Loading...
1992-03-04 4, 1992 (Regular Day Meeting) (Page 1) M.B. 40, Pg. 170 A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on March 4, 1992, at 9:00 A.M., Meeting Room 7, County Office Building, McIntire Road, Charlottesville, Virginia. PRESENT: Mr. Edward H. Bain, Jr., Mr. David P. Bowerman, Mrs. Charlotte Y. Humphris, Messrs. Forrest R. Marshall, Jr., Charles S. Martin and Mr. Walter F. Perkins. ABSENT: None. OFFICERS PRESENT: County Executive, Robert W. Tucker, Jr.; County Attorney, George R. St. John; and County Planner, V. Wayne Cilimberg. ~ ~ Agenda Item No. 1. The meeting was called to order at 9:00 A.M. by the Chairman, Mr. Bowerman. q'~ ;' "~,; ~2 . ~ ~ i' ;.!~ · r 0 '! n'..~ · ',' ~,.: t~~ TM " -~ : i~ b .~'i ~ -: _.~.~ Agenda:I~em No;:~2:;-.?P, ledge of~:Al,legianee,..: Agenda Item~o. 3. Moment of Silence. :Agenda'Item~ No~:4. Other Matters Not Listed on the Agenda from the Mrs. James B. (Bunny) Murray spoke on behalf of the Piedmont Environmen- :al Co~incit!-'lin 'ref~r'ence~ to' ~Agenda Item'" 21,i,.. ~This'.~ item involves a(idiscus s ion )n: two~ recommenda'tions ~ concerning economic ~. and:: fiscals, po~.icies ~ related to industrial 'Gevetopment. ' She,read a prepared statement dated March 4, 1992, in which,'~she ,.stated that tho'.; MEC:'~ believes; action~ One.this? matter(~ sh6uld', be ~purSued as.,anv.~other amendment, to the Comprehensive Plan. Mr:~:-J.im'*Butldr c~e forward,ne~t';~.-::~:noted discussion of the Road N~ing Policy' is:liSted ~further ~do~:,on, th~agenda, but neither he nor the people he i.s ~p~epan~..i~g can ~be prasant at tho. meeting when this item wi'ii be dis- cussed. .He read. a statement relating to the n~ing of Route: 640. He. has ~o '~ Mrs..' ~H~phri s amd ~ Mr. ~ ;Mar~t in a bou~ ~ the'~ i~ssu'e~ e and.~':he~,: ~de~ st~d s soma.of the conflicts involved, but he pointed out that there is a petition signed by:the majority of the people who live on Route 640 who would like have ~oute :' 6~0: b'otween:~ RoUtes" 2 3t and~,, .22 n~ed,'.* St. '~ John, i s~. Road~;, :':~:M~r~ the CPportUnity. ,toe explain:to:, al:l, .of:' ~he ' Super~sors~:the,: basics:, hiS~Orx,_:~of ~e :.¢~Mr~; r geck:Marshall, ,. representingr C.itizeng~. for Albemarle, said he would like to make cements concerning Agenda Item 21 which involves economic and fiscal policies related to industrial 'development. Mr. Bowerman explained that this i~m~wi.tt he,discuss'ed at?-the appropriate;-time~.on the agenda. Marshall,: said:, he eann0t be present"at, the:.time"Agenda %t~:~21 .~ill.)be ~ discussed;.-:,. His po.int~: relates to; procedure', ' andr~he agrees w~ith., grs",.-Murray' s cements. :-_ It seems~ to: h~im :.that: ~there has:. almost ~een~ ar- de..~faeto mod~ification og. Current /Compreh~ns i~e'~ Pian pro, is ions~ regarding ,, economic 'development,: ~ in tlSmarle-County;~. He wo~d.l~ike:to urge the-goard to., consider the possir bil~ity, .if,. this has occurred, to'.defor: the: discusSion:until theY.:publiC' can'.be ~nfomed~-- HO:.: thinks~he: publiC-; should have~-.informat~ion to~ .read i~Sad~hcei, and the. p~tic shOuSd:o be: 'able .to ~. respond at:a: public -hearing ~- . He ~ thiaks:~ that Agend~:"'ttem N~:~' [ 5. , Con~,t ~g~nda -:,Mrs:: Hmphr,is,,.asked, for m~t diseussi-om"of several items on~ the: consent'.agend~, :-, :: , 1 ...... ' :'_ F~rst, :' .Itm 5; 6~is ~ a~' letter .fromm, thee: Secretary of~,-~Transportation.'-, con.~ cerningl: the, proposed.~imp~ovmen~s'~: to,'. Route~: 2~9~ NOrtlh:,, Th,i~ iS in: response to ,thee Supe,~visors ' -, tetter:~ regarding, the: .-grade- separated: interchanges on: :Route~, 29 No:rrb:, ~The fourth' :paragraph- of_ Mr~ Miliiken,~s.. letter inddcates.-the~el' ~as- opposition f~om a~acen~ property- o~ers arr., the~. public 'hearing ,in~-,tD86~ .t.~e :paragraPh also,_indi;cat'es., that a~fter ,the: location, and.. des~ign'public hearing, the Comonwealth,1Transporta~tion.:.~Board-will make,,its~ ~decisibn~:..bn the~ future deVet~opment.:Of the,:-(i:ntereha~,; ~ ,T:hiS paragraph does,mott:depiet~ t.he:; ag~eer merit i' '.~a.s;-:.. she: r ~bCr s ~ .'i t:~ . with:_ the:., Comonwealt h{'-.Transp'oriat i. on~ :,~Boa~ d~;.? ~:; She~, ;' ? .' ,. '"--,)..Lf.~ .,~ ' - "' '. March 4, 1992 (RegUlar Day Meeting) (Page 2) M.B. 40, Pg. 171 questioned the statement in Mr. Milliken's letter whereby the Commonwealth Transportation Board will make its decision on the.future development of the interchanges after the location and design public hearing. She thought phasing of the interchanges was already in the agreement. Mr. Bain concurred with Mrs. Humphris' comments. He said the Supervisors have already received a letter stating the Commonwealth Transportation Board is in agreement with construction of the interchanges, but he thinks Mr. Milliken's letter implies the Transportation Board may change its mind if people oppose the interchanges. He feels there will always be people opposing the interchanges at the public hearing. ,::'Mrs. Sdmprhis.~agre~d,' ':She'fe~ls any business person whose business is going to be disturbed will oppose the interchanges. She reminded Board members that she has been saying all along the Supervisors have to guard against~,the!pos.si~it~ity, VDoT~is not'~going:tO,.::b~iid.,~he.,grade:vs~p~arated~inter- ~hang~s~',This would resultin more~traffie congestion on Route-~9,'~with VDoT saying~.a:,:bypass has;'~o be:.bui,l~ ,She is ~e~y¢concernm&~as to-:ho~,,the~,Super- ~isors:'can defend~agai~st~this~,type:,of,~s~tuation~,--~ .... Mr. BoWerman-said,:a.:,letter:,needs-~to be sent~from this::Board:,to~Mr:~,.'. Milliken,-,asking~. for~,elari,fication.~of this,: parag~rmph.~ ~ Mr% Miiliken~ needS, to; cla~fy:.= whe~ther or,~ nor .he, is talking about, future de~velopment in] ~{erms::.~ of des ign. for the interchangesh or: whether~ he~ mean, s ~there'7.wiit, ~ot~ be ,an~-~ ~nter- change ,bu~t~-.at~ all ..... ~ ~ ~.,~. ~ ~ ~ Mr. H~phris concurred. If Mr. Milliken is referring to designs of the [nterchang~a~~ then: ~ha,t~':~is f;lne~. ?: ~%Howev~r, :,~s~; _;~phr..is ~ is~ c~ce~ned.~: Mr. Milliken means interchanges won-' t be.' buil,t at:~alt:~ She, reiterated~that ~ithout the interehanges~i Route,:29~s tr~affic¢ wili~not;ftow approp=ia~et.y. ~ ,-~., ':/~Next:i,,'Mrs, H~phri~ 'discussedbConsen[ ~genda'~It'em::,5 ~,7, whdch re,lares- to a request f~om CSX..::Tr~sporta~ion,; ~:~She;"asked.¢Mr,~z:Tucker to explain this re- quest. Mr. Tucker said it is his understanding that there will not be direct accosts7 frm;?:the Cha~iott~s~iii~ i,oeation.-:,,Thais Board eau' question thc move, but: if:, it,--,chooseS> t.o*'- take:~ gueh., ~acti,0n~ ,. it ~ou'td:',be?: gO~., 'to 5do~ Sb:-in: ,conj unc- tion~ ~ithh~th~:. City. ..... He;~,is,: sure~ ~he:i Cit~yi t ~d: p:~siblgi: ~he:_.Metropotitan~ P l anning~,'.. Org a, n i za t i ~ h ( gpo:) , ~; wi l i,.::.t:ake Some~;~ction.,:. Mrs. Hmphris said the MPO.had .not heard of this request at its last meet img, --~ Sheik-. thin~ks~~;i~' ~ould b~ ~in the; best:, interested' of:; the.:: eeono~y::: o:f.: this :~O~J:: impo~;~. to;~ 5gnora~;.?-- ~i~s:'~ Board needs ,t0 -take action;, :. ~t..:~ she. womdered if it~ Woutd~ be helpfu~l;~ to', hav~;.~morel information.~ ~ - Mr. ~.~ucker.,: ~sw~red ~ that he could have more information by .next we~. .: ~,~?* Mrs;. H~phris cal,}ed attention;.to. Con.sent_ Agenda?-Itm: 5~8. rela~ive- to Mr. FLint'~S;~Febr~ry:. 17., :1992~ letter, annOuncing,:.~that,-~the,?Charlottesville- Albemar le:~, Cle~n C~m~ni ty..~ G emission~ ( gAC'3); iS'i, mergings', with~- ;~he ~ Rivanna ~ So 1 i d WaSte Authori~ty;/~ She; said.;,this'~.has 'already_>been~-ac~omPiished.':;,~.She' catted~~ at,ten, ion tO~,' Mr. ~ Flin~:s~ rote~ in t~hiS: p~ocesS ..... '~.She.:~f:eelm:M~.. Flint'.has been the ,7' s pa~rk :p tug an&-~ene~.g~izer .~for~':~he ~e~yciing pregr~, and: she ~hi~s this ,Board should recognize him in some fashion. Mr. Bowerman agreed that he certainly is~deserwing" of:a formal ~ cox~endation-' from th&s(;Moar&, and suggested ~hat. a-~ ~er%ificate~;: of~ appreciation: ben,prepared _ ~ ~,.:¢M~ ~Bain~:. asked '. that: Con, sent Age.n&a.:, Item, ~5. t 3 ,.: fela~ive~ :to: ,a::~ Feb~uarg~. 26, 1992~, lotte~~f~o~- the'Chai~mn :of:~ the ~Govornor ' s Advisory Comittee concerning the Dillon Rule be discussed at next ,~eek'p meeting. /:,.' ,,.: ? Mr-, :~-Bain hsked.,: that,; consent. Agenda supe~rintendent ?RO~rt~ Pa:ske&~,,.:,entit&ed, _ Broad~ Wood EtmentarM; Construct ion Des ign i ~'~, be. putledr~ ~ut ~and dis cus seg at;:, the .,'~, '._:Motion::~was ~hen,. offered, by,Mrs; H~phris,~ seconded ,by-:Mr,~ * Martin, to approve, the¢~Cons ent-: Agenda ~ with.~he ~eeption of ~ Items', 5,6¢,, 5; J, 5 + 8, ~., ~413-¢, and March 4, 1992 (Regular Day Meeting) (Page 3) M.B. 40, Pg. 172 5.14, which will be discussed at a later date. Roll was called and the motion carried by the following recorded vote: AYES: Mrs. Humphris, Messrs. Marshall, Martin, Perkins, Bain and Bowerman. - NAYS: None. Item 5.1. Memorandum dated February 18, 1992, from Melvin A. Breeden, Director of Finance, requesting approval for "Destruction of Paid Tax Tick- ets." Mr. Breeden noted that the Virginia State Library and Archives Record Retention and Disposition Schedule allows paid tax tickets to be destroyed five years after audit and upon petitioning the governing body for authoriza- tion!~ The~Finance~Depa~tme~-~is~,h~lding approximately 43 cubic feet of distribution records (which include paid tax tickets) for the periOd from January, 1985 through June, 1986. He asked permission to destroy these ~ec. ords~,~:Th~S reques~was,approvedbyethe~vote re~orded a~ove, :~ ~'~ ~' ·. · Item' '5. ~,.-' Scottsvilte: Tour' ~,The B~ardi has,-'be~n,~invited for a:,~shor~.,.tour Df:~the area, under consideration for annexation (proposed boundary line adjust- ment) by the Town of Scottsville. Staff recommended a date be set after the next Annexation Committee meeting. This item was deferred awaiting the · [ .... .':It~ 5-~3. La~ter',from:M=;':Ray~ D .... Pethtel,~ Comissioner, Virginfa'.:Depart- ~t o.f: Tran~porta~ion, - dated,?Feb~uary, 21 :i ~ 1992, ::::.s~ating~. Lowetl ~' Pines Vis:ion foa'd~:~as: a'ec~pted;'~.,in~o ~ha';~state: Seeonda~y-~ S~stem', effect ive~: As requested in your resoluti6~-da{ed '~anuary 8, 1992, the following .. - addRtion .. to::~ th~: S~e~nda:ry .System of ~Al~atl~':g0nn~'y:~ is~ hereby LOWELL PINES ~ Route t563 (.Stanley Drive) - From Route, 7~3 to. 0..:14 mile Engineer, enti61ed. [o~te, 866 ,fntersection with.Route 29," '~eceived. as fol- f'Refe,renee ~is!~made.,' to~ the- Greenbriers/Route ~ 29 ~intersecti~n Whieh?'was a subj eerie-of ~discu~Ssion~ at t~ie~,No~vember ~ ~i~ L99t ~ Bo!a~d~?of Super~is~rs~.- day mee~img~ iAs,~m,~ reSUit~of~, th~0Boa~d,~s ~ discuSsion~ we met with m~ber, s of the Senior Center; Br~O~ill Homeowners Association and .the~ Bj~an~h~ljands P~operty O~ers. Ass'5~ciati~on~No~ember~.~5.~,~1991~g/!~ave C.?~?nidiseuss~rwith our District Traffic Engineer infomation-and sugges- tiph~~ obtained from both meetings. This letter is my report on our join~ ~View:~of,.the .intersection~ ~a: Greanbriar/~ou~a. 29: intersection ....... is. part', of a. coor~-inated signal system ~hicB: invelvas all of the .signals ..between/HydraUlic-Road on the SOu~h! and .~oodbroek~.~on :. · inr tha:'.Sys:am'~ :haa~7:~O~ma~:::~d ~;ha:~ing~ ~onty: two ia~:: each:, dir~cti~n: along ~oute 29. ~n afffact, the Greenbrier intersection controls the maximm vol~e of :traffie~:whieh.. :eam.mOve~ a~ong,.-,Route:~ 2.9~.:, ~It f~ne~ions~; tike~ theinarrow-~, esf-= parto 0f.j'an~?hOnrgt~s. :~ To~,max~imize ~he:~ ~o~t of t=a,ffic~which~ mo~es~ along~Route 29~ we, have"had? ~o, eRtend~ the~ g~een~ ~t ime i for -RoUte-: 29 beyond Ihat- allowed~- at:' othe= ~. mai or~signatized:~ interSections~ b ~This reduCeS~fhe ~ount ~ brSe~)~[~ >~ile other major~ intersections~ have~ p~otected,~mo~nts:for left-;turns ~ ~f~omJ' the side slreet, :.. suffieient~ time ~ isunot :available at lhe-Greenbrier~ in~tersec~tion~'~toc do this. Progra~ing separate left --~ fL ~'q' · ' '~,~ March 4, 1992 (Regular Day Meeting) (Page 4) M.B. 40, Pg. 173 turn and through movements for Greenbrier would subtract at least four seconds from the amount of time now available for Greenbrier traffic in order to insert a caution phase unless the green time is reduced for Route 29 traffic. Based upon our observations of the intersection and the review of accident date, we cannot justify reducing the amount of green time allocated to Route 29. It, therefore, appears unfeasible to add a protected left turn movement for the Greenbrier traffic, One of the problems brought to our attention at the November meeting at the Senior Center was the intimidation which is occurring as left turn traffic from each direction on Greenbrier enters the intersec- ~tion~?We_be:!i~ve this~problem can be alleviated by guiding left turn r::~.traffic through the intersection. Dashed pavement marking can be used for this purpose. Pavement marking of this nature is in place at the Hyd~a~licRo~ad~intersec~ion~on ~o~te~..29~-~ Marking~wili~,b~placed~,tO- g~uid~.~ieft.~urns ~h~o~gh-the~inte=seetion ams0on ~s:-weather condi? tions~and'manpower will permi~ .... . ...... ~ ~ .... - ~:~ .... We:::' wi~i c.pnt&nua,~ to--monitor.: ;this ~ntersectio~ in; the :~futur~. ~. howe~ar.~ t :dq mot beliewe: additional ,improvements_ cam oe0unmn, til.Route 29 is -,reconstructed in~ 1,994;P~ ~,: ,~ , ,~: ~ ~ ~.~ ~- ?~..,.-~--~:: · ~, : .... -~,~.~ ~ · ttem 5.5!:: ~,tter:~:dated.~.Februar,y, 25, 1902 :, from Di.. S~,. Raosevei~t*; ~ Resident Engineer; .en~osing: copy,: o{? ?Current.,,. P'roj ects~ :I~em-5'. 6. :::Eetter dated :Feb~rY 26. t992~ from..Jo~: G.~ ~Miltiken;. Seere- of,~ Trangp orta{ions; ~.? ~oncerning< t~,~p~sed 3~impro~meats~: to~ ~ Route. 29 :north ~'February 26, 1~992 :Thc. Honorable~ David ~P; 8o~rman; c ,Chairman:: ' Atbmarie~ ~unt7 Board:of Super.iso=s~- 401 Mclntire Road Charlottesville. Virginia 22901-4596 Thank you for ~your: recent ,letter,.~[pga[~}ng. the proposed improvements to' Route' 29 north~ of, Charlottesville. t., ~, ' The,: ~,rp~emnt,m~tox~p~o~i.de.:~ grade sep~.~ated~inte~e~g~s;: arq .... ~-~Hgd~aulic. ROad, and~',~Graen.brier :. B=i~e are not currently -funded for preliminary [design 'or rightro.f.way acquisition. The..Culpeper-TDistrict Pre-allocat~onHea~ing has boen; scheduled for Marc~vr3&'at~,t.O~f:O¢~-a;~. -atw:the~VirgSn~a-~:~partment,of Transportation ~(:~D~,),:. ~l~per,~DiStr4cti'offi,~a.~'to,-~hear requests for additions and r~viSi6ns~ to ~OT's Six-Year Improv~ent Program. The Board's fomal request~for the, int~;rchanges~ ~hould~::~be made at this hearing. "One~ ~:fUndin~:~h~'om~s::available and the~ preliminary-designs for the inte=changes.'are:completed, a location and design public hearing will ba,~held-~toCrecei~ co~ntsc, from the.:generat:publ/e~.'~:.:--I am : t o ld?. that the~:,public.?hearing in.it986con: RoUte 29, which included the Rio Road interchange,--' bnought~ out: o'pposition from: some:;,adj acent property .Commw~alth.~, Wrm~SpOr~tation~:Board:,. wi li:: make i~s. dec is i0n~ 6n .: the future development of,. the interchanges~;:: In: the~ meant ime. DO~ intenas, to~,'pr~c~ed wi.tH,~he:~ design~.:and :.construc- Zion~:of~ ~e; r~eantiM,~approv~ proja~t~r ~$his project includes; six( th~rOug~Tianes~i r-continuo~( ,right, turin ,lanes: and ' s ignalizad~ aC-grade March 4, 1992 (Regular Day Meeting) M.B. 40, Pg. 174 (Page 5) I appreciate the continued cooperation of Albemarle County in these complex matters. Sincerely, (Signed) John G. Milliken" (Note: See conversation concerning this item underAgenda Item No. 5 above.) Item 5.7. Copy of application dated February 13, 1992, from CSX Trans- portation f~led.~wit~the:State'Co~poration Commission re: Request for author- ity:to!.move its agency at Charlottesville, Virginia, and the Stations Under its Jurisdiction to the Richmond, Virginia, Transportation Service Center, receiVed:as~info~mation~:: (Note::.-See~conve~sation~-for}this.item~under~Agenda Item No~5~-ahove~ Item 5.8. Copy of letter dated February 17, 1992, from Mr. Roger Flint, Presiden~,c:Cha~lo~t~s~lleSAlbemarle Clean Community Commission (CAC3), addressed to Mr. Robert Tucker, County Executive, thanking all who partici- pated(~n~AC3~saachie,v~mentsnin~makingn~h:i~ia ~.~eceived as information. (Note: See conversation for this item under Agenda Item No. 5 above.) i~.,', ~.' '~., Item 5i 9-. ~ Letter? dated~' Februa~ry., 21 ,~, 1992,, ! fr0m~Mr ;' James_ Christian,. NatiOna~t.'. Register..: Assistant!, ~Department i. of Hi'st0rie Resou~ces/~ Mill~:Alb~arle CountY,. OZ~49,~ '~=eceived. for info~ationl,x~Mr'c ~ ~i~lt s~ates, that Mettle,-Milt -appe'~rs~:to:me~he~ cr~'~er~an.~or~ii~n~e'ont~he ~i~in~~a~ks R'egis~er and~>t~he. National Register of Historic Places, however, they do not plan to prepare the national regis~gx.~0m~tion since their work program is fully scheduled for the remainder of the year. .~ /~"~-<I~em 5,10 ~ Copy of~mimutesl, of:the> Planning [omisSion.:,foP February 18 Item 5.11. Copy of letter da~ed.~e~9~ry 20, 1992, from Ms. Virginia Roy, President, ~homas Jefferson_ Planning District's~Regional Recycling Group, addressed t0~~ Charlot~eS-gi:t~t~fAlb~ar!e: EduCators ~ re~:- ~:St~en{;:Eh~irOnment~t i~rP' iae~5~lai~a. ~inancial~..Hanagement Repo~t~ fo~: Decembe=~ ;t~91 ffnd:-January, t 99~ : In~-a; memo* attached ~ ~here~o,: Mr .~ Tucker ~ noteS:.that, in~ the~ 9ecembe~and JamUary,~Gemeral Fund~' ~epor~,..the~ prOje'~ted:<expenditures reflect the change in the holaback reserve ;frOm: five perpen~p}one perc'ent, for aL1 co~.ty, dePart- ments;, agenciesfare sho~:with a',zero percent, hold baCk ..reserve.- ~The January statemen~ refiect~.>incraamed~: to caa-~ revenues~:dae ~- to. a: bette~ - ~han', anticipated cotleat~o~: 0fi bo~hc:~.at~estaae~ aMi~ p:er;son~: propert~ :t;axe-S&%~t~at ~ ~a;s:'~ f~poried tO "the ;' Board .last month.. These ~Ve-~uesi~anc>b~'-used:to~f6~d the'~ant~'cipaled Te~RuelS~or~.falt ihs~e}Capital Improvement Progr~ Fund for the revenue haring pr j '~ }.~,-;~ ItemL5 i ia i ~;~Lette~ date&~February 26~, 1992, from M~r. 3,,..Granger Macfarlane,: Chairman, ' Governors AdV~SO~Y.,..~p~ission: om. the Dilton Rule. and.; L~cat Gever~ent~ announcing<"aemeeiing{ andehearimg schedule. . ' 'Item35~.'14;~a/M~orand~?-daled Febr.~ary ~8.; t99~:'.from'~ Drl Robert~,W~:.:~ .... : Pasket, :Divisian::~Superintendent~ entit%ed;"~BroadUs Wood Elementary~ Cons t=unt · on~. Des ~gn, .... reesmve~;.~ as:- ~nfo~mation ~ ~ (Note':?~:.:. See Conv~satiOn.-~ Aged ~ve~ ) :',~,:~'-' :' ?", il!: ~- ::}:'3L '. . - ,, -.. 4arch 4, 1992 (Regular Day Meeting) (Page 6) M.B. 40, Pg. 175 Agenda Item No. 6. Approval of Minutes: June 19, August 14, Septem- ber 4, September 11 and October 16, 1991. Mrs. Humphris reported that she has read the minutes of September 11, 1991, from Number 11 on Page 45 to Number 15 on Page 54, and has given correc- tions to the Clerk. She has also read the minutes of October 16, 1991, Pages 1 to Number Seven on Page 14, and there were no corrections. Mr. Bowerman announced that he has read Pages 41 to the end of the June 19, 1991, minutes, lie stated that he also read the minutes of August 14, 1991, Pages 21 to 31, and September 11, 1991, Pages 66 to the end and found them to be in order. II <_:~Mr_~ Perkins said he read the minutes of September 11, 1991, Pages 15 to II45. He added that these minutes relate to the naming of the roads, and there may ~.~:a ?p'oss~ible: error c~n'cernin~'%he~ naming of"one -foam<'/< He aSke'&. ~t~t. this ~ituati~om~.~be, examined.~.:to;make:suD.e~ the'~naming of this particular road is 2orrect. .... : ~s.'~ ~, ~hris~ ~ed:, :a~roVal-:~. o~.~the m~utes :~ re~..~: ~;:; ~,-~ seceded: Roll was called, and the motion carried by the following recorded vote: AYES:~'.~.,Mrs~H~phris:~._Messrs; ~erkins, Bain.'an'~ $owermam~ .... ~ ABSTAI~NING: ~?~r..'~Marshall and Mr. Hartin. '~/:~ Agemda~.: Item: No~; ;~ Ja~ ',~ MighwaM ~atters: R~quest~ ~to aband~n~ Old' Bro~ ' re~latinE','to:~he. Old.. $mm~S;Gap.~ ~pih.: ;-b~: ~e,; Ms' previously.~ re. esot- ed the~ applicat on this mtter. S~ ~aop~tic ~aring to a~hd0n, a portion, of:Route 629: was'~ denied ,by: the Board of Superviso=s on Febrmry 14, 1990. :. At the sme ,time, ,the Board authorized the C~uh~y.~ttorney:~to:..fil'e suit to:remove'..th~' gate plaeedi~across..Route The FOurth ,Circuit. flourt rendered ~'s~a=y' jUd~ent in favor of the plaintiff {B6agd :~f :~Sup~.iso:rs) ?in:.:.'Jan~arg~ :, The~: .d~ond-ant~s:,~(Ed~ard H.- Rippe= and ¢~hyttis.'o.::.: Ripper) hate appealed' thi~ decis:ion to the Unit'od States,:Court of ~PP:ea}S~'~;: ;Mr.,:Ered~:, Pa,~e~ a{,t*rney ,for. the Rippers, is interested in discus- sing posp..ib!e gesoluti0n at the staff ed the' appli, caa~ or~ this ~atter. Mr. Pa~e Said Mr. Bower~n-is correct,, however:, he would: like for his ~ ~r~: mfght: be~ r es o tged.: at · this ~. time. :.~ ~. He.: w~nt?bn t~:: ~y'~ ~t~ no~ one;, e~ ~ ta'tk':% lo~:.him~ afid~ his~ 'clientS[,' ';and he does~ not find_ th;is ~, be a si~tua~ti:~n,. 'lHe'~pointed ,OUt; that> the Uni~ted S~;at:as:~-Attomey-in~,ame~x.h~m ,that e~en?',he: ~,ou~ld not~. disaussr anT:. resoiut4on ~ as: lon~'; as: 'the', case ;is~' pending';L ~ Mr. P~a, yne said_~.r~gar~tess~ of the .Te~lutmon~ of, ~hm.s ~.tit~gat~on, it!>wi~l~l:'~notJ ~2timately rake: ahy,'d~ifferemc~:'~ because' the: .pro!biota ~:wil:t~ not go,away~?,and ~he eva~xbody.~S~_inte, rest:, ho'<,try amd ~ozk~ out:a' comprehensive resolution to this matter. He is authorized today to dismiss-the appeal as long.as it is under- st ood?:that,:> t~ :~ R~ppe rs-. ~i 1 ls4..b?~ :in;, *~ posture, for~'megot ia.t ing~;:~.,.~,?~He~: ~,is, noti ~ ask in g ~oppo:~t~%~y~cto~ purs~r{~tha:':~i~-of resolation addressed in his latter of ma~ter~:.i~ th~: wayside SuggeSted:. i,S ~":;the~e-:a~e:,.a<n~be~-<of:.pmblem:S?:~ram' differen.t peoplel s:: perspeet:iUes., ,::'::He:.:~elieve'S~ e~eryone~'.:~ows: ~ha~,:~,th;ai:Rippers ' pr:o~bi~s.entai;t.~ 'b. ut,'~there~are',a ¢ n~.e~-:of~: ot~er:'peoP:'l:s-<who. ~ have :,concerns :a-bout: the:.imat:ger;.;4,: ~He .poin~ed~ ~t~ .,tka~.:.~ Comfy GO~ermnt-~,is One. agency, as ~et-l,: as~ .. the :park:~:Service. -...:.~here ~:ar:e i-ndiViduals'-who,, have qua:tions,. March 4, 1992 (Regular Day Meeting) (Page 7) M.B. 40, Pg. 176 the Highway Department and a number of other entities. He does not know the concerns of everybody, but he proposes to bring to the Supervisors for review, and, hopefully, approval, a proposal that will address all concerns. His clients have the right to meet with the Supervisors and say they do not like _ the location of the road because the public road is inconvenient, hazardous and encourages crime, etc. He reiterated that his clients would like the opportunity to discuss the matter with staff. Mr. Payne said when this request was brought to the Supervisors before, the issue was whether to abandon a portion of Route 629 from State maintenance to a point near the intersection of the next adjoining State road. The issue was not whether to abandon the portion of Route 629 between the Park boundary and~the endi:.bf~ State~ma~intenance~-and he believes the reason such a request w~s:!not'~made at that time was because this Board did not have jurisdiction to do so. He explained that a road cannot be abandoned as a public road unless ;it,: i~s ~ah'd~:haS~. bee~ ~a ~publ~xc. ro~ad~ --~ He. be~eves :th~s~ port~on ~o,f~ thee roa~. was~ no:t~ a ~pubti c,~- r.o ad~'~a~, any~ time. ~ ¥ This~- mat~t er~ h~a.s been~'-~ litigated, ~. ~d: ~udge~. ~ ~:~ ~'~ H~rry ~M:ichaet~- m~e:: a~.. ~uling. ~ ~h,is~z beimg~ th~': ease.~-' ~his ,~ lien,s..are now: iR the pOsture ~where, they: ~iil..not~~ ~be ,conteSting the~' issue, ~if ~he ~t~e~.. is:: broug.ht to_ this..Board: :. He...: Said: i~.:~h~s'.'~al~dy Seem es~t~blishsdc::~ha~'. ,.i~~ is, road:~ ~so'~: n~.W~:~the~ S~per~i.sors:-c~ m~. a.:dea:isiom~ about<, it~ ~..He} repeated~' ~that · it~ is:. poSsib:le today<to. ~e',dismisSa:l of',the appeal. He says this advisedly because the Court has the discretion to allow his clients to dismiss the appeat:% and:~hm does ~o.t ~.ha~e~ abso,lute e~ntcol~,oVer?:,the~':.r~tem.::r'., H~:is ~onfic dent~ ~:~ howe~r, ~a~-,if: his~::,cliemts move., for~~ dismissal? of: the appeals-.~ i~:: be dismisSsd~': If ~.~his :~Board~- teils:' him: ~, and~his ~ ~tientS'.: are~ authoriZed'f ,~,alk :~-0 county: st.mff~ :~.