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1992-04-01April 1; 1992 (Regular Day Meeting) M.B. 40, Pg. 310 (Page 1) A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on April 1, 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. Char- lotte 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. Agenda/Item ~No-. 2., Pledge-of ,Altegiance~..,~ '::' Agenda Item No. 3. Moment of Silence. .... Agenda Item No. 4. Other Matters Not Listed on the Agenda from the Public. There was no one from the public who wished to speak. (At-this time, iMr. Tucker informed the Board thatlMr. St, John,.County Attorney,, had the flu and,would beunable to,.attend the,meeting~:~Mr. Bowerman asked_if this meant thatthe Board would not be represented by counsel at today-'smeet~ng. Mr. Tucker responded thatt the meeting would:-be absent counset~) ?~: ~,~ ~' Agenda Item No. 5. Consent Agenda. Motion was offered by Mrs. Humphris, seconded~ by Mr~ Martin., to' approva ~,Items 5,~t and 5.2, .and to accept the remaining~items~on the. consent agenda'as'information- There was no further discu~siOn~. Roll was calied-and the motion carried by the following recorded vote: ~AYES,:' Messrs. Marshall,~ Martin,~' Per-Bins, ~Bain~ Bowerman~ and Mrs. Humphris. NAYS: None. ~::: ...... :t~em 5.1. Voluntary Early 'Re'ti~ement App~icmtion-~:--.Ms~'.Louella Turner._~ The folloWing memorandum dated:March24,, 1992~ was received from the. County ,Executive: "Ms. Louella Turner from our Social Services, Department has recently requested toparticipatein the~Count?{~.~oluntary'~Early'Re~irement sec~n,~n.~, ~Her~retimement data-is scheduledforJu!y 1, 1992'~The total '-~cost o~ the'~equest ,fo~".'!early .-retirement'would be '$1, t41..,00 and would ~'~be, provided fora period of 'only nine months b~fo=e:,the.iVRS p~ogzam' ,~- became effective. Funding is provided in the Personnel budget for Ms. Turner and staff recommen~syour approval~'~' -This=request was approved by the vote set out above. IAem 5..2. Tour:Dn. Pont~BT~cyci~ Race.~ ,The~:To~rRuPont::bicYcl~.~ra~a:'is:' ptannedto~pass:...througb-,Albemarte County o~it.May.-.tS,-'i992%--,which-is"the:Winter- _g~een~o..Richmond ,leg of therace along Route 6 in southern Albemarle County. The organizers of the event are seeking the Board's permission for the event to pass thnough~ Alhemarle. County.~ This witt~rsquire.'tr:affic coo.rdinatfon~ between~the. County.,PoliCeDepartment~and ,the~ginia:''State'~'Pot~ce-~-'~Chief' <~Mi~l~,~ill~be participating-'in the!planning phasesl,of!~the~event:>'as~i't~r~lates to the'County's in~olvemen~ ~ Should. overtime he~.necess~ry, the._ County~ill be reimbursed~ ' -.~.' Mr...Tucker said staff ~ecommends that"hhe Chairman be authorized to sign a letter which grants permission contingentupon receipt ora certificate of insurT~nD~f~:om~:~ac~g, am:i~rs~.he ~,'"~e ~en out April 1, 1992 (Regular Day Meeting) (Page 2) This request was approved by the vote set out above. M.B. 40, Pg. 311 Item 5.3. Memorandum dated March 26, 1992, from Mr. Robert B. Branden- burger, Assistant County Executive, re: Road Name Change Petition Status for Route 640 and Route 53, received for information as follows: "On March 4, 1992, the Board approved two road name changes contingent on staff verification of the appropriate number of landowner signatures (greater than 50 percent). Staff has reviewed the petitions. The results are summarized in greater detail on Attachments A and B (on file). ' .- Staff reviewed the road name change request for Route 640, between Route 231 and its end at the railroad tracks south of Route 22. The necessary ~~pf~.~and:c~ae~!~.~n~.~l:r~ere?,...~r~s~n~d .~?,~4le petition. ~ere- fore, staff will a~inistratively make the road name change from Turkey Sag Road to St. John Road for the portion of Route 640 outlined above consistent :with the~ Board:~ s ~action. Staff ~eviewed [he petition to change the road n~e of Route 53, between Route 795 and the Fluvanna County line, from'Buck Island Road to Thomas Jefferson Parkway. The initial review zevealed :that the..appropria~e n~ber of landowner signatures, necessary .to.'~make the change were not represented on .the petition, staff: met~ With the .residents'that, submit- ted the road name change request on March 10, 1992~-~Subseque~t to this meeting, additional lando~er signatures along Route 53 were submitted and verified,, thus meeting the necessary level. Therefore, staff will a~i~istrat,ively~.~ma:ke .the ~oad n~e change f~om ~Buck ~slandRoad'. to Thomas Jefferson Parkway. ''~ ~,i;'i:~ ~: ',;', ''" ~*',:~:,;. ::~'/)~ ~'~t"~;(?~'~ :~ .i '~:;"/; Item. ,5'.~.~ , ~en~ent to the- Charlo.~tes~itle Area T~.ansportation .S~udy (CATS)~-~.~-The~ followin~ ~l~tter~ dated March 9, 1992, from Mr. Richard C, Lockwood, Transportation Planning Engineer, ~irginia Depar~ent of Transporta- tion,'~ ~t~Ong with:,res~tution ,adopte~ by '~he ~MPO ~Poticy..~Board om January -,~8.,~ 1992, ~as r.eeeived ,as information: '~Mar~h 9, ~.992 . - - - ~.~ ~ ~ : Charto~teSvi~lle krea .. ..... ~. Transportation:. S~udy · . ...... .' ~ Year-.-2000 Transportation' ~Plan Mr.,;Robert W. ~ ~cker-, Jr.. Co~y Executiv~. · .... - .... Albemarle County "-~ Charl-~.tesV, ille,. VA-~ 22901"~ ~.~ On May 9, 1989, I sent the Co~ty 25 copies of the final report for. the a~ve s-tudy ~ The Charlottesville-Albemarle Metropolitan Planning Organization on January !81, 1992, amended the Year 2000. Transport~tion Plan to include certain improvements. Enclosed,are 25 copies, o~the"MPO'.s resolution listing those improvements. (Signed) Richard~C, Lockwood Transp~rtation~ Planning '.Engineer" WHEREAS, the City.of Charlottesville, the County of Albemarle and the'University of .Virginia have reviewed.the~improvements p.ropose~ the .Virginia Commonwealth Transportation Board (CTB) for the 29 North Corridorl and April 1, 1992 (Regular Day Meeting) (Page 3) M.B. 40, Pg. 312 WHEREAS, the City, County and University believe a unified and cooperative implementation agreement with the CTB and the Virginia Department of Transportation (VDOT) is necessary to provide for these improvements in an expeditious and efficient manner; and WHEREAS, the City and County have requested the Charlottesville Albemarle Metropolitan Planning Organization (MPO) to amend the Charlottesville Albemarle Area Transportation Study (CATS) to be consistent with the improvements and priorities adopted by the City, County and Virginia Commonwealth Transportation Board; NOW, THEREFORE, be it resolved that the MPO amends the CATS to incl~d~ the'::impro~eme~ts ~and: sequence of the following: o Widen Route 29 North as provided for in 1985 Charlottesville ~A~eaTransportationStudy;~ . o Design,the~NorthGrounds connector .road faciti.ty; o Address each element of CTB Phase I recommendation of ~, November 15,.I990; -. -.~'- . .o ConStruct:the. Meadow Creek Parkway. from:the Route'250 _~ By-~ass--to~U.S..,.29North as soon asfund%ng is available;. o Construct grade-separated interchanges on U.S. 29 North at ~ydraulic Road (Route 743),~ Greenbrier Drive (Route-.866) and Rio:Road-::6RoUte:-~63,~) ,with early :acquisition of right-of-way for these interchanges based upon hardship (same program being ~used for early acquisition for ~lternative: 10.'W:estern~ alignment); ..... . . : o ConstruCt an'altermate!controlle~d vehiCle~.'access fOr traffic bound for:University areas only, including the North Grounds from.Route'29/250 .Bypass; o Complete remainder of CTB Phase II recommendation of Novem- :ber!:5,:::lg90; and' ': o Construct Alternative 10 after completion of the above and whentraffic onRoute,.29 is~unacceptable and economic-_ conditionS permit~.concurrent ,with remainder of-1985.'- . . .CharlotteSvi~leArea:Transportation:Study.~ BE IT :FURTHER RESOLVER, :tha~ thiS' Resoiutionbe~for~arded~to VDOT for the Depa=tment'~ concurrence. Item 5.5. Airport' Orient.etlon ,Program'. NotiCe: was7 received: from the' County Executive stating, th.at:he had. scheduled an orientation for May 6, 1992, at 12:30 p.m. Lunch.to be provided at the Airport. Item 5.6. Memorandum dated March 1t, 1992, was received fromMr. Gerald E. Fisher, Secondary.Roads .Engineer, Virginia Department of.'Transporta- tion, stating that if the County wishes to pa=tici:pate: in-the' County Primary and Secondary Road Fund Revenue. Sharing :Pr. og=am for-.Fis'cal: Year 1:992-93,. the Board must so notify~VDOT: o-f its-intent to particip'ate'.~by May 1, 1992~ Item 5~7: Letter.dated. March. 9., 1992, from Ray D. Pethtel, Commissioner, Virginia Department of Transportation, stating that roads in Rosemont had been added to the State Secondary SystemeffectiveMarch 5, 1992, received as follows: "As requested!in your resolution, d. ated'Febr~ary 5, 1992 the following additions tothe Secondary Syptem of Albemarle County are hereby ap- proved effective March 5,1992. April 1, 1992 (Regular Day Meeting) (Page 4) ADDITIONS M.B. 40, Pg. 313 LENGTH ROSEMONT Route 1660 (Rosemont Drive) South Route 637 From Route 637 to 0.58 mile 0.58 Mi Route 1661 (Rosewood Lane) - From Route 1660 to 0.11 mile West Route 1660 0.11 Mi Route 1662 (Trellis Lane) - From Route 1660 to 0 06 mile Southwest Route 1660 0.06 Mi" :~ Item 5.8. Copy of Planning Commission Minutes for February 18, March 10 and March 17, 1992, received for information. Item. 5~'9. Report from JAUNT on its Service Provided from October 1, 1991 to December'31, ~99-1, .was-received for~ information~,~ Item 5'.10. Letter~datedMarc, h13,~.t992, fromMr'. H. Bryan Mitchell, Deputy Director, Department of Historic Resources, giving his staff's opinion that Castlebrook, Albemarle County, 02-656, is not an eligible historic resource for~ inclusion on the Vi=g~inia Landmarks Register,:~received as infor- mation. Item 5..11. Copy of~ letter~ dated~March 20, 1992, addressed to J.W~K? ~. ~rOperties, Inc.-,,-from. Mr...~H.~' Bryan~Mitc~helL, Deputy Director, Department of Historic Resources, stating the Department's interest in including Enniscorthy, Albemarle County (DHR File No. 02t28) on the Virginia Landmarks Register, which is anOfficial~,listing ofplaces in the..Commonwealth judged, to, have ~'~ stateor nationa~'~:archaeol~ogical~ architecturaL, and/or historical signifi- cance, was received as information. Mr-..~Marshall ~sai~ he wan~ed to note that the~Department of ~Hiis~or~c. Resources-~made thisrequest to ~Mr.~.EtUge; Mr.~.Kluge~'dlid nOtl.makethe re'qUest. ,He. added that ~he hearing is~goinlg to be!onApril 2}, 1992. ~Mr~~ Roberts has t~ld~him i(Mr. Marshalt)~thatKlug~'~s representati~eSl have nothad.,time to~:~look limto~this matter, and Mr. Roberts is not sure if it will even be considered by the Kluge group. . .... ~Item 5.12..UPdate~on theSouthside ~Transfer 'Station. Memorandum re- ceived~aS~follows: ,- ,. · "T:he.,staff,~report.you consi.deredat your Merck_4,..1992,-meeting recom- mended tocontinue_~.tO hO~dlthe project..f~ndingin abeyance~pending~ further assessment of '(1)~.availability of private refuse service at reasonable fees to be determined within 60 days and (2) if service is not expected t.o:be'avai~tabte,~ to~re-examine the negessity in co~kj~nction with~a~review-<o~'~he'County's SOlid Wasteco~leCtion.~prog.ram:and'repo~t .to the =Boa~d b~ July 1~ :1992~ % .... -.~ ~ Subsequent to. this meeting, staff determined:that~pmi~ate:'refuseseT~ic~? 'is-a=ailable at rates comparable to other areas of the county. Based on a ~eview of the Ivy Landfil! records and telephone contact with specific private trash haulers, there are at least five haulers providing service ink.the southern~,part of~.Atbem~le?gountYi~.'~'The~~.all provide..once,rar~week .:~-~.pickup~at~the residents curbside or.driveway. Monthly charges range from $13 to $19., depending on where the pickup is made~ Three haulers 'a~e~offering cu~bside .~ecycling.a[ an--add%,t'monal., month y c~harge ~from~ .$rOrt~ $2.,00-~.T~hese rates' are'compa=ableltofthose-charged :in~-o~her areas~of the~County.> Unless.residents indicate service cannot be obtained at t.hes~ rates,, the necessity-for .a~transfe~'station cannot~be justif, ied on the basis of a lack of available..service~, ~ .-- Recomxnendation:-. Continue to defer any action on ~t~ansfer stations until the solid waste update is available this Summer." April 1, 1992 (Regular Day Meeting) M.B. 40, Pg. 314 (Page 5) Item 5.13. Real Estate Tax Exemption - Our Lady of Peace. Memorandum received as follows: "Several Board members asked staff to review a request made by Our Lady of Peace which proposes to pay Albemarle County a service fee in exchange for real estate tax exemption. While this is clearly a policy issue, the following comments should be considered in your deliberations: Our Lady of Peace made a similar request in December, 1990 which was denied by the Board of Supervisors at the same time as a request from Westminster Canterbury was denied. The request is for an exemption of $54,874 per year, based on their current assessment. This obviously will increase as the . ~property appreciates. ~In?exchange, theCounty is to be~ipaid.a service fee of 20 percent, amounting to $10,975 annually on the current assessments, which is to help support public services ~.. such ~as-fire,.~-rescue, polic~i, etc.. The service~feepropos~d wo~ld~have'to beagreed ~to by contrac.t~rather than applied as is allow~bleby sta.te:s~atute'for servic'efeeSto nonprofit enti- ~ies,~such~as,:the~County.presenttycha=ges theUniversity~o£ .~¥irginia. Staff has been advised that this is being done in some other jurisdictions and copies of the applicable contracts have been requested~':~ A policy issue arises~here in who,to requir~the servicefee~of~ and,who is~not<required to contribute such a~fee when ,revi.ewing nonprofit o=ganizations'. The Virginia~Grant Program mentioned in~theproposal to-.be used ~offset ~the cost of-assisted living care~requ~res~'a'20~,pe~cent match-~-~rom our~locaLDepartment oT~Social~S~rvic~s .... Should~the faeilitylprOv~de 10 scho~larships to residents ~hat~'arenot~ cur~en~ly~in:.the program,~ our loCal'costwi~ll increase?by$14,448 per year whether the Countygrants tax~relief~or not,-assuming that t, hese~t0 scholarships would, be~for~additional ~persons currently .enrolled in:~tha progr~am. If,thelBoard is interested,in pursuing t~e issue of granting tax ~exemption status,for~the*facilitY,~ a public hearing,is~requi~ed at ~hich~time~thefollOwing list of~issues must, be considered.- Fotlowing.the~pubtio.hearing, a~recommendatio~,ismade, to the ~i=ginia~General:Assemblywho,must specifically act to grant or deny the exemption by name of the organization. Questions. to.~Be,,Considered.~ 1. Whethe~',the:'organizationl is-~exemp't'fr.°m-~ax~ti°n"Pursuant'-t° § ~501(c) Of th~Internal~Revenue Cod~ of',1954~; 2, ~Whether~-a current~annnm~ ~alcoholic bewerage license-,fo=~.serving alcoholic be~erageshas~heen ~issuedbytheAlc°h°lic~Beverage Control ~Board to such organizatien, for use on such property; 3. Whether:~-any director or, officer of the,or§anizationis paid compensation inexce~s~of a reasonahle~,allowanc~'-for ~sala=ies or othercompensationfor-~personal'services~which such~irector-~--or office~-ac~uatty renders; 4. Whether any part, of the net earnings of such organization inures -- ,to the~benefib of~any individual, and whether any significant ....... ~°rti~n'6f"~e ~serVice provldedby ~such organization is generated ~by funds ~ece,i~yed~fzom donations, contributions, or~,loca:l, state or~federal~grants, o.As.usedin the subsection, donations shall include the providingof personal services or the contribution of in,~k'ind ,or ,other material'ser~ices;.~:~ 5. Whether ~he~-organiz~tionprovides ser~ices:fo~ ,th~common: goodof the public; April 1, 1992 (Regular Day Meeting) (Page 6) M.B. 40, Pg. 315 Whether a substantial part of the activities of the organization involves carrying on propaganda, or otherwise attempting to influence legislation and whether the organization participates in, or intervenes in, any political campaign on behalf of any candidate for public office; No rule, regulation, policy, or practice of the organization discriminates on the basis of religious conviction, race, color, sex or national origin; and 8. Any other criteria, facts and circumstances which the governing body deems pertinent to the adoption of such resolution. ~' .... Attached is a copy of the staff report prepared in November, 1990 for two requests made of the Board for tax exempt designation. Please note that ~Moore House~ Church~ of the Incarnat'ion~ is-~ now Our~ Lady ,of ,-~,~ Peace ..... There appears,, to be no,:significant.differenc~'in the request made in 1990,from the current request. Discussions with Our Lady:of Peace, indicate that they feel they are different-than Westminster Canterbury of the Blu~ Ridge .in that Westminster Canterbury does not offer indigent care and does charge a significant up-front fee in order, to receiv.e care. ~: ~They feel that ,the!ir presentation im 1990 did not sufficiently ,make that point,' TheY:. have approached several Board members, tO see if~ therei-is .some consensus to review the request again." Item 5.14. Letter ~dated~March 25, 1992, from Secretary 3ohn G. Milliken, Secretary'of Transpor~tation,' re: ~ Route 29 proposed impr~Ovements a~d?lt~ter- changes~ at ,Rio Road, 'i~Hydrautic,Road and 'Greenbrier Drive, .received ~as follows: iThe Honorable. Bavid .P.: Bowerman,. Chairman ~ ':~ '~: .... ": ~ Albemarle County ~Oard-of' Supervisors, -: .' ~ ' 4.01 McIntir-e Road . , ~ ..... ~ ' ~ ~ ~ ~ ~ - Charlottesvil~le.~ Virginia·: 22902-4596. ~ ' - ..... Dear Mr. Bowerman: ~- .~.~ " - ..... This is in.response to your request of March 10 for,clarification of my Pebruary 26 letter concerning the proposed improvements to Route 29 ~in~erchangeS_,a~ RioRoa'd~ydraulic Rdad ~and;Greenbrier D~ive.~ -~Please~refer~to~.the~December~19, 1991-,~resotut~on passed..by:'~the Common~ wealth.Transportation Board (CTB) and my ~letterto.former Chairman F. R. Bewie, whichwas.made a part-of the CTB resolution. The resolution restated, to the best of the CTB's ability and authority, its. intent to carry..out, the. Nove~nber 15..~?1990,~ resolutiOn approving Alternative 10 and outlining the-~Rha'se:~,':I'I:.and ~tII~sequence of accomplishing the comple- tion-.of~thesefacilities. The remarks in my Pebruary 26 letter, are consistent with all-rules, Kegu~ations...a~n~ policiesof both state and federal governments and previous decisions and resolutions from the Con~nonwealth Transportation The~.se~uence ~of events..requir~d~o, pursue;t~he.~interchangelissue are funding allocation, preliminary design., location and.design .public .A~arings, Commonwealth~T~ansportation B~oard~approvat,:~-'right-of'way acquisit~onand, ~ltimately, construction .as mdditionat.~funding for bo~h r:ight-of-way .and construction is made'~available~-~ The~'funding: issue, of course', mu'st he considered-along with a~l o~he=.:p~iorities within the Culpeper D~strictj as has been. discusse~din previous'meeting~s and correspondence;'-.,~ .... . ....... I hope-this information is helpful to you. If, for some reason, there r~mainquestions abOutour intentions.on ~his; matter,' I woUld'be.::pleased April 1, 1992 (Regular Day Meeting) (Page 7) to talk with you by telephone or in person. ued interest in this issue. Sincerely, (Signed) John G. Milliken" M.B. 40, Pg. 316 Thank you for your contin- Item 5.15. Update on Space Needs Master Plan - County Office Building. ~emorandum received as follows: "Background: The Master Plan indicated that the'County Office Building is presently-:some 35,000-'.sr. ft. deficient for existing employees. It evaluated the cost differentials of adding to the existing building vs. building new space and concluded that it would be significantly cheaper to build approximately 35,000 square feet of new space in the Countyfs lower parking lot which presently is used for staff pool vehicles. It estimated the cost of this construction at approximately $2.9 million. Discussion: Due to the large capital outlay involved in building new space,~ various~alternatives have been exPlored as follows: 1) Rental Office Space. Staff, in conjunction with several area realtors, has reviewed available officespace which~could be leased.