- tions and justifications of all requests for funding. The review accomplished at work sessions and meetings is not nearly as effective as involvement during the preparation of the document. During that preparation, initiatives for improved operations can be brought forth and given a f~ir hearing and evaluat- ed. This process would be similar to that initiated t~o years ago for the preparation of the Capital Improvement Plan. He has a feeling that more time is spent by elected and appointed County officials on zhe CIP than on this total budget, however, the CIP is less than three percent of the budget. There is a $15.0 million one time windfall anticipated, and in the published budget, it is shown under estimated expenditures. It ~s stated in the narrative that it is designed for the new high school. He emphasized that this is evidence of extreme fiscal responsibility, and he commended the Supervisors for it. Mr. Johnson mentioned that everybody is familia: with the federal Social Security System that is officially funded throu.[h a trust fund without restrictions. As a result this system has no funds, aLd there is no money in the Social Security Trust Fund right now. He stated t~at there are IOU's, but no money. When the time comes that the receipts will :lot support the outgoing funds, the IOU's will have to be paid off. He asked wi~at will be the source, and he answered that it will be another tax. He noted that eventually Social Security will be paid for twice, but once it was used ~o support general government. The President pledged last year to establish a trust fund in which he hoped to take all of the budget reductions an~ use them to reduce the national debt. He inquired if anybody had heard about this trust fund lately. If it existed, everybody would surely have heard about it. Mr. Johnson mentioned that the State Lottery was promoted with the understanding that profits would go to capital construction of jails. He said this was omitted from enabling legislation, and it is how being discussed. He recommends a binding commitment to be documented that: (a) within 20 working days after tax payments are due that interest paying blind trusts be estab- lished with $15,000,000; (b) a bank be established as ~ trustee; and (c) the principal and interest can only be used as required to support a contract for building a new high school. Mr. Johnson said investing in federal bills or n.)tes at this time could result in an interest rate of approximately six percent, and a year from now, there would be $15.0 million plus another $1.0 million. He said this money would also be secure from any inadvertent rating accou:%ts. Mr. Bob Cross spoke regarding the topic of an ad.~itional member for the County Attorney's staff. He feels the money should be spent, and someone with a legal background should be acquired by the County. i~e does not feel this position should be added to the County Attorney's staf. He remarked that this represents a conventional wisdom. This is a worl that is growing in terms of lawsuits, and more complex issues are being d alt with, as well as a variety of things. He suggested to the Board to revie'~ adding an ombudsman to the County, and the purpose would be to prevent proble'ns and lawsuits, and deal with prevention as opposed to reacting to problem~. He admitted he has a rather narrow perspective, but he is aware of at least three lawsuits which should not have occurred. He cannot help but feel tha: this is a very pertinent issue. He commented that the attorneys are ~oing a good job, but he suggested they are being paid to do the wrong thing. Mr. Cross said this is not a unique position in zhis country, and a number of countries have implemented this position, suggested that before handling this problem conventionally, an alternative b explored. He asked how many lawsuits has this County lost or could have p evented over the last few years. He suggested the Supervisors think about ti~eir constituents. He asked that they think in terms of how many of their coi~stituents have the financial wisdom to bring this up as a legal issue. H~ asked the Board to give the matter an honest exploration as a way to cut zhe cost of government, and as a way to end up with citizens who feel that the' are more represented. Ms. Sonja Smith, a County resident, and Secretar of the Board of Directors for the Shelter for Help in Emergency, was ]ined by another Board member, Abraham Secrist who will not be speaking, but ~hares her remarks. She has served on the SHE Board for almost three years, so she knows that first she needs thank the Board. She stated that because of the Board members, the Shelter has been able to serve many County women and csildren who have been fleeing from domestic violence. The Board's actions o~er the years have made possible a tremendous difference in many lives. She knows that these are times when the Board is faced with many needs and prio revenue. She asked the Board to consider the Shelter' for FY 1995-96. Mr. Duane Carr informed the Board that he is Vic Albemarle Law Enforcement Association, which represent Officers of the Police Department. The Association ap Board has done for its members in the past. Me knows hard job, because they have both employees and taxpaye ~ities and limited request for funding President of the the Sergeants and reciates all that this ~he Supervisors have a ~s to satisfy. He is April 5, 1995 (Regular Day Meeting) (Page 37) asking for a fair wage for a fair days work in today' Association had a real estate study done by the Univer showed that Albemarle County was 33 percent behind in real estate market when compared to compatible countie departments in the Commonwealth. This study has been in hopes that this situation can be resolved. Mr. Cart said education takes a major share of it is very important; however, for the children to hay their classrooms and at home, they need dedicated and officers. He pointed out