~ parsue the ma~ter, ~-, ~h~ heYw~i.tt..'~le~ a~--motionS.: ~'o,r~ ~.~ ~i:smi?sSaL ~0f.'.:. t~e': ~a'pp~.l ~:~o~z~.l~t:er.' than:.: the~ end~: of this~ week~.~ ~-.. He~ :wi li~-be glad ~:o: ~ an.sw~, .que s t i ~s ~, and~ he:' p o:in~ed ~ out:: tha~ ~iS .b a s i c'. o b~ eu-t lyes' i.~? Set ~ .out~:: :in bis-:Feb~uar~~19, 1,9,92%~': tether ....... -~.~'. ~,, ,,....:: ~-~ ~ ~,.::' - , :~. ~aspo~ded~-,t.hat.no:~.Bo~ard~! m~mb~r..~ h&d.: dd~re~ssed ~he~:.ma~te=~- ~itk "him¥ · and: :he:: no:~ co~m~,s/eonee~nim.g ~ ~.':':Pa~'~s~.proposa~ ?,beeaase h~i does ~ot~: ~feeL:i~¥ is~:, his no~: ~ , ~ do~s~ n~ot~..think::, the':Co~y~-S~:pos~u~e':. o~'~ ~::i-s~ appeal witt be-:,p~,ejudieed o~ -affec~e~t~b~e 'W~y'.~.or:::~o~h~r.: by: whatever,' reaction this~::.B~rd :.::~'~: ~ ~ M~':~,:M~.t in'. asked:~ ~if; Mr:~:~ 'S:~:: ~Jo~-~ds ~aying,~.t~:~ ~h~ther :o~- me~: the ~pp'eal .~hi~s: ~eas~,~'Smnd~-.~he::-~.pp~a~c Will~ go' to-., the ~n4~d:_~States g~u~t the-:::~F~u=th~,G~i~eUt~ ~If¥ the S~pe~vi.~r.S, g.~:Jalong Wi.th<:~ Mr:~j P-ayne:~ s ::su~ges:tion~ it',wi~ll, s~tiil~.not:gi~e M~:.?P.a~e an'arg~ent to go.to the Fourth Circuit Court to have an appea~ grant'ed~ even i'f the Board of'Supervisors were: ~onsidering a s et t l~men~..:.: ~'-~h is ,B~m~ d ' ~:' a c~ i o n~ :.wi 11:: have-:.no ~impac~..,whats ov~ ~'on: t he.: R~p- · pers.'~ ~:~an:~ o,~..'-succe~s:'~:, the~ ~a~-4~:~s~:~ e~a~NceS~:: of.:-'Su'ecess~~ ~n~:~ t~h.is~:'..appeml~.: ?: He ~iving:l:~a qu:id' pro: -'q~o~"' lin" :iret~r,n:' for:,.-,the:- iR~ippers d:ropp:ing. ~,thi~si appeial:;.~.'..:. I~nl op i~'i0~.g ~.. ,t,hist'? :sh~ald,~.:~ ,. p~a, ty: .~'he:' Ripp'ers?.:~ ~,cisi~n:. ~: :~.f~ :theJ R~ipper,s. ~i. nk they:have..a Ch~ce..to win ,the appeal, then whether', o=-not t~ pu:rs~: it:is up to th~.". Mr; Pa~e ,ha's ~sai.d he.. is.'~ot-.'asking ,fo'~ a ~qui.d~pro ,quos..he is': only :~.. :: :~. ::~:'M~..: S~. ~: JobS: wffn~,::.:.~m~:~ ~o Say~:-~a~?~ Mr ~, ¥ Pay~'~?~.d0~s~ nO~: :need,.,~ anything~...from this Boa~rd b'eea~$~, :he :can: '~come ~o t~is?~B~a~d:~'~,~. ~n~y-, ;t~e ~ith:-:a p~rop~sal.~?:J. It anM ~o:the~ e~itizen, i~ ~ Mr ..~ St~. ~ ~o~ wan~ed~ ~ to~ make i~t ciear~~ that~ this~ Board ~ ~: z giviag~ ~h~ Rippers~:~wha~ ~ ~ke~ ~a~'. ~ ~.~ He~ a~de~~ tha~ ,~he Rippe:rs c~e; ~o~ ~this Bo~d ~once ~b~f.ore~.~o:~ry~ ~o.:. ha, ee~~ ~hi.S~ '~oad:~-~ndoned~i~e~n: .t~ough ~ i~:~.-was ~ 'no~? system .,:: Me~.. ~e:iterated_:.~ha~: ~-he :origimal :.app~lica~ion:.. ~s--'. :fbr:~:. the::,abandohment of-: ~he:~:=o-ad.~:~:. A :t~t':.of :-pRop~- c~e:. hefo,re~..th:i~'.~ B~ard, and~' argue~ th, at-~it: :Was in ~he~.pub~l.i~s~inte:res~t ne~ to~-aband~n, the ~oad;;:'i:This.-is~,tha' s~'.'issue~ Rippe,r~.~ar:e'~: asking: f~z-~ so~,thing that~.:was~:.n~..gra~te~d'.~origina$iy:; ":*~e' re~i:~er- .ated:~:~.ha~?~,he~:~au. id::,.be~ar~::~of.: skin,zany, indidation.--that ~his ~:Boar.d: would .anything in return ~fOr .the Rippers ' decision: .to' .droP~this, appeal:. March 4, 1992 (Regular Day Meeting) (Page 8) M.B. 40, Pg. 177 Mr. Bowerman stated that he would, personally, be willing to consider this issue, but not while a suit is pending. Mr. Payne responded that he does not think this is really an issue because the U.S. Attorney has already told him that not only would Park Service officials not discuss the situation, but he would not discuss it either, as long as litigation is pending, so, he understands this cannot be discussed by this Board. He stated, for the record, that he is not asking for a quid pro quo. He understands this Board has no power to make a commitment on this issue without appropriate process. He emphasized that he is not asking the Board to do so. He is only asking for the opportunity to talk to the staff so a sensible proposal can be prepared. Secondly, Mr. Payne pointed Out:;~hat thSs is,.~not.~theasame~iss~e which was before this Board earlier. If ita~as3%he same situation, he would not be at this meeting, and he would file a petition instead. He went on to say that he is not asking for any kind of commi~ment6from~this~Board~today except for,Spermission tO%discuss the~situa- Mr. Bo~werman:~.saideMr::,~Payne can~.-do,.this ~as soon as the i Suit;~,is;::dropped. Mr,;:~St;. ~ohn'samd~thms.request:,.or~g,mnally(,began between M~. Payn~.a~d~-his ~lients afld,:Mg, Citimb~rg~;~,?;Neither~,M~;: St;~ Jo~ or the~_at~orney, for.zthe Park Seruice participated-~ :_ Gounty staff:,.has ,already~::studied,.the- request%:~he report~;is already before this'Board. : tf there~,5s~.a new;:proposal..~for~::anl-'~ easement:: for::foot: tra~et~ ,?-etc,,~:-:the [ asSig~ent--;of.: staff ~"to,,engage in~' :that ~kind of a,~study?should~come;,f~om :,this~Boa~dv He does~nOt:..think;-.there,::.should be a situation~,.where anyone can watk:;into':the~:Planning Office:and:,.:settup..a~.meeting w5th:.the--Directo~-,of~-¢Planning that,-will gake,~a.'iot Of.:higTtime'~ tf'~any:-'-: tit i zen :: can't: do so¢ ~: then[? this< tBoard ' no, ', longer .;has "control :,. oPer: the :::,work 'program of~ its depar~ents; ..... .~:.,.~,. , .... ~ :~ , - . .... ::~: ..., ?' -.. ', ~: Mr~ ,Martin said.. ~seems -tto himi~hatothis <'is::~a-[ relatiVetyusimpte .matter. The~.Supe=visors have nothing to~ do with whether or not the Rippers drop their law suit. Obviously it would not be in this Board's best interest to com~i- cate,:qneg6tiate 'or%diScuss the"~ease ~wh~le ~ig: iS be~ng~.~.;titigated, ~ ~ If~the: Rippers are. ~willing to? drop :~heir. taw.¥suit ~:~,then~the~ staff ~ will~bemore ~. than willing tO ~ discuss; the~varions ~.issueS~.: ;~ He. th~nks~th~suBoard r should~ take the.:.~ position:that the¥issues;~w~lt nOt:'be~discussed.~asLldmg as~'thee%itigation is ' .:. ~Mr.,:~:Ma=shall: asked:What:.is~.b~ing<requested~,-~.~Mr. ::Pa~e,- answered.,that~hgs cl ients .~?~ant..to: elose:..the~ troad~-to. ~general public.~:: vehfcular, t~ravel :~o, s.gop i_ poaching~ :vandalism, aad.~litt~ring .Mr~ Marshall,,Said he.iunde~stands,'~this,-.but ... Mr. Bowerman said this issue ,cannot be debatedtoday. He told 'Mr; Pa~e that ~f the~suit ...... iS,~dropped,i~there-has~ been~an., ihdication:fr~m.,t~:Supe=Visors today~:that they are~. in~.favo~ of the' staff-'~working~with the Rippers and~Mr':., r: :. ¥. n c~Mr. :, Payne :, r~arked:, that ~:t i f the_: Boardt concurs,., w.ith~ Mr ~ Ma~t ih~,,s ?~statement Perkins.said he thinks:-,Mr. ~a~'.fs'fr~o to. bring a ~resolution to this Board. at any time~.whether he. has worked, wi~h staff..or not:,. ~e rathe~ ;-se~?M=;: ::Pa~e~:write .something,:.directly,~.~o, this Board, ,:: ?Hs.<-is [nOt,-~ :,, demeaning<,~he, staff,,,?.:but,~whendsomeone,t-~talkS,~t~ ~staff }.':-that ,person: is negoti gting: w~th~,the.:staff.. ~::%Ho. feets:,Mr.. ~a~eashOuldzbringhthe?.proposal:~.direetly: to~this :shaff:,,: and :: see :t:hoW,l, ~hiS,:,~Boa~d:.handles: it...- 'Mr., .St. -' John" concurred Mr. Pa~e..said.~he haS~'not:.brought:'a Solut~on.-to the t,,Boa~d beCauSe,this ~is ;.:~?.-:-Mr. Perkins remarked that Mr. Payne is..asking for abandonment of a public road that will still:remain, a- public' access. Mr;,.Perkins asked, for instance, if. handi capped ' paoplo~:witL~be ?able :-::t6 '.drive,:,thair. v~hfcles into.-.the, pa~k~- Mr~::Rippe~cwfl! maintafn:~pa=[,:~of~,:the :roadl. or if he, is going to..furnish- parking, areas- for. vehicles.., .-:v:.' -,.. ,,- : .... March 4, 1992 (Regular Day'Meeting) (Page 9) M.B. 40, Pg. 178 Mr. Payne responded that these are precisely the sort of questions he wants to discuss with staff. He had not considered the problem of access for the handicapped, but he thinks it is a legitimate question. He does not think it would be productive for him and his clients to imagine what may be in other people's minds. This could cause him to come to this Board with a proposal which might be totally inadequate. Mrs. Humphris said she feels the Board is on the verge of putting the staff in a situation of having to make decisions Which should be considered directly by this Board. She thinks Mr. Payne's proposal should be brought through the regular process directly to this Board, but not as long as litiga- tion is in progress. -,',-r...~M~ Payne said Mr. Cilimberg has been instructed not to discuss the matter, not because the litigation is pending~ but because the Board has not assig'ned the': ~mattero tO, him:, ~,. ;' HiS+understandingly. is that?even, if~ the~ appea;t~ is dismissed~ today,' Mrs; ~Cilimberg(¢'wili~respond?:that,~h~ C~nnot~ diseus~ ~h~matter becaUse!the,>Boardbhas not:>;asSignedTM it; ' Mri:' Pa~e said~ this igc,the pro~btem~; Mrs~'.,:~H~ph~ip~-sta,ted:that~the~,~on~y ~hing: concerning:~h~r.~is~ M~.; co~ent~ about.,; theVDepartment,:' s :work' program?' Mr. t Tucke~,~: e~p~lained that, if there had?:been a~probtem:~w,ith:'the~work progr~, the staff would have been the first ones to infom the Board. ",:.~ ~Mrs.:.H~phris'~said it:.seems~:,to~.:her'?to~be-.a.:~simpte situa~i6n where;.'~as,: tong as,.therai~is no,"pendi~g: court~. c~se, the,~applicant ~is f~ee toifotlow, ~he same~ process as any othe~, eitizenLin the~:Connty:...' ~ ~' ~ ~: .... Mr. Tucker ag=ced. : He' senses that the staff should not get into the neg0t~ati6ns:~ He- Safd this~w6uld not bo ~done:;~n,:a' norma5 case an~ay~ He betieves,~ :from. M~ ~ ~ Perkins ' :. remarks;: that:~ this Board:: would like::to ha~e:: the~ issuesr..broBgh~-~ to,¢ i,t": .for ~ ~ev~ew.~ :x'; ~, :,'.~..; ~ ~./.; ': %.~ ~ :. ~;,-:: ::. :.,:"~ ' ~',~:;~.'.: M~s ;.. :Hmphris::,st'ated that,, she only want~ ::~ the facts: brought: ~itimbe~guconcurzed~: , He sa}id this :iS.':: the usuat',~.process, and~'thasta~f~.usually makes ::- a r eco~d'at,ion, to:: the: Board. ~-,: M~ ~. :: g~we~an~,: to ld -'Mr :,[ :, Pa~e:: that,: if t the sh~t::is?dropp~d~, he: and'.his~ ~.liants ,ean:,talk-~o County'Staff, .... [ ':' : : ' .... ' i ':' Agenda-;Stem:No.~ 7 7[ ..... : Highway~Mat~ers{ x;Discussion: ?,: 1992 Spr~ng---P.reat- Mr. Tucker announced that there will be a Preallocation Hearing in Culpeper ~n. Merck: ~l ~-' 1992,; and~'.the'- Staff~',plans t:[o-, p=epare:~a statoment ;~ for e~ther~: Board; m~e=s 'or ~: gtaff.members to p=esent to:. tha,~; Co~onweaithvTranspor- ~ationegoardv? He.agked Mr'~ Cilimberg:-:~to.. go:,thr~ugh,:theup=iorities mendati0ns~;the s~aff has. submitted?; . - - Mr ;: :.. C:ffl~berg' :expta'~ned~, thei ,t 1, :prio~i:i,s,~:in :the?~ rePOrt,-:and.'-~ informed.' t~e Board~?membe=s~ thatdthe;~ Oniy, proj~et-: added: sincO .~tast~:y~r..,:is., the Fontaine A~enue.:tpr0jee~,, :.~r ~ ,: Bowerman. Asked if' ,the::tB~ard :deC~ided, mot,-'to?, Sunset,',A~enue~Fonta~ne:.:.Avenue ~..eonnector road,.::..if~ it. :.~ilt: be:, taken out of. this prppqs~$..' ,..~,, .Cilimberg answered that this item would not be removed because the Fontaine Avenue portiOn still has to be considered. - ., ~':., .:-~' Mrs; ,. Marshall: Said' he. thought :.~tha. proposed? 5mt~rehang~za6:::Interstate :' 64 and:q Avon. Street had .been tabled, by [ ~oT.~ and there wasn't much chance -of an - interehange,vbeing, :const=ucted~ ?'Mr ~ ..-RooSev~lt:.:said:>the. tast~,corresp0ndence he SaW:.,about:;.6h~ interehang~'~.said ?it~,.coutd 0nty?be built,:: iff .the State~of. Virginia asked-.the ,Federa.!,~.Highwav~.A~ini~tration fo~,~pemission, to;'. do:~so~ ::';The: State did-~ not ~.~ des ire ~o. ask:::.fo~: peemisslon-.., ~he.::.writ~r of: that:,particuta=:. · has:Isinee~:re~ired., ~:And,tthe~e~i,have.: be~n .changes in the offices of Governor and Secretary of Transportation, March 4, 1992 (Regular Day Meeting) (Page 10) M.B. 40, Pg. 179 He is uncertain, however, what effect these changes will have on the Common- wealth of Virginia and the Department of Transportation. Mr. Marshall asked what could be done to have this project considered again. Mr. Roosevelt responded that the Board needs to start with the priori- ty list before them. Mr. Martin referred to the closing of some of the Route 29 crossovers. He asked if any thought had been given to the effect these crossover closings have on the businesses located close to them. He mentioned, particularly, Maupin's Service Station. Mr. Cilimberg replied that this particular situa- tion was discussed by this Board at public meetings. He said Mr. Maupin had ~sked that~'~he Se~wiee station ~¢rc~sover remain open, but the basis for the deeisiOn~was safety and traffic flow. He added that Mr. Maupin felt that the closing of the crossover would affect his business, but the Board decided the Mrs. H~phris co~ent~d that when the final allocations for the Six-Year Improusmem~Progr~, we~e~.~updatedlfrom ~he~ !990~9L-~year% to ~the~ t99~t~926year, there~ were significant ~changes ~in~:~er~,of~ the do!tars~allocated~ ~o~the~>~ .... Culpeper~,District--and to Albemarle County. Between 1990-91 and 1991-92 the entire Culpeper District lost approximately $3.5 million. Albemarle County, in that s~e period,;- lo~t~ ove~.$3;9~mi!lion., so more~.dollars w~re~ deduc~ed~ from~Atbemarle 'Coun~yi's allocation ~,than~.from~the :: entire~,Culpeper~ District ~ ~ Sh~.~.thinks~: this Board~ should~,~ask'~ why that~.~.happened~;~ ~-~She~'~thinks it~iS~ espe= ~ia!ly important that~this be pOinted~out ~o~the CO~onwealth~Transportation BOard-in the~~County!s requeSt.~ for allocations- since th'~Ce~Onwealth~,.~tanspor- ~atidn~. Board~ wili~ neteknow~ .about :this,~unless~ it is~ pointed~ 0uric ~ ....... t+ ~ ,.,,~. ~Mr.,:BoWerman:tsaid:~-there~has?:been a. reSponse:by the Co~onwealth,: T~ansp0r- ration Bomrd:.~to~the~p~intsl~brought ~ou~rby?Mrs, ~H~phriSi The respOnse-indi- cated~ that.these figures were' only estimates. He~ agreed, however, that the figur~es~,toT~whieh. Mrs,.~,H~phris referred~ Were sh~wn.lforz~the~Culpepe~-~Dlstriee~ and for~,A~bema=te~County~, ~: ... He~.thi~ks~,a~ requ~,~t:-~hou~d~' be .'.made Asking ~tha~.~ when the z es t ~mat es~ are.i r educed~ ~ ~he.~ es t imaged. ~o~t~ ~ o f~ ~ money ~ ~ ray ~in. the ~ ~s t imated ~ Mrs: ~Mzlt~ken~: s ~le~te~ oft Feb~uarf~?Lt~, 1992, in->whieh~:zM~-; '~Millik~?' men~ions[ .additi~nal:~ FedetaL~moniesf,~:~ .: M~:;,~_Ba~in~thinkS the gounty:, of tic ials~irea.lly,meed '~o~zbe? .agg~essiee r~ativ~[:~o i:~all~,, finding, only ~ for::,the:: 6ulpeper. D~Str ~ct',, :but~i~'~particularly~ <~.fo=nAtbemarle~-~6ounty;~ ~. bored that? Albemaele:.~Cou~ty~:,is [: the? Onty:~metrop01'itan :~. aee~,:~.im, 'the :'. distrigt~'~wh~n FairfaxhCounty ~ is excl~de~.: ~,He~- thinks~ this~ is~ critical,, ~.and~ :he. wondered~: ~f Alb~arle .CowrY will.~be'given-the actual figures' pertainingt.to the additional Federal monies before,?the....~Marah~ ~' 3 t,.~meet lng;: :_:~:He,.:~w0nde=ed~ ~' ~oo~;~ t~ if..i there~. ~s~,a :~- '~ ..... .. Mrs'~.-~H~phris~ safd.,.:.she:, keeps -' seeing ,in ~.p=intr:,that.:. a~di[f~nal~-monies'-Witl become~ available, to~.hetp., in~ ~he ~completioni. of. ROu~e:~. 29~,as ttat~:ma~ o~ f ~rte~ia.1~ thdse-~- imter~hangesz',as' sooneas the .updating is done-.on the':~ight-laning project, i .... . : ,.. , --r ~.~4'.1_'~ ' ' .........~ ~: ~ ~' '~" ?. ~'~'[ .:: '.'~ .~' ''-: ',..~':~:~ ~::-, ~: ~ ,. [:~?-~ ;~;,-'~ z',.. -'~:1~.~. -:t.:-,~:Mrt;, ~ilimberg~tsaidea bond~refferend~, fo~:f~d,ing:t-highway~p~o~'ects~ has ~e~n~..bro~gh~ :~up ~. mga.in.~ in,,~he · general .As semb:ly. ::,.Mr;: Bain,, ColeStid'.. ~hat :~a :: lot of :~ the~.,bon~.::: referes~-appiies., t~,spe~ffi~c=~ads in?No=t~ernaVi~ginfa~ :~:. Wondered.., if~th~ r,~ads~ mentioned~::~n. ~he~ibitl: wilL,be :a,':comb~nat~on ~f~ pr~ma~ye' =~adways~..and ~.see~ndary~:roadways ~ ~. amd~.if,~he. MeadOw.[ Creek: ~a~kway',coutd :~be ~ in~tude~.wi~h the. roadways ~.mentioned: im~thelbitt,. :::With~ut~.a -public/private,:' ~ntu=e, ~ ~bm=~e;~' 6~m~y witt[:-not have the ..mom~y~:to:t::bn~ld4:~h~ Parkway;:v ?~: Mrs,~ H~phris disagreed with Mr, .B~in.. Sh~. said.~he s~e .analysis to. =easonable:~ lewe!, ~moneyt.~wou~d~- be :a~la~le .~ dovatl ~?: of~:~the' CATS -. p~ojects.~ and ~h~re:.~wouldebe en~ugh~,:money left~ ~er~f~= '~he~::Mead~. 6reek~t.Pm~kway.~t A~ Some tfme~,.: the~ $8:~ :mfl!ion~-~which rela~es, to:-' ~he~Rou~e. 2~0/Rio,-R~ad c~nnector road.~.:will:have to be considered. Nobody thinks ~his road is going to be built:,,.but $8.0 million,.fs included in~ the.plan, for this road; She said..this March 4, 1992 (Regular Day Meeting) (Page 11) M.B. 40, Pg. 180 Mr. Roosevelt responded to the comments made by Mrs. Humphris and Mr. Bain and explained the way allocations are made. He will not try to dissuade this Board from advising the Commonwealth Transportation Board that the Supervisors note the overall allocation has been reduced by $3.9 million from one Six Year Plan to the other, but he would caution the Supervisors not to try and convince the Commonwealth Transportation Board that this is money Albemarle County is constitutionally due; that is not the case. Mrs. Humphris said she would feel more comfortable with Mr. Roosevelt's explanation if she knew the reason why this had happened and where the money went instead of coming to Albemarle County. Mr. Roosevelt stated that the money to which Mrs. Humphris referred went into other projects in the Six Year Plan~ 'MrS?:Humph~iScre~tied~tha~She would like to know to which county this money ~as allocated, and why Albemarle County suffered more than others. She fett~,~it.i.would,?help:her to~ have~: a: tlis,g ':al CATS: proj eet~ ~ Which~aMe eligible ,for:the::~Primary~. Program~' ,~-~,~ :-~ ~:~'~c~?,, ~': .... :~ :~ ..~:, :~,,: ,::.,~ Mr.~-:~Bainc saidl'~ra~fic has ~ increased: eno~mousty~,:on .Route: 250 ~est ~-:and catled:,::a'ttention~~ to~:.the?p~oject f~om~e't ~Street3 to Rout~ 6B7~~ ~. ~He~inquired about',~he~cost, of,' the Rou~e,20 South ~Project 'and /he?alig~ent ~ projee~.~for Route.~240. ~,.&tthough both~ of~~ these projects:.:are~ important, ~he-would like to get an idea of how much money is needed. He said the widening of Route 250 West from E~et ~'Mtreet~tO ~Route ~ 637~ wilt .involve~ la: huge ~oun~ of~money¥ ~. arid he~,:wonders:.~ i f; the=e~,.is .~ a ~:Way~ of moving this proj ect~ ,through ~ th~ process~:,.~ faster¥1but~not toY:the det~iment~of ~he*~other~,~projects¥ ,~He suggested:that the p~oj ect~ ~be~ =done -in sagments. He~-~agrees~with-M~. ,',Cilimberg,.~ s ~ remark~ ~hat the first priority:~has ito ~-be~ the ~fomrrlaning 'to the~ Route~250/29~.~ b~ass~, %but he~ asked if~ seeondly~ four-~aning~coutd.,be.done from~the b~ass-~to Flordon Subdivision, and as a third segment, the r~ainder of the project from that Mr:. Tucker agreed that staff ,could look:at, the,quest~on~ He.said the Route~'..~250 ,:pro~ eet "has, been- a:~pa~::: of .~,~he GA~S~'~S~udy sin;ee':~the'; beginning:.: impro~ents ~ for ,Route.::.258 .- West ar~:~app~oach~d:~ ~..~ it~ woald'' be~.impor~ant? ~inan,~ ~.~-'~ Hr; ';Bain taZke&:again'..about the..~bond issue:which wiil:'~be?considered~::by the; G~ne<aZ~Assembly:~ ~:- He-Would- Zike~, to: ,see,.~ha~; possibilities: are:~availabte and i~:iAlbemArle~Go~y.~coutd~.~e~-~invo~ved :.in te~s~of:~pri~ary ~roads~ :-~He asked howLthe ~ other~ :Board?m~bers~ feel ,about- .this- issue ~: c, M=.~ ,Tdcke~ ~. said~.~staff:~.wilt try?~o~"ge~ a ~copy:.~of~:~the~bill t6 see wha~.p~o~ec~s .are~inCluded:~and hOw~th~y might affect:'Atbemarle*::~GoUh~y~'~,.: -~:~. ~.-', : , ...... ~ ' ,..~- ~ .... ~ ,,~.~ :.~.~ ~ ?'~: Mrs:,,H~ph=is:':,asked: if there:would; be a, chance ~o: have the::Meadow Creek Parkway~i~ctuded in this.-bitl and.to' g~t ,th~ City of:CharlOttesville to join Albemarle :CoUnty in this request. Mr. Tucker answered that timing is the . problem a~ far as~?ge~ing :tfi~.'City¢:officialS ~ .help,~.with,:this request ,: .'z .,.M~,;,~: Bain "-fel~c:City;~-0~fieials'c,mlgh~ be~:. agreeabl~,.to,%making?~his-?reques~ jOintly.:if:-.~hey think:~his?might· b~;,a~,~ay,? t~ ~gm~-the,:Pa~kway::built,- The. problem',is how quiekly',these things have to be.:-done,.,when-a bond issue is invol~ed:~::~No mat~e~ where ~he::Meadow~-~G=eek?Pa~kway':is~.On~ithe priori~y:.~:lise, i~'~iS,.%going ~o;~:~a~es.a long.~ime fo=..the planning p=oeess::-~-: to, ~ at ::; teast.~-know the~': funds ? f~om~,~e .~ bond ~ issue.:- are,. avaitahte~: ,whether ~hey::are ~o= the Meadow:?C~e~k~,~Ba~kway.'::o~:~ some:~;o~h~e~ pro~ect.: ?':Mr, :;Bowe~an::said:~i~,. ~ shful;.~ th~nkmng :: to-' belmeve,~ somethmng ;. ~ean be. ~done: a~, ~h~s¢ la~e..::da~e. ~', tHe ::asked if,~:staff;'has.- a good~:idea;.about ,the:statement' ~o. prepare, for the Culpeper meeting Mr.. Tucker answered, '"yes," -~,:, Agenda It~ No. 7c. :Highway. Matters.:,.'Discussion:.,-Traffics. Light at the ColonnadeS.-., (Route:, 654)'~ ~ Letter ~ da~ed:~Eeb=uarY::::13 ~: i992 ;, wash,.received,: from: Mr. D :~: S; ~ Roo Sev~tt, ~ Res ident~:,H~ghway ,Eng ineer u :: M~'~ Roosevel~ :stated :.that Department monitored speeds~:~along~Route:654 in: this', a~ea, r~viewed'~accidents and: ~underto~k a .,traffi~<-:signat · A~udy¥,.a~ '~hA,..~wo::en~rances involved~ 5 ::The,~ %,.- resaits~ of~:rthese::.studies~- d0.. not warran~a , ~=aff~c~:smgnat:at: ~ ' e~he~::en~ranee;-,' " March 4, 1992 (Regular Day Meeting) (Page 12) M.B. 40, Pg. 181 Mr. Bowerman asked Mrs. Humphris if she has any questions of Mr. Roosevelt regarding his letter concerning the installation of a traffic light in front of the Colonnades. Mrs. Humphris answered, "no." The letter was very thorough. Agenda Item No. 7d. Highway Matters: Discussion: Letter dated Febru- ary 10, 1992, from Mr. D. S. Roosevelt, Resident Engineer, re: Department of Transportation's criteria for determining locations for guard rail installa- tion along the primary system (from February 19, 1992). Mr. Perkins said there had been a request made two years ago for the ~installati~n~of gqard~rails~onRo~te 240 near Crozet, even though Mr. Roose- velt+had;indicated in his letter that there had been no requests made for these guard rails. The Crozet Community Association did write a letter concernin~ this ~matter~!oh-' Mare~:~! 3, ~1990. ~ ~Mr~-~Roosevg~ indicated~ in his te~ter~of March ~28~ ~990;~ that the,.State .Police~we~e~ eomc~rned,:~abou~i'the: same problem~ There were~also~a nUmber[~of ~private~cit~zens~wh~ expressed~:concern and?indicated that they had talked to the Highway Department. He thinks it is a~da~ggr0.~s.p!ace, and the situation needs to be studied closely. Mrs. ,'~Rooseveli,~ said. the, Traffie .~ Engineer~t S-~ repot t'~ ~ indicated ihe~-, ac~i~tents atong~thi~'~stretch ~f roadT, weke 1. caused, by, drUgs, al~6hol.~ and~excessive~speed~ during~'.the~ hours of ldarkne~s~' .~Mr~,,~Roosevelt~said,'~hei!~ece. ived an estima~e~of $16~080-1to install guard/rails at:this:~location, which is more expensive than a similar length of guard rails on a normal roadway due to the fact that extended length~posts have~?tol, be~use&~to~hotd?'the, guard rails in~-~place-~?In h~s:'o~inion~; bef~re'i$16:~,O80~ is spent, the?accident,~data sinCe.~the iast~review ~ ~ ..?~Agenda.:-It~No. ,~7e~: :, H~ghwaYcMat~ees~c.?.~Other~:H~ighway~Mat~ers~cv~ ~ ~.~: ~?~;~? -:~ ~M~Bowerman~asked if.~there:~,Were o~her h:ighway~.matt~rs~ to be discussed, ~.~ and:: there: .were:.~none, -:~ ,: ; ,v~ ~ '~ ~: ~. - ..... ~.~ ~ ~ ~ .... ,~ ~Agefida?~ Itemc-Noi~:~ 8, ~'~ Discussion :~ ~?: Sunset~ Avenue~Fontaine Avenae~ Connector .~?.The:: fol~0wing :: staff-, report was ~presanted::?,~'~:,,.- .... -- -.~: ~-~.-:~ . ~ ', Request: ~,:; Pu~suant~Co a~::requast ' to:. develop:.. 8.7,.'J. ac=es for. office ~ ~ .'~, :.serviae;uses:~ the.University Real'Estate:Foundation (U~F) is: seeking a-de~ermination~ f~om-the: Board ,of Sueprvisors. as _to ~heir intention of 'construction for,'a new connector :between Sunset. A~nue ~and Fontaine :Backsro~d:~:: ~e,:Site is,.~tocated in~a::-C~t~fCounty/Uni~ersi~y jOint ..... .-,-.-,::- ~ ptanning,~a=ea.':established,...:by ~he, Planning.,and 6oordination~Council ~(.pAcc). The Three Party Agra~ent between the City/County/University requires, the:.devalopment 'of: studies/plans for, these, join~,.' planning a~ea~... ',. These. ~ara :. ~o.[:be?adop~ed/.and implemen~ed,::by,: alt ~three¥:pa~ies,;, ~: Thec Jeffersom" Park:.-Avenue/Fontaime .Avenue Neighborhood Study- was:::.'~ developed for this area and. was adopted by the:City, County and'PACC One recomendation of this-study is tha~development: of a northrsouth a~e.~sp ~:in thecweS~ern~:part~: of~<the:~ stUdy~area~., ,.The.'.spaOifiea:reeo~en- o,~:~With. ~he'ftarmina~ion~:o~~ Sunset~ Avenua,.:-an~alternative no~th,south ~._.