- ~There are fewopportunities in the area to put together 20-30,000 square feet in one location. No suitable space has been identified to date that would prevent having to scatter agencies and/or~departm~ntsthrough- out.multiple locations~ 2) Reconditioned Industrial Space.. At least one former ,industrial: plant was studied:to determine i.f~i~t could beretro~-~f.itted to mee~our office.space needs.. The cosis of, such. renovati~ons"on lo'p of the:. initial capital costs made this particular review 'unsatisfactory. ~) Joint,Venture. The Albemarle ConntyService-Authority~ has,also i~denti~'ed a need~.t~o~enlarge their, existing office space. One option under review is for the Service Authority to build a building large enough to meet .theirneeds as well.as rent. space.to-suchdepartments as Social~Services, ~P~.Extension, Farmer's Home Administration, AgriculturalStabilization and Conservation Service, and Soil: Conservation Service. Because of the Authority's ability to borrow funds for~such ,a~ project., this alternative is being studied in detail, One variationunder consideration would be for the service Authority to build a smaller building of 24-28,000 square feet on County p~opertyand work out a lease arrangement ,thatwould compensate the County for use.of its land. . Conclusion: Staff,~c'ontinues toreview~ potential.~options for~ relieving overcrowded conditions in the County Office Building and will bring the Board.further options'as theyare identified." Item 5,.1~. Regulation of, Sale of Tobacco Products to Minors~ ,Memorandum ceived as follows: The following memorandum:was~ recei~ved:~ "BACKGROUND: Mr. St, John, ,~i~n his letter of Ma~ch t3,.~1992, advises that'state law does not permit localities-~.to~ regulate, by. ~locat~ordi- nance, the s.ale of~.tobacco~ to minors. Stats'taw, makes the,sale .to minors a civil action rather than criminal and carries,.a $5~ maximum fine., ~Mr. St.: John~recommends ~that our ·best coarse .of action.would be t'o work 'With~the ~various ~establishments in a persuasive manner in attempting to reduce the accessibility of tobacco products. ~R~O.M~.~ENDA~TION: Staf~f =ecommends. that~the County,~ through the community to±icing P~rogram, make.:contac.ts a~t facilities frequented by minors to remind the owner/operators of the state law on sale of tobacco products to those under the age of 18. Chief Miller believes that this is a logical issue ..~o=~his officers to include in.their: visits with .~he ~ various establishments~" ~..~ ~ ~ ,~ : ~ ~ .::. April 1, 1992 (Regular Day Meeting) (Page 8) M.B. 40, Pg. 317 Item 5.17. Memorandum dated March 25, 1992, from Mr. D. S. Roosevelt, ident Engineer, Department of Transportation, re: Current Projects, Construction Schedule, received for information. PROJECT LISTING ALBEMARLE COUNTY APRIL 1,1992 EST. RTE LOCATION - DESCRIPTION ADV. CONST. NO. DATE TIME ~'20~ AT~ AVONST.~EXTENDED (RTE,. 242)-CONSTRUCT TURN LANES ADV. 5 MO. 2-0~-3.57 MI. SOUTH RTE. 53 - SAFETY PROJECT 07-93 6 MO. 29 HYDRAULIC ROAD TO RIO ROAD - WIDEN TO 8 LANES 07-93 2 YRS. 29 RIO~ROAD,~O S.~EORE: RIVANNA~RIVER~'- WIDEN'~TO 6LANES' ~07-94~ Z~YRS. '29 .S.,'FORK RIYANNA'RIYER~TO AIRPORT RD.-WIDEN TO'fi:LANES .... ~ 0~7-95,'~2 YRS. 610~ROM'RTE. 2OTO 1.8 MI,~g.~RTE, 20: ~'PAVE,~GRAVEL ROAD 07-93 6 MO. 631NCL CHARLOTTESVILLE TO RTE 631 MEADOWCREEK PARKWAY 01-99 2 YRS. 631 ROUTE 29 TO ROUTE 743 RIO ROAD WEST 07-95 12 MO. 631 1.33 MI. S. RTE. 64 TO 0.1~ MI~-~S.~-RTE.i 64 - 5TH ST. EXT. 07-92 18 MO. 637 RTE. 635 TO 0.55 MI.W RTE. 682-WIDEN-AND PAVE GRAVEL ROAD 07-95 9 MO. 649 (AIRPORT ROAD) ROUTE 29 TO ROUTE 606 07-95 12 MO. 654 RTE.1406 TO GEORGETOWN RD-(BARRACKS RD.) WIDEN TO 4 LANES 06-92 6 671MOORMANS RIVER - BRIDGE A~:APPROACHES 678 ROUTE 250 TO .2 MI N. RTE 250 - AT IVY 682 ROUTE 250 TO 1.7 MI. S. RTE 787 - PAVE GRAVEL ROAD 691 ~4 MI ~.,TRTE-240~TO RTE..240~.~PARKROAD/~ 708 INT~RTE~63{ ~NEAR SOUTHERN!REGIONaL PARK 7t2 ROUTE !29 T~ROUTE 692 WIDEN ANI)~PAVE~GRAVELROAD ~29 {NT.~-RTE250!~INT~i %MPROV~MENT-~NEAR SHADWELL 7~3 HYDRAULIC ROAD RTE,~657 TO RTE,! 631.-"W~DEN~TO, 4 I~ES 866 RTE~ 743TO'GREENBRIER DRIYE~. NEW ALIGNMENT~ * INDICATES NEW PROJECT ** INDICATES REVISEDDATE ~ '~ ADV.~INDICATES THAT PROJECT'HAS ~BEEN ~ADVERTISED 05%93 6~ MO. 07-92 6 MO. 02~-9,4 .3 MO. 05-93 .5 MO. ~O1-'95 6 MO~ ADV. 4 MO, ~0.7-95 9 ~MO. , i~emS~18~.~WhibeWood~"Eorest',P-ark Development Plan - Review ~for. Compli- ~ance'.~with 'the Comprehensiv~-.Plan~ Memorandum dated March 19, 'i9.92~ received f=om Mr.! David B~ Benish; GhiefOf>,Community Development-~.:~ Mr.~?Benish States thmt the:TPtanning Con~niSs~on~,i~at' its meeting on March 17~t992~ unani- mously found, the WhitewoOd'Fores[~Park Plan~o be in complianc~,with~.th~ ~A%~be~n~-~te ~ounty~,~o~p~ehe~sive-Plan:a~,'pe~.SectiOn~15.1-456 of:,~ Co~of ~i, rg~a.~;~ttached~O' the-memo~W~Th~f~to~ng staff report:~: currently being used as a jogging traiI/park~ The trails were devel- oped in~1984~hen~.~he proper~y was owned by the School Board, and~were ~. ~ans~de~e~n'-~ter~m use until.t~e'Co~ty took title to ~he p~operty Location: The' site is. "1o~{ed 'on WhitewoOd Road, between Hydraulic Road and Greenbrier~ Drlive~ The Sfte: is ~:approXimately' 2,3 ~acr:es and~ is ~ lo,dated in,the Charlottesvitlei.'lMagisterial:~Dist'rict (Tax Map~61~,~'~ , ... Parcel.:.28).. ' ' ' : ..: Reason fo~. Ptannin~ Commission Revi.ew: -AS~,,required by- ~S. eetion ~ ~15~,-iJ456 :of the,COd~,of~ ~irginia.~ the ~tanning Co~ission muS~, rewiew ~ ~a proposed publi'c use ~or. c.ompl~iance wiCh>~the~ ~Connty's Comprehensive Plan. The Co~issiOn~must determine ~hat~ ~he location, character ~d extent~ .of~ the ~e~ ,iS in ~accord with-%he ~adopted Plan. ~ This pl.an~is not~suhjec~-to'' :site~ plan~ approval dneto~ the limited ex~ent~ of~.improv~nts~to-an existingpub!ic facility. Improvises will be limited to .eO~nnections within the existing pathway system, clearing of underbrush, and .creation of open space/picnic area. This 'plan is the mesult~ of- about, o~e year.~ of. develo~pment under ~the gui~ance Of:~ a ~Board: of~ .Sup~viso~s,'. appointed co~ittee~~ ~ T~s rew~e~.~ prO~ides thee ~o~ission ~ ~op.por%un%ty'~ to:_ cogent on ~{he proposed ~de~el'opment April 1, 1992 (Regular Day Meeting) (Page 9) M.B. 40, Pg. 318 Staff Comment and Recommendation: Attached is a Master Plan Report from Mr. Pat Mullaney, Director of Parks and Recreation. This report provides a background on the property, the park planning process, and a narrative of the plan. The park is to serve a neighborhood function for a high density area of development in the County by providing green space and passive outdoor recreation opportunities. The site has been used for recrea- tional purposes since 1984 when the existing jogging trial was con- structed on-site. The Comprehensive Plan for Neighborhood One recommends the following: o Maintain permanent public recreational uses on a parcel of County owned land on Whitewood Road, presently the jogging park site. Th~i'~and .Use MaP_ for.~ the unban area ,recognizes .this site fOr~?Pu~tic/ The Community Faciiities Plan component of the Comprehensive Plan ~tates-that 'priority should,~he given to developing WhitewoodPa~k~.~ ~ith provisions .fo~,.passive recreatlonal~ uses.? ..~ ~, ~' Staff~inds thisproposal in~,compliancewith ~th~iComprehensive ~lan andrecommends'favorable action by the Commission." Serve,~Keswi~k, reviewfor~Compliance.with, the Comprehensive Plan:. dated March~25, 199.2, was~receivedfrom Mr...,V. Wayne Cil. imberg, Director of Planning and CommunityDevelopment. ,Mr. Citimberg states tha~ the,Planning CommiSSio~at.itS, i meeting ,on March Z4,~,1992, by~a, vO-t~.of~5/1, found the above~no~ed request~to~be in compliance with,the Albemarle County-Gomprehen- sive Ptan as per section 15.1-456 of the Code of Virginia. Attached to the memo was 'the ~fot:lowing staff report: ~ ~ -~. ~ ~ '!As per Section 15.1-456'~of the. Codeof~Vir§inia, the City of Charlot- tesville Gas Division has requested that the. Planning Commission revi~w.the~ installation'.Of a gas, line,~'The~proposedlin~'~begin~'~at Item 51.19. City Of Charlottesville Gas Division Gas Line Installation to Memorandum Shadwell near the'Route 250/R~ute 22~intersection and runs along the northwest side of Route 22~to a point approximately 300 feet west of the Route 22/Route 744 intersection. From that point the line heads southeast across the ~C&0~ Railway line~,and then',~runs in ,a: northeast direction to a po~int near Route 744. ,:. The, .tine then runs, southeast, ~. along Route~ :,7~4~ to the Kes~i~k A~q~isition Company p~op~rty. The iin ~s.f: app.roximatet~ i, 9 miles, in length. ~.-~ The primary uses ~f this servi~ce wil~ ,be ~he ~eswic~ Inn .and club- house. Other su~r.o~ding properties ~ve also~ expressed interest im having, service provided. 'The pr~posed~alig~ent of the gas tine, appears not ;to ~pact any'~j'or ~tree a~eaS> along Route ~ and all~ diS~ribu~i~ lines are. undergro~d. Charlottesville, Gas Division ~is~ currently in/the~ p~ocess~ of securing al-l:~necessary easements and ~has applied for .a r~ailroad crossing pe~rmit. ~ The Comprehensive Plan.~reco~smds the following concerning ~he exten- sion.'O~ ~ut~ilities.: ~ "~ ~ ~' · ~ : .~ ~ .... 1-~ : ~' A~n objective of the. Plan is5 to provide essential services,, such as tetephon~, electric and, natural gas utilities, to ensure the ~ ,adequate provisions, of~- these s.ervices~ :to ~suppor. t' existin~ a~d .... ~- anticipated-development, in the. County, ~ ~ r ' ':. 2. Route 22 is designated a, Virginia B~ay. A Virginia B~ay~ designation does~not place.any ~restrictions or~ regulations upoh , .~ b~ay corridor. The primary p~rpo.se is to give reco~ition to deserving rOads to, promote tourism and public appreciation of actual~and,.historic resources. General design st~dards to April 1, 1992 (Regular Day Meeting) (Page 10) M.B. 40, Pg. 319 preserve scenic quality are most applicable to this project including: (1) corridors should be shared by utilities when possible and, (2) distribution lines should be placed under- ground. Staff opinion is that the installation of the proposed gas line is not contrary to the intent of the Comprehensive Plan and recommends favorable action be taken by the Commission to find the gas line in compliance with the Comprehensive Plan. Necessary protection should be undertaken by Charlottesville Gas Division to avoid any major tree area along Route 22 to preserve the natural resources of this corridor." ~., '~r, Perkins asked if this is the same type of situation as with water and sewer line extensions. He asked if there are service areas designated for gas service. He also~won4eredw~hyl.the' City, of Charlottesville'is providing this service to.~eswick. He recalled-'that' re~ent!y 'he'~had heard3 that-~the Univer- sity of Virgi~ia~was going to purchase its gas from a source.other than the City of Charlottesville. M~.~'Citimberg replied ~that!.service areas, for ga~s'_are ,moth.exactly. the same as for.waterl, and sewer service. ,.~P=o~is.ion of utilities,, otherthan water and sewer~are~subject to ~review by th~ Planning Commission for compliance with the Compr'ehensive .Plan. Utilities are handled in,the same manner'as' public facilities, such'as a schOol or park~ MajOr electric :lines.havebeen handled with the COmprehensive'Plan revi~w~,~ and some~highpower electric! lines have been ,handleg by a special use permit. There was a situation such as this within,the Iast.year.near the'GE plant off of Route 600. Mr.,Cilimberg said the :Oharlottes~ill~.Gas~Department is..a~.utility~ provider, ,and this,~t~ype ~ofS,ituation is referrad~t~.:unde~,Sec~iomt5%'~-456.:°f the State~Gode~W~ich indicates 'thatclocal'~o~e=nme~ish°utd show i~, to,the lo~al Plan~i~g Commissi~n':~fo~ a~.~eview-regarding compliancewit:h,~he-~.~ Comprehensive ~tan.~'. T'he Comprehensive Plan speaks generally about utilities such as gas, electricity, telephones and cable television. The Comprehensive Plan ':indicates~ that.,these~u~ilitie~s are associat~ed~,~ith ~grow,th~'an~ deve~op~-~? ment,,~ and~:.~theyare'~considered a ,necessary ser~i.c~ and-should~ be, pr:ovide~where the:needs' d,~ctate. ~He'went on to:say:.~hat the partic~la~nee.d~for-this- ~eswi~ ~as,~line~-Or~ginates, a~ t. he ~entrance'tO the.'K~swick CountryC!~b~in orde~'toprovide 'gas to:Club faciii.ties~which are currently under, con- st'ruction. · He said the Cl~h,representativesinitiated this action with the City of Chartottesville~ Then, the City and Keswick official.s~ together.~ made the requests,for compliance review.~.~'M,r· Cilimberg stated that, beyond this request, nothing else is being done in regard ~to'gas line extensions. - Mr~ Pe~kins~ ~ondere~ why ~esWick Country Clu~b,:officials ~ould~ make such a reques~,to,,the City~oC Cha~otte'sVille instead~'f a companY Such ~s Cblumbia Gas, M~,~Tucker~answered that, Columbia GaS'Companyis,simila~"to~a~'wh°le~ sa~er,.~'-He saidthat lines, ~besides"transmiss~ionlines~require~a speciaL,use permit because connections cannot be made ~o indi~idual~iine~.~ The~lfne~that Keswi~k Gountry~Cl,ub repres~n~a~ives'have'request~ed~f~r°m ~he~City0f:Chari~ot~ tesville is~.a transmission~ ~ine which is~ a~by-righ~ ~use. GaS,,has:,neve~been~ considered to be,a growth,,generator~because, unlikei~wa'ter and~sewer, sub- divisionregUla~tions and'lot.sizes are tied tocertmin water andsewem facili- ties. Without water and~,Sewe~,,faciiities~"the~ar§estpm=cel~a~pers°n could, ~have.would be a~60~000, squarefoot~-'let. HesaidthatmoStlots in ther~ral areas.are~,two acres in size. He= pointed 'out that, in order to have~-a'smmller'~' lot, oneof these,utilities has ~O be available,,"and?where tha~ utility.goes can, be cont~=olled~ Gas is an additional conVenience,.bu-t electrical service can be provided everywhere. Mrs. Humphris asked how the University of Virginia ,could-use~ian~ther provider, if~th~ Cityof~Char~Ottesville has~hs~ natural gas:line'monopoly in the City~and the-!County.',~ · ,~ Mr.~Bowerman'said thatt.here, is a,gen~lemanin,~he audience who~.,~ooks-as ~hough hehas something,~to addtotheconversati~n~.~'~Mr. Ph~'llip-~Garve~ ag,as · engineer with ~he,,City,,o~f Charlottes~ille,~ came forward ta,~state.~tha~ ~he~ Unive~sit~ofVirginim~, tike other~ ~ustomers in~t~he,City system,~can ~pu~chase its own~gas~dire.ct!y,~from a pipeline,,compmny. Mesaid that~the, gas will be transported,,t~r~ugh.theCity's Pipeline!,sYstem'-'''He''added' tha~"the~'Ci~y~il~ charge t-he, compamy a transporta~ion~ rate~for~this-se~v~ce~ April 1, 1992 (Regular Day Meeting) M.B. 40, Pg. 320 (Page 11) Item 5.20. Letter dated March 24, 1992, from Mr. Ray D. Pethtel, Commis- sioner, Virginia Department of Transportation, stating that Hunter's Way has been taken into the State Secondary System effective March 16, 1992, received as follows: "As requested in your resolution dated January 15, 1992, the following addition to the Secondary System of Albemarle County is hereby ap- proved, effective March 16, 1992. ADDITION LENGTH HUNTER'S HALL ~Rout~ll~>.:(~Hunter~;sWay)i ~:From Route 250 to 0.44 mile Northeast Route 250 0.44 Mi" ~.~Agendattem No~ 6."~.Appr~oval o~Minutes: June!12,~September~ B, Septem? bet 1.1,~ October '9 and.October,16, 1991. Mrs. Humphris reported that she has read the minutes of June 12, 1991, Pages~,-l~14-~.to Number Six, and had one comment: for the Clerk. . ,~ :~-~. Mr..~Bowermam.stated that-he had read Pages 14-23 of the June 12, 1991, minutes, and he found them to be in order. Mr. Perkins read from Number Seven on Page 14 to the end of the Octoberl6, ~199'1,~ minutes, and found them to be in order. MrS.:.~Humphris. moved adoption of the whole set of minutes of the.li~urie 12, 1991, B0ar~.of Supervisors meeting and from Number Seven on Page 14 to the end 0f~the October 16, 1991, minutes. Mr. ~erkins seconded..themotion. ~, Rollwas called~ and..~hemoti°n carried by the following recorded vote: AYES:~' Messrs. Perkinls, Bain, Bowerman~ and Mrs'.~:Humph~i:s~ NAYS: :None~,~ ~ .... '~ ''- ~.~ .-- ~ ~ ABSTENTIONS: Mr, Marshall and Mr. ·Martin. ~ :- . ~, ;%? Agenda Item No. 7a. Highway Matters: Discussion: Revenue Sharing Projects.~The foltowing~memorandum,.dated March 26,'. 1992, was received from Mr.,~ David B. Benish,~ Ohief of! Community ~Deuel'opment:~. i ~ PAt t~ched p'~ea~s:~: ~f~nd~ a .dr af t~ no t if iaation:~ of the.~ C~ty '.s~ in~en~ participate.~ in' the. County Primary and~ Secondary Road .FUnd~ commonl,y~ ~ referred to as. the 'Revenue Sharing-Progra~n~T~Eis~.p~ogram ~allows VDOT to.provide state, funds to match local funds, for the improvements;~of primary and: secondary ~roads.~. - - -'The Commonweatth..Transportalion ~:Board'~s' .annual aiiocation to this program is~set by.the Code of Virginia at $10,000.;000. The amount of local participation in the!program is.not to exceed $500,000, to be ~matched on a doltar-for-dollar~ basis from this program. This program provides the opportunity to leverage $500,000 in additional funds from the state fo,,the comple~ion .of. road projects~' The~,County has participated ,in-the Revenue Sharing Program since FY 1987-88. Use of these funds are anticipated in the FY 1992-93 to 19i97r 918 S ix: Y~a-~-~SBcondary:,'Road Plan: recently approved by: the Boar,d~' of Super, visors ~ T~e' VDOT ~resi, dent-: engineer has.,recommended that'~:t'hese f. unds ~he used on'th~,.reconstruction/Tea-ti~nmmlI~'j%~f .Fiftk"St~eet:.Exte~ded ~(Stagenoach and O%d, Lynchburg Roads)~ south.'.of' ,Interstater64~ VDOT must receive the County letter of intent to participate in the program byl. May. 1,,:'- 1992. ~If you have., any::questions,.please cohtact me. Mr~-.-~u~ker said P~tanning Department s:taff has-worked ~with,_Mr..Dan Roosevelt.~ to: ident, if~y projects' ~which~ are e'l:~gible to- beJ~, funded, through the:~ revenue~:sharing ,program. · H~. pointed out that,,,or~l,y one project: has been recommended' for ,revenue .sharing, and .that is the .widening and four' laning_,of April 1, 1992 (Regular Day Meeting) (Page 12) M.B. 40, Pg. 321 Route 631, which is the extension of Fifth Street. He said the Capital Improvement Program (CIP) budget will be coming before this Board on April 15, 1992, and provisions for this project have been made in that budget. When the CIP five-year program was approved in January, he indicated to the Board that funding was not available to cover the entire $500,000 revenue sharing needs for this coming year. It has now been determined that there will be some savings in Debt Service, as well as savings in other projects. It has also been learned that, if the Board chooses, there will be funding available to cover some of the jail costs, to which Mrs. Humphris referred at an earlier meeting. He said that all of this can be discussed on April 15, 1992. Mr. Bowerman stated that Mr. Tucker had indicated to him that the County would be getting~ ~a~ ~su~t-ant~ial~ sum'~ of money back from the State. Mr. Tucker agr~eedi that this is true. He said the staff learned last week that there will a $147,000 reimbursement from the State for the Route 810 project. ,- Mr~ ~.Bai~~ asked where this 'amount ~'of ~moneyi should, go.