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1992-12-16December 16, 1992 (Regular Night Meeting) (Page 1) M.B. 43, Pg. 58 A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on December 1~, 1992, at 7:00 P.M., Meeting Room 7, County Office Building, McIntire Road, Charlottesville, Virginia. PRESENT: Mr. Edward H. Bain, Jr. (arrived at 7:02 p.m.), Mr. David P. Bowerman, Mrs. Charlotte Y. Humphris, Messrs. Forrest R. Marshall, Jr., Charles S. Martin (arrived at 7:02 p.m.) and Walter F. Perkins. ABSENT: None. OFFICERS PRESENT: County Executive, Robert W. Tucker, Jr.; County Attorney, George R. St. John; and County Planner, V. Wayne Cilimberg. Agenda Item No. 1. The meeting was called to order at 7:03 P.M. by the Chairman, Mr. Bowerman. Agenda Item No. 2. Pledge of Allegiance. Agenda Item No. 3. Moment of Silence. Agenda Item No. 4. Other Matters Not Listed on the Agenda from the Public. There were none. Agenda Item No. 5. Consent Agenda. Motion was offered by Mrs. Humphris, seconded by Mr. Martin, to accept the items on the consent agenda as informa- tion. There was no further discussion. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Perkins, Bain, Bowerman, Mrs. Humphris, Mr. Marshall and Mr. Martin. NAYS: None. Item 5.1. Memorandum dated December 9, 1992, from Mr. Melvin A. Breeden, Director of Finance, to Mr. Robert W. Tucker, Jr., County Executive, re: Virginia Public School Authority Bond Sale, received for information as follows: "This is to confirm that the VPSA Bonds were sold on December 1, 1992, at a net increase cost of 5.7477 percent. Based on the standard agreement with VPSA, the County's interest rate on the $2,885,000 will be 5.8477 percent, one-tenth of one percent greater than the sale amount. Closing on all documents is scheduled for December 17, 1992, at which time the funds will be available." Item 5.2. Notice dated December 8, 1992, from the Virginia Department of Taxation, re: issuance of order temporarily restraining the collection of Virginia localities taxes arising from the assessment of real estate and tangible personal property of CSX Transportation, Inc., and Richmond, Fredericksburg and Potomac Railway Company, received for information. Item 5.3. Letter dated December 7, 1992, from Mr. H. Allen Glover, Jr., Woods, Rogers and Hazlegrove, forwarding notice of an application with the State Corporation Commission filed by Appalachian Power Company for an increase in rates, received for information. Item 5.4. Letter dated December 9, 1992, from Ms. Amelia G. McCulley, Zoning Administrator, addressed to Ms. Mildred Southard and Mr. Eddie P. Southard, re: Official Determination of Number of Parcels - Section 10.3.1, Tax Map 32, Parcel 50, received for information. Item 5.5. Memorandum dated December 15, 1992, from Mr. Tex Weaver, Information Resource Planner, re: Enhanced 911 Implementation Plan Update, received for information. Agenda Item No. 6. ZMA-92-06 & SP-92-33. Donnie and Catherine Dunn (deferred from November 11, 1992). Mr. Bowerman announced that there is a request to defer ZMk-92-06 and SP-92-33 to January 13, 1993. Mr. Bain offered motion, seconded by Mrs. Humphris, to defer ZMA-92-06 and SP-92-33, at the applicant's request, until January 13, 1993. Roll was called, and the motion carried by the following recorded vote: December 16, 1992 (Regular Night Meeting) M.B. 43, Pg. 59 (Page 2) AYES: Messrs. Perkins, Bain, Bowerman, Mrs. Humphris, Mr. Marshall and Mr. Martin. NAYS: None. Agenda Item No. 7. SP-92-56. Schuyler Enterprises (applicant), Teresa Harris & Brenda Roberts (owners). Public Hearing on request to amend condi- tion on SP-82-21 in order to increase the number of vehicles which may be stored on-site (currently no more than 4 tractor trailers can be parked in the outside area at any one time) & to clarify condition limiting the hours of operation. Property znd RA on S side of Schuyler Rd (Rt 800) & Howardsville Turnpike (Rt 602). TM126,P31F. Scottsville District. (Advertised in the Daily Progress on December 1 and December 8, 1992.) Mr. Cilimberg gave the following staff report: "CHARACTER OF THE AREA: This site is developed with a garage and a graveled storage/parking area. The areas surrounding the site are wooded and no dwellings are visible from the site. The garage is visible from the state road. APPLICANT'S PROPOSAL: This request is to delete condition #7 of SP-91-21, thus removing the restriction on the number of tractor trailers which may be parked on-site, and to clarify condition #2 limiting the hours of operation. The applicant currently uses the site to store and repair equipment used by Schuyler Trucking only. The applicant currently has similar facilities in Schuyler (Nelson County). Maintenance includes, but is not limited to, repairing or replacing tires, brakes, lights, and routine truck maintenance. Hours of operation are limited to 8 a.m. to 5 p.m., Monday through Saturday. No freight is handled or stored on-site. A justifica- tion for the current request has been provided by the applicant." PLANNIN~AND ZONING HISTORY: May 2, 1990 - Board of Supervisors approved SP-90-11 allowing eight small lots on Parcel 3lA. June 21, 1990 Staff approved the subdivision plat creating the lot currently under review. September 18, 1991 Board of Supervisors approved SP-91-21 permitting a public garage. (The site plan was later approved administratively). August 12, 1992 - Board of Supervisors approved SP-92-46 permit- ting an additional dwelling on this site. (The special use permit allows a total of two dwellings). STAFF COMMENT: The history for the special use permit includes a zoning text amendment (ZTA-91-04) which accompanied SP-92-21. That zoning text amendment proposed to amend the definition of public garage to include the temporary storage of motor driven vehicles. During the Board's review of the special use permit and zoning text amendment, the Board determined that the public garage definition did not need to be changed. The special use permit report for the public garage was prepared under the assumption that ZTA-91-04 had been approved and the issue of storage addressed and, therefore, contained no condition limiting the number of vehicles stored on-site. The Board added a condition to SP-91-21 limiting the number of tractor trailers on-site to four. Staff has reviewed all requests for public garages in the Rural Areas since 1980. A total of eleven applications have been processed. One was dismissed after it was determined it was an agricultural service occupation which is permitted by-right, two requests were withdrawn prior to Board action, three requests were denied, and five requests were approved (including the public garage on this site). Four approved requests limited the number of vehicles awaiting repair to four and one approved request limited the number of vehicles awaiting repair to two. As can be seen, all approved requests have limited the number of vehicles stored on site. In November, 1989 the Board of Supervisors approved ZTA-89-14 which amended the definition of public garage to read: "Garage, Public: A building or portion thereof, other than a private garage, designed or used for servicing or repairing vehicles." The change was made because of the inconsistency of equipping, renting, selling and storing of vehicles within the purpose and intent of the Rural Areas. The Board of Supervisors did not approve ZTA-91-04 which would have broadened the definition and would have allowed temporary storage of motor driven vehicles. Staff's analysis of past Board actions regarding public garages indicates a clear and deliberate effort to minimize the number of vehicles stored or parked on- site. December 16, 1992 (Regular Night Meeting) (Page 3) M.B. 43, Pg. 60 The site plan for this use was approved administratively after approval of SP-92-21 which permitted the public garage. The proposed increased use of the site does not anticipate any addi- tional clearing, grading or other site development. The existing gravel parking areas would be used for vehicle storage. Addition- al plantings adjacent to the public road are proposed. The additional plantings would consist of a row of white pines planted 15 feet on center. The plan submitted to accompany this request shows 18 additional spaces (22 total). The applicant currently has approximately 40 tractors and 80 trailers. Storage on-site would be short term. The applicant has been cited for violations of the Building Code, but these violations have been abated. The County Attorney and Zoning Administrator have provided com- ments regarding the categorized definition of the proposed use. The zoning Administrator does not consider this use to constitute a 'public garage' as it provides no service to the general public. The County Attorney supports this position, states he believes this is a truck terminal, and believes an elimination of the restriction on trucks further departs from the public garage and moves this use even more directly into that of a truck terminal. During the 1991 review of this request, it was noted that a Comprehensive Plan amendment to review the appropriateness of this area for this type of use would be most appropriate. The County Attorney's opinion supports this as the appropriate process. As a truck terminal the use would be permitted in LI, Light Industry, district by Special Use permit. The Plan would, thus, need to be amended to show this area for Industrial Service and the property rezoned with a special use permit. The Board should address this issue prior to amending the previous permit conditions. SUMMARY: Staff has identified the following factors in favor of this request: No additional site development is proposed. Approval of the request would provide for a centralized storage center thereby alleviating storage of vehicles in scattered sites in the County. Staff has identified the following factors which are unfavorable to this request: 1. The Board has consistently limited the number of vehicles permitted to be stored in conjunction with public garages in the Rural Areas. 2. The definition of public garage was amended to delete storage of vehicles. 3. Approval of this request moves the use further from the definition of a public garage and towards a truck terminal which is permitted only in the Light Industry district and only by special use permit. The Comprehensive Plan designates this as Rural Area, not as a Growth Area designated for industrial uses. Staff opinion is that approval of this request would be inconsis- tent with past actions of the County in regard to storage of vehicles. Approval of this request may make denial of similar requests for storage difficult to deny. For the above stated reasons, staff recommends denial of SP-92-56. Should the Board of Supervisor choose to approve this request, staff offers the following conditions which are identical to the conditions of SP-92-21 except as noted. Hours of operation shall be limited to 8 a.m. to 5 p.m. Monday through Saturday; operation shall be defined as maintenance work~ 3. No outside storage of parts including junk parts. Refuse awaiting disposal shall be stored in appropriate containers; 4. No freight shall be handled or stored on-site; 5. All work shall be conducted within the garage; 6. Repair work and storage shall be limited to equipment owned or operated by Schuyler Enterprises; and December 16, 1992 (Regular Nigh~ Me~ting) (Page 4) M.B. 43, Pg. 61 8 o Four to five foot white Dines shall be planted 15 feet on center across the frontaqe of the deVelOped portion of this site no later than May 31, 1993." Mr. Cilimberg said the Planning Commission, at its meeting on November 17, 1992, by a vote of 4-3, recommended approval of the above-noted request subject to the following conditions: Hours of operation shall be limited to 8 a.m. to 5 p.m. Monday through Saturday; operation shall be defined as maintenance work, except in case of emerqenc¥; 3. No outside storage of parts including junk parts. Refuse awaiting disposal shall be stored in appropriate containers; 4. No freight shall be handled or stored on-site; 5. Ail work shall be conducted within the garage; 6. Repair work and storage shall be limited to equipment owned or operated by Schuyler Enterprises; and 7. No more than ten tractor trailers can be parked in the outside area at any one time; 8o Four to five foot white pines shall be planted 15 feet on center across the frontaqe of the developed portion of this site no later than May 31, 1993. Mr. Cilimberg noted that the Zoning Administrator was concerned that there could be some confusion with condition #2, depending on which individual is making the determination of what constitutes an emergency. He then called attention to condition $7, which is an increase over the four tractor trailers now allowed with the current special use permit. There was discussion by the Commissioners about the appropriateness of expansion, and there were some who expressed concern that this was becoming more industrial in nature because of its likeness to a truck terminal. Mr. Cilimberg handed out copies of the memo (on file in the Clerk's office) from the Zoning Administrator, dated December 15, 1992, relative to the second condition. He remarked that the Commissioners who were in support of the application felt the limit to ten tractor trailers parked in the outside area, as well as the restriction to hours of operation, would be binding enough for the use to keep it within the intent of the original approval. There were no questions from Board members, so Mr. Bowerman opened the public hearing. Mr. Jim Clark, representing Schuyler Enterprises, stated that the purpose of the request is to expand the parking. He said if condition $7, relating to parking, was dropped completely it would solve the applicant's problem and the County's problem as well, because there would not have to be County personnel checking to see if the company is within its parking limits. He added that ordinarily there would be only ten tractor trailers or less parked on-site. He said the most trucks would be parked at Thanksgiving, Christmas and other holidays when drivers come in for long weekends. He feels justifi- cation for these requests would be that Schuyler Enterprises attempts to allow most of its drivers to be home for the holidays. He noted that when parking is prevented, drivers have to take the trucks home with them, which causes the trucks to be parked all over Albemarle, Greene and Fluvanna counties. He does not see how the increased parking on-site could cause any more harm than the parking which is already allowed. When traffic comes off of Route 29 from the north or south, the traffic drives on Route 6, and then onto Route 800 and, finally, two-tenths of a mile on Route 602. This property is also located within two-tenths of a mile of the Nelson County line. More on-site parking would mean less wear and tear on County highways. He pointed out that there would be fewer complaints from the citizens throughout the County, because the drivers would not be taking the trucks home with them. A central location of the trucks would also prevent theft, damage, etc., to the equipment, and would make insurance cheaper. The insurance is much more costly if the trucks are parked all over the County. He next stated that Schuyler Enterprises has no problem with any of its neighbors, and he made the statement that the person who has been making speeches and saying that he is a neighbor of Schuyler Enterprises, lives five and one-half miles away. If that person is a neighbor of Schuyler Enterprises, then any of the Board members could be a neigb_bor. He has turned in a petition containing 145 names of people in that neighbor- hood asking that Schuyler Enterprises be granted permission to park these trucks. The people in the Schuyler community need the income from Schuyler Enterprises, because there is no other type of work in that vicinity. He hopes the Board makes a fair decision about this matter. Mr. Tom Olivier, representing Citizens for Albemarle, urged the Board of Supervisors to deny the request from Schuyler Enterprises. He is a resident December 16, 1992 (Regular Night Meeting) (Page 5) M.B. 43, Pg. 62 of southern Albemarle County in the Schuyler postal area. He feels that the owners seek to use this site as a truck depot or terminal. The site is located on a narrow, winding, secondary road poorly suited to a high volume of heavy truck traffic. The site is not isolated from residences, but is near two houses under construction, one of which is about 200 yards from Schuyler Enterprises truck facility. Citizens for Albemarle believe a facility of the type that Schuyler Enterprises seeks to operate should be located on land suitable and zoned for industrial use. At the Planning Commission meeting, Mr. Clark indicated he would like to be permitted to keep more than ten trucks at this site. He said the size of his business had tripled in recent years. It seems unlikely that granting his request would put an end to the story of changing land use at this site. Citizens for Albemarle believe that granting this request will only lead to larger future problems at this site. It is concerned with what appears to be a breakdown in reasonable and equitable application of land use planning in handling of the Schuyler Enterprises site and the destructive precedent that the handling