-,~ ~::access is needed ~in._the western section o~f the study area. We recomend two alternatives: . : .:. ~ ~ ConStraints area'rugged:topography,: several~ s~=e~ ~c~ossings ~';~ c: ~;2;.~ ~ :Gonnect~ Sunset., :A~enue ~ and~ ReuSe Eg~ via :;Parcel !;D2(~and~:D1, ~.~.~;',~::~:~.~ linking?~to~:the~.~existing ~nte~saction. ftom She~w0od-~Fams~1'~ March 4, 1992 (Regular Day Meeting) (Page 13) M.B. 40, Pg. 182 onto Route 29. The constraint is the at-grade railroad crossing. Higher traffic over time might necessitate a grade-separated crossing. During the County's review (approved January 17, 1990) of the Red- fields PRD, it was determined that alternative #2 above was not a realistic alternative due to the existing topography and the resultant cost of construction due to the topography, railroad crossing and access potential onto Route 29. In the review and approval of the County's Priority List for Secondary Road Improvements, a study of the Sunset Avenue/Fontaine Avenue .;connector ro~d.:.was~'znc.l'uded..~as priority 43 out of a total of 65 .~<'4.'projects. In conjunction with the site analysis of the projected project, the project consultants have provided a general analysis of the feasibility!:~:of~- tht~ ro~d~~ ..... ~,:-?~ ....... ~ ...... ' ,~'~,~ ~,~ ~ /.(/.'-'(q ~.~:. -. ~'[~(%:~, .~-i' ~--~ ~ ~':. '~ ~ ~:~ .... - ~ ;"~':'~ Cx~ ::~ i? Consultant:Analysis.-:Find&ngs:: .... The consultant analysis indicates that the proposed road would be prohibitively expensive to construct and pose;~ ~evere¢ enviromen~al'~ :- impa~ts,- ~o Savera t CreekS:," and,.. ~rainageways Significant grading~ activities '. Would~have~to.,~ be':unde=taken:.on~: steep- sloped:~:area~ ;,both.on:and: off the sit~.Of~ the ~p~opo8ed,~ development ~ :.~,~--~ Constr~ction: cost got ,~he: rail~oad~:c~ossing atone-~woutd(,be prohibitive ~esgima~ed',at;$2.0~,m~ll,ion). ::Total cost of the road is estimated to exceed $3.6 million. fir,: pa~$cula=~:;con~ern~ for~'U~F: ~s whather;~ the propbsed:?, =oadway~:would .'significa~tt~impact'~ .the:~developability of the property, and~ pOtential conflict wi~h ~he ~ype'~ of development: proposed: (in~' terms off, noise, security,' ~affiC,~,~.'etc:.~. ~.,:..:, ......... ,, ,:,..~ :~' :.' :, ~::.~ .., '~ ~' ::~ ' Staff Comants: The primary purpose of,'this~road~is,~to provide a more d.ir e.9~?-..~?nqpq~i0n~:. ~.~: ~p- sputhweste~n~ 'port ion:~ o f~. the County ~'s;: urban area:to;.~downtown~~ the Unive=s&tybof :Virginia:~and~.~wes~ern~'.destinati0ns. With.~Sunset Avenu~,~now_elosed~:to ~th=ongh~:.traffieg~:Stagec6aah;~Road/~~- Fifth~Street~'Exiended~.and ~ Old~,LynchbuCg~'Road,'beeOme-~the~:primary~ routes ~e:;these~ destinations .~ ~., ~The:: cohsultant~:~anatysis,, estimated~?ove.r~:-~0,080 Vehicle: trips~ per day.~n~-the~ Drop0sedc:.eonnecto~::~, Therefo~e~.~--i~:! ~ :~ :' ~ ..... appeamsi.' that ~: this ~raad~ ~would. - i~proVe~'~he overatlv r oad'.networ~..( ;, ~ :> Howa~ar ~ based: on the consultant ! s analys~s 'and.'staff ~ s~ evaluation. be.~::-~e~S~UCtad~ ~n;:~his~:a~aav.~.). ~Th~ ~, recomandat~on is'~ bas~d:'~on(~tha,.- 1.~. The enviro~ental,~impacts from crossings of stre~s and wetlands :.~ ~"~are'am- and:gr~d~ng~ On:;:s~eepe=, stopes~ in.?:~he?~area..,- ~,.~,;:~ ';~- :~ 3~ ,.~,f'~he::prehib~tive ~costh~o, ~he~.Ce~nty::fo~-vthe eonsgruc~ion~:.ofJ,Such~;a 4.,- The proposed ,roadway ~ould probably not ba useful in opening up '- ~:;~-:-'~develoPed ?areas_ ~o~ dava~o~men~ ~dUe~ to-,the:: s~g~fiaant :~mPact en As.~an~aiternative to the development: o~;-a- new,-.north-south connector road, it is: ~eco~ended ~that emphasis be given to. upgrading S~set Avenue~:~and L~ch~.urg,vRoad~o impro~e,-acaess~bac~ to~Fi~h;Street:: Extended:.: and.:~I ~ 6~:~. (~via F~fth~,~Sg=eet ~nCer~hange) ~to :~reach downtown: and western.-.de'stinatibns~ Fifth, Street Extended/Stagecoach Road' in the Co~ty~ r am~ I c 64,~ ~o ~': Sou~hvaf v~eUte :: 78 O~ ~W i 1 t ~ ba ~Upg= aded ~, t o: a,':foU= ~ 1 ane divided~.~ead;;,~ Gens~tuctien-,?~$s ?'an~icipaged: to :take: ~ptace~in: 1992~93, A~ significant'-investment~ ;has been made on this,-improvement: so :that. ,i~ is- adaquatet~ i designed~to sarve~as::'-~he,:pf~ma=y,~accasa;-~e:,~th~s~,araa. While;:~h~s may-not~ be ~he best~possible~,satutien, i~ appears to,be the mos~ ~aalistic': and ~eas~bte, given the,~cost;~and~enviro~ental impacts March 4, 1992 (Regular Day Meeting) (Page 14) M.B. 40, Pg. 183 Mr. Bowerman asked if it is staff's recommendation that the connector road between Sunset Avenue and Fontaine Avenue be removed from the plan. Mr. Cilimberg replied that staff's recommendation is to remove any reference to the Sunset Avenue/Fontaine Avenue connector road as a feasible alignment. Mr. Martin made a motion to support the staff's recommendation that a connector road between Sunset Avenue and Fontaine Avenue is not feasible and that it should not be pursued further. The motion was seconded by Mrs. Humphris. Mr. Bain asked if anything will be done in this area. Mr. Cilimberg said it does not look as though there are any alternatives which will connect Suns~t.~,Aveh~ and~,F0nta~ine Avenue directly. He said PACC and the Planning CommisSiOn supported some alternatives relative to the City and County consid- ering network improvements in the area that can serve to better circulate the traff:ic. The?Fifth.'~St~e~t project"will~.:~ha~e,~s~me,,!affent,?~but~-thatc~p~oject is still: somewhat,.~further<south.~-~{ There!wilt~.be:,~a joint':~studyJ~throu~h ~e'~Met~o- poli~am Plannings!Organization ~ (MPO<)~:hetween~the-~ci~y,,~and, 'gounty~ ~.~to. ~examine th~s'.,matter,, within~the:~next six'~months:,.- · : . ~ ....... ~. ~ ~'~.:?~., Mr. ~ain ? asked.:~ if ~h~is~udy wou!d~, inCtude'~ the ~ Old~Lynehbdrg Road;:~proj ect. Hei~understands the~::~Gi~.y~"not~:'.wanting?-to~bei'~invol~ed~:~with~.this(~projec~ but?;OId Lynch~urg~';Road doeS:,provide~acdess.:~o the gi~y~ ;. Mr,,~Ci~mbe~g~isaid~.the s~e study:-that reco~ended the S~set Avenue/Fontaine Avenue connecuor road also recomended the improv~ents at the Old L~chburg/JPA intersection. :, .~;"Rolt';was called a~-:this."~ime,','and~:the~mot~on-.ea~riad: by'.th~ following AYES~-~.-:~Mrs~ Hmphris,, .Messrs~ Marshall,.Martin, Perkins;, Bain~and~Bowe=man~,~: c~:,i ~, Agenda '~tem-~No~>9. :~Sandy:~R~ves~ Concerns re: Shenandoah National Park. Mr. Rives:~was,.3present ~ ~o~ ,Speakuabout~..the~:st~fius -~ OfkTM the!~Related~::Lands p~oject~andc~he;:Park~[S ?economi~st~dy~~ ',~i:~ :~,:~ ~:,v~-.~..~ ~. ~ ~., :~,--~ ~-~_~ :~.~ :~:~:~Mr~',~Rives said'he l~es, ~o~'~br.ief~ the; boards-~of ~he~'~co~ties. which ~adj oin the( Shenandoah:~:Na~ionat.-Park at leas~'~Onee, a~year 0n;.the~status of,the Park. He noted that in:"Albemarte'most of his~ discussions on matters involving:the Park have been with,:~M~ ~ ~ P~rkins~ ~:howeVer~ ~there:~ are;~usi~atl~> a:~ ~mbe=~ of :~, isSues om~_:wh~ch het~hinks all :of,,theSupervisors need ~'to .be ~ade aware. ' He .agrees wi~h:the ~.Supervisors' '..earlierl-decision relating to the Ripper:-request,, He. is eager to ~worE, ~with~Mr,;?Rippe= and,~:M~ ~. :;~ Pa~e < and County?~ staff ~to.~ resorters:the iS~de'., '?He~said; th~s matter has :-been~,before,:-this~:Board:~many~.times sincere, t935, I~...~s..~ a ~y?.~qmplicated :issue. . He said' th~s.~.road was used' by Stonewal~ Jackson on ~n~erous :'occasions but Was~ closed: as a:~cross.mOuntain~road:,_when ,the Park was::~ereate~. (~,?:park officials ~'witt Wo=k~wlth~;County~:~staff :~in:~=esotving ~the issue, keeping in mind the history of the road and Judge Michael's decision on gatesi~ ~: et~ ~ <'~He ~: atso~: realiZes the~::~ark,' sho~td: mot,~, be a ~ nuisa~ae~: fo~. 'ad~ Oining lando~e=s~ ':%~eCe~ ace'individuats-~who, rather ~than'driving alt the::.way,-to Skyline Drive,, Choose::'to~waik into the Park.. :He said.-~this?iS~':especialty: true in~the~CrOze~: a~eac~and in:?:the~,north~:~dishrie~::of~tthe Pa=k~.,-.~he::Park~ ~s losing a~io~of~accesses~:Wh~e~. ~xisted pu~ety,~h~ough~.agreemen~s~::with lando~ers-~,.~ Las~,' week ~ an?. acceSS :,.was ~. los~. at Big ~.Dev~l~S~airs ~-~ in.::Rappahannock':C~tF, ~ and fihere~-~s ??n0~hing~ thaC ~(*cah~'~e (,done~ ~beeause: ,. i~c~was ;:j user, an iagreement cby( ~ ~:~ ?-Next-:, ~ Mt,. ~Rives ctalked(,.about ~he Status :~ of the:'Related ~: Lands-: which he~said,~Was i~begun:in ~' June ~ 0f ~' ~ast year ~' to~; look~ at~-:tha, lands adj~oining Shenandoah,:[National~':Park, ~;and.~:those lands Which~:are~ within-~the authorized bounda=y ~of~'~the ? Park~.,:~':~ ~He~explained ;~hat '~when:Congress:: created ~ ~he~,~Park'~in 1925, '.:a('~522~,O00 :~acre?,parkfwas crea%ed~ ~ ShenandOah:~.National.~: Park.enow, ~contains onlY-200~-000-.acres~, :~It is necessary to~:~now-abou~ the ~: resources on~;these~: reta~ed% lands ~inkO~der~:.~o~ha~e~.~nfarmation~for~ptanning purp6ses.i ma~!e~?~ounty "BOafd~ Of~:~Superviso~s:~and~its ~Plannihg,~staff · e~cou~aged Pa=k officials:to?~de=%ahe~his ~prO~:ect::~o provide~the:~info~iOm~to~,:Albemarte~.~c st af'f~..a~ ::,wett. as c;to::~arkr~officiats aand:,adj o in~ing~ lando~ers"'on~ ~hin g s .. March 4, 1992 (Regular Day'Meeting) (Page 15) M.B. 40, Pg. 184 importance. A well-attended public meeting was held in October of last year in Crozet and a number of other public meetings will be held. Hopefully the report will be given to the Supervisors by November or December of this year. The third item discussed by Mr. Rives related to Shenandoah National Park's economic impact study. This project, undertaken by VPI, will indicate where tourists spend dollars, why they come and the dollar impact of the Park upon the surrounding counties. Other tourist attractions undertake the same types of studies. He added that direct impacts, such as salaries and money spent by the Park in ARA Services, have been shown to be $10.0 million in direct economic impact. However, it is not known what the tourists spend, but Park officials believe it is important to know this so the information can be Provided to;adjOi~img:: c~unt'ies~ ~ :It is known what Monticello's direct and indirec~ impact is on the community, and Park officials would like to be able to also provide this information about the Park. It is Mr. Rives' guess that A~ ~bema~teeCoUmty.~,probablyc:receives.,indirect impaetli.from ~he~'~Park~ecause?~here is a~'ma~or?~mnt~an~,.~o ~he~Park neariIn~e~sta~e 64L'~ He Said th~-U~S.~Cpng~ess has, advise~ ~he~ Na~onal~.Park~Servi~e~to~un'der~mke~ thes~:s~ud~ies.~ ~ This is~not anything secretive or subversive, but it is a study to determine why people come ~o~:theipark~ and~. ~how~ ~mueh mpnay ~ they:, spend;,~ ~ ~There~are~two: ~miltion::~ ~Asitorsca~year, ~ and the-Shenandoah National ~a~k had~-the ~ largest/Visi~at~on~ last~year:tha~ it~had~ev~-'had..~ TH~s-can ~be~.a~tic~pa~ed.~to~con~inue ind~viduats~va~atiooing~loser tO~home~ and:.using the: Pa=k more~He f~und.~out yes~erdAy,.that~the Gene=a~Assembly'is.,no~: going ~o;consider~-c0meu~ren~-;~ ~sd~etiOn which: ~ark .officals:~had~reqaested:~be. :atlowed~n~ limited:~oceasions soc.'the di~fe=ent ~ ~urisdicCion~s~:law .emforcem~nt:-:off~eers:~could¥ Undertake ~!aw enforceme~t:.~activities within~ ~he: Park. - ~Park ;:officials~ continue:~ ~o: work with -~he~. e0Unties~ :' seho01~.~ sysi~g~?~ L There ~ is'~ a~ prog=~ Which. ~has~ been ~. funded- again byc~Comgress~ as a~ special=program? tO. edueate teaeherm~'.0n en~iro~emtal eduea~,. tioni .~ He?believeS;tha~ ~histyear~-progr~s are~.being held~to~teach fi~th grade teache~sc.o~,~this: subjec~~: ~. ~he.~ p~ogr~.i is~very~popula~?~ and: .~touehe~.: on~ itemS:: of imter~s~sneh~'as~'~r.ecycl:i~g~use ofathe:~Pa~k?-~and Wise Use~of;;resou~e~s He:-~conel~d~dr.by ~aying~ th~ < he~would~.~be~'~ gtadc; toz~answe~? any,~questi0nsLBoard v~:: ~: ~ ,:,,'Mr,~,: John Dawson,, :,:Chai~man:~- ~ the:.tCharlo6~esville/Albemarte~ Children Youth,.GO~$ssion:~,~as,~p~esent. ?He~"also in~rod~ed~,:Mr~.?.~ROry Ca~pen~e~,i.~.Chief, Execu~e.~ ~- and: Ms ~:, Mate ! Gas~oni ~Planne=,-~ fo~ the: Co~iss ion-~- ?. ~:He~:said t their,.~ ~ att;~filthe,~needs.~:~f~',~he?you~h~ in ~:th'fs C~mmi~y,,,:'a~e being fmet:: and.:aue" effi~ Mr. Dawson..said he, wiii~.report on.what?.the Co~ission did last' y~ar. The Co~iS.s ion~,mee~ s,.,m0n~hiy~a~d .. has~.:had ~, approximately'. ~ 6 .meetings :? sinee-~ it, ~was fo~med, .:, Cons idering', the, diverse nature-of: ,~he.group ~. i~ has?been -very' produc- t fyi: a~d an easy~ group,to.work w~th., Last year.'most concern-:,was ,aimed toward identifying ,gaps ',and overlaps :in. services,. He:..reminded:-.Board members that Albem~le.[6oun~y and .CharI~t~es~ille'.C~ty.,. are~each- resp0ns~bl~,..f~=:~o~f~urth of the rum.ds:for this progr~, with the State:appropriating ~ne~half of. the funds~.~;. Mrs;. ,~Daws~nc',~h~n~.,high~igh~ed:?hiS~; report~.whic~ehe ].sa~.,t~as, ,in, each BOard ~'; t ~,"(No~e~ :Mr:.,.~. S~ "3ohn~ re~u~ned:,a~ lO,:40.'a~m.~') ~ d..' % ~. 4:: ..... :~...t' -...':, ~" ~ ~: ,..~, 'M~ ~ '. ~ain~ asked !'Mr'~'.~ Dawson,i~.Lth~;eagemc~esf~he ~Gounty ~and~.C~y don C~n~rOl::tha~e,~been~ecep~ve to ~he Co~iss~on~s process~,; .'Has:.there-tbeen'..'any interaction withy them in :trying. to .address some of the Concerns? :. ,.-< M~,i Dawson r~sponded ,gha[ the~:not~for-profit agencies, ,have.:been. ~ery.':~. cOop~rati~e, ~. bu~ ~t,;? is...-~eally not:; ~n~:~he,,~bes~.-:int~res.:t:of:~:h~ fo~:profit March 4, 1992 (Regular Day Meeting) (Page 16) M.B. 40, Pg. 185 Mr. Bain asked if the for-profit group is a small segment of agencies. Mr. Dawson replied that there is a large segment of agencies involved within the area of counseling and the medical field, and they have been very effec- tive. Mr. Martin remarked that there is a large group of not-for-profit agen- cies which don't receive funding. Mr. Dawson responded that the group to which Mr. Martin referred was very receptive and cooperative with CACY when approached. Mrs. Humphris noted that the Interagency Youth Services Council is the first listed accomplishment. She asked if this Council is currently working. M~:-Dawson~plie~!y~s~" ~,~He~Went to a Council meeting along with approxi- m~te~y~0 other people. c ~,~ :Mrs. ~',H~phris ~ reminded Mr.~-Dawson that~dupi~cationbof~prog~ams~ had~ been a major concern of this Board. She said that Mr. Dawson's message is that duplication is very difficult to study, and there doesn't seem to be any vis ib~te ,. d~p~ ieat~om~ problems, ~ M~ ~ ~. Dawson agFee4, o ~He, ~aid~: there,~were~ no~. visibie:~ dup~icat ion-:probl~s :, ~gng ~he agencies,~ ;~,~He<f thinks: in;~the ,'last - year, CACY~wOuld~'~have, uncovered any gross~ eases~ o~ duPlication~-and overlaps, ~fbut there~:are'~certain areas where the lines cross each other. He gave an ex~ple of two ~C~ programs where one progr~ deals with predominantly females and one p~ogr~deats?with-predomin~tly males.~ but:'both progr~s:Lare ;doing a~good job, { one.the surface-it:would ~eem:one~of~these programs could,.be~.* et~inated, ~but the-service~evel w0utd..be dec~eased if~this happened, ~.~: -~ ~ Mr. Bain co~ented that the Co~ission has an incr~ental ongoing ap- proach~;~ :and~he :thinkstth~s~.~ is~whatseveryone had. hoped~ to accomplish The objective is to serve all, of, the children, and youth in:the best~ most ~ffi= em nt:,way possible, ;:and'*~he~:thinks2.the',~:Co~isSio~i~ istdo~ng~tha~ ~bnt siowzprocess'~ He~than~ed:~Mr. Dawson~and~,the~others:inVol~ed~.~for thei~,~work. ~ ~ ,Mr. ~ BoWermanc ~hanked .Mr ~ Dawson~for ~ the~ ~epor t~,~_ .He:~ feels ~ the? ~ox~is s ion ,.:?. :.:.. M~.~ ~',Robert M~phris, 6hai~b6f~the .Alb~a=le County. Service :,Auth0~ity (ACSA),,, ~: sa~d:~ at ~, the .: Supe~vis0rs?~, ~ January,~ 2¥ :-~. 1992 .~. me~ ing; :~ ~he [; WOodbrOok ~.S~wer Lift S~at,ion-.wa~.:dis~ussed~", Appar~ntty-,~ a',..n~ba=:-of ~Superv~sO~s had complaints, so the Supervisors' requested, the: ACSA to exmine~:fts policies concerning~_.,this~.stat~on~vand-~.:to: eon~ac~<~the~Heal~h:.:Depa~ent~-? ~ Ine?r~sponse this:~re~uest'~~ M= 1 :::Brit.-:. B~ent, .: Executive: ~Direetor of.. the: Albemarle., County Service..AUthority~-.and, ACSA;..staff, have exmined past' records:.and-have con- tacted ithe~'Heatth Depa=tmen~,~ .t. An official ~ feomathe,iHea 1th Department e~a .,to !0.°~: .in~° the situation in January and?a t letter-from, the: Health ,. Depa=~ent- ,.was sent to~..:Mr:, Brent;'.: ~Mr..'H~phris:then ,tnoted 'Specific points, brough~.:out ~n the letter~;~'~. I~. indicated ~the Ill, radatron:was.. Wet!.mainta;~nedi~and~:operatiag prope=~y,~:~and: waS-visited and?checked--even more:.than~;was-:required. There 'are no basic-policies concerning the governing of this station, but the regula- tions~are. ~et, byT:.~he[Heal~h~Depar~ment,;: .: .Mr, H~phriS.~.sa~dtthat:iat~ ~h~-Februarymee~ng O~t,the Board~:of:',Di=ectors of<:~he, Serv~ce~,~Au~hor~ty~~ ~,:the -situation wag.-.discuSsed?:.and, the~z:m~e~ng.t:was::q~¥ adj Ou~ned. to this q particular sf~e~:'~:~tA~--?the ~..~nd?~of ~he~m~e~ng:~, ::sta~. Was :~asked to::~produee a.~sho~ ~ideov~hich he~witl :sho~,,to~'.~h~: 5uper~isors.~oday~,':.[He then said~::thisj:iS't.:a~:~pne~atfe,lejecto~:~ift': p~p. :~ett of tjStation¥ ~:andi~t~ g=oUnd~ ~t~ ~'waS ~bU~tt % in?l~3 and~ waS, ~pekatedofo~'~'a ~'n~ber~: of .: Years~.by~,a. private developer, wi~hq~he~ ACS~'.taking o~e~ ~he ope=at~on~'0f~..itc in~the.:late 19~0s~ ~At~~present~M=?tM~phris~indieate4 Chat. the :AGSA).has:~no~access si~e,, except.eto :,,walk~ through ~pe~p~e ~ s:- yar4s .~ ~ ~He 'added' gh~ ~.the h~nses:?were ¥. March 4, 1992 (Regular Day Meeting) (Page 17) M.B. 40, Pg. 186 built in the mid 1970s after the station was already in place. It is present- ly operating at capacity and no more connections are allowed at this time. The service area is composed of approximately 12 to 14 houses in the Woodbrook area, and one connection on the west side of Route 29, which serves Kegler's - Bowling Alley. It was designed to serve the whole drainage basin, but the proposed intersection of the Alternative 10 Bypass with Route 29 will elimi- nate most of that area. The ideal situation would be to have a gravity flow through Carrsbrook, but this lift station involves pumping the sewage over an elevated hill and then it goes into a gravity flow situation. The gravity flow would be an expensive operation, and it has not been found to be feasible to do so in this case. Also, he has not had any complaints in the Carrsbrook area. At one point, several years ago, there were negotiations whereby Dr. gharteS~HUrt~and .Mr~.~:WendellWood, who own a lot of the land on the west side of,~-Route~29, were almost ready to agree to finance that particular line, but negotiations broke down at the last moment. At the present, Mr. Humphris said there had~' been~neg~tiations with Gold i=Leaf-~,Trust,, pending_the special permit~, which, is~-cu~rently~before this Board.:, ~ ~'~ ..... ~ ~ Mr.~ .Humphris..-went,-. on ~to _explain the, .way the,. particular,, operation~ ~wOrks now.;, which he thinks., is :crucial to the~problem,.'~.in that the sewage collects in a. small~holding~ tank ~wi~hin_this,~.underground,'tank-~ -~When ~the,- hold~ihg tank- is full, a retay~ trips and compressed air!~forces,the.~s~wage up the pipe and 'Over the-'-hitl' and~then ~down? into :the~ gravity: sewer.-~line. ~, Wh~n.:~there-.i-s~a.~ mechani~ ecl fai.lute 3 or ~an electrica,l, :~ breakdo~ ~ an.- alarm.so~ds~:, amd: one i-of ~he'. nearby neighbors· calls . the~:AGSA~ or~ the ~.maintenance'man.~-who ~ is ~at thews itc Within.~, 20 min~tes~, . ~en this,~type/' Of. situation ~arises, the sewage~'d~ps into~an~outside holding~tank-~ Some air~.~pressure-'is'still~in~these tanks;_which.ha~e been.~used {o~foreeLthe sewage~ over..~the hill. The air ~pressure has~o~3~be ~released~ and. sOm~times=,~when:~ it is~'~reteased., there~w~ill he'enough sewage in~' this outside~ holding tank to cause.~some ot~ the' flow.~to~ comeioUt,~of:'~he~'manhole.,>~.-Grease..~ acc~ulates~'- on..top~~ of~the::surface,.(.and? this g,=ease~:is~th~ f~rst~.thing ~o~:aome out,~ .The~:maimtemance:~man ,can', manually control the operation of the station so that no more overflows o~cur. ~en the grease, overflows, ~it usually doest,not- .aover:.a:big~,~area, ~d'i when~;it:~:is~cleaned up, time~ is~spread over.~the~::area~ - This ~ the~,designated'~:and ?appropriate_ procedure ~ for~ ~h~dling~ ~his typer of~ s ituation,~ ~ .~ It ?~ looks urns ~ghtty ~ ~ bu~ ~it~ is, ~hat~ is~ specified in.~ the~'.reguz ~ ~: tations,' Mr. Hmphris.:men~ioned~?fihat/some~ of the o~erflows whichf occurred went:~into? at'creek ~ approXimately 50~.:feet. away~' and-~thi~was ~ ~eported,~.~ to ~the~'~: S~ate:~Water Control~:Board-.: ~There~-~hava been~Oniy-'..two~ of these:-.vioIatiens~-.~and the~ were 'rePorted~when.~.they~ happened~-~ :~ .... -.~:~, ~ ~( -~:~ ~:~ ~ ~.: ~ -~ ~.~ ~.~,..~ ~ ~ c~ ~A~ ~ th~s ~ time~,-Mr i H~phris ~:showed ~ the video~ -~ A~ ter the~ presentational'Mr. H~phris informed fBoard:membets :.that?.the ~type,~ of-.p~p~used:~for this-~, facility is oniy~one of two~ in~ ~he~whole~ sys~em~ . . It~is:~not~the~¥type.3bought now.i i~ was put: ~ in:: place by ~ private ~:developers ~. in ~the ear ly 1970s ~ ~: ?~At ~the/present~~. t~me, the~p~p' isa.opera, lng satisfactority~ until a~developer~.~s~.wiiling %o finance an .upgraded.. one. :~ This~is what. ~the~megotiations~were atl~ about~ with the~:~old-~ Laaf ~rust~ Company~ ~. If:~the ~negOtiations~had ~been~sat~isfactory~-:~t~e s~ation~~ would haue~ been.~installed~on. Gold~ Leaf~property~ across the'zareek -from<the~ present s itec-~iat Gold ~ Leaf % s '~ cost, '~ and~ ~ the~?Author ity ~ would' have. access ? to~ it. The~station .would~ be large:~enough ~to-~ carry~'~what: is already~there~o, and ~what Woutd-be~ require~f for?~Gold~?Aeaf~5 s ~Operat~on<? H~.c then~.imt~odu~d~Mr~c.~Don~ '? ~ Wagner, ! who. ~s~ a~cmember>- Of ~ the ~Af~hority3~ s ~ Board~fr~,"the :: Charlot~eswilte~ DistriCt, :where,d. the P~ping: stationz~s ~ located; ?Mr~,PaUl:.Shoop~ ~ Engineer:; :and Mr~::~.Bren~, 'Executive~Diredtor~of~, the~Authority,~ ~ ~ ~ - : ~ . . - ~ .~ (;Mr ~ ~.Mar t in~re~'urnedz'at.~_ 1 ~ ~ 05:'~-a-~ m.; ~; Mr~ ~ 8~: .Jo~' left i~at~ 1 ~ ~: 08 ~: a~ m:;- ) :: ~: -- ~ :: Mrs, ~Pe=kins~asked~:~ i~, ghere is,~.any guaran~e~a.neighbor ~: w~t~: .be~at~ home'- ada: ean:~ealt the maintenance ~ man.-~ ~. Mr'. :H~phri~ angwered,~ that~so ~ far~there-.has been,~ve=y little~::probl~i?with tb~s ~p~ping. s~a~ion. ~ .~here hav~,~. etec~=ieal~'~:ou~ages;~-~te~ ~ and.a?~emo~e.op~rated~ S~atio~has~'~been cOnsidered~ Hesitated that~ ~he neighbors'are' Ctose~ enough:~that,~ if ~he- alarm goes: o~f Ythat ~' ~ z~Mr~:~Marshall said~he:was~?under..~the impression thales:an:automobile ~dealer wanted~use~ of ~ ei~her~-Mr~..~Wood~S/or~ D='~ -Hart~s property: for;:~an~:aUtOmoblle dealership,>and this~?indi~idual. ~0utd'~ be aec~ssible~ ~so the~~ sysgem ~: cguid~ be ,.upgeaded, ' ~i Mr., .:H~ph~ is ~. maid .~no :more ~connee- ~iom~a~e allowed go ~his~par~i~ulae~ p~ping~..sta~ion so it cannot be upgraded March 4, 1992 (Regular Day Meeting) (Page 18) M.B. 40, Pg. 187 and there is no access to it. He reiterated that Mr. Wood, who is associated with Gold Leaf, would allow access to his property, and wouldpay for a new installation. (Mr. St. John returned at 11:14 a.m.) Mr. Marshall said it seems to him that it would be a good thing for the County to approve the permit. Mr. Humphris answered that, ideally a gravity flow situation is desired rather than a pump because there can be mechanical failures or electrical problems with a pump. A gravity flow system is ex- tremely expensive, and he is unsure if the Carrsbrook citizens would have any objections. :: ~? 'Mrs; !Bain asked why this would upset the Carrsbrook citizens. Mr. Hum- phris replied that the gravity flow pipe would be installed near the lakes in Carrsbrook;.~and there,would.be a~i~lo~, of disCurbanc~?, infO'the area. '...He. said.::the Carrsb~O6k~,people. 'are very protective of~:~their.:= back yards-amd the takes. Mr. Bowerman said only 12 or 15 homes could be served unless other lines were conneeted~to~.the-~main?line;, M~. ~H~phris said a gravity line could serve a lot of f~ilies in the Carrsbrook area, but these people are not having any probl~s.~He~- s~id-:.the gravity..~lina:~w~uld'~probabl~cost $300.~000~,? ~:'~- ~, ~ ~:'-~ Mr~ uBain~: asked :-if~- this~ line could, se~e businesses~and, residen~iat~,hom~s to be.