that a recent national surve student out of ten admitted to carrying a weapon to sc that Albemarle County has reached that point, but he n Department has a high turnover rate in officers. Afte have some experience, they move on to other department more money and have a lower cost of living index. The 000298 s economic times. The lity of Virginia which purchasing power in the s with other police presented to the County Le County's budget, and a sense of security in professional police ~ showed that one 5ool. It is not felt Dted that the Police they are trained and where they can make first few years of training are expensive, and by raising the scale for classified employees, the County retains this experience, and it benefits the cisizens of Albemarle County. Mr. Cart noted that taxpayers have a right to an efficient handling of public monies, and they also have a right to service f)r those monies. The problem begins when the taxpayers want more service th~n the money spent will buy in today's economy. He asked the Board to consider his remarks in the budget process for the Albemarle County Police Departmsnt. Mr. Joe Teague, Jr., a resident of Albemarle Cou speak on behalf of the request by the Thomas Jefferson This request relates to the capital expenditure for th Center on the north side of Charlottesville that will ly of Albemarle County, as well as the surrounding are this meeting approximately 50 petitions which have bee as well as supporters of the Center. The reason he su' that he has a grandmother who is 80 years old and parei years old. He is 33 and has a baby six-weeks old. He address a need that cuts across social and economic standard of living throughout this County. He said a 1 to have parents and grandparents who will grow old and have some very traumatic care needs that will have to have a productive career, and he mentioned that man' going to have to provide for their families that they they are in a business, have a profession or work for are also going to have to focus on whether or not thei in the future and whether grandparents now will have c the improvement of the proposed center, it will addres People can then focus on their career and not worry ab parents or grandparents into an institution because th He pointed out that the centers' representatives are a they feel this is an investment that will pay many tim for taxpayers, as well as address not only the economi area, but also the quality of life. Mr. Vernon Fischer, a County resident who lives n the Scottsville District, said he would like to ask the Board a couple of things. He noted that the County property taxes have increased again, akthough things have not gotten better for a lot of the County citizens. Thing stay the same, yet taxes continue to increase~ He asked what the citizen are supposed to do. He wondered if it was possible to do a roll back tax. He would like to see taxes as a referendum item on a ballot. Taxes are the very core of his American experience as far as his right to pay taxes ai~d his right to decide how much taxes he is going to pay. He built his home i~imself, and wonders if he can keep it. He added that this is disturbing to him. Mr. Fischer mentioned that service districts wer~ discussed several years ago. In his part of the County there is no sewa. le or water service. If a fire occurs, even though, Glenmore has a new fire de~artment, his house will burn. If there is a disturbance or a problem where po'Lice protection is concerned, the officers basically only make up a repot2. This is not protec- tion. He realizes that budgets limit how much can be ~one, and he knows it is a difficult time. A lot of the citizens would like to see their Supervisors at town meetings in the individual districts, rather t~an having the citizens coming to this meeting. This was done once, and a few people came, and he thinks that if it was done more often, more people would come. It is hard to come to this meeting, and everybody should do it because it is a civic responsibility. Mr. Fischer said he runs a small business, and i~ also a musician. Musicians generally do not make much money, but he is ~lot complaining. He is complaining about double taxation. He has to pay a business tax, and he has to buy a business license. Last year he lost money ag year before he made some. This year when he pays his business personal property, it will really take a toll saddened when the General Assembly decided not to pass small businesses. Small businesses are the backbone o owners keep getting put down. These are all of the is raise. He thanked the Board for the work they do. Th unappreciated. He knows it is a lot of work, and the compensated a lot for it. lty, was present to Adult Day Care Center. ~ campaign to build a serve residents primari- · He has brought to signed by both clients ports the Center is ~ts who are not quite 60 feels the Center will ~es, and affects the )t of people are going gray, and are going to De addressed. He hopes ~ of his friends are ~re now rearing, whether ~nother company. They ~ parents will have care ~re. He feels that with ~ economic liability. put putting their ~y cannot care for them. sking for $100,000, and ~s over in the future liability in this ~in, but fortunately the business tax on his on him. He was the bill relating to [ this country, but the sues that he is going to ~ir work does not go Board does not get April 5, 1995 (Regular Day Meeting) (Page 38) Ms. Mary Ann Dilbone, a single mother with five here ten years ago. She has come to quite a few of th has been thinking about the different meetings and how agenda. Everybody wants police protection and quality would like for everybody to look at the community as a need to be educated, so they can take care of everybod By educating the children they will be better policeme want to see a tax cut, but she does want to find a way continue to have a good educational system for the chi when groups get together, it