of requests from this site are setting. The truck facility at this site was constructed initially as a by-right agricultural building, then it was used for truck fleet maintenance. After being found in violation of zoning regulations, the owners sought and obtained from this Board a special permit to operate this site as a public garage. The request was granted despite opposition of County staff. For example, Mr. St. John, the County Attorney, stated in a letter of September 22 addressed to Mr. Cilimberg that he regarded the designation of this facility as a public garage as a "perver- sion of the English language". Since the granting of this request, Schuyler Enterprises has violated the conditions of its special permit, particularly with respect to the number of trucks parked on the site at one time. Schuyler Enterprises now seeks relaxation of the requirements of the permit. It is beginning to appear that if someone wants to put land to a use that is not allowed, that person can get permission for that use by repeatedly breaking the rules, getting the rules changed, and then breaking those rules, etc. This Board can make it clear that due processes are in place to protect the interests of residents of all parts of this County by denying this request from Schuyler Enterprises. Mr. Dave Short, an adjacent property owner, said the people speaking in opposition to this request are certainly not speaking for a majority of the people in the area. He and a tremendous number of people who own property in that area have nothing against Schuyler Enterprises operating that facility. This is a time when the country really needs jobs, and he noted that there are almost no job opportunities in Southern Albemarle. It seems as if the Supervisors or the Planning Commission have drawn a line along Interstate 64 and stated that the southern part of Albemarle will be bedroom communities to service the other parts of Albemarle County. He mentioned that people come from out of Virginia and buy properties in the southern area to get away from the hectic ways of Northern Virginia, Connecticut and New Jersey, and then they want to keep the area exactly the way it was when "The Waltons" lived there. Mr. Short pointed out that it is almost impossible to get water in the area where Schuyler Enterprises is located. The place was quarried years ago by Alberene Stone, and it is almost a wasteland although it would be helpful if businesses located there so the citizens would not have to drive to other parts of the County to seek jobs. The people in opposition have not put millions of dollars into the economy in southern Albemarle, but Schuyler Enterprises has put quite a few dollars into the economy in that vicinity. The company has kept a lot of people from going hungry, and it has kept a lot of people employed. As far as the road being too small for the traffic, Mr. Short said he is sure the State will grant whatever is needed to access the property in question. He has driven a truck in the past, and these roads are large compared to the roads he has traversed in the northeast. Mr. Short said he and a lot of other people living in the area have nothing against the applicant's request. He believes Schuyler Enterprises has not been treated fairly, and he emphasized that the people of southern Albemarle County need more industry. He reiterated that there is no other business in southern Albemarle, other than Uniroyal, which provides for employment. He appealed to this Board to grant the applicant permission to park more trucks on the property. One of the things that got him involved in this issue, is because he thinks the situation is totally ridiculous. The people opposed to this request do not understand trucking, in general. Ten or 15 75-foot trucks cannot be parked in an industrial park, because the rent on the space would be too high. There is also not that much vacant space in an industrial park. Most trucking companies are in outlying areas, and he thinks that southern Albemarle is the primary area that needs developing. Mr. Short said he personally feels that this area could not have been better chosen for a trucking company. It is away from the built up area of Albemarle where nobody sees it, except for the special interest groups who buy properties to get away from the hectic places. They then complain when business follows them. There are a lot of poor people in this area of the County who have to drive 30 miles to work every day, if they are lucky enough to have a job. He asked the Supervisors to give Schuyler Enterprises more leeway so they can operate their business. They cannot operate it with the restrictions that are on it now, especially during holidays when the truck drivers have to take their trucks home because there is no place to park them. They are bringing perishables from such places as California, and the trucks have to be parked where they can be monitored. They cannot leave the refrig- erator units running on the trailers, because the trucks have diesel engines, and they are noisy. December 16, 1992 (Regular Night Meeting) M.B. 43, Pg. 63 (Page 6) Mr. Bowerman stated that Mr. Short sounds as if he is a truck driver and is experienced with the trucking industry. Mr. Short answered that he is a truck driver, however, he does not work for Schuyler Enterprises. He works for a company in Gordonsville. He owns property in southern Albemarle County, and he is going to build there soon. He said Schuyler Enterprises trucks go by the location of his property, and he has nothing against that company. Mr. Tom Powell spoke next. He said that presently no more than four trucks are allowed at any time on the Schuyler Enterprises lot. This creates a hardship for Mr. Clark, the company and the drivers. Mr. Clark is forced to park trucks wherever possible, which means that trucks are parked in subdivi- sions, on small roads and on the side of the road, creating problems for everyone. It is not fair to companies like Mr. Clark's to be denied the request to park as few as ten to 14 trucks on the property for short periods of time, such as four-day weekends and holidays. He mentioned that other companies do not have to follow similar rules, such as Faulconer Construction on Woodburn Road. Faulconer Construction is allowed to park large construc- tion equipment, both operating and non-operating, in plain view of the road and only one-eighth of a mile from the newest school in the County, and 100 yards from the County's water supply. There are many reasons to grant Mr. Clark's request, such as the safety of the citizens of the County. The County will be safer if tractor-trailers are not driving throughout the County's subdivisions where children play. If Mr. Clark is granted this request, there will be fewer complaints from people about large trucks being parked anywhere they will fit, and there will be less work for the County Police Department in dealing with complaints about the trucks, as well as vandalism on the trucks. Mr. Clark is a good businessman and a County resident. Mr. Clark was only one of a few people who came forward when trucks were needed to carry food and relief supplies to the victims of the Florida hurricane. Both truck and driver, were at Mr. Clark's own expense. It is for these reasons that he is asking the Supervisors to grant Mr. Clark's request to allow more trucks to be parked on-site, even for short time periods. Mr. Llourds said that he lives at Schuyler, in Albemarle County. He is one of the fellows that the previous speaker mentioned as coming to an area which is less hectic, and not wanting to see things changed. He is also a neighbor of Tom Olivier. He and Mr. Olivier are very different in their thoughts. He agreed with a previous speaker that everybody is talking about economy. More investments, more jobs and more growth are needed. He went on to say that all of that could be in the Schuyler area, but it seems to be ignored by the people there, in a sense that it is much more important to have things, other than businesses located there. It is his understanding that many dollars were invested in new equipment at Schuyler Enterprises this year. The payroll was enlarged by approximately ten percent, with four more people added to the 36 people who were already employed, and business expanded by 30 percent. The Supervisors have already approved the business, and to deny them the opportunity for that business to grow and benefit the locality is uncon- scionable. If this business is stopped from growing, the business will go down. If the business goes down, it will have to let people go. He noted that there are 40 people working for Schuyler Enterprises, and he understands that 70 percent of them are minorities. He drives on Routes 6 and 800 several times a day, and he sees no danger or overcrowding. Mr. Llourds said he find it is incredible that this Board would approve a business and then deny it the ability to grow. The area is as poor as it has been described by previous speakers. Me asked the Board, respectfully, to consider approving what the applicant has requested. Mr. Kevin Cox stated that he supports Schuyler Enterprises and jobs in Albemarle County. He also supports a government which sticks to the issues of public health, safety and welfare and stays away from aesthetics and people's values concerning rural character, or at least puts them in their proper place. This facility is not, as has been stated at other meetings, a truck stop or a truck terminal. Neither is it a public garage as it has been designated. It does not have underground fuel tanks or any fuel storage capability at all. Cargo is not transferred or stored anywhere on the premises, and it is not open to the public. The facility is a private repair and storage building used to service and dispatch trucks and trailers owned only by Schuyler Enterprises and not the general public. He commented that as a private garage handling only Schuyler Enterprises vehicles it is ideally located. Access to Route 29 is safe and easy, because it is a quick route for vehicles traveling down Routes 602 and 800, and then it is only another eight miles on Route 6 to Route 29 South. This is not in an urban area so the trucks are not congesting a lot of commuter travel. From Route 29 the trucks go all over the country, moving manufactured goods from producers to consum- ers, and food from farmers to supermarkets. Mr. Cox said the property is ideal for this use because the owners own the property and the facility. The owners do not own any land zoned Light Industrial in the urban area, and he does not think the owners can afford to buy such land at the price for which it is being sold. The site is not good for much of anything else. He pointed out that, at the public hearing when the special use permit was issued, the Sheriff of Nelson County came up to him (Mr. Cox) and laughed about how important it was to preserve agriculture. Mr. Cox recalled that the Sheriff said that the site is not good for any agricul- ture, in fact his drug informants told him that marijuana could not even be December 16, 1992 (Regular Night Meeting) ~4.B. Pg. 64 (Page 7) grown there. It is a joke to think that the site is worthwhile for agricul- ture. Mr. Cox said there are probably a lot of sites in the rural areas of the County which should be zoned to more intensive uses. It was suggested by Citizens for Albemarle that this site be rezoned for Light Industrial use. This suggestion was heard at the Planning Commission meeting. If this property were rezoned to Light Industrial, similar sites all over the County should be similarly considered; because this Board would certainly not want to get bogged down with spot zoning. He said the complaints he has heard focus on aesthetics and the appearance and rural character of the area. He added that some folks just do not like the looks of the Schuyler Enterprises building or the trucks. He does not care a lot for the appearance of the building, either. It is a big functional building, and he certainly would not put a picture of it on his living room wall, but, at the same time, he would not come down here and use the government to interfere with its operation just because he does not like the looks of it. He would just accept it, as he has accepted other uses that he thinks are ugly in this County, including a lot of very expensive and very ugly homes. He hopes this Board decides in the public's best interest and gets the trucks parked where they belong. He went on to say that with the economy the way it is, now is not the time to work against a job generating, revenue producing business, simply because some people are more concerned about appearances than the public safety that will be served by getting these trucks on one lot and off the rural roads. No one else came forward to speak, so, at 7:40 p.m., Mr. Bowerman closed the public hearing. Mr. Marshall then made a presentation to the Board, and he used a map to point out the garage location and two houses belonging to two women by the names of Brenda and Teresa. He informed the Board that Jim Clark is Brenda's and Theresa's uncle. He added that sitting next to Jim Clark tonight is Albert Clark, who, according to Mr. Marshall, had previously owned this land, but who has now turned it over to his two daughters, Brenda and Theresa. Mr. Marshall said they are beautiful young ladies, but he cannot remember their last names. He stated that the two girls' brother, Percy, is sitting two seats over, and he runs the grocery store located on Route 6. Mr. Marshall commented that everybody is talking about rural character and aesthetics, etc., in the County. He has been to this site, walked the land and has been to the quarries. He then showed the Supervisors, with pictures, what is there. He pointed out on the map the deep quarries, and he said that the site is totally surrounded by quarries, and the largest soapstone deposit in the world is located in this area in Nelson and Albemarle counties. He distributed pictures of the quarries and houses, and he said that all of the houses are owned by Alberene Stone Corporation, which is now called the New Alberene Stone Corporation. He noted that these houses do not have water, and they have one line of electricity with a light hanging down on a plug. He said that these people are poor and that they have outhouses instead of bathrooms. He showed the Supervisors that the back yards of the houses drop off into the quarry, and the people have thrown all of their trash off of the top of the hill into the quarry. He said that this is what the property looks like aesthetically. He pointed out that recently two houses were approved for location on the property, and these houses belong to Brenda and Theresa. He distributed pictures of these houses, and he said that they are beautiful homes, and are certainly an improvement over what is already located in that area. Mr. Marshall then showed a picture of the Schuyler Enterprises building to the Supervisors, and he said that it is certainly a better looking building than the other pictures that he has shown them. He does not think that Schuyler Enterprises is doing anything aesthetically wrong to that property. He noted that the property is only two-tenths of a mile from the Nelson County line. He said that the land is zoned RA, but he does not know why. He thinks the land should be zoned for light industrial use, and he said that he hopes something can be done about this. His proposal is not to leave this business as it is, but to allow the company to park the trucks in the lot, so that the business can stay in operation and the people in the area can keep their jobs. He said that there is nothing wrong with the looks of the building and certainly there is nothing wrong with the looks of the two new houses which are being put on this property. He noted that, at some future time, proper zoning can be given to this property, and he said that he believes that particular area should be zoned for light industry, because that is how everything else around it is zoned. Mr. Marshall asked the Supervisors to consider his comments, because everybody concerned would be satisfied. He was going to make a motion that the Supervisors support the Planning Commission's recommendations to allow ten trucks on this property until it can be zoned otherwise. He noted that the Schuyler Enterprises trucks are not on the road making money. He said that, instead, they are having to be stored because of the economy. He added that if the economy was good, the trucks would be on the roads. He stated that now the trucks are parked at stores, and scattered all over the roads, and, in his opinion, create a hazard. There is plenty of room on that property for the trucks. He mentioned, too, that there is no way this business will expand, because as the Supervisors can see from the pictures, expansion of the business would mean that the building would fall into a hole. He reiterated that the business will not get any bigger, because expansion is impossible if December 16, 1992 (Regular Night Meeting) (Page 8) M.B. 43, Pg. 65 the lay of the land is considered. He would be glad to take any of the Supervisors to the property. He added that with a four-wheel drive vehicle he can show them what the property is like, and then he thinks the other Supervi- sors will feel the same way that he