~ bui~lt o~':Ber~ar Drive :Extended~ etc:. Mr. ,: H~phriS ~ repli~d.:~hat ~the grawity line:~would se=ve,~ only,:a smalt~:area. -,Mr; :?Bowerman~ said 'beeause~of the Route 29~,North Alternative 10 project, it is no longer financially feasible to ser~e the Berkmar Ext~ndod area~ Mr. H~phris said Dr. Hurt has a lot of land north: of the, seh0ol site,'.but:~,it: is .no~ feasible to. serve that~.area~'~at thSs ...... ,Mr-; ¥~Bowerman aS~kedU if -M~.;-~ ~mph~is:~ haS~: investigate&: the2 mount, of ~: grease coming from. the Bowling Alley. He wondered if the Bowling Alley has gotten things inlplace to~eliminate:this probit, Mr~H~phris, answered that~..the~ situatSon has ;been~.'imvestigated. The~Heal~h:Depar~meng has said:~the s0Uree:'o~ the ~grease~shOuld ba investigated. It,~was~,not difficult~to'traee~ it:tO .. Kegler' s ~BoWting; Alley.?~ tn~.talking .to BOwling AlieY:rep~esen{atives, it was discovered that they probably were not checking the~grease traps: as ~ often~ and as thoroughly- as'~ neces sa~y:. ~ ~ Now, ~. i~t~ has ~ beenl dee ided? ~hat4 some6ne~-~ from ~ ~CSA.~:.will-' inspe~t~:'Keglek:s grease 'traps~ periodica%ly;;:~-'A~ c:erhain~ount ~'o.f grease.~will~'.occur,., even when ~.only'~;homeS '~are involved~?: -. ~ .~..: ,.~ ~:~ ~ ,:,+.. <:~:~ ,-~ .... . Mr;~:::~BoWerman Said ~this-', bee~e.~;an issue when~ the~ ',autOmobile. dealership ~. s~ special '/permit-:~was~~ before ~ this,~: Board~ ~ because ~. Offs. the problems., ~he"neighbo~hood had,~-:with this particular lift. station~ The.ACSA readily a~its the'design of the lift statiOn:-is inferior. The .neighborho'od was~ particularly concerned because: six: h~mes had,-~.been denied~,aecess~t~ ' the ~.station¢ ~ yet ')Kegler ~ s.; was~.:~ a~lowed to¥conne~t¥ This .precluded six additional people?who].are' not. current- ly served ~ by, a~ sewer, System tO,be serged ~ ~tit ,. this stat i0n~,~is :upgraded ~ ~..~ He talked-' to these,: peoPie.~ and~ theY, said~ they J had;' contacted ,the ACSA ahd were.:~ there.'was ~.no ~way:" to~, aCeo~odate them; '? ._ However, ~ Keglem .t s~ was: then~ given permiss ion~. ~to ,: connect~- to the~ t ift~ s tat ion,~-,: Thes~ ~ same~ peopie~ ha~eamixed emotionsoab0ut the~. car.. dealership3 s~?permit.; ;: He understands ~ this permit~z, wilti not: p~oceed~ beea~e~, the;,,~ cutof~,'>date' for, r~wiew 'i,by~: the*~ Pta~ing~; Comission;:~and theiBoard' of::.~ Super~is0rs/was ~m.issed:~:' ..:. ~,~.: - J ~ - .... ~ Mr. Bowerman said' it is an outmoded type of lift, station, it is in the wrong ~plaee~and:-St<has art'.alarm, system:.that is.~ ~att: with~:by People ~.~n.~-the neSghborhoOd ! ~ ~ Thera,;.~are- ~ atso:¥ six~: peopie~',Sn~'~Wo0db~ook~: whO~:-:user septic? on;small lots .... One~ person; is having:~diffieui~y~.setlimg his':housebbeeaus,-~of the sePtic: systm, Even:With no:.more~deVel0pment:;in tha.~ar~a~the~. ~oncern the:~ne&ghborhoo d:.. iS? Whether~"~ the,:;Autho~ ity;. has ~:ptans~: to~mpg~ad~¢.the~ li.ft:z ~.~ station and get~other aceess~tO~.it~ .. ~He- asRed; if~'~the~pr~biem~'w.i'lt~.eontinue~<~ indefinitely if:.nothing~: else'~ happens~ by ~theprivate. sector,,.: or 'arerthere pSans by::th~ Auth~rity::>tovdo"-something ~about;:~the~'~lift:. station. '.,'q_ .~'"~ -~- ~ ~?':. :, ~: ~ , ::', Mr.. ,: Hmphr~s said:, the).:ACSA~' has no t definitely, plansi. ~However; ,~ stat ion :' is >upgraded.i ,: it,-.woutd ¢: be,'en!ar ged ~ to. handte:~:whata~er.~ f s ?. in ? the:.' drain age: basin,~ Originalty,~ the~-'station was: n~t~deslgned~:tO ~ handt~ the~:~drainage- March 4, 1992 (Regular Day Meeting) (Page 19) M.B. 40, Pg. 188 Mr. Marshall said it seems to him the most economically feasible thing to do would be for the County to allow the developer to use his land with a condition that he upgrade the lift station. Mr. Bowerman agreed but explained that the developer had come before this Board to get a special use permit approved, which is a legislative act of the Board. This matter dealt with the entrance corridor overlay district and certain features of the site caused the Commission and this Board difficulties. He knows Mr. Marshall does not want this Board and the Commission to overlook these difficulties just to get a new lift station. He went on to say that if the Authority enlarges the pump station to allow these six people to connect, it would also be built to accommodate the rest of the basin. He is not sure if the additional develop- ment could be prorated to recover some of the cost. The question that con- cerns the Pe~p!e~wh0?are~ directly Effected is whether, if the lift station is n~t~developed privately by someone else and enlarged and changed, these people will be forced to live with not being able to connect to the line. He realizes ~that' basic question is an econOmica-~l?One,~.fo~. ~the'ACSA.~. ~ ~ ~ ~ ~. . , ii . ~. .. ~ ,~,.~ ~. ,~ ~'. ~ ...... ,~ ~,~ .. · ~/~ Mr,,, Brent responded~,that the~ ACSA does nlot keep track of~-every~ i~foma~. telephone.' ~call.,~ o~." inquiry which,~ is made to, its~-of~f~ices, ~,.. but; "~ ink,the- twelve yearsvhe hasi been!~ with~- the Authority,.-..he has~-never b'~en~- invotved ~in~ discuS- ~ s,ions~'~with ~ any.' propeCty~ owner.~, other~'.than, one ~ of ~ they six who'", are ~-. not se,fred this lift station~ ~con~erning~ accesS~-to pu,bl.ic-~sewer. ~He~.explained ¢hat this inquiry~: was made~, afte.=~.the i Kegter.:~ s,~ proj oct? had ~b~en- ap~roved ~ and capacCty had been ¢o~itted to ~hat pro~ec~>- The~ one p~operty~owner.wh~¥~de'Jan inquiry was hoe having, problems at the~~ time; bur'-due t~the ~age. of~.h~s drainfield, he was concerned about'~ what the~expected life o,f~ it.,~would be~ ;~M~, B=ent S.aid~ ACSA staff cou!d~:speak with~ the rema~ining property o~ers to see.if~they are inte~eSted-~,in con, eating, ? and/:p~epare a report~ ~.~ ~.~ :_: , . · ~ ~., '~ M~.~H~phris Said bec~use'of~ the ~onversation~'today, he is~ going~to direct~ ~he Authority~ S: Staff to lookc~nto ;. the ~ s~tua¢ion~' ¢o/~¢e~. what els~ can be done. This Board will be given the results of the Authority~s ana:lysis at ~--~:M=~a Bowe~an.~r.em~=ked ~hat.~over the ~¢~o .~ears he~:~haS::been~.on :no~ memb~r~of~ the ~oodbrook.-:,co~ity· -0r?,any~: of the~ aff~c~d~ ~omeowne~s¥~have;~: ~aid anything to~, ~him~ about ~ the~-~- s~tua~ion-; until Che~appl¢ca~iOm~,. ~e ;fbrwar~.~ for Gold~ Lea,f,~ .,~ Hs/is~-no~,,- sUrpr,~s.ed Authority~ s~a¢¢~' has ~not~ heazd any~thing .... -..No:~ons had. furtEar questions of'Mr~ Hmphfis~'or~r~...Bre~t .... -.-~'/.- Agenda It~ No. 12. Reader Printer Leas~~ Purchase - Clerk of the-Circui~ ;~ Mr. Tucker reported' that ~the~'~Clerk of,'-the CircUCt,:Co~rt: h~<~requested permission'* .for a~ f;ive..-year lease/purchase ~ arr~g~ent' for' four microfi~ r~der p=inters. He,explained,.that these ,printer~ have.maintenance pr.obl~s because of ~,hea, vy<~ usage¥ ', ~ Justification~ for~. th~,. leas~/p~rchase:~:~ progr~;-~was', forwarded' to, the Boa~rd. earlier..' :,, The' four~- mchinas. ~can?~ be:~ purchased?, now~-~?~ without ~," inc~sas~ing ~ t~he'~: line~. ~¢em ",. costs; in:¥ the; Cl~k~, s - b~dgeta,',,.~ ~he? inceres¢ rate.~7 has< ~,tr~eadY:~ been:' id~ntCf.ied ~t~ough: al e0mpetitiVe, ~ bi~dding.-, p~o~ess,'at~,:, 7.. 5 perce~t¢,~.. 'St.aff,_ feels.~':tha¢ all, iease purchases must: be auk~hori~zed,by ~he Board since the County's'auditor 'considers these, expenses as shOrt,.t~m, debt; Mrs. · Marshall, ~.Clerk Of~ the% Circuit-E~ur~ ,, .~is p~esent ~ Cf: Boazd'~,'members. ~have ques- tions. ~ Mr;~'Bain'~v~approva&..for the~Clerk.:of the. Circuit Court ~o ente~,~ intO,: a,'=five~year: lease/purchase arra~:gement for four microfilm read~r, printers, at an. app.rox:ima~e 7-. 5~ per. cent interest ,rate. Mrs. ' H~phris: seconded, the motion. Roll~ ~as caiied,: and the'mokion~aarrCed by the foiiowing:'recorded~,,vote~:~.~, AYES~:: Mrs.; ?H~phr~is, 'Messrs,, i:MaCshall~, ? Mar~in',,.: PerkAns ,;'~Ba~n~,and' Bo~e~man~;',~ ~ :~ Agenda Item -.No~ ~ 13-~' 'Sh~ri.ff:~ s.-Req~est-.f~r ~.~ehic~e'>~epia~e~t~ ~ ~:~ ~.':.'?Mr~.,~cker told~:BOard m~ers. ~h~: Sher,iff,::.~s:request~'d in<~he~.upcoming FY~ ~993 budget~ replacem~n~ 'oE: a,-_.~1989~ Chevrole~:Cavatigr: ~w~i~h~a'~ f~L sized=:- . poli~s cruiser, Ther~ has b~n a reorganization in th~ Sheriff s Department, March 4, 1992 (Regular Day Meeting) (Page 20) M.B. 40, Pg. 189 and this new vehicle would be used for transporting violent offenders, as well as mental patients. The Cavalier is too small to handle this type of trans- port, since a cage cannot be put in a small vehicle to protect the driver from the back seat passengers. The Sheriff is requesting that he be authorized to - purchase a larger vehicle out of this year's budget at a State contract cost of $12,181, rather than waiting until next January. The Cavalier can be used as a pool car by General Government employees. With this Board's authoriza- tion, funds can be found in the Staff Services budget to purchase the car this fiscal year. At this time, Mrs. Humphris moved approval of the request for a vehicle replacement by the Sheriff to be purchased as part of this year's budget. Mr. Bain:~seco~d~d ~heLmO~io~i w~i~h~ the~,understanding that the car being replaced w~lit~become part of the General Government's pool of cars. Mrs. Humphris agreed this should be part of the motion, and she added that the vehicle ?: :'~ ~ Rottc:was cat~ed ~ -.and ~he:,mOtion?: carried-by: the following reeorde4 AYEST: :~..Mrs. ~ H~phris :i i M~ssrs. Marshall~', Mart in,-' Perkins, Bain -and' Bowerm~-i ~ ,:: Agenda Item No. 14. Report: Lickinghola Creek Regional Stormwater Management Facility. ~M~..~Peyton; Robartsen: s~arizad, the repart~on the LickinghOla. Cr~ek .... -.~Project~ Backgro~d: ~he Sou~h Fork Ri~anna R~servoir has.been~.~ ~_ ~..?..~ ~ studied ~e~tensivel~.sin~ce t9,74~ using local~; state: and federal fun~.~ ~ Reports funded through?the Clean Lakes' Progr~ ,amd the 208 Progr~ have ~ ~phas izod ~ the~ meed ~or~ a~.variety ~: o:f' ~wa~er shed~mamag~ent~pra~r ~tices inciudimg~ iand-based::erosion and stormwa~er .controls for devel- ~ ~ :~ opment; ~bes~ managemen~ p~ctiCes f0~ ~ agricultures, and ~ fores.try~,~andv :.~- ~la~d~use management, for-a variely of oiher aetivities~=which impact: ~Mate~:~ q~ality.~ ~The 208 Study of:F~ X~.~ Browne Associates, ~ Inc~ ~('1982) reco~ended reg~ional stormwater mamagement~,controls, including the proposed~ L~ckinghole Creeks'facility. ~, ~- ~-. ,~, .~ .... ~ ~ F. X~ Broke analyzed four snb~egional basins in the~Lickinghola,~Creek Wa~te~shed ',,vs~:~, ?one ':regional fact li~y. -- ~at analysis: indicated- iha~ ~a '~.~, '. ,;':,~: - s~n~e~+~reg ional~~ ~,fa~i,i~ty: .w~s:,~: the~=: most. c6st effect ire approach. ~ N~cessary~:Bo~=d'~-A~lions~', ~n~order, fo~:;~th..is:~p~Oject~.:,to p~oceed::, lhe : ~ ~ Board~is, requeSted::to. =ea.f.fim, thei~:cO~itment ',.to construet-:the ~ Lickingho~e~'~g~aak*Re~gional S~o=mwate~::~Manag~en~~:Faciiity:;~ ;The~Board must au~ho~ize,~.acquisii~io~.of~:~ne~essa~y,~p=ope~ties, ~.f.or~the~faci,ti~:~ Federal.,f~ds~ ~for thiS-,p~oj ect~. (~otatting,: $300'~ 000)~ a~re~:in Serious~:~ ..... ~ ~ eopardy;~without,,~de~initive, melien; by, ~he ~ Board,~ ~::, ,.The Pro~eel .~ is;~;on, an extremely tigh~ ,schedule, which=. Wilt ~.no~ ~allow further delays,?~.~ ~he County :!~neads' to daei.de~ if,~ it~ wii 1 :. bui ld~~ thais? proj act..< e~e~ Withodt Mr. :.~ Rober~son- said, staff'.~, is ~asking ~ for some:':.action :byi ,the .~ Board,c to~-..: :.:: ~: proceed:, with~the~ project,' in,'.tetm~z~of land aequis~ion?and, constructional,. · .~ ' ~.~:~.~.r~'~f: .~ ~ ;~ ~' ~ ~.:'~ .' '~ .... - ~' :~ ~.-: ~:l- ~'~ ~.-~.~ ~ i~'~'~:: ~ ~ ~ ~,'.~ ~ ~ :? ii~ ~?~"~Y~ ~'.'~ ~ Mr. Marshall noted that construction would probably not be finished before.. 0.q~b~.~. (:.~':H.~,~wa~d.~red if:;. ~h~S~: would?, arrears?funding of~thecp~oj eot. Mr. Tucke~::: responded':~ ~hat~ the~ only way~'?the~.~proj eot ~ might be affected,~~ is ? that there is a grant~ ~ invotv~d ~ fro~ ~hev:EPA~ ~ bu~;~he' bUlk:~ af~.,~he,:~ funding .~is~ Rtmeady~:,in the Capitat~Impravements: Progr~* '/=:.He:~added~,?tha~. the-~ funding~¥ is a~aitabte, - but there~ is:~:~a :. ehance'~ that if. ~he~ project .doeS 'not ~move, forward~,of~ :losing~?~he $300, O0O~'grant~., - ~:M=:i~', Ma~S~ll: said~;based~on~:, that~,:~,~.~he ~ would ~ve~.approvat. ~ M~;:.Perkins(~said,;he .... ~woul~ like:th, ques~ion.:whgthe~;~th~s::preje~t~is needed-~atzall ..... He: does?not, think' the=o' is ~hs s~e need for thiS. project now as~was identified in the ~1970s. . There.ihave also been a-nmber of funding changes. At one time, the City was involved in this project, but City offic;ials,:withdrew the:ir: participatien~ ..' The;-~ $300~; 000 .for7 the:~;p~o~ e~t.~ was .to March 4, 1992 (Regular Day Meeting) (Page 21) M.B. 40, Pg. 190 come from a Federal government grant, and the remainder of the funds would come solely through development. The developer questioned whether or not the facility could be funded in this manner, and it was discovered that the developer was right. Now the facility has to be funded through general funds of the County. If the benefits are great, then he thinks the Rivanna Water and Sewer Authority (RWSA) should fund the project. He thinks the water users of the County should be paying for the facility instead of all of the County's taxpayers. Questions concerning-maintenance have not been answered. In times like these, Mr. Perkins said he believes the cost and benefit of this project need to be reconsidered. Mr. Perkins then moved that this project be tabled until there is more definit~e i~fbrma~iom~furmished to,the Board. A number of people who under- stand projects such as this have commented to him that the only function of this project is to collect sediment and pollutants. He does not know from where-:the pottdtants..: are~.-coming since Con Agra.:is,:'~not? dumping~ pOllUtants ~ into the?Creek; - If thence, were.other benefits~.'t0~ the project'~.~he,.Would.?be~ able to~, . ~;~Mr~. Bain co~ented~:.~hat~.he is~surprised?.a~ the~:mOtion..on ~rfl(.~H~phr~s~said sh~.~hofigh~?~here'~ alr~ady~a m0ti0fl on ~',:.~-.~, Hr.~Marshatt::eespOnded ~ha~ he had made a mogion, but Hr. Perkins jus~ s~a~ed some infomation of which h~ was unawara, so h~ will withdraw his :~ ? ;XMr~"Bowe~an said he,had not: heard Mr. J ~a~shatl~'s motion~ ~ ?' ~.: ? ~ -Mr~ Mar~halt~answa~ed>,~hat: he. ~had5 mad~a ~mo~tion, because he~ ~as '. concerned Mr. 'Bower~n~ said the only-motion he :hemrd was the one made by ~Mrs'.' H~phris said she:thought' M~:: Ma'rshall~started:>toimake,'~atmotion~,, but Mr: oP~rk ins ::in~erruptedlhim~ . · ~' Mr.' Bowerma~ then:.~stated?:that, Obviously, the:motion<w~s no~ Seconded, . ~ Mrs.. Hmphris co~ented~:.that there was no oppor~ity to~)Second Mr,, Mar- be~auser. M=., Roberts~n"appea=ed~:befor.e this -Board five., or six :months ~ago,with an in-depth analysis of the project including ben,fits.' The new:Board members probably ~ave:n~ seen thiscanalysis~::? He ~oesJn~,?think;any~hing-haS:.changed .Mrs. P~kihs.~ saidqthei:fundingt.':ha~':.chmnged~o~ this::project:~'e ~- ~:,r:-:.:..:<~, '_.;:-_ Mr. Bain remarked that the funding is still the 's~e as it was eighteen monthg ~~ ag~;whem~hiS~ Board~, iRdieated? ~ ~ was ~ in favor~ ~Of~.~the proj ec~l ~L~He~ Said ~he ~Board:-kn~w ~ha~: the, proj eet::was:, g~ing:~to:,~be partialiy~ paid' for .by. develop- ment. The Board appro~edn{he project being done on a per acre or per foot~ basis~:in, t~rms of~(the-'::sites'~an~,resldences~ ffe,reite~mked that~thls has hot~ Mr: Perk ins 'i said~' i~:" has ~'. changed~ ~ ~ Mr'i ~i.:~Bain:: said the:~ same people ~' who' were developing the:Hightmnds:~:pro~c~' in':the~. project,;are the ones who:are~.stitt:.opposed~,~,. :~ ~: ~. ~. Mrs:~,::H~phris agreed:~with Mr. Bain that ~he- facts have not~ changed at all. The project has been approved by this ~ard and reaffirmed by this Board on any:~n~bem~, of when the Cowry Attorney said that because of the State Code, the developer need only~pay fo~ ~he.~portion~direc~ly,~contribntable site, <and.~ net ~ onTM the:? bas is wh%.eh:~was 'approved~ originally~ 0 ~:~This Board :: ~hen adoP~ed~.a~new:"~me~hod Of:,pa~ent f~r the p~o~eC~.' ,:: She,~ sa id?~ the r~off is~: ~,- March 4, 1992 (Regular Day Meeting) (Page 22) M.B. 40, Pg. 191 exactly the way that this Board has always understood it. The Crozet inter- ceptor took care of the point source pollution. However, Mrs. Humphris stated, this sewer had nothing to do with the nonpoint sources of pollution, the sedimentation and runoff. With development coming in the area, and currently with the Highlands development and its impervious surfaces in the form of driveways, roads, etc., it is going to cause a tremendous problem to the South Fork Rivanna Reservoir. If all of this drains into Lickinghole Creek, the Creek will, in turn, drain directly into the South Fork Rivanna Reservoir. She is sorry everyone on this Board did not have a chance to go on the canoe trip Mr. Robertson tried to set up, ~but failed to do so due to a lack of participation on the part of the members of this Board. She went on the trip and saw how a major part of this reservoir, which has to provide the Water for~ every p~r. Son in the~City of Charlottesville and all of the urban area. of:Albemarle County, is becoming filled up to the point where there are islandS and mud flats developing. This reduces to a tremendous degree the :':. :,.": Mrs .. _Humphras Said, she i: understands there is:,~ going to~ :, be~; a bathymetr survey, ~ which::will indicate~, the 'reduction in :.capacity ~in ~ the:mext,~..yea~,:or so. Unless. this 7 Board~ wants I to::, be, resPonsible for havi.ng.~to ~ dredge~, the,? So~th: Fork Rivanna Reservoir, which wou~ld cost ungold::'millions~ of do~lars~.:~or~-untess the expen.diture:~ tO build... ~ the. Buck,:.Mountain ~ Reservoir ~: can., be:~ moved up many,:, year s, the-Licking:hole -Creek sedimentation.:basin is needed. :-'~_She.:said' the basin ,will Collect 90 percent o£-the~.sediment.runOff which eomes'~from'~this~area~. ~:If: there~is:any~ idea this facility:is not going to~bei'c0ns.tructed,~::the:pub,tic has no,'idea about ~it,'~ She,' told.:Board members~the?public::expects it to. be~'buil~;~ and the: . public: does ~not want the? $300,000 that '-muSt beC nsed:.by this~- deadline: to?be Waste'd:, ~.., Of~-course.~ developers ~ don ~ t~ Want · the; Lickinghole. Creek Basin in place beCause,~ it ',will',be a ~..cost to~ them; ~ She'~. commented,, :.however.; <that? it~-, is in the~ best interest, of. :~ the.~ people 'oft the :~ City ~ of~ Charlottesville,: and< the::~ gounty.'of'~Albemar:ie~'.f~r'the'¥South Fork Rivanna Reser~oir~ to be protected this~basin. ~This basin has provon~to bo necessary~ and is the best~way to cont=~t~-, the:; sediment~, and.~ ~ poliutiom.c~ming, from: de~etopment;-gm ~:~ the' 'Gr~zet~ a=ea. She"said~any~ ~d~a 0f,)not: conStructing.the~ ~aciiityt at~; thiS~:~e~y~ gritieat time ...... . ::~Mr:.- Perkins. askod:' whY:~the', citizens, of,:, the!Citg:::of*::- Cha~lottes~ilte~.. are: mot ,willing~: to,: participate, in :_~hiS.:, projeet:;: Mrs. ;.:H~phris~.; answered., that ~' the. City is ~ no't~ participating (in :the' pro. j ' ~ct' beeause,,they:dom- t ~.ha~e:~ amy money. : Mr Bain~': disagreed: .. :: Originally:} ~ hO'said:; City -, officials., agree&' to pa=t ieipate the~-ConstructiOn' of':-the:: ,fa~ili.ty.i bUt~:-~h~,..;they:: Said dt :wa:S::: too far~. removed::, in te=ms~ of what': i t: ~as :' ~trying: to, do ~., '~ Th~. Boa~.d-~ ~as :.: work ing~:, On:.:.~he?: Cromer5 growth that:::proeess, . Tha~: WaS. :part,'. of the.~-gl,fly~ s ~reason,.::for~:withdrawai.,. ': He:. this?is:.truei although:: there'a=e~ probably ~ ~l~t..:Of~. other~:reasoms~:-ha~does~mot ~ow~' about.~:. ': ~:.. This: Board th~n: ' d~c ideal that. the~ proj eot ~was'~ needed?; ..-~:'.~here have been several votes::.b7':..this ::Board,. .over the:.~years,: in~ support of::the:, facility. facility, should~: eoS.~ more' t~n."is,, budgeted.} .:bUt:~ the?,Boa:rd :e~utd ex~ime~ ~O~t,~ budgeted :. ,: The-. atgernat ive~ould be~ indigidual .sedimen~ation¢: basins ?. ?..,-' .::,. Mr-:.-Perkins. commented:-~, that;:~MrS. '; Humph=is :. had indieaged, afte~,~ her :: cano'e¥ ? trip,: that: all;of: .~he~::sedimenta.tion was ~ coming~ ~.from Liekinghote~ Creek~ ~ :-:When Meeh~::River is.: observed after: any.si,gmific~t.'~:~ain:..fall~;:?it..is:{ muddY; 2. butut LiCki.mghote~, Creek~is :not~.~muddy~ ~:. The~:Mo~rmans ~iver~.:.,very se:idem::-g~ts<~muddy~ ~- The~e.:: is/~ a. natUral.<:p~oeess~ in,'~ =eference. to:- ~o il,~.~7pes.' on::~:the:: Mech,'; ~er~-: Where,.sedimentation~.:iS: g6ing~ to:~be~a?prOblem.~ ,,-. ~The South:< Fo,=~ Ri~ahma? Reser- ~:5~.:~;:~M:r:.",Martfn;:..~equost~d that. tho decision .be delayed one we~k, since this is such an important issue and since he.does not have a historic perspective of ~ -::~ ! c~'Mr:; :.:Bowerman ~ said,:'~ Crozet ~- is~?in~? the: Watershed::: area of: the~ South .Fork% ,..: b ~ %, RivannaiRese~vo.ir~, ?~.8scause ,it~ is. in. the :wa.tershed area,: certain, things, have~ to be.considered. Anybody who~ develops ,therehas to provide detention.:: The March 4, 1992 (Regular Day Meeting) (Page 23) M.B. 40, Pg. 192 question is not whether detention is going to be provided, but whether it will be provided on individual sites as they are developed or in one central location. He said this matter was studied and it was determined that the best way to do it and the best way to manage it was to have one detention basin. He said Mr. Perkins raised a good point, which is that the basin has no other use. Whether it is a lake or detention basin, he doesn't care, but it needs to drop the sediment loadings and cleanse some of the chemicals which are in it. He said the study which was done indicated that it was better to have the one facility versus dozens of facilities. Also, dozens of facilities Would not deal with the already developed part of Crozet where the runoff goes into Lickinghole Creek. This runoff might not be as big a problem as runoff caused by new development, but still it isn't retained. The only way to deal with Cro,zet asa growth area,-~in~terms,of its runoff, is to have a facility in one 6entrall~location. Mr ~ Martin said., if alt,. of ~ the senior Board ~members :~were .,in.~:agreement on the issue, then he would vote for something he dido,not know ,a great deal about., ~ HoWever, one senior~- Board member~ is saying~ the~ ,faci~lity is'not'even needed, 'but., on the?o{her hand% Mr.,Martin does not~ want.'the,County tO~.~ lo~se the,.~$3,O0'~000~ He,~ aSked,~ again, if it woul'd~ hurt anything to~ postpone- the~ matter fori a week, even,~f staff~ does not~-br,ing back~-a,~ report~ He~ said':th~is ~uld allow him ~time to~ Study the issue. ~ ....... ~ ~.~ ~ ~ ..... Mrs. H~phris~told~Mr.. Ma~:tin~ the probl~ is,'fhat~ one p~rson'~on theBoard -~is saying-the facility, shoul'd no,~be' buil~; whereas: 'Board, membersi~ ove~ ~he years have'aff:irmad and reaffirmed the pro~ect. ' -~ ::~Mr; .Rober,tson co~ented~that the Fra~,X'. BroEe study indicated what the net: r,educti.ons would be with both the Lickinghole Creek facility ~d the interceptor. It wasn't envisioned that the Lickinghole Creek facility would capture direct~ discharges,, and. pOint~ sources~,~ so there/ware: n~be~s" ~calcuiated for what. the phosphorous reductions ?coming~,out of L the' Lick~inghote.watershed Would be:by~ both the interceptor and' Lthe. Licking~hole_:~ Creek facility~*- .~, ~-, Againl Mr. 'Martin~, asked,, if a week' s delay wouldo make a. difference~ :. :~ '.Mr. Robe~son~ answered ~ tha~ he~ does not know.: '-~ The~ people, who will provide the funding are. very concerned that the matter~ has.gone ~on for a long t ime:;~-*~ ~Th¢~ grmn~ ~ .inCt'ial. Iy .expir,~d iast ~ September, ~ but ~e ~.ote ~a ~let~e~, reqnesting~ am ex,tension., *~or a year'~ whither, he~,, ~hi~s no~ might~not~ ,be~'long~ enough~.~ ?F~ds ~ ~hieh:. have. ~been~ appr,op~iated~f~or this period of time -are being ,examined very 'c~osely. Mr,~ .Martin.as~ed~. whT-this request was'~.not: brough~',~ to?,this~ Board a?~month agog. Mrs.