~ .~ Mr,~ Cilimber~, said the~ reimbursement,'of $ t~4~7,000_ is enoug~h:money ~o~ make~. ~sure the Fi, f~h Street project can.~be constructed~ He said Mr. Roosevel~ wouldl like .for .revenue sharing fUnds,to go-into~a project' .the yea~ i~n which:,it can-be ~xpen~ded for~ cons~ruction.i He~ added.~that ,this,~project is scheduled to go to bid~im Ouly~ so this' will~ fit,nicely into Mr. RoOsevelt' s ~chedule Mr~ Bain asked for the estimated cOst off,the whole',Fifth Street ,proj~t. ~Mr.~ Cilim~erg responded .that the~'estimate is-$5.6 million as Of December, 1991. ":,~Mr. Bain asked,,when~cons~ruction would ~b~-!finished~ ~r-. Roosevelt~s'~id t~he-.estimated date of~c~mpletion' is December, ~1993~ He said-he does ~no~ ~expect const'ruct~om to. ,disrupt traffic because mostek'of* th~ ~con, struCtion is for the new alignment. - :~ ~ ~. At,~ this~,tim~,, a ~letter imdicatin~ the'County's intent,~ to. participate in the Revenue: Sharing ]?rogram ~,Cor FY 1992~93 'in the amount, of $500,,000 to be used: for 'the ~=econstruc- ti.on~a, nd realignment of ~' Fifth S~tr~eet Extended (ROute 631). ,: Mrs.. Humph~s · seconded the motion.' - Roltwas called, an~ the motion carried by the~following recorded WOre: AYES: Messrs. Marshall, Martin, Bain, Bowerman and Mrs. Humphris. NAYS: Mr.-Perkins. ~ ~Agenda~Item No.~.7b.~Other Highway Matters. ..... Mr. Roosevelt sai, d he woutdlike'to discuss~.the'Six-YearPlan. '~Mr. Tucker,'said there is. only one:change'dealing with ~theSix-Yea= Plan, and~ that~change~*~lates to the ~separationof:improvements on Rio. Road from~ ~.~, ROuterS29 ,down to?Berkmar Drive.~'.Mr.,Roose~eit has found that-i~ 'Wo~d not* s~v~%~h,~.ime in-terms of splitting the project, so it is being recommended in the Six-Year Plan that the improvements be considered as one project. Mr. Roosevelt concurred with Mr'. Tucker~s.stmtements- '~ '~ ~ Mr,-Marshall asked if-the Route 70,8 pr.oject~is inclUded~in the Six-Year Plan. Mr. Roosevelt replied that he has developed a financial plan, and advertisemen~ is basedon that' f~nancial plan. This basically followsthe CoUnty's pri0rity list, and the Route 708 Project is included on that priority list ..... Mr. Cilimberg pointed out to Mr. Marshall that Route 708 is, shown :as Project Number Four on the County's ~pri:,o~=ity ,list. . :~Mr~. Roosevettl commented .that the ~main differ,ence~in the priorities~, ,, as ~he (Mr~.-~ Roosevelt) ,, has~ outlined, themi., a~d: the~ f inanc, ial: ,plan ~ is tkat-the S~pervi- ~..~o~r~s~.~ha~_~ sptit the Rio Road ~project into two~ sections', with one section b~ing placed ahead of the Hydraulic Road project,, and~,one section ~ehind the Hydraul~ic Road~.p~oject~: This'.ma~ter~was d'i~scussed at a work session, but~ the Supervisors decided to go to public hearing with the Rio Road project still divided .into two. proj~ects. Mr.:,~ Roosevelt said 'it had been his: intent: to ~ April 1, 1992 (Regular Day Meeting) (Page 13) M.B. 40, Pg. 322 mention to the Board, after public comment, that this problem with the Rio Road project needed to be resolved, but the Supervisors acted on the matter before he could rise to speak. He does not think there would be a problem with combining the two sections of the project back into one project. He has financed the. Hydraulic Road project as being a higher priority than Rio Road, even though the Supervisors have shown the first section of Rio Road as being ahead of the Hydraulic Road project. Mr. Bowerman asked if action needed to be taken by the Board today to combine the sections of the Rio Road project back into one project. Mr. Roosevelt responded that the Supervisors need to authorize Mr. Tucker to sign the financial Plan as corresponding with the County's priority list. . - Mr.i-Marshall commented that he would like to remove the Route 708 project from the plan. Mr. Bain said he would like to discuss the Route 708 .project, but' it.~does no't~ hava to~ take place today,~'''becau~e .there ~isl al year before, the advertisement-date wilt be' due on_~t~he Rou~e 708 proj:e~t-., Mr~ Roosevelt s~id he, .was not prepared ,to~, discuss' ROut~. 7~08 today ibecause~ he .is still: r~viewing the transcript of-' t'he public 'heariing. ' His plan .is 'to Comezto the Board ~'at the May .meeting.with a report On. ~he .public hearing and-a :recommendation for~Route 708-~, ..... ~ '~ ~ ~ ~ '~- Mr. Bain said Mr. Marshall was trying to make sure the Board had not committed~i~setf' to~ anything ab~ut~ -bhat proj~ec~, 'becaus~ ~he thinks~~ a to~ ~of people want -ho wait: until~the! Park~0pens to see ~ho~ much traffic ~he park generates beforeanything is 'done to_the road. - Mr.' Marshalt~ agreed. Mr. Bain asked if the project numbers for Rio Road and Hydraulic Road needed~ to~be changed~- '~ ,Mr.' Roosevelt answered that- tkis is not ~neces~ary. ge -said ~'all ~that is ~eeded from this:~ Board is authOrization for~.Mr.!~Tucker, sign~ tlhe 'financiat~,plan. r~T-hat~ wiil ~be an~ ,indicatiOn that' the financial ~pian is::-in b~sic~,compliance':with-~he Board':s priority tis~ ' , ' - ..~. M,~' .Bain of~fered motiOn,"to-au:thorizel the~County EXecutiVe' to sign ~he finanlci~al ~plan for. ithe S,ix~Year ~Seco~dary Road'~Improvemen~s'.~Plan for ~1992~93 ~throug~.-:1997'-981~:: Mrv Marti~ seconded the motion.~ RolI.i ~as called., and? ~he~ mo,tion carried- by: '~he,,following recorded ~ ~ote: AYES:: Mes,srs. ?Marshall,,. Martin~:: Perkins,'. ,'Bain, :Bowerman :anff Mrs.',.,~Humphr~.is. NAYS:'.:.~Non:e~ ' ' ' ,'- ~ ..... ' ' ~ '~"- ":'~' .......... ~: ~ :~...~Mr.,Tucker',asked the Board' toauthorize~theC~irman-to:;sign an;'agreement for~,the~ounty-toparticipate ~in~the costof the: Bar~racksRoa~'sidewalk.:: He said ~his .is ~part of~the Capital. Improvementsi~Program.~'and:~funding~,f°rthis sidewglk is $6,3543,~ .... Heexplained that the reason an agrreementhas to be signed is becausethe County is' participating"with VDoT'on,this projeCt.~ ,~ Atthis .time~ Mrs.~:.Humphrismove4 ~ha%~'the?Chairman'~e :authoriized. tOsign the~agre~ment(set.out~below)?~o~k~tiCipate with VDOT in the cost of sidewalk installationfor the Barracks Road project. Mr. Bain seconded the motion~ ge aske~.when,.the~si~ewalkwould be installed~ : ' .... ~ ..... : Mr~.Rooseve,lt~answered tha~ the~adve~.tiSementda~e:~will."be:'s0.me~ime:in ~June:, 1992~. Roll' was called, and the motion Carried by,the following recorded vote: AYES:~.~.Messrs. Marshall,-Maetin, ~erkinS, Bai~ B6wermanand,Mrs:.::Humphris~'.. NAYS:._":None. _ , -: ~OST~PART.ICIPAIfON..AGR~EMENT-. .... :~:~o:SIDEWALK CONSTRUCTION THIS.AGREEMENt, dated this 1st day Of April,s~,99:~;ebetween the :COUNTY OF ALBEMARLE,,a: potiticalsubdivi$ion of the Commonwealth' of. Virginia, hereinafter referred to as the 60UNTY, and the COMMONWEALTH t'OF, V~R6IN~A,:DEPARTMENT.OF TRANSPORTATION~:,.hereinafter' ~eferred .. the:DEPARTMENT. April 1, 1992 (Regular Day Meeting) (Page 14) M.B. 40, Pg. 323 WITNESSETH: WHEREAS, the Department plans the reconstruction and improvement of Barracks Road, (Route 654) in Albemarle County, beginning at a point 0.092 Mi. W. of its intersection with Route 656: to a point 0.003 Mi. W. of its intersection with Route 1406: which improvements are shown in detail on plans designated as Project: 0654-002-242, C501. Said plans include the installation of new sidewalk located throughout the project limits; and WHEREAS, in accordance with the policy of the Commonwealth Transportation Board, pertaining to State participation in cost of ~ right~, Of way-,~ Sidewalk~-~nd~storm sewers, revised February 18, 1988, :~, .... the' County is required to participate in the cost of new sidewalk construction. WHEREAS, pursuant to the aforenoted policy, the County and the Depa~t. ment~each~ wil~l-bea~.- 50 ~percen~t of~ the ac~ua, l~ ~ontract,' ~c,osts of the!'s~idewalk;~ 'and ':~ ~ ~'~ ~ ~ · ~ NOW,, THEREORE, in eonsi~deration~ of the mutual~cO~enants herein :~contained, the. Department,, and: ~the County agree ~as follows:' ' -~, 1.~ The-Department ,shall provide, at no charge to the County, preliminary engineering and develop approved plans to · ~- construct~ s~idewatk in conjunction withsaid proje'ct.~ The ~County w~ili,~-upon award~, of contract, be billed~ for~ 50 percent~ of the cost for~ the sidewalk.. The above ~percentage to be applied to the appropriate line item cost based on the executed contract for this .project.. Should the actual cost , Of the ,sidewalk construction sxceed~ the cost ~based~ on contract~.,unit pri'ce and quanti,~y, -~progress .bi~lings will be ~ ·,~ .._. submitted~ to the County. At, the completion, and,.acceptance of. the ~project, should actual cost be~less than the County :~,, payments, ~he ~County shall be refunded any: overpaymen%.~ ~ Furthers, ~he County shall reimburse~, the Depar~tment for construction engineering cost at the rate of I0 percent of t~he County's~share of the ,actual construction cost for sidewalk~ · ~ 3. 'For the ~purpose of this Agreement, the estimated new side- =walk~,~co~st,,~tol the Gounty is' $ 6,,543~.O0~ ,IN ~WITNESS WHEREOF,. the,County and the, Department have :caused their names to be affi,xed_ tO thiS~Agreement on the date-set f~orth above by duly, au%ho=i, zed off~icers of ,the~ir~respe~ct~ve:' organizations. Mr~ Tucker stat'ed,~hat bid, s'~,would be advert~ised for the ~Commonweatth Drive improvement,~project~,~on Ap=i't 19~ ~- ~- ~'~ ~ ,,' .... '' With rega~R>to .Bet ~kmar D=i~e, Mr. ~Tueker explmi,ned that an agreement from the landowners has to., ~be in hand~ for ,that' project before the project can be bid. He said that this agreement is expected ~within~ the next eight to ten Mr. Bain aske~ if the Berkmar Brive project 'has been ~advertised.~ Mrs. Tucker responded, negati.~ely. -~ · ' · - : .~' ~ Mr. Bain asked.why it was .necessary tol,.wa~it~' before,,advert~ising~ Mr Tucker answered that. ~the landowners'~ .ag~reement might affect,.how: the advertise- ment is worded..~ He said that,Ms._ Higgins also feels that it would be 'best to have .ithe a~reement' ,in-, ~a~n~'. before., ~he'i project, is bid. He~ ~said, that'..Ms~ ~Higgins?,feets,~,~too~,~-tha, t the timetable for the proj-ect will not be affected if advertisement is delayed until the agreement is received, Mr~'~ Bain,asked-~i~t~sheutd'~take, eight~ or~Cen"days~t°:~get'the~agreement'~ would~the,.stafC-be pr,epared to',~advertise~'w~/thout the~a~reement in'~,hand~ Mr. Tuckerrepliedthat~if it. takes longer than ~,eight'~dayS-~before the-agreement is received, then advertisementWill have to bedone without it. April 1, 1992 (Regular Day Meeting) (Page 15) M.B. 40, Pg. 324 Mr. Perkins informed other Board members that he has gotten requests from the Greenwood community about the lack of a sign on Interstate 64 at Exit 108 indicating that this is the exit to take if a person is going to Greenwood. He asked if Mr. Roosevelt would look into the matter of having a sign instal- led on Interstate 64 indicating that Exit 108 is the exit for the Community of Greenwood. Mr. Perkins next said that there is a sign on Route 250 close to Green- wood that indicates that there is a Greenwood Country Store. He noted that this store is no longer open, and he thinks people are confusing this sign with the Country Store that is located on Route 250 at the bottom of Alton Mountain. He aSkedMr.~RoOsevelt to look into the possibility of replacing the~Greenwood Country Store sign on Route 250 with another sign for the Greenwood Post Office or Greenwood Community Center, etc. .. i M~,.~.Roosev~ltreptied that,he had understood that~this-particular area is called the Greenwood Country Store. He said~that the,sign is certaintynot there to point traffic, to the old Greenwood~Country:Store. He stated that~if the name:is just Greenwood,~then, he will have the,~s,ign'changed.' He added!~that hewoutd~also look into the Interstate 64 situation that Mr. Perkins had mentioned. Mr~ Marshall~ askmd about'.the poiicyof~piCking up,trash atong~ahighway. He~said~that,there, is~,a big,problem relating to-trash pickupalongRoute20 South. ~Mr. RooseVelt~answered that~VDOTstaff~has~relied-heavily on the~ ~Adopt~a Highway"~-gr~ups!~,to=pick*~up~trash inareas that have~ been adppted~ Over, the past two years, hisforces for~trash pickup have been reduced,approxi- ma~ety~t8 percentOver~what~they:,weceinAugust~, 1990. There is not enough manpower to do alt' of the maintenance that needs to be done, and VDOT has aiways~,set its-priorities in~sucha manner?thattrash, pickupis~the third~ pri~rity~behindsafetyand, protection,of theroadsand:~bridges.~ It is~VDOT's intent inApril, in~advanceof GardenWeek, to~.dovsome~,countY~wide~trash~ pickup,.',Mr. ~oosevelt,said, in ~is opinion~--if something has to be megtected~ it should~be trash pickup and~not work that is~important to protect~safety and to, keep the roads in good condition. Mr. Marshall. said a group of people in, his district are willing to'pay for a,'signindicating~-~hatthere%is.afine~,for, littering the highway,~,!and o£fering~a,reward, for information~leading to the~arrest and. conviction~ of Offenders.~ He askedif it~woulff~be possible to installSuch asign~ M~ Roosevelt~said~he is w~illing to install a "NO,Littering,.sign at one or, two locations~om~Route'~0~if:Mr~,~Marshall'~will designate'the~places~where This could~be~,workedinto~:VDO~~ S sche- he th~nks~they should be installed. ' dule,~and!~VDOT wilabsorb the cost of the sign installations. ~.He does not want topu~':signs.-everywhere ~here is litter because~he~,do~s~not think that thesesigns have much.~effect on the people who are littering'.' ~Mr,,~Marshall~noted',that~Route~ 20-is'~a~'Virginia Byway.- Mr:~"'Roosevelt: replied that he'understands-this and does have plans for the month of April to give some attention to the littering situation. Mr,~Martin~asked if.VOOT has employees who could:.supervise people-who mightbe able to participate in the, picking"upoflitter,!:~Mr,~Roosevelt in~u~red-~if Mr.?Mar~in,wasgo.ing to suggest~that-~inmates, and/or private citizens might b~ willing to pick up litter. Mr~ Martin~responded~that there are a tot?i~of juvenile~delinquentsl, who are doing:community servic~work,~and.~it is difficult to~find~pla~es loc them~to work,.~-He said that,:probabty, there areenough~of these juveniles to.keep the roadways clean, but he p~inted?out that they have to be supervised. Mrf Roosevett'answe~ed~ithat h~ hadtried to do~a similar thing'in, Greene COun~y.a few years~ago.~, andthere~wasa~:tiabAlity probtemof taking~peoplewho a~enot highway~employees~and~putting themiunder VDoT-'s supervision. He does not have any problem in issuing an '!Adopted~ Highway"permit to,~the:,JuvenileCourt or to an.~agencY-~hatwitl ~ake~the" responsibilityfor~supervising~these people~,~but, based,'on'~his, experience'in,~ Greene:County, he does not thinker/DOT will be:willing to take on the super- visory~responsibility. April 1, 1992 (Regular Day Meeting) (Page 16) M.B. 40, Pg. 325 Mr. Bowerman remarked that there are adults who are required to do community service work, too. He asked if there is any way that these adults could supervise the juveniles in litter pick up. Mr. Martin responded that he cannot speak for his Director or make any decision today. He said, again, that it is difficult to find places for the juveniles to work simply because they need to be supervised. Mrs. Humphris said she, Mr. Bowerman and Mr. Tucker went to the pre- allocation hearing for primary roads in Culpeper. In reading a newspaper report this morning, she came across a statement that raised a question in her mind. Ail of the comments in this article were not made at the meeting, but were evidently madei to the media, afterward in response to questions. She Stated that a comment in this news article from Secretary Milliken indicated that the County had no reason to worry about the timing of construction for the grade-sep~rated~interchanges on Route 29 North~- She quotedYMr. ,Milliken from:~he~article.a.s saying that~ ~!only sOmething lbeyond ~our control- could.:, interfere, ? and- I~ can' t imagine'~ what. they would ~ be.-". She. said,~ that- Secretary'~ Milliken pointed out that the next' step. for the interchange portion of-the improvements would be a public'hearing on~.design~which: would, '~set, the~:stage,'' for right-of-way a~quisition. She does not understand this because VDOT is acquiring property in the Alternative !0 bYPass corridor, and there has been no public hearing on design. Her interpretation of this statement to the media~is that there'has to be~a p~blic hearing on design beforeqacqui=ing property~ in the corridor~ ~. She wondered if this~. Board should-write~Seeretary Milliken>.a letter and~ask him to~explain~.this situation. Sh~wonders.if there has been a misunderst~anding.: '~.'.~. ': ~- Mr. ~Bowerman~ suggested that Mr.~- Tucker.'eall~Secretary~'Milliken.'~.-He.~said that he would not like to have a lot~of co~unication going ~back:and~ forthr based~lon ~newspaperj artietes.,~ .:~Mrs~ H~phris: said'~ the only reason/she Suggested tha~ a letter be writ~.~n.is, because~ she ~hinks ~these~things ne~d:~ bec:in ~ writing..~ ~She said the interpretation.will be going from Mr~ ~Tucker~to Secre- tary' Milliken, ~back~ to"Mr.. Tucker, and then~ back to~ this? Boa=d. ~ She adde~ ~that there would~-~ be no reco~d~ of what~anybody ~said~ Mr~ ~ Bowerman reiterated thm~ the informmtion to which Mrs. H~phris ~referred' c~e 'from a newspaper~actiele. Mrs~ H~phris~ mgreed~ She pointed out~ though, that~it 'is~ a'~dirent quotation from Mr~ 'Milliken. ~ ..... ~ ~- Mr. Bowerman ~sta~d, ~ again, thmt~ h~ do~s not~ want~ ~o ~get. in .a position- Where the~ Board ~is sending official letters based upon the co~ent:s that reported in newspmper:articles. He does not believe that this is ~the type of dialogue that this Board wants to establish~ Mrs~ ~H~phris remarked that all she wants ~to do ~is find o~ the. f~cts.' Mr~Bowerman stated~thmt~he~th%nks~i~ Mrs. H~hris is- w~mdering(- if it is true~ that~~ theiBighway Depar~en~ is ' able to-purchase hardship righgsrof~way in the alig~ent of A!terna~ive~10.~ befome a design or location, public hea~ing is held¥ ~He also~beli~ves Mrs.-H~phris wonders., why' the ~e procedure~.' would', not be .~. followed' fo~ 'inter'ch~ges. H~phcis agreed~ ~ although she, Said ~that she wo~ld!.,not: haVe.:express:ed::hersetf~t'~ in exactly~ th~ s~e;,way;-. ~ She- said: :her, r~aTks wOuld'~have ,included ~ the'. quest tion of: whether or not it' is true that a design pub'lid, hearing- must.-be,held before, acquisition: of rights-of-way~ If so, then~ she would'.like~ to kn.ow:.:the status of the .situation with the~ interchanges and Alternative t0~ Mr. Bowe~ asked' Mrs. H~phris if she is inquiring as to what.allows VDOT to purchase rights~of-way,: through hardship, from.~some of these .proper.~iest. When no:alig~ent public hearing has been held..': Mrs.,'~H~phris concurred that this is what~ she is. questioning,. ._ -' ~ ,- Mr; Bain, eo~ented..that~- uniformity and Continuity,. on,:~ the': part'-of~ seems~'-to ~.be, breaking-down.. '-,. ' ..... ~ ....... ~ ~Mr.. ROosev~lt..explained tha~ the difference betwe~n-~he purch~s~s::for Alternative 10-.