is assumed that they are education. She is not only in favor of education, but children, the circle is complete, and everything fits that all of her five children are different. One chil another child, and this is how she would like to see A She would like to see communities and families help ea problem. · ~ Ms. Dilbone said most importantly, if the child~ then they do not know what they need to do. It is dif she got cheated. She did not get an education as a ch back to school to get a high school education. When s was told that a girl could always get married. This c children any more. If a child wants to go into the ar' it without an education. If the children are not educ much more expensive. There will be more children in t and take drugs, and young girls becoming mothers when hopes a way can be found for everybody to work togethe the newly married couples and the single mothers, who fice. She suggested that perhaps there could be a mea that she would only be able to go out once a month, in weeks. She would be willing to sacrifice that for wha return. Ms. Connie Wenger, an Albemarle County resident, hurriedly writing a speech, but Ms. Dilbone has spoken more to the point than what she would have said. She a meals tax. Ms. Wenger explained her rationale behin by saying that she believes 99 percent of the County r where the City line stops and the County line begins. people never indicate that they are not going to a res tax is charged. If there is a way to generate some ad education and the police system can be supported, it m meals tax. Ms. Lisa Harman, a taxpayer and parent of an ele~ Albemarle County, said she has a special interest in tl the Board for the proposed budget for the schools. Sh seventy percent for the school system is a large part but the money has to be spent in a responsible way. H School Board budget meeting where the different depart' monies they were requesting, she was impressed. She t administrators were being very responsible, and she di students were being shortchanged. This budget is frug so. Ms. Harman mentioned all the types of things she officials addressing with the different types of child special education, average learners, as well as trying the at-risk student. She is happy to see that this fu~ from what was originally requested, which she felt was feels the County citizens can pay now, or they can pay rather see her tax money going to try to keep children giving them the opportunity for success in life and be member of the mainstream society, rather than paying f not been afforded those opportunities and has chosen a alternative. As a parent of a child who has only been years, perhaps she is not the best judge of how the sc but she could not be any more pleased. Having been an teacher, she feels that her expectations are incredibl talking about the teachers that her child currently ha impressed with the principals, as well as the whole sc she feels as though it is a very good school system. the Board is supporting the school system financially. differences that she sees in the school systems today up in years past. First, she pointed out that when sh teachers were considered experts on education, and the She would like to see Albemarle County, as a community more in that way in the future. She thinks education much. So often in the last couple of years that she h school, she heard school systems referred to as busine growing up, this reference would have been obscene. S one of the best investments this County can make for s Supervisors for their support. MS. Martha Harris, a resident of the White Hall she is addressing the Board tonight as a concerned cit County. She wanted to speak to the Board about the su County employee compensation which was discussed at th 000299 :hildren, said she moved ~ County meetings. She everybody has their own education, etc. She whole. The children ~ when they are grown. · , etc. She does not that the County can Ldren. A lot of times Dnly in favor of by educating the [n properly. She noted ~ may need help from Lbemarle County operate. ~h other when there is a ~n are not educated, ~icult for her because Lld, and she had to go · e was growing up, she ~nnot be done with ny today, he cannot do ~ted, the cost will be he streets who will rob 2hey should not be. She ~, such as the elderly, ~re willing to sacri- Ls tax, which might mean ~tead of every two she would get in noted that she was more eloquently and ~upports the concept of the meals tax concept sidents do not know She emphasized that 2aurant because a meals ~itional funds, so that ~kes sense to have a nentary school child in he budget. She thanked said she realizes the Df the County budget, ~ving attended the nent heads justified the 5ought the school not feel as though ~1, but not ruthlessly sees the school Fen, such as gifted, to give more funding to ~ding has been increased really inadequate. She later. She would in school and thereby Lng a contributing Dr a grown child who has life of crime as an in school for two ~ool system is working, elementary school high. She is not just She has been ool administration, and ~he is happy to see that She mentioned two big ~nd when she was growing was growing up, had the last word. , supporting teachers ~as been criticized too ~s had a child in ~ses. When she was ~e thinks education is Dciety. She thanked the District and a CPA, said [zen of Albemarle oject of Albemarle ~ir March 8 meeting. April 5~ 1995 (Regular Day Meeting) (Page 39) Her research and analysis on the school employees, and employees compensation has revealed some very disturbil salary and merit bonus system is not in the best inter particularly the County taxpayers. Ms. Harris referred to a report which was provid members, by Mr. Koonce, Chief of Financial Management. the general government, classified and administrative salaries and bonuses. She calculated from that report employees' salary increase from 1993-1994 to 1994-95, was 