~ H~phris.' and Mr., ~ Bain~?expiained~ tha,t~ Mr. Rob~rtson did: not~ come~ to this~ 'Board- ,before, now~ beeause' th~,: r~ques~t,, had:'~ alr~eady ~een ~ap:pro~d;- Mr. Bain Said.that~mon~y ha~:alread~y~been~appropr~ated~, and,the~ f~ding~-is 'in~ ,piaee; He~ added Mr. RObertson~ iS'working, thr'ough the~ C~x~nty'~s own procesS... Mrs. H~phris explained' tha~ Che only.reason the, maCter is back before this Board today:~ !'s because '~:Mr~; ,PerkCns ~an~ed~,~t~ hold~ up the:proj~ct~ She? reiterated that the-facility has bean approved. Mr. ~ain agreed. He' does mot think there ~is a. ' need,~or,, ~y · more ~ votes~ by, ~his ,Board; ~ .... ~ Mr ;~Pe.rkims said,' ,the pr'oj e¢t:,' was: appzoved~, in i~ast year.' s~' C~P, .;, an~:~the mon~y~ has~ not ,beem~ spent. ~ He said th:is Projec~,,h~s dragged~:on forS~a~ long ~t~i~ ~ ~' Mr,; :.-Bain~. responded that. ,~h~s...pro~aet ~has not~ been- s,lowed,' down '~ in las~ i8 months. Mr~ Tucker explained that the money wasn't appropriated until last year-. ..... ~M~.~:,,Marshaitlsa.id'hehassome,-e, oncerns~but he is conf~ed~.~ca~Se- this proj ee,t,~ iS in Mr:~ Perkins .... ' dist=ic~.~ :~ He .~ask~d,:~ if~M~; Perkins. is~ s~ying Lickinghol~, Greek.~is ~aiways eiear,~ Mr. Perkins'~-ams~red?~:~thag ~LickinghOie, Czeek' ~i.s not a~ways ?clear ~ ,He asked M=-~ .R'obe=¢son :if,~he~,.~ kn0~s~how ~eh water ~hat, go~s: into, the Reservo~r,_comes, out- of Liekinghole Cr~k ~ '~ -~ If a. sedimenta- tion. basin` is desired, he-~ feeis~ i~ shoutd:,be*':b~i-~ on.~he~Mec~ ~ve¢ .... Mr; Robe~son s.t~ated: tha~,-the Vol~e from Licki~ghole ~Creek is. signifi- cantly less than ~that from the~Mech~ River. The design o~,~he facility is di=ected~ specifically at a.~ g~ow~th area in'~, the ~a~ershed,~,-.This i's a.: eor~cept being nsed'by o~hers~ in the,State and,' elsawhere.,~ To~c,o~ol~z~umqff: from~a March 4, 1992 (Regular Day Meeting) (Page 24) M.B. 40, Pg. 193 development is existing state of the art. He said the densities in the Crozet area, in his opinion, are very noticeable in a watershed which is zoned for rural areas. Mr. Perkins pointed out that part of the Ivy landfill is in the watershed area. Mr. Cilimberg commented that Crozet is the only designated growth area in the watershed, and the boundaries of Crozet have been based on what would feed into the Lickinghole Creek basin. That basin is critical to the growth area of Crozet in the County's Comprehensive Plan. Mr. Bowerman said there is an honest difference of opinion between Mr. Perkins and the other senior members of this Board. With all respect to Mr. ~Perkin~, M~;~BOwerman.~kiiow~=th~s~'project is in Mr. Perkins' district, and he kno~s Mr~ Perkins does not agree with Mr. Bowerman. Mr, Bowerman noted that the matter had been discussed by former Board members also. There are other matters ~,to~. be~ deatt,7 With~' such aS the question of:' f.isc&l ,impact i and4 growth. He. does: no t th ink~ this3 ma~ er~ needs~ to~~ be ~ re~ ex,~ined, ~,' and~ he~ ~hopeS~ ~ ~the~ two~ u~. ne~ Board members can put some faith in the three senior Board m~bers who think the facility is needed, even if these members disagree with Mr. Perkins. -~ ~.~ ...... Mr.: Marshall ,~ ask~ Mr. ~ Perkins if ~ he agreed: · that~~ if~. the~ f~cil!ty~ is nog~ built~ the,=e~: will be~ a c~rtain ~ount Of runoff~which-wilt.~ contaminate the~; wmter suppi~y~ M~ ~ Perkins-:responded., y s,: He. asked.:.hOw~mueh-cont~ina~ion .the=e.?wo~td~be w,ithOut:~he~ faeility~ ~: He also'~asked why, if it is such a great project, the City of Charlottesville is not willing to participate. He questioned, ~ ~oo,~:~why ~he~: facility, is-not being:-~ financed ~through the~ Riv~na Water- ~nd~ Sewe~ Aukhor i~y ~ fie said:: the AhthoMity'~ is cons idering- ~het. proj oct, an~ay~,, and ~his~uld:'.le~ the~ mf:fected water users~of the Cowry pay .for ~g.~. :~Mr~ ..Tu~ker explained ~ that: the C~i~y and. Co~M~ were~ going :fto~ ,dea~..with: the matter~ through; the~' Ri~a~a.~Wat~ mhd Sewer; A~,hority~;..~and~,~:~ha~ ~sq wh~m~this Board~::me~,~-~with? CitM'~CoUncAi.. ~i~s.?.Board and~ C~.y'~ Co~ci.t 2: looked;~ a~ the~ various~: is~s~es~ and:repo~ts~ ~nd.:~ .the~:Ci:ty offi~ials~ dec,ideal they,~woUld.: not: part'icipate, mnfl, ther~ore, wouid~n0t ' support~ -the~ Author~ity~ s ~: parttcipm~tion3 ~ ~' because i~ would require an increase" in rates for water and sewer. He: added that this is '~h~~ reason ,~he ~tho~itY~' d~d not.~ ~.~par~,in~ ~t~he-projeeA ~; C~ozet~: goes into ~ the; ReS~.rvo,i r, he thinks:~ .i~ cou~ld ~ be~ eontr ibut lng 50~ percent ~f' the; con~ination..7 ~'Mr,.._.Bowerman responded ~ha~ there ~maY. onlM~ be a,~~ small percan~mge~ of :the total~=~ voi~e Of war'e= coming ~nto;--the ,Res~e~oir~. ,fr~m~ the~ ~Lickinghol~.~ Cr~ek~ ~'Bmsin.~: but i. he~ ~hinks~ th, iS';~hms~ serious~ prOt'ound p~ii~y · imp~licat,ions. ~ ~ If..~hiS. a. ppro~h~.: is~-abandoned~ in~i Crozet,~ he ~hinks it~ would4 ca~e additional.~devetopm~nt in the watershed~a=ea. He mentioned the fact~ that-one s~de of,:Myflrautic Road i.s mot:in.ciu~ed¥in t~he:,~g~ow~h:-m~rem'because is~ in¥ th~ wa~ershed~iar~a~ ~: ~ M~~ ~thinks ~is' ~O~t~ s~riousiy-wea-ken?-the~onnty ' s ab-ill, ry..tel.:contrOl? gvow~h;~within~.the..wa~e~s~e~'.~are~a:~.becanse~'~aaeh indi~-id~l sub~ivision*~:.or a~en, C~rozet ~;.might~~ not- be Signi, fie~t~: in~ its::d~grada~ion~ of s ilta~ion~, and r~no~f~.~ ~would: be: ~ increased many "t~es. :'~ ' ~e;:: implicat ion5 of_~. changing ~ thi. s~ .Board:~ s-~pos~tiOnr on~- LiCk~nghole~ C~eek~,hms- b~ough~, im~lieations for~ the ~es~t of the-wat~ershed: area mnd~ the entire app=oa~ to-~a~ing growth ,in~ th~vwa~rshed': area~ ~.~ ~-~ -~, -~ ~,~'~;:-~-~..:~ ?. :~ '~.:'~ ~.~ ,:,~.:?~ :-.:~f~ .,,.~:~ Mr~; Marshall:~ asked"' i~ managing g~ew~h .[ i~n the? watershed, a,rea,, could-~., controlled ~hroug~t zoning:.. ';~ ,Mr.~ Bowerman answered' ~ha~-~ ~hfs:~:~ui~ b~--'~rue-:, only b~'ause~.,gher:~' ar~ now, r~quests, for t'~x~tension ~ of, the. see~ice a=ea for~ water~ and s~wer, on ~.he'. :oth~.r si.de.~ o'f', Hyd:a~tie..Road; ~" ~ He,:.said.. thisi ~equest-,' has b~(.~ g~anted,: :~ t m~nLioned also:': that .. p~ople,.~ ~ho.-. liver: near.-, Seo~svil,le: on Route:~ 6-'. have:,: aske~~. ~;', be:,~ inetude~~ in .the:. ser~-ige ~ area,;; bu~t'~: because:, they::.~ a~e-~ toca~ed~ ?info,he,,: [O~.ier-: ~.eek~ ~wa~rshed;~:~-. th'.is .,BOmrdr-vo~e~ :~ no~::'..~o.'.:a110~- ~h~s'~. ~-~'-:.~ .Mr, :'Mars,hail:'.:said:,~he--Water.t~vot~ d~es n~,~,. ~.ther:.him, ~,b~t he~ wanted ~o ~now:[ ~h~t- P~rc~n~a. ge~..off.-.: ~ont~imat ion ~. Of, ~ ~he~t Rese~voir~t wo~id,~'be, comimg -. from [his." a~ea,~ -'~. Mr~ Robertson.'answered .that ~her~ hm~e been.-e~t'~m~tes :of. tfour~ or~ five ~peze~t~:; of :~ Ahe~ ~oga~l. nutrien~ =~moval coming, int. o ~he ~es:ervoir. - On a pro~rtional-.basis, this:, looks small considering the size of ~he watersheds.. area,~'. He,does ~ mot -~want to mi, slead:, Board.: members inAo~thi~in.g ~ plmeeman~.~ of March 4, 1992 (Regular Day Meeting) (Page 25) M.B. 40, Pg. 194 this basin will turn the South Fork Rivanna Reservoir around and make it a clean, pristine reservoir again. In terms of uncontrolled loadings from Crozet without anything to stop them or intercept them, it will exacerbate problems in the Reservoir. He added that a lot of numbers have been quoted dealing with this project for a long time, and there are efficiencies which have to do with'how well this facility will remove waste from Lickinghole Creek. This basin has been projected to be about 90 percent efficient in removing sediment coming into it. For nutrients such as phosphorous, it has been estimated to be between 45 and 60 percent efficient. Mr. Perkins remarked that he would like to see some figures on how much sedimentation is going to be caused by the construction of this project hecanse, th~gSew,~r;~an,d~-s~,pti~c,¥tine, go under this proposed lake. He went on to say~ -that~there are two manholes which have to be raised and earth-filled around so they will be accessible. :: At~ ~this~ :t~ime, :Mr~',~Bowerman reminded Board members ! that! a-~m6tioni' to'~defer action had! ~,been ,~ mad~ ~,'~ ~:: He ~ asked if~.~there was ~ a~second,~ to: the ~ motion.~. ~' ~: ~' .'~ ' L~'~'~ ?"q~ ~ *:".I :~ ~:~,-" : ~ ~' : ~'~,~ ' ~: ; ~.' ~ .... M~ .~Ma~tin ~ said ~ i~t.~~ ~s-; his~ und~rs~andin.g: ,~ha~e aeLiom h~ already? taken by ~ this Board ,to~ move: ~this:, projec~t~ fo~ar~d, s'o. he.~ doesn' t; thin~'~there is 'any, thing tO be', gained:: by- ~hav!ng anot~her mot ion.~t'o d'O '~he ~s~. fihing?* :, fie:~ would like; to:-: ha~e~ a ~.week,~t0,'= read:. ,the~- doc~'en~t because thais infoMmat,ion :is all new t,o~him-~ ~ ~Mr~.-~ Tucker: explained that ,this proj~et~:has~: been. held up, partly because of the Corps of Engineers Permit. The Board was informed last month that thisipermi;t had been obtained(~,::and th~-staff.~ was,.,p~re~af~ing<to;~mb~e ~:~:-~ fo~ard" with", land, ~purehase:.. ~em~Mr;~ ~. Perkinsu requested additional? informa- tion~;- the~: staff: deeide~,~~ ~O.~ ho'ld:~up ~, ~th~'~land:~.p~rchase'; :~ :The.~ Rivanha Wa~-erc snd~: Sewer:-Authority is taking:~ the, ~esp~n~ ibilitY,, o'f+~ being~ ~h~ :,lead' ageney~ to go for~=d:to p~rchase land:amd':also for the construction 'of this facility. The staff'will '.continue to. delay l~d .acquisition ~til a final resoluCion'.is approved,~ by: this~': Board. ?~ :? ~ ,~_ ,-'~..~ ~ .... ..... ...... ~-~ ..... -~ ...... ~ .......... ~ ~ ~- ~: ~ ~ - ..~,~ Mr, Martin said-he hears one group or,people saying the project is'moving forwa=d, ~but- ~hen he hears: ~hat~ i~',-is~ no~ ~ moving~: fo.r~a~rd. ~w~ Mr; ptained:.;~hat,~ ~ pzo~eCt:.~has~ moved! fo~arfl:;, w:i~h:~wha,t ~he ~:S~aff .ghe~'. approval::by-~he~S~ate? and~' Fede~a:t gover~nt~'; &He~ reite~ated~ ~hat Boa=d~ ~as~.~ified~ iast¥ montk Of 2. ~s~~ app.ro~mi~ ~:~ an~ ~ at~ ~h~:~.~ime3 :M~ .~ Perkins reqn~te&~time: zo :~.~e~-: another look~ ~t, th~:P~oj.e~'~, ~t,~eau~se :~ o~;: th~s~~ ~- s~aff wi~ll~not move forward~with ~land acqui~sition,-~ete~'~n~il this:'~oar&makew ~ ~: .~ ~.; Mr :~ Rober~son ~: eo~en~ed~ ,tha~ a~ l~ong ~ i,ist:~-of:~ i~ems .are penal?lng Wh~ich beyond,~ ~land- acquis i~iOn; :?:. There-are: :a~ tot ~ o~, in~ricae ies~co~ec~ed? With~) this projec~.~ .~e~ staff is ~mee~:ing~ with ~consultm~s~-~o~* get a .: bid3 package! final~ ized; and: final :des ign n~berS-n~d.-to~ be~ donee3~ q'. ~iming on: bidd~iflgr is~ c~itical as ~go;:, whem~ a- favorable bid may' be .received ~: A :week~' s~ de,lay e~ld he critical because: there are. othe~~ meetings~ which, depend: on ~this decision and~ a lot of work ~hat~~ needs to ~ be" donee, ~: ~, P~ro, ~rata~' share, eon~:ributions: a~e~being~. for~:~he ~facility-~ aS~development Occurs.? ~e,: for the? seeond:~phage:~: Mech~ River -Subdivision c~me aerosS~' his: desk~ ~ us~the~,othe~35 day~ :' ::-: ~ ' Mr':~ ~ Bowerman~;emphasized~: ~at ~,here~ is,: a~.motion on ~he~; f~loo~-. M~, ~. ~erkins ~ :,if ~. w~'~ ~o = resta~ ~he_ motion~-~ Mr. ~ .Pe~k~ns sa ~dr.~ the?~tion,,~, if; ~o~herBoard~:members agree:~ to-Mr:~ ' Mh~ allew a ~eek~fo~ the t~o new. Board members? to:review: the-in~o~rmation...:~He does not think this is :any reason to, :slow d~ the p~rocess,,: S:t~aff: c~ Still go ahe'ad? andkde~elop:: al ~bid pae~ge:. He~)does~ no~ '~mn~'~ ~to:.;~IoSe ~"~ $3~O~ 00D~:~amy: mo=e~:than: :mnyonei else~, if the:~.pro~ect is* to'5 be:~cons~ue;ted~,w Me.:-aSk~d~-Why~:~the tand~: acquisi~ion~::~ had-~ ~o:~:.bez: sloWed~ ~do~: ~ when,,the.s land~: will;~ prob~iy? ha~e~ Co~d~ed an~ay~He,~does~-no~~ ~h~ink ~he(?l:~downe~s~=~itl:~bebag~re~able gi~ng;~ up~ the:~ir~ ~ l'anS*~ :~ Heq,~es ~. not,~ s~i why; a ~eek~',s de~la~?, wil~, hurl .anybodY~, In,:.fac,~, ~ hevsaid~:~there? ~iLt~ not ~ b,e~-:a~ delay-4f ~het. Staff,~gOes; ~,mhemd ~ith~ th~ process,, bug.~: he thinks~;,' ~he tw0~ new~, Boa=d?~ members? meedi information~, pro~ ecg. ?.He! S a!d.~he~..dee:imion? needs:<,to, be-made-' a~~, ~ozYwhe~her2 ore n~~ ~unty Mr. -Ma:r~in~--eo~ented. ~h~at~: it' seems to..'hfm~- ~e< B~ar-~ ~me~er~ ,,expected?.., anybody.:~ to:~:~ stop~ ,~he: process:. ::~. Mr~ ;Bain< respOnde~ ~ha:tS~;bffcause. ofi'~whaL '. v , ?; ~ ~ -.: ~ :' . ~.~..51 , ~ ~ < ~.~ ._.,..::r ?....; ... ~ _ ,", . ~;.'~%~?~ .~ '.C ;',¥ "~ '. '.:?L%~",? March 4, 1992 (Regular Day Meeting) (Page 26) M.B. 40, Pg. 195 member said, the process did get stopped. He said he did not know that until today. The process has been stopped. Mr. Perkins said he talked to Mr. Robertson, probably a month ago, and Mr Robertson showed Mr. Perkins the plans. Mr. Perkins stated that Mr. Robertson indicated to him that the process was not moving as it should because of an individual who was on a leave of absence, and it was necessary for this individual to return before the applications for the permits could be pro- cessed. He does not know if the individual is back or whether the permit process is proceeding. Mr. Robertson answered that the Executive Director of the Rivanna Water and Sewer Authority is on a leave of absence, and he is named on the permits. He went on to say that staff has been coordinating this process with, the~Executive Direc~Qr three times a week for the last few weeks. Mrs. Humphris commented that because she believes the Lickinghole Creek R~gionai, 4, Stormwater,:Management Faci~l'ity ~ is of the'~utmost:, importanne' to~A~lbe~ ma,r. le~ Cofnnty~i~and~sh~:~has-.,foltowed;~the issue for years, she is going to make a motion that this Board give to staff its final decision on proceeding with acquisitiOn:of land: and,.~con~tructioh"of~ the~:faci!ity,',~:~?:5~ ..... ,-~ :there. is?.?a motion 6n.:the:floo~.~: ~He ~hat M~. Perkins has withdrawn:his motion. ~:Mr. Martin~:pointed~ out~ thht· Mr~ Pa.rkins. withdrew his motion :on :certain Conditions. M~,. :, ~werman, ~ then.': asked,-for-a Second:'of Mr ~ Perkins t.moti,on~;~.: ~Mr s. H~phris :ed.: that ~here,-was~ near a, ,seeon&: fo=-Mr,~; ~ Perkins ' ~ motion'.~ ': ~ ~-.: ~:'~:-~- Next~?~r~ Bowe~man'~stated that~Hr, Perkins'.~motlon died for:.lack~ o~f. S~cond,~ ~Mrs ~ ~'H~phris: :said~.~tha~: ~easoh~ sho: made the:-motion at~,:~ this ~ time,- and in. this.manner, is because she does not believe one member of this Board has the night to ~keep:' bringing~,up:' questions?which ke~P thls~ ~acilit~[~bplan~ from be!mgm: ongbing ate a+~,mry:~ er,itieai~' tim~,'.and-~, ruff a~ risk of~ losing;: Sg0O, 000 much~:.n~eded F~erat~ fmds.~ ~She: does: :not-~ thi~,: that. this' Board should.have,:to g~eothe~ staff i a fleeision~ because, the~ final~'; decision ~' on this matter ~ was~ made long. agoi~-Her ~motion is- simply to ~:~aaffi~m that~ ftna~l deeision,~* and she is - very serious about~ this~'matter. - - ' ~:~ '.Mr~ Bain,.said,~ha'does:-not,~:think%~any motions, are:needed ~odgy~; H~:has heard? what ~.'Mr~. Perkins~ s~id in'~ terms~ of, 'Wi~hdkawing: his motion?; ~ .~ ~e*:~ ~hent asked Mr. ,~eke~r~.,if: ~h~ staff ~itl~ ge~ forOarfl ' with:~he~process: as..of, today:;:~:if: there · Mr~ · Tuckeri ,reptie.d;.:-?yes:~". :~He Said ~staff-~reSponded~to:J the:: aCti~n::of ~.the Boa~rd?.when!ethe~<mon~y:was~?approp.ri~ted, and. that is~:wh'at:is usually used key~ ~ .Once:,.money...-isi>appropriated~? staff feelsvthe?8oard~ is serio~ and:wants the pro~ ect; to. ~move? forwar.d?~:~!ess~ t.he=e ,iS<~an~ obj ec[t.ion~: taters; :: ~ Ifc no.,:md.t~ion ~s~made~today, ~staff:;~wili::eOmtihue~,~o mo~e~:forw~ard:~?. ~ I:t~:' ~ould~, b~i?C~it;i~a,liif the?staf~.~cofitinUed:'tor~do~ more~ amd~more Work~~ On:' the proj eet,~ ~ and~: then. th~ goard~xhad.~see~nd thoughts~ .> ,.H~ ,thinks Mr..- Ro,b~r:t,son;t~ s-. feeling~::is; that;-a~ deeisi0n~ needs to-:,.be~.:made one, way-%or - the'~ o~h~r i ~-s0:; that;': approach will not be changed~ a,t,.a later time.~,',:: .- ~ Mrs. ~' ~ph~i'S Said:,: s~' made~, a-:motion':beCause:, staff- is: reque~st lng-<: a, final decision ~. She f~ls~:,the-:: decis'ion::~as~' mda~ tong~' ago, ;.:,so averything~-is~:prOeeadn Mr. Bain: concurred; Tho project is in the process of going forward, and if after reViews, :.one ~. of ~-.the~..other: Supervis.orS'~ disagrees i ~ he can: make ~a'~ mOtion. · ne~t*:week~'~~ ~':~.He~ sa~d'~this woutd:)n:o.t~ s&ow~an~hing:~down;; ~- ~eause:'~.the p=~eess~ Wou~d go:~: ~o~a,rd. i He;' asked-': :if~:-,this ~ is':. correct:, :,.::~. ~:~uCker~ repi'ied¢:: ~-Uyes ~. ;-.~;.~M~s;~ ,,H~phris:~ Said shec thinks' ~hat~- becaus~:~ this, projeat,'.:.was ~approved: :th~oug~the. pUblie-~: proces s, i~: can' ~t, be undone - exeept:::~ through~ a-~:: Pnbtic ? p~o- ~ -~,':~.~'M~.-~.Bowerman~'asked~if it is the Board members' decision that this Board needs to do nothing at this point.. ~r. Bain responded that the Board has approp r iated~, t~he t funds ,~ a~d' :,the~ pro~ ect,: is~,going:forwaid.g ~,~,~-~,- ?:~ ~::~ ~., :; ~?,~, ~AD;this~t, im, ~r, .Bowerman asked Mrs. Hmphris if~she:wantad to withdraw her .motion. ?Mrs. Hmphris replied that she ,would withdraw her ~tion, with that ~derstanding~-~-: _ . ~):-:,,.::': ~.::. r::~ ....... '~..9~: :-~ 5:C , O.¥.."x.). ?~ '-- ': ~, ~': " .~, ;~"~."' !, :',',:'. ~.,~' ~'q~' ~ ':'~,~ ~'~¢: , ' March 4, 1992 (Regular Day Meeting) (Page 27) M.B. 40, Pg. 196 Mr. Tucker asked Mr. St. John if he thinks the Board needs to take action to authorize land acquisition negotiations. Mr. St. John inquired as to who would be acquiring the land, Mr. Tucker answered that the Rivanna Water and Sewer Authority will be doing the negotiations, but it will be purchased through County funding. Mr. St. John asked if a condemnation suit has to be filed in the courts, will it indicate that it is the County of Albemarle versus the landowner, or will it be the Rivanna Water and Sewer Authority versus the landowner. Mr. Tucker replied that the County would have to file the condemnation suit. Mr. St. John asked if the money which has been appropriated includes acquisition of land. Mr. Tucker answered, '!yes." He emphasized that every- 'thing has~.been app~opri~ted~'.!including construction and acquisition of land. Mr::~.St.' John responded that, from a legal perspective, the Board has already done what it needs to do. Mr. Tucker said he just wanted to be sure before · ,:: :Mrs. St,. John?said if,he and th~'Deputy Goun~y:.Attorney,.ar~ going to t.he~ attorneys to~file,.these-.condemnations, afteri',hearing this~--dis:uSsio:, he wouid.feei:s~fe'in-:doing So. If the:Autho=ity's a~t~o,~n~y is'-~go:ing hetwould think:.he would have q~es~ions sinc~:_h~:di~:not,.:hear:.this':rdisci~ssion. :,.~ Mr'.~Marshall~asked"if there~.is:.a poSsibitity,the,.i~nd~.:~ilt be,,~cquired~ before nex~:week. ,Mr. Tucker answered, "no." -. :.--.:', Mr.. i Bowerman-.suggested, the? Board~, move On:? from ~his'v'issu. e.,: amd'~ consider'- Agenda:-:, Items,. 1.7>~ % ~ 9:: an~u.2O~ i. be~ause'~ they ..are~ it'ems~~ which% can ~. be~ quickly dis r cussed; ;.He: also, suggested~ the-Bnard'~ .then break~:~forv-tunch~:b~c.ause~-;.imter~iews are sc~duled for.. 1 :. 00 _~ p. m. ?, He.~-' said._ the, Boazd ~ needs~ ~o~. mee.g with:.~ the.; School Board~ aL'3t 3~0t p'~m-~ ~- and. J then.the- Supervisors C:an beg'in~ ~ith ,Agenda Item 1.5., . after that meeting. .He said theme is too much left on .the~ agenda to defer ~to ,, .. ~¥:~:'. Agenda3 Item No; .17. :" Access .-Eas~en~t~-~- Buek~ s., Elbow.:-Tower. Si,~e .% ~ -:: ~:, :-~,: Mr. - Tucker sa.id~:: dUring~: 199,1., the Count~yi acq~i'red proper, ty~ in:-~BuckJ s: ~Etbow MoUntain'in o~der-to"ioeate~'.communicatiohs..equipment and antennae related devices for public safety purposes. At._that time, a verbal agreement was reached regarding access to the" site which hms now been reduced, to. writing by .... ~%. ':Motion was-of~fe~ad~' ,by Mrs% h'H~phr~s~ Se~d~-~ hy~ ~M~:.~. Perkin, s;,: .~? aut~r- ize. th~- Chairman..' to S:i~., a. 'letter :, of ag,re~en~' f'o,r ~ thec Buck ~. s~.. Elbow, Toke=cc - - G~ey Rogk CorPoration : ~' ,~ . c/o Robert P~ Buford~ Esquire .... P. O. Box 1535 Ladies and~ Gentlemen: ..... ;,.;,, :~.e'~-~by.( Atbemarle,,County of the access eas~ent which %cads from:.-the, - 3arman.~s Gap: Road~a~op the.,Blue Ridge, over,~ your_ respective-landS, to 'ther,~owe~ site ~ecen~ly'.aequi=ed by. the County from the Federal- Aviat~on::Administra~ion (acting through, the A~inistrator-Of :6~neral s~rvices:)'~ by.d~ed~which.~is, recorded in the Clerk's Office of Atbmarle tt:-;is~our:~de.rstanding that the County ~i:ll pay to you jointly, .... ~ annuaily., the sm .oi ~30-0~00 .as. rent. for:the-right, to ,usa. this_~acc~ess ~ easement,,, plus' $500;O0:~as~-:~he County?s sha=e of the'yearly cost to March 4, 1992 (Regular Day Meeting) (Page 28) M.B. 40, Pg. 197 maintain the road in its present character; for an annual total of $800.00. It is our further understanding that this amount is based upon an annual cost of maintenance of approximately $2,500 total, from past experience; and that the amount is subject to fluctuation in the future, again based upon actual experience. It is our further understanding that we will make checks payable to Nepenthe Land Corporation, and that Nepenthe will thereafter distrib- ute the funds amongst you, the County not being responsible for such distribution. Because of Virginia law respecting fiscal commitments by counties, ,:,~.q beyohd'!theqf~s~al .year~,, the.cOmmitment of the County to remit these ~::"~- f~nds annually is subject to annual appropriations by the Board of Supervisors. The~s.ignature: of the,' Chairman' of the<Board of, SUpervisors:, below,, ¥ is made pursuant to~a~:regoiut,ion.-o£, theisaid-g~ard:.duly!'adoptedonl .... ,~ Marcb:~4, i9~2.?! ~.. ~:-. :. .-: ...... ,~ ,: ..... Roll was called on the foregoing motion which carried by the following AYES: -~Mrsi~?,HUmphris.,.Messrs~,.~Marshall,,Martin, ?erkins;~Bain?and:'gowe~man. NAYS:..~.None.: Agenda It:em~ No, i,,: 19~.,~' Sate!~,of,: Mclntire~~ School-- P.roper.ty ~to~ Mclnti~e~: Aand Trust~.~.:~?~ ~- .. .... ~ ..~i~.:~ -.~ ..... ..... ..~.~ ?,. ~:: Mr. Bowerman said he has a direct ~conftict. of interests.and' ~witl excuse himself~ .-Me. is ~ one.:~ 0f :' the:~members, 4nvolved, ~:ith'~ the:: MeInti~e~ Land'.T~ust: who re~pons~i~le ~for pa~ent~ ,tO~. th~ CountY, s" ~(M~.,~_'gowa~an;?teft~'~ 1;2~: I0 p.m. ) Mr. Tucker' s~arized the.staff .report as follows: }~.ISsue:,, An annual pa~ent in ~the moat-of $55~000:and~-d~e on: Decem- ber 5, .1991, in:consideration of thc,sale, og the. old Mclntire Sehoo:l cred&[..from Investors Savings Bank in the amount of $385,00'0. Inves- t0r.s~ Savings Bank was closed on Dec,bet 13, 1991, and put into the hands of the Resolutim Trust Corporation (RTC)~ receiver; ' The RTC credit in~the-~ ~o~t~ Of $385,000. Back.ground.::, tn._ May~, t989.~ the.' County's' ~ntered into'!'an~ agreement ...... ~tlow?:Mclnt~i.~e Land",~rns~,?.t.o: put~ ~p,-.a~:.lett~r:- Of ~di.t:::to;.s-eeure.an .:.~ :..~ o~igation :' ,for: .t~:'balanc~. ,of' .:th:: pa~e~ts due.? ~:: ~-h~.~ Saleq'.o f~:¢.,Mefnt i~e School. AnnUal pa~ents of $55~000 were' made for the first two years ~nd the third~pa~ent was d~fa~lte'&on.~ .'~en.: the; County presented its C'laim on the letter of Credit~ the'RTC advised t~t .it,disaffi~S. its Qbl~gation~., <The',attorney for, MeInt~i~e'~Land Trfist:ad~iSeS~?~thmt ~he w~itl~prOgide a?second~deed.of t~s~t,~along with'~a reVfged:~pa~en~ schedut.e.~ , fo~ the,:?BoaCd~&,'conslderation~ pr~or~ ~o~. t'he.':~Mare~h,~ .4~; :: 19,92,, mee.tiRg; tt :was not. received in' time to .place?~in:tha~,BoaMd:%s packet RecO~endat~io~:: ~- .,, Staff~ recomends ~,that ~ the: Board, considers:, the :tepay-: ~ ment:~ s ched~le;~: when: prgs ented ~d,'~, give>~: dir. eet,ion ~ to the.-.~Co.~ty: ~ttorney and~County:Executive aS tO: how:to proceed regarding the repa~ent schedule proposed." { ~ 2r ~5 '~"'~ ~,: L.; ~ >-5 : ~.~ ~ ..... L/~:~ ~?' %' ~;~/~"~ ~k~ .... ;7'~',:.~/~i~5C'~ Jo~ responde& that !he:is not ready~ to ~make¥ co~ents:, This: information:~is given'k to the BOard m~bers to~. keep.,:them.~ info.rmed,~as :~to: thee status- of ? the matter, .. ~e-property which will-* be the g~bjeCt~of ~the-.neW Deed~, of Trust is the proPe~,ty:, on Pa~k¥Streat,:in the City~. whi.ch.~ ~he.:; ~CA now,oe~upies. :~ property has,been appra4sed,'-,a~:.