does. Mr. Bowerman said 15 months ago when this Board heard the original application, much of what Mr. Marshall just mentioned such as the territory that surrounds the business and the nature of the uses there, was discussed. He said, at that time, it was suggested that a Comprehensive Plan amendment for that area be considered, including working with Nelson County and the community of Schuyler. He said the idea has a lot of merit, but it would probably take two or three months to perform such a study. Mr. Cilimberg said if this matter was the staff's highest priority, Mr. Bowerman's statement on the time limit would be correct. Mr. Bowerman said the study could be accomplished in a reasonable amount of time, but the outcome is not guaranteed, and he is speaking only for himself and not for this Board. He thinks there is a lot of merit in what has been said tonight about the land in that area, and there is also a lot of merit in the staff report about limitations, such as access, etc. He believes all of these things need to be considered, including how Nelson County officials feel about the area. He asked what has changed between 15 months ago and now to bring this to a crisis situation at this point in time. It is his understanding that a deferral of this item is not desired, and that the applicant would not consider allowing time for a Comprehensive Plan study to see if this area can be considered in a different light. He noted that 15 months ago, this building was designed to be a repair facility for trucks. At that time, the applicant did not want to keep driving the trucks to Schuyler for repair because of the bad conditions on Route 800, and this was a much better site for repair of the trucks. This request would obviously allow the applicant to continue repairing trucks on-site. He emphasized that he cannot imagine what has changed within the last 15 months, and he recalled that Mr. Marshall had mentioned the bad economy. He asked Mr. Clark if he has doubled or tripled the number of tractor-trailer trucks that he now owns. Mr. Clark answered, "yes." Mr. Bowerman asked if Mr. Clark is saying that the business has grown that much. Mr. Clark responded that the business has grown approximately 30 percent per yea~ during the last three years, and he recalled that industrial rezoning was discussed 15 months ago. Mr. Bowerman noted that Mr. Bain had mentioned industrial rezoning 15 months ago. Mr. Clark remarked that Mr. Cilimberg had commented, at that time, that the rezoning could be done soon. He pointed out that 15 months have gone by, and nothing has happened. He said that he understood that the area of southern Albemarle County was to be considered and put into the Comprehensive Plan for industrial zoning without the matter being brought back before this Board. He had thought that whatever the staff decided would be the proper thing to do. Mr. Bowerman recalled that Mr. Bain's suggestion never became a motion, and it died at that point, because the other Board members did not support it. Mr. Clark concurred that this was true. He was given a special use permit at that time. Mr. Bowerman stated that the Supervisors who agreed with the special use permit thought that it was enough to accommodate the use without any further action. Mr. Clark stated that Mr. Peter Way had made the comment on that particular night relating to quantities of trucks. Mr. Bowerman next inquired as to how many trucks and trailers Schuyler Enterprises currently owns. Mr. Clark replied that the business currently owns 44 tractors and 77 trailers. Mr. Bowerman asked if Schuyler Enterprises had owned one-third of that number approximately three years ago. Mr. Clark answered that three years ago Schuy- ler Enterprises owned over 20 tractors and 37 or 38 trailers. He pointed out that this business also has two locations in Nelson County, and he noted that trailer repair work is done there also. He said that trailer repair pertains to signal lights, brakes and tires, and he commented that the major work is done in Nelson County. Recently his company had to hire work from sources, such as Harrisonburg and other places, because there would be too many trailers on the lot if they were all brought in at one time. Mr. Bowerman wondered if Mr. Clark would object to the Board considering a comprehensive look at that area, in cooperation with Nelson County, assuming that Nelson County officials would be agreeable to studying this area jointly. Mr. Clark replied that he is sure Nelson County officials would be agreeable to the suggestion, and he noted that his company has had no problems at all with Nelson County. He asked, though, why Nelson County should be involved with Albemarle County. Mr. Bowerman responded that Nelson County should be contacted about the proposed study because Schuyler and Nelson County are only two-tenths of a mile from the property in question. He said that all of this area is considered to be one community. Mr. Clark asked why his company has so much trouble with only two-tenths of a mile in Albemarle, and Nelson County does not give his company any trouble. Mr. Bowerman commented that he is suggesting that Albemarle County officials need to communicate with Nelson County officials. He pointed out, however, that this is something that Mr. Clark does not seem inclined to accept. Mr. Marshall stated that he does not understand what Mr. Bowerman is suggesting, and he wondered in what capacity Albemarle County officials would be talking with Nelson County representatives. Mr. Bowerman said he thinks it December 16, 1992 (Regular Night Meeting) 4.B. 43, Pg. 66 (Page 9) is clear that Nelson County officials are interested in improving the area. He noted that the Walton Family Museum is now located in that area, and he pointed out the fact that Schuyler itself is a community that could use more jobs. He said that there may be limitations which are not known, at this time, such as water and sewer, but he stated that there is a small sanitary sewer plant located there. Mr. Marshall remarked that Mr. Bowerman is talking about rezoning, and he pointed out that the piece of property in question is on top of a hill totally surrounded by quarries. He asked if the remainder of the property in that area of Albemarle County is not already zoned for light industry. Mr. Bain answered, "no." Mr. Marshall then asked if rock quarries have RA zoning. Mr. Cilimberg stated that the zoning for that area was done lon9 ago. Mr. Clark commented that he has a copy of the history of Schuyler, and this book indicates that the area was zoned for industrial use 100 years ago. He said that the quarries are responsible for the rock piles that the Supervi- sors saw in the pictures. Mr. Marshall commented that if the Supervisors will look at the pictures that he has distributed, they will see that there is no way this property could have RA zoning. Next, Mr. Bowerman remarked that the reason he mentioned Schuyler and Nelson County is because of the proximity of Albemarle and Nelson counties in that location. If Nelson County officials do not want to participate in the study, that is fine. He said the site and access could be considered, but to just rezone a piece of property which is not in compliance with the Comprehen- sive Plan is not something he wants to do. Mr. Marshall replied that he is not asking that this be done. He said it is his own personal opinion that this property is zoned incorrectly, and he would like for this Board to review it. Mr. Bowerman called attention to the fact that this is not the issue that is before this Board tonight. Mr. Marshall stated that he has two issues in mind. He said that, first, he is asking the Supervisors to approve SP-92-56, based on what the Planning Commission has indicated. That approval could be done for a limited period of time, until such time as a resolution can be considered for a Comprehensive Plan amendment. Mr. Bowerman asked Mr. Marshall to which resolution he is referring. Mr. Marshall replied that he wants to make a resolution to consider an amendment to the Comprehensive Plan establishing a Schuyler growth area. He said that this should satisfy all of the zoning requirements. Mr. Bain recalled the first meeting on this issue in September of 1991, and he noted that Mr. Marshall has also read these minutes. Mr. Bain had stated, at that time, that if he had to vote on the matter that night, he would vote against it. Mr. Bain said that he thought Schuyler needed to be considered, in conjunction with Nelson County, because it is not just a piece of property sitting by itself. He added that the Board did not accept his suggestion, so a vote was taken that night, and this is what has gotten the situation to this point. The Board was told by the applicant at that time, that this was all that was going to be needed, but now the Supervisors can see where the situation is going. This is a truck terminal, and that is what is being discussed. He added that the public hearing is over, and he suggested that now is the time to make a decision. He is still willing to consider his previous suggestion, which, he thinks, is the appropriate way to approach the issue. The Board has received letters from some of the neighbors, and he pointed out that safety and road issues are involved. Mr. Clark and some other people in that vicinity may not have the same feelings on the issue, but there are other people who use the public roads. He emphasized that this Board needs to look at that entire area, comprehensively, in terms of what should be done there. He noted that it is not a large area. He said that to do otherwise is a big mistake, and he pointed out that he had thought the same thing 15 months ago. Mr. Marshall stated that if this Board wil.1 do what he, Mr. Marshall, asks, the staff will come back with a report, there will be a public hearing, and the Board will have all of its answers. Mr. Bain commented that he is not prepared to support this request tonight. The applicant has the special permit, and he can live with that, at this point. Mr. Marshall asked if Mr. Bain is asking that Mr. Clark be in violation of the special use permit. Mr. Bain replied, "no." He said that Mr. Clark is supposed to be in compliance with the special use permit, and he understands that he is. Mr. Clark answered that he is currently in compliance, but he pointed out that it is a burden and a hardship. Mr. Bowerman asked if the problem for Mr. Clark relates to the fact that he has his trucks scattered over several counties. Mr. Clark answered affirmatively. He then noted that the most dangerous part of the highway is when Route 800 leaves his property going into Schuyler and Nelson County. Mr. Bowerman recalled that Mr. Clark had used this argument 15 months ago. Mr. Clark noted that his business is allowed to run the tractor trailer trucks anywhere they want to go. He said that more than $2,000 a year in taxes is paid on each truck. Mr. Bowerman stated that it seems to him that the business can continue as it is until such a time that this Board has a chance to study the area and December 16, 1992 (Regular Night Meeting) (Page 10) M.B. 43, Pg. 67 consider Mr. Bain's suggestions. Mr. Bowerman remarked that he is not unmindful of what he has heard tonight. Mr. Bain agreed that he is not unmindful of tonight's comments, either. He said that this was clear 15 months ago. Mr. Bowerman reminded Board members that 15 months ago there were only four tractor trailers and a repair facility. The request has totally changed between that time and today. Me thinks if the business is a major employer in that area, then it has to be considered in that light. He does not think such considerations can be done if the Board just looks at this as a special permit for a garage, and it is his understanding that the County Attorney does not even believe that the definition applies. Mr. Marshall asked if it is legal for this Board to increase, for safety reasons, the number of tractor trailers on that piece of property, until such time that the review is held on this matter. Mr. Bain said that it is legal, because the matter is before this Board. He added, though, that he is not prepared to support such a motion. Mr. Marshall stated that this will be his motion. Mrs. Humphris commented that going back over all of the records concerning this issue, she found that there are four main sets of facts with which this Board needs to deal. First, Mr. Clark stated at the September 18, 1991, meeting that there would probably be only two to six trailers in the building at one time and never more than eight. She said Mr. Clark noted that the trailers were only brought in when repairs were needed, etc. She pointed out that this is what caused a majority of the Supervisors to vote for the original special permit, although she dissented, at that time. Secondly, Mr. Clark's present request (see Attachment C in the Board members' packets) indicates that: "The purpose of this request is to expand the parking requirement limit stated in Item 7, SP-91-21." She said there is absolutely nothing in this request to expand the parking requirement that was related to the original request for the special permit, which was for truck repair. Thirdly, Mrs. Humphris pointed out the Zoning Administrator's memo dated November 3, 1992, which discussed why public garages are allowed in a rural area by special permit and which stated, "... the legislative intent appears to be to provide the rural vehicular service to the general public." She said the Zoning Administrator went on to say that, "There is no evidence within the ordinance language, its intent or generally accepted definition for 'public' that the operation of an individual commercial trucking businesses' mainte- nance and storage facility, is a public garage." Mrs. Humphris next called attention to the County Attorney's letter of September 22, 1992, in which he noted that it had always been his opinion that the Schuyler Enterprises operation is not a public garage. She read this letter to the Supervisors, saying it should have a major bearing on the decision of this Board on this subject. She said that given these four sets of facts, it seems to her that this Board has no option, in the face of the law, but to deny this special permit in the hope of moving forward with the investigation for amending the Comprehensive Plan to change the zoning in the area. Mr. Marshall stated that, first of all, the Supervisors are the law, and they were elected to make decisions, although he does not disagree with anything Mrs. Humphris has said. He went on to say that last week he voted on a piece of property which, he believes Mrs. Humphris will agree, is consistent with his thinking tonight. He said that the Architectural Review Board made a statement about the property, and he supported it, because there was an infringement on the rights of adjacent property owners. He added that laws are fine as lonH as they do not hurt people, but when they hurt people, then it is time to consider changing them. Mrs. Humphris responded that this is what she is proposing to do. She said that she wants to look at the situation and change it. She pointed out, however, that it cannot be done tonight. Mr. Marshall concurred that the amendment to the Comprehensive Plan cannot be done tonight. He added that there is a business presently in operation which needs help, and, in his opinion, is operating in good faith. He went on to say that he wishes his business had Hrown that fast. The Supervisors cannot hold this business down because it is doing good, and he pointed out that he has not seen any opposition from adjacent property owners to this request. He feels the land is not zoned properly. He added that the business is sitting on top of a soapstone hill in southern Albemarle, almost in Nelson County, and it is totally removed from what is going on in the City of Charlottesville, and the subdivisions close to Charlottesville. There are some people in that area who don't care much about coming to Charlottesville, and he stated that there are people in that area who have never been to town. He commented that it is a different world and an entirely different environ- ment, and this has to be considered. He said that the Supervisors can't just look at a piece of paper and say that it is law, and everybody has to abide by it. He added that the law might work for 90 percent of the people, but there are Hoing to be a few people who would not fall into the same cateHory, and Mr. Marshall emphasized that this is one of those cases. December 16, 1992 (Regular Night Meeting) (Page 11) M.B. 43, Pg. 68 Mr. Bowerman commented that if the law hurts people, then consideration has to be given to changing it. He said that the Supervisors cannot just ignore it. Mr. Marshall said he is not asking the Supervisors to ignore the law. Mr. Bowerman stated that the Supervisors will vote on the matter tonight in light of the County Attorney's letter. Mr. St. John remarked that he would like to take issue with Mr. Bower- man's comment that the Supervisors will vote on the issue after consideration of his letter. Mr. Bowerman replied that it is his understanding that this is what Mr. St. John's letter intended. Mr. St. John answered that this is not what he meant, and he said that he is sorry if he has given this impression. He went on to say