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1992-08-12August 12, 1992 (Regular Night Meeting) (Page 1) M.B. 42, Pg. 109 A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on August 12, 1992, at 7:00 p.m., Auditorium, County Office Building, McIntire Road, Charlottesville, Virginia. PRESENT: Mr. Edward H. Bain, Jr., Mrs. Charlotte y. Humphris, Messrs. Forrest R. Marshall, Jr., Charles S. Martin and Walter F. Perkins. ABSENT: Mr. David P. Bowerman. OFFICERS PRESENT: County Executive, Robert W. Tucker, Jr.; County Attorney~ George R. St. John; Chief of Community Development, David Benish; and Chief of Planning, Ronald Keeler. Agenda Item No. 1. The meeting was called to order at 7:02 p.m. by the Vice Chairman, Mr. Bain. Agenda Item No. 2. Agenda Item No. 3. Pledge of Allegiance. Moment of Silence. Agenda Item No. 4. Other Matters Not Listed on the Agenda from the Public. Mr. Kevin Cox came forward and said as a result of canceling the August 19, 1992, board meeting the public hearing for a mobile home applicant for the Planning Commission was also deferred. He wanted to bring this to the Board's attention. This particular individual had a deadline on letters of complaint which was July 22, 1992. On July 22nd, Mr. Cox went to the Planning Depart- ment and found one complaint had been filed the last day. The complainant spoke with the applicant and after that conversation the complaint was withdrawn. It turned out that another ietter had arrived on the July 17th, Ms. Patterson was on vacation, and it did not end up in the file. Mr. Cox said no one told him this and no one told Planning. Finally, Planning found out about the complaint and one of the planners told him that another letter had shown up. The applicant was disappointed. The applicant was going through the deferral process and his money had already been invested, he would like to get on with his life. This is another one of those instances where the special use permit for these type of homes is causing a lot of problems for one particular individual. Mr. Cox said he believes the Board should either get on with business and quit deferring things or do away with the whole special use permit process for mobile homes. Mr. Gregg Newschwander, resident of Keswick, said he has a son who attends the Stone-Robinson school. Mr. Newschwander said that on May 28, 1992, he wrote to the Board to present himself as a candidate for the at-large seat on the County School Board. This was the second time he had expressed an interest and outlined his qualifications. Eights weeks after he sent his letter he received a letter from Mr. Bowerman and he believes the amount of time it took for the Board to acknowledge receipt of his letter is an absolute disgrace. The letter he received from Mr. Bowerman clearly stated that he was chosen to be interviewed and implied that he was unsuccessful in that regard. The fact is, he was never interviewed at all. Mr. Newschwander said he was contacted by the Clerk's office to schedule an interview, but he was scheduled to be away on vacation the day the interviews took place. When he asked what alternative dates were available he was told that at the present time there were none but several candidates were going to be on vacation so it was likely there would be one. Several weeks went by and upon his return from vacation he called the Board's office to inquire about the interview process, he was dumbfounded to hear that the seat had been filled and the process had been ended. Mr. Bowerman's letter arrived two weeks after he called. What has been in the press about the-process of filling vacancies on the School Board coupled with the process as he has seen it~ is testimony of how badly in need of revision the system is. He believes now that he never had a fair chance at the School Board seat and since he was never interviewed and it would be nothing short of dishonest for any Board member to suggest otherwise. He thinks it is a sad thing that campaign support and particular political ideology, friendships and past associations count for more in the appointment of School Board members than those characteristics which would enable an individual to function effectively as a School Board member. The fundamental issue is one of fairness, to the candidates certainly, to the children, the parents, the teachers and to the administrators of the Albemarle County School system as well. It is not about who your friends are, who helped you get the seat where you now sit, or who you think you like or dislike. It is not whether a seat on the School Board is adequate compensation for services previously rendered. It is about children, education, open-mindedness~ sensitivity, integrity, individuality, who is best for the job and not who the job is best for. August 12, 1992 (Regular Night Meeting) (Page 2) M.B. 42, Pg. 110 Mr. Newschwander said that he, of course, thinks the Board made a bad decision. He said that Mr. Marshall has shown on many occasions, beginning with his teacher/student ratio speech that his very genuine concerns about quantity have left precious little room for concurrent consideration of quality. He objects more to the manner in which this Board carried out a task than the decision itself. If there was even a shred of genuine concern among this Board that the people get the best possible person to fill this position then those who might fit this description would have been properly interviewed and thoughtfully considered. Certain decisions do sometimes take time and this Board owes him, as well as the people of Albemarle County that time. Mr. Newschwander said this is the third time that he has come before this Board. Since it appears there will be some time before the Board members or Board complement will change, and since he is not fond of wasting time, it will likely be the last. Mr. Bain said in response to Mr. Neishwander's comments and others, this Board did, last week, ask staff to review and bring a recommended procedure so that in all the appointments this Board makes, there will be a standard procedure followed. As to the at-large position on the School Board, the Board did consider all of the applications received, and interviewed some applicants. The Board made the selection which each Board member felt was the selection to make. Mrs. Humphris said, with all respect to what Mr. Newschwander said, she believes there has been a mix up. She said she was one of the Board members who insisted that he be interviewed. She remembers the Board had three different possible interview dates and the information given to her was that on each of the three dates he was away on vacation and not available to be interviewed. The Board simply ran out of time. Mrs. Humphris said although she agrees with a lot of what he said, she does believe the Board made every effort it could, until the deadline, for interviewing and could not work the interview in with his schedule. The interview did not come about because of Mr. Newschwander's unavailability and the Board's deadline. Agenda Item No. 5. Consent Agenda. Mrs. Humphris made motion to approve items 5.1 and 5.la on the consent: agenda and to accept all other items as information. Mr. Martin seconded. There being no further discussion, roll was called and the motion carried by the following recorded vote: AYES: Mrs. Humphris, Messrs. Marshall, Martin, Perkins and Bain. NAYS: None. ABSENT: Mr. Bowerman. Item No. 5.1. Memorandum dated August 12, 1992, from Robert W. Tucker, Jr., County Executive, re: Fair Labor Standards Act Reforms. The board is requested to approve a draft letter to {he Senate Labor Subcommittee and House Labor Standards Subcommittee members regarding exempt employees. The following memorandum was received from the County Executive: "BACKGROUND: Judicial interpretation of what criteria are used to designate exempt and non-exempt employees for purposes of the Fair Labor Standards Act have nullified the overtime exemption for many salaried employees. Many of the practices that the courts have indicated may nullify the overtime exemption include sound person- nel practices such as requiring exempt employees to use annual leave or sick leave for absences of less than a full day, requir- ing employees to work according to a regular work schedule, and requiring time sheets that show hours worked each day. DISCUSSION: The National Association of Counties has provided the attached Alert to encourage counties to take a proactive posture against the court rulings which appear to be adversely affecting both the cost of providing services as well as management's flexibility to use supervisors to accomplish organizational goals even when it means extra time. RECOMMENDATION: Staff recommends that the draft letter be ap- proved and sent to the attached subcommittee members.~ The recommendation for forward a letter to the Senate Labor Subcommittee and House Labor Standards Subcommittee members regarding exempt employees was approved by the vote set out above. Item 5.la. Statements of Expenses (State Compensation Board) for the Month of July, 1992, for the Director of Finance, Sheriff, Commonwealth's August 12, 1992 (Regular Night Meeting) (Page 3) M.B. 42, Pg. 111 Attorney, Regional Jail and the Clerk of the Circuit Court were approved as presented by the vote set out above. Item 5.2. Letter dated July 28, 1992, from Mr. H. W. Mills, Maintenance Manager, Virginia Department of Transportation, stating that repairs will be made to the existing structure located approximately 200 feet east of Route 635 intersection on Route 692, from 8 A.M. until 5 P.M. on August 11 was received as information. , Item 5.3. Copies of the Minutes of the Planning Commission for July 21 and July 28, 1992, were received as information. Item 5.4. Copy of the Minutes of the Rivanna Water and Sewer Authority for June 22, 1992, was received as information. Item 5.5. Letter dated July 29, 1992, from Mr. Robert G. Crockett, Public Relations Manager, Westvaco, in reply to the Board's letter of June 19 inquiring about the closing of the Ivy Woodyard, was received as information. Item 5.6. Copy of letter dated August 3, 1992, from Ms. Amelia M. Patterson, Zoning Administrator, addressed to Donna R. Frantzen, M.D., entitled "Official Determination of Category of Use - Woman's Way organiza- tion,'' was received as information. Item 5.7. Memorandum dated August 5, 1992, from Mr. V. Wayne Cilimberg, Director of Planning & Community Development, enclosing a copy of the condi- tions of approval for SP-90-99 for Rappahannock Electric Cooperative, was received as information. Item 5.8. Copy of letter dated August 4, 1992, addressed to Mr. Lindsay G. Dorrier, Jr., Director, Department of Criminal Justice Services, from Mr. Robert W. Tucker, Jr., County Executive, re: HB599 Funding Formula for police departments, was received as information. Mrs. Humphris asked Mr. Tucker to give the Board information about the meaning of the letter referenced. Mr. Tucker said under the Appropriations Act, there was an item which directed the Department of Criminal Justice to review the formula for providing 599 funds to localities. He believes this was at the request of one member of the General Assembly to look at the formula as it affected, primarily, urban core cities. The initial comments received would affect Albemarle County in terms of its funding. Mr. Tucker said he wanted to go on record to Mr. Dottier to make sure that his department takes into consideration all issues. He also wanted the local legislators to be aware of the request as well. Other localities similar to Albemarle County, particularly growth communities, are all aware of it as well. These counties are lobbying to make sure a fair review is received. Mrs. Humphris asked if the 599 funds are state funds for the support of the county police department and if the formula used favors the urban areas and not the smaller counties. Mr. Tucker said he believes that the change contemplated to the formula would negatively impact Albemarle County's funding. Item 5.9. Letter dated August 5, 1992, from Mr. James M. Bowling, IV, Deputy County Attorney, addressed to Mr. Robert W. Tucker, Jr., County Executive,information.re: Frank B. Haynes, Jr. v. County of Albemarle, was received as Mr. Bowling states that this case was tried in the Circuit Court of the County on August 4, 1992. It was the first legal challenge to the County's tax assessment process in over a decade. After hearing the evidence, the Court ruled in the County's favor. Item 5.10. Preliminary June, 