~$t~'0 .mitlion::,by the?Gityi,?? The building is owned-half: by the ~CA, and~half ~y.,,the~,.Me~Int~re ,Lamd~ Trust,~: ~.,In~ addition, to secur;ing the, debt: o~ed~,:to the,': county,, stafft~i,s, trying~ to' Wobkz with the;~CA on March 4, 1992 (Regular Day Meeting) (Page 29) M.B. 40, Pg. 198 Mr. Bain asked if the the County is restructuring the indebtedness in the hope that the entire amount can be recouped because the Resolution Trust Corporation does not want to honor the letter of credit. He asked if this will take a long time. Mr. St. John replied that restructuring the payment schedule will not take a lengthy, legal action, but he talked to a lawyer and an executive in the Resolution Trust Corporation, and this situation is complicated. Investors Savings and Loan no longer exists, or if it does exist, it has no assets. RTC is a Federal agency appointed to take over failing savings and loan companies. RTC takes the position that it can go through the obligations and decide that it will pay certain people, or that it will repudiate certain agreements. He questioned this action and was referred to a Federal statute which indicated that agencies of this nature can dis- :affirm, con~act~ ~-He~ does bei±eve-.the agency can disaffirm a contract if it hastener;been performed by either side. He said this matter would have to be taken to court and litigated. He said this is outside of his specialty, so he would rec'6mmend: that Staff contact~a speciaiist-::in 'banking to~do~ that~ He fee~s ~h~ COun~: is-safer unde~ tho pa~nt a~rang.~n~ ~han~, iti wo~ld-.;be iit~igating against'this gover~ent agency. ....... ~ ?~ :-. - '-_-, ,'::Mrs. St; Jo~ said he':: can -. probab:~ get~- Some info~ma~i6n::to~' the Boar.d- on:', this- mtte:-:at-~nex.t week~ s: meeting. ~ This, ~.is:a,.,'situation( where, time~ is:~of the es:senee~ ~ ,,-Mr. Tucker :, sugges ted,-, the ~ matter,, ~,be" deferred ~ ~t i 1. :, March, ~ 1_~ -- -~.' ,. ,'~e~da Item,:~No-;,:~20..~,Municipal: Rate'; Agreement -: Virginia+ ~Power.,,, .. Mr':.Tueker,:ga~e the follOWing s~ary:,-.- , : : ,-:.' ~.,, :,-:', ':~I:ssue~: 5offal governments,:'throughofit the:state Participate. in.-:,amegoti- -- .... ,' ate& agreement ;~ for. the pur~hase ~ 0f:- ~lectricity: from: the-: utility, c'ompa,~ .. , hies s~rvie ing-', their:' ar:ea:;'¢ 'This% agreement, :: negotiated) ev~ry~: three years through:: the join~.~effor~ts~: 6f:..the,.girginia'::'Asso:~ati%n ~,' ~'.and~ the~.~irginia~M~icipat<Aea.~',(~);, brings' stability- to the budget- lag process for the,expected,rate incr.eas~s and has'-historieally suited in: eonsider'able::.sauings::oyer:::, incmases passed <on:: to", oth~?clas:ses .: :.;:Backgro~d: Staff requests the Board to authorize the Count~ Executive to execute the new agre'~ent which stipulates ~hat': base:' rates will not .increase? f~r:',:~he'~.first~ .two gear~,: an&i in .~h~third~: y~ar~ ~ base~rates ~ill- increase less .than~ three percent. In'addition to base'.rates,-the.-': ,agreement: ca,lis fBr :caPacity? cha, r~es,:to increase approx~ately .three per,c~nt, 'five percent and two p'er~ent, .respectively, for each of the Reeo~endati~n :'5 ;:~s~af,~::r~co~emd, s-,.that:;: the CoUnty:. E-xoeuti~v:be~: -- izod, ;to execute: the.:~ ~irginia POwe~-,&gre~ment?for~, ~.,,-': 9,2 ~: {~ 93~ and? 9~, ~s - outlined:: in: the,:V~CO:~ memorand~..,dat~d: December.~ 3~,: 1991'~ (on~.,fiIe) Me,on was-'~offered by Mr..: Martin, seconded by 'Mrs.". Hmph=is, to authorize .the.County gxe~tive to execute-the Virginia Power agreement-for FY 1992, 1993 and 199~, as outlined: in the, VACO m~orand~' dated:'?D~cemb~r~~' 3'; , 199t. :~'::'.:?.:-~::~: Rol:l~:,was eat. led.,: andYthe mo~ion':'carried 'by?the fo~towing~ recorded vote: AYES: i~,Mrs~';.: H~phris,-:'MessrS, ::,Marshall,-:Martin'~ Perkins: 'and:.: Mr..~ Bain~ ~ NAYS: .Nones. ~. ., -~--,.:..'_: . . .~ ....... : ~ .-~. Agenda Item No. 23.. Executive. Session: Personnel-. .At 12:23: p.m., Mrs. H~phris offered a:~ion, ~ seconded- by Mr~ Bain,:. ~or-the:Board to go into'.' ExecuMiV~Session ~in-reference to persommetnfoC the"::purpose, ef conduct'~ing interviews,, and l'egal'~: matters pertaining to.- ther garg~n- and Ripp~ matterS' and the~Keene, Landfil~ : '~ ? M.B. 199 March 4, 1992 (Regular Day Meeting) --~' (Page 30) Roll was called, and the motion carried by the following recorded vote: AYES: Mrs. Humphris, Messrs. Marshall, Martin, Perkins, Bain and Bowerman. NAYS: None. Agenda Item No. 24. Certify Executive Session. At 2:54 p.m., the Board reconvened into open session (Mr. St. John did not return), and adopted the following certification of executive session: MOTION: SECOND: Mrs. Humphris Mr. Bain CERTIFICATION OF I~0TIV~M~TING WHEREAS,~the, AlbemarleCountyBoard:,of~Supervisors~has~convened an executive meeting on this date pursuant to an affirmative recorded -~-:vote~.and~in~accordance-with the~provisions of TheVirginia~Freedom~of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires cer~ifica~ion~, by- the Albemarl~>County~BOard~.of Supervisors ~ such~ · .... · executive meeting was ~ conducted in conformity with Virginia..law; NOW, THEREFORE, BE IT RESOLVED that the Albemarle County Board of Mupe~soMsshe.~bF~e~t~f~es that, to the best of each member's R~6ir~dge~r(i~a6nly public business matters lawfully exempted from open meeting, requirements by Virginia law were discussed in the executive meeting ~i~,.~t~!!t~ ¢~r~~i~B~.~!~tion applies, and (ii) only such public business ~tters as were identified in the motio~ ~on~ening the~ .execu~i~e~ meet~ng:~we~e hea~rd, diScussed~ or.v~ ~ considered :by~ the ~ Alb~arle~ County, Board' of~ Supervi sots. AYI~::,'! Mrs'~,~ltt~hris, MessrS'. Ma~shall,~'Martin,- Perkins,~.-Bain~ amd ~ NAYS:: None.~ '~. ? .~ ~ · ', , '~ '_.'..' ..-~ _, .: -: . ABSI~T DURING NE~TING: None, Agenda~ Item ~No;;,~. 22a,~, ;, .-:Appropriation ~ ~ Virginia Co~ission off,the Arts G~ant;.',, ' . ? · ~b~:'~''~-.,~-~.~ '~',~,~.~,~ ~,.~:.~'? ~"~ ~,.'~ fZ'f",F[~"L?~:~> Mr: Tuckered: referred to::~D=;" Ro~rt P~kel'~, s: E~.bruarY ~:25,: ~1992,: memorand~ which,:, indicated ~hat:: the ~ SchooL. BOard. has~.aceapted.. ~? $300.; 00 grant for Stony Poin~ El~entary Schoot..from the Virginia Co~issiOn for the ArtS..: He added that '~}:g.rant'will be,used by fourth graders relative to journalistic tools, and the School Board has requested this Board's approval. ~aion ~a~so~ffered. by'Mr~, ::Bain, seceded:: by ~rs.. H~ph~is, ~o.. approv~ a reso~i~n, of~approp~:iation .(for No'. 910039)'. relative to.' a' }300; 00. ~ran~ for ~he Sl6ff~StPo!ffkl~i~Eh~:Schoot, as set ou~ below: ..... ~: 910089 _-: F~: SCHOOl: . ' .....::~ .... ._ ~.~.:':.:'~.~: .... :':., ~., ,:: -,:: .... . '.' ' "P~POSE OF APPROPRIATION~[~,~" iU~ORIZA~I.ON..TO~.:? ~P~:"; F~S RECEIVED FROM · ' THE VIRGINIA CO~ISSION OF T~ ~TS ' COST' CE~ER/CATEGORY, ' ..... . DESCRIPTION . . ,~ $~00.00~ $300.00 March 4, 1992 (Regular Day Meeting) (Page 31) M.B. 40, Pg. 200 Roi1 was called, and the foregoing motion carried by the following recorded vote: AYES: Mrs. Humphris, Messrs. Marshall, Martin, Perkins, Bain and Bowerman. NAYS: None. Agenda Item No. 22b. Appropriation: Schools Self-Sustaining Funds. Mr. Tucker called attention to a February 25, 1992, memorandum from Dr. Robert Paskel in which Dr. Paskel noted the Textbook Fund currently has a fund balance of $157,063.58. Mr. Tucker explained that $140,000.00 has already beeni~ apprOPriated:throughthe~nO~mal budget process, but it is requested that the:remaining $17,063.58 be appropriated to support textbook purchases antici- pated for FY 1991-92. Motion was offered by Mr. Perkins, seconded by Mrs. Humphris, to approve a resolution of appropriation for $17,063.58, as shown on Appropriation Number 910036,.~as setOut~in fult-beiOw:-~: FISCAL YW_&R: 1991-92 NUMBER: 910036 FUND: TEXTBOOK PURPOSE OF APPROPRIATION: :-. ~COST~ CENTER'CATEGORY': ,' , , -. ~ DESCRIPTtOM:' AUTHORIZATION TO USE REMAINING FUND BALANCE :. ~ ' :. ~AMOUNT: '~ 1340063070601200 :' :::~:TEXTBOOtC.'EXPEN~SES~ : .... ~ ~ i'$17~,06'3.58 :'~:~ .... :' .~ ~:'~ ..... ' , :':?TOTAL'~'. :' $17;063~58 REVENUE DES CRIPTtON AMOUNT ~8~0§1000510100~ '.:.APPFROM:F.LrND B~E~c '~ ~ ~ .... · : .. ' :: ~TOTAL :..$.17,063.$8 Roll. was called, and the motion carried by the following recorded vote: AYES:~', Mrs~ Humphris, Messrs. Marshall, Martin, Perkins, Bain and Bowerman. NAYS::~'None. :?,::,~: .-_1 .Mr~ Tucker:explained that General Electri'c providea the ~ounty :$20,000. every ~:e!f:,::. ~qd:~in:: FY:, t9~0,~!.: on:~¥ .? p~:!!P:..:.~f:~hi~ ~ mo~ey ~left a-~emaining,~ba:lance,of'::~$1~:~6:33:05:~hich is. being requested~.t~,r0Ugh Appropriation Number 910037. ,~ , ~:- . M[,~ g:.umph~ii~s moved appr,o, ya~,~ of::a re,.so~9~ipn~ o.f appropriagipn (.!~0:%1 91003:70 ~ Ceiat:iV~.: to,: $14,633:~' 05:~-. 'which:' iS~;.t~h~::,~emaining ~o~t~'~. 0 f..:~ mpn~ey~ left from'the $20,000 G:.E. Elf~ Fund, Mr. Perkins secOnded 'the~m0tiofi~ Mrs. ~.Bain inquired,:if this,.mOney is 'given to:the: Coanty:on an-annual basis. ,Mr; Tucker replied that he believes the Elfun Society has normally b~n- prbviding:~ fUnds~ on:' an.: annUal.~ baSis ..' ::He said' this.: time :. there i.s,-.~- ..... $t4'~633505,' left from the $20,,000 grant for 1990-91 which was not used. He thinks this was just discoVered. Mr'. Bain~iaSked: for~ which: l~ine~, item: the~~ money: wilL:~be Spent~; ~ Mr-; ~-~ek~r . : 'tihe/i~- fbr~ .which replied ~-~ihat ;the..... the:money': was: requested .-rela~eS. tO:- instructionai:suppl~ies~: and, the purPoSe,:for~ which;it wiilbe Uged:is~ fbr math and science~ cU~r~icul~k~.:~He suggested that if there:are any more: ~questions, Dr. Paskel could answer them at the afternoon's joint meeting. -" ::R~'Si~5~a-s called:~: and": the~motion::car~ie~..:Sy:::the' following r~corded:..~vote: A~S: Mrs. Hmphris, MesSrs. Marshall, Martin, Perkins, Bain and Boweman. NAYS :?.:: None. - - ' L March 4, 1992 (Regular Day Meeting) (Page 32) M.B. 40, Pg. 201 FISCAL YEAR: 1991-92 NUMBER: 910037 FUND: G. E. ELFUN GRANT PURPOSE OF APPROPRIATION: AUTHORIZATION TO USE REMAINING FUND BALANCE EXPENDITURE COST CENTER/CATEGORY DESCRIPTION AMOUNT 1320461311601300 INSTRUCTIONAL SUPPLIES $14~633.05 TOTAL $14,633.05 REVENUE DESCRIPTION AMOUNT 2320451000510100 APP FROM FUND BALANCE $14~633.05 ~ ~ ~;; "~:~.~,~,~ -~ '~:-'~'~, TOTAL $14,633.05 Mr;""Tucker:.told~.Bba~d members Appropriation Number 910038 involves a Title'--ItrP~ogram~;Grant for Process Approach Learning (PAL) in the amount of $26,590;,:.H~said thiS~pCogz'amuses literature and infuses it into the science curriculum~ Mr..~T~ke~tfadded. tha~h~.grant~ ware-no~'.fully,:expended~in-',the 1990-91 fiscal year, and the remaining amount is being requested to be appro- priated for~the purpose of buying books, training teachers and integrating them int'o the/~:cipnge:l,!C~r~.~ulum.' ..... 't ~. i~'~ 'i~'~ ....................... '- ' ~otion was offered by Mr. Marshall, seconded by Mrs. Humphris~?tO:'approve a resolution of appropriation (Number 910038) relating to the Title II Pro- Roll was called, and the motion carried by th~:~,fOllowingzrecotded!:~vote: AYES: Mrs. Humphris, Messrs. Marshall, Martin, Perkins, Bain and Bowerman. :'~ :' PURPOSE:-OF APPROPRIATION::~AUTHORIZATION':FOR FY::91~92 PROCESS:APPROACH ~EXPENDIT~URE ~ ~ ' · EOSToCENTER/CATEGORY ~ DESCRIP~I~Ndsd ~c:~i~,~ -'~.~.'AMOUNT~ · :132036110i160300 : INS TRUCTIONAL~ ~ ST%PF~DS ·: 13203'611101210000 FICA 1320361~101601300 INSTRUCTIONAL.' SUPPLIES 1320361311312500 . ~ iPROFESSIONAD SERVICES 1320361311550400 TRAVEL-EDUCATION ~ ~' 1320361311680000 ~' !~MISC ,,. 13203:61!311600100 MATERIALS & SUPPLIES 1320361311601,700 ~'iPRINTING & BINDING : ::'~:~ R~ DESCRtP:TION . -~ ~$10,972;00:' :872.00 7,200.00 '~.::~ ~. ~ '4,93~,00 1,215.00 ~ .,~i534~00~,: ~260..00 600.00 TOTAL $26~,590.00 AMOUNT 2320324000240500?,,' ': 'GRANT: REVENUE+STATE~. ~': : ~ ....... ~:: ~.: $12~ 2320333000330.008 GRANT REVENUE?~FEDEI~'L 13 ~ ~60.00 ~::,' .... - ~ :' TOTAL $26,590.00 Age~da, I~iNO,.~..:lS. Discussion: Road Naming Policy: Mr~ Tucke~.:.~n~ioned>~he~.; f~llnWing, Staft:::report.. He reminded~:~h~. Bomrd members>~hat~Mr'..: J~es Butler~is~.h~e'~o~'discuss the n~e for St.: ~ohn:Road. Mr. Butler'!~flid~: address th~is!-:question~ briefly earlier today. /~:'~i.~3':~ j- ~ ~ f ~,' ~7~ ~ _. :.~ '.~ _. ~ .~:, Bhck?cb~nd::.. ~ The atta~he~, ~-~a-ff~.repoM~ responds to your info~ation on the policy for n~ing and changing road by the Board; last Sep~ber.. DiscUssion': z~,~'~e' imp:l~nta.~i.~m:..of.' ~h~f: E911 system is an:~:e~tkemely complex proeess~,of.wh:i~h the'-~ r~ad naming:' is only one crit~9.a~/:~!ement. ~e necessity'tO establish a baseline for road n~es was):~den~ified .... '~:~:.~::~ange procedure 'impl~ted. bn.t'.'due::,to the compl~ity of E911 implementation,, a cut'off had to: be established to allow the' March 4, 1992 (Regular Day Meeting) (Page 33) M.B. 40, Pg. 202 subsequent sequential milestones to be met. Staff recognized the desire to respond to requested changes and accommodated this in the policy. To allow changes on an as occurring basis significantly increases the risk of errors in implementation. Such a change would avoid the cost of sign replacement but being ale to make all the other necessary changes that need to occur to support the new road name is error prone. It is analogous to shooting at a constantly moving target. While not recommending a change in policy, in order to minimize the cost changes to road names, reusable road name signs will be used throughout the County. Recommendation: Retain the current policy with staff continuing to minimiz~ impacts~whereP~feasible. Mr!~,Martin s~d:!:!hei~&'~a~kedto'review this policy on-road~naming. It is a good~poticyi but has created:some diffieulty.lwith this. particutar~ road. He explained~that.'when:the~ma~prity, of~-a~group,of~p~opte wanted~a certain name for a~road., that',name was!used for~tha~,road,~-~If,anoth~r~ group.of~peopleialong the same roadwanted anothername~ and~they were~a~a loggcat break, in,the road where the name~-eould~,be~.~changed,, thenthose-peopteconstituted~:a~majority among~themsel~es. In this case,, there'was a group of people whowanted Route 640 named.Turkey~SagrRoad, and~another groupof~.people, at~a verylogical place in the'same:~road..~wantedto; name, the,r~adSt~- John-Road. -Thi's~second group, of peoplesubmitted.~a~Petition containing the names of a majority of the people along that section of road but these people were not allowed to submit their name beg~s~!i~herewas~asmall ....... group'-ofi~people-on~one~side of'the:~in~ersection who wanted~the =oad.~nam~d'~,'~urkey~Sag. In the adopted policy is a sti~Ui~ti~'that one road could not have two names~/th~sei~peo~lecwere~-~denied~ ~heir~ choice~ of.~name f0r-~the :middle of. the road., ji eyen t though~ these:' people aonstitute, a ~maj or ityt~ of. res idents ~ atong~ the~ road.~ ~.Three.~o~rs, who~ gOnstitute a majority' of o~e~s?~aldng one~ section~of the road~ held th~-~whole road~~ hostage. ~ He,-has ~a~ed~with~these* three~people ahd two?don~{ ~: ca=e~Whatz~the~ roa~l~ is~n~ed. ~ The~third personiwoutd~ prefer.?the n~e ~Cobh~Lane~.? ~Helwouid.~like~to submit that~ the County's policy ~ied s~mething-that~ was realty~notYwanted~ He.~ pointed ~out that~theSe people followed ~alt of~ the procedures, ~and did ~no~ .ask for any~ special conditions If this-change~is made, he does not .think/~it will set ~a precedent ~for ~h~dreds of-~ people~moming to ~,this~ Board"and asking for ~a~ road.n~e change. Mrs ~/H~phris asked the~ staff~%s p0sitiom~-regarding, the policy: as:far'.as setting- a~.precedent~~ ~Mrz'~ Citimberg: ~swered that these people did submit the petition in a timely fashion, but because the road n~e at either end of the road was not~ contested~ - there was. no~ V~rifi~ation~ of the n~es on the ~peti~ tion, Heqsaid~i~ woutd:~be::~a~matter~.of~ ver~ifying~.the~ n~es~on~the petition, but ~he~ ~s-not~ sume~how~ ~many~d.ays.~i~ ~ill take~:~to?verify the~'n~es on~ ~he. ' ~r.,,Ma~'tin ~said h~-knows.',mOst :of ~he peopte,-living ,o~* ~ha~.'r~ad~-,:~nd can:~-tes~ify~that~.:,the ~aj ority ~f' ~he. people' whb:.signed: the'tpeti~0n are,,People wh~' have:..lived on that: road ~,all of_ ~heir~ li~es, ~their fmilies:~have' liv~d ~here:,and, they/have been :at~ending ,S~; :John .Church' alt-~of' ~heir tfves~: said,the church ~:is,also a, historic _lanark; ........ · ~..:,, ', .~. Mr., Bowerman said he is agreeable to approving the request if the staff v~ifi~s tH~ .nmos .... He::~said, ~r.~ ~, ~artin':and:Mr~'.:Butleri~know the'Lpetiti0ns have been.:signed, by a:-major:i~y ~f' the p~ople,,.atong the road. so'it, iS'already kno~ what the Outcome-,will, be, :' However the -policy- requi~es this ~pr~cedure, the.- n~es,have'.to, be:~verified'~ ": .~ ,. . : ,.~ -- :~ _,' .,:At!thisrtime,- ~r,., Martin moved that RoUte"~640,:be"~n~ed St .... John Road on the'condition that the petition nmes be verified and:that it is-.signed,.by a 50 per=ent ,majority of the ~people along 'that.road[,. --.: Mrs~-.'H~phris ':asked~ if th~re~ is an :.A~-~. om:-the:end of ~St-~-Jo~-;: ~Mr'. Butler ? vsrifi~d that~there: is no~., ~'s~" :. on: St ._v John ~. :Mr. ~ MmrshatlLseeonded: the Roll was called, and 'the ~motion carried by the following recorded vo~e: March 4, 1992 (Regular Day Meeting) (Page 34) M.B, 40, Pg. 203 AYES: Mrs. Humphris, Messrs. Marshall, Martin, Perkins, Bain and Bowerman. NAYS: None. Mr. Bowerman asked if anything further needed to be discussed about the Road Naming Policy in general. Mr. Marshall their petition was not submitted timely, but a very clear majority of the people living on a portion of Route 53 want the name changed, so the name'is going to be changed. It will be this Board's decision as to whether or not to go to the expense of printing signs that will not be used. ~',,~ i.:Mr. B~werman said he iS.~'not~sure the people along this route should go through::kwo name changes. Mr. Marshall agreed. The people along this road are aware that they will have to pay for these signs, and are not opposed to doing so. . H~wever, he ,thinks thisi~iS~a terrible~waste of ~money:~ ~ L' ~ ..... Mr. Bowerman said he would like to be able to make a decision on the name for Route 53. Mr. Marshall said he would like to name the road the "Thomas Jeffelrson!~,~Memo~iaL:~ Parkway".~l 7. Mr ~ :~.Tu'cker! said-,: he?~ believes !. Staff~has-'~ Verified this particutar,petiti0~, -Mr. Cilimberg said staff was not able to verify 50 percent of the n~es on the petition as people living along Route 53. He said this is based: on.,one~ ex~ination of: the pet'ition~ ~and.~a field' check~~has not been, done~,~ Mr., Marshall~responded that~Mrs,.,'~ Gieck had assured~ him.'she,-had~_.: everybody-~s n~e~ on, the petition~:who live4; along,~Routa: 53, with. the ~ex~ept~on of.:~, four people - Mr. Bain~ asked? if ,the name:~ requested is ,,!'Thomas Jefferson~ Parkway", r~ther~ than ~"ThomaS,~.JeffersOn Memorial Parkway','. Mr. Marshall agreed'-: thatl~:the requested name for~RoUte 53-~is !'Thomas' Jefferson Parkway". Mr.. Cilimberg ,remarked. that .a ~Tepresentative?.fromiAsh Lawn? has`. requested:: that':. RoUte- 53-1' be named "Thomas Jefferson Parkway!' only as far as Simeon. Originally, the whole road was to.be: named~ !!Jefferson Pa~kway",~ s0::this, change, witl~, take the name~::.~ back~:, to c what, was -" orig inally proposed~c ~ MC. ~ C il imberg~ '~ sai~,-~ that,.~ representative ,~the name:,.. ~ Thomas is' not'at,/:this,:: me~ting ~ ,, but. she':' is .'interested. i,n, having "' " ~effers:oni Parkway,~!~' to: Simeon and: then ~ Route i',53 :'~would ,. become !'Monroe ParkWay,,7 ~::~ Mr~;~ Bowerman~stated he, needed to see:a map~r~lht-in~to thi~ '~road~ CilimberE,~ sai~', originally~ROute~'~ 53': ~was ~ to ? be ca,l~d~ '-' Th0rou~hfare ~ Gap Read The::firs~,:chanEe was made when-officials at Monticello requested that Route 53 be n~ed "Thomas Jefferson Parkway". Next, there was a chanEe made that would have Rout~:;53 up,~:t0 R0ute~795~:beiR~ :a~ed the"Jefferson/Monroe Parkway". The rema~nder,v of 'Route~53~ P~st. the Route.:~ 795, intersect~ion Would,~ be n~ed ~ Buek ts~d~ Road?,. BecaUse~ ~onticel.lo~ off~ciais::were noti~ interested in ~sharin~ the name.~: a decision: was' made by-this;Board to~' ~ha~e:3 Rou~e<. 53 out ~to Route 795 names Jefferson~Parkway. ~ and Routers795 from::Route-53 to~ its~intersection~ wi~h Route,627 named, Monroe?Parkways..:, Route;53,~past':the~.~RoUte.~:~95 ~nter~ section was'~ to be n~ed:'"Buck~ Isled: Road".,:]::Ash~La~::repres~tatives Prem~'ted the: idea~ of?~haviR~~ a~siEn dire~t~nE t0ur~sts~tO ~. both: Ash? La~ and ~onticellO, With~the "Thomas~'Jeffersom~ Parkway~: leading, " · to~ ~- J~es~ Monroe 'Parkway~t~. one- con~tinuous parkway2,'~-The Ash La~ representative, spoke against~.the idea ~of-the remainder-,of Route~53 being ,n~ed the '-'Thomas. Jefferson Parkway". ~.~ ~ ~=~M~v'Marsha~l~sa~id~the~:names on-the~ petition~ to Which,~.~he~referTed arei people.,who~li~e?.along~the s~retch~Of .R~ute 53- being~ dalled ~Buck Islan~ -Road'S' These :people,,are the~ ones-' who ~ want the/road n~ed the ~ omas~,Jefferson Parkway~ ~ Mr.~ Bain. said~ these .,people ~ a~l~ng~· RoU~e ~3<< Constitute ~a~ mai ority ~. of the~.~people"~alOng this road~ ~. so he :does,~not:think lt,.matters what the Ash'~La~ representatives prefer.~ ~ He~ ~inded~, Board.~members-that', the policy s~ates, that a;maj ori~ycof ~ the~ ~peop~le~.~living Dnca: road'~w~tt% choose the~n~e<:,of~the r~ad. Mr~.~Citimberg~ agreed~and said. this<~ partiduiar.?~chamge can beJ~made~ after ~ the roa~ is,,n~ed,, an4~-~it'~woutd not ~b~ inconsistent :with the~:poticy. - ?~ ? ~ J~es~M~nroe" Parkway ~.~ ~wilt not be ~chamged for Route~ 795 aiong.? the! strehch,~ of ~road in%' frontlet of .,Ash.=Lawn~.-~ ~ All~: these people are~ requesting? ~is?tha~%the~n~e~.~'Buek: Island~ Road"~ b~ .eliminated~~ and-the remainder of Route 53 from=S~meon toe, the ~.Ftuvanna~ County:'~line:be.n~ed the ".~omas Jefferson Parkway", ~ March 4, 1992 (Regular Day Meeting) (Page 35) M.B. 40, Pg. 204 Mr. Bowerman asked if the Board members are willing to make this change in spite of the fact that Ash Lawn representatives have made another request. Mr. Bain said he is not willing to make the change without the staff looking into the matter. Mr. Marshall said he is willing to make the change as long as the names on the petition are verified. He is just trying to represent the people in his district. Mr. Bowerman said he is not sure if he told the Ash Lawn representative this matter would be discussed again around 4:00 p.m. this afternoon. He suggested that this decision be deferred until the Board can talk to this person again. Mr. Marshall reiterated that if the road name is changed based on the names on the petition, the Board will be doing what a majority of the people along,that, section,,of:,Route~53 prefer. Mr. Bain agreed, but said he thinks the Board needs to at least wait to hear from the Ash Lawn represen- tative. Mrs. Marshall said the-motion could stipulate~that the roadname wouldbe changed as,long asamajority:ofthe propertFowners along that~section~of Route53 have signed the petition. He thinks~the Board should vote~on the road name:change at thistime. Mr. Bain said he would not mind voting on the matter, but he would rather wait until the~Ash Lawnrepresentative~hasa chance to,speak. He, pointed~-out that ,the decision is subject,to~the,nameson the petition~being verified. Mr. Marshall:said he personallyhas no'opinion concerning~any of theroad names. He is just!trying to,repreSent the people in his district,- Mr, Bowerman suggested:that the final decision be~delayed Until,after the School~Board mee~ing~ this aftermoon,~--'~ Mr. Cilimberg said he wanted the Board to understand that these two changes havethe possibility of'delaying .the address notification process whichis supposed to'take place'~in Mayland~OUne ,of~this. year.~Mr. Martin.. asked!Mr,.:Cilimberg?if~he?is anticipating a delay'or additional costs, being incurred..'Mr. Cilimberg said. he doeS~not~know.~-Mr,..Bainl suggested~that ~here could-be, extra:~costs,~if, the project is not kept on schedule, but if there is a delay it probably won't cost much more. Mr. Tucker agreed with Mr. Cilimberg that there, could beextra costs involvedbecause~ these changes willcause additions!to the originalcontract. . ~ · i Mr, Margin thanked:~Mr. Waa~er,.,Mr~ Cilimb~r.§~and M~ Tucker b~causg.~they werevery~.helpful indescribing:exactly~what wouldktake place, relative, to road name,:~hanges.~ He, said, too,~tha~ he was-very~pleased ,to find.the'situation arose~ simply because.