6.66 percent. The stated salary increase in last percent. The average effective increase of 6.66 perc~ higher than the salaries reported to the taxpayers. T higher increase was because of the merit pool bonus. receive a cash bonus, based on his or her performance but that same employee has the potential to vest a po~ cash amount in additional salary steps for the coming continues to be paid year after year in the form of th es. The vesting is calculated using a very complex fo for everyone to understand, and she stated that it is' than an across-the-board salary increase would be expe The merit bonus system does not apply to teacher apply to school administrators and classified employee career ladder which provides additional compensation. recently added three steps to the teachers' salary sca substantial increases to many teachers. This seems ju have served the County for many years, however, she be employees' compensation system needs to be analyzed an what is best for all concerned. She strongly urged th outside source, i.e., a personnel consultant to perfor evaluation. Ms. Harris mentioned that the 1,826 full- and their compensation and benefits represent a large There are so many issues which should be examined rela teachers' salary in anticipation of the elimination of is also critical to examine the current bonus vesting range effects it will have on future budgets as person~ ty. Individuals with expertise in personnel compensat bring new ideas and insight to compensation not curren should be guided by instructions from the Board and an directives. Such recommended changes should remove an conflicts of interest. Although this will be an addit budget, she is certain that it will be cost effective realized in the compensation and benefits category. S this to be derogatory to the Human Resources Departmen organization, new ideas often open new avenues for imp that monies held in reserve be used to execute her rec Mr. Larry Miller commented that he would like to billing windfall. He thinks the word, "windfall," is ization, because it is really a tax increase. By movi months, the taxpayers are losing interest on their mon been saving to make their tax payments in December. T equivalent to a fraction or three-quarters of a penny understands the reason for this, which is to save the $11.0 million in interest payments over the next twent very good on the surface because it is a savings of apl year. He does not think this plan has taken into cons costs to the taxpayers. He has done some rough calcul information he received from the County Assessor. He approximately 31,000 real estate tax bills sent out th approximately $31.0 million were collected. Some of t 000 00 general government ~g data. The cUrrent ~st of the County, and ~d to her and the Board She has derived all of ~mployees' 1994 and 1995 that the average lot including any bonus, fears budget was 2.5 it was 164 percent le reason for this ~ot only can an employee ~valuation each July 1, zion over and above the fears. Each bonus ~se salary step increas- ~mula which is difficult ~osting the County more ~ted to cost. , although it does Teachers have the ~he School Board Le which will provide ~tified for teachers who Lieves the County ~ evaluated to determine Board to secure an this analysis and 5ime County employees ~hare of the budget. zing to revamping the the career ladder. It ~ystem and what long lel accumulate seniori- [on management should 51y in place. This firm ~wer only to the Boards' ~ appearance of binds or [onal expense in the 5hrough future savings le does not mean for 5, but as in any ~ovement. She requested )mmendation. speak about the split ~ misleading character- · g up the payment by six ~y that they would have ~is would probably be rate increase. He 2ounty approximately ~ years. This sounds ~roximately $550,000 a [deration all of the ~tions, based on ~nderstands there were is past year, and bills go to single individuals, and his calculations make the assumption 5hat there are 20,000 individual taxpayers. This extra billing is going to extra postage and check costs for each taxpayer, and multiplied by e taxpayer, he figures it to be approximately $8,000. The lost interest each taxpayer will suffer amounts to approximately $375,000 a year. Mr. Miller next considered the taxpayers' time, approximately fifteen minutes to deal with the mid-ye~ that the taxpayers' time is worth $20 an hour, it adds County will have to hire three extra clerks. He is paid, but he is assuming that benefits, etc., amount t this amounts to $90,000. The County will have to pay the additional mailing, which he estimates to be If all of this is totaled, it amounts to over $600,000 the County as a whole, including taxpayers, are there is something he has not considered, but it bad deal. This plan will give the County a one-time high school, but the taxpayers are going to be from now until the end of time of making two payments need any more inconvenience in his life, and he does plans are to go ahead with this idea. If the idea is for the Board to consider allowing those people who st payment~ to pay mid-year and give them a discount on t payment, based on a slightly less rate. would take tax bill. Assuming to $100,000. The ~ure what a clerk is $30,000 a clerk, so and supplies for y $30,000 a year. It looks as though $50,000 a year. Maybe as though this is a ~ost to help pay for a with the inconvenience year. He does not know how firm the )roved, he would like wish to pay a single second half April 5, 1995 (Regular Day Meeting) (Page 40) 00030 . No one else came forward to speak, so Mr. Martin stated that he would like to ask Mr. Miller a question. He then referred t a scenario of Mr. Miller's tax bill being $1,000, with Mr. Miller paying ;500 in June and $500 in December. He asked if Mr. Miller is indicating tha he would like a plan where the entire amount could be paid in June, and he would be given a discount of a certain