1992, Financial Management Report, received as information. It is noted that the projections for both the General Fund and the School Fund have not changed since the May report, since accrued revenues and expenditures are not expected to be finalized for at least another two weeks, and General Fund expenditures still reflect the minimum 1% reserve, not actual departmental savings. It is anticipated that final balances in both the General Fund and the School Fund will be greater than shown in these earlier projections. August 12, 1992 (Regular Night Meeting) (Page 4) Item 5.11. Letter dated August 6, 1992, from Mr. H. Bryan Mitchell, Deputy State Historic Preservation Offider, Department of Historic Resources re: proposed Lickinghole Creek Sedimentation Pond, was received as informa- tion, as follows: "Our agency has recently considered the significance of an archaeologi- cal site in Albemarle County according to criteria established by the National Register of Historic Places. This 'significance evaluation' was made as part of the review of a federal project, the Rivanna Water and Sewer Authority's proposed Licking Creek Sedimentation pond, by the Environmental Protection Agency. Our review of federally assisted projects is required by Section 106 of the National Historic Preservation Act of 1966, as amended. Based on a report provided by the Rivanna Water and Sewer Authority's consultant~ we found that Archeological Site 44ABB416 is not eligible for the National Register because of its low information potential. Please note that the evaluation was made solely for the purpose of project planning." Agenda Item No. 6. CPA-92-02. South Fork Land Trust-Hollymead. Public Hearing on a proposal to amend the Albemarle County Comprehensive Plan, Hollymead Community, to include approximately 30 acres designated for low density residential land use. Property located on Route 643, i mi E of Route 29. TM46,P22C&98A. Rivanna Dist. (Deferred from July 15, 1992.) Mr. Bain said Mr. Bowerman was absent tonight, but he did make a request that the Board go ahead with the public hearing for this item, Agenda Item No. 9 and Agenda Item No. 10, but that the vote be deferred until September 2 1992, so that he could vote on these items. ' Mr. David Benish, Chief of Community Development gave the following staff report: , "Requests To amend the Comprehensive Plan to include approximate- ly 30 acres known as South Fork into the Hollymead Community Growth Area. ~ Proposal to change the land use designation of approxi- mately 30 acres from Rural Areas to Low Density Residential (1 to 4 dwelling units per acre). This area is located on Route 643 approximately one mile east of Route 29 North. ~ During the update of the Comprehensive Plan a number of requests were proposed to expand the boundaries of Hollymead. These included Towers Land Trust, University Real Estate Founda- tion, the Kessler Group, Donald Brown, and Terry Spaid. Staff identified a number of issues and planning efforts which need to be resolved or undertaken before an adequate review of Growth Area expansion could take place. These include: 1. Development of a Community Facilities Plan; 2. Development of an Open Space Plan; 3. Development of a Fiscal Impact Model and analysis to deter- mine impact of growth on the County; 4. .Resolution of the Route 29 Bypass location; and 5. Resolution of the Meadow Creek Parkway location. Based on staff findings, the Towers Land Trust, UREF and the Kessler Group deferred consideration of their requests until the above noted matters could be resolved. The Planning Commission and Board of Supervisors agreed with staff's findings, and decided not to approve an amendment to the Plan for the remaining re- quests. Since that time it has been the Department's position that re- quests for expansion or changes in land use in Hollymead not be considered until all of the above-noted work is completed. Remaining is the adoption of the Open Space Plan by the Board of Supervisors, development of a fiscal impact model, and resolution of the Meadow Creek Parkway location. The Towers Land Trust has requested reactivation of their amend- ment proposal based on recent Board actions to entertain amend- ments to Hollymead (CPA-90-03, Wendell Wood, deferred at the request of the applicant) and, Piney Mountain (CPA-92-01, Wendell Wood, approved by the Board of Supervisors). To provide consis- tency in reviewing Comprehensive Plan amendment requests, staff indicated that with the Board of Supervisor's concurrence, the Towers request, as well as other recent requests, will be reviewed August 12, 1992 (Regular Night Meeting) (Page 5) M.B. 42, Pg. 113 as part of a comprehensive evaluation of the Hollymead Community. The Planning Commission, at its March 31, 1992, meeting, deter- mined that the South Fork request should be reviewed in conjunc- tion with the overall re-evaluation of the expansion to the Hollymead Community. The representatives of Towers Land Trust have recently requested deferral of their request to address certain unrelated issues. Staff decided to wait until these issues could be resolved before presenting recommendations to the Planning Commission on the overall re-evaluation of the expansion to Hollymead. However, the applicant for South Fork requested that the Planning Commission still review its request. Staff feels that with the limited area and general nature of this request, it would be appropriate to evaluate it individually. Character of the Area: The area is undeveloped with a large area of flood plain and a limited area of critical slopes. A wooded area exists on the southern portion of the tract. The Rivanna River is located along the southern boundary of the property and Powell Creek is located along the eastern portion of the property. The County's Water Resource Protection Areas Ordinance requires a 100 foot vegetative buffer along both the Rivanna River and Powell Creek. Of the 30 acres to be included in the Growth Area, it is estimated that approximately 16 acres are developable - void of wetlands, steep slopes, and flood plain. The largest contiguous area of developable land is approximately six acres. The Growth Area boundary would generally follow the 360 foot contour line that runs through the property on the west and south, Powell Creek to the east and Route 643 to the north. The area does not lie within the Albemarle water supply watershed. There are no agricultural/forestal districts or historic proper- ties located in close proximity of the area. Soils: Elioak Loam and Hazel Loam are the predominant soils in the developable areas. Elioak Loam is deep and well-drained. Permeability and water capacity are moderate. Surface runoff is medium. Bedrock is generally at a depth of more than five feet. Hazel Loam is moderately deep and excessively drained. Permeabil- ity of the soil is moderately rapid. Available water capacity is low. Surface runoff is rapid. Bedrock is generally at a depth of more than five feet. Comprehensive Plan: ae Meadow Creek Parkway The Comprehensive Plan recommends development of the Meadow Creek Parkway and associated collector roads to provide more direct access to the Urban Area and downtown Charlottes- ville. The Parkway is planned to be a four-lane road with grass shoulders and bike path. These elements are expected to be contained within a 150 foot right-of-way with partial control access. The Open Space Plan (draft), recently recommended for approval by the Planning Commission and under review by the Board of Supervisors, recommends that buffer areas be provided along the Meadow Creek Parkway. The ultimate alignment of this Parkway has not been deter- mined. The County has retained a consultant (Sverdrup Corporation) to analyze current proposed alignments and provide preliminary engineering and environmental analysis for each. From this information the County can better determine the most favorable alignment for the Parkway. Work is expected to be completed by Fall, 1991. Current proposed alignments of this Parkway include: (1) Comprehensive Plan alignmen~ developed by Gloeckner & Osborne, Inc., which shows the proposed Parkway impacting South Fork; and, (2) the Charlottesville Area Transportation Study (CATS) which shows the alignment on the east side of the Southern Railroad causing no direct impact on South Fork. Buffer Area This possible expansion area is located south of the Holly- mead Growth Area. The Comprehensive Plan states 'The area between the southern boundary of Route 643 and the South Fork of the Rivanna River is to remain in open state as a August 12, 1992 (Regular Night M~e~ing) (Page 6) M.B. 42, Pg. 114 buffer between the U~b~h Area and the Community of Holly- mead. This boundar~ ~ Critical as it preserves the dis- tinct identity of thy ~5~nity from the Urban Area and prevents continuous development from the city along Route 29 North to the North Fork of the Rivanna. This area is in- cluded in the Rivanna Greenway corridor and provides an opportunity for passive recreational uses.' Also, the Open Space Plan (Draft) indicates a greenway corridor along Powell Creek. Development on this. tract is expected to be away from the Rivanna River and Powell Creek and nearer to Route 643 due to the expansive flood plain. The owner of South Fork has indicated willingness to provide an easement along the Rivanna River for a greenway corridor° The owner has also indicated the possibility of considering an easement along Powell Creek for the same purpose. Zoninq History: SP-90-35, Covenant Church (June 19, 1990). Approved 800 seat church on 10 acres zoned Rural Area. This request was approved with a condition that the property would be limited to a joint entrance serving the church and the residual acreage (which includes the 30 acres under review). The applicant has agreed that South Fork will be accessed by this joint entrance. The Board of Supervisors, at its meeting of February 12, 1992, ap- proved inclusion of the church parcel in the service area bound- aries of the Albemarle County Service Authority (ACSA) for both water and sewer service. SP-90-107, Unity Church (January 16, 1991). The Board of Supervi- sors denied a request for a 300 seat church located on five acres. (This five acres is a portion of the 30 acres now under review. The Planning Commission had recommended approval of this item at its January 10, 1991, meeting. The Board of Supervisors denied this request primarily based on the Comprehensive Plan~s Meadow Creek Parkway alignment severely impacting this property. Availability of Water and Sewer: This property is not located within the ACSA service areas for water and sewer service. The applicant has indicated that a request will be made to include this parcel into the ACSA water and sewer service areas. A water line would have to be extended from Route 29. The Powell Creek Sewer Interceptor is located on the South Fork property and connection to this line would eliminate the need for septic fields. Wastewater facilities including the Powell Creek Inter- ceptor and downstream Moores Creek Interceptor have adequate capacity to handle all wastewater generated from this development. Water facilities are sized adequately to handle demand created from this development. ' Transportation: This segment of Route 643 had an average 620 vehicle trips per day in 1990 and is currently tolerable. As mentioned earlier, staff estimated that approximately 16 acres are developable. Given a development density of one to four dwelling units per acre, it is estimated that between 16 and 64 units can be constructed. Depending on the ultimate number of homes con- structed, this development would generate between 160 and 640 vehicle trips per day. Fire and Rescue Service: The Seminole Trail, Earlysville, and City Fire Department respond to structure fires in this area. The Community Facilities Plan recommends an average response time to fire emergency calls of five minutes or less in Growth Areas. Below are the estimated response times for each fire department: Fire Department Response Time Seminole Trail City (250 Bypass Station) Earlysville 5 minutes 8 minutes 8 minutes The Community Facilities Plan recommends that a new fire station be constructed in the Hollymead area to serve the Hollymead Community. The Charlottesville/Albemarle Rescue Squad responds to emergency calls in this area. Also, both Earlysville and Seminole Trail fire stations participate in the 'first responder' program which simultaneously dispatches emergency medical technicians with the August 12, 1992 (Regular Night Meeting) (Page 7) M.B. 42, Pg. 115 rescue squad. The Community Facilities Plan recommends an average response time to emergency calls of four minutes or less in the Growth Area. Estimated response time of the Charlottes- ville/Albemarle Rescue Squad is seven minutes. The Community Facilities Plan recommends that a new rescue station be considered in conjunction with the construction of any new fire station in the Hollymead Community. A possible fire/rescue site exists on the Forest Lakes South property adjacent to Route 29 North and the proposed entrance to Forest Lakes South. Response to South Fork from this location would exceed the recommended response times in the Community Facilities Plan for fire and rescue service. Police: This area lies within Sector C of the County's Police Department Sector system. Response times from the County Building to this area are in excess of recommended response times in the Community Facilities Plan; however, if officers are patrolling in the area, response times can usually be achieved. Recommended response times to all emergency police calls throughout the County are ten minutes. Twenty-seven percent of all police calls origi- nate from the 29 North Corridor. 