that the request to him was to express what he saw as legal ramifications of the issue. Rather than just say that it is legal or that it sets a bad precedent, he studied the history of his opinion about the situa- tion, and he continues to think that it was a mistake to designate this business as a public garage, because the words do not fit the activity. Everybody in this room knows that, and they knew it at the time the previous approval was given. He said it was expedient to do it the way it was done at the time and the Supervisors have now made that mistake. It is an accom- plished fact, and the Supervisors cannot take the special use permit back, even though it was a mistake, in his opinion, to issue it for a public garage. He emphasized that the business is there, and it has a vested right to continue. If the supervisors could go back and change this, they probably would, but they cannot, because the business owners already have a special use permit. Mr. St. John remarked that the Supervisors may see the limitation now of four trailers as being damaging not only to the owners, but if the Supervi- sors go along with the proposition that it is bad to have these tractor trailers scattered all over the County, and it would be better for the public to grant this change through the special use permit, then he does not see anything contrary to orderly proceedings, if the matter is handled the way that Mr. Marshall is suggesting. If this matter were being brought before the Supervisors for the first time, he would argue again, as he did 15 months ago, that "public garage" is not the proper designation. He noted that this Board has to deal with an accomplished fact, now. He reiterated that he never intended to tell the Supervisors that they could not legally do this without setting a bad precedent. Mr. Bowerman inquired if Mr. St. John is saying that if this Board made a mistake 15 months ago, it needs to make another mistake now. Mr. St. John answered that he does not think the Supervisors are making another mistake now if they believe, on the evidence that they have, that this condition is detrimental, not only to the individual, but to the general public, and it would be better for the public's health and welfare to remove this limitation. He said he would go even further than to just say that the Board has made a mistake, although he added that he is not advocating that the Supervisors believe one way or another. He said, however, that if the supervisors believe that this is a bad condition, then he would say that it is their duty to remove the condition now. Mr. Bain commented that the Supervisors saw the problem in the beginning, and they see the problem even more now, in terms of the large number of vehicles traveling on the road. He added that the Supervisors need to look at the situation in a comprehensive fashion, and approving this request is not looking at the situation in such a manner. Mr. Martin agreed that the Supervisors definitely need to look at the matter in a comprehensive way, but he thinks Mr. Marshall is very reasonable with his two requests. Mr. Martin said that Mr. Marshall first suggested that the Supervisors need to make a move to promote jobs in an area which needs jobs probably more so than any place in Albemarle County. Secondly, Mr. Martin concurred with Mr. Marshall that this Board should immediately start looking at the bigger picture by requesting a study, and making decisions based on the study, as to the Comprehensive Plan amendment. Mr. St. John remarked that he would suggest something other than a motion on the Comprehensive Plan which would direct staff to look at an amendment to establish a Schuyler growth area, although he said that this can be examined if the Board wishes. He feels it might be wise to consider a narrower Comprehensive Plan amendment which would simply be to designate an area in the vicinity of this piece of land as industrial zoning. He added that the words, "growth area," imply a lot more than the word, "industrial." He went on to say that a growth area indicates population, and if an area is designated as a growth area, it implies providing utilities, etc. Mr. Bain stated that he had never talked about the area in legal terms, such as Mr. St. John has suggested. He said that the Schuyler community is already there, and he is talking about that particular community which is located both in Nelson and Albemarle counties. Mr. St. John said he thinks it is valid to include Nelson County, because if utilities are provided, then he thinks the Nelson County Service Authority would be responsible for them, rather than getting Albemarle County's service authority involved. Mr. Bowerman asked if the Board should amend the Comprehensive Plan first, or should the Board just consider rezoning, since it is such a small area. Mr. St. John answered that the Supervisors need to look at the Compre- hensive Plan. December 16, 1992 (Regular Night Meeting) (Page 12) M.B. 43, Pg. 69 Mr. Bain stated that rezoning and a Comprehensive Plan amendment could both be considered. Mr. St. John reiterated that if this Board sees that there is a condition which is causing tractor trailers to be parked on the side of the road all over the County, then there is no reason this condition cannot be removed. He said it is perfectly logical for this to be done. Mr. Perkins commented that the Supervisors have the opportunity to change the definition of a public garage. This Board can make a public garage anything that it wants to make it. He pointed out, however, that the Supervi- sors denied the original motion relating to this change, on a six to zero vote, because it was not needed at that time.' Mr. St. John responded that if a phrase such as, "public garage," is used, an ordinary person should know what it means. He said that it does not take a degree to understand that it is a place to serve the public. He added, though, that if a public garage is defined as something that people have no access to, the Supervisors have perverted the English language by using a definition that is inconsistent on its face with the words that are being defined. He stated that he does not think it is a good idea to change the meaning of "public garage". Mr. Perkins said he just wanted to point out the fact that the Board had considered the definition of "public garage". He does not think the Supervi- sors made a mistake during their earlier discussions, because the applicant could make the business a public garage. Mr. Perkins added, however, that he does not think this would be in the best interest of the public. Mr. St. John agreed. He said he does not think the applicant ever intended to make it a public garage. At this time, Mr. Marshall moved approval of SP-92-56, subject to the conditions recommended by the Planning Commission. Mr. Martin seconded the motion. Mrs. Humphris stated that she believes some attention needs to be given to the memo from the Zoning Administrator concerning condition #2, relating to operation in case of an emergency. She read from Mrs. McCulley's December 15, 1992, letter, and asked what this condition means as far as the problem with the trucks coming and going. Mr. Cilimberg replied that this matter was discussed during the Planning Commission's meeting, and the condition was suggested although it was not well defined at the Commission meeting, but he believes it was considered to be an opportunity for the applicant to do extra work, in case there are situations where maintenance work needs to be done outside of the hours of operation. When this matter was originally brought before the Planning Commission, the words "except in case of emergency," were not part of the condition. He said Mr. Clark was satisfied with the original condition, and the emergency clause was added during the Planning Commission meeting. One commissioner did not want a complete foreclosure on the opportunity for work to be done on trucks, if they should come in on Sunday, etc. Mrs. Humphris then called attention to condition #8. She asked if the staff is satisfied with the planting of white pines, instead of Virginia cedars, which are longer lasting. She noted that the County's past history with white pines has not been very good. Mr. Cilimberg stated that substitute trees can be accepted if there is a problem. He explained that if white pines are planted, and they die, and the applicant does not want to keep planting white pines, so other trees can be substituted. Mrs. Humphris said that if the condition relating to trees is included, it should anticipate that the trees will be replaced, if they do not live. Mr. Cilimberg concurred. Next, Mr. St. John referred to earlier comments relating to the emergency clause. He said he does not think there can be a definition of an emergency. He added that if the word, "emergency," by itself, is not good enough, then he thinks the phrase should be eliminated. Mr. Martin concurred that the clause should be eliminated. only person who could identify an emergency would be Mr. Clark. condition should be left as it was stated originally. He said the He thinks the Mr. St. John explained that the vehicles could be stored on the property at any time, but they cannot be serviced, except for the hours indicated. Mr. Bowerman wondered if there would be more of an unsafe condition over the next three or four months, under the current circumstances, than there would be if more trucks are allowed to use Route 6 and to park at the current location. He asked if this is the judgment that this Board will be making if it supports Mr. Marshall's motion and Mr. St. John's comments. He also wondered how this judgment can be made. Mr. Bain responded that he does not think there is evidence before this Board to support such a judgment. Mr. Martin said the safety aspect is one of the things that he is taking into consideration. Mr. Bowerman remarked that if a Schuyler Enterprises truck has a wreck on Rio Road going to Schuyler, then that could probably be considered as evidence that having these trucks scattered around the County is indeed a safety hazard. He went on to say, however, that if there is a wreck on Route 6, then December 16, 1992 (Regular Night Meeting) (Page 13) M.B. 43, Pg. 70 this situation will probably imply that the Supervisors were wrong, because this issue was not considered first. He does not see what Mr. Clark gains or loses by the Supervisors considering Mr. Marshall's secOnd condition, and allowing Mr. Clark to continue to operate in the current fashion until there is enough information to make a logical decision as to the expansion of the Schuyler Enterprises operation. He does not see how the Supervisors can pick one situation over the other, as the reason to vote in favor of the motion. Me said that the evidence is not present. Mr. Marshall responded that there is also a limitation on size, because there is no way that the property will get any bigger. Mr. Bowerman con- curred, but he went on to say that the property could probably accommodate more than 18 trucks. Mr. Perkins commented that he probably drives the roads of Albemarle County more than any of the other Supervisors. He has been by this site on a number of occasions, and he has never seen a truck coming or going to it. On Route 6, however, Mr. Perkins stated that a few weeks ago, there were three or four tractor trailer units at the store, and he believes that these trucks were being parked there because they could not be parked on Schuyler Enter- prises property. These trucks were being moved around, and they were coming out on the highway. Me noted that the speed limit on Route 6 is 55 miles per hour, with very poor sight distance at this store. He stated that he came around the curve, and managed to get through the congestion of trucks, but it was tight. Mr. Bowerman inquired if these trucks would not have been at the store, if they could have been parked at the Schuyler Enterprises site. Mr. Perkins replied that he hopes they would not have been at the store, if they could have been parked somewhere else. Mr. Bain and Mrs. Humphris both pointed out that Mr. Perkins did not know this to be a fact. Mr. Perkins reiterated that the trucks are creating an unsafe situation on Route 6, and he noted that Route 602 does not have a high speed limit. Mr. Marshall asked if it would eliminate the necessity to park the trucks at the store, if the trucks are allowed to park at the site. Mr. Clark replied that the trucks would absolutely not be parked at the store, if they are allowed to be parked at the site. Mr. Bowerman remarked that he is willing to consider the Comprehensive Plan change, the growth area designation change, or even the industrial zoning change, but he is not willing to alter the permit. At this time, roll was called, and the motion was denied by the following recorded vote: AYES: Messrs. Perkins, Marshall and Martin. NAYS: Mr. Bain, Mr. Bowerman and Mrs. Humphris. Mr. Bowerman noted that the motion had failed with a tie vote, and he asked if there was an alternative motion. Mr. Marshall stated that he is not sure how to word a resolution. Mr. Bowerman asked that Mr. Marshall make the resolution broad enough so that the Supervisors can do whatever needs to be done. Mr. Cilimberg commented that he thinks everybody understands the growth area approach as it is shown in the Comprehensive Plan. The Comprehensive Plan is broad enough, with its statements, to consider the area the way it needs to be considered within its location. He said that all of southern Albemarle County does not have to be considered. Mr. Bowerman concurred that changes for this area could be localized, since the area in question is surrounded by quarries. Mr. Cilimberg commented that the staff will probably bring back to the Planning Commission or this Board, a scope of the area that the staff is proposing, before the Commission or this Board takes action. Mr. Bowerman noted that the Board has to review the urban growth area at Hollymead by September 30, 1993, and he is curious as to what impact the Schuyler proposal will have on this plan. He said that he thinks both plans need to be approved, if the Supervisors adopt this motion. He suggested that the Hollymead plan could probably be approved by September 30, 1993, and the Schuyler plan could also be done in a timely fashion. Mr. Cilimberg stated that the staff could probably get the Schuyler plan to the Commission by March. This would also allow the staff time enough to get the Hollymead plan to this Board by September 30, 1993. Mr. Bowerman inquired if ancillary action, such as rezoning, could go through the process at the same time as the Comprehensive Plan amendment. Mr. Cilimberg replied that it is possible. Mr. Bain said the staff could develop a proposal to show the Commis- sioners and Supervisors everything that is being considered at the same time. He added that Nelson County could also be contacted, etc. Mr. Cilimberg con- curred. Mr. Tucker mentioned that some of the supervisors had previously men- tioned rezoning. He said there would need to be a resolution of intent from December 16, 1992 (Regular Night Meeting) (Page 14) M.B. 43, Pg. 71 the Commission or the Board to initiate the request. He pointed out that, otherwise, the Comprehensive Plan amendment would be approved, and then there would be another delay relating to a rezoning. Mr. Bowerman said that if it is decided to proceed, the matter will need to be handled in a timely fashion. Mr. Cilimberg suggested that the motion include a resolution of intent to consider an amendment to the Comprehensive Plan concurrent with zoning and style of growth area and various uses under that growth area. Mr. St. John stated that the Board should look at a Comprehensive Plan amendment which would only be limited to the environment of Schuyler. He said that this area has traditionally been industrial. Mr. Marshall said that the staff is making it seem difficult. Mr. Cilimberg replied that it does not need to be difficult. He said that the staff will do exactly as Mr. St. John suggested. Mr. St. John stated that the amendment would be limited to the environment at Schuyler, where the quarries are located. Mr. Cilimberg responded that the Board will make the decision as far as limitations are concerned. He has told the Supervisors that he will bring them the information. Mr. Bowerman remarked that now the Supervisors need to consider the timing of the matter. If the supervisors approve this motion, it is hoped that other delays will be avoided by taking care of the rezoning at the same time. He went on to say that the best time to get this matter to this Board would be the week following the Commission's action. Mr. Cilimberg agreed. He said that it could be scheduled in this manner. Mr. Marshall stated that he realizes the Board members think they are doing the right thing, but the more that he thinks about it, the less he feels this is the right avenue to follow. He said that to do what this Board is doing tonight, for reasons of health and safety, is beyond his comprehension. Mr. Bain remarked that he felt the same way as Mr. Marshall 15 months ago, when the Board voted on this matter the first time. Mr. Marshall responded that he was not a Supervisor 15 months ago, and this property lies in his magisterial district. He is dealing with people who might get hurt