~and the. interchange areas is One .of' request..:'from-'.the publict, for hardship, designation.- He added ,that ~ to ehis~, knowledge~,there-,'.is :~ no, one- f~om the areas?where:~the interchanges wilt be built who. has~ requested~: to~ be consi- dered a ~ardship. case; He.. could..be:.wrong because this-t~e of ~orrespondence does not.:come, directly to. him, but. he believes ~that-.this ,is true-. Secondly~ Mr.,Roosevelt stated that ~itizens . situations must.meet certain cr.~teria to be .considered hardship..~a.ses. If people, in'~ the~ interchange areas, indicate that:they, nped. to' sell their property' and are,~a.ble~'..to~- do.' so: because~,no~ one will_ buy~ it fo~: fear ~hat, an -interchangeq is going~ to. be~. built there,,.then.. ~DOT will~ review the case'and:determine if the. proper~y, meets hardship criteria. M.B. 40, Pg. 326 ~pril 1, 1992 (Regular Day Meeting) (Page 17) Mr. Roosevelt reiterated that he is not the VDOT administrator who admin- isters hardship cases, but it is his understanding that hardship designation has a very narrow criteria. He thinks the properties which VDOT has purchased along the Alternative 10 route, to his knowledge, are all private individuals who had to move from their homes for specific reasons. No developers' proper- ties have been purchased along Alternative 10. Mr. Roosevelt does not be- lieve, either, that there have been requests from people for hardship designa- tion in the interchange areas. Most of the property in the interchange areas is already developed. Mrs. Humphris said her point is that there are two situations which are similar, but different. The situation with the Alternative 10 corridor is being handled entirety different~ly~from what is happening with the Route 29 .corrid°r. In the interchange areas of the Route 29 corridor, it is possible that existing businesses do not know the interchanges are planned. These business owners have noreason .to request hardship.becauss there has-beenno publicitya, bo~t it.:iAll,she wants to.do is find out. what the~rules are and makesure, these rules are being applied equally~ I:f a public~ hea~ing- design, is required hefo~e:rights,of-way, acq~isition, then something is out,of sequence~- She reiterated that-.-she wants to knob:the.rules of.,this prOcedure, the-legal sequence, and;if it is being fo~llowed in both,situations~ Mr. Roosev. e~tmesponded that,he does.not think,~hat~oT.isoperatin~.'· under-t~o-different systems. All of the work that has been done on. the hardship cases along Alternative 10, to his knowledge, has been at the urging of thelocality,.such-asthe Board of-Supervisors,.~.City .Council and.citizens indicating that the, ownerS.of land: in' the Alternative. 10.alignment-are being heid~hostage; Theseipeople~cannOt sell their~prope~ty if they haveto,.and they are asking what~they~'c.an do'~ VDoTresponds that there' is a poliey'on.' hardshippur:chases, and.-that-policywill befollowed~ ~.Mr.~ Roosevelt said~everyone needs to reco§nize that. in.fotlowingtha:t pol~icy~.VDOT.:is expending primary::r°ad~funds'-~ He added~thatif today's. ,p~imary funds,ar~:~gOing to be'spent'~for rights~of~wayf°~ P~O~ects'<tha~'are:~ eight ~otwenty years:away, it. had bett~er be.abso-Iutety~necessary---VDOT~is~ t~ying-..to;weigh,the.;~concerns of citizens, al,ong Alternative~lO'who are caught in a situation where they need to sell their property so they can get on with thei~"lif;e, 'andtheycan:'~-do:,{hat~ I.£ money ~is':spent~in,;.the inte=chan§e:~- ~reas at~ thiStime, money'is being Used tha~ does~notneedbo~be spen~ This 'c,an.cause delays,with~other projects tha~ need.t0.~b~-financed~at-th~,s time;~- ~;. Mt. Roosevelt said:again that hedoes not think~ anyone has, requested hardship.dasigna%ion along the~interchanges~; and~ if..such a,-reqUest is made, hedoes.not~think,it will.meet, the hardship cr.iteriia. ~Th~.~hardship.cr!tezia is available,, and-he.can print,a copy f.or~Board~.-members ,from 'the Rights-of-way Instructions Manual whichindicates what will be .considered' for hardship. He noted'.~that,it is.not, reasonable tospend'-money:for:alzeady:developed?~proper- ~ies:,;when~those~p=operties can continuetofunction jUst. as theyare, until. the rightsrof-wayare actually needed;for.;the project.'~, --~ ~MrS. Humphrisremarked.~hat'she'had ask:ed for clarification of,.the~ .situation', but she prefers for it to, be in writing~ for. the-record~ Mr~ Bain d~id not think~th±s' informationis, needed in~writing~:at~thiS'~timei'~ Mr.::Tucker commented, that i~Mr~.~:Reosevelt~s: explanation'does'not answerMrs,~'~Bumph~is~' questions~ ~hen it~would probablybe good to havetheTrules.:fromVDoT writing. Mrs. Humphris.said :her question relates to the sequence that is .requi~edby~'~aw ,to-be:followed .for .'rights-O~rway.acqu~isition~andwhether'~or .no~.the~design hearingihas to come,before suchacqu~sitiom ,-Mr~ Bowerman,':asked Mr.:Tucker.,to:try:~.to-get~.~he'answer t~: Mrs~ Humph~is.! question,.throug~,anySourCe~poss,ible,.,and report, back;toe, the Board~by ~the . Agenda Ite~l No. 8. Amendment: Continuous Service Policy. The following memorandum~daTed~.Mar.¢htl~i, ~1992-, was recei~ed~fmom the. COunty Executive:~ :"Issue:~. Several~-months.agols a.request was made by an individua-l~lWhO~,z-~ ~.~ cwas~retiring from~.County employmentto~amend"lor make~an exception~,to ~,~.~the. con~inuousservice policy,.~ At thmt time,'~lthe'BOard~requested~that ~- the issue be-~eferred.to-the Joint Personnel Committee. for a recom-~'. mendation, which is attache~(onfile)~. ~ April 1, 1992 (Regular Day Meeting) (Page 18) M.B. 40, Pg. 327 Background: The individual making the request had worked for the County for a period of years, left for a short time and returned to County employment for a lengthy period. This individual requested that his retirement bonus be based on total years of service rather than only on his continuous time which the policy indicates. Concern was raised over the impact this request could have on other policies which use continuous service as a guide as well as whether these requests should be considered on a case-by-case basis. Recommendation: If the Board is inclined to honor this individual's request, it is staff's recommendation that it be done on a case-by- case basis and not be done by a general policy change." Mr. Tucker reminded the Board members that Mr. Malcolm Sandridge retired at the,:end off-the 1991~ calendar year.~ ~!Subsequent to~his~.-retirement, because of the. ~ iContinuous:~Service, Policy, Mr~ Sandridge was ~ denied ~ fuli, ~payment based on hiS~total years¥.of~ service:~' ~ Mri,>lSandridge ~orked ,for the County ~from 1957 through 1970. Mr~ Sandridge~.came back to the Sheriff'~!~s:Department in_,1973 and retired ab~the end~Of t991~,~ % ............ Mr. ~. Tucker said-,the. Joint Personnel' Committee~ reviewed', the Continuous Service:Policy as,it relates to. retirement. -Because of. the other issues involved with continuous service, the Committee does not recommend a change being~ ~made.~~ Staff i'feels this'~type of issue ~can he,dealt"with on~a case~by- case basis, because he:does not~'~hink there are many, xndividuals in this s~e situation.~-~The ~ount~' of f~ds needed to provide, the ~xim~ f~ding for Mr. Sandridge are approximately $.1,200~00. If the Board wants to deal with this issue on a case-by-case basis, this f~ding can be provided from the Board's Contingency~ F~d~ ........ ' Mr. ~ain said he~' disagrees:~with,. the ,emphas~s, .. being: put~ on'continuous~ service,: ~an this< Policy was. o,riginaliy? discussed, that was not, the case: at all. He does not believe..:there-,was ~much,-discusSion by th~s" Board~about.; continuous Service.< ;.He:~does mot mind handling this issue on a'case-by-case basis. Mr. Sandridge worked a lot of years, and: there are others who will be in the? s~e: type of~ situati0n, ' ~He ,.t~inks: ,theSe'people~shonld~ be~=e:cognlzed. M=~ Tucker.~asked,Mr~ Bain'if his eoments~ are~ dir~ected toward =etir~ent only. ~- ~ ~ Mr:~ :~Bain ~ answered; ~ "yes,. '" ~'He then ~ved' that $1 ~ 200.~00 be~ appropriated from the~Board:'s~Contingency F~d,:for Mc.~:Ma~Sandridge, without a~:change:;~o:~ the ~general retir~ent p61icy:;,~:~ so that a,tl~ of. his yaars~'~ of SerVice .. can ~be included-in; his ,~e~ir~ent bonus~..-~ Mrs. H~phris. secon~d the motioni , Rolt~ was :called, .~and the motion'~carried by the followings, recorded vote: AYES: .,. Messrs. Marshall, Martin, :Bain, Bowerman/,and M~s NAYS: ? ~ ~,Mr:.~ Perkins,, . '- ~ ~-'~. ~ ......... FISCAL~ YEAR:: 199t~92 NUMBER: 910043:- _ · -FUND :, ~ GENERAL ~, ,, ~ COST~ CENTER½GATEgORY ,~:.~, PURPOSE OF APPROPRIATION: TRANSFER OF FUNDS TO COVER ADDITIONAL 1100011010999999 B.O.S.-CONTINGENCY ~ ($1,200.00) ~1000t2030223000 ..... ~'.PERSONNEL~EARLY~RETIREMENT COST~?~-'~ ~:~:1',200.00': TOTAL $ 0.00 Mr. Bowerman askedMr. Bainif there was something else concerning this matter-.that he:,would:iike/to discuss, Mr. Bain replied~ "no." He stated that the staff:,had.,~eported that the Committee didnot think thatthe policy should be changed., He:~saidthat the Board.membersmight-want to.consider the, policy again., if~they think the matter is that'critical,~ ~ Mr. Tucker responded that the Boar~-~membersmight-want to look at, the- language of the policy, and:he could, bring this matter, back"to, them next April 1, 1992 (Regular Day Meeting) (Page 19) M.B. 40, Pg. 328 month. He said that a minor amendment to the policy would probably be all that is needed. Mr. Martin commented that he did not want to lock the Board into a strict policy where there could be no exceptions. Mrs. Humphris remarked that Mr. Tucker had said that there would not be many employees who fall into this category. Mr. Tucker agreed. He added that he does not think a precedent will be set because there won't be many employees making such a request. Agenda Item No. 9. Sale of McIntire School Property to McIntire Land Trust (from March 11, 1992). -At~10:00 a.m., Mr. Bowerman excused himself from the discussion of the sale of the McIntire School Property to the McIntire Land Trust, because of a possibleiconflicti~of interest. '",-"~;~? ..... .': ..... ' ~- : In a memorandum dated March 27, 1992, Mr. Tucker notes that the proposed deed of t~ust has,.~een:-drafted and~sent~~to~the ResOlution, Trust~COrporation ~ (RTC).in~Atian~a~for'-its approval as-tothe conditions::desired.byithe~County. TheLRTC~ has indicated that it wiliacCept,~the-cpndi~ions and,staff~is awaiting its,written app~oval"-and, witl forward~notice to the Board upon its~arrival. Mr. Bain asked if approval is expected this month. Mr. Tucker replied ~hat approval should be in hand this month. He said that the staff had hoped to-ha~e it~before this time,~ ' ........... ~ ' ~. ~ : ~ (Be~use the presenter,:-of-the,:next, itemYwas not*~at'the,.meeting~ the Board moved,ahead to-Agenda Item~No~ -. Agenda/Item No. 11. Appropriation: Commonwealth's Attorney. · Mr. ~ Tucker ~ ~epo~ted:' that~'~ the: Commonwealth' S Attorney has~c soId~ some Virginia: Code books, whieh'~a~er,noilonger needed',,~inThis~office,~ The amount~0f mOney'~received:~for, thess?bo0ks~,is~approximately:$200,~00; Mr Tucker-st'ated~.~ that,::the~,Commonweatth's,iAttorneyis asking.that this~money,,'be~ptaced~backito his budget for his use~ · :' 'Motionwas~offerad by Mrs,~ Humphr~s~ ,seconded by Mr. 'Perk&ns,,to~pprpve a resolution of:appropriation in the amount of $200.00. received, fo~ the male ofVirg!nia Code~ books to. the Commonwealth Attorney's budget. Roll'.~was call~d,~,and~the,motlonvcarried ~y'thefotlowing~recorded',vot'e: AYES: Messrs.~ Marshall, Martin, Perkins, Bainand Mrs. Humphris. NAYS: None, ABSENT: Mr-. Bowerman. FUND;.~ PURPOSE OF APPROPRYATION: ~, EXPENDITURE COST CENTER/CATEGORY COMMONWEALTH S ADDITIONAL FUNDING FOR ' ATTORNEY- secc, nc~ezii :~:'.. - ~.:~ ' ~":. ":~'~ DESCRYPTYON AMOUNT l100022010800~00-ADP.Equipment--.:' -- ' ~ ~'r~:"~$200~00ff::~ TOTAL $200.00 ,~.~REVENUE DESCRIPTION . . AMOUNT ':,':2100015000150207 SALE OF SURPLUS PROPERTY ......... TOTAL (Mr::.:BowermAn~keturned to themeeting at t0:02 a.m.~) $200.00 $200.00 April 1, 1992 (Regular Day Meeting) (Page 20) M.B. 40, Pg. 329 Agenda Item No. 12. Set Public Hearing date to amend the Jail Board Ordinance. Mr. Tucker said the Regional Jail Board has requested that both the Board and City Council make the amendment necessary to enable private citizen members of the Jail Board to serve more than two consecutive terms. Article VII, Section 2-42, of the County Code limits the terms of private citizen members to two consecutive terms. Staff recommends that the Chairman be authorized to execute an amended agreement for operation of the Jail, as well as to pass a resolution of intent to amend the County Code. Humphris said there are a lot of important issues involving the Joint Security Complex Jail). There is also a new Jail Superintendent. She just found out~ 'about the term limitation in-the~.originat, agreement and:,in the County,Code. She has talked to the other members of the Jail Board about the matter, and they feel that because the Jail Board is a hard-working Board and all of the members need. t0~be ~knowledgeable~'~and involved in everything that ~ goes on,~at~ the jait~:~having a~l,imit on the~number,,of!~terms~that a cit,izen ,can ~serve? could, be _detrimentals., - ~It ' is,-not~ easy' to: find'~:,knowledgeable¢ people who~ are, willing, to give *the 'time and attention ~this~ public' service ~ requires. She;~,feels,that leaving it to. the judgment of the Board of Supervisors and the City Council about whether or not someone should be reappointed is the way it should 'be~ :,. -' ~ .... !' ~ .~ - ~ v ' ..... ~.~ ::',:Mr: Ma~rtin wondered if the joint appointment is a joint Council and Board decision. Mrs. Humphris agreed that this is correct. She reiterated that in addit~ion td~ ~the joint i appointment, ~ the City, and-County eaeh can~app~o,int another-citizen~'~member to the Ja~l Board. ~- ', : ,~ ~ ,,..-:~ ' '~ ~.-f: ~, f,~ ~ ~. '- ,~" . ~.~'. ~_ ' ! . . ~ L",~:~ .,, ~ -?% ' -I~' : [ ?': ...... :.:Mr.:Martin. stated that-rather than having unlimited terms:,, it. -might.: be- .better to'have a 1,imitation of' two consecutive :fOur-year-,terms er :three,. consecutiver three~yea~,~terms, ..He,.thinkS'.,there:.comes~a~.point:.:where:'the .BOard would?have a difficult?time replacing someone-who had',.been, a-memberlfor::.eight ,'~ ~ -M~ ::Bain co~ented~that he-:~ l ikes. .. the i~ea'.~f~:differ~nt people .with~'.new:' ~- id~s~ serving On-the:,~ai.l,Board,? Hs~.':thinks'.~t~_wilt alwaysibe~possible to'find interested people to serve on the Jail Board,' He pointed .out,that'it.only involves-one appoin~ent from the County, plus the joint-appointment with the City;.~:'~He:.,w~uld .~at~er~:hav~ a time limit:.for':'Jail Board appoin~ents..:- ~. .... .- ~ :.,~ Mr,~ Perkins asked?if ~the. Sheriffs wOa'ld:'not':.:proVide~::enough ~ontinuity. M~s,;:-,H~ph~is~:'ans~red that-.the~-is-'now a-new City. Sheriff:. -Mr:; Perkins" responded that usually when a new sheriff takes offic~, he-stays' in that pos itfon, .~nt il .he ~etires,~ ~.t Mrs ;.?:Hm~h~is ~' remarked ~ .~hat,: this~ r~quest, was' what ~he:' Jail _.B~ard th0nght~' Was in 'thet-best~' interes~t of,. the~ 3ointt'SecuritY:: Complex. .-. 'Mr.~ Bain: stated that',he"would:tagree~::~o~"~.three, three-year~,tems,:~but~.he~.is not:-inter~sted in an unlimited appointment period.. -'~r.: Martin. co~ented that when board members don't c~ange~ everybody gets used to everybody else, and nobody wan~s to. change.. In:.this t~ of.~situati0n, t. everybody,-'is,comfo=table, and..'eve~t~ing ', stagnates, .............. -' -~ ,-._ ~.Mrs. -H~phr.is, replied that:-no~hing stagnates, at .'the Jait.:..She said. that every.day 'everything ~ is:'~diff~r~nt..,..~She~ ~derstands,. Mr, Bain' s :~and Mr. Mart tin's perception .of ~the situation, but the 9ail Board is different from most. boards;- At~ this time~ Mrs~,.H~phris~:moved that~ the,Supervisors set,::-a :public hearing :on.an ~en~ent to-:'.Article VII, Section: 2742:,of the Albemarle~'County Code-to.allow' private citizen members on the~:Jail Board. to serve three; consec- ut~ve,.thr~eryear,~,terms:~--and mtso, ~o ..authorize~,:the Chairman~:~f:~:the'~ Board-Of,~,~ Supervisors?to execute the concurrent ~en~ent' ~n the-' Joint Agreement:'bet~een Alb~arle County and. the City of-Charlottesville. Mr. Bain then 'secomded.:the Roll:~was ,called,,~ and the motion- car=lo&, by the .following: recorded vo~e: A~S:-' .:-Messrs~ Marshall, Martin, Perkins,'Bain,,BOwerman and Mrs H~phris. April 1, 1992 (Regular Day Meeting) (Page 21) M.B. 40, Pg. 330 (Note: The amendment to the agreement is set out in full below.) THIS AGREEMENT made for identification purposes this 9th day of March, 1992, by and between the COUNTY OF ALBEMARLE, VIRGINIA (the "County") and the CITY OF CHARLOTTESVILLE, VIRGINIA (the "City"); W I T N E S S E T H : Background: The County and City previously have entered into an Agreement dated October 18, 1977 for the operation of the Albemarle- Charlottesville Joint Security Complex. The County and City desire to amend this Agreement to authorize private citizen members of the ~Atbe~rle~Ch,~rlot~sVil~le~Regional Jail Board to serve more than two ~>~conSecutive three-year terms. .~NOW,'YHEREFORE, fox and in:'consideration of!the premiseS,~/the County and the City do hereby amend paragraph 3 of the October 18, 1977 Agreemeht:'~S'~olt.ows::'~ -~ - 3.c, Members' of-.thR'Jail-B~ar'd~ in Off~ice~in~t977,~-shaI1 continued in office until the effective date of their re- placement appointments p~ovided for in paragraph 2, supra. Vacancies on the Jail Board shall thereafter be filled for an-unexpired term'-in~the mannerin which original:-appointr ~.,ments.,are r~quired to he'?made., Cbntinued'.absende'of - member.from.regUlar, meetings, lof the JailBoard shall~ at'the.~ ..:,discretion.of,the City'~Council and~Board of~.Super~isors, i~m~ediate~temovalfrom~offi~e. No private citizen member of the Board shall serve more than three consecutive three-year terms. In: all Other~.respects, the. October. 18~. t977.Agreement.shatt: ~emain in'full, force?and effect,~: Agenda Item. No.~13. Work. Session: ~..To~.amend {he,Comprehensive Plan to add an Open!Space and~Critical Resource Plan tD guide,efforts to, plan for and protect open'~spacein~the,~-County~in a comp~ehensiv~and integrated~fashion. Memorandum d~ted~Ma~ch~.5~ 1992i, from Mr.. V.~ayne~C&limberg~.Director of Planning and CommUnity .Development.,, was received as follows: ~. ' "The. Albemarie~CountyPlanning Commission-,~at~:its~meeting--.on'March. 3, 1992,.-recommended (5/2) that~the Boardi.of.Supervisors' approve the Open Space'Plan, with two changes:~ Add the following statement to~page..,4.:under~0verview~(first -paragraph)~to give, it more emphasis: 'It Should be emphasized that the'recommendations of this Plan -~--'are notuintended~,,to, reduce:densityor~deVetopment?rights~ but~ --~instead-assu~e-.that;.the developing environmen~..~:~omplements' 2~.~.,Deletethe'follo~ing on page'Y:~(~irst: paragraph)/undeT.Relation: .:.to Comprehensive Plan.: ..... ,:: ~,.