'The Community Facilities Plan recommends locating a substation within the Hollymead Community to reduce response times to this corridor. Such a station has been listed in the Capital Improvements Program for possible siting at the entrance to Forest Lakes South. Schools: SchOol-aged children residing in this area currently attend Hollymead Elementary, Jouett Middle School, and Albemarle High School. A new middle school in Hollymead is expected to open in the Fall of 1994. At such time, middle school-aged children will likely attend this school. As mentioned earlier, staff has estimated that approximately 16 acres can be developed. Given a development density of one to four dwelling units per acre, between 16 and 64 homes can be constructed on this property° Depending on the ultimate number of homes constructed, this development is estimated to generate the following number of school children: School Elementary School K - 5 Middle School 6 - 8 High School 9 - 12 (Possible ~ of Students)* 9 - 37 3 - 13 2 - 11 * Multipliers based on a 3-bedroom single-family detached home. Parks: The Hollymead Community Growth Area is currently lacking in District Level Park Service; however, once the middle school is completed, reCreational service will be adequate to this area. Currently, Community Level Service is being provided through Hollymead Elementary and County Level service by the Chris Greene and Rivanna Parks. Library: Library service to this area is adequate due to the close proximity of the Northside Branch Library at Albemarle Square. Availability of Low Density Desiqnated Land in the Hollumead Communit¥: According to the 1991 Annual Report of the Comprehen- sive Plan there are 317 acres of developable iow density land in the Hollymead Community Growth Area. Recommendation: As mentioned previously, the final alignment for the Meadow Creek Parkway has not been determined. The possibility exists that the final alignment could impact this property. The consultant is currently analyzing various proposed alignments and Will be providing preliminary engineering and environmental analysis. From this information, the County feels the ultimate alignment can be better determined. Expected completion date of this work is Fall, 1992. Also, the Comprehensive Plan and Open Space Plan (Draft) stresses the importance of this area as a buffer area between the Urban Area and Hollymead. The Open Space Plan (Draft) also makes a specific recommendation for the buffer- ing of Meadow Creek Parkway. The Board of Supervisors is current- ly conducting work sessions on the Open Space Plan and a decision concerning the Plan should also be made this Summer. Staff feels that any recommendation at this time for inclusion of this property into the Hollymead Community Growth Area is prema- ture until at least the above mentioned planning efforts are resolved (Meadow Creek Parkway/Open Space Plan). These efforts are expected to greatly enhance staff's ability to appropriately evaluate this area. Therefore, staff recommendation is that the August 12, 1992 (Regular Night Meeting) (Page 8) M.B. 42, Pg. 116 South Fork area not be amended into the Comprehensive Plan at this time." Mr. Benimh said the Planning commission, at its meeting on June 16, 1992, unanimously recommended denial of CPA-92-02. The public hearing wa~ opened. Mr. Steve Melton, representing South Fork Land Trust, said the consul- tants recommendations on the three alignments for the Meadow Creek Parkway are expected in October or November. The major concern he has is getting the Comprehensive Plan changed to include the South Fork Land Trust property into the Nollymead growth area. As the Board knows, since CPA's are only heard twice each year, this puts South Fork Land Trust "between a rock and a hard place." If the study comes back showing the Meadow Creek Parkway will not impact the South Fork Land Trust in any way, a waiting period of approximately four to five months will be forced upon them. After that period South Fork Land Trust would have to reapply for a CPA then there would be the rezoning, subdivision plats and a site plan. Mr. Melton said during the Planning Commission meeting, Mr. Blue commented that he thought the South Fork Land Trust amendment for Hollymead would increase the value of the land. Mr. Melton said he fails to see how this would impact the taxpayers, County, state or whomever is purchasing land for the Meadow Creek Parkway if, indeed, it did go through this piece of land. It seems that zoning would change that value. Zoning still has control over what South Fork Land TrUst does with this land. Mr. Melton said obviously, South Fork Land Trust would like to see it passed so that the land is included in the Hollymead growth area, but they are willing to wait so they can get some sort of relief and package a deal together. South Fork Land Trust is also willing to work with the Rivanna Greenway, Powell Creek and provide easements. There being no further comments from the public, the public hearing was closed. Mr. Benish said, in response to Mr. Melton's comments, according to the policy adopted by the Board for reviewing the Comprehensive Plan, any Board member can initiate a request to amend the plan at any time. The policy for reviewing the plan twice each year is based on citizen applications. Second- ly, there have been a number of requests for amendments to the Hollymead area. One, in particular, the Tower's request has been deferred, but will be heard shortly. He believes it was the desire of the Board to consider all CPA's in the Hollymead growth area together. It appears this will be evaluated over the next couple of months. Mr. Martin said he does not believe Mr. Bowerman was concerned about whether or not amendments were heard in sections or once every six months. If the Board were to vote tonight, he believes Mr. Bowerman's vote would be against this particular proposal based on concerns as to the location of the Meadow Creek Parkway. He does not have any problem with sending this amend- ment back to the Planning Commission or deferring it until after the plans for the Meadow Creek Parkway are firm. Mr. Tucker said Mr. Bowerman indicated to him that he would prefer the Board not take action or that this be heard along with all other requests for the Hollymead growth area. Mr. Bain said he feels the reason the Planning Commission denied the request is based on the Meadow Creek Parkway. He feels this can be deferred and whether it comes back to this Board with the other requests will be up to the applicant. Mr. Tucker suggested that if the Board defers this request it should be set for the November 11, 1992, meeting. Mr. Martin made motion that CPA-92-02 for South Fork Land Trust be deferred until November 11, 1992. Mr. Marshall seconded the motion. There being no further discussion, roll was called and the motion carried by the following recorded vote: AYES: Mrs. Humphris, Messrs. Marshall, Martin, Perkins and Bain. NAYS: None. ABSENT: Mr. Bowerman. Agenda Item No. 7~ SP-91-63. William Gregory Baldwin. Public hearing on a request for a stream crossing in flood plain of unnamed stream located on S side of Rt 706 approx 0.6 mi W of Rt 431. TM89,P81J. Samuel Miller Dist. (This property does not lie in a growth area.) (Advertised in the Daily Progress on July 28 and August 4, 1992.) Mr. Keeler gave the following staff report: M.B. 42, Pg. 117 August 12, 1992 (Regular Night Meeting) (Page 9) "~h-racter of the Area: The property is currently undeveloped with a rolling terrain and primarily wooded with deciduous trees. Applicant's Propo. sa~.: The applicant is proposing to construct a stream crossing for an internal private road to develop the Poplar Ridge eight lot subdivision being reviewed concurrently with this request. Comprehensive Plan: The Comprehensive Plan states a number of concerns for activity in the flood plain including: 'Encroachment into flood plain lands by development and other inappropriate uses can result in increased danger to life, health and property; public costs for flood control measures, rescue and relief ef- forts; soil erosion, sedimentation and siltation; pollution of water resources, and general degradation of the natural man-made environment·. The Comprehensive Plan states as a strategy to preserve water quality 'Restrict all clearing, grading and con- struction activities to the minimum required for the proposed development.' S[___~y~h%RY AND RECOMMENDATION: As shown on the preliminary subdivi- sion plat, the flood plain extends across the entire frontage of this property along Route 706. There are no building sites between Route 706 and the flood plain. Staff opinion is that the stream crossing is necessary to build on or develop since this property has no alternative access available. The applicant has provided calculations and preliminary road plans to demonstrate a four and one-half foot tall box culvert will be adequate to pass the one hundred year storm. The Engineering Department and Water Resources Manager have reviewed this propos- al. The Engineering Department has stated their full support of this submittal and the Water Resources Manager will require a minor water quality impact assessment. Staff has reviewed this request for compliance with Section 31.2.4.1 of the Zoning Ordinance. In consideration of the Engi- neering Department and Water Resources Manager's final approval, the stream crossing should not harm adjacent properties and should not change the character of the district. Therefore, staff recommends approval of SP-91-63 subject to the following condi- tions: RECO~NDED CONDITIONS OF APPROVAL~ 1. Compliance with all local, state, and federal permit requirements pertaining to disturbance of a perennial stream; 2. Department of Engineering approval of crossing design to ensure compliance with Section 30.3; 3. Approval by the Water Resources Manager of a water quality impact assessment." Mr. Keeler said the Planning Commission, at its meeting on July 14, 1992, unanimously recommended approval of SP-91-63, subject to the conditions in the staff's report. The public hearing was opened at this time. Mr. William Gregory Baldwin (applicant) said he was present to answer any questions that might arise. There being no further comments from the public, the public hearing was closed. Mr. Marshall made motion to approve SP-91-63 for William Gregory Baldwin with the conditions recommended by the Planning Commission. Mrs. Humphris seconded the motion. There being no further discussion, roll was called and the motion carried by the following recorded vote: - AYES: Mrs. Humphris, Messrs. Marshall, Martin, Perkins and Bain. NAYS: None. ABSENT: Mr. Bowerman. (Note: The conditions of approval are set out in full below:) august 12, 1992 (Regular Night Meeting) (Page 11) M.B. 42, Pg. 119 have to reshoot the lines. They have an easement but he still believes the water line is on his property. There being no further comment from the public, the public hearing was closed. Mr. Bain asked Mr. Tucker if the Board could request the Albemarle County Service Authority (ACSA) to make a determination of whether the water line is on Dr. Word's property. Mr. Tucker said this is possible and Mr. Bill Brent, Executive Director, ACSA, is present and may have some information. Mr. Brent said he did not have any additional