on that road. He added that if he was the owner of Schuyler Enterprises, he would move the trucks to the site, even in violation of the law. He said that he cannot advise the applicant to do this, but he does not want to see anybody hurt on Route 6, and he does not want it to be on his conscience. Next, Mr. Marshall offered motion to adopt the following Resolution of Intent: BE IT RESOLVED that the Board of Supervisors of Albemarle County, Virginia, does hereby state its intent to consider amend- ing the Comprehensive Plan to establish Schuyler as a growth area and concurrent rezoning of same area; FURTHER requests the Albemarle County Planning Commission to hold a public hearing on said intent to amend the Comprehensive Plan and rezoning, and does request that the Planning Commission send its recommendation to this Board at the earliest possible date, but no later than March, 1993. Mr. Martin seconded the motion. Mr. Marshall wondered if there was a legal way that this issue could be done before March. Mr. Bowerman responded that it is just a question of time. Mr. Marshall pointed out that he is concerned about the question of health and safety. He said there has to be some provision which would allow for such an important matter to be moved forward. Mr. Bowerman answered that Mr. Marshall is only expressing his opinion. Mr. Marshall stated that it is Mr. Perkins' opinion, also. Mr. Bowerman explained that it was not a unani- mous vote, and there is a difference of opinion which has to be accommodated. Mr. Cilimberg commented that the staff understands the urgency of the matter, and if it is possible to get the information to the Commission and this Board any quicker, the staff will certainly do so. Mr. Bowerman con- curred with Mr. Cilimberg. He added that if the staff can get this matter to the Supervisors quicker, that is fine, but it should be brought back before this Board no later than March. Mr. Marshall said he would appreciate the staff working on this issue as quickly as possible. He added that if there is anything he can do to speed up the process, he will be glad to do so. Roll was then called, and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Perkins, Bain, Bowerman, Mrs. Humphris, Mr. Marshall and Mr. Martin. None. December 16, 1992 (Regular Night Meeting) (Page 15) M.B. 43, Pg. 72 (The Board recessed at 8:30 p.m. and reconvened at 8:38 p.m.) Agenda Item No. 8. Public Hearing to take comments on the Americans with Disabilities Act (ADA) Transition Plan. (Advertised in the Daily Progress on December 1 and December 8, 1992.) Mr. Tucker presented the following Executive Summary: ,,BACKGROUND: The Americans With Disabilities Act (ADA) Transition Plan, which you received at your November 4 meeting, is scheduled for a public hearing on Wednesday evening to receive comments from the community, particularly those citizens in the community with a disability. The Plan, which was developed by an ADA Advisory Committee over the past slx months, outlines the steps the County intends to follow in order to be in compliance with the ADA structural requirements by January, 1995. Although three repre- sentatives from the disabled community served on the County's Advisory Committee and were instrumental in putting the plan together, this hearing provides an additional opportunity for those in the disabled community who were either not able to serve on the committee or are not aware of the ADA regulations. To comply with the ADA regulations, all non-structural changes outlined in the plan were to have begun January, 1992. All necessary structural changes must be in place by January, 1995. All the structural modifications, which are outlined at the end of the document, are reflected in the CIP project request for FY 93-94 and FY 94-95 for the County Office Building, Parks & Recreation, the School Division and the Regional Jail. Although completion of a transition plan is required by the Act, a public hearing on the transition plan is not required nor is the Board required by the Act to formally adopt the plan. However, since the plan will serve as the County's documentation of its intentions to comply with the regulations, staff recommends that the Board give its approval to the plan as presented. Approval of the plan will provide a framework for action and guidance for County staff in addressing the ADA requirements." There were no questions from the Board for Mr. Tucker, so Mr. Bowerman opened the public hearing. No one came forward to speak, therefore Mr. Bowerman closed the public hearing. At this time, Mr. Martin offered motion, seconded by Mrs. Humphris, to adopt the Americans with Disabilities Act (ADA) Transition Plan for Albemarle County, as presented by staff in the December 16, 1992, memo, and as outlined in the actual document (copy on file in the Clerk's office). AYES: Messrs. Perkins, Bain, Bowerman, Mrs. Humphris, Mr. Marshall and Mr. Martin. NAYS: None. Agenda Item No. 9. Public Hearing to receive comments on the County's 1993/94-1997/98 Capital Improvements Program (CIP). (Advertised in the Daily Progress on December 1 and December 8, 1992.) Mr. Tucker informed the Board that the County's Capital Improvements Program for FY 1993-94 totals $14,042,320. He said General Government projects total $2,225,414 and School projects total $11,816,906. He pointed out that there is a total of $754,400 in miscellaneous school projects which have been added since the prior recommendation. He went on to say that there is $11,900,000 proposed for funding through Virginia Public School Authority (VPSA) bonds for school projects, leaving $2,100,000 to be financed from other sources. He then stated that projects which were requested but not funded in the FY 93-94 proposal due to budget limitations, are shown in the information that was given to the Supervisors. He said that a majority of these projects have been moved to FY 94-95. There were no questions from the Board for Mr. Tucker, so Mr. Bowerman opened the public hearing. He said that it would be more orderly to go through the CIP on the basis of program areas. He then stated that the Board would hear comments on Administration and Courts. There were no comments. Next, Mr. Bowerman asked for comments on the Education section. Mrs. Evelyn Meese spoke about the proposal for the Scottsville Park and improvements at the Scottsville Elementary School (original items Number 29 and 35 on the CIP) . She is representing the Scottsville Parks Development Association and also the Community of Scottsville and southern Albemarle County. She supports the capital improvement project which has been proposed by the County Department of Parks and Recreation. There is no playground in December 16, 1992 (Regular Night Meeting) 54.B. 43, Pg. 73 (Page 16) southern Albemarle County, and there is no soccer program south of Charlottes- ville. There is not a neighborhood park south of Charlottesville, but there are 150 children in the summer program which is centered around the Scotts- ville Library. There are 189 children enrolled in the Scottsville Elementary School, 157 children at Yancey Elementary School, 560 children at Walton Middle School and a large and growing number of pre-school children zn the community. The equipment now in place in Scottsville is poorly maintained and hazardous. Mrs. Meese said a group of concerned citizens from the Scottsville community formed the Scottsville Association in an effort to coordinate between the Town of Scottsville and the County to promote a park and improve- ments in the facilities that are provided. The Association is comprised of the Mayor, several members of Town Council, businessmen in the community, and several respected members of the community. The Association members canvassed the community, and, based on their findings, Mr. Bob Crickenberger of the County Parks and Recreation Department, provided them a proposal of priorities for development of a park in the Scottsville area which is reflected in the CIP currently before this Board. The first priority in the FY 1993-94 proposal is a handicapped accessible playground facility in Scottsville, and, at the same time, the Association members are supporting the replacement of the equipment at the Scottsville Elementary School. She emphasized that Association members feel the equipment at the Scottsville Elementary School truly jeopardizes the health and safety of the children in the community. She showed the Board members pictures which were taken of the Scottsville Elemen- tary School playground. Up until the last couple of months, there was a playground at the Scottsville Elementary School which had essentially post World War II equipment and had absolutely no support underneath it for cushioning children if they fell off one of the pieces of equipment. Since her presentation to the Planning Commission, there has been some bark mulch put under the equipment. Mrs. Meese pointed out, by showing pictures, the most dangerous pieces of equipment. Mr. Tucker pointed out that both projects, at the Community Center and at Scottsville Elementary School, are to be funded next year. Mrs. Meese thanked Mr. Tucker for his comment. She said that the proposal made by her Associa- tion, while working with the County Parks and Recreation Department, is to use land which has been deeded to the Town of Scottsville for recreational purposes. This land was gzven to the Scottsville community by the Dorrier family with the requirement that it be called, "Dorrier Park." She then showed a rendering, which a local architect, who has volunteered her time, provided. Mr. Bowerman inquired if these are the items which were included in the funding. Mr. Tucker replied that the improvements which related to the equipment in the photographs are included. Mrs. Meese said the Scottsville Town Council has given approval for this property to be used for a park in conjunction with the County, and maintained and developed by the County. She noted that the majority of the facilities would be located on one parcel, and it includes several acres. She showed a tentative plan that the Association members and Mr. Crickenberger have developed. She stated that the Association members have also circulated a petition around the community, and there are over 230 signatures from the community of Scottsville in support of the project. She left this petition with the Clerk. She then said that to show the Board how much support there is for this facility in Scottsville, the students at the Scottsville Elementa- ry School have written the Board a letter, and it is signed by all of the second graders. In addition, the students have also drawn pictures of merry-go-rounds and swings, because they do not like the swings which are currently at the school. She left these items with the Board, also. She next asked for everybody to stand, who was at the meeting to support the Associ- ation's proposal (nine people stood). She pointed out that it is difficult for family people from the Scottsville area to get into town. Mr. Bowerman asked Mr. Tucker for comments about the proposals which are shown in the CIP. Mr. Tucker replied that the Community Center improvements are programmed over a three-year period, and the first part of the proposal relates to playground equipment. Mr. Bowerman stated that the playground equipment is shown for FY 1993-94, so that phase would start in July. He also noted that there are two other phases. Ms. Meese commented that the Association members would like to accelerate the phases, if possible. Mr. Bowerman said he appreciates the effort that the Association members have put into the proposal. Mr. Bowerman then told the public that, rather than taking the CIP by categories, the speakers could speak on anything that is in the Capital Improvements Program. Mr. Martin Beekman, President of the Lane Babe Ruth Baseball League, spoke on behalf of many players, parents and volunteers of the Lane League. He asked the people .who came to this meeting to represent the League to stand and be recognized (approximately 25 people stood). Mr Beekman said the Lane League has experienced explosive growth since 1989. Young people from age 13 to 15 have flocked to the Lane League, not only because of the general population surge and the renewed popularity in December 16, 1992 (Regular Night Meeting) (Page 17) M.B. 43, Pg. 74 baseball, but because the Lane League provides a positive recreational experience for all of its players. Me said the program has grown 51 percent in three years, and has expanded from a nine team to a 14 team league for the spring competition. The fall program continues to draw large numbers, and in 1992, 361 youngsters played ball in both programs. Seventy-three percent of the growth has come from children of families in Albemarle County. Mr. Beekman said these volunteers freely give of their time and talents to provide instruction and competition in the game of baseball, and to do a small part to foster the physical, emotional and social growth of the community's youth. The Lane League needs to have proper facilities, which are at least as good as those provided for adults. At present, the Lane League has the use of two wonderful ball fields, which are Azalea Park and the Lane Field. The Lane Field is in dire need of physical improvements. The lighting system is horribly antiquated, terribly inefficient and poses a serious hazard. The bleachers are in bad shape and a threat to safety. All of the League's efforts to repair these have failed to remedy the difficulties, and the task of replacing the lights and the bleachers is beyond the League's means, without significant help from others. Mr. Beekman said that for the past two years the Lane League has been in a leadership phase of a funding drive to purchase a new lighting system, a system which will be more efficient and environmentally sensitive, while remedying the intensity, visibility, electrical and safety problems which plague the current system. With the support of the County, the City, local businesses, civic organizations, parents and friends of the Lane League, he believes that this goal can be accomplished, and in doing so, generations of the community's youth will benefit. He urged the supervisors to join this partnership by approving the funding requested for the Lane League in the 1993-94 Capital Improvements Program. Mr. Bowerman informed Mr. Beekman and the other representatives from the Lane League, that their proposal is in the CIP plan. Mr. Bain commented that he understands that the CIP funds will help, but there will still be a shortage of money. He was interested to know where the Lane League is going to obtain the other funding. Mr. Beekman answered that in the County's proposal there is $10,000 requested for lights, and $7,000 for the replacement of bleachers at the Lane Field. There is a similar proposal before the City of Charlottesville. The City Planning Commission has considered the proposal, and he will also speak to the City Council. As far as private efforts are concerned, Mr. Beekman stated that he is pleased to report, at this point, that with a lot of hard work, there has been close to $8,700 in pledges and contributions collected, and $6,600 of that amount is actually in the bank. He said that with $10,000 from the County and $10,000 from the City, the project can be moved forward, and he believes it can be completed. Ms. Steele Howen, Associate Principal at Albemarle High School, thanked the Supervisors for putting some of Albemarle High School's projects on the list of priorities which are being funded for next year. She said these projects relate to safety issues which involve bleachers and the replacement of doors. A building which was built in 1953 becomes increasingly more difficult to maintain every year, even though Mr. Reaser and his staff do an excellent job. She noted that things are wearing out at Albemarle High School, and the Supervisors' awareness of that fact is greatly appreciated. Ms. Pam Starling, President of the Woodbrook School PTO, spoke in support of the School bond projects. She said that other than the $8,000,000 for the new Hollymead Middle School, the bond will fund improvements for older schools and recreational facilities which have been repeatedly deferred for lack of funds. It is a liability to continue to defer these projects, because many of the playgrounds are two and three decades old and are not in compliance with the current safety standards. School populations have changed, and special education students are now included in all of these schools in regular education classrooms. Playground equipment has not been adapted for their safe use. She feels it makes good financial sense to consolidate these projects. It is more cost-effective to do all of the projects at the same time, buy the equipment in bulk and contract labor for several projects together. She stated her appreciation to the Board for its willingness to include these projects in the bond package for 1993. Ms. Meg West stated that she is a member of the PTO Board from Browns- ville Elementary School and she is also on the Playground Committee. Because Brownsville School had its Christmas program tonight, she does not have a roomful of supporters behind her. As far as she knows, the request for the appropriation of funds for the playground for Brownsville Elementary School