~Because--surfacedrinking Water',sUpplies.arecurrently~pZoteat~d by regulations,, further protectiOn. is-tnot~a'.h~gh priority'of this Plan. However,, .. .... Since;the~Board:.is:just~.receiving:~this~_document"and,,i~.,i$ of:extreme importance~to.the. COmprehensive Plan amd for the public, I would suggest that the Board hold one or more work sessions to review the specifics, of the? plan.with~staff, bef0re~ :settings, a? public~ hearing. ". Mr.' Cilimberg commented',that the staff would show the Supervisors a slide presentation that would allow the Supervisors to visualize what the staff has triedfto do~, comprehensivs~y, in,:de~etopingithe open space plan~' ~H~,y~9allsd that, the Comp~ehpnsive, pitan, c~t~sfor the preparation of,an Open Space Plan April 1, 1992 (Regular Day Meeting) (Page 22) M.B. 40, Pg. 331 with distinct open space planning approaches in the rural and growth areas. He then asked Ms. Mary Joy Scala, Senior Planner, to proceed with the slide presentation. Ms. Scala stated that, before she showed the slides, she would like to discuss some of the background information aboUt open space and which resources are considered to be significant enough to protect the open space. She noted that the slide presentation would illustrate those resources. Following the slide presentation, Ms. Scala stated that she would explain how the maps are intended to be used, and the staff's recommendations involv- ing the Open Space Plan. The Comprehensive Plan calls for the preparation of amOpen~Space Plan ~to: giiide.-~eff0r~ to plan for and protect open space. The plan:~before the Supervisors is considered the first step in this effort. The plan includes a text, which the Supervisors have already received, and the maps Whichhwill'~:be presented at: todayj s meeting. '~' :. By: adopting ~hi's plan 'as part-of the Comprehensive Plan, · it- will~- mean ' that there,' is agreement; regarding which resources are considered important enough to protect as open space, and the plan will establish priorities regarding open space. Ms. Scala pointed out that this plan has"-been discussed~, by~ the:Planning :Commission, Since last summer, Rhe plan~haS~ also.been pre'sented to. Citizens for. Albemarle, ~the Blue Ridge Homebuilders, the Architectural Re,view Board and the Recreational Facilities. Authority. i< The- Planning -~CommissiOnl met.. on~ March. 3 and recommended approval of the plan by a vote of 5/2. Ms.-~ Scala, stated 'that Chapter ~.Two of the Comprehensive. ~Ptan entitled'?"The Natural Environment," talks -abOut ~the different resources which ~ounty:~ ~co~'siders~'~ import~ant.~ enough ~ to,- protect ~ These includ~ ,agr icultural,~':~~ forestal, water, naturaL, - scenic ~and ~historic reso~rces:~- Agricultural forestal resources :are.given~the highest-priority, in the plan, as in .land~.use ~n~-~he~rural ~ a~eas, ~:-b~cause'~~ they· are :so important ~ ~o~ Atb~mar!e'~' Gounty~ Agricuttural~'and ~o=estal ~esou=ees~are ~mportant fOr~ their ~elatedz.benefits,-~-such ~as pro~ec~ion~of~ ware= supply wa~ersheds~,~-~preservation of-~the ~ naturaL~and~-historic ~landscape,' and, open~,space ~ because they~ require>less costlY~ser~.ice~ fleti~ery:needs than., scattered Cesidential~ developments,: The ptan~outlines ways-~.~o;praser~e.agr~iculturaL ~and~ forestat~ land~:-and'.to promote? agricultu~a't and~ forestal industry~ ~ ., ...... MrS. Scala said water resources ar~ considered of vital importance to Albemarle Co~ty. Since 1972, Albemarle CoUnty has enforced measures, to protect the~watersheds~:~of public water supply impoundments~,* .Next~ noted ,~tha~ .~ narc=al ~ .~ Scenic; and~.histo~ie ~esources?a=e~· considered.~ ~ss~ntial t6 Albemarle ~Gounty' s ~rura'l~ ~ charac~er~ economic~ vitality?and~quality' of~ lifa~ The~Comprehensive~Plan:provides~' ~ustificati~n fo=.protecting~each~type of these =esourees.:~:'.The plan~alSo ~notes ,the_ strong, relationship between ~ environ- mental resources~ .agricuitural~ and~forestat, preservations. ~d!.wate=.~s~Pply :~ ~ ~Msw-S~ala ma~t~on~d~ttha,trala~ionshiP of*~thasa.'~sources She- remarked that ':by, protaet~ng:-,.opan,' space~dthese~J rasources'~: are. ~also,pro~a~tad. Resource:protections. fs the~ major.:,purposa'of opan~ spaee~ She~',sa~d is'more?than space,,taft .ev~r-.:~ffrom~development or space that,has-not yet been developed. Open space is comonlydafinad"by using words such as, "unoccupied, and'.-~nd~sturbad~",, Rather than ,thinkingfof open space as.,land tha~. is not being usad,~ .she prefers; to~ th~nk of it-:as'-land.~with.:a.:very posi- tive-.,usa,.?.or land.that is intanded.-,to sa~Ve:,spa~ific?f~nc~ion~.?: hansive .~lan clearly,stat~s tha~,~the f~c~lons.:of objactf~S',of :open_spa~e a~e ~0: ~prota~t natural, ,: scen~c~.and:, histor~a, resources ~ including agricultural and fo~a~ta~ land .and water: supply .watersheds,: to bufffar:,dissimilar.uses ~and pro~da ac~iva.'and passiv~ rec~eation areas.,. : Some epenz.spaue plans~are~.-ma~nly ~eCraational plas ,and~,,con~entrate en.:'that:objactive~ '~:This~'plan~,:accarding to Ms~ Scale's, ~covars all of the different .objectives that she mentioned. Ms.., Scala asked .~hew, it can,,be datamined:Which'araas as:.open~:spaee; i~ procedure~- used~ in.,:th-is plan-:.;is~?fl=st~ ~to(.ldentify-the~ significant resou=ce.. ~ Ther.e~:is :a~ list:: of the:~esou=ces in ~he:~tex~:?w~th~:~a~ justification ~or:each~one~' These-resources.have ~o~be Considered as:~to;~where thay~occur in~ relation to each other-and, ,thereby,.~iden~ify systems of open space~~ These are areas,which ~ include multiple~-~resources and~.sem~e+~ severat~ functions. This~is what ~mak~s these.-areas~more important ~ ..'A~ good~, ex~ple would~.be = the~ Ri~anna~tRiver ~'~ because it serves~ an-~enviro~entai function,: it :has April 1, 1992 (Regular Day Meeting) (Page 23) M.B. 40, Pg. 332 a flood plain, associated wetlands, critical slopes adjacent to it, it is a Virginia scenic river, it has historic resources such as the canal locks, it will provide recreation when the greenway is in place, and, it also serves as a buffer between the growth and rural areas. Areas where multiple resources occur are the most important areas to protect as open space. Ms. Scala said she has organized these important areas on a map which is postedon the wall today. There are four major areas, which are stream valleys, mountains, farmland and forestsm and cultural features. In the growth areas where it is not intended to protect farmlands and forests, this category is replaced by one which is called "important wooded areas" and "buffer areas." She con- cluded by saying that the slides would illustrate the different types of resources which need to be protected. She began the slide presentation and discussed'i~he stides?as~'they~were~shown. (Mr[ Bain left at 10:16 a.m. and returned at 10:19 a.m.) ..iMs~ Scala answered:that, there'is an.-area in that vicinity~considered to be important agricuttural>and,forestal, stopes.~ This:area'~is~alsoconsidered~ important~'for the'major'streamlvalley that~'runs~through-it.~ :This~is~a-~unique area~of>~he~.County,~b~cause white, the slopes~in, this area are not ~heibest for ha~dwoods,~:they-~are'good p~ne soils~.~.-She-~then:continued,wi~h the map presenta~ion~ :~- ~. ~ - ~ Mr,.~ Bowerman-in~errupted~,Ms c Scala,' s~'- map presentation, to ~ say,the~:Board membe~sneeded;:,to~diScuss Agenda:,Item t0~,before~'they~left~-for-S~ottsvitte¥ He said.that open'spacecouldbe~discussed again~this,~a~ternoon,~if,~there is time after-some~other~isSues are,discussed. He added that~if,~this~-doesmot~work Out~ilopen space~coutd~.~bediScussed'after this afternoon's School Board meeting or the.next day meeting in May. Ms. Scala asked if she could take five more minute~of~the Supervisors~,time to, finish the map, presentation. She said that the. recommendations could then bediscnssed when,she meets with the Supervisors against,-.,- .,.,' ~'~ '~ . ~. ' ~ ,:.,'~ vMr'; ,' B0werman mg~eed:. He,:. stated', that, recommendations ~ could-, be' presentffd~- May !~'6 .... ~,At~.this time, Ms. Scala concluded the mappresentation bM.saying that the shapesshown on the map arenot subjective., and~ they represent, theactual~ resou=ces-,'Chat,.a=e[shown~on.-~he slides; She~added-that-the accuracy;:ofcthe maps,;is fromothermaps~to,~his~mapT~The:most~ac~urate~method./for~determining :, resources~is~a:~fietd~analysiS~ but?the stall, haS been, as,'aceurate~,as!possible. She~atso~stated that~the maps',~are',intended~to bereduced'so that theylwitt,,be~ eonv~nient,'for.developers' and site planners,!,LuSe~: She added that ifthere? are, questions, she~will~be~happy to answer-them~either~.now~or~'later~ -~ ~-,Mr.~Perkins,asked if there-is any sharing of information between County staffand-theRelatedLands Study~done by the University's School of~Archi? tecturat Review~ Ms~,Sdala~replied~that-,so~far-~there has not,been any~sharing of information~, but shean~icipates~thatinformation from the related land study can be used in the future. She said~that she was-going to,visit the staff-,at~.the School-next week,to~ee~how,;its maps~are-.prepared.,, She;~noted that,~they~have~,a~computer to use f~=mapping that is veryefficient~ : ...... Mr.~-.B~werman thank~d,,Ms~,,Scala, for her~'presentation; 'He said,i~hat~her work was~:_excellen~,,and she-had:,done.,a lot of~work'~hat:"was,:very, detailed.- He said',:.that, it hasall, been-very ~ell.~hough~':.out~ and:he commended: her~,~nd'~:~he people:,:who'work with her.,.'-,,~--?~, ~ .......... ,'-'- -.":::-', ~ .,-~ (At this time, the Board returned to Agenda Item No. 10) · ~..~Agenda~Item~No~--10~.,,.Re~iew ofDevetopmentRelated..,Fees, i.e.~-for~'Day Care.~-Homeq0ecupat~onand otherS,~cThe.-~fotloWing'-memorandum~da~ed~Mar~h-:37~-~ 1992.:~was~received' from Community Development: .. .._ - ~' U ' ° ,.': Q~estxon-has-been~ramsed'-as'~to~the~-appropriateness of,~reducing fees for,day care and.home occupation special use.permits~., The new fees : ~ for.~hese, two~:permitsare~reflecgive, ofave~age~actual~cost~to~the~ ..~,~.- Countyto conduct,~review of:each~type?of, permit~.~including~staff? ~...: raview, time,,'~adve=tis~ngfnotifications~,~copying~etc~.~-.~.~~ ~,,~ .-~:~ April 1, 1992 (Regular Day Meeting) (Page 24) M.B. 40, Pg. 333 The average cost of a Home Occupation-Class B permit approved admini- stratively was estimated to be $30 while those reviewed by the Plan- ning Commission and the Board of Supervisors were estimated to be $560. The Planning Commission/Board review for home occupation requests is triggered by opposition from any adjoining property owner. The fee was set at $350 regardless of whether it required admini- strative or Planning Commission/Board approval. This was done to average the cost between administrative and Planning Commission/Board review costs and to remove the possibility of the fee influencing an adjoining owner's position on an application. The Planning staff sees no public purpose which would be met by lowering the fee for a home occupation since review of any applications going to the Planning ~..~' '~Commission/Board can:be,'~'time~consuming. Home occupations are --:,~.t~pically for the proprietary interest of the applicant rather than being a more general community service. Day care speciat,,uSe~permitswe~e,ineluded'in~a groupof~commerciat- like uses (schools, radio:towerS) that~'have~,an,~averagecost of $7,80. Staff's~experience shows~that.,thecost for daycare~,review is~slightly higher,~primarity~due to review~for impacts:in~residential,~areas. ~The fee recently~approved~for, day care permit~was set'at, S780. ~Day~care, although not exp!icitly~ addressed in. any~,poticy ddcument, Such as the Comprehensive :Plan,~is,.~considered ~a community .se=vice typeof~activity during review~ A~lower~'feemay.i~be~justified~beeause~of this-,cOmmunity service characteristic~i~,However, a lower~fee might~'be~justified~for~ other, community~,service types of specialluse permits, such~as,schools and~churches.~ One,alternative for'dealing wit~,a daycare~permit wou!dhbe t~:~inc~ease~the~numbe=~of students allowedin:~a facility befores, it becam~subject~toSpecial,use permitreview~.another would be to remove the~special.use permit requirement for day care altogether." Mr, Tucker, stated, that'Mr;,Cilimberg ~as going to~br~eflyreview~his,(Mr. Cilimberg's) memorandum,~and,Ms.~ Amelia~Patterson~,wontd speaRSpecifically about~the, fees~~ ~ _ ..,- Mr~.~itimberg briefedthe ab6ve.memo and~'said Ms,' Amelia:Patterson,will give more~specific information on~the~calculation of~-costs-,for-home~occupar tion .... He said'~that~-mobilehome, permitsare.,~alsO,~covered in Ms.~?Patterson~s information~ ~ ~ Mr,., Bowermantasked if,Ms.-Mat, tersonwanted'.to add~anYthin~.~,.~'Ms~7 PattersOn said if. the Board chooses to,subs~di~e'daycare~.,cen~ers,~',in:,order to be consistentwith, Other~-subsidies,,,staff~will~recommend a 50 percent cost recovery~-which in this case would be $390.00. Mr. Bowerman asked~if any member.of the Board disagreed with the staff's recommendation for:the-Home Qccupation-Class-B-fee. LHe,-~per~onat!y~,has,no~ Problem,~ith leaving the fee as it Hearing no objection, Mr. Bowerman suggestedtha~ theBoardconsider the fee for,,day, care. He,asked howmany Children a.:person.can.lkeep.~before.~tate certification is~required~ Ms..:Patte~son'replied that..in~mOst instance, the cut-offfi§ure iS, at six.. There.are. some exemptions if~'"children-'are,-certain ages and.~only partsof the dayare involved. However, thereis a provision for family home care, which, currently allows up to nine children .in.the home, with only ticensingbylthe local,Social Servic~sDepar~ment.'.~ M=.:Bain asked~if,~the.State, process im:complicated~ zMs,. Pattersonsaid she,does.mot know:'-the details~ -Only. after the figure gets beyond nine children in a family home care situation does it get involved. The local review, inVolves'someskillstrai,ning for the .provider, and,-£acilities are' chec~ed,to makesure:.certain minimums,needs-are ~et intermm:ofsanitation-a~d mpace~, Above nine children, Ms. Patterson'believes that thereare standards for outdoor play areas and also sleeping area requirements, here are more details-involved regarding foodhandllng regulations_and~sanitation~ ,.Mr. Ronald,~eeler explained that:$taEe regulations require one adult~per.:.ten.. children,'o=~anypart thereof ,,, Mrs, Bowerman.asked,how'manyproviders,~-are.-,requir. ed for ~ten children~ ~Mr. Keele=rep]~ed,.that.,he.?cannot.sayfor snre,-but he bel~eves~Ehat two providers April 1, 1992 (Regular Day Meeting) (Page 25) M.B. 40, Pg. 334 are required. He thinks that two adults are required, so that there will always be one adult present. Mr. Bowerman asked if the same thing holds true for nine children. Mr. Keeler answered that he thinks nine children would come under the category of family home care. Mr. Bowerman said the difference between nine and ten children is the rationale under which the Planning Commission originally considered the zoning text amendment. Mr, Keeler explained that the staff based its definitions on State definitions, and the State has changed its definitions to add family home care. M~. Bowerman said if a provider wanted to keep six children, then that provider would have to spend $780 for a permit. This prevents a lot of people from keeping chitdren~,~'~Hesaid.one,~of~the,~Planning~Commission's~original concerns:~had to-~dowith:~the two competing interests. One is that it is beneficial to have children taken care of in their own neighborhood. He thinks:this~:is ~the~type of activity that needS~tobe encouraged.~-'On~the ~ther hand, once~thelnumber~of~.ch~ldren gets:'above five, there~ isthepotentiat~for creating-anuisance in the neighborhood in terms of traffic generation, noise and the attendant activity of a child care center in an established residen- tial neighborhood.~e recalls:~hat theCommission feltn~ne~children~was~too great, a~number fora by-right,situation, Costs were~not examined~at'~hat-~.~ time, but'now~thecostsare being considered-~and-~this~is~,a significant~change in:policy. ,.- ~.. - - Mr. Marshattsaid he would like tO establish a way that an individual could~keep~up to=-nine~'children:'in~'a-home and pay a~smalle~fee~,forthe special usepermit., Mr~.Bain~said he understands this suggestion~sinceState .start~ da~ds.would take.ove~ when.-thernumbe= got~:to~ten~. Mr~.Bowerman~agreed, that th~s.would~still~give~neighborhood residents~'.an opportunity, to'speak for or a§ainstthe day,care operation. . ,~;...Mr~-.Bo~erman~:~,sai~ if:the, fee. is'..reduced, staff..is.recommending~.tha~i~be reduced, toS0 percent~-oftheaMerage~cost. Mr~.-~Tucker~remarked~-that.~50 percent is~the figure used in other localities:where the benefits,to the community.:are subsidized~:: ~: ., M~,:.Martin.asked the~cost of the speciat.~use..permit now..Ms, Patterson~ anSwered?that $165.00 is~the cost of a typical commercial special permit~ Mr. Martin suggested that the fee be kept at $165.00 but that it continue to be subsidized~as ithas been in ~the past~ He gave an~.exampleof a family_that has,three.children, andrea ~family~member~:wants',tobaby~sit~anext:door ~-~.' neighbor,s threeehildren~ If.this.is~the. case,'..it would cost~overt$60O,;for that.person"to keep,:these.sixchildren~... He reiterated that-thefigureshould beteft...as it is,.'-but that it. continue to,be subsidized~,..'Ms, Patterson-said ~hat,-is agood ~point, howeVer~the provider?s ownchildren would be exempt from the number calculation, '-;'!~:M~. Bain commented that when.:- this -matte~ ::wa~ ,reviewed. it ~wa~',decided that 50 percent-~ of ~the~ costs ~woutd ~be: $390~'D0~.ifuthe actual ~eOStS were~con- sidered across~the'board Mr.-Martinwondered..why~if the.~,fee has:been subsidized al~:of"these years~'.it cannot.~con~inue-to be~ Mr.~Bowerman responded~.that~thesubsidy u~ed to:~be~50, pe=cent,~which!.amounted to$165,:~but the,~cost~of administration and taking~.the-petition-.before ~he~.Pl~nning Commission and.the_Board~of~Supe~ visors.for.a public, hearing has~increasedSince..~the-fee~was-set~ .,Mr. Cilim- berg-said~fees-were,so low thatessentialty everything ,Was~.being subsidized, Mr.:Bowermancommented':thatusing this-idea, the~-only time-,a:provide~i would have. to. spend $390..would be when.there~were between six and-nine:, children involved~: When that number got to 10 children, a higher feewould be required. Mr. Bowe=man said. this would allow aperson in his or.her own home to :take ca~e of. up~o Mive.childrenifor someone else,.at.no cost Marshall asked:howmuch.-a~child..¢are provider.makes~.each~week~ .ar, Martin replied that a child care provider can make between $45 to $100 per week per child. Ms. Patterson said it depends on the age of the child also. April 1, 1992 (Regular Day Meeting) (Page 26) M.B. 40, Pg. 335 At this time, Mr. Bowerman asked Mr. Kevin Cox if he wanted to speak. Mr. Cox said there were probably no more than two commercial special use permits actually issued last year for day care centers with under ten chil- dren, but he knows that more than that were established. He added that a fee of $165 is still more than many of these people can afford to pay, or will pay. The fee for a State license governing the same type of operation is $14. As far as impact on the neighborhood is concerned, the people who live in the neighborhood use these family care centers. The density of the neighborhood frequently determines the number of family care centers which are found in a single neighborhood. People would not drive from the City to Covesville to put their child into a family care center. One of the most important reasons for ,having family:care centers~is ~because they are affordable when compared to the;,iarger, commercial operations. Frequently, they are one-quarter of the cost. He would appreciate it if this Board would be reasonable about the regulations~ and~ :t, he ~ fees to he .adopted ~because,.these' family ~.care centers provide a public service. He feels this Board is faced with a dilemma because the higher ,the,~fee,~ the less ~omplia~ce ,there will be with~ land:~use~, ~~ - · regulations, -- ~ ~ ~ :~ , , Motion~was,then:offered ~by Mr. Martim~.t, hat a~ day,care fee~?schedule,of $t65.00~,be~approved for special~ use:permit ~applications~' for ~- six to'~ nine children~ with the, fee for ten ~or~,more~ ch$idren-~=emaining ~a~~ $780,. Mr~ Bain explained~that~,~he recently-adopted,~fee.for day care centers went into effect.,tOdaY~at $780.,. Mr¥, Martin, responded that his,~motion is to leave the f~e at i$165,00, which ~is what~it was-before this~change which .went~_ into effect,todAy~, : ~ ~ ~ · ~ · · ·:' Mr,~.