amount as a result of paying it 11 in June, rather than half in June and half in December. Mr. Miller answere affirmatively. If he had a tax bill of $1,000, which he would pay in Decemb , he Would presumably be saving his money throughout the year to pay this bill. If he is going to have to pay $500 in mid-year, then this is $500 which' no longer be earning interest, and at a five percent per year rate, this will mean that he is going to lose $12.50. He would at least like to se an allowance which would cover this loss, if taxpayers pay their full bil mid-year. He still thinks this is a losing proposition for the County as whole, although he understands that it works for County government. Ape sons time is important, and their money is worth something, regardless of what people are doing with it before they pay their taxes. Mr. Martin said he Mr. Millers' comments.. He said it is an interesting concept. Mr. commented that it ruins Christmas when there are December tax bills. He does not know if one time is better than the other, but this is something t think about. There were no further comments from the public, o at 7:59 p.m., Mr. Perkins closed the public hearing. Agenda Item No. 23. Public Hearing: 1995 Tax R Ltes. the Daily Progress on March 26, 1995.) (Advertised in Mr. Perkins next opened the public hearing for m would like to speak concerning the 1995 tax rate. of the public who No one came forward to speak, so Mr. Perkins the Board. the matter over to Mrs. Thomas remarked that some people are asking why there were rate increases even while the work sessions on the budget w~re being held, and she noted that she kept a running tally of what was the increases. The previous year, the staff had a chart which showed the of growth on the expenditures, and she suggested that this might be a g thing to do in future years. She put these increases under several c 'ories. She then added a category, which related to whether or not the was meeting its agreements, and this caused one of the County's expenditures to grow. The main category relates to population growth, which obvi impacts everything from the Library category to JAUNT to Attention and De homes. Little things, such as the Circuit Court Judge not going to G County any more, means that more expense has to be picked up by Albemarle County, because of the growth in the cases. Mrs. Thomas mentioned that there is growth in th~ Social Services' case load, which is up 32 percent over last year in one of ~hese categories, and ten percent in general relief cases. There are 230 mo students anticipated in the school system, and an increase in the court cas loads led to a request from the Commonwealth's Attorney. There is an increas for permits in the Inspections Department, and there are the costs associ ted with the new high school. Ail of these are growth related items. The szate's portion of the budget has decreased. The state use to reimburse 35 p of the budget, and now it will be reimbursing only 26 percent. Mrs. pointed out that in one year, the states' portion decreased approximately three percent. The county is not allowed to tax students' cars, which has affected the revenue side of the budget. She said that ABC proceeds are the Cooperative Exte]Lsion Agents' budget has been cut, and there have significant decr~ases in the Health Department, which local funds not even begin to repl~ce. There will be significant decreases in the Department services that can be offered. Mrs. Thomas said although the federal government only provides about one perc(~nt of the County's budget, that monsy has also be decreasing rather sign~.ficantly. She listed under the fedsral category increase of postage cost~ which led to an approximately 13 percent increas ~.n one of the County depa3;tments which does a lot of billing. These points to her own personal analysis as to what was driving the costs in budget. The staff has ~ report of what the staffing levels have been, as far as numbers are conc~rned. She is sure that if anyone wanted this inf the staff could get them a copy. Mr. Martin mentioned that it was his understandi that all of the requ(~st from SHE was funded except for $~,000 which wa~ due to a building SHE had ~xpanded into for office use. The Board went back and approved more fund~.ng for SHE's operating expenses, although they di not do the same thing for ~.he capital expenses. Mr. Tucker explained that t County funded about $900 less than SHE representatives were requesting. . Martin reiterated that he thought the Board had funded the entire reques for SHE other than some capital expenses. Mr. Tucker agreed. Mrs. Thoma said Ms. Smith did not exactly say it, but she left the impression that the C had not met this request. Mrs. Humphris commented that it is always so last budget hearing and not have recourse to all of to be at the input that is given. April 5, 1995 (Regular Day Meeting) (Page 41) She did not get the first speakers last name, but he w Elementary School who was upset about the Boards' appr with no school expansions planned. She agrees wholehe matter, and she thinks that the County land use change capital plan so there is not always unexpected catch-u'. Mrs. Humphris recalled that Mr. Walter Johnson h start next year with a zero-based budget. This was tr years that she was on the Board, and she remembers tha was not a failure, because the budget worked out alrig extremely difficult, and it did not create any better i comfortable with the County's method of building the b this budget is complete, the staff will begin working The public hearings begin in October, and people have ties to give input. She feels really good about the w builds its budget, and the factual basis on which it i staff does before it is ever brought to this Board. Si Teague's request relating to the T. J. Health Care Cen Supervisors dealt with this request at their meeting e sure whether everyone knows by this time, what was don She