information. Mr. Bain asked if ACSA would have time to look at the property to verify the location of the waterline. Mr. Brent said it could be done. Mrs. Humphris made motion to defer action on the request to September 2, 1992. The Board requested the ACSA to verify the location of the waterline easement. Mr. Martin seconded. There being no further discussion, roll was called and the motion carried by the following recorded vote. AYES: Mrs. Humphris, Messrs. Marshall, Martin, Perkins and Bain. NAYS: None. ABSENT: Mr. Bowerman. Agenda Item No. 10. SP-92-46. James E. Clark. Public hearing on a request for a special use permit for 3 development rights on a 25 ac parcel in order to permit 2 proposed dwellings and a parcel to be occupied by an existing public garage. Property located on S side of inters of Schuyler Rd (Rt 800) & Howardsville Turnpike (Rt 602). TM126,P31F. Scottsville Dist. (Advertised in the Daily Progress on July 28 and August 4, 1992.) (Mr. Martin left the meeting at 7:45 p.m.) Mr. Keeler gave the following staff report: "Character of the Area: This site is developed with a garage for Schuyler Enterprises and graveled storage/parking area. The area surrounding the developed portion of the site is wooded. The garage is visible from the state road (Route 602). Applicant's Proposal: The applicant is proposing to construct two dwellings on this site in addition to the existing garage. The dwellings are for the applicant's daughters. The proposed divi- sion will qualify as a family division. The property will be divided into three parcels. Each dwelling will be on an approxi- mately 10 1/2 acre parcel and the garage will be on a four acre parcel. The applicant, has stated as a justification for this request: 'The subdivision of this parcel would allow the building of a house for each of my daughters. Both daughters are employees of Schuyler Enter- prises, Incorporated. They only wish to become homeowners and do not intend to sell the property for personal gain. The dwellings would be permanent structures, attractive homes, obscured by trees and vegetation and not an "eye sore" to local residents. Also, these homes would create additional real estate, plus personal property revenue in excess of three thousand dollars annually. I feel home occupancy would be a practical application since there are not intentions of farming this parcel. Past history reveals that this land has not been used for agricultural or forestry products, therefore, there would be no contribution loss to either agricultural or forestry.' SUMMARY AND RECOMMENDATIONS: Staff has reviewed this request for compliance with Section 31.2.4.1 and 10.5.2.1 of the Zoning Ordinance and Comprehensive Plan and does not recommend approval. Planninq and Zoninq His%ozT: May 2, 1990 - Board of Supervisors approved SP-90-11 allowing eight small lots on Parcel 3lA (the parent parcel of the lot currently under review). (The plat creating these parcels was administratively approved on May 31, 1990.) June 21, 1990 - Staff approved the subdivision plat creating Parcel 31F (lot currently under review) from Parcel 3lA. September 18, 1991 - Board of Supervisors approved a request for a public garage on Parcel 31F (SP-91-21). Comprehensive Plan: T~his area is located within the Rural Areas as recommended by the Comprehensive Plan. The Comprehensive Plan August 12, 1992 (Regular Night Meeting) (Page 10) M.B. 42, Pg. 118 3e Compliance with all local, state and federal permit requirements pertaining to disturbance of a perennial stream; Department of Engineering approval of crossing design to ensure compliance with Section 30.3; and Approval by the Water Resources Manager of a water quality impact assessment. Agenda Item No. 8. SP-92-41 & SP-92-42. Bloomfield Inc. Public hearing on a request to establish a con~ent & a pvt school on 63.66 acs zoned RA. Located on W sd of Rt 677 approx 0.4 mi S of Rt 250. TM59, P12. Samuel Miller Dist. (This property does not lie in a growth area.) (Applicant has requested withdrawal.) (Advertised in the Daily Progress on July 28 and August 4, 1992.) Mr. Keeler noted receipt of a letter dated August 6, 1992, in which the applicant requests withdrawal of both petitions. Mrs. Humphris made motion to accept the applicant's request for with- drawal without prejudice. Mr. Martin seconded. There being no further discussion, roll was called and the motion carried by the following recorded vote: AYES: Mrs. Humphris, Messrs. Marshall, Martin, Perkins and Bain. NAYS: None. ABSENT: Mr. Bowerman. Agenda Item No. 9. Public hearing on a request to amend the Albemarle County Service Authority service area boundaries for "water service only" to include a new single-family dwelling on Tax Map 60A, Parcel 9-4. Property located on Georgetown Road, zoned RA. (Advertised in the Daily Progress on July 28 and August 4, 1992.) Mr. Keeler gave the following staff report: "This request was before this Board on July 1, 1992, and at that time Mr. Cilimberg recommended denial of the request based on past actions of the Board as well as specific language in the Compre- hensive Plan which deals with extension of utilities outside of designated growth areas. At that meeting, this Board requested Mr. Cilimberg to look into questions which he responded to in a Memorandum dated August 3, 1992 (on file in the Clerk's office). Mr. Keeler distributed the subdivision plat showing the location of the existing residence and areas available for locations of dwellings (this plat is on file in the Clerk's office). The Health Department recommends that wells be located 100 feet from dwellings. Physically locating the well on the proposed lots would be extremely difficult." The public hearing was opened at this time. Dr. Benjamin Word said at the last meeting he made a statement that neighbors had called him and asked permission to run the water line across his property to their houses going south of land between him and other properties. He was surprised to hear that an easement was gained, apparently on the property of his neighbors for this water line. The problem is, he does not believe the water line is in the easement. He has been out with a metal detector and has looked at things on the surface that would indicate where the line runs. He is convinced that the water line is on his property. The easement his neighbors obtained was for the properties bordering his property but there have been a couple of things happening on that line and on the corner of Georgetown Road and the corner of the lane that goes by these houses. The initial stake that he knew about in 1953 when he bought the property was in the lane that these people use to get to their houses. The water line is on the edge of the road adjacent to his property which means that it runs on his property. The highway obtained some land to widen the road so that the corner pin had to be removed. This is the first time his attention has been drawn to this area. He went today and there is a pin but it is on the bank closer to his property than the road. He knows the line is in the road. Dr. Word said on the survey, which has not been recorded, it states that the pin had not been set, not that the surveyor found the old pin. He can only assume that the survey or went up on the bank adjacent to the road and just put a pin in. The magnetic headings for that line coming up to that pin are different from the ones on the plat when he purchased the property. He does not know what to do. To prove anything, he assumes an engineer would August 12, 1992 (Regular Night Meeting) (Page 12) M.B. 42, Pg. 120 states, 'Additional lots are contrary to Rural Area preservation. However, there may be parcels which could qualify for additional lots under the ordinance criteria, especially adjacent to Growth Areas.' The Plan observes that, 'The special use permit provi- sion has resulted in very few additional lots approved since 1980, which may indicate that few properties meet the establLshed criteria.' The Comprehensive Plan also states: 'Ail decisions concerning Rural Areas shall be made in the interest of the four major elements of the Comprehensive Plan. The four major elements are: 1) preservation of agricultural and forestal activities; 2) water supply protection; 3) limited service delivery to the Rural Area; and 4) conservation of natural, scenic, and historic resources.' Staff offers the following comments regarding the four elements. The site has very limited use for agriculture and forestal activi- ty due to soils. The site is not located within the watershed of a drinking water impoundment. Th~ proposal results in one addi- tional dwelling (over what would be allowed by-right) which should result in a limited increase in demand for services. There are no significant natural, scenic or historic resources on the property which merit special consideration. Staff notes that substantial soapstone deposits are in this area. The four elements stated by the Comprehensive Plan are also addressed in latter portions of this report under the criteria listed in Section 10.5.2.1. STAFF COMMENT: Staff reviews all requests for additional lots in the Rural Area under Section 10.5.2 of the ordinance. Since adoption of the ordinance in 1980, 15 requests heard by the Board of Supervisors have been for additional lots. Six petitions have been approved for a total of fourteen additional lots. Board approval has typically been based on a finding that the applica- tion adequately meets the criteria of Section 10.5.2.1, such as location next to a growth area or existing development, or has some unique circumstance. The Zoning Ordinance specifies criteria in Section 10.5.2.1 which is to be used during review of a special use permit for additional lots. The following is an analysis based on those criteria: The Board of Supervisors shall determine that such division is compatible with the neighborhood as set forth in section 31.2.4.1 of this ordinance, with reference to the goals and objectives of the Comprehensive Plan relating to rural areas including the type of division proposed and specifically, as to this section only, with reference to the following: The size, shape, topoqraphy and existinq veqetation of the property in relation to its suitability for aqricultural or forestal production as evaluated by the United States De- partment of Aqriculture Soil Conservation Service or the Virqinia Department of Forestry. This property consists of 25 acres. Slopes in the area range from two percent to 45 percent based on information contained in the Soil Survey of Albemarle County. The property is wooded except for the area occupied by the garage. 2e The actual suitability of the soil for aqricultural or forestal production as the same shall be shown on the most recent published maps of the United States Department of Aqriculture Soil Conservation Service or other source deemed of equivalent reliability by the Soil Conservation Service. The Soil Conservation Service has provided a soils analysis for this site and staff has prepared a map showing the boundaries of the various soils on site as well as the parcel boundaries and approximate locations of existing and proposed structures. The Soil Conservation Service has stated 'The soils on this parcel will have very little use for agricultural purposes'. Several soils exhibit severe limitations for development due to one or more of the fol- lowing characteristics: slope, depth to rock, wetness, slow percolation rates, seasonally high water tables and high shrink-swell. 