-Marshall ,asked~. if his previouS, suggestiOn= could be~incorpo=ated into the' .Same motion. ~ Mr~ ~ Martin*was~ agreeable, to 'this ~ Mr:~~ Marshall~~ then seconded ,.the ~motion ~' : - .... ' ~' -~ Mr~-Tucker explained that if the Board approves the motion as stated, the Zoning Ordinance will have to be amended and-another public hearing held, He said ~he~Board needs ta 'adopt a Resolution o~.~ Intent~to ~amend the'fee~:schedule. - :~.Mrs~ Hum~hris asked,.if ~as much as 20. percent-of the:actual.~-cost would be recovered if this fee schedule is adopted. Mr~ Tucker replied, !'no." Mr. Bain said,-if this'~mo~ion, is. approved,~ there:willr~be+a significant change in the:percentage of' recovering costs, . : ,~ Mr..Marshall stated that a special fee for day care centers would be~ created,- Mr. Bain said ~he can support a 50 percent recovery of fees, but he cannot support keeping the fee at~- $165~00,.~ He· said tha~ ,day'care-is,more-than just, taking~ care ' ofva.neighbor s,child,? Day~care~is Of,:critical concern and ~0po~a~ce;,.~ Buts~ people have to recognize that it is a business enterprise, and providers receive, fees for :what: they do. He went on to 'say that the Countylalready has-,fees~with a 50 percent recovery,_~and he,will support the Same thing for ,day'care~:centers.. Mr. Bowerman agreed, Roll was called~ and the motion was denied by the fotlowing:-ra~orded AYES: ~Messrs. ,Marshall'~ Martin and~'.Per~ins.:~ ..... : NAYS: .Mr~'Bain,~ Mr,,. Bowerman and~'Mrs, Hmphris~ ~:~ Mr. B~werman comented that, there has?to~':be~a?.consistent policy relat~g ~o:what.is going ~o..,be s~bsidized,'~_ -, ,:~..: .... '~: : : ~ · ,;: ~ c ~:,'~:~,, ~thi~ t ~e, -Mr. -~arshall made ,another ~tion,. which -,was second~_ by, ~Mr Bain~ to, adopt the:following Resolution ,of Intant:~- ..... ,~:, .... R E:S ,0 L UT I 0 ~N , 0 F-:,~I:N T E N,T BE IT Rg~0LVE~:that the~.Boa~d o~ Supervisors 0E~Alb~arle:-Codnfiy, -~irginia, .does hereby state its intent to, mend the Albemarle County~ Zoning~Ordinance in Section 35.0 to change the, fee~ for a :special use ~-.~, permit-fo=~'...day-.,care centers-to $390 when the reques~ is for six-to .nine . children and.:$780 when:the request is-for,.ten or more children; and April 1, 1992 (Regular Day Meeting) (Page 27) M.B. 40, Pg. 336 FURTHER requests the Albemarle County Planning Commission to hold a public hearing on said intent to amend the Zoning Ordinance, and does request that the Planning Commission send its recommendation to this Board for its public hearing on May 6, 1992. Roll was called, and the motion carried by the following recorded vote: AYES: Messrs. Marshall, Martin, Perkins, Bain, Bowerman and Mrs. Humphris. NAYS: None. Agenda Item No. 14. 11:00 a.m. Leave Charlottesville for tour of Scottsville~to~View proposedboundary line adjustment. At 11:00 a.m., the Board of Supervisors left Charlottesville to go to Scottsville to~view.theproposed~boundary lineadjustment.'Mr,~Tucker in~~'~ formed~ the,~Supervi~ors that information on the,change~ had. been~forwarded'to them previously. ' ~ ~ .. ~ ' ::~".. 7%:'"~. ~'~-':' Agenda:ItemlNo~ 15;.: 2:00 p~m..~ .... Work. Sessions, ROom..7~, Item t5a. George Williams - Discussion of the Rivanna Solid Waste Au~ority's (RSWA) budget. The following memorandum dated March 27, 1992, was received from Mr. Robert W. Tucker, Jr., County Executive: "Mr · ~ . · ~George Williams-.and~members of-theRivanna Solid Waste Authority staff will be presenting information on the 1993 RSWA budget and associated tipping fees, at~y6ur~.April~'l work session~'~ .While Mr. ~.~ Williams will. have more::detailediinformation ,available at~the~.meeting, ~.~ the following ~preliminary,:information is~providedl ~as preparation, the,~work session. - OVERALL - Operational expenses a~. down 2.7 percent. - Revenues are up'26.7 percent due to,site development. , TONNAGE PROJECTIONS ~_~'~ .~ ~. ' .. - Domestic is level, 82,000 tons. . . - .Mixed:~dirt'is;,up~ I700~ tons. :' - Ail others are:'down. '. - ~Total tonnage is,down 3~,18O~t0ns or 76 percent. OPERATIONS,AND ADMINISTRATION,'. ' ' ~ ~ .... , .... - For tires and white goods both revenues and expenses are down over 75 percent because of diversion of these items to other disposal means. - - - A.new category, of expense for-.the~ Recycling ~'Center, is added ($77,000) with an associated revenue.of $8000. - The allowance: for special Household Hazardous Materials col- lection is_increased, from $70,000 to $120,000, reflecting current year costs for::this service. Alternatives are being, considered: - The shared administratiee costs'~(with~the~Rivanna Water and Sewer Authority) allocation is raised to 40 percent ,from 30 percent. - con{tact services (operations) is lowered from $85,000 to $45, ooo. . , ..... - The. RecYcling/Refuse/Reduction direct education expense allowance is raised to,$20,000 from $8000 to allow for significant increases' in'. 'the: emphasis, on 'publi~,.'education.~'~'~ The Yard. waste composting effort is proposed at $20,000, chiefly to fund_~a :study of disposal-:atte~nat'ives-, for--this waste, category. April 1, 1992 (Regular Day Meeting) (Page 28) M.B. 40, Pg. 337 STAFFING One additional clerical position for the Joint Administrative Staff shared with the Rivanna Water & Sewer Authority. One half-time position to implement solid waste education programs. - Two percent across-the-board pay plan adjustment. SITE IMPROVEMENTS PROGRAM ..The budget~.proposes a. significant increase in tip fee funding for site improvements, which includes facilities improvements, closure and remedial costs, leachate system development and new ceil development. The funding~ schedule.has-,been affectedbylower, than:anticipated collections for FY '.1991(five.months)':and-FY'1992~ Joyce Engineering:projects cost.s of $21-,545~000 by:the end of FY '1996, - Impact.'of-~House Bill 1073 is unknown atthis time." Mr.' Tucker called atfiention to a couple of corrections. Overall opera- tionat expenses .ara~ down3.; t 1 percent instead., of' 2~ 7 percent.~:: Revenues are up · 16,1. percent and not 26.7 percent'as his :~memo~ indicated~ ~:Mr-;~.:Tucker said he will ask Mr. Len:,Wa.lker, Director of Solid Waste, 'to: d,iscuss ~he:maps one: display at,:-this~maeting,~.to give some idea of the overall master plan of deVelopment of the Ivy Landfill. He believes this will answer some of the questions regarding the,, budget. ~ ~ · - ~, ~'~ Mr. Walker went to the maps and pointed out the Ivy Landfill and the existing scale hOuse:~ the ~closed cells and the: cur~efit,ly,active:.cetts. He said the circles shown on the map were prepared by Joyce Engineering, and they highlight the closure plan, which will take place in three phases. The pink area, ~which~:compr.ises apprOximatel~ 16 acres,, is, the Phase One closure plan which will occur prior to the recent EPA standards going into effect. The Phase One closure plan is estimated to cost approximately $2,000,000. This is the only part of the ,Plan: in..this~~ budget, :--and it .is to :~be :.done~:.during FY: 1993. M~-Watker~ said that P~hase Two.and-Phase Three., shown-~in-green, are ~to.be done during FY.~,99~., FY 1995 and FY' 1996. Within the ~t~ acres~ included~in Phase One, there,.~is a mixture of old. cells both: :lined: and unlined~. mentioned~'that House Bill 1073~ reCently passed:, could posslbly,help with-~ costs ~since~ it, indicates.that State standards shall be no more stringent than EPA standards. He noted that House Bill 1073 has not~ been signed, and even after' it is signed, the Department of~ Waste :Management~ will have i to study it and formulate, r~gulations. .~Alt~ of ~his willY.take, time, .. but he~is "fairly~- confident<that ~there. will boa reduction of apprbximateiY.$500~000.... He.added'? that:there.could"be~more savings for the ,Phase::.One closure, buts. he i's,unsure at this~ time due to~other-considerations at, tha-~Department Of Waste~..- Management. ~. , · - .... -.. Mr. Walker pointed ~out on :the .map .an area:~where, he said. there'.will probably be some more unlined areas, which may, on their own merits, allow for some additional savings~, possibly several .million-..dollars';. Unfortunatety~ there ~are :other -factors,. such as a" monitoring well:- which has shown results~;:~ Because.of ~this~. it may.' be impossible to use-~the less expensive cap, but by .the:'time, this phase':is:considered, the.:situation, witl. be clearer..~: Both the. EPA.and the Department.:~of Waste Management..:require that cells:-be according, tO some:standards, althoughl there maY-~be~..some flexibility in those standards~ - Rainwaters.needs ,.toad-be: kept.:from, filtering down and. causing.~more~ !eachate from being.produced'~-~ ' . . Mr,. Watker~ added Eh~t. When ce,lisa, are:closed.,, new..¢ells..have to be, ready to receive,.:irash. ~Celi,-Three-will :probably be, compietety~ full:'by,.this October,,.so something needs to be done qui.ckly. He called attention to a certain area on the map where he said an expansion.would be bid.soon. He said April 1, 1992 (Regular Day Meeting) (Page 29) M.B. 40, Pg. 338 this is a 9.4 acre cell. It is hoped that this cell will be ready for waste this October or whenever the Cell Three expansion is needed. He does not know the cost of the expansion or how long it will last. He explained that the expansion will be bid two different ways. One alternative would build the expansion according to the standards of Cell Three, and use that cell for domestic waste until late October, 1993, when a new type of cell will have to be used. He said that after this time construction debris could still be put in the expansion of Cell Three because the debris can be disposed of in a single-liner cell. Mr. Walker said this means there would have to be a new cell located somewhere else, which will be Cell Four. He noted that there is only some money in this year's budget for preliminary design work for Cell Four. He pointed to a yellow area on the map and said this is a 40 acre area, but Cell FOUr is. only~a~portion:of that yellow area, an area of approximately nine-to- eleven acres in size. Mr. ~ W~lker said when the. Cell -Three, expansion, is full,.: Cell ',Four' will?, have to..be:..used, although, :Cell Four' construction can'.be~ put off by staying in the Cell Three expansion. If' this is the case,- then a,' disposat-..area for construction .debris will~ have' to.. be built because in. iate'-October, 1993, a lined, ceil wi-il be required~ for:this activity~:' Two cells' will have to-be built by October., -1993~~ .They.:are a domesti,c celt-:.~and.-a, construction debris ::3 cell: ,_One-':of them may be.-moved forward a couple .of years, depending on Wha~t .is done:' with, the Cell' Three expansion,~ ~?'Both, o.f them will .ultimately ~have~', to be done.; .: .... ' · ' .~ - '~ ~.:.~a~kar called aEtention to,an, area'on ~the, map. where tha~ c0nstruCt~on debris call. ~ill'probab~ be. ~ooa~ed-. He re~tera~ed ,Chat ~he only ~t~ in-the FY, ~t993 budget for: fu~u~e cel~ ~onstruction~ othe~ ~han. the Ce~t expansion~, is for preliminary design. Construction of the ce~s wil~ come later. Mr. :.Walker ~en ~showed ~ some preliminary design, work o.f:- a new- access, road.~ and relocation of~the maintenance shop. mnd ~he scale house.' .The ex.isling maimtenance:.'shop and Scale house are:. vaStly~inadequmt~.-There are a' l~t of employees on site, amd: there':is expensive equipment on' si~e:which'needs ~o be maintain~d-amd repaired-. ~at is cur,rently: being done..is:not-adequate,'::_If the :.Ivy:.Landfill is t~ be us~" for the.~.next 't2'~ ~o-'. 15 ~'.~ea~s,.'..some money has: to be..put: into: expandihg~ thee: faciii~ie~, or-'.renovations,..which: probably would ~ost as much as building a new facility. ~en the site is moved, it is hoped that this facility can still be utilized. Mr'. Walker. noted:~that',Joyce · Engineering. had: the idea of leaving ~the..old. :Scal,a house, with'~ one .of the scales, in: operation ~ and. putting some:, compos~ing op~=ations in.a public convenience area.. ~is area.coUld include some re:~ Cycling dropoff containers where citizens could bring trash so they would not need to go into the: big truck areas. ~is is a good use for this facility, and, by putting in::a new.access to.ad, it would also allow the ability to locate~ truck' ~raffic in:'one, ar~a'~ · .Mr~ .:Waiker said.most; of the new a~cess:~Oad-.is a-necessity, so. ~enstruc~ ~i0m of,~the,.:access:.road is; needed raga~.diess -of whether' or,' not .t~e:_ald. trance, is:? used. ' · He explained '.tha~. -a~.~.ei~izens: truck .,is. available'mow ~ t~ ..keep. ~ars from: b~ing: involved where-, the:: disposal- edits: are: located.. ,. This: is~ convanience.-as .wall as. a safety- factor. A .se~ond~ scala is beimg instatled~*a~ the: ex~sting:loca~ion ~and will p~obably be operational some time next week. This scale can: be moved to.a new location, which would require some cost, but the basic'~.eost wo~td..no't.be~wastad~ ~. ~enew scale:'~.would: be~'moved, .:~nd~:~he~.~. original scale l~ft,. ~.here i~. currently is.. located. ~o.. be-: utitiz.ad, for~ .,aom~ ~ ' - posting :.or recycling operations ~..etc ~ .~ ': ' .~ Mr. Wa:lker mentiOned-the Si~e~ Improv~ent Program,.-and~ the: coSt. estimates sho~.-in--.the:~ FivezYear..Plan. ,These- n~hers' ~are estimates, and. will come after FY, '.1993~ He no~ed~that, approx~ately $.2.3 million is forecast for angir nearing fees:'which go from the beginning: of the pro~ect until the end, They involve applications to: the State, permits, meetings~ designs:and, construction phase :. services , e~c. This is . a:, tot 'of.- money, but:it is being-s:p=.aad over a iong period, of time for.the.whole pro~ect. , .. :'. ?-.: : .- .~ Mr, ~Walker said--he wanted the~ Board m~bers~ to :understand :tha~-. Cell~..Four construction will.not be the complete...development of the Ivy Landfill. There will still be a..nmbe= of: cells to be developed:; = In'-.-the $21~0 million,est:i- mte, there: is no..money for: closure of' .either*-: future: cells .or the two< ceils April 1, 1992 (Regular Day Meeting) (Page 30) M.B. 40, Pg. 339 that are to be constructed by 1993 or 1994. The estimate relates only to what has been there before, what is active now and the construction of the two new cells. It has nothing to do with what will need to be done in the future to maintain the life of the Ivy Landfill for 12 to 15 years. The estimate also does not include on-going costs that will be necessary, even after the Ivy Landfill is full, which is estimated to be approximately $340,000 per year for 15 or 20 years. Some of these on-going costs include ground water and surface water monitoring, leachate collection and maintenance. Mr. Walker said since the Rivanna Solid Waste Authority took over on February 1, 1991, there have been no personnel increases except for the position of a heavy equipment mechanic because the equipment repairs and the extended lif~ of.~.the,equipment.are greatly enhanced by the mechanic's posi- tion~ There has been no equipment added, although, a track loader has re- placed another track loader. Other than a utility truck, which he does not consider equipment~, and two pickup trucks, no equipment has beenadded. ~H'e does'not want'anybody to:,think operations have been increased.at theIvy Landfill in'any way~.~ He then invited',the. Board.members to.~tour~the Ivy Landfill .~ ~. ~ Mr. Williams .saidh~met with,the Division,of:Waste Management?last~week~ because he,'~is quite anxiousto see exactty',what~impact.future site improve- ments will have at the~'Landfill. He~feels~good~about the savings in the initial Phase One closure operation. He thinks there may also be savings as some Of~the future~cells are closed,-including the construction.debris cell. There arena lot ofunansweredquestions-about~the~legislation/because~it has not yet been signed..:The'staff-at the Division of WasteManagement:-is unsure how^thelegislation will. heinterpreted. He-said,,that this. matter, will .be monitored.' by his staff~ ' - · ~ ', - ~ : '~ · ~ · ', - Mr. Marshall:inquired,as to how much landwill'ber'equired'~for'the wells to' be constructed~at the old Keene:Landfill~site.:.:Mr..i'Tu~ker said"'~heRSWA is not:.involVed.-with:the Keene Lahdfil:l~ that~istheCb~unty.'s .responsibility. · ,~e wells at Keene are being monitored, but it is unknown what con%aminants will'be found. .' 'Mr~Bain called attention to<theMarch27., 1.992,, memo..~,from'Mr.'.~uck~r~ noting~,that:the memo::indieates the:domestic?level: is. at. 82,.000 tonS~ wondered if the domestic level is~down:this~year from last.year~: Mr.:.Walker responded:~that the domestic level-oftonnage'..is'down'slightly:from::tast:year. The,tonnage projections:etc,:based on a. combination of'~things,, and there'have been some~ decrease in recy¢ling.~ '. ~ ~ ~. -Mt. Bain'mentioned the total tonnage figure shown on Page' Three:of the RSWA's budget. He asked which category the $37,000 decrease involves. 'Mr. Walker:answered;thatthedecrease-comes fromthe:category~ of. COnstructionz: debris; On, February 1'~ when the:tipping feeswentinto~effect~.-,.therewas~a dramatic~drop;:in.'~,this category~ It. is anticipated~ that, Chis~catego~y will increase?some, if.~the~.economy improves,, and more conStructiontakes ptace:~ Mr, Bain inquired about the expense of the recycling centers, Mr:. Walker said-most!of~,this, expense~ is :for~the new staffed center, at McIntire Road, Thiscenter ~ilL'..~e imp=oved, requested~.items~;will:,be~included, and there will be~longer~Operating hours.~ ~?.~ .... .i~. :i,~. ~Mr:~ Bainasked~if. the~..~citizenswiit~have'to~ pay"for anything_they'-bring to-theuenter~at~McIntire.Road~ Mr. Walker replied, "no." Mr. Bain wonde~ed.~if-the RSWA-Board.has made.any~decisi0n rela.ting to~ hazardous waste Collection. Mr. Walker replied that_.the hazardous wasters. collection.:that took place in. November cost,$69~',000~ hewas, shOcked,"~The RSWA Board has committed,to,a'hazardous waste~-collection?inthe SPring, Scheduled for May~30, 1992. .-.For the future, the~RSWA Board~-has:.directed the Staff to evaluate and~study~,~he~.situation:to-.see if-~there is. abetter?way to make this collection. What will happen in the future has not yet been determined., .- ~ "~ ~.. : : qu ye. g/Re e~Red . ~ .. Mr~,Bain~.in iredabout.the-,Ree lin fus uction:.direct-education expense:,~incr~asing from, S8000 to.$20.,00.0,. He asked, what,this item~involves. Mr, Walker askedMr: Bill Sessoms, Director of Administration, to..answer Mr. Bain' s ~question, :' .-Mr..'