~he policy was. being followed. Agenda.Item No~-16~ DiscUsSion.:' ,Street,Name Si.gms. ~ Mr'. TuckS,r: mentioned, the following staff~ report: - ~ ,~Background,:, :-As part:.of,, the new E-9tl system, the< County is developing~ a road name and- street~.address, ordinance to be schediiled, 'for: a work-~ session' on:April, 1st with:, an estimated, e~fectivedate: ~of- September: l, 1992; ,A part, of., this,-., ordinance, will be a manual that' will define, the requirements and procedures for road naming, road sign location and ~instaltation~ moad sign.standards, and. house addressing standards., Board ~action is requested.~to,approve the.. road sign standards.: at ,this time to al:low staff~ to~ meet~ the timelines-for sign~ installation~rhy:, September. 1,~, 1:9-92_ and~.to advise:developers of sign requirements for ,r0.ad,s,.currently under construction. Discussion: An integral part of the' operable Egt.1.; system is the installation of street .signs on public, and private roads. VDOT requires- nine, inch high..signS on, primarY/col,lector roads and a minimum of six-inch high signs on, local/subdivision roads. Based upon input from..the police department, fire/rescue department,.?JABA,:,and~the, --' Virginia .Department for. the-~Visua!ly. Handicapped,, staff j recoxm~ends-an eight~rinch high' sign on_local/subdivision roads~, The signs_specified will satisf.y~ their concerns.while meeting ,the needs of. the E.~91i. system-.. As required by VDOT. Policy, the.,.standard in Attaahment A has been submitted to-:Mr~. Roosevelt for approval. · He ~has confirmed that March 4, 1992 (Regular Day Meeting) (Page 36) M.B. 40, Pg. 205 i the eight-inch sign for local/subdivision roads does meet the six-inch minimum requirement. Any variance to sign length, when necessary, must be approved by the State Traffic Engineer. (Samples of signs will be available at the meeting.) The attached "STREET NAME SIGN REQUIREMENTS FOR ALBEMARLE COUNTY, VIRGINIA" (on file) establishes the physical requirements for street signs. This will be used as a basis for the bid package to install street signs to implement the E-911 system. The current schedule is to bid, award, and give notice to proceed by June 1, 1992 in order for the signs to be in place by September 1, 1992. In the meantime, this sign standard is to be provided to developers installing signs on ~>~::~.roadS'~underconstr~ction. Recommendation: Staff recommends that this standard be accepted as the guidance to' be' inctuded .~ in ~he ~ Street Name. Ordinance:"and and.~ requests ~ a resolution approving, this,, standard. Mr. Tucker said staff is scheduling a work session in April on a manual and ordinance:for street~'add=esses. This is~:t~e final item:,the:~Boafd has to approvel.-Wi~h.~,regard'to' ~he' whole: system of'.road .naming. Standards and~re- quireme~ts haVe;been~developed, ~and the Board must~-.approve-them~so~staff will have ~he-:~.standards ~: in ~ place~:'when:~he signs: are -ordared.~: .~The. Boa~dt s ~. approval is also important,~so :dev~lopers~. can be notified.:::as~:de~elopman~ activ~y occurs so dev~lope=s cam put ~up road~ signs: ~ha~~ adhere:to the standards ~his'.Beard will adopt,~-The sign sizes that are being ~ansidered. are varied, Staff is racomanding~:an/e~ght-ineh~sign for secondary roads, but ~oT requires a nine inch sign for primary and connector roads. Staff sought coments from other County' st~f~:m~mbevs, as~ell as:.'~he-..Police D~par~en~.,~ '-Fire ~d.~escue~ personnel~ ~tha Jef~ersen~Area :~BOard ~f0r Aging~ and~tha ~isuatty~~,H~dicapped Agency :in; determining :~hese'~reco~endations~ ' He'~ asked~ for the Board' s approv- al of: the street name sign requir~ents_so.the, entire Policy can be impl~ent- ed in the future. .~:~ MS,~Jo:'Hig~ins~ go~n~y:,~Engineer,-~show~d~s~pies,~ef':the-road~s~gns~ She said' ~he~:minim~:~oT requirememt.'.woutd be a six~ineh~ sign., .but~ Staff~ is~: recomending.:-~an ~ight~.ineh,..sign, zw.ith> five~ inch: lette~s~: :'.She :.. said this is' in response ~o :~oT:~s co~em~s regarding sensi~i~ity:.~oward ~he increasing~-:n~ber of elderly:':dri~ers,..and:/~hese'.signs giv~.'~he.~best.~visibility:~possibte~fo~, fire and rescue people:. ~' ~'.' .,. ..................... -::~-. :~: .'Mr:,.. ~Marshall ~-asked::~if theY':smaller., siZe' Signs ;will~ be':~ used Higgins3..replied, ':: "no: ":.. She described,'.a,'method::, that. would, save :on sign instal- lation at~,i~te~sections:".where block.,?nmbers a~e.:~required f:, tf.(the': Highway Depar~ent does net:,have any :Ob~ e~tidns,, thi~ .. method: would~:save. ~he:~Co~y ,, from~ha~ing,~to'put::np a:s~eet sign:'on~eve~y intersection. :A~ this:~time~:~i~ is only.,anticipated,'.~hat?street .si~ns:.wili b~':,put on primary and aOllector roads. , ~ Mr. Bowerman askedr, how the:signs are~ installed.:~ .Ms~ i, Higgins~Said.~the'- signs are?bolted, to .posts.: .~ The~State'.route:~<signs-witt~ be: have-.~ a?blaCk--number on a-~whi~e, fietd.~and,i wilt %be · instalted/.by :.VDoT ~ .'not .~ all ~ this ::sUmmer.~ ~.~ut ~ over a-.-';period, of ~ time s igns~..~witl be¥~replace 3:~:With~:: a~-~deca't<~o~ wi t 1 .} p lace: On the '-: :: Mr. Bowerman ~next .asked if'the bolts~are ~similar to,the ones used in publie.:ba~hroomS~ ~: ~Ms,.( Higgins answered,~ ?no ?'~'~?She noted ~that ~here~ ara specifications,~to'which ,~he :Coun~y~:has~to ~adhara, which are:~the~ Mr~ ~ Bowerman~:asked:if? the signs. ~are 'easy ~ ~o.:remove~?~ Ms~ ,':H~ggins,: Sponded ~hat there ~has ~never:.-been: a~ problem:of vandalism? relating to.: signs, in the ~County, ~before. Mr. Bowerman said the County has never had signs such as these, before. names have.~een ins~.atled, ::.and~.~the County has-~:taken oVer?the ~signs,~ sinee,::the end,off,last sum~.~ e~ ~ .:~ ~,Sh-e,.~ noted that~-.the'~ounty-:'.has only had.: to?:reptace, four or five~ sigms~,~ since tha~ ~time. ,~ ,. March 4, 1992 (Regular Day Meeting) (Page 37) M.B. 40, Pg. 206 At 3:28 p.m., the Board recessed and moved to Room 5/6 to its meeting with the Albemarle County School Board. Agenda Item No. 25. 3:30 p.m., Room 5/6 - Joint Meeting with School Board: Present were: Messrs. William Finley, Clifford Haury, Mike Marshall and Dr. Valdrie Walker, along with Superintendent Robert Paskel. Item No. 25a. Update - Agnor-Hurt School project and access to school. Dr. Paskel said a principal has been selected for the school, along with three lead teachers, and have many transfer requests for the balance of the S~aff.-,.A~l~brAri~n, has~been~sele~ted, and are working on a selection for the administrative secretary. The building is on schedule. Various meetings have been held with the parents. There have been only positive comments on the process ~hUs far, ~':% ,~,~;:~'~, ~-~-.~':~,~,c~ ? ', ?,~'~,,; ~?,:?'~ : ~ ~ ~ ~ ~ Ms. Jo Higgins said construction is a couple of weeks ahead of the contractual compl~tion~,date~.>~*The-~contract~r is makingsign~ficant process. The~building is'under roof~.'~She~has~,been\Coordinating~with~the,~Dire~or~of Transportation~about;impact~forlthe road cons~ruct~on;~as ir'relates to han- dling the student population in the vicinity of the school. Another item is tieing in the sidewalk from Berkmar Drive to the front entrance where there is a bus,route, soda, sidewalk will nee~to be,added that~is~no~on~the~,site-plan. Ms. Higgins said, the; plans ~ for~ Berkmar~ D,rive..are--complete_and have,, been",, approved ,by~ the Highway ~Department. Mr. '. Bowerman, the ,Highway,~S:' District Engineer:,._ and,: Ms-~,,:~.HiggihS,.have~ been .~discussing what-will be done,~ at,. the intersection, They.~are,proceeding with site,acquisition and~there~-~are-a~lot~ of,~complexities with~,the'project, They intend~to keep~the pro~ject,-on-~sched- ute, :and~.,if~f0r any reasons-the ~road is not~ ~accepted, or there are'~any.compli- cations at all~~ the impact on the?school opening should not be signific~t. ~e school'has g~od access ~,now.-~TheF restricged~traff~c~for,~heavy :construc- tion ~raffic~du~ing the. eonstr~Ction~Phase:%to ~protect.'~the~mtegrity,~of,:.~he road%~ ~-~'~.,~..~ ,~ ~- ,'~..'c 3 .::.~ ~ ...~ .'~,~ ~ ~."' ,: ~ '..~',:' :7,. - . ~.-~o,. .,~..:-,.~ ~ .Ms:.; HiEgins .said:.ther~ was substantial-., fill,_ req~i~ed., for.,' thiS.;, pr0je~t ', so t~ey have been,.C6ordinatins the',..handlinE .of-..th~' interim effeats as-to startinE the ~cOnstruction, befo~e,.,.sch~l ? is.:.out?'which:-'effectS,:the children, in ~he', vicinity who must walk out to Rio Road. ~ey are sensitive to the problems that may ad. se.; ~ Thee,road mUst.'~.be, cu~ ,th~ou~h'~d in~.use althouEh.it.~.ma~,.not ., -.e, M~, Bowerman,~asked if' the '_f~tl.? dirt. iS~".still.,.coming from~ ~he .developer v of wal-Mar~..~and,S~..S. Since that,,was pa~ ,of,.h~s ;.proffers, ~Ms. ~...Higgins,said~ ~here i~,,~a, proffer ~ . - In ;the~-vicini~y ~here are some:.othe=~ developmen~s,~' inv progress She,_will lock ~n~he bid,. doc~ents the .source, of fill ~o get..as,~mu~h competi- tion as:possible,. ,~ ~...'."~'. ~: ~: .... '_." ,'~._~ ; -. _, .; ..~ .,~..Mr, Bowerman said he, ~hought the ,proffer stated, that ~the..developer would provide-the fill, from his site to where .it'is ,needed,. Ms, Higgins-,said that is true. if ~he~ ~im~ng is~-'such'~ ~hat:,the-t~e Of~ filt,.needed~ and,'~he., quantity canvbe~.del~v~redc~o--~th~ B~ukmar D=~ve,: project c~, ~e=e ~mre'.~some ~i~ed~ately adjacent-' p=oj ec~s ~ ~h~ch, Could ~ha~e ~ilt that,~woutd ~.be~s~e:,as.-'having '.: detiue=ed',,to ~he'site;. ~Atso, the schedule for the, Wal-Mart project~ has ',Mr.- Marshall,asked. th~ ,projected enrol~ent for next year~ Mr. Haury said', it, iS,,p~ojected,~o be 4~6;.",:',. ;.,.. :,.- :: ..... : ,:- -. v. , :. ,:. ~' Mr~::'B~werman asked :.if~',the en=~t~ent~ c~pacityuof~ 600' inclUdeS?the special ~ucation; classrooms. !-~,Mr.;'. 'Hauryt said-it does. ~ . _ t .... : ........ u~ ttem?No~ - 25b. ~.~zOther Matters Not Listed -on~ the vAgenda~' from the' School Board.... ~..~ .. ~. , . ,-- ::- ~. .-::.~. ;....., - : '] ~-~: ~'~.": :~ ~ ~' ' '~'t~ ~" ~.'. ~' q .: -;:' '- ]"- f ~'~ ':': [" : " ~" ; .]~ _'..~ . i:..~;~[~ . .f' '~;,~>.".; March 4, 1992 (Regular Day Meeting) (Page 38) M.B. 40, Pg. 207 Mr. Bain mentioned Consent Agenda Item No. 5.14 "Broadus Wood Construc- tion Design." He asked if this will slow down the process. Mr. Haury said the presentation the School Board had did not give any indication that the schedule would be off. It has been scheduled over two years to coincide with funding._ Mrs. Humphris said when she attended the budget hearing on the School budget, and in looking at the paperwork furnished, she was not able to under- stand how the merit pool works and if the amount is vested, how it affects the people on the different steps. Dr. Paskel said he would prepare a report and sent it to Mrs. Humphris. Mr. Bowerman suggested that information on the career ladder also.be_ included. Mr. Haury said the School Board went over this three or four times in order'~to understand all of .it.. Mrs~,~Humphris said she: had,.heard several different~ways that the merit pool~ Works...~.Th~ two vesting amounts the School Board had ~on its su~anary sheet~' caused her confusion ...... Mr. Haury said the School Board wrote the Virginia Department of Trans- portation about the access for the Alternative Route 29 bypass and sent them a diagram, and they · said it ~is coming over th~-' nOrthwester., corner~ of~ the~ school property. ~ ,They responded that they are not inclined to fool with the park portion of the~ road that intersects the~ Agnor-Hurt property because it affects the-acquisition and the alignment of.'~the road, pas~ ~kgnor-Hurt~. They did say they would work with ~the School'Division in, reducing the, impactl it has on that corner of-' the pr:operty~-'Mrs~:Humphris noted that VDoT refers to the Agnor7 Hurt school as "proposed." · Mr. Bowerman,said the Board :received,'a similar letter in-response to its inquiry~ about this~ same situation ~. Dr. Paskel introduced the new Director of Transportation, Mr. Willie Smith~ ~ , . · ~At 3:38 p'.m:,* ~he Board~recessed and' reconvened to Room 7~to continue with discUssion of~the,.scheduled agenda items. Agenda Item No, 18. Status. Report.: . Sou,&side .Transfer Station:. Mr, TUcker present, ed the following executive summary: ,, · .Souths.zde.,~ransferStation isa facilitythat was,designedto~ provide an alternate-location: forcitizens in the vicinity, of the Keene Landfill to deposit only domestic solid waste subsequent to the Keene Landfill closure in August, 1990. The transfer station was designed to be a full~ime manned, facility and. inCludes'a~roll away' container ~to service atrash compactor, a concrete, slab for four large' recycling binds and three small bins, and a Small operator's office. The facility was to.be open 40 hours a week. This facility is currently funded: in the Capital Improvements, Program, with a~balance of $221.,0~0. The.site plan to construct this'facility was approved and signed on October 11, 1990, This approval has expired-and would require resub- mit,al to reactivate. The:~seven~plus~acre site located on,Route 715 just west of Route 20 was purchased by the County of Albemarle in February, 1990~ ', At-the,Board's direction, ~three. pUblic meet'lugs (No~ember ~20,:: Decembe~ 3 and' .December.6~,: 1990) were held to discuss solid waste~ collection issues with citizens.~in~ the' ~icinity. Despite'adequate. lead time'~and wide~ circulation of the.notice, .ten, citizens attended' these meetings. Tho'.majoritY opinion of these citizens~ was not to~ support construction ~of this~ facility in order to allow private.haulers, the opportunity~ expand.~into~t~e southside area:~ Several people~advocating deferral of construction of this. ~faciiity lived in close-proximity and had 'opposed conStruction since the project~ was i~it~ated~ At the time .the trams~ f~r station,was, designed,, a user feelof .$2:~25 per trip-was'.-to be March 4, 1992 (Regular Day Meeting) (Page 39) M.B. 40, Pg. 208 charged, There was no provision for charging by weight. Based on the estimated costs at that time~ the transfer station would generate revenue to offset the total operational cost. Subsequent to the Keene closure, a solid waste container was provided at the entrance to the Keene Landfill as an interim measure pending service being provided by private refuse collectors. After five months of operation, the Board authorized its removal in January, 1991. Subsequent illegal dumping activities at the entrance to the Keene Landfill have declined over the past year. A weekly inspection usually results in one cleanup per month. ?~,:.-:~"~Disc~S'~ionT: ?Site plan"'irevisions and the capital cost to include a ~,~s~ale would be necessary to implement a weight based charge comparable with the Ivy Landfill. The capital cost for site revisions and scale would~ be $41,'000~-,::At Ivy,,,'.~theminimum~'fee~is $!.25~ per trip fOr:up<to 80~lbs~with~a~pr0vra~ c_ha~ge based:on/the current~$~2/ton~p~,fee for-~.any addi~ional~'. Based on~.an~.estimated $65/ton tip fee and using $2.25 per trip, the station would not be self-supporting but would incur~an'~approximate-~$83:,OOO~_.shortfall.~i~ To-~be se~f~supporting'~-the~:~ user'~feewould~increase~to..approXimately $4 per~-~trip~based'upona: $45/ton tip~fee~. Cost estimates, for various usage:~scenar~os~'are in AttaChment:A~.~(on file)~; In~w~ew. of necessary s~%echanges~s plan review and,construction season ~mpacts~ the<earliest ~his~'~facility.~ Could be placed,, into ]operat:ion-~:would-~b~,~.Spring/Summer~..t993~-~ ~-;~ · Action/Issues: This CIP project was placed on hold for two years to determiRe~,if private~refnse.lservice,'was-feasibte. Staff req~ests~that ~'i~'?'~ake action on thiS:'project;,-toe'~ther, ex~end:,the status~pending'further assessment..of~atternatives, proceed*~with imple- mentation~ or. cancels: and? realto~ate~these~: fund~ i ....... - ~ ~-, ~ ~ ~ ~ ~, ~. Issues:toconsider:that~:.are impacted?.by':~the,/Southside, Transfer i~.~'? Operationat:~Responsibili~y:'~h~:'C0untynolonger:..opera~es a :.,~.: landfilt::~Rivanna?Sotid-'Waste~Auth6rity:~,(RSWA) has:the opera~ '.'~?~o-.manage::.the'-.'tcansfer:-~'aciti~y~::~addi~ional.,staffing W~uld'be ~.::~`...r:needed.~::::At:.:issue~.is~`whether~.thei:~unty~·r~h~u~d~per~e:and .. maintain~such facilities.or is RSWA the more appropriate agency? ~reasons~this, projectiwas notiimp!ement~d':,was~dueto:-the..eqnity.of :_:.service:to~atl;.Coun~y~,residents...-:,Countyiresiden~s-.nOw-.have~three ::,~:.:':resources:for:trash disposat::?p=ivate.~efuse.ihauters, personal- :~ .delivery..to~he-Ivy Landfill, or illegal:disposal: A separate ._ ..... ~transfer:s~ation:.is.~not warran~ed~ unless-private service is:,not ~.-,~'::being provided or made available to residents in thesoutheast - part of the,County. At this time. staff does-not have:definitive · . ~nformation ~o:'determine:the ieveI.:~of?pri~ate service, be.lng~ provided, in-:this:~area:and'>until/.an.,asmessmen~:can~:.becomp!eted, it. wouldibe premature to_..recommend::theconStr~cti0n,of~ ~he transfer:~station:.~'In,:additi0n~ asi:~ther::areas:of:'the~.County~are - :.equally or even.more,r~mote:::to",:the",Ivy:Landfill, there woUld be a need to:examine.the:solid waste~:collection'.:program~county-wide before proceeding with. thetransfer station.. 3; ReCyc'ling. Aspects~,The_:initial':t~ansferstation design, doeS,.: provide:a. Iimited area~for:.recYclingv, bins~:~'~iTh~s~,,shouldlbe.. evaluated to, ensure the~design~and?operation,_:can be~:effeetively integrated~..into the cu~=entiCountyo~eDycling~progra~., Recommendations:,-. Continue to"hold~the pro~.ect, funding.in abeyance.: pending~furtheraSsessment of,(1)availability,'ofprivate refuse?-~-,.- service.::at,-.-.reasonable~.fees!tO be;de~ermined-.within 60.-days~.and:~-..(2) if service:,iS notexpected'to.,be, available.,to, reexamine~the..COunty!s solid.,waste~.cotlection:program, andreport,.~to,the~Board by.:Ju!y~l~ March 4, 1992 (Regular Day Meeting) (Page 40) M.B. 40, Pg. 209 Mr. Marshall noted the figure of $2,282,100 to fully subsidize the tipping fee. He asked if that is total City/County. Mr. Tucker said that is only for the County. Mr. Marshall said this has ballooned out of portions, way beyond anything he could have imagined. When he was running for the office of Board member, he was asked over and over "where is our transfer station?" Now, if it is put into operation, it will not be until Summer of 1993 which is much longer than the two years it was put on hold for. It will be very difficult for him to explain why this has happened. He feels it might be cheaper for the County to do away with the tipping fee, and put these transfer stations in other areas also. He asked for a report on this idea. ~?Mr, Bain said it is an overall plan, not just a transfer station. Mr. Marshall said he had been furnished information from the staff as to what a countyin~'Nor~hCarotina~did by~charging $1~25' fo~:a~33,~gallon bag:~of~ trash. If~ the County became~involved in such an operation, he~knows:~it~-woutd cost ,'big bucks". The $2,282,100 begins to look cheap when compared to the cost of such an operation, and it might help stop some of the spurious dumping of trash along rural roads. - · Mr.~ Bowerman saidit still ,must be convenient to the public. ·Mr~,Mar- shall said~he had~ talked with-Mr~ RandyLayman WhO said~the pri~ate.haule~s can do someof this~fo~ a~.cheaper'cost and reach~mo~e people, if they. don"t have.,to pay the tipping:fees~ al~houghhe~does'n~ot want-itto ~appear that~the County is subsidizingthe, private haulers.~. Mr. Bain said it is a big issue. Information should be coming to the City and County in the, Spring/Summer. Of 19~2~ He knows,.the haulers are upset at the~ moment becausei of,the .tipping~ fees.~ '. ~:~ ' - ~ ~ MRS.. ttumphris~~ said everyone must remember' that each'~,individual person has to,be~ responsible monetarily for~ the~ garbage tha~ he creates If she. recycles everything., possible, and puts: ou~, Only: one:~.small, bag of ~rash each week., she does not want to pay- for someone else to put out 100 lbs. per person, per month. · Mr.- Tucker, said that,, is what the. bag~,~outd,'do, encourage someone:~.go~-put ou~ tess ~ ~ Mr. M~rshatl sai~- ~that ~ould: c~reate ~a mew~r~aucracy. ~Mr. ~ Tucker Said he ~ould cau~ion~ the.~ Board~ ~ha~~, in~ subsidi~ing~he ~ip ~fee~ ~f the ~totai fee were:covered~ha~ would~ remove~ ~he:~incentive for recycling. Mr. Marshall said the idea of recycling was to find a way to get rid of stuff, and people are being,~paid ~o~.take .the stuff~ away. Mr.~-Bain said~'~he Stare'has been:asked to' help ~. f~ind-,markets~ for:-, this- st~ff :~ amd they have not,,~ done~.anything.~.: :~ Mrs. H~phris'.,said ~h,e~ whote~ idea o~'.:reeyc'l~ing was not to make money, but because the ~o~t of garbage going into the landfill must be reduced~ ~..Mr'.~ BOwerman asked if' in: te~'. of' th~ private,' sector,.., could~ the'~Board' impose' ~gulated monopolies~.in terms of not::having' competitive dealers 'in ~he s~e area~ of the County. .Mr~ Tuc.ker~ said .staff had discussed ~his,.idea.: of establishing service districts and having an ordinance requiring mandated recycling, or providing for certain, areas where the County.might. bid out trash collection services to ,. improve., effiniencies.~ :~ ~ The'~. County might .bid :~out~ 'the enti~e County, and: let that ~one.entity~ subcontract~lwith~ others :thatl~are, smaller to handle the rUral are~ .... ~. ~ ~ ~ ~ Mr. Bowerman said it makes sense: to him that~one truck servicing an area is more.cost.efficient than three t~cks.~sereicing the~ s~:~areas. He~asked:~ if staff~ wil~ report on:' th~s:, idea in l.the~ ~uture.,~ Mr. Marshall asked if~ it WOUlld~be~ ~possible~ to s~bsidize a transfer station for that private~ car,tier. Mr~ Tucker said s~aff could look at that ~idea instead o~ha~ing the RSWA or the County operate it. Mr~ Bowerman'said this item will~, be deferred for. ~60 days as ~reclo~ended by staf~f~ tO May 6, 1992. ~ ~ ~ The ~Board returned .~to Agenda Item No ~ ~: 15. ~ -~ Road .Naming~ Policy. ~ A~ represemtla.tiv~e of Ash La~ was present.at ~his time, Mr. Marshall explained that he had received petitions signed by residents on Route 53 reqUesting that'.the n~e for Route~,53 from~ its ~ intersection with Route 795 to March 4, 1992 (Regular Day Meeting) (Page 41) M.B. 40, Pg. 210 the Fluvanna County line be "Thomas Jefferson Parkway". He does not feel this would effect Ash Lawn at all. Mr. James Wooten, Curator at Ash Lawn, said it does affect them in two _ ways. The first is that there is a logical progression from the "Thomas Jefferson Parkway" to the "James Monroe Parkway". They were pleased with the Board's original compromise to have the one parkway leading into the other is that it follows this progression. By extending the "Thomas Jefferson Park- way", the Board would be creating a parkway that has its own entity and continues beyond the branching off from "Thomas Jefferson Parkway" to the "James Monroe Parkway". A second concern is that the name parkway carries with it a certain expectation of a certain scenic area. Monticello has worked hard~ to maintain an ~attractive parkway-like setting for the approach to Jefferson s home, and with recent developments, Route 53 to Monticello will be further enhanced. Ash Lawn-Highland has the majority of the road frontage from Route 53 along Route. 795 ~to its, entrance. '~,. They will 'continue to make impr0vemen,ts to that area to make a scenic parkway setting. He does not fee that that degree of parkway setting would be followed from Route 795 to the Fluvanna .County border. - ~ . · -~ Mr.~ Marshall'explained the. Board!s po!iicy on road. nami, ng, and~.~said .he. made ~ this proposal, to t, he'~ Board. based ,on the ,as,sumption~ that this lis the maj'ority~ ofi the property:~owners from~ 795 to.i the ,Fiuvanna~ Countyj tine,., This still needs?to be verified, by staff.i ~He ~then'~ offeredl a.~motio~ to~ change the name: to _."Thomas' Jefferson -Parkway!' .along Route~ 53 star.ting at.:Route: 20' a~tl the way~ to the Ftu,.vanna, County .l'ine~ if" the. petition':is signed by: a~ mai ority of the property owners ~ Otherwise't~-' name.: '~'Buck Island Road" will remain. ~ .... "~ Mrs. HUmphris said the con~nittee~was~to findall histories, names~ posSible, and' she thought that 'historic name would be the one chosen,~no matter what was requested, She asked~if-~"BUek Istand Road'~'~waS-a historic.name, Mr..T~.Cker said-the~ actual historic.: name was .,,Thoroughfare~ Gap~ ~Ro'ad',' and. no one liked that name...