next agreed with Mr. Fischer, who spoke earlier, tl ingo Growth costs money and increased expectations of services they want supplied. It is a very difficult s balance needs and wants with the money that should be Mrs. Humphris added that she appreciated Ms. Dill the value of education, as well as Ms. Dilbone's and M the meals tax. She also agreed with Ms. Harman that i educated now, everyone will pay later. She then refer information on employees' compensation. She said the Harris has provided, as well as her persistence in valuable to this Board. She would like for Mr. Tucker Mrs. Humphris then recalled that a gentleman had ombudsman position and prevention in the County Attorn Boards' discussions about the addition of another Coun prevention was exactly what the request was all about. County's ordinances are in order and everything is don the type of prevention that Mr. Davis will be addressil more in the future, with the addition of another persol will never be enough revenues to meet the real needs tl and certainly not all of the wants. The County offici growth and inflation and increased demands for service numbers of people. She wanted to genuinely commend th way the process has evolved. Each budget is better ev congratulated the staff and everyone who helps with th Mr. Martin inquired if the Board would vote on tl meeting. Mr. Tucker replied, "no"; there is a one-wee a vote can be taken. Mr. Marshall commented that $110.0 million is a recalled the comments of the mother who had five child been living in the County for ten years. He said that real bargain, and he noted that it costs over $6,000 t As a lifelong resident, he has been paying to educate all of his adult life. He also sent quite a few child school system, and he also feels that he, too, got a b cials are doing all they can do to maintain quality ed proud of the school system, and he is proud to support Mr. Marshall indicated that he is concerned abou being spent, because the County is now at 96 and 97 pe of its property. Businessmen may argue this situation tires, but some pieces of property are increasing in v actually decreasing. He doesnot want Albemarle Count same situation as Loudoun County, which had a 30 perce~ values. If Albemarle County experiences something suc know what will happen, particularly as far as the scho referred to Mr. Fischer's comments that the County cit of money to live here. There are a lot of other peopl County, but cannot afford to live here. Mr. Marshall then stated that he is interested il things. He agreed with Mr. Carter's and Mr. Johnson's having the tax windfall monies put into a trust fund e He thinks this money should actually stay there. He d ever be borrowed for some other expenditure. He is al Harris' suggestion relative to an outside source to re sation. He realizes this has been done before, but he revisit the issue. A_ny time employees set their own s and he thinks taxpayers should also be worried. Mr. Marshall next commented that he feels the Bo residents as much as can be given to them for the mone does not know what else can be done this year. He hop fortunate enough to continue having the money availabl he emphasized that he does not think this is going to 00030;2 ts from the Crozet pval of Highlands West ~rtedly with him on this ~ should parallel the ~d suggested the County [ed one of the first z it was a failure. It mt, but it proved to be product. She feels very ~dget. From the time pn next year's budget. ~ number of opPortuni- ty Albemarle County ~ built> given what the me then mentioned Mr. ;er. She said the ~rlier today. She is ~ about this request. hat things keep increas- taxpayers, such as [tuation to try to ~pent on such things. pone's comments about · Wenger's thoughts on the children are not ed to Ms. Harris' information that Ms. mg so, has been very to address this matter. spoken about an ~y's office. In the ;y Attorney position, In making sure the ~ by the book, that is ~g with this Board a lot ~ to his staff. There hat are in this County, ~ls are dealing with from increasing staff in seeing the ry year, and she budget. e budget at tonight's waiting period before ot of money. He wen who said she had Albemarle County is a P educate a child here. nhildren in this County wen through the County ~rgain. County offi- lcation, and he is very it. ; how much money is ~cent of assessed value from different perspec- slue, and others are ~ to find itself in the 5t decrease in assessed m as that, he does not pis are concerned. He [zens are paying a lot who work in this doing a couple of comments relative to ~rmarked for the school. Des not think it should Do in favor of Ms. ~iew employees' compen- thinks it is time to ~lary it worries him, trd has given the County F that is available. He ~s the County is B that it has now, but happen. April 5, 1995 (Regular Day Meeting) (Page 42) Mr. Perkins stated that he appreciates the publi this public hearing, but the others that have been hel public hearing that Albemarle County has had on the bu only requires that one be held. He thinks the County get public input. It has been a long process, and he his staff have done an excellent job. He would have k the budget in the beginning. The supervisors have add budget, and he is as guilty as the other Supervisors. the Supervisors have to consider very carefully, and h of 46 percent related to growth and inflation. He ask percentage pertained to five or ten years. Mr. Tucker not recall for certain, but he thinks the percentage r Mr. Perkins next talked about the total expendit comes from the Audit Report and does not include 1994- for the last ten years, .have increased 225 percent. Ti a budget in 1985-86 of $52.0 million to a proposed bud $110.7 million. If these figures were projected to th would amount to $153.0 million. There is a lot more t inflation or growth in the County. Mr. Perkins then pointed out that the property il valued much higher than property in