~ SeSsoms reptied:. that :: cost: covers, direct education April 1, 1992 (Regular Day Meeting) (Page 31) M.B. 40, Pg. 340 expenses such as program costs of materials and printing for various publica- tions. Subscriptions for pamphlets that are published by outside agencies are also an expense, as well as the ones that the RSWA produces. Mr. Bain asked if the proposed $20,000 expense for the yard waste compost- 7lng effort is just the cost of starting a program. Mr. Sessoms responded that the expense is intended to fund a feasibility study. Mr. Bain inquired about the half-time staffing position to implement the solid waste education programs. He asked if this position became available because someone already on staff is changing to a full-time position. Mr. Sessoms answered that the half-time position is still being discussed. The budg~t~includeS-a half-time posit{on, but the Board is still considering into which program this half-time position will be placed. : , Mr,~ Bain mentioned the ~ Site_~i Improvements, ,Program:. and'~ the fact, that the' budget proposes a~significant,.increase-.in thee.tip fee, ifor funding site: improve- ments. Hewondered if' the~,work of,:Joyce Engineering was bid or if Joyce Engineering was brought in on a contract basis. Mr. Williams answered that when the RSWA was- create~d, .the'-Gity and CoUnty.' ,had,'~a_ j oint~, cont,ract with' ,Jpyce Engineering, ,and there ~ was ~a provision- in,'the contract~ which ~allowed'-,the, contract to:~be ,,transfer,red. to the,,RSWA. M~. Bain~.~asked if this is an on-going contract. Mr. Williams answered that the contract could remain with the RSWA forever.~, ~ · ~ ~ ~ -,~ ~ ' -- - ~ -~ -~ TM · M=. Bain~ said there are a lot~ o£:: firms, in. the same-business: as' Joyce Engineering,-. He wonderS'~if it would be prudent to bid out these project~i whiehwoutd also..include bidding the cost of the,design, etc. Mr: Williams, answered~that construction of the projects would.certainly be bid under the Authority's competitive bidding system. To date, Mr. Williams thinks that everyone has'~ been satisfied with Joyce. Engineerings' s services.:, Mr. ~ Tucker.~ Mr. Bain said that overall, in terms of expenditureS, he thinks'it .is good to. have more ~than one company, involved in bidding:~ '~ae suggested~that, the RSWA: took at ~hat other~firms are.-.doing~. Mr. Williams responded'-~hat, engi- neering: companies· tend~ to be: on ~th~, conservativ~ ~ sid~~. when they ar~· gieing estimates¥ .... ~ ........ ' '- '~: .... Mr'~ Bowerman. asked ,about,. the Co~Cy' s' business license' based on gross. receipts ~hat the' haulers are' subject to; . Mr', Tncker~ reptied',that 'the, haulers ara taxe~'on total g~oss receipts;. Mr, Boweman.:asked if that,:~makes~sense in terms o~,~:what the County is ~Collecting for revenue~, Mr. ~ucker said:,this-'is · based O~ what is'-: allowed' under State Code: provisions.,.~ ~ - ' . -~ Mr:;~ BoWeman stated:that the increase in gross~?reeeipts~c~e-abOut~, because of, the tipping fee; it procides no additional revenue' to the hauler. Mr, Tucker agreed, but said he would have to get a ruling to see if Albemarle Cowry could do something different. He' is sure :this question has~ been brought up elsewhere,in the~Virginia~ .~ ~:- '.... Mr. Bowerman said he thinks,~this situatiOn-needs to,be ex~ined.'~ Mr? Marshall.comented that people should, be taxed on profit and not on sales. Mr. Bain r~arke~ that when the closure costs, existing cells .and moni- toring~ etc. :~ are considered, almost $2; 0 million in~expenditures:- is.: proposed: for next ~year~ Since the. County, is paying half,:of that~cost, thee, County;wilt be~ paying: ~pproximately '$900~000:~ The tipping fees, will pay for, at,~least part of. ~his~ cos~:. At.the :time:-these:'ce!lg ~were 'being used', all of it was being paid out of general revenue. Now collections: are being done to take care of something that was done: in~- the past:,~ when~ there ~as-~ a totally: different method employed. This~ is one Of.the things Mr.-.Bain:believes should be ex~ined~ Mr, Tucker said it is. hard-for many,people' to-~derstandf that the County had,~ revenue:to open a~new::.cetl and. fill and cover it. Once:it:was finished, that s~e revenue'souree"was still available. That is why there were non any significant- increases, until the. new regulations~ began~ No~ when a ~cell is closed~ it:is-really not~ finished, becausathere~are r~edial~,costs that ~remain and may-remain for:many year~ to come.- He noted,that this is:why-a lot of the costs are escalating. Based upon those existing cells sho~ in pink on the map, if,the Board. wanted~, to prOvide:some type:, of~ subsidy, this should~be considered~ because ~hat~{area and~:those c~lls were developed prior ~o the~,- April 1, 1992 (Regular Day Meeting) (Page 32) M.B. 40, Pg. 341 RSWA coming into being. Perhaps the City and County could consider providing closure and remedial costs that relate to those cells that were created prior to the new regulations and the creation of the RSWA. There would have to be creative financing considered since the City does subsidize its fee. _ Thought would have to be given as to how this could be worked out between the two entities. This situation would need to be examined if this Board is receptive to providing some of this subsidy. He went on to say that the whole issue, and the concern of the public and the haulers is the question of whether this should be funded through the tax base or through tipping fees. He said this would be a major policy decision for the Board to make. Mr. Marshall said he would like to know the County's revenue projections based on th~ n~w~reat property assessments. It may be that the County can fund~part of these expenses. He would like to see the County do away with the tipping fee at some point in the future, and fund the whole program. He ~hinks.,this is the~fairest~ and onlyway to?s~op citizens from~dumping~trash on the back roads, ~He~ also thinks it i. would~solve a lot: of~other'~problems - . i.~ Mr~ ~Bain remarked~tha~ a waste~to~energy program~looks ~more promising When costs,are ~considered~ ,He said~ landfills will~cert'ainly~,be~needed~'~ f~rever, ~ bu~ a waste-to~ene~y~program~ would~hetp ~go get~ rid~ of some .of~'the acc~ulatiom of waste, amd~~it~ w~uld not~ be~necessary~to keeF-the ~hole progr~ goings for 20 ~o 30 more years.~ ~. ~ ~ : ~ MC. Ma=shall~co~ented thmt'his business d~pster':sets in the City, and people bring in their trash from the Cowry to that d~pster. Everybody is looking for~a' way to get.rid ~of something without paying for it~ He-.c.om-~ :mented',~. though, that~~ if:~ta~es:'are-increased, the people~ are going to have,to for it..l~ ' - ?'~ .... ' ~' ~, ,~Mr. ~Bowerman sat: from an'equity,point of ~iew, increasing the.~t~pping fee Only affects ~he people ~ho are?doing what the~' are supposed,' to',flo. A great n~ber of people get this service free, ~d. they are part. of a probl~ that 'is. b~:ing pushedl into,., the future;, Mr, ~'.:Marshall~, may ~ba~ right tha~: ~he general government ~has the r~sponsibil~ty: to:subsidize~,such programs ~.,~ He said ~here~has ,tO be,:an~ incentive': to,t, reduee' domestic ~ waste~ and? to ihcrease th~ recyclables:~ ~ But~-, he. is-not sur~ he~,:knows o.f: any.~way..to~. do~ this.:¥ -~Mr,,. Tucker~t said.~he, does not~think..~the" 6o~ty will' ever' get rid of illegal d~ping even if the tipping fee were coveredi There was illegal d~ping om the County even before: th~.~waste~program.started~ He:went:on to':"say~.that it~ is. a, disincentive at ,this time for people~ to~ have-their waste legally pilcked.-up and-taken to the landfill ~: ~ ~'~ Mr. Perkins said it is a v~ry complex question and involves law enforce- ment. Waste was d~ped illegally even when there was no tip fees. He re- called t~t' one,. new' d~ping.area he saw had mostly Alpo'dog food. cans-in-.it. He~. thinks.~,that if -someone e~ afford ',that kind of dog food,.: they. can :afford to. pay.,a tip fee~...,He added that there' is~a place for tipping-fees, but:he also thinks ,that.-incentives need-, to be~ ,Cons~idered :1 to~....encourage, peop recycle. ,Som~ people.use ~the.-tandfill..more :than,others, ~.and'.they should 'have' to pay for'it, whether,it is a 1business or,' a househotd:~- ..... He co~ented.that-he can: dispose~ of his yard.:~waste on,'~his property in a. iegal manner,, but~ peopie~ whO.~live:': in~ the urban., area- cannot do this ~' He asked Why' he.:-shouldTsubsidize these people when-they take,their-yard wastes to the landfilt~ MrS. Bowe~an remarked that.there may be a.~combination of solutions.:_ dees~'not-think, this problem:can be significantly improved unless the C'o~ty has staff to go after the people who are d~ping illegally, catch th~ and have ~h~ incarcerated; for a ~coupte of ~years. ~ ........... ,~Mrt ~Marshall, said he understands'Mr.'~, PerkinS~ earlier, co~ents-. It would just as: easy to say .the County .does .not need a Fire. Department ~or,a Department, but these things are needed for everyone~ .Some people are going _ to,~get--more .advantage -. out, of 1them than Others. :. ~-The. whole -picture..has to be can. t. afford- trash remova 1, considered .because.there area_, lot3. of people' who ' and .they are having, to pay. There,are ~atso_ some .people who don.'.t' have~ the money to:_dispose of: their:waste, properiy~ so- they are illegaliy~d~ping.:their waste. -- ~ .. . " ...... . Mr. Tucker pointed out that there is no incentive for people. ~ho recycle~ He noted that-: ~n his o~:'home, the-n~ber Of bagshas:.been cut:'from four to April 1, 1992 (Regular Day Meeting) (Page 33) M.B. 40, Pg. 342 one a week. He notices that his neighbor has two or three cans full of trash each week, and his neighbor is paying the same fee that Mr. Tucker is paying. Mrs. Humphris asked if there was a way to build an incentive into the whole picture. Mr. Bowerman said he would like to ask one of the haulers to come forward and respond to this question. Mr. Randy Layman came forward. In response to comments about composting yard waste, he feels the best solution would be to ban yard waste from the landfill. If homeowners needed to have yard waste picked up and carried to a composting facility, this could be arranged through whatever collection system is already in place. In response to Mr. Tucker's comments about his personal r~cycling,~,h~ saidMr,~ Tucker~_is;~till creating the same amount of trash to be c~llected, he is just putting the trash in different bags for a different method of collection. If Mr. Tucker carries his recyclables to the McIntire Collection Center, under'the present system.he is not'creating enough~waste'to pay for~'the cost~.of~recyclingthose items. ThiSis the reason..haulers~are,. concerned about these issues. -, Mr.~Bowerman asked%Mr~ Layman. to~repeat~his~comments~ Mr,~&Layman. clari- fled his' comments by.-saying the~McIntire~Collection Center is funded through the tipping fees. The homeowners who employee one of the haulers for re- cycling~and~waste removal, pays one hundred,,~percent of-thecost~to~thehauler~. The~homeowne~who~uses~the McIntireColiection.Center~ can~carrythree bags of items to the/Center~for..recycling~ andthere is onlyone~bag to?be-.taken to .~ the,landfilL ~MOst of-these people areno~ using.~.thig,service, because they .... are,taking their bags and~putting them in-somebodyetse:'~s,,dumpster. < /~ ~Mr~.iPerkins noted~that there arc-.ways a~household~can reduce ~he~things going toga recycting~cen~er orthe~:dump.-:forinstance,:aluminumbee~cans'can babought instead off,beer"in glass bottles! He saidthis?would~reduce.~th~ tonnage,tand~he aluminum beer cans.are ~easilY recycled.~:~.~He:~said~his~wife does~a~tOt of.,canning, so,he does not have cans to throw away. Mr. PerkinS~said+a~househotd~ can reduce' its soLid, waste, ~if the people., in that household ~desire ~o ~do so~ He ~thinks ~MC~ 'Layman should~be, ~charging the person,less who has one?bag's'of ~trash~than the.one who has four ~or five~ trash cans~ full-~ i Mrs. La:yman.:responded ~by~~ saying that~.~haulers'do"~offer~thOse'~rates: in./'a.~lot.: of/.cases, ,but they:get'~ in~t~ouble~Lsometimes when lower~ rates~ are:'~ off~ed~ ~'If a,. couple~of.: people:. are'~talking~- and-:~ they find.~out~?that their., trash::pi~kuP rates.., are. different ~ _ there is ~ a~.:goo~- p0ssibitity-~that, the: hau,ter will to.se:, both '.. customers . '~He: said: this, happenS all<the'time: to him because he uses a: fluctuating rate~. ~Mr.. Martin asked., on~ what the-.fluctuating rate is- based. - Mr;~:~La~an:,:~ answered, that. the fluctuating, rate is':based on the vol~e.' and:ieve.l~:of,'service that- the homeo~er receives.. -A fluctuating rate~ is hard t6-:keepcup..with,L: especially when new,employees are put on .trucks. ~at.~ is.~why there is usually a general rate used, although it may va~ from neighborhood to neighborhood, and ~y va.ry~accordihg to whethe~ or not~it is~..a rurat'area~ orca subdivision, He~.added that'everybody.has the opportunity to reduce their,~waste~regyclabtes. ~en haulersxhaul .waste and recyclables~,'~they: are hauling the~ s~e> ~o~t~of material~ but-it' is.a two~step ~collection syst~: - ~.: ~. : ~~Mr. Bowe~m~ :asked :,about ~ ~he~ RSWA' s public hearing-~ on April'] 27. <:Mr; Tueker¥,said ~.the public hearing-will be. held.: in:.the ~Au4itori~-of ~the ~Go~ty~ Office Building at~.7:~00~p.m~.~~ ~-~."~ ~ ' ~ ....... Mr. Bain said he would like to know about the arrang~ents with Joyce Engineer lng ~ ~. -. ~ ~ ~ .... ~ .... .... Mrs. W~lti~s.said-theRSWA wiil~ be sponsoring.~a seminar in~ the AUditori~ of~-~the~Cd~ty~Office Building on-May 20 at~ 7.:30.p.m on back~ yard composting. This seminar~ will be for any,City or County~~ residents who are interested Mr,., La~an c~e ~back ~to~ discuss~ the~, financial incsntives. He:said~ if _~the t~pping fee ~were funded by,.the'CoUn~y< in Whole or in,<part, the~haulers wouid be?able: to reduce -their~ p=ice~ to the,homeo~ers ~ and~ offer recycling- progr~s. He feels this would give the homeo~ers~ the financial incentive necessary. He had a ~76 percent.~participation'~ateSbefOre~<the.~.tipping~.~.fee was~ instituted. He M.B. 40, Pg. 343 IApril 1, 1992 (Regular Day Meeting) !(Page 34) ~now has between a 40 and 45 percent participation rate. He cannot perform a recycling program for nothing; he has to get something for his time and efforts. Mr. Bain asked if this is the same situation with other haulers. Mr. Layman replied that several haulers had experimented with recycling programs, but he is not sure what rates these haulers used. He believes the percentage for these haulers would be from 20 percent to 30 percent for the larger operations. He tried a program early and did a lot of experiments. He is a small hauler and works in the neighborhood where he was born and raised and where he now lives. This is the big difference as to why he had the 76 percent participation rate, but he pointed out that it even took him a couple of~:-years t~~ teach',this Cate'~ --He~can get back to this rate if the price is ri~ght, but the haulers are pricing themselves out of the market. Some haulers have put out survey letters, and most of the people who responded said it is getting to"a point,~where they could not afford'to dispose of their waste tegally~ Mr.'~ Layman, said- the reason- he' started ~his business '16, years~ago was to'keep~ this sort of thing from happening. He added that he is right back to where he was 16 years ago, and the situation may be even worse. ~.Mr~.-Bain~ stated ~that where policy_ is invol~ved, everything has to: be-: ~rdinated, with the"City~ . :' It.: may-b~,~ good~ idea to: talk~, with City · officials to see~where,their ~interests~ lie2' He~ does not ~want the Co~ty~to. do ~anything to confuse the issue~ ~Mr~ Tucke~:agreed that it'would not~ be:a~good idea. to create~different tipping fees since it would'~be, difficult'to a~inister. ~ ~,~ ~,Mr.-~ BoWe~an~ ssid- if the only way~ to deal with the'matter over ~,'the next~ ~2 months~ is'~ through an~'~ increased tipping, fee there~ is no other choice' if,~- the RSWA haS to, f~d~its~o~ operation. Mr.. Tucker,~,concurred~ '~'.He~said~the tipping fee is their only ~source of revenue~ other than the~Cityand~County providing:,funds from ~the tax base~ -- ~Mr. ~Bowe~an co~emted~that .he ~does~notTknow~,of an~h~ing else that-can ~be d~ne-today~.on this:matter. -M=. Bain~ concurred, Mr. Tucker'stated this was primarily for informational purposes: only. ~ ': ~ 'Mrs ~ ~ H~phr gs;~. suggested ~ the~~ Supervisors Se-hedule '.a~ Zr~p: to~ the I~., ~:~ :. Landfiii~ Mr~ Bain~eatled~ attention to~,~the~breakdo~of~'the tipping fees~,~in~ the RSWA~ s bUdget ~ ~ ~He smiff?~hat~¥ ~hen~,_domeStic d'isposal.~and ~indirec~ ~osts~are considered, ~: it;~ is~~ very~ little ~ompared to' the~ overmti7 tipping ~ fee~ ! ~Site improvements are-two-thirds of-,the total. , ~Mr. ~Bowerman ~hanked .~he-~RSWA? s~aff:,fO~.~at~endi~g the ,SUpe~isors' ~ and helping the~ SuperviS°rs ~t~: understand the?~ probt~s bettering, Agenda. Item NO~ 15b. Discussion: Route ~29 North Aesthetic Improvements. The fOllowimg~ memoranda; dated~April~ ~1 ~ 1992, ~,~ was received~7 from ~ Ms, ~-Marcia~ Joseph,?~.Design Planner:~: ~ ~ '~ ~. .... - ~ ~:~-~ ~ ~ ~ ~" ~ ~ "Background,: ~e~ Board of SupervisorS" has'requested ~nfomation conce~rn~ng~ the~: addition of-'aesLhetie: improvements,: such as landscaping ~ 4; ~ ?to~ the..proPosed~ Rou~e~ 29:~ North' roa&ptans~:;~in response.to. ~he::Board' '.::~.: request~: the;::Arehieeeturat ~. Re~iew:~ Board~ (~B)-~; has met~~ and'~ evaluated:? the~~', :~. ~ road~: plans to detemine.:~ if' :any: addi~'ional; improvements~sh6uld be proposed.. This m~o addresses the feasibility of incorporating plant- ings and other, design impro~ments within the~ proposed exp~sion pla~ for Rou~e~ 29:-Nor~h;~ and~,the .necessity of~develOping::a comprehensive .... '~..~design plan~ f~r, ~he future development of.~ ~he corr. idor'~;?: - ~ ~isc~ssion: The, ARB review~ of the road plans revealed info~ation conceding ~the~ grading ~required~ for~~ c~nstruction.,. ~B~cause~ the road:,~- ~ ~ will~- bs-~widened'~in~ most-~areas to acco~odate additional ~lane~s, ~he ~,~ ~,,,,existing elevations in the median and along 'adjacent properties'will be modified. In,~~ some~ areas, ,the~ existing medians contain ~substantial~-~vegetative~ ~ growth.'~ ~ This: growth~.will ~.~be~ removed with the grading ~required~'fo=- ~his project. Some vegetation ~ ex,isting on~ adjaeent, properties~ will~ also be removed?with~ the grading ~ -~ ...... ~ ~ ~ ' i~April 1, 1992 (Regular Day Meeting) Page 35) M.B. 40, Pg. The proposed road plans also indicate that a substantial amount of vegetation exists that has been planted by adjacent owners within the Virginia Department of Transportation (VDOT) Right-of-Way (ROW) along Route 29. These areas include the bank planting along the Fashion Square site, and the recent plantings along the Seminole Square site. The resident engineer for VDOT has indicated that existing power lines must be moved to accommodate the grading. Virginia Power has not yet determined the extent of the relocation or the estimated cost. Within their discussion, the ARB included the possibilities available for funding any improvements they may suggest. Several matching grants -exist~hat~are related~to~ beautification projects. Most of the grants .the ARB discussed are specific to plant materials, these include: Green Virginia 2000, Small Business Administration, and America The Beautiful (Exhibitsi. A~ B and C-)~ Other~means :of .funding discussed were county~ contribution, benefactor support, and ~business ~-and,.civie group ~involvement ~. The Planning Department has met with VDOT and~has' discussed several issues concerning enhancing the aesthetic properties on Route 29 in conjunction with the'~proposed~road pians,(Exhibit D). These include:.