~ ~The name., of this' particular road has been changed often: and the Board~is back to:'the~same issue. In this case, there is the Road Naming Policy, and this request was received long after the October, 1991,, deadline had passed~. TM The~ Board needs' to make. a:- decisi'on, so:notices wil}~ not be mailed ,! to' property'- owners giving an: address of "Buck:. :Island Road ~-: when, it~is ;known: that, the name~ wil'l, ~be. changed.~ again in. si~ monthS.~ > - ~ :.' ~ · ~-~ :' ~: Mr. Marshall: said--t.his, w, ill :-eliminate.erecting the, wrong signs. ~, '-Mr~ -Bain. said he-will second:the motion, .because::thiS is a road name that was, changed earlier in the year. The Board garbled it all up, and 'the peti- tioners~ could not, meet~ the- deadline, because of the, B0ard~-s? actions~: subsequent to:the~deadline. : . : · ..... Roll ,was called and the. motion 'carrie&by the:~fotlowing :recordedi Vote:'~ AYES: Mrs:.~~ Humphris, Messrs. Marshall, Martin, PerkinS, Bain and Bowerman. NAYS :- None. ' ' Agenda ~Item No:~, 21~ ~-:Discussion:' Two reco~nendations by Chairman con- cerning economic and fiscal, policies related to, industri~at~i:development (from February I9, 1992)-.:~.?~. .?.:~ : Mr. Bowerman:asked:thes~oa~d to consider two. recormnendations he ha~put. together_:.concerning economicand fiscal policieS~;.,He'has.made these, proposals for:the reasons.that~ were ewidenced by the~statement made'by th~Pie'dmont~t Envir,onmen,tal.Council-at the meeting.early this morning, and byconcerns expressed by the~League of Women Voters. Mr. Bowerman said he ~attempted to: 1) include the County's industrial- lyrdesignated sites~ those~ sites: which are'either_atready~zoned~:~shown in.~the adoptedC~omprehensive Plan, or in the State's data base. This would let ~0mpa~n~es'~.coming into or locating in Virginia know about the sites~ This March 4, 1992 (Regular Day Meeting) (Page 42) M.B. 40, Pg. 211 would not promote these sites for development, only identify the sites for information; 2) to discuss the issue of a policy on economic development in light of what has been going on, and to incorporate one overall statement in the Comprehensive Plan. Mr. Bowerman said there has been a large difference of opinion the last few years about the fiscal impact of all types of development. He feels there is an answer to which reasonable people can agree as the basis for what may be required of an applicant when a proposal is made. Mr. Marshall said he does not understand why members of Citizens for Albemarle do not understand his position on this issue. At the public hearing on the'~Compr~hensive.~Plan, a.,statement he made concerning economic development Wasl, quOted. He had said he was only in favor of growth depending on the type of growth. He stated that if a business were to move to Albemarle and move its entire work~ force to Albemarle~ he lwoutd- be:~opposed ~tO:~that ~business~. He said the~County, the City and?Cent=al Virginia need to'~diversify-its~ economic base~ ~ The,area,muSt.-~change?with the times, and cannot~sit-back as was'~done fine'or more:jears-~ ago when there was high ~plo~ent and not so m~y lay-offs. Mr." Bower~n~~ said .:he wam~s to keep this:~discussion.~ a~ay fromqthe, issue of the ~For~une-500 company. ~ ~H~s proposal does not~deat with~ha~ specific issue~ Mr. Marshall said he does not believe that company will be moving to Albemarle~ ~,~: Ha thinkS ~an~:economic developmen~ plan, is, needed to' bring about a stabiliZation.of the~economie base:: in ~he co~ity~ .He w~ts,to help mainr 'tain:.~the~healthy~*economic env~ro~en~ of~ the co~unity~ so property valuas~ do~:~ not drop.,~He'~s~tOoking at the question~from a differen~ point~ or,view.. He is atso~ eonsidering~ what_the co~ity-has .lost ..... ~ ~; - :~, ~ M~s. iH~phris said she~ WoUtd~ like' to ~address~Mr:~ ~ Bowerman~'s proposatS~ "~e Under the:~first bultet,<the language : , Board-of..Supervisors~ initia.tive~ to in~ite~key-representativeS.from the'EcOnomic :Development Office together.with m~bers of City Council, the Ch~ber of Co~erce, with leaders, to visit the industrial'locations"; further the language saying the State mighti~ advise staff: on'...the bes~-way to.present this~-is ~a-fine idea.{'??She.~ ,:' thinks: the info~ation is necessary:~ ~nd',would~ clear up;' the~ question Of whether :.the State:does or does not tell interested persons about Albemarle Co~ty~ -" . - , '- . ' .: :. The'. second: bultet::comprises ~twO,. things which shoUld be' separated; .:. t) ~' A review and:~:reco~endati~n of ' the:':,County s eeonomigudevelopment~:~nd stra~egy~; 2,)' a~ fiscal~- impact 'anaiysiS of,.devetopment: in Atb~arte ~County:. :,She: ~hin~ No.,~:.2::is-~an"essential~'.~hing. and~has:.been~-:needed:for years. She considers a study of the COwry' s economic, development :policy and:strategies, as .a No. 3. She' wondersc why this.: ~houl 4- be ', done ~:~] ~ut s ide;~ o f.~-. the~: Comprehensive Plan, process because it:t' is ::-obviously m~_patt~of ~ha{ ~ plan. ~.-.~ She t agrees with. the- people, iwho spoke~, ea~,ly':this.morning. ,-,: She. was-~st'a~tled. ~o think ':that: Mrs:- BOwer~n Would consider doing, this:- outside of. Jthe.proceSs. ~"She.. feels, the:items, should., be: taken,-up as:. 1) .,initiate the~.:meeting; 2) "initiate the fiscal ~impact-analysis - she ,does.. feel a::consultant~ witl :be- needed' for -this: analysis,; .-andd3) develop the. economic/development potigy~ and strategies,' during the- next :review Of the- ComprehenSive Ptan~ .... - - Mr. Martin agreed with Mrs. H~phris, but Said he thought there would be a co~ittee'~estabtiShed~,~and, one of~ thei=,charges would.~ba~ the fiscai impact, analysis~-of: Alb~arle~ County, ~and~: anothe~ would~ be-to',- study, review~ and~make reco~endations? concerning the ~ econ'omic ~ development ~po~licy~:at: the~ time the., Comprehensive Plant is reviewed~-'~here are ao~Strategies.:for economic:~devetop- ment~-in::the plan' at' this'.,time : ~: '~ .~ - ~ : ~ ..... t ....... ,~Mr~ ?.Bain said ~he: feels ->the;~.fiseal impact analysis ~,needs '~to~be:'done~ soon. He .-atso:-thinks ~ there~ is ~- the.~ need,~ for' an~ oU~s.ide', consultant ~. ': That-could -then be ' incorporated~ for review.., in._ the, Comprehensi~et' Plan~ before the next .review. of the ComprehensiveiPlan~ Duringqthe review in.-, 1988~89: a_~lot, ofl things .,were-' not included for lack.of this fiscal? impact.anaiysiS~, Deletions and additions~'.to the Comp~ehensive.'.Ptan,,cou~d..then be,,made~ '-:,- ~ . Mrs. H~phris said a "Public Utilities Master ~Plan is also needed. March 4, 1992 (Regular Day Meeting) (Page 43) M.B. 40, Pg. 212 Mr. Marshall said he does not disagree, but asked what it all means. Will a fiscal impact analysis show what effect a new business will have, and what effect the loss of many businesses has had on the community. If that is what it will show, then he is all for it. Mr. Bain said it should show all of that. He thinks there is computer software available for use in making this analysis. He feels it is critical information. Mr. Marshall asked if it is a likelihood the locations already zoned for industrial development would be suitable for an individual company. Mr. Bain said the Board has discussed this before. Mr. Marshall said he believes the County ne~dS t0.,-~address~,~this issue~ Mr. Bain said he thinks it will cost money, and a committee of local people will not be able to do this analysis even using County staff. He is willing to spend the money needed for the analySis., - .... ~_ ~ :~, Mr.-~Martin said he feels!,iti,s, important~to,remember-that if you get a groupwhich has-a specific agenda,.that~they do a report and study, that the conclusions will agree with their thinking~ If a group with an opposite agenda~.does a report, the.~conctusion will agree ~ith:~them.:~ He~beiieves,~there is,a~.middle-~group~, and the Board-~has to'be?able-to say'which iS~good, growth~ which-is bad growth, and not just "no growth". The Board needs an impartial committee. Mr, Bain does not think there is such a thing as an impartial committe~ ....... .: , ..... ~, ~ Mr-. Bowerman: said.:: he':is nOt ~' trying .to do~ these~ things outside, of the ,' .... plan~ Al.l~of'the~e, thingS would,result in a,modification~of the~Plan,~if there was.'~to be'a change. Mrsl Humphris'said~thesethings haveto be phased, since, you "Can!t operate ina vacuum, without any information~" Mr. Bowerman said they can"t alt be on,going at the same time, but implementation,,of~the~.proposal,can be accommodated.~,~'_~e:,feels that-,the advo- cates for. or against, growth,~are~resources for~,thecommit~ee,-buthe, doeslnot believe ~he committee~shoutd,.be made up of people who' have an_alremdy formed opinion,~:He 'believes thereare people:.in theGountywho:-:cou~d reasonably .... analyze,;the~information, from:a consultant'-and.information from'the:community, and:then make a recommendations, to the Board Which'.~has merit.-and is not,'~affect- ed-by, biases andprejudices~ AlSo.~ he recommends that two,.members:of this Board and. two members, of the Planning Commission, be on.this committee, plus five citizens. These other groups become resources for that committee~ .;.-~-~.Mr~iBain.said.~he:;feels,lthe~outside expertiseis-necessary~ Whether"there is-~a-middle, ground or,:not is something to be~discovered:~;. There may be no ~:: middlegroUnd. ~- ~ . .~: Mr. Marshall agreed.~,Atthe public hear,ing~on"the~Comprehensive~Plan amendment~ there~was~wgroup~of-business persons present,who~ have~a gain. from Industry.~XV~ i'ocating,-in Aibemarle~,~ and, a group of people'who.do~not want~anything~coming<~into,~the~County. What ~he Boarddid,nothave, are the people~'who~ he sees everydaY;people~with,eighth, and ninth grade, educa~i0ns, whodonot~,.have:'the:ab~lity,-to~come.and, speak, butwh0~will, talkto him~'and~ he,knows they have:~been~talking-to-~Mr. Martin~as~well.-~Who will helpthese people?.Theywere not,,present at-~the'pubtic~hearing~< They:are~-.the~poor'~ people in Albemarle~County~', They are the people represented by.~theBoard members, andsomebody is. goingto-represent~themeven~,ifhe has'toe"sit here until~hell freezes over." MrS~'HumphriS said.that is:the point Of~the,~fiscal. impaet study~,.-:to: determine, who will.be helped or hurt by whatever happens. At this time,~Mr~...Martin offered m or,on, that the~Board.proceed:.'~: Bowerman~'said he:wanted to.be~sure what~-the-Board'!is proceedingwith. Bain agreed~. Mr~i. Humphris:said she:~wantedto understands,Mr'; Bowerman~';s~ rationale~:of.how~,this fits~in theComprehensiUe Ptan'~process~ '*Mr~ Bowerman saidheis/~pen, to suggestion~ bpt~a:number ofistudies:.on the-~Action.:~Agenda have,not,been started.and/or~completed.~ He thinks those studies should- incorporatedalong with the:fiscal~mpaet..~study,, and:get:,that..information:%~ done~i. The~Economic~Devetopment%statement~in the current~.:P.lan:.needs to,:be discussed in-the-pubtic'se~to?~-as to~whether-it-needs.~obechanged, and'if it March 4, 1992 (Regular Day Meeting) (Page 44) M.B. 40, Pg. 213 does, how it should be changed. He thinks the cox~ittee will undertake that assignment. After receipt of their recommendation, the Board will have to decide whether or not to modify the Plan. He feels this is all part of the same procedure. The key element of this whole thing is to first decide how to proceed, and then select the committee members. Mr. Bain said he feels the representatives from the GoVernor's Office on Economic Development should come first. He does not think a motion is needed. Mr. Martin said he made a motiom to put closure on the conversation. Mr. Bain said it seems there is a consensus on the fiscal impact analy- SissY':but he~ibelieves~th~?Boa~d'~needs some costs for that study. The Board should'then start the process of naming people to the committee. Mr. Bowerman felt the appointments should be advertised. .~:,:'~Mr,,:~Marshatl~asked how the people he-was taking aboUt~wouldlg~t~,on the committe~,,~Mr.,Bowerman suggested that~he talk to peopie~and have them fill out an' applicatio~- Mrs.~Humphris~said alt the Boardmembers~have, poor People im~their districts, not just Mr,~Marshall.~ ,Mr. Bain said he did not believe these people will be on a committee. Mr. Bowerman said he had suggested a commi~teeoffive, so that~.there~would~be,no,speci~t interests~epres~nted. Ifthe Bomrd cannot ag~ee on five'-members,~for~the,committee, then there isnO hope for a solution to the problem. He argues that the process of getting the five is very important~to'~the p~iic~s perception of this,ent,ire,matter'~ Mrs.'HUmphris saidshe is'sure the Board-eau'do it. Mr~Bainasked~if the Boarders goimg~,to, workon?the~..advertisement.~,Mr~i~Bowerman~s~id~the,~Board needs~to~demonstrate tothe communityits~'~wiliingneSs to~go~th~oughth~s process,, and~he~feels theother ~oard members agree. Mr. Bain~said-he,feels WhatMr~Bowerman haSidon~'thus',far~iS~good.~',-When the.Board.gets t~ the'~formal>cha~ge;~what~ has been pres~nted~can~-be~.expanded as-to whag:the commit~ee, iS:b~ing~reqUested~to,~dO .H~,hoPesthey-can~comptete their~work~in~six.to, nine,months.~ ~- -,i, ~ Mr.~ Bowerman said~if-work sessions:,~are.~:~needed?for~this~spec~fic~item, then'theBoard.needs to go,ahead,-and~schedUle those,meetings.~:~Mr. Mar~in~.felt ~he-Board~shoald go ahead~and=do~whatever~is~needed to~get~,it~ done,~'espeeiatty the-fiscal impact'anatysis .... Mr:. Bbwerman said MRS,: Larry, Fromme'~.office ~had contacted,, him earlier today~ ~ and'~ said~ ~it, would be. convenien~t if the Board~. couid: set~, up,' ac meeting. ~". i next week.~ -Mr,~ Bowerman~ said~staffi'would,have'fo ~determine the logis~ies~ of pu~ting this together. ~his~could~.imvolve%the.:~h~ber of Co~erce, and interests group such as the Piedmont Enviro~ental Council. He is doubtful if this ~can be' done~ ~ithin a week, ~' but-,he wi,l~- co~ni.cate-.w.ith?M~. Frome to~.~ ~.~'-~ make some arrang~ents~ : ~ ~ ~. ~ ~ ~ ~ r~ ~- ~- ,~ ~-~ ~ - ,.~ ~-~ ~:' ~. ,Mrs.~ Bowe~an.asked~ if~the~, Board should conduct a work session "to~h~er out" the procedure.on the other two aspects of-his proposal,. Mrna. Tucker said if the. Boa~ is ~mot.?, eomfortable~ wi~h~ ~what'~: has~. been Stated.~ in~ outline form~ and it~ doest' not'~mee~eack Board~ members~ perspective,~ Oh':this~ i~sue, ~'~then~ a~* Work~ :~ '. Mr. Bowerman said the Board should address the issue Mrs. H~phris brought up, ~,~whi.eh he~ eoncurs~ with i and ? with the~ issue, brought Upi by-PEC~ ~ He sees ~no difficulty ineo~rporating~those issues into/~what is'~.being done~ ~ Mr. Bain' asked~-if staff had~cost: figures,, for.~'a?consultant~ Mr. Tucker Said it is ~in one~'of the initiatives.: 'Mr.~:Bain said, he<would:'be wLlting'tO spend ~ the ~o~t necessary ~to~'~ get: this informa~ion ~ ~ ~M~. ~ T~ker said~the expensezshould noah:be great since there is already software available one,the open market, and .studies have been done in other areas. M~:~ Bowerman. said there se~s to~'be a:,,consemsus~ to,,to0k at~the~s~tes;~ and he will con~:ract~ Mr., Fro~e~ for an~.~ appro~pr~ate~ date~ ~-~,He~ asked if.~ the.~ Board ~: should .have a meeting..~-Mr.~ Ba~n-suggested: the~ Board meet ~ cartiere in ~, ~he.~day on,one ~o.f the~ meeting~:~dates already scheduled.. Mr. Tucker said staff,~will~ take the outline which has been drafted and incorporate some of the things March 4, 1992 (Regular Day Meeting) (Page 45) M.B. 40, Pg. 214 people have suggested and that will become the charge given to the committee. He suggested the committee sit down with this Board to hear, first-hand, concerns of the individual Board members. Mr. Bowerman suggested the Board meet at 11:30 a.m. on Monday, March 16, before the budget work session that afternoon. Mr. Martin said he cannot attend meetings during the day on all of the dates scheduled for the budget work sessions. He wondered if some of these sessions could be scheduled at night. Mr, Marshall said Monday was not a good day for him to meet. Mr. Bowerman asked if the Board could meet on March 11 late in the afternoon. He asked if staff could be ready for that date. Mr. Tucker said %inless the~BOa~d~._is~'.looking, for:a:more definitive breakdown that he has suggested, the discussion should be about procedure. How would the Comprehen- sive Plan review process be incorporated with this outline? ~- : :~Mr:,~ ,: Cilimberg 'said,, staff" had~ :already:: anticipate'd~ some-:' of;~ this ~ in~::: the repo=t.'~on,'the UStatns of::.th~.:Comprehonsive Plan." Staff had already worked on it. .- ~ ~ ~r~ '.Bow~an suggested~ m~ati,g off ~areh~ll,: 1992~ at?~5:00:-P;M. :for :a work session.- :All~m~bers.. agreed. Agenda Item No. 26. Appointments. ~otion Was ,offered by' ~rs., ~phris.,.'SeeOnded~ by ~r~ Bain, re.appoint ~rs; Diana Edgerton Hiller to' the Architeetural~;Revie~.' Board~ to.: fill, the unexpired term of. Ms; ':" Patricia Bowers ,-. termr to,., expire on Novombor~-t 1~ ,199~ ..... , Roll was~called ..and ~the~mOtion. car=ted by.the foltowing~recorded vote: ~YES.: ~ ~ Mrs ~ ' Hmphris ~and -MessrS, .Marshall, ~ Martin~ Perkins, ~ Bain~ andr~BoWeman. NAYS: ~ None..~ ..~ ~: ~. MotiOn:.was::offered.by:~Mr.~:Bain,.-Seeonded by,MrS:~.Humphris,!.t~ reappoint;~ Mrs:,Norma~H~Diehi:to:~the~Mublic Recreational Facilities Authority, with the term to expire onDecember 13, 1994. Roll was.called and the motion carried by the following recorded vote: AYES: Mrs. Humphris and Messrs, Marshall, Martin, Perkins, Bain and Bowerman. NAYS:: ,NOne. ~,~.- : ...... , ~'. ' :, ,.'~.-.:,~ ..- _' Motion was offered by'Mr; Marshall, se~Onded~by. Mrs.~Humphris,,'to appoint Mr. Ricardo Preve to the Public Recreational Facilities Authority, with the term-to:expire.on:-Decembet~t3, 1994~:~c~Roll was~calledand-themotion carried by. the following recorded vote: ~ AYES: Mrs. Humphris and Messrs. Marshall, Martin, Perkins, Bain and Bowerman. NAYS: None .... - ..... ...... ~ -., :~ ~_ Motion .was.offered by, Mr~ :Marshall, seconded by Mr. Bain, to appoint Mr. Gerald Dixon and Mr. Paul Tompkins to the Milton Airport Advisory Committee. Roll was~ called and :the :motion carried ~by the,-following, recorded xrote~ AYES: Mrs. Humphris.-and Messrs. Marshall, Martin, Perkins, Bain and Bowerman. NAYS: :, None. - Motion.was ,offered:by Mr. Perkins~ seconded,-,by~,Mr.. Bain, to, appoint~Mr. David~ A. Moyer ,to the: Albemarle County Service Authority Board of Directors to represent the White Hall District, term to expire on April 16, 1996. Roll was Called and.the~ m~tion~carried by ~he :following~ recorded votei:~ AYES: Mrs. Humphris and, Messrs. Marshall, Martin, Perkins, Bain and Bowerman. NAYS: None. March 4, 1992 (Regular Day Meeting) (Page 46) M.B. 40, Pg. 215 Motion was offered by Mr. Marshall, seconded by Mr. Bain, to reappoint Mr. Hollis Lumpkin to the Albemarle County Service Authority Board of Direc- tors to represent the Scottsville District, term will expire on April 16, 1996. Roll was called and the motion carried by the following recorded vote: AYES: Mrs. Humphris and Messrs. Marshall, Martin, Perkins, Bain and Bowerman. NAYS: None. Motion was offered by Mrs. Humphris, seconded by Mr. Martin, to appoint Mrs. Betty Newell to the Jefferson Area United Transportation (JAUNT) Board, term will expire on September 30, 1994. Roll was called and the motion ~ar.ried bythe following reCorded-Vote: AYES: Mrs. Humphris and Messrs. Marshall, Martin, Perkins, Bain and Bowerman. · 'r~?Mr.~B~werman aSked..,theClerk to~readvertise the vacancy~-on-the ~hildren and Youth Commission. Agenda Item No. 27. Other_M~tters Not Listed on the Agenda. Mrs. Bowermanrequesteda motion~to fite'an~appeal~'~of the court's.decision on. the.Bargamin~vs. Board'of~Supervisors:case~ Motion.to,this'effect was offered by'Mr, Perkins and<',seconded by Mrs.~'Humphris.. Mr. Bain said it has been reported to him that articles have appeared in the.newspapers.~stating he'has a~perceived conflict in:this case, and he,.does not'have'a~conflict legally. He does not feel he has a moral conflict as well. Hewill continued to vote on it as he has previously. Rollwas~called:andthelmotion carried;by~.the'~fotiowling recorded, o~e~. AYES: Mrs..' Humphris and Messrs. Marshall, Martin, Perkins, Bain and Bowerman. NAYS: None. Mr. Tucker,said..the~Airport. Au~hority~would~iiketo"offerthe'Boazd~,the~ opportunitylto-~have an':orientationof~the~Airpor~and'~a~qui~k~tOur-.of t-he Airport."-Mr. BOwe~rman suggested, this~be'Scheduled for-~theMay.day~meeting. Mr~.Perkinsrsaid the ~reenwood, Citizens-CounciLmeets tomorrow-nightat 7:3Op.m.~at..EmmanueL.,EpiscopalChurch on 250 West~,~:This inVolves'the recent fire at~.the'Greenwood.Chemical'site. -They'ha~e~invited_.members of EPA, the congressional delegation and state legislators. The citizens in the areas are concerned andfeei'.there has been a lot of~:."foot~d~agging~. ~hecBoa=d~-members are also invited. Mr. Bain asked if thereis ~a formal agenda already' prepared for the meeting with City Council on March 13. Mr. Tucker said no, it is basically a get-together~in order to meet.each,other~, After this,:~,there~.wilt~",be agenda,. ~ , , - -,' ' ,. ' Mr. Bowerman saidthe~League of women Voters has suggested that thePACC recognize;thepartiCipation, of the'Planning District Commission in~a~more,'~_ formai.rway. PACC~TechJdetermined~that that':Wouldbe appropriate, andha~e.~ approved'that process...',Ms. NancyO'Br'ien'or..~one-of~her staff membe~wilL'be attending the meetings inthe futureand have-a broader.basis for.understand- ing and.discussion,~,'.,..~ .. .... Mr. Bowerman requested that staff 'let~he Board know how it can accept the proffer~from Mr. Wood-on the open,space dedication along the Reservoir. March 4, 1992 (Regular Day Meeting) (Page 47). M.B. 40, Pg. 216 Mrs. Humphris reported that Ms. Cindy Caughron has told her that from opening date of the Northside Library on December 14, 1991, to January 27, 1992, they circulated 28,000 books, and the collection consists of only 24,700 books. They also signed up 644 new cardholders in that same period of time. Mrs. Humphris asked what is holding up appointment of Agricultur- al/Forestal Advisory Committee. That is something the rural landowners have been looking forward to giving input, generating information, and to be a voice for the farming community. . ',M~. Marshall· said he has,t0ured the Library and was quite impressed by the: presentation. One thing they are doing is helping unemployed people with resumes and that is a tremendous need in the community right now. Mr ~ · Tucker- ~said" M~-~ Tom Dudley'" Captain.., of :. the: Charlottesvil Rescue Squad mentioned, to -him.' that they:.are.getting :ready:~to rededicate the~ building on Berkmar Drive which the Cqunty built several years ago. The exact date will be furnished to the Board. Mr. Tucker'said the Rivanna Water and Sewer Author:-ity-is inereasing its rates. Water Wil& increase-three cents/1000 gallons and two cents for waste water. A public hearing will be held. on.,A.,pril 27, 1992, on these increases. There will be a public hearing that evening on the tip fee. The Board will ha~e mn opportunity-during-,.budg~t:Work sessions to discuss the tip fee~ - Mr. Tucker said several times, the s~bject~ of i11e§al dump±ng has been brought up by people would would like to form a group and clean these, up.. They are.not able: to do. this anymore becau.se of the tip:fee~,:.:Sta£f has:a:: ~equest': f~om a~ member ,of. a'.tocal:hunt..elub~ and he.' su§g~sted that this group be:used.for a pilot project in'the.hope of getting other clubs -interested,. in.:-. doing.the same thing, tie is concerned that this could be abused, but he suggests that people be encouraged .tO.pUt .the group together~ do the clean-up work, and transport the-refuse to the landfili, but ~he County would then pay the. t'ip ..fee. -- - ' .......... . Mr.'.Marsha11'.said.it sounds like a g~od idea to him.-.'Mr.,' Tucker. said. he thinks.funds are available to work With this one group. There were no objections offered to this idea.. :' ,-Agenda Item'No:~ 28~ iAdjourn~ ~At 5:22;p.m.'.:~ with'no futther',husiness to come before:.the~ Board, motion waS:offered::.by Mr. ;'Bain,- seconded: by:Mr.~-·-Martin, to'.adj ourn ,this,-~meeting until March'. 11, Roll was called andc the motion~ carried by the~following .reeorded vote: A~ES: M~s~ H~ph~is, ~essrs~Marsha11, ~a~tin, Perkins, Ba~n ~d' Bo~rman. NAYS':' :.None.