surrounding counti the County can keep its tax rates low. A person could Staunton, Augusta County or other places, and buy a ho Albemarle County that same house would probably be $15 thinks the County officials have to continue to look a perform the functions that the County has to provide. continue to do business as usual. Mr. Perkins also stated that the compensation th is the County's biggest cost, and he thinks this is wh be directed. He does not think positions will be cut County, but ways can be examined relating to limiting the County has to have. He referred to Ms. Harris' su, employees' compensation, and he agreed that this Board hiring an outside consultant to study the County's cow emphasized that the consultant should answer to this Bi other supervisors voice the same opinion tonight. Mr. Bowerman commented that he did not want to t cations for what the Board is doing. He thinks this i as a person can get because the public can come and se made by the people who make them every week. The Supe they have responsibilities to not only provide service that are extracted from taxpayers as low as possible il services. The Supervisors must recognize that as a so obligation to the children to educate them and to prov citizens. He does not believe there are any frills in Mr. Bowerman said he does not think there has be areas where skimping should not have been done, such a enforcement. It is a balancing act, and it is not an the Board every year. The Board pays taxes on the sam else. The budget is approached every year with the sp the job done for as little money as possible. He thin a good budget, and he has no problem whatsoever with M that the windfall be set aside and it should be one-ha real estate appraisal. Figures relating to this issue available. Since these funds will be outside of the r there is no reason why they cannot be put into an inte earn some money, assuming that there will be a time fr will be spent. Mr. Bowerman said he appreciates the fact that tl speaks to the issues they consider important. He feel of the same process. He said all of the Supervisors a accountable to the County citizens. The Supervisors t basis when they meet to do the best that they can do. not be able to please everybody all the time, and they please everybody some of the time. It is not for lack lack of recognizing that constituent have opinions and pressed to the Supervisors that they always hear, but able to satisfy. Mr. Perkins asked if the Supervisors need to tak set the tax rate. Mr. Tucker replied, "no." The Boar the tax rate at the same time that the budget is adopt speak to a couple of the things that have been mention added that the windfall can be put into a separate, in The supervisors will be the only ones who can remove t uses, if they so choose. He also would be happy to pu if that would be more appropriate from the Supervisors suggested to Mr. Carter some time ago that he hoped to security to add to that money. It has been his own in there was any carryover so the County officials will n borrow and have a higher debt service than the County to Ms. Harris' suggestion about a consultant, he has t 000303 coming not only to This is the third get, although state law joes overboard to try to zhinks Mr. Tucker and ~en willing to accept ~d some money to the The budget is something ~ mentioned the figure ~d Mr. Tucker if this responded that he does ~lates to ten years. ~res, which he said 75. These expenditures, 5e County has gone from et for next year of year 2000, the budget consider than just Albemarle County is s. This is one reason go to Waynesboro, lse for $110,000, but in ],000 or $160,000. He new and better ways to The County cannot ~t is paid to personnel ~re attention needs to zhat are already in the zhe number of employees [gestion relative to needs to consider )ensation. He also ~ard. He has heard ry to make any justifi- as close to democracy the decisions that are visors recognize that 3, but to keep the taxes 1 order to provide those ~iety, there is the [de police protection to the budget. ~n any skimping in the ~ education and law ~asy task that confronts 5 basis as everybody [rit of trying to get cs this year's budget is r. Carter's suggestion If of the amount of the will be readily ~gular general fund, rest bearing account to ~me over which the money 5e public comes and s that everybody is part re responsible and ~y on a daily or weekly The Supervisors will probably will not even of trying and not for ooints of view ex- ~ometimes are not always action at this time to will take action on d. He would like to ~d this evening. He Zerest bearing account. ~at money for other it in a separate trust perspective. He had use any surplus ~ent to do that whenever pt have to continue to ~an afford. With regard ~lked to her about it, April 5, 1995 (Regular Day Meeting) (Page 43 ) and he has talked to some of the Supervisors. He does suggestion. He went on to explain that in the late 19 rant who came in every two years and worked on the com the Board was not pleased with the last consultant's p time when everybody was being chastised and criticized tants and not using the County staff and saving the co had attempted to try and provide this review in-house. been saved by doing that, and there are those who crit employees are setting their own salaries. He does not Mr. Tucker said there is a process that was adop Supervisors, although perhaps this particular Board di is the process that is followed. Maybe the Supervisor understand it, but it was not because the staff did no them. He agreed that it is probably time to bring in if for no other reasoni'~'to take a look at what the sta be good to have a consultant to give the staff and Sup things that are in the private sector and other public what could be done to improve this system. Mr. Tucker said any time pay-for-performance is merit pay, it is somewhat complicated. Maybe it is ti system. He knows there are many