is approved for 1994-95, and she emphasized that she is requesting that the funds be moved to 1993-94. Mr. Tucker and Mr. Bowerman indicated that the funds for the Brownsville Elementary School playground have been moved forward to FY 1993-94. Ms. West responded that she will take this time, then, to thank the Board for these funds. She next mentioned redistricting and the plan for the Brownsville addition. Mr. Tucker stated that this project has been moved back one year, which would have the first phase beginning with the 1994-95 fiscal year. Ms. Donna Selle, Library Director, spoke in favor of the request for the Northside Library. She thanked the supervisors who came yesterday to the Library's first birthday celebration. She mentioned that the Library has 3600 new registered borrowers, and it has circulated over 250,000 books in a year. December 16, 1992 (Regular Night Meeting) 54.B. 43, Pg. 75 (Page 18) She noted that this branch library opened with 20,000 books and yesterday there were 37,000 books there. She remarked that the County has given the Library $64,000 this year from its operating budget, and the request before this Board tonight is for an additional amount of money for books and shelving for the long wall located in the library. She noted that if this long wall could be shelved, it would maximize the shelving that is needed to finish out the development of the building. Ms. Selle said another issue was originally proposed for 1994-95 was the replacement and repair of the mechanical system for the Central Library. She stated the City's CIP is not in the same stage as the County's, and she believes the Central Library may be approaching an emergency. Funding may have to be moved around to accommodate this system in the Central Library. She remarked that the thermostats are no longer effective at the Central Library, and every room is a different temperature. A gentleman from the Peach Tree Babe Ruth League said he is at this meeting in conjunction with the Crozet Park Board relative to the Capital Improvements budget for the 1993-94 fiscal year. He said the Peach Tree League had 310 children in five age groups, and they play on five or six different fields at different times. His League does the maintenance work on the fields, and it is a nonprofit organization. This League has been in this County for over 35 years, and to his knowledge, the Peach Tree Babe Ruth League has never asked for funds for operations. He pointed out that the fields have no lights, and the League needs a central location. The ages of the children range from five years to 16, and they play at Greenwood, Western Albemarle High School and Crozet Park. With money that could be funded from the Capital Improvements budget and with private donations, a field could be built at Crozet Park, that would house all three age groups of children. He said that there is a Bambino Division which has children from seven to 12 years of age, and it is equivalent to a Little League team. He said the Crozet area needs a field that will accommodate all of the children, and he does not think that this is a lot to ask. Western Albemarle is in a growth area, there are new subdivisions being built, and this League is going to grow into a very big League. The League has close to a $30,000 operating budget, and it is all funded by the League. He emphasized that the League does not ask for any outside help, except for sponsorships of the teams and programs. The incoming President of the Crozet Park Board of Directors stated that the County officials have been supporting the League during the past years as far as upgrading park facilities, and he said that with the addition of the Peach Tree League, there has been an incredible usage of Crozet Park. He commented that revitalization needs to continue in the area. He mentioned the amount of growth in the area and the new homes that are being built. He said that this will be an opportunity to provide a necessary service to the youth in the area. It brings families and the community together, and it is a whole networking of the community. He said this growth needs to continue. The Crozet Park Board of Directors is fully behind the Peach Tree League and what it has done, and he noted the energy that the families have put into continu- ing its operation. To have everything housed at one location would be a boon to the League. Next, Mr. Perkins read a letter from Ms. Ann Benner, on behalf of the Crozet School PTO Citizens Support Committee, which described a forum held at Crozet Elementary School on November 17, 1992, relative to the expansion of Brownsville Elementary School, to accommodate anticipated growth in the Crozet/ Brownsville areas (see letter dated December 15, 1992, to Mr. Perkins from Ms. Ann Benner). Mr. Perkins stated that Mr. A1 Reaser might want to comment on this matter. He is not sure there was a consensus of the group or that a vote was taken as to which plan should be followed. He thinks the people's concerns relate to redistricting, and that is a School Board matter. With no one else coming forward to speak, Mr. Bowerman closed the public hearing. Mr. Bowerman then asked Mr. A1 Reaser if it would be possible to resur-. face the Albemarle High School track before March, or if weather and money would be problems. Mr. Reaser replied that the track could not be resurfaced before March, and he agreed that both money and the weather would be problems. He said that he has talked to a contractor, and April 15 would be the first deadline to which the contractor would commit, as far as having the track completed. Mr. Bain said he thinks most of the problems relate to the weather. Mr. Tucker concurred. He went on to say that they will use asphalt material to pave the track, and a certain number of days of warm weather are needed for this. Mr. Bowerman commented that the track is in bad shape, and track season starts in March. He understands the track cannot be used in its current condition, because of safety problems. The track needs to be repaired as soon as possible, and he feels that whatever arrangements need to be made to shift monies into this project would be appropriate. Mr. Tucker responded that the staff will consider the matter, and will keep this Board informed. Mr. Perkins then commented that he did not know what more he could add to the Peach Tree Babe Ruth League's request. He emphasized that there is a need in the western area of Albemarle for more ballfields. Mr. Bain said he had considered the idea of changing some of the priori- ties around, such as moving Project Number 38, Crozet Park Building and Ground December 16, 1992 (Regular Night Meeting) 54.B.43, Pg. 76 (Page 19) Improvements, ahead of Project Number 54, Western Albemarle High School public address and master clock. He then called attention to the budget proposal for Crozet which related to the installation of the two baseball backstops, outfield fencing and infield work, which was scheduled for the upcoming fiscal year. He emphasized that the priority list, however, does not show any of this being done for the 1993-94 fiscal year. Mr. Tucker responded that he would like to have the Parks and Recreation staff look into this matter. He said that there was $85,000 funded prior to this, and he would like to know if any of that funding is still available or if it has already been expended for other improvements. Mr. Bowerman suggested that Mr. Tucker inform the Board in January if there is a possibility that something might be done in the upcoming fiscal year. Many children would be benefitted at a relatively small price. Mr. Marshall called attention to the Avon Street/Route 20 South connector road. He said work is scheduled to begin on this road in the 1994-95 fiscal year. He knows this road has been moved ahead several times, but he has many reasons for requesting that this project be moved ahead as quickly as possi- ble. He said getting businesses to move into the industrial park at Mill Creek will depend on when the road is completed. Mr. Bowerman said he understood the present improvements to Avon and Route 20 would suffice until such time as the connector road is constructed. Mr. Bain called attention to the funding of the Avon connector road as shown in the Capital Improvements Program budget. He asked if this is the total funding. Mr. Tucker responded that the total cost is shown in the CIP, but it is hoped to obtain the developer contributions for the improvement. Mr. Marshall stated that he would like to assure interested persons that construc- tion on the Avon connector road will begin in 1994-95. Mr. Bain stated that such decisions are not made a year ahead. Mr. Cilimberg pointed out that the contract for the engineering study for the Avon Street/Route 20 South connector has been funded. This needs to be done so it can go through VDoT approval before construction begins. He stated that the monies have not been committed, although they are appropriated, but the money which has been appropriated will take care of all of the engineering work for that alignment so that the plans can go to VDoT for approval. He added that the actual cost of the project will be clearer at this time. Mr. Bain was interested in knowing when the engineering study would be finished. Mr. Tucker responded that he is unsure of the timeframe, but he noted that there is an allocation of almost $78,000 for this engineering study. Mr. Bowerman remarked that there are a number of projects which might need something done soon, so this Board may want to consider a bond referendum or split billing of the real estate tax. These projects are beginning to escalate, and the costs are getting greater. He added that Berkmar Drive, Avon Street and some other streets, as well as other public utilities, may have to be done soon. Mr. Tucker said when the Board gets to that point, all of those types of projects will be considered. Mr. Bowerman agreed. He said this may be something the Supervisors will need to take to the public as an issue, because the public has a right to participate in this decision. Mr. Perkins concurred. Mr. Bain said he will not commit to a bond referendum for these projects. The Supervisors are elected every four years, and the public looks to them to make these types of decisions. He added that these issues have been discussed before, but it has never been decided that they were important enough for a bond referendum. He thinks the percentage of the indebtedness in bonds has to be considered, and the way to approach the issue is to decide if County officials are comfortable with this percentage of indebtedness. He does not think that roads and school projects should be put into one bond issue, because the bond issue would be so large. He pointed out that the cost of a new high school could be from $25.0 million to $30.0 million. Mr. Bowerman said just one segment of the Meadow Creek Parkway is estimated to cost $35.0 million, but several Supervisors have raised issues concerning projects that need to be done soon. He is just saying that these issues will need to be considered comprehensively, at some point, and the Supervisors are going to have to make a decision as to how they want to proceed. During this decision-making process, he thinks there should be public input, because the projects appear to him to be adding up to a lot of money. Mr. Marshall said he wanted to make his point because the Avon Street/ Route 20 South Connector road is needed as quickly as possible. He then called attention to Priority Items 11 and 12, shown under Expanded and New Requests, relating to the County Office Building Renovation and Information Services Computer Upgrade, respectively. He is curious as to what future needs will be, such as an addition to the County Office Building. Mr. Tucker replied that a determination has been made not to expand the County Office Building and not to put any additional buildings on this site. Some of the space needed for existing staff will be acquired when the Albemarle County Service Authority and the other Federal and State agencies, who are currently renting space, move to other locations within the next year or so. December 16, 1992 (Regular Night Meeting) M.B. 43, Pg. 77 (page 20) Mr. Marshall inquired if this will be all of the space that is needed for existing staff. Mr. Tucker answered that this space will be adequate for a few years. Next, Mr. Marshall mentioned the computer system. He thinks that a complete analysis is needed for this project also. Mr. Bowerman replied that such an analysis has already been done. The computer system was looked at in depth, and the total package was considered over a five-year period. The report was given to this Board recently. The information reported at the last joint School Board meeting, in terms of Information Services for the schools, was part of that overall report, and it was explained, at that time, that it is all being tied into one system to save money, etc. Most of the work is now being done in the Information Services office, rather than splitting the work between the Information Services office and the School Division offices. The report was written in terms that the Board members could understand because the first time he and Mr. Bain saw the report, it was full of terms they could not understand. Mr. Marshall then mentioned the County Fire Station, which he said is a few years away. He remarked that one of the sites discussed for this station is the same location as one of the ballfields. He wonders if the request for putting in a lot of lights and upgrading the ballfield is wise. Mr. Bowerman commented that he thought the proposed site for a fire station, a police sub station and administration offices was in the Route 29 North area. Mr. Tucker responded that a site is being considered in the Hollymead area. He added that this site was donated by the developer of the southern Forest Lakes development plan. Any type of satellite station, which is envisioned at this point, will probably be temporarily put in rental space in the Route 29 North corridor urban area. Later, a more comprehensive governmental substation will be considered for the property in the Hollymead area. Mr. Bowerman pointed out that even the expansion of the County Office Building would not affect the Lane ballfield. He said the Board will take action on the Capital Improvements Plan in January after better financial figures are available. Mr. Martin recalled Mr. Bain's idea of putting all of the small school projects into one bond issue. Mr. Bowerman replied that the projects to which Mr. Martin referred are all together in one package, and they amount to approximately $740,000. He said that this package includes all of the recreational improvements to the schools, plus other items. Mr. Bowerman said the Board will vote on the total Capital Improvements Program in January. (Mr. Marshall left the room at 9:34 p.m.) Agenda Item No. 10. Public Hearing on request to include property of David Booth and Goco, Inc., in service area boundaries of the Albemarle County Service Authority; water service only to TM79,P19 zoned C-1; water service only to existing structures to TM79,P18 zoned RA. Properties located at inters of Rt 22 & Rt 250E. Rivanna District. (Advertised in the Daily Progress on December 1 and December 8, 1992.) Motion was offered by Mr. Martin, seconded by Mr. Bain, to defer until February 3, 1993, at the request of the applicant, this request to include property of David Booth and Goco, Inc., in service area boundaries of the Albemarle County Service Authority. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Perkins, Bain, Bowerman, Mrs. Humphris, and Mr. Martin. NAYS: None. ABSENT: Mr. Marshall. (Mr. Bowerman left the room at 9:35 p.m.) Agenda Item No. 11. ZMA-92-10. Virginia Department of Forestry. Public Hearing on Resolution of Intent to rezone 33.2 acs from R-1 to CO. Property on S side of Fontaine Ave., E of US Rt 29 Bypass. TM76,P17A. Samuel Miller District. (Advertised in the Daily Progress on December 1 and December 8, 1992.) Mr. Cilimberg gave the staff's report as follows: "Petition: Resolution of Intent to rezone 33.2 acres from R-i, Residential, to CO, Commercial Office. Property, described as Tax Map 76, Parcel 17A is located on the south side of Fontaine Avenue east of the U.S. Route 29 Bypass in the Samuel Miller Magisterial District. This site is located in a designated growth area (Neighborhood 6) and is designated for Office Service. Character of the Area: The property is being developed for the December 16, 1992 (Regular Night' Meeting) (Page 21) M.B. 43, Pg. 78 Virginia Department of Forestry' Headquarters. Adjacent property to the northeast is being developed for the University Real Estate Foundation's (UREF) office park. Proposal: The Resolution of Intent proposes to rezone the proper- ty to CO, Commercial Office, to be consistent with the Comprehen- sive Plan designation and to remove setback requirements for the adjacent UREF development. Planninq and Zoninq History: The property is owned by the Common- wealth of Virginia and has been zoned R-I, Residential, as a 'holding' zone in case it might ever be sold to private interests. The Board of Supervisors, on November 4 1992, passed a Resolution of Intent to rezone the property to CO, Commercial Office, for the reasons described in the following Summary and Recommendation. Summary and Recommendation: Tax Map 76, Parcel 17A, is designated for Office Service use in the Comprehensive Plan and is under de- velopment by the Virginia Department of Forestry for its headquar- ters with access from Fontaine Avenue. The existing R-1 zoning poses potential problems for the adjacent UREF property, Parcel 76-17B, which is zoned CO with a development plan, and proffers. Building setback from R-1 for CO is 50 feet with a 20 foot undis- turbed buffer. There is no setback adjacent to commercial zoning for CO except the building separation necessary to meet building code fire ratings. To remove the residential setback requirements from a property that is not developing residentially and to make the Forestry Department property zoning match the type of develop- ment occurring (which is consistent with the Comprehensive Plan), staff recommends rezoning of Parcel 76-17A from R-1 to CO." Mr. Cilimberg said the Planning Commission, at its meeting on December 8, 1992, unanimously recommended approval of ZMA-92-10. (Mr. St. John left the room at 9:35 p.m.) There were no questions for staff, so Mr. Bain, Acting Chairman, opened the public hearing. No one came forward to speak, so Mr. Bain closed the public hearing. At this time, Mrs. Humphris moved approval of ZMA-92-10, to rezone 33.2 acres from R-1 to CO, located on the south side of Fontaine Avenue, east of the U.S. Route 29 Bypass, known as Tax Map 76, Parcel 17A. Mr. Martin seconded the motion. Mr. Bain inquired if all of the regulations are being met on this property, as far as grading, etc., and if the County will be responsible for inspecting this project. Mr. Cilimberg replied that he is not sure. Mr. Tucker said he is not sure if the Forestry Department's property is being inspected by County personnel, but he knows of no problems that have arisen with this property. (Mr. Bowerman returned at 9:37 p.m.) Roll was then called on the foregoing motion which carried by the following recorded vote: AYES: Messrs. Perkins, Bain, Bowerman, Mrs. Humphris and Mr. Martin. NAYS: None. ABSENT: Mr. Marshall. (Mr. Martin left the room at 9:38 p.m.). Agenda Item No. 12. Public Hearing on an Ordinance to amend and reenact the Code of Albemarle in Article IX, Industrial Development Authority, Section 2-49 to add a subsection (h) reading: facilities for use by an organization (other than an organization organized and operated exclusively for religious purposes) whose purposes are exclusively both charitable and educational as described in Section 501(c) (3) of the Internal Revenue Code of 1986, as amended ("IRC"), which is exempt from federal income taxation pursuant to Section 501(a) of the IRC; and to amend Section 2-52 to increase the number of outstanding bond issuances for the Authority from fourteen to fifteen. (Advertised in the Daily Progress on December 1 and December 8, 1992) Mr. Tucker stated that the Albemarle County Industrial Development Authority has considered the application of the University of Virginia Darden School Foundation requesting the issuance of the Authority's revenue bonds in an amount not to exceed $45,500,000 to be used to provide academic, adminis- trative and conference facilities at the University's School of Business. He noted that the Authority has recommended approval of the project, and the staff recommends that Sections 2-49 and 2-52 of the County Code be amended as presented. He also noted that it is necessary that a resolution be adopted (Item #13 on tonight's agenda) authorizing the issuance of the bonds by the Industrial Development Authority. December 16, 1992 (Regular Night Meeting) (Page 22) M.B. 43, Pg. 79 (Mr. Martin returned at 9:40 p.m., but left again). Mr. Bowerman opened the public hearing, since there were no questions for staff. Mr. Steve Blaine stated that he is representing the applicant. He introduced Mr. Mark Reisler, Associate Dean for Administration at the Darden School, and Vice President for Finance with the Darden Foundation. Me said that he and Mr. Reisler would be happy to answer questions. No one else came forward to speak, so Mr. Bowerman closed the public hearing. Mr. Perkins then made a motion, seconded by Mrs. Humphris, to adopt an ordinance to amend and reenact the Code of Albemarle in Article IX, Industrial Development Authority, Section 2-49 to add a new subsection (h), and also to amend Section 2-52 to increase the number of outstanding bond issuances for the Authority from 14 to 15. Roll was called, and the motion carried by the following recorded vote: AYES: Messrs. Perkins, Bain, Bowerman and Mrs. Humphris. NAYS: None. ABSENT: Mr. Marshall and Mr. Martin. (The adopted ordinance is set out below:) ORDINANCE AN ORDINANCE TO AMEND AND REENACT THE CODE OF ALBEMARLE IN ARTICLE IX, INDUSTRIAL DEVELOPMENT AUTHORITY BE IT ORDAINED by the Board of Supervisors of Albemarle County, Virginia, that Article IX of the Code of Albemarle, known as the Industrial Development Authority ordinance be amended and reenacted in Sections 2-49 and 2-52 as follows: Sec. 2-49. Powers and duties qenerall¥. The public and corporate powers of the industrial development authority of the county are solely and exclusively limited to the power to finance: (a) industrial pollution control facilities for industries presently located in the county; (b) industrial plant expansion for industries presently located in the county, requir- ing minimum local public utilities and providing new jobs, the substantial majority of which shall be filled by prior residents and domiciles of the county; (c) new industrial facilities in the county, which new industrial facilities shall be exclusively limited to light manufacturing industries and research-oriented industries requiring minimum local public utilities and providing new jobs, the substantial majority of which shall be filled by prior residents and domiciles of the county; (d) medical facili- ties and facilities for the residence or care of the aged and handicapped in the county; (e) multi-state, regional or national headquarters offices or operations centers for research-oriented businesses, requiring minimum local public utilities and providing new jobs, the substantial majority of which shall be filled by prior residents and domiciles of the county; (f) shopping or service facilities which the industrial development authority of the county finds are for the convenience of any of the aforemen- tioned facilities or the employees thereof and the current resi- dents and domiciles of the surrounding area, provided such shop- ping or service facilities are compatible with the current compre- hensive plan of the county; (g) airports and office and support facilities relating to airports; and (h) facilities for use by an organization (other than an organization organized and operated exclusively for religious purposes) whose purposes are exclusively both charitable and educational aS described in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended ("IRC"), which is exempt from federal income taxation pursuant to Section 501 (a) of the IRC. Sec. 2-52. Limitation on number of bond issues. There shall be no more than fifteen bond issuances of the industrial development authority of the county in existence at any one time. Agenda Item No. 13. Resolution: Albemarle County Industrial Development Authority Bond Issue for the Darden School Foundation. December 16, 1992 (Regular Night Meeting) (Page 23) M.B. 43, Pg. 80 Mr. Perkins offered a motion, seconded by Mrs. Humphris, to adopt the following resolution relating to the IDA Bond Issue for the Darden School Foundation. Roll was called, and the motion carried by the following recorded vote: AYES: Messrs. Perkins, Bain, Bowerman and Mrs. Humphris. NAYS: None. ABSENT: Mr. Marshall and Mr. Martin. (The adopted resolution is set out below:) RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF ALBEMARLE, VIRGINIA The Industrial Development Authority of Albemarle County, Virginia ("Authority") has considered the application of The University of Virginia Darden School Foundation ("Foundation") requesting the issuance of the Authority's revenue bonds in an amount not to exceed $45,500,000 ("Bonds") to be applied by the Foundation for one or more of the following purposes (collective- ly, "Project"): (i) to finance the construction and equipping of an approximately 195,000 square-foot facility consisting of multiple buildings to be located on the North Grounds of the University of Virginia ("University") on Massie Road adjacent to Sponsors Hall and the Recreation Center, between Arlington Boule- vard and Alderman Road, in Albemarle County, Virginia for use by the University's School of Business as an academic, administrative and conference facility; and (ii) to fund certain reserve funds, capitalized interest accounts and certain costs of issuance as may be required by the proposed issuance of bonds (collectively, the "Project"); and has held a public hearing on such proposed financ- ing on November 23, 1992. Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), provides that the governmental unit having jurisdiction over the issuer of private activity bonds and over the area in which any facility financed with the proceeds of private activity bonds is located must approve the issuance of the bonds. The Authority issues its bonds on behalf of the County of Albemarle, Virginia ("County"); the Projects are located in Albemarle County, Virginia ("County"); and the Board of Supervi- sors of the County ("Board") constitutes the highest elected governmental unit of the County. The Authority has recommended that the Board approve the issuance of the Bonds. A copy of the Authority's resolution approving the issuance of the Bonds, subject to the terms to be agreed upon; the Authori- ty's certificate of public hearing; and a Fiscal Impact Statement have been filed with the Board. NOW, THEREFORE, IT IS RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF ALBEMARLE, VIRGINIA: 1. The Board approves the issuance of the Bonds by the Authority for the benefit of the Foundation, as required by Section 147(f) of the Code and Section 15.1-1378.1 of the Code of Virginia of 1950, as amended ("Virginia Code") to permit the Authority to assist in the financing of the project. 2. The approval of the issuance of the Bonds does not constitute an endorsement to a prospective purchaser of the Bonds of the creditworthiness of the Projects or the Foundation. 3. Pursuant to the limitations contained in Temporary Income Tax Regulations Section 5f.103-2(f) (1), this resolution will remain in effect for a period of one year from the date of its adoption. 4. This resolution will take effect immediately upon its adoption. (Mr. Marshall returned to the meeting at 9:42 p.m.). Agenda Item No. 14. Public Hearing on an Ordinance to amend and reenact the Code of Albemarle in Article IX, Industrial Development Authority, Section 2-49 to add a subsection (i) reading: facilities receiving loans through the Virginia Depart- ment of Housing and Community Development from its Virginia Economic Development Revolving Loan Fund; and to amend Section 2- 52 to increase the number of outstanding bond issuances for the December 16, 1992 (Regular Night Meeting) (Page 24) M.B. 43, Pg. 81 Authority from fifteen to sixteen. (Advertised in the Daily Progress on December 1 and December 8, 1992.) Mr. Tucker presented the following Executive Summary: "BACKGROUND: Acme Design Technology, Inc. has applied to the State Department of Housing and Community Development for a $700,000 loan through the Virginia Economic Development Revolving Loan Program as a part of a financing package designed to keep the company from having its assets liquidated through bankruptcy proceedings and provide ongoing employment for approximately 110 workers. This Revolving Loan Program is structured such that the County's Industrial Development Authority must be the conduit through which the loan proceeds pass. The state program does not require Board of Supervisor's approval; however, Section 2-50 of the Code of Albemarle prevents the IDA from financing any projects without Board of Supervisors' approval. Although technically not a bond financing, the County Attorney's office felt that Section 2-49 of the County Code needed to be amended to provide for this type of financing and Section 2-52 amended to increase the number of outstanding issues. Lastly, the resolution (on file) will provide the necessary approval for the IDA to participate in this program. DISCUSSION: The attachments (on file) reflect the terms and conditions of the loan that the IDA is considering as well as assurances from the State and County Attorney's Office regarding the County's lack of financial liability in the project. RECOMMENDATION: Staff recommends approval of the ordinance amendments and adoption of the resolution authorizing the IDA to participate in the project." Mrs. Humphris called attention to the letter to Mr. Richard Huff from the Department of Housing and Community Development, dated October 30, 1992. She noted that the third paragraph of this letter states that the IDA is responsi- ble for collecting payments, etc. She wondered what mechanism would be used for these collections. Mr. Tucker replied that these collections will be done through the County's Finance Department. Next, Mrs. Humphris mentioned the letter to Mr. Richard Huff from the Department of Housing and Community Development, dated December 10, 1992. She noted that the first paragraph states that if a company defaults on a loan and it becomes necessary to liquidate the collateral securing the loan, the Authority will be required to coordinate the activities associated with such liquidation. She asked if the County's staff would also handle these activi- ties. Mr. Tucker answered that the County Attorney's staff would handle such an activity. He stated that he understands any costs borne by the County Attorney's Office will be reimbursed. Mr. Khroner, representing Acme, introduced Mr. and Mrs. Hall, the owners of Acme, to the Board. He said that he and the Halls were willing to answer questions. Mr. Jim Murray, Chairman of the Albemarle County Industrial Development Authority, stated that the Authority Board members have asked that he inform this Board that they feel the jobs at Acme are worth saving, and that this is a project which needs this Board's attention. The Authority has in the past been nothing but a passive conduit through which other people's funds have been loaned, and the County has, mostly, been uninvolved, but this financing involves the Industrial Development Authority as the nominal lender. He called attention to two critical points. The first one is that the County would be administering the loan and keeping track of the payments, etc. Second, there is the credit risk of having to liquidate the collateral and having to find a way to sell the machines and get rid of the hardware. He noted that the County can be reimbursed, but it is still a burden that the County is undertaking for the first time. He believes the small risks are more than outweighed by the risk to the 130 families whose jobs are at stake. He went on to say that because the County's name is on this loan, he wanted to make it clear that there has not been a credit analysis or due diligence, and he pointed out that there is no idea of the quality of the borrower. He added that the Authority is relying on the State, and the Authority is simply doing what the State officials have recommended. He stated that this whole loan question raises some larger questions about the County's ordinance. He said that the members of this Board have appointed some competent businessmen to serve on the Authority, and he believes that these businessmen will be willing to meet with this Board and talk about whether or not the ordinance should be reviewed, particularly for this type of loan. He would be happy to arrange this meeting. He concluded by saying that if this loan is approved, everybody will be beneficiary, particularly Acme's employees, but it does highlight some possible problems with the ordinance, and these problems deserve some study. No one else came forward to speak, so Mr. Bowerman closed the public hearing. December 16, 1992 (Regular Night Meeting) M.B. 43, Pg.82 (Page 25) Mr. Marshall said he would 'support this request. He does not know Mr. Hall personally, but he knows his reputation as a businessman, and he is impressed with what he has learned. Mr. Marshall then made a motion, seconded by Mr. Perkins, to adopt an ordinance to amend and reenact the Code of Albemarle in Article IX, Industrial Development Authority, Section 2-49, to add a new subsection (i) and to amend Section 2-52 to increase the number of outstanding bond issuances for the Authority from 15 to 16. Mrs. Humphris mentioned that the County would be required to liquidate the secured assets in the event of default. She wondered who would know what this equipment is, what the market is for it, and who would be interested in buying it. Mr. Bain noted that Mr. Jim Bowling's December 10, 1992, letter indicated that liquidating the assets would involve outside experts. Mrs. Humphris stated that this does not give the Supervisors any assurance that it will be possible to do. Mr. Bain responded that all the County has to do is to provide the County Attorney's