3e The historic commercial aqricultural or forestal uses of the property since 1950, to the extent that is reasonably avail- able. August 12, 1992 (Regular Night Meeting) (Page 13) M.B. 42, Pg. 121 4e The property has not been used for commercial agricultural or forestal use. The area has numerous quarries both on this parcel and adjacent lands. If located in an aqricultural or forestal area, the probable effect of the proposed development on the character of the area. For the purposes of this section, a property shall be deemed to be in an aqricultural or forestal area if fifty percent or more of the land within one mile of the border of Se such property has been in commercial aqricultural or fores- tal use within five years of the date of the application for special use permit. In makinq this determination, mountain ridqes, major streams and other physical barriers which detract from the cohesiveness of an area shall be consid- ered. Seventy-five percent of the land within one mile of this site located in Albemarle County is under land use taxation which indicates commercial agricultural or forestal activi- ty. The property proposed for subdivision does not enjoy land use taxation and was included in the calculation of the percentage of land within a mile used for agriculture or forestry. Based on the percentage of land in use value taxation, this site is within an agricultural or forestal area. Residential development in Rural Areas has both direct and indirect effects. Among direct effect are: the vandalism of crops and equipment and the destruction of livestock by children and pets; the desire to regulate routine farm activities by residents of the development (i.e., spraying of pesticides and herbicides; spreading of lime and manure; proximity of livestock to residential areas; commercial timbering activities) and high land prices which makes it difficult for existing farmers to expand and new farmers to locate in the area. Indirect effects are generally related to the expectation of continued development in the area, resulting in the impres- sion that agricultural land is in transition. Indirect effects include: reduced or marginal production; disinvest- ment in equipment, livestock and other aspects of farming requiring large and/or long-term investment and idling of farmland. Development in agricultural and forestal area can change the character of the area, not only in the immediate vicinity but in remote areas. Increased residential traffic on rural roads can result in hazardous conflicts with slower moving tractors, fruit trucks and logging trucks. New or expanded utility corridors through active farms may be required to serve new development. The above comments dealing with the effects of residential development on agriculture are taken from the previous Comprehensive Plan and have been included in all reports since 1980. Staff does not mean to say that this development will result in all the above negative effects. Staff offers them only as potential effects. The relationship of the property in reqard to developed rural areas. For the purpose of this section, a property shall be deemed to be located in a developed rural area if fifty percent or more of the land within one mile of the boundary of such property was in parcels of record of five acres or less on the adoption date of this ordinance. In makinq this determination, mountain ridqes, major streams and other physical barriers which detract from the cohesive- ness of an area shall be considered. One percent of the land within a mile of this site in Albem- arle County was in lots of five acres or less on the adop- tion date of the ordinance. Therefore, this is not a devel- oped Rural Area. The relationship of the proposed development to existinq and proposed population centers, services and employment cen- ters. A property within areas described below shall be deemed in proximity to the area or use described: August 12, 1992 (Regular Night Meeting)' (Page 14) M.B. 42, Pg. 122 Within one mile roadway distance of the urban area boundary as described in the Comprehensive Plan; be Within one-half mile roadway distance of a community boundary as described in the Comprehensive Plan; Ce. Within one-half mile roadway distance of a villaqe as described in the Comprehensive Plan. The property is located 19 miles from Charlottesville, 11 miles from Scottsville, and 15 miles from North Garden. Staff notes that this site is approximately one mile from Schuyler which is located in Nelson County. 7e The probable effect of the proposed development on capital improvements proqr~mminq in reqard to increased provision of services. This proposal, if approved, should have a negligible impact on capital improvements programming as it results in only one additional dwelling. Be The traffic qenerated from theproposed development would not, in the opinion of the Virqinia Department of Transpor- tation: a-- Occasion the need for road improvement; b-- Cause a tolerable road to become a nontolerable road; c-- Increase traffic on an existinq nontolerable road. Schuyler Road (Route 800) and Howardsville Turnpike (Route 602) are both listed as tolerable roads. These roads cur- rently have 1382 vehicle trips per day and 263 vehicle trips per day, respectively, based on available information pro- vided by the Virginia Department of Transportation. The Department of Transportation has identified adequate en- trance locations. SUMMARY AND RECOMMENDATIONS: Staff has identified the following factors which are favorable to this request: The soils found on this site are not suited to agricultural or forestal use; 2e Se The proposed development will have a minimal impact on capital improvements programming; Schuyler Road (Route 800) and Howardsville Turnpike (Route 602) are both listed as tolerable roads; 4. Not in a water supply watershed; Not in conflict with resources identified in the Comprehen- sive Plan (Open Space Plan). Staff has identified the following factors which are unfavorable to this request: Some soils on this parcel exhibit severe restrictions for development; 2. The site is not located in a developed rural area; 30 The site is remote from Albemarle County designated growth areas; Based on use value taxation records, the site is within an agricultural/forestal area. Staff has offered alternatives which may permit the activity proposed by the applicant without the need for this special use permit. The two options provided by staff are: Purchase additional acreage sufficient to permit the cre- ation of a 21-acre parcel while retaining a 21-acre residue. (Increase the parcel from its current 25 acres to 42 acres). 2e Combine the existing 25-acre parcel with the original parent parcel and seek approval of a Rural Preservation Development M.B. 42, Pg. 123 August 12, 1992 (Regular Nig~% !(Page 15) which, if approved, would permit the creation of lots of less than 21 acres in area. Staff notes that an open space easement would be required as well as compliance with appli- cable provisions of the Zoning and Subdivision Ordinances. The possibility of creating a Rural Preservation Development was discussed during review of SP-90-11 (Kenneth V. Carroll) which granted additional development rights for existing structures on Route 800. It should be noted that the parent parcel is under separate ownership, which could make recom- bination difficult. In response to these options, the'applicant has stated: 'The proposal of purchasing additional land bordering the existing tract appears to be the best possible solution and one that I would favor. Unfortunately, the mineral rights for the New Alberene Soapstone Company on the neighboring parcel prevents such a purchase. I feel the transaction with Mr. Kenneth V. Carroll on joining land was incorrect for the following reasons: o This land was purchased in April, 1990 without any restric- tions except the New Alberene Stone Company, Incorporated mineral rights. o This joining land was subdivided by Mr. Kenneth V. Carroll and the County of Albemarle after we made the transaction with Mr. Vance Wilkins, Jr. o I called to confirm the above statement with Mr. Wilkins, Jr. on July 12, 1992. Mr. Wilkins stated he was unaware of the removal of building rights, transferring them to eight (8) houses joining this parcel. These eight (8) houses in question are not up to State/County code standards of a subdivision. There are no baths and not enough land to qualify their single-family structure.' Staff can offer the following regarding the restrictions mentioned above. The owner of the parent p~rcels, S. Vance Wilkins, Jr., signed the plats creating the eight lots on Route 800 and Parcel 31F (the parcel under review) and both of these plats note the restrictions of SP-90-11. The proposed development can meet the intent of the family divi- sion exemption provision of the Subdivision Ordinance by maintain- ing the property within the family. However, the family division exemption does not relieve the applicant from the development right regulations of the Zoning Ordinance. Staff identified one other request for an additional development right involving a family (SP-88-103, Lois Beckwith) which was approved by the Board of Supervisors. Staff then reviewed SP-88-103 but found that the current request bears little relationship to SP-88-103 and that no precedent had been set regarding the issuance of additional development rights in .order to accommodate family divisions. Analysis of SP-88-103 reveals that the parcel involved in origi- nally consisted of 3.3 acres. Additional acreage was added administratively to increase the lot to 4.13 acres, however~ no additional development right was obtained and, therefore~ an additional development right was not permitted. The additional acreage was purchased explicitly to permit an additional dwelling to provide housing for an elderly family member. (In fact, a building permit for the second dwelling was erroneously issued prior to approval of SP-88-103.) The Board of Supervisors was persuaded by the good faith efforts of the applicant to obtain a second dwelling and was also persuaded by the nature of the purpose of the second dwelling (independent housing for an elderly family member). In its most recent review of additional develop- ment rights (SP-89-57 Robert and Sandra Haney), the applicant indicated to the Board that they might want to make the lot available to their daughter and son-in-law. However, the Board denied the application because development rights had been ex- hausted and approval would set an unwanted precedent. Staff opinion is that approval of the additional lot would have minimal effect on the integrity of the four purposes of the Rural Areas as described by the Comprehensive Plan. This request meets somer but not all, criteria of Section 10.5.2.1 of the Ordinance. Current zoning does provide reasonable use of the land and there appear to be no other unique factors or prior Board decisions which take precedent over the need to satisfy criteria of Section 10.5.2.1. (It should be noted that historically applications have not satisfied all criteria of Section 10.5.2.1.) (Mr. Martin returned to the meeting at 7:49 p.m.) August 12, 1992 (Regular Night Meeting) (Page 16) M.B. 42, Pg. 124 Review of this application has provided mixed findings. However, based on the property's location away from existing development or growth areas and past Board actions, staff does not recommend approval of SP-92-46 for James E. Clark. However, should the Board of Supervisors choose to approve this request, staff offers the following conditions: RECOI~IENDED CONDITIONS OF APPROVAL: 1. Staff approval of subdivision plats; The parcel upon which the public garage is located after subdivision may be used only as a garage in compliance with SP-91-21. No dwelling unit shall be established; 3e The proposed residential lots shall share a joint access to the public road." Mr. Keeler said the Planning Commission at its meeting on August 4, 1992, by a vote of 4/2, recommended approval of SP-92-46, subject to the following conditions: 1. Staff approval of subdivision plats; Approval of this permit allows two dwellings in addition to the public garage. The parcel upon which the public garage is located after subdivision may be used only as a garage in compliance with SP-91-21 and no dwelling unit shall be established on that parcel. The public hearing was opened. Mr. James Clark (Applicant) said the purpose for the special use permit is to build houses for two daughters with no financial gain or expected gain. The houses are to be permanent houses which would be of good quality. They will probably be lifetime homeS. They could walk from their homes to their job where they work for the company Schuyler Enterprises. The land has been tested by E.O. Gooch and also went to the warden with the Soil and Water Conservation Service. They have also met with Mr. Bill Crome at the Health Department and were told he would accept Mr. Gooch's report. Mr. Gooch-co- drilled holes and tested the soil. He laid it out to where the Clark daugh- ters could have septic systems and told them it would be fine to build on the property. Mr. Clark said these two dwellings would be out of the sight of the highway completely because the forest would not be taken out. The driveway is already there and has approval from the State Highway Department. The lots would be approximately 10.5 acres per dwelling. Mr. Steve Savitt, a resident of Route 602, said he has two concerns with the request Mr. Clark is making. One question has to do with how the deci- sions