people who feel stroh to provide some type of performance pay and reward tho perform better. There is obviously merit to that syst for the increases the Supervisors see, and he agreed w what is usually reported. The staff tries to explain when there is a two and one-half percent increase, as accumulates. There are also promotions that occur dur an average of the total compensation is considered, th reclassifications, etc., are added to that percentage, much higher. Mr. Tucker supports bringing in a consultant, an project be moved fairly quickly along. He reminded th staff's hope was to bring a plan back to this Board an October. This project will have to be bid, and there proposal fee. He will need guidance from this Board, consultant to be answerable only to the Supervisors. he needs to be involved in the hiring of the consultan type of working relationship does he need to have with Mr. Tucker said the Supervisors also need to thi in which they would be interested. The staff will be the Supervisors either later this month or early next directives from the Supervisors and the School Board. type of pay plan would the Supervisors like to examine the kind of directive or assumption that needs to be g He then asked if the Supervisors just want a simpler p understand. The staff can fix that and a consultant w hired, if that is what the Supervisors want. He empha of questions have to be answered and that is what has consultant. Mr. Tucker suggested the Supervisors also need t thought as to what process or methodology they would 1 a working relationship with this consultant. He wonde want the School Board involved in this project. The s teachers' salaries should be included in this review, the ,~ducation department who feel that the teachers' s sepa:~ately. He thinks the pay plan for the teachers, ladd,~r and salary scale, needs to be addressed. Now i this with the help of an outside consultant. All he n toni~ht is a consensus or motion which would allow th( so that the proposal can t)e prepared for this Board's Mrs. Humphris then made a motion to ask the Cou] back information about retaining a consultant to do a info~mation study. Mr. Marshall seconded the motion. Mr. Bowerman commented that if the money is goin cons]tltant so that an unbiased review can be done, an¢ expe~ts and that is what this Board expects, then the made accountable to this Board. This will provide th( the ~upervisors will be spending. Mr. Perkins remarked that the last consultant th was ,)n the School Board, which probably meant that it The consultant was so bad with the recommendations tha sts. f~! could do better in-house. He believes the diffe the consultant was answering. At that time, there was the Board of Supervisors or the School Board on what s package was desired. Mr. Bowerman remarked that it is responsibility to make sure everything is clearly unde comp~nsation plan should address and what needs to be Mr. Tucker suggested that some money could be sa Resources Department, at least acts as the staff to 000304 not disagree with the ~0s there was a consul- Densation plan. In 1989 ~oduct. It was also the about hiring consul- ~sultant fee. The staff A lot of money has .cize and say the agree with that. ted by the Board of ~ not adopt it, and that did not totally try to educate the n outside consultant, ff is doing. It would ~rvisors expertise on entities, as far as )rovided, as well as {e to do away with that ~ly that it is important ~e who work harder and ~m. There are reasons ith Ms. Harris about as much as possible that ~ell as vesting, it lng the year, and when ose promotions and it makes the percentage he suggested that this Supervisors that the the School Board in ~ill be a request for a if it wants this He will need to know if ~, and he wondered what this consultant. nk about the information Oringing this matter to nonth to get some He inquired as to what He noted that this is .ven to the consultant. lan that everybody can ould not have to be ~ized that these kinds ~o be provided to the ~ start giving some ike to have in terms of red if the Supervisors taff feels that the and there are some in al~ries should be done including the career s maybe the time to do ~eds from the Board staff to move forward re~riew. ty Executive to bring 2ounty-wide salary 1;o be spent to get a that is what the public 0erson might as well be most for the money that County had was when he wa~: around 1984 or 1985. t [,.t was decided the re, ice related to whom never any input from ort of compensation the Supervisors' rstood as to what the ~one. red, if the Human as far as April 5, 1995 (Regular Day Meeting) (Page 44) figures are concerned. It makes no sense to hire a c~ develop numbers that are already there the County staf thinks the Supervisors are looking for ideas for conce things differently. He reiterated that the Supervisor consultant guidance. Mrs. Thomas stated that this was surely part of Human Resources Department, so it would not be very ef portion of the work plan totally. She also agreed tha is good to bring in a consultant with outside ideas, b the staff to take this as any type of vote of mistrust once in awhile, it is a good idea to have some experti about the sort of things that would not be efficient f demand the staff stay up-to-date. This is when having idea. Roll was then called, and the motion carried by vote: AYES: Mr. Martin, Mr. Perkins, Mrs. Thomas, Mr. Bower Mr. Marshall. NAYS: None. Not Docketed: Other Matters not Listed on the A There were none. Agenda Item No. 24. Adjourn. With no other mat Board, Mr. Perkins adjourned the meeting at 8:30 p.m. 000305 lsultant to have to can provide. He Pts and ways to do need to give the the work plan of the ficient to remove that t from time to time it nt she would not want of the staff. She'said se and new thinking or the Supervisors to a consultant is a good the fOllowing recorded ~an, Mrs. Humphris and 'enda from the BOARD. ers to come before the