staff to help with the liquidation. He assumes the County staff has clearly reviewed the documents from the State Department of Housing and Community Development to make sure that the County will be reimbursed if there is a default. Mr. Tucker said he believes Mr. Bowling has reviewed this information. Mr. St. John concurred. He went on to say that in the event of liquidation, and if the plant and equipment do not bring enough to pay off the loan, the County is not responsible for any deficiency. The lending authority is held responsible unless there is a fraudulent act on the County's part. He pointed out that the people involved are bonded with a fidelity bond, but he added that~Mrs. Humphris' inquiry is a valid observation. The closing on this financing will take place tomorrow, and he believes there will be a list of the equipment included with the closing documents. Mr. Khroner agreed that there will be a list of the equipment attached to the security agreement, and these documents will be recorded in the Albemarle County Clerk's Office and in the UCC Office in Richmond. Mr. Marshall stated that he feels comfortable with this arrangement. The Acme business is now diversified, and it is not the old visible record system that computers have put out of business. He noted that the new name of the company is Acme Design Technology, Inc., which he says indicates that the company is getting into more and different things, and there is a good market for these things. He inquired as to whether Acme has contracts ready to be signed with the government. Mr. Khroner stated that Acme currently has some government contracts in house and is working on others. Mr. St. John emphasized that the County is not in any way responsible for the success or failure of this project. Although Mr. Marshall has confidence that the project will not fail, County officials need not be financially concerned with the business' success or failure. Mrs. Humphris stated that she believes everybody thinks this is a wonderful thing to happen to this community. She then called attention to a statement in the December 10, 1992, letter from the Department of Housing and Community Development, which stated that the Virginia Economic Development Revolving Loan Fund would be responsible for any losses and unpaid collection cost. She believes this statement says it all. Roll was called, and the motion carried by the following recorded vote: AYES: Messrs. Perkins, Bain, Bowerman, Mrs. Humphris, Mr. Marshall and Mr. Martin. NAYS: None. (The adopted ordinance is set out below:) ORDINANCE AN ORDINANCE TO AMEND AND REENACT THE CODE OF ALBEMARLE IN ARTICLE IX, INDUSTRIAL DEVELOPMENT AUTHORITY BE IT ORDAINED by the Board of Supervisors of Albemarle County, Virginia, that Article IX of the Code of Albemarle, known as the Industrial Development Authority Ordinance be amended and reenacted in Sections 2-49 and 2-52 as follows: Sec. 2-49. Powers and duties qenerall¥. The public and corporate powers of the industrial development authority of the county are solely and exclusively limited to the power to finance: (a) industrial pollution control facilities for industries presently located in the county; (b) industrial plant expansion for industries presently located in the county, requir- ing minimum local public utilities and providing new jobs, the substantial majority of which shall be filled by prior residents and domiciles of the county; (c) new industrial facilities in the December 16, 1992 (Regular Night Meeting) (Page 26) M.B. 43, Pg. 83 county, which new industrial facilities shall be exclusively limited to light manufacturing industries and research-oriented industries requiring minimum local public utilities and providing new jobs, the substantial majority of which shall be filled by prior residents and domiciles of the county; (d) medical facili- ties and facilities for the residence or care of the aged and handicapped in the county; (e) multi-state, regional or national headquarters offices or operations centers for research-oriented businesses, requiring minimum local public utilities and providing new jobs, the substantial majority of which shall be filled by prior residents and domiciles of the county; (f) shopping or service facilities which the industrial development authority of the county finds are for the convenience of any of the aforemen- tioned facilities or the employees thereof and the current resi- dents and domiciles of the surrounding area, provided such shop- ping or service facilities are compatible with the current compre- hensive plan of the county; (g) airports and office and support facilities relating to airports; (h) facilities for use by an organization (other than an organization organized and operated exclusively for religious purposes) whose purposes are exclusively both charitable and educational as described in Section 501(c) (3) of the Internal Revenue Code of 1986, as amended ("IRC"), which is exempt from federal income taxation pursuant to Section 501(a) of the IRC; and (i) facilities receiving loans through the Virginia Department of Housing and Community Development from its Virginia Economic Development Revolving Loan Fund. Sec. 2-52. Limitation on number of bond issues. There shall be no more than sixteen bond issuances of the industrial development authority of the county in existence at any one time. Agenda Item No. 15. Resolution: Approve Funding for Acme Design Technol- ogy, Inc. Mrs. Humphris offered a motion to adopt the following resolution to approve funding for Acme Design Technology, Inc. Mr. Bain seconded the motion. Roll was called, and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Perkins, Bain, Bowerman, Mrs. Humphris, Mr. Marshall and Mr. Martin. None. (The adopted resolution is set out below:) RESOLUTION WHEREAS, the Department of Housing and Community Development, an agency of the Commonwealth of Virginia, 501 North 2nd Street, Richmond, Virginia, 23219, {the "Department) is the designated agency to administer loan funds allocated by the General Assembly of the Commonwealth of Virginia; and WHEREAS, the Industrial Development Authority of Albemarle County, Virginia, 401 McIntire Road, Charlottesville, Virginia, 22902-4596, (the "Authority") is a political subdivision of the Commonwealth, established by ordinance of Albemarle County, Virginia, under the Industrial Development and Revenue Code Bond Act, Chapter 33, Title 15.1 of the Code of Virginia, 1950, as amended; and WHEREAS, Acme Design Technology, Inc. (the "Company") wishes to own and operate a plant that will produce filing and storage systems which will require one hundred and ten full-time jobs; and WHEREAS, in order to promote the economic growth and develop- ment of the Albemarle County community and to promote the welfare of its citizens, the Authority, for the benefit of the Company, has applied to the Department for a loan in the principal sum of Seven Hundred Thousand Dollars ($700,000) to be used by the Company in its business; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF ALBEMARLE COUNTY, VIRGINIA: 1. The Board approves the loan by the Authority for the benefit of the Company, as required by Section 15.1-1378(12) of the Virginia Code, and Section 2-50 of the Code of Albemarle, to permit the Authority to assist in the financing of the Project. December 16, 1992 (Regular Night Meeting) (Page 27) M.B. 43, Pg. 84 (Note: The Board returned to discussion of Agenda Item No. 13.) Mr. Bain called attention to the resolution for the Darden School Foundation. He said the fiscal impact statement shows no taxes, and he wondered if the County will be able to collect real estate taxes from this project. Mr. Tucker replied, "no." He said the Darden School facility is primarily educational whereas the Health Services Foundation project was not viewed in the same light since it is an accounting and collection conduit for the Medical Center's staff. He added that these are two different entities, and that is the reason the taxing ability is not recommended for the Darden School Foundation. Mr. Bain stated that this does not answer his question completely, but he said that he would not make an issue out of it tonight. He believes such things should be carefully examined, and he noted that the Darden School is educational, but it is also a lot more than that. He said that this facility seems to be closer to a research facility, and he called attention to the fact that it is also a conference facility. Mr. Murray spoke about the revenue that would be used to cover this loan. He said it was pointed out that the revenues would come from the summer for- profit programs where the Darden School will be educating executives from outside of Charlottesville. Mr. Bain said that is his point. The Law School and the Graduate Business School are being considered totally as separate entities having nothing to do with the University in terms of financing. He said these schools are conducting programs all on their own, and they are making profits. He added, though, that a lot of the profits are funneled back into the University. He emphasized that a lot of money is involved. Mr. Tucker noted that the matter will have to be considered in terms of ownership of the land. Mr. Bain stated that the funding for colleges and universities is changing, and it has been reduced considerably, and the professional schools are a totally different thing. To a certain extent the professional schools are profit-making entities. He emphasized that County officials really do need to consider this matter. Mr. Perkins wondered if these schools are tax exempt. Mr. Bain replied that the schools are not necessarily exempt from real estate taxes. He said that the schools which are private and non-profit would be exempt from some of the other taxes, however. Mr. Bowerman asked if these issues should be taken up with Planning and Coordination Council members or with the State Legislature. Mr. Bain respond- ed that he would rather examine the issue with PACC, first. Mrs. Humphris suggested the Board members should have more information before they meet with PACC representatives. Mr. Tucker agreed. He said that it is a complicated subject. Mrs. Humphris commented that the Board members need to know the right questions to ask PACC representatives, and they need to know how to ask them. Mr. Bowerman asked Mr. Bain and Mr. St. John to work with Mr. Tucker to develop some information so that the Board can take this matter to the next step. He believes Mr. Bain is ahead of the other Board'members in terms of knowing the issues that are involved with this matter. He added that it would be good if the information that is gathered could relate to the City, County and the University. Agenda Item No. 15a. Discussion: Funding for Teen Center. Mr. Tucker stated that the County's share to employ an Executive Director for the Teen Center amounts to $5930, and the funding will run from February through June. He noted, however, that the decision has not been made as to who will supervise this individual and where the office will be located. He said the staff is recommending, if the Board chooses to approve this funding, that the $5930 be funded from the Board's Contingency Fund. Mrs. Humphris brought out the fact that she noticed in the Teen Center's request that there is an amount of $200 shown for food. She had thought the children would be paying for their own food. Mr. Tucker replied that he sees this request for money for food as an initiation amount to get the Teen Center started. He said that the Teen Center's representatives will start asking for a lot of donations, and they will be applying for grants, etc., and other types of funding. Mr. Martin stated that he understood that the Teen Center representatives were proposing the actual cost of items, with the idea in mind that they would be able to get a lot of donations, and the cost would not actually be there. Mr. Perkins agreed with Mrs. Humphris. He said that food is something that could be sold, and a profit made from it. Mrs. Humphris commented that she does not think that people would expect to come to a Teen Center and have these things provided for them. Mr. Tucker suggested that the supervisors could reduce their funding by $100, if the cost of the food is a problem to them. December 16, 1992 (Regular Night Meeting) M.B. 43, Pg. 85 (Page 28) Mr. Bain stated that he would rather leave the funding as it is, but it should be made clear that the funding for food is probably not appropriate. He said that the funding has to be estimated in the beginning, anyway. Mrs. Humphris remarked that nothing has been budgeted for operating expenses. She said that there will have to be a fund to pay for things such as letterhead paper, etc., to start with, so she thinks the funds should be left as it is. She added that she is just not sure the funding should be spent for food. Mr. Bain then offered motion, seconded by Mrs. Humphris, to adopt the following resolution to transfer $5930 from the Board's Contingency Fund, as its share to employ an Executive Director for the Teen Center from February, 1993, through June, 1993. Roll was called, and the motion carried by the following recorded vote: AYES: Messrs. Perkins, Bain, Bowerman, Mrs. Humphris, Mr. Marshall and Mr. Martin. NAYS: None. FISCAL YEAR: 1992-93 NUMBER: 920026 FUND: GENERAL PURPOSE OF APPROPRIATION: FUNDING OF COUNTY SHARE OF TEEN CENTER EXPENDITURE COST CENTER/CATEGORY DESCRIPTION AMOUNT 1100071017110000 1100011010999999 SALARIES-TEEN CENTER BOARD OF SUPV. CONTINGENCY TOTAL $5,930.00 (5,930.00) $ 0.00 Agenda Item No. 16. Other Matters Not Listed on the Agenda from the BOARD. Mr. Tucker reminded the Supervisors about their discussion at last week's meeting concerning the Community Services Act relating to a regional approach for funding for the City and County for social services for juvenile needs, etc. He said that it was indicated at that meeting that application for a grant had been made, and he has just learned that a grant of $350,000 has been secured and will be a part of this funding source. Mr. Bain stated that while reading some minutes of a Planning Commission meeting, he became aware of a monopole cellular mobile system being installed at Buck's Elbow in Crozet that did not require a special permit. He said that he had asked for documentation, and he has received it. He added that he thinks the Board should consider this situation, because it gets into the question of what is a public utility and what is not. He said that if it is a monopole, this Board does not have any right to approve or disapprove it, but if it is a multi-legged system, then it is a different situation, and it does require a special permit. He reiterated that he thinks this situation needs to be examined, because it involves proliferation of towers, depending on the nature of the tower, etc. He said that he thinks this Board needs to be aware of the matter, and should address it in a comprehensive fashion. He suggested that it be discussed at the January day meeting. Mr. Marshall remarked that some time ago he had a discussion with Mr. Bill Nitchmann about helping him (Mr. Marshall) develop an economic develop- ment organization for the County. He said that Mr. Nitchmann has written a document, which will be coming to the Board members some time in the future. Mr. Marshall stated that he would appreciate it if the Supervisors would study it and offer suggestions. He said that Mr. Nitchmann plans to take this information to the Planning Commission first, but Mr. Marshall said that he thinks it would be good if the Board members had a copy of it to study. Agenda Item No. 16a. Executive Session: Personnel and Legal Matters. At 10:12 p.m., Mr. Bain made a motion for the Board to go into executive session for personnel matters to discuss specific individuals and their positions; property disposition relative to the YMCA property; and legal matters. Mrs. Humphris seconded the motion. Mr. Bowerman noted that there is no action anticipated when the Board finishes with its executive session. Roll was called, and the motion carried by the following recorded vote: AYES: Messrs. Perkins, Bain, Bowerman, Mrs. Humphris, Mr. Marshall and Mr. Martin. NAYS: None. December 16, 1992 (Regular Night Meeting) M.B. 43, Pg. 86 (Page 29) Agenda Item No. 16b. Certify Executive Session. (At 10:30 p.m., the Board reconvened into open session:) Motion was offered by Mr. Bain, seconded by Mrs. Humphris, to adopt the following Certificate of an Executive Meeting: CERTIFICATION OF EXECUTIVE MEETING WHEREAS, the Albemarle County Board of Supervisors has con- vened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virgin- ia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires certification by the Albemarle County Board of Supervisors that such executive meeting was conducted in conformity with Virginia law; NOW, THEREFORE, BE IT RESOLVED that the Albemarle County Board of Supervisors hereby certifies that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Albemarle County Board of Supervisors. VOTE: AYES: Messrs. Perkins, Bain, Bowerman, Mrs. Humphris, Mr. Marshall and Mr. Martin. NAYS: None. ABSENT DURING MEETING: None. ABSTAIN DURING VOTE: None. Agenda Item No. 17. Adjourn. There being no further business to come before the Board, the meeting was immediately adjourned. Chairman