made by the Board are supervised and enforced. Mr. Clark requested a pole barn a year ago, and it turned into a truck stop on Route 602. This has concerned people who live in the area. There were conditions placed on that permit which stated that the hours of operation would be limited to between 8:00 a.m. and 5:00 p.m., Monday through Saturday. As a neighbor, he can-say that this is not what has taken place. The operation of this truck stop have been at all hours. He has come home at 12:00 a.m. and seen trucks pulling in and out. Trucks have been in operation on Sundays. Approval also included a condition which stated that no more than four tractor trailers could be parked in the outside area at any one time. He has seen between five and fifteen tractor trailers parked there. This is an ongoing situation. Another condition of approval stated that there could be no outside storage of parts including junk parts on the property. There are tires and junked tractor trailers on the property. Mr. Savitt asked whose job it is to correct these situations. He feels that if the stipulations on prior requests were not adhered to, this request should not be approved. Mr. Bain said there are 743 square miles in Albemarle County and the County does not have people to police all of these areas. It is the job of the Zoning Administrator to enforce the Zoning Ordinance and many times there are complaints by individuals. If Ms. Patterson finds a violation on anything in the County then she moves to enforce it, usually by letter and if that does not work, she steps up action from there, and at some point it would be taken to court. Mr. Savitt said he and his neighbors have called and were told that it is being checked into. Nothing has happened over the course of this entire year. He took some photographs which he then distributed (a copy is on file in the Clerk's office). These photos show anywhere from five to nine tractor trailers parked at the truck stop. These photographs were all taken on different days. His concern is that the neighbors feel it is their job to monitor the decisions the Board of Supervisors make because they realize the August 12, 1992 (Regular Night Meeting) (Page 17) M.B. 42, Pg. 125 Zoning Administrator is busy. Personally, he already has three jobs which take up to 80 hours of his time each week. He had to take off this evening to come and speak and this is a loss of money for him. He cannot continue to do this. He does not appreciate living in a warehouse district which is what it feels like to come home and have trucks on the 'road. This is not a personal attack on Mr. Clark since he does not know him at all, but he does not think it is logical, given Mr. Clark's track record over the last year, that any stipulations laid out for this request will be adhered to. Mr. Savitt feels this sets a precedent for Albemarle County which is not a good one. Mr. Kevin Cox said he hopes this Board will not make a decision on unsound allegations regarding an entirely different situation. He has read the staff report and was bothered by it. It seems inconsistent to say that the reason staff is not recommending approval is because of the four major elements of the Comprehensive Plan and then to go on to the next paragraph and say none of those four major elements apply to this specific site. He heard Mr. Keeler say tonight that this area really is not an agricultural district because 75 percent of the land surrounding the site is in use value taxation. Seventy-five percent of Albemarle County is in use value taxation and he does not think it is a very accurate indicator of commercial agricultural dis- tricts. Seven hundred people in the County are employed full-time in agricul- tural and forestry activities and he thinks use value taxation is an indicator of hobby farms and real estate speculation, not genuine commercial agricultur- al and forestal. There are some people with land in use value taxation who are engaged full-time in agriculture. He does not believe this is so with the majority of people. Under the factors favorable to this request which staff identified, there was no mention of one of the goals of the Comprehensive Plan which he found in the Appendix which states "to promote a variety of safe sanitary and affordable housing types for county residents of all income groups." This is certainly what Mr. Clark and his family are attempting to do. He thinks this goal should have been included. As the Planning Commis- sion members said, there is no good reason to reject this request° It provides housing for working people. They are not here asking for community development block grant funds, they are asking for permission to house themselves on land that is no good for anything else. He said he hopes the Board will consider that these are working people trying to do the best for themselves. Mr. James Clark said Mr. Savitt is not a neighbor. He lives on the Buckingham County line which is 15 to 20 miles away. Mr. Clark said he was aware that Mr. Savitt had been taking pictures from time to time. Mr. Savitt said that trucks are there all hours of the night. A truck may come in off of the highway, especially on a Friday night, it may be late or may leave late Sunday night to make delivery to New Yo~k City on Monday morning. The truck could be parked there and not be worked on. Mr. Clark said he is allowed eight trucks to be there, four inside and four outside. He has contacted Ms. Patterson and brought it to her attention that on holidays there are trucks coming in which are in excess of the number permitted. Most of these pictures were taken during holiday seasons. From time to time there may be some tires there. Most of the time they are kept behind the building because there is a truck which comes through and charges $0.25 a piece to pick them up. All of the neighbors who own land adjoining the truck stop will testify that nothing goes on at the truck stop to disturb them. These people were not born and raised here. They have been complaining and writing letters from the time Schuyler Enterprises began operations. If they are violating their sPecial use permit then that will be corrected. There being no further comments from the public, the public hearing was closed. Mr. Bain said the reason the Board is considering deferring action on this matter until September is because Mr. Bowerman's sister passed away Saturday night and he is out of town and will not be back until later this week. Mr. Bowerman requested that this item be deferred so he could have input. Mr. Clark said if there is anyway possible he would like for the Board to vote on this tonight. They went and bought two houses for the children and are paying interest on them. They have them on hold and cannot bring them to the site until getting approval. They did not know they were not allowed to put these houses on lots until they went to get the building permits and were told they were only allowed to get one building permit without a special use permit. This has already delayed them three or four months. Mrs. Humphris said she thinks the Board should always honor a Board member's request to participate in the vote if at all possible. Mr. Marshall said he, too, would like to honor Mr. Bowerman's request but the Board did vote on the request just before this one. Mr. Clark said he was at the last meeting and all items were voted on in Mr. Bowerman's absence. August 12, 1992 (Regular Night Meeting) (Page 18) M.B. 42, Pg. 126 Mr. Bain said if the Board members want to take action tonight then he thinks there should be some discussion of the request. If the Board decides not to take action then general discussion should be held until September 2, 1992. Mrs. Humphris said she intends to honor Mr. Bowerman's request. Mr. Marshall said if the property was in Mr. Bowerman's district he would probably agree, but this property is in his district and he ask the Board members to vote on the permit tonight. Mr. Martin said this is one of Mr~ Marshall's constituents. He feels Mr. Bowerman's vote is a swing vote. Mr. Bain said he feels Mr. Bowerman made this request because it may be precedential, in that it is a special permit, but something is being done in a rural area on the development rights part of the ordinance. This is one of Mr. Bowerman's concerns. This is a special permit but it is changing the development rights on a particular piece of property and increasing them in the rural area. Mr. Perkins said he would like to honor Mr. Bowerman's request as well, but he also feels there are going to be times like this that the Board members have to look at the agenda and decide whether or not to be in attendance. There will also be times when members just cannot attend, but things have to go on. These people have money invested and the clock is ticking. Mr. Bain said the Board has had many cases come before it that have been deferred for one reason or another. In times past the members have honored a Board member's request to defer an item in his/her absence. Most of the items in the past have been in terms of land use involving money. Mr. Martin said if the request were from someone trying to develop property for future financial gain he would agree to defer action on this permit. Mrs. Humphris said this is not the point which she feels Mr. Bain made clear. The point is not this particular special use, it has to do with development rights county wide that could be precedent setting. It has nothing to do with whose district the property is in. It is a precedent setting issue and this is the importance of Mr. Bowerman's being present. She feels it would be bad not to honor Mr. Bowerman's request. It is not very often that there is a death in the family and a Board member has to be away. She thinks that since he did make the request, this Board should honor it. She cannot imagine not honoring it, especially oD an issue that is precedent setting. Mrs. Humphris said she wanted to address the pictures Mr. Savitt distributed. She does not care whether someone has lived in this county one year, one month or 100 years, they have a stake in the County if they care enough to come and live with and among its residents. She did vote against the special permit which was issued for this truck garage and finds this whole situation very disturbing. People tell her Mr. Clark is a very savvy busi- nessman, but this man bought a piece of property with no development rights and then he got a permit to build a pole barn on that property. The pole barn turns out to be what is shown in the pictures Mr. Savitt distributed. The action of this Board legitimized the trucking business after the fact, when it was in violation of the Zoning Ordinance. Now, this same good businessman says that when he bought this piece of property he did not know it did not have any development rights. He wants to put these two houses on this property for his two daughters which is, indeed, an admirable thing to do. ~owever, she feels that if the Board members do not like the rules, laws and procedures which have been made by going through the process of holding public hearings and the public establishment of comprehensive plans, zoning laws and so forth, then these should be changed by going back through the process, not by granting exceptions and establishing precedents in the manner in which the proposal for this special permit is before this Board tonight. Mrs. Humphris said she is deeply disturbed by the information about Schuyler Enterprises' operation. She feels this has a baring on the request for this special use permit. It causes her, as a member of this Board, to have a lack of faith as to what may happen to the rest of the property and she regards it as a public service on the part of the gentleman who came here to tell this Board what is happening there. This County does not have enough inspectors to go around this county and see what is happening and what is being done correctly or in violation of the law. She hopes now, since this has been brought to the Board's attention, something will be done about it. Mrs. Humphris then made motion to deny SP-92-46 based on the fact that she believes this Board should go through the process if it feels it does not have things right in its laws and policies. She feels granting this special use permit would set a very dangerous precedent as far as development rights in the County. August 12, 1992 (Regular Night Meeting) (Page 19) M.B. 42, Pg. 127 Mr. Bain asked if there were a second to the motion. There being no second, the motion died. Mr. Martin said he sees this differently. There are no dates on the pictures, but it appears there may have been violations on this particular piece of property at some time. He believes this is a serious issue that should be looked into and dealt with. He also sees a gentleman with 25 acres trying to provide property for his children. Mr. Martin said the reasons given for not being able to put a house for his two children on 10.5 acre lots are too vague. He does think the pictures are important and agrees with Mrs. Humphris that it does not matter how long a person has lived in the County as to whether they have a right to come before this Board to complain about a situation. The complaints should be taken seriously and looked into, but that issue is separate from a man trying to donate 10.5 acres of property to build one house per 10.5 acres for his children. Mr. Bain said the staff report says the proposed development can meet the intent of the family division exemption in the ordinance but even meeting that exemption does not relieve the applicant from the development rights regulation. If this is what Mr. Martin is saying, then he is talking about changing the entire ordinance. Mr. Martin said he thinks the reason for having special use permits is for times when there are special cases. In this case, this person wants to subdivide the land for his two children to have one house per 10.5 acres of property. He understands Mr. Bain's and Mrs. Humphris' point of this setting a precedent, but he believes this Board will have to look at the other requests individually. When this Board begins talking about amending the Comprehensive Plan this issue can be discussed. One of his major concerns is that this Board is driving out middle income people from the County because they can not afford to live here. A large part of that is the cost of property. Mrs. Humphris said Mr. Martin just said that if it is not equitable it should be dealt with through a change in the Zoning Ordinance. Mr. Bain said there should be something unique about this request in order for this Board to approve it. How many people are there in the County who have no more develop- ment rights? How many people are there in the County with only two more development rights who and have three, four or five children? This opens the flood gates for this issue and keeps it from being a unique situation. Mr. Marshall said he disagrees. Two weeks ago when this Board held a work session on the Open Space Plan he was against it for the same reason as what is going on here tonight. The Opeq Space Plan is part of the Comprehen- sive Plan and it is not a law but a guideline. This Board is the law as far as zoning is concerned. He feels the people elected these members to repre- sent them and change zoning or protect them. Mr. Bain said the Zoning Ordinance is in effect, and the way to make a change is to amend the Zoning Ordinance. Mr. Marshall said the Comprehensive Plan takes away individual rights from property owners and the opportunity for property owners to apply to this Board for a special use permit to use the land as they want. Mr. Bain said the County has a Zoning Ordinance. People know about the Zoning Ordinance when they purchase land. Mr. Perkins said there is also a provision for special use permits so people can come before this Board to get approval to do the things such as Mr. Clark is requesting. It is up to this Board to decide whether or not to approve this request. Mr. Marshall said Mr. Clark is asking to subdivide a piece of property for two homes for his brother's daughters. He feels the two children have the right to build on a piece of property that is not good for anything else. If Mr. Clark wants to build two homes for his nieces then he feels this is fine. He, personally, cannot deny this individual's right. Mr. Bain asked Mr. Marshall what he would do with the next similar proposal. Mr. Marshall said he would look at each request one at a time. Mr. Bain asked how this one would be distinguished from other similar family proposals. Mr. Marshall said he would distinguish it the same way he did with this proposal. The Planning Commission could not come up with one good reason to deny it. He feels that you cannot deny an individual his rights. He feels County residents are left with an opening with the special use permit proce- dure. Mr. Marshall said he will fight for this as long as he serves on this Board. He then offered motion to approve SP-92-46 with the two conditions set forth by the Planning Commission (set out in full below). Mr. Martin seconded the motion. Mr. Humphris said she is going to vote against the motion because the current zoning law provides for a reasonable use of this land and there are M.B. 42, Pg. 128 August 12, 1992 (Regular Night Meeting) (Page 20) not any other unique factors or any other decision which takes precedent over the need to satisfy the criteria that are set out in that section of the Zoning Ordinance. There being no further discussion, roll was called and the motion carried by the following recorded vote: AYES: Messrs. Marshall, Martin and Perkins. NAYS: Mrs. Humphris and Mr. Bain. ABSENT: Mr. Bowerman. Conditions of approval are set out in full below: 1. Staff approval of subdivision plats; 2. Approval of this permit allows two dwellings in addition to the public garage. The parcel upon which the public garage is located after subdivision may be used only as a garage in compliance with SP-91-21 and no dwelling unit shall be established on that parcel. The Board also requested the Zoning Administrator to investigate a complaint made at the Board meeting concerning violations of SP-91-21 regard- ing the hours of operation, the number of vehicles on the site and repair work being made to the vehicles in the yard. Agenda Item No. 11. Route 629, Request to abandon certain portions of. Mr. Bain disqualified himself and asked Mr. Perkins to chair the meeting° Mr. Benish gave the following staff report: "Two segments are proposed for abandonment. The upper segment would be abandoned as public right-of-way from the Shenandoah National Park to the end of State maintenance for Route 629. The lower segment, a section of State Route 629, would be abandoned from the end of State maintenance to a point 10 feet north of the Doyles River Bridge. An easement of 30 feet of width is proposed in place of the abandoned public right-of-way to allow for contin- ued foot, horseback and bicycle access to the Park by the general public and vehicular access by specified agencies. Additionally, the Rippers propose to provide an improved parking area to the reasonable approval of the County and necessary signing and gating at the southern end of the abandoned road near the Doyles River. Debris cleanup, basic maintenance of the easement and assistance to the County and Park in law enforcement will be provided by the Rippers. Staff concluded in its report of November 8, 1989, reviewed by the Board, that 'there appears to be a substantial public interest in maintaining public access to the Shenandoah National Park which outweighs the proprietary interest of the individual property owner.' The Rippers have attempted to satisfy this concern in their proposal. The primary feature of the proposal that is positively cited is the retention of public access to the Park and a formal vehicular parking area. Obviously, general public vehicular access beyond the gate will be precluded and abandonment will effectively end the road's service for that purpose. Staff is unaware of any exclusive access to individual parcels that would be removed by this abandonment. This should be re- searched should the Board choose to go to public hearing on this matter. The easement is proposed to provide for access by 'others having rights-of-way across the lands of the Rippers.' Staff would also propose inclusion of access by other County vehicles in the easement should the Board accept this proposal." Mr. Frederick W. Payne, Attorney, representing the applicant, said he would like to know how much information the Board would like to hear tonight. He does not know whether the Board wants to hear a full-blown presentation, nothing at all or something in between. Mr. Perkins asked what action the Board could take tonight. Mr. Tucker said the Board is to determine whether or not it wants to advertise this request for public hearing. He believes this is the proper procedure. Mrs. Humphris said she assumes this Board will take this to public hearing, but in what form should it be taken to public hearing. August 12, 1992 (Regular Night Meeting) (Page 21) M.B. 42, Pg. 129 Mr. Payne said he does not know exactly what Mrs. Humphris had in mind and deferred the question to Mr. St. John. Mr. St. John said there would be a resolution abandoning portions of a secondary highway, Route 629, with a map showing exactly what is being requested to be abandoned. This would be advertised. Mr. Perkins asked if the highway would be abandoned as a highway but the right-of-way maintained. Mr. St. John said no, not under the proposal from Mr. Payne. This Board could do that, or discontinue maintenance of this road as opposed to abandoning it. Mr. Payne said that idea misconstrues the proposal. That is not his proposal. Mr. St. John said he understands this is not the proposal but he would like to look into this as an alternative. What is being proposed is really two separate actions that happen instantaneously, one after the other. If this road is abandoned, the rights in the road revert to Mr. Ripper and there will be no road there and no public right-of-way of any kind° It would be as if there had never been a road there. The instant after this road is abandoned, the applicant is willing to put to record an easement which is different from a public road which would create, brand new, these rights for the public to walk, ride bicycles and ride horseback on the 30 foot easement, with respect to certain state agencies, Park and County. This is very different from what you have now, which is a public road, and what it would be if maintenance of that road were discontinued. This would only apply to the part that is now on the secondary syste~. To discontinue maintenance means the Department of Highways will no longer maintain the road, but the road would remain a public road, however it would be a County road in the secondary system which means the County could gate it, but if the County wanted to use it or open it as a public road it would just have to be reestablished. When a road is abandoned you cannot go back an reopen it. Ail rights for public access are given up. Mr. Martin said this request has been "knocked and kicked around" and he feels the applicant has come up with a reasonable compromise, at least it is considered reasonable by the Park Service, which is good enough for this Board to send this request to public hearing to get public comment. Obviously, this Board could not vote until after public hearing. He feels this request should at least be sent to public hearing. Mr. St. John said at some point, before this matter comes back before the Board, not after this Board acts on it but before, the exact easements that will be promised should be drawn up and the exact design of the gates that will be put there should be drawn up and submitted to this Board. How will the gate be made which will allow horses, bicycles and people through without letting cars or motorized vehicles through and yet have a gate that can be opened for vehicles from these agencies and other people who will have the right to go through. He feels every detail of how this will work should be before the Board before it acts on the request. He would like to see the exact language of the easement before the Board acts on it. Mr. Payne said he thinks this is unreasonable. What Mr. St. John is asking for appears to be very extensive in detail work which may not even be what the Board wants. The applicant has already established and identified one change that he wants made. They do not have any objection to this one change. They were not aware that it would be a problem. He can draft an easement and he thinks the tone of Mr. St. John's remarks are misleading about what is proposed to be done. The Supreme Court has recognized that the abandonment .of highways subject to conditions is an appropriate thing to do assuming that this Board thinks the circumstances warrant that. What is being proposed is to have the abandonment be effective only upon appropriate documents and structures being approved. What does it serve to have him draft a detailed easement which may cost hundreds of dollars or several hours of time and then have it be something the Board may not like the details or concepts of. Second, he feels the applicant is entitled to have a public hearing on this request. As landowners, he feels the applicant is entitled to have the matter heard. He does not mean to be pushy but he does not feel it is reasonable. They have spent many hours working with the staff of the County and various Commonwealth agencies and Park Service people trying to develop this plan. They are glad to spend as much time as it takes but it seems that they are beginning to put the "cart before the horse". It seems the issue here is the concept and the execution is something else. The items Mr. St. John has identified are easily addressed, and if they will have to have a drawing of how a gate will be built, they can certainly do that~ but he does not know whether the Board would want something drawn by an architect or by him and himself. Mrs. Humphris asked if any agreement made between the County and the Rippers go with the land. Mr. Payne said yes. He does not want the Board to misunderstand. What is being proposed here is a property right in the public~ It would be dedicated just as any other public property is dedicated. M.B. 42, Pg. 130 August 12, 1992 (Regular Night Meeting) (Page 22) Mrs. Humphris said she is in favor of scheduling a public hearing, but would like to have a memorandum from the County Attorney on the legal issues involved. Mr. Perkins said he agrees. Everything has to be laid on the table and this Board has to have advise from its legal counsel as to what the best to take to protect the public. Mr. Payne said he is suggesting that the County Attorney should be reviewing the deed. The Board members probably want to know the concept, but probably do not care about reading every word in deed. Mr. St. John said he has no objection to that suggestion. He does not, however, want this road to be abandoned and the easement still be something that is being worked on. Once the road.is abandoned it cannot be taken back because the easement is not what it was thought to be. These documents should either be on hand before the Board acts on the request or as an alternative, the Board could hold the public hearing and indicate it will give approval should the details be worked out. At this time, Mr. Martin made motion that a public hearing be scheduled on a request to abandon certain portions of Route 629 with the idea that when this is voted on everything has to be approved by the Board or affected agency before the abandonment goes into effect. Mr. Payne said this is the intent and is in the petition. Mr. Marshall seconded the motion. Mr. Tucker said the public hearing could be set for September 16, 1992. There being no further discussion, roll was called and the motion carried by the following recorded vote: AYES: Mrs. Humphris, Messrs. Marshall, Martin and Perkins. NAYS: None. ABSENT: Mr. Bowerman. ABSTAINED: Mr. Bain. (Mr. Bain returned and assumed the chair.) Agenda Item No. 12. Discussion: 'Additional VDoT Revenue Sharing Funds. (Mr. St. John left the meeting at 8:47 p.m.) Mr. Tucker gave the following staff report: "BACKGROUND: VDoT has an additional $1.03 million in unused FY 91-92 revenue sharing funds and is making up to $100,000 available to Albemarle County. This requires a $100,000 match from County funds. The County has already budgeted $500,000 in the Capital Improvements Program for FY 92-93 for a VDoT revenue sharing match. DISCUSSION: If approved, the additional $200,000 ($100,000 County, $100,000 VDoT) is recommended for the Fifth Street Extend- ed (Route 631) project. This would then make other funds avail- able for other projects that would be impacted by shifting of the Meadow Cre'ek Parkway from FY 1999-2000 to FY 1996-1997. Projects impacted by Meadow Creek are outlined in the attached memorandum (on file in the Clerk's office). The additional $100,000 can be provided from the CIP and General Fund balances. RECOMMENDATION: Approve an additional $100,000 in county funds to be matched with VDoT's highway revenue sharing program for the Fifth Street Extended project." Mr. Bain asked if these funds would basically cover the total project. Mr. Tucker said this does not cover all of the project but is close. Mr. Bain asked if the project is still on schedule. Mr. Tucker said yes. Mrs. Humphris moved approval of an additional $100,000 in County funds to be used to match VDoT's Revenue Sharing Fund for the Fifth Street Extended project. Mr. Martin seconded. Mr. Perkins said he intends to vote against this motion for the reasons he has stated before. He feels that roads should be paid for by user fees, gasoline taxes and so forth. He does not think the County should be spending money to subsidize VDoT. He feels VDoT has too much money left over because the counties do not have the money to match their money. He does not think the counties will ever have the money to match their money. He does not know whether state law limits how much money they can put in the reserve fund. Mr. Perkins said he does not feel taxes collected from real estate and personal property should be used to build roads. M.B. 42, Pg. 131 August 12, 1992 (Regular Night Meeting) (Page 23) Mr. Marshall said he is inclined to agree with Mr. Perkins even though he would like to see the Fifth Street Extended project done. He will also vote against this motion. (Mr. St. Joh~ returned to the meeting at 8:50 p.m.) Mr. Bain said he believes Mr. Perkins is right but money has been put into this before, knowing the need in the County for roads. This has all been supported by real estate taxes as well. He feels it is real important that the state is matching half given the needs the County has as far as the Meadow Creek Parkway is concerned. Not that Meadow Creek will be built with County funds but the County may end up doing something like that and if this Board can get another $100,000 from the state, it puts the County's highway projects "ahead of the game" and that it is important. Roll was called and the motion carried by the following recorded vote: AYES: Mrs. Humphris, Mr. Martin and Mr. Bain. NAYS: Mr. Marshall and Mr. Perkins ABSENT: Mr. Bowerman. Agenda Item No. 13a. Appointments: School Board. Mr. Marshall said he would like to nominate Mr. George Landrith, III, for the School Board to represent the Scottsville District with term ending December 31, 1995 replacing Dr. Valdrie Walker. Mr. Perkins seconded. There being no further discussion, roll was called and the motion carried by the following recorded vote: AYES: Mrs. Humphris, Mr. Marshall, Mr. -Martin, Mr. Perkins and Mr. Bain. NAYS: None. ABSENT: Mr. Bowerman. Agenda Item No. 13b. Appointments: Library Board. There was a consensus of the Board to conduct interview on Septembe= 2, 1992. Agenda Item No. 14. Cancel Board Meeting of August 19, 1992. Mr. Martin made motion to cancel the August 19, 1992, Board meeting. Mrs° Humphris seconded. There being no further discussion, roll was called and the motion carried by the following recorded vote: AYES: Mrs. Humphris, Mr. Marshall, Mr. Martin, Mr. Perkins and Mr. Bain. NAYS: None. ABSENT: Mr. Bowerman. Agenda Item No. 15. Other Matters Not Listed on the Agenda from the BOARD. Mr. Tucker noted that the Board members had received an invitation to a Route 29 North Corridor Study Forum with State legislators from Albemarle to Fauquier County at Graves Mountain Lodge on August 26, 1992, which is a Wednesday, from 8:30 a.m. to 2:00 p.m. Mrs. Humphris said the Metropolitan Planning Organization (MPO) Policy Board, at its last meeting, made a decision to involve the adjacent planning districts in a corridor study which VDoT will fund. Mr. Martin asked if anything from the Board had been sent to Mr. Bowerman. Mr. Tucker said Mr. Bowerman requested that rather than flowers, a contribution be made to the local SPCA in his sister's name. This has been done° Mr. Martin said a Mr. Booth who lives in Keswick owns a piece of property on Tax Map 79-19 has asked Mr. Martin to petition the Board to expand the water jurisdiction so it can include water to his property. He told Mr. Booth he would ask, with the other Board member's permission, that staff give a background report on the request at this Board's next meeting. Mr. Bain reminded the board members of the upcoming Local Government Officials Conference (LGOC). M.B. 42, Pg. 132 August 12, 1992 (Regular Night Meeting) Page 24) Mr. Bain asked if staff would make a brief report on the law suits filed this morning. Mr. St. John said that three suits have recently been filed. Two pertain to the Police Department. The first is a suit by Officer Kendall Robinson against Sergeant Limerick and Chief Miller. The subject matter is defamation of character. There was an accusation that he kicked one John Payne when Payne was being arrested. The first suit by Officer Robinson is pending in the Circuit Court of Albemarle County. The other suit is by that same John Payne against Officer Kendall Robinson, the Police Chief~ Albemarle County and an "unknown" state police for kicking him. Those two suits are related and have been sent to the Division of Risk Management which is this County's liability insurer. The Division will engage local law firms to defend these suits and the County Attorney will work with those lawyers, but will not be the lead counsel in defending these suits. There will be no settlement without the County's knowledge and consent. There is a suit in Federal Court by Mr. and Mrs. George Graham pertain- ing to land use, but the papers have not been served on anyone yet. At the time it is served, it also will be sent to the Division of Risk Management and be treated the same as the other suits.. Mr. Martin asked if both police actions are in County Courts. Mr. St. John said the officers suit against his superiors is in the County Circuit Court, the arrestee, John Payne's suit against Officer Kendall Robinson, the County Police Department and State Police is in the federal court and is a civil rights suit. It is filed under the federal civil rights statute. The officer's suit against his superiors is a straight defamation and malicious prosecution claim. The land use claim is also in the states district court and is framed in constitutional terms of taking. Mr. Bain said he thought the land use suit would be done by Mr. St. John as opposed to the other actions. Mr. St. John said he feels that the County wants to engage in private counsel to defend this suit because its primary thrust is monetary and not injunctive. They are asking for $2.1 million. In a monetary claim like this, usually the Division of Risk Management will want private counsel. Mr. Bain asked if Mr. St. John's office would be involved in the defense of these cases so that the County can file its brief from its perspective~ Mr. St. John said absolutely. Mr. Bain said he would like for the Board to hold a meeting with City Council soon. He asked that staff give a report on September 2, 1992. Mrs. Humphris said in light of one law suit involving land use, she would like to mention that she had the opportunity to read a report from a Senate Committee on "The study of Small Package Wastewater Treatment Plants". It was so enlightening that she thought if any other member wanted to read it, Mr. Tucker could have it copied for the Board members. Mrs. Humphris said she received a phone call from the group interested in using Bloomfield. They need to get on an agenda as soon as possible cause of the imminent school opening. Mr. Tucker said he believes Mr. Bain requested the same thing last week. All that needs to be done is to direct staff to put it on "a fast track." Mrs. Humphris asked if the other members agree that this be done since it is possible that Bloomfield could meet a school opening. Mr. Bain said it will not happen that soon and he has told them this. Bloomfield was told October and he does not think that date can be beat. Mrs. Humphris said she got no information but asked that whatever could be done be done. Mr. Marshall said that soon he would like to discuss the issue of the transfer station at Keene. Mr. Bain said this should be brought in after the Board hears the MRF study in September. Mr. Tucker said the intent was to discuss this with the overall solid waste report. Agenda Item No. 16. Adjourn. With no furthur business to come before the Board, the meeting was adjourned at 9:15 p.m. Chairman