~ 1)~ iUsSng mast armsignalization- , · .- 2) Planting within the VDOT ROW, 3) Relocating the utility lines underground.: VDOT~ has~not determined!~ if. these''~ items can- he,incorporated within~ the propOSed expansion .project~ ': ~ ....... Recommendation':. The Architectural. Review:.Board:has'-,propoSed' that.the- improvements ! f-o~'t Route- 29 ' include :the.-following: 1) Relocating the existing, power lines underground. · . · · ' .... -2) ,'.. Replacing Wire mounted traffic light signalization'with mast arm. traffic .tight-signatization~ ~ 3) Investigation~of.available grants for.funding-the revege- ration- proj eet~ 4). Reduction-in sign.size-and height' allowance and reduction.in setback~ as~- reflected -' in '. the.,proposed s ign:/or.dinan'ce,:- (-Exhibit . G)~,i.~' ". 'fi --vS),AdoptiOn. of acomprehensi~e:ptan~that will propose additional !...-'~:~?:.:plantingsalong the~eXisting~properties'adjacent to Route.29 and within the median strip (Exhibits G and E). Staff suggests that'acomprehensive plan be designed and adopted for the Route 29'.North~corridor~'::Within:this plan a phasing-process'.shoutd be outlined--tO~inetude relocating/[the'~power lines underground'and the installation of the plant materials. The phasing should be defined in five,:one-year:,intervats:~'~ By':defining. the~:phasing'.~.:'.this plan'-could then be included, in.,the~Capital Improvements Plan incrementally over a five-year period. The Comprehensive Ptan~for..the corridor'!'witl,~also~inctUde~.~-~ 1) The estimation of the costs for undergrounding the power - '>' ~ t:.. i ~ 2) The estimation of-the costs fOrTthe plant material, installa- tion and maintenance~-- 3) A,phasing..plan~o-gmide:.the:'devetopmentt~andGapitai..Improve~- .ments,Plan~... 4) ,.Atdetermination-oft,grants~ ~nd>other,soprces-of..revenue available." April 1, 1992 (Regular Day Meeting) (Page 36) M.B. 40, Pg. 345 Ms. Marcia Joseph, Design Planner, stated that a few weeks ago the Board asked if it was possible to add some aesthetic improvements to the proposed Route 29 North road plans. She then showed slides of Route 29 North, so that the Board members could see what is currently there, and what will be elimi- nated when the improvements are done. In response to Ms. Joseph's comments, Mr. Martin asked if VDOT plans to use the property that is located in its rights-of-way close to Route 29 North. Mr. Tucker responded that VDOT could use the land if it so chose. He noted that %rOOT owns the land, and VDOT has to give a permit to Fashion Square, Seminole Square, etc., to plant within a right-of-way that is owned by VDOT. Only a certain type of vegetation is allowed in the rights-of-way, and VDOT has to~apPr~ve the planting-'.pian.~: i~Wveryone knows when plantings are put in VDOT rights-of-way that if VDOT ever has to add an additional lane or needs the property for some other purpose, the plantings will be removed, and VDOT will not replace-them~ ' · , -'~ :~:. ~.~ :?~ .... Mr; Marshall asked if this Board is advocating ~that the power lines removed.~ Ms.'~ Joseph replied ~that~ the ArchitectUral~ Re,vieW, Board_would like to suggest that'~eonsideration be' given tO putting the power lines underground. Mr. Marshall said that seems to like a horrendous expense to him. Ms. Joseph responded-~ that~ it: wo~Uld be' expensive ~to: get, :.rid, i'of the,. power lines, because ~it is,~3~6 miles'just to~ Rio Hills..' from the corporate limits ,of the'City. ,~,'Using the 3~.6 miles~figure, according to Virginia .Power, :the cost would be between $2,0 million and,S4.0 million. The Architectural~-Review ~Board'~ has ,discussed how to finance something~of this,~nature, and' one suggestion was~to ask the County for financing~ Ms. Joseph commented that another possibility' is require .underground: power ~!ines whenever Ysomeone~ comes in.~ for improvements that require a site plan~ Virginia Power representatives, have stated that~-- this is~ really a complex matter,' Mr. Perkins asked if the ,idea is' to do. some of these aesthetic, improve- ments ~soon,~or~in conjunction with. the'Route 29-improvements. Ms~ Josephi said ,the only' reason this matte~ is, ~timely is- that:~the~ARB would~ tike to ,ptant~, some . · f veg.etation~' in~ the~Route~ 29 area~'-r The, mmportance' o moving i forward~quickty is because the request~ to the~}Iighway Department, for cooperative planting of~ vegetation for 25OEast was. made a ~little too late.':-,As-far as medianstrips- are concerned, the' contractor- is only required to have?grass' along' the. edges · where:: the grading~is being done, and'only~'two.'inches of topsoil'~.is,:needed~for this' standard of grass~ Because"of ~his, it is not known~ what will :be in', the medians,along Route 250 East~ It.could even be.,rubbte~,that has been pulled up along thevroad"and: put in the'medians. :She went on ~t0 say~ it would be help- ful, before~?~the ~Route-29?,improvements go out to bids to ake sure' there will be proper~medians for. plants, if in?,the future it~ is~ the desire,to:do'so. ?She then stated that the Planning Department has discussed several issues with VDoT, including using ~mast arm signalization, planting within the l/DOT right- of-way and relocating the utility.lines' underground. ~ No~ responses, has .been received from VDOT~,concerning issues ~at'~ this time,~ ~:~ :The ~alignment of the, road,~ cannot ~ be changed; plans ~ will~ go. to.;~ bid- in~ Julys, 1993. ~,. i She. said_ that" another~ thing.,the.planning staff'is proposing is~,a~phasing plan;to be ,added, to',the Capital Improvements Plan~.* She next noted:~'that plans'for the improvements from Rio ~Hitl to-the ~bridge will go'out for.bid, in July~ 1994~ ...... ~, Mr.,-Bowerman clarified the discussion by'. saying that~if'.utilities'~have to be moved, ~they can be 'moved at 'VDOT's expense~ ~ If the~utilities ,are'~placed underground rather ~than above, the~ difference~ in costs would be the County,ts expense~., Ms,., Joseph concurred~,. ~ , .... ' Mr:~ Bowerman ,asked~who~would.maintain~,the-plants in,the medians. MS~ Joseph replied ~that',several different scenarios-have, been. discussed, and~ Civic ~clubs such as garden clubs,.etc~, .have been considered., It was also thought that~maybe the County-Parks~ and, ReCreation DeparCment COuld be responsible for maintaining·the plants in-,,the median strips.~, since this Department has"a'lt~of the equipment ~necessary::to~maintain these~ areas. :, ~ "- Mr~ ..Martin remarked.~that':he thinks the. County:would,.have to take~-:the reSponsib~lity,~ but civic~agencies· could..~help with the~maintenance of the median strips. ~ ·, Mr. Bain commen~ed that _when,there ~is vegetation, a lot of the impact~ of the above,,ground Posts .are'~reduced. I~ makes a substantial ~difference if, there is ~vegetation,~ · April 1, 1992 (Regular Day Meeting) (Page 37) M.B. 40, Pg. 346 Mr. Martin asked if flowers and other types of vegetation would be planted, as well as trees. Ms. Joseph answered, "yes." She said that low growing vegetation is preferred. Mr. Martin asked what this Board needs to do. He wants to make it known that this Board would like to move in the direction of keeping the corridors as nice as pdssible, even as far as considering the possibility of making up the additional funds for mast arm signalization. Mr. Tucker said it has to be made clear to VDOT that this Board wants answers to some of the issues Ms. Joseph has proposed. Mast arm signalization has already been requested, and the County needs to push for answers regarding costs of certain items. The Board needs to indicate that it is interested in considering these items, as f~r~asmaintenance~issues so, staff can come back to this Board with options and~recommendations. Mr. Bainrecalted~that. the~Boardhas~made~this ctear:,allalong:in~--terms of~the, entrance corridors. Hesaid this~type of thing.has been-cOnsidered with~every site~ptan came'~before this Board for rezoning. Mrs.'Humphrisasked. if Mr. Tucker is saying that~there needsto be ;.~ con~nunication fromthis'Board to tend some weight to'what, has,~atready~:been~- requested~ Mr~ TUcker,answered that there-~needs~to be,at, least some- indication asto why answers have not~been'-received from, YDOT'to,previous requests~. . ' - - .'~' ' :~' ' ' ,Mr,,~Bowerman asked~if.the staff will work withthe Culpeper representa- tives or,,Mr.!Rooseveit~ 'Mr~ Tucker~repliedthat the~staffwitl.~start-'its inquiries With~Mr~.Roosevelt~.,.HeAaid theRichmond office~migh~:,atso~.be '~ inVolved:~because representatives from that office will actually be involved with the plans. He is unsure to whom Mr. Cilimberg communicated, but Mr. Tucke~su~pects that, the ,County reqUests ha~e;~been, moVed'~down ~he ,lime Of~ ~he VDOT~~' hierarchy ~ and there j u~t. has~been., no' 'response. ~.~.~He~, went~ 'on :~to,' say~ ~hat he! Wants: to~find:' Out where~ the',"~equests '-are, ~ and~. get'. some answers. Mr~. BOwermam~asked !when. the Planning Department,-requested~this~informa- tion,.;'. ! Ms ~ ~.Joseph ~r~spOnded~; that the P~anning ~DepartmentLmade its~requests in December.>of' i9911.i, ' M.r~ Tucker remarked~:that''it ~iwoutd~ alsol be good to have Vi~ginia.~ower clarify,:if:any.of-thepower lines.h~ve-to be:.movedi during the improvements of RoUte..29 North', and what is the net cost to the locality. .Mr. Marshall mentionedthat Contel needsito'~be involve~with:.the~utility arrangements-for:..Route 29~':North.~'~Mr~· Tucker concurred, .... .~:~.~Mr~.Bain~:commentedthat he does not think the..~County will be-paying for the~power .line undergrounding, but he would'like to know the actual costs. ,.. -.Mr, Martin~said he~::has.heard so...much, complaining aboutRoute 29 that he thinks it is time for this Board to not only require businesses to be aesthetically responsibte~ but-it::~is:.also time~'for::County~officialS'to~decide whethers: .or ~' not.,_ they want'i to sPend money,,for.:., this` type.::.of 'thing said :the staff Will proceed:' with trying, to.get some":answers.:f~om VDOT~ '.and if help · from.~,this Board is needed ..directty:,'~the: staff?.:wilL: communicate-this through.~the.Board: chairman, ,:, Agenda Item No~ 16... 3:30'P.M~.- Joint Meeting with School Board in Rooms :Item 16a;, Budget. Update. Mr,-Bowerman,suggested~that theChairman of theSchool. BOard call the School Board:.,to order., since the~Supervisors were · Ms~ -Moore called .. the' School :Board'.to ordert and: said.ail.or,the members, of the:School Board,are.happy. andpleased:'that the~Supervisors supported:the~ School.Board budget in the,way thatithey<did.- She~also ~hanked'Mr¥ Tucker and Dr~ Pask~l-for working/tOgether!to~thatend~ ~She:~is'sure~t~was.not:'an,:'easy April 1, 1992 (Regular Day Meeting) (Page 38) M.B. 40, Pg. 347 Mr. Bowerman asked if the School Board had any questions about the budget process in terms of what the Supervisors actually allocated in addition to the original guidance from the School Board. There was no response, so Mr. Bowerman asked if the Supervisors had any questions for the School Board in terms of where the money will be spent or other similar issues. He said he did not have anything prepared to bring up at this meeting. Mr. Marshall asked if a decision had been made about the financing of the school buses. Ms. Moore replied that the School Board has not met yet on this matter. The School Board will meet Monday night, and buses will be discussed if.the~budget i~:;shown as.,a~,item, on the agenda. Dr. Paskel stated that, other than the information the School Board has received,~'the budget~will~'not~bean,agenda:item.~He said the School:Board,~ meeting on April 27 'is the.School~Board's,targetdate for-adoption of its budget. TheSchoot,,Board~will be interested in following the public hearing process for the Board of Supervisors and the Supervisors' actions. -.,'Mrs. Tucker~,commentedthat the original, decision by~the~,Schoot Board was to!~purchaSe~the,buses, andthe Supervisors~have~not, recommended that,?this ,, decision:be changed. Mr. Bowerman remarked that:the Supervisors~felt.:.that this~was~an'~appro- priate course of action and.~supported the School Board~sinitiative'in doing~ that. - .: ~ ~ Itemii6b,. Other,~Matters NOt-Listed. on theAgenda~ · ,,,- ~Mr. Bowerman"said hewouldlike an update:as .far as Cale~ Stone'Robinson andStony Point-Elementary. schools'are concerned;. Ms~..Moore responded that the Long-Range Planning Committee is proposing that ~heSchool Board'redis~rict~the~'students~.at~Witton Farmsto~Cale Elemen- tary,School,:atong.~withlapproXimatety:13:~otherstudents,~ These other students are located atongRoute 250 at Pantops Mountain. Quite a few options were considered, and if the teacher/pupil ratio is lowered at Stone-Robinson, there would,,have robe:more, trailers on-~the property.'~ ;~With~the Glenmore. development and~,the~potential of some.development in,~theharea of Westminster-Canterbury, lowering the teacher/pupil ratio, at Stone-Robinson was ruled out.~ Shewent .on to say that seats were being held at Agnor~Hurt Elementary School because of the potential growth in the urban ring. Forest Lakes South had to be consi- dered, and the property,-~behind,Agnor~Hurt~is due~o-~be developed at~:some point. 'She noted that'a-particular road~where there is a dangerous curve was just redistricted'~out~of-the CaleEtementary~Schoot~districtto Agnor~Hurt- ElementarySchool~to, avoid ha~ing chitdren~ride, buses on that road. The Cale situation is going to be monitored because there is a riskof overcrowded conditions, with,the growth at Mitl~Creek~ Sh~,mention~d,,,~hat~the-Red'Hitl, Elemen~ary$choolwitl-'have~to beConsidere&if~theripple~effect!'continues. The.districts ,fo=~the middleschools and the,high schools Wilt,~stay~the same · because,redistmieting will haveto-be~dOne',foC-thenew middle schoot,soon~ When~this~is~done, all of.the enrollment~figures~will be considered,~and middies:and high-schools.will beinc0rporated::in the~redistricting~at--that point.' - .... · ' ..... ..:Mr~ ~Bain. asked..,if Albemarle :High Schoot~s const~uction'..is~-still:on target, particularly with;respect to'the ctassrooms~:.. Mr.:Reaser answered, "yes.. ~". -~He said that-aSeptember~l~:-1992, eomptetion::date',is.iexPected, for the '- ...... ,Ms..'Moore said-she'would.:li~e ~o..make a~personat comment,,not as a representative.of the Scho.ol.~'Board, :onlong-range'planning. She~said.,that the schOolstaff~has.:Sta=ted.to .use.mult~plie=s~which.~have:pro=en ve=y'.-helpful, She:-noted~thatthemUltiplier usedforiWilton Farms projected;that there,were wilt get:to-.the.:Supervlsorswhen:'~they:.aremaking:decSsions..'on,devetopment, - ~ .:Mr~-.Bain reptiedlthat:the Blanning Departmentdoes.thiS type of. analysis for.every project related to development, Students-for .elementary,.middle. and high schools are projected, using a multiplier.. · April 1, 1992 (Regular Day Meeting) (Page 39) M.B. 40, Pg. 348 Mr. Tucker cox~ented that even with the Supervisors and the Planning Commission having this information, it is very difficult to deny an appli- cation based strictly on the fact that students from that development may overcrowd a certain school. The application could not legally be denied on this fact alone. Mr. Bowerman said the Supervisors are looking at other Comprehensive Plan goals dealing with moderate cost housing, and ways to keep higher density residential housing in the urban area. The Supervisors know this issue affects the schools. Part of the staff report is an estimate of that effect. When the Long-Range Planning Committee begins its work, the staff will inform the Committee as to the effect of residential housing. The Committee will have ~ to deal with, the-~ nUmber of actual students. Ms. Moore said it is difficult when a person is a new member of the Committee to - absorb all of :the numbers, and~ routes, She personally~ feels~._the whole School ~Boardneeds'.to get this information at ~some point.~ This~.is something~she-is bringing up at this meeting, but she:has not, discussed it with-the~ other ~School Board m~mbers. ' · ~" · Mr. Martin said it is important that the general public be made aware that there is a~Long~Range Planning Committ~e,~ it is operating and it is~J looking at long term,solutions~ Even though,~articles may~appear in the~ local newspapers~ the general~ public ~may 'not~,,be ~,aware the-~issue' is'~be~ng discussed.~ It is important for~the'public~to :know that the decisiOn may not have been made!~ ,but it~is something~ that~the~Long-Range Planning-Committee is, studying. · ~ - ~'. ~ ~Ms, Moore pointed out that members of the public came to the Committee · meeting when Wilton Farms was. Considered. T~hose citizens joined~.in' and~ listened,, This-,was good, because-When the public is aware-of,what is,~, hapPening, it,eliminates a:-10t~.:of'.problems 'at. a later'time~. ~. .'~ Mr,,BoWerman;,said":the Plan?is-reviewed every year recognizing that adjustments have to be made. Because of the growth being experienced in the elementary ,~and. middle schools, the,district lines are somewhat fluid. He-said that no, place is, immune from redistricting. _ Mr. ~Marshall remarked that ~he is concerned -about the, enrollment projections. NO :one~ lives at.,W~lton Farms yet, although students ,are ,. expected,. He reminded the, Board that, the County did, not have!as high an:? enrollment this past year as was projected. He is concerned because .he knows there have been a number of plant lay-offs in the community. He has heard there will be more'in .the, future, He knows of apartment houses.where,,one .... month's rent free ii'being offered because of the.number "of vaCancies~, '-If the University, does not get,the ,money that it anticipates .receivin§~ for-its construcgion~ he -thinks ,the: rental units-~will not fill up~ and people will not be: coming to Albemarle,County as anticipated. He thinks that the School Board and the Supervisors ~have to 'be, very cautious'as to how they.proceed,; Mr, Bo~erman 'responded that this-is'why the Plan is'.:reviewed :,every :year.~', Everything is taken into consideration'such as: what is being planned, what has been approved in .terms of apartments and houses, what the economy is doing;i::and~: the current:enrollments at. the.-~.schools., "Atl-of~ the things that Mr. Marshall considered-when- he :was 'a~member ,of the .School Board.-~are :put together in a plan.; ands:it is ~reevatuated every year.' 'This is ,different from how, things used to, be, because ,it is a, new concept of'the~County tohave an on,going' plan that has .an ,annual review. ,Mr. Marshall reiterated~'that ~the County's projections were..not ~met last year.. He .wonders ,how;~accu~ate the projections are for ,this coming year. He knows-,what, is happening in the. commmuity and,,it -makes him concerned .~as~to the accuracy of-the:.p.r, ojections,; When'~redist~ricting,~is,~done, it upsets aiot ~of people~ and--when people are moved, :-ir'will cause transportation problems. He wonders if perhaps, things are moving too fast. Mr; ~Martin..,commented 'that he-had been~,a~.:member of the.-School~ Board for? five~;years~.and~was ~a member of thelLongzRange Planning Committee:when it began. P.roj ections <over -~those', years,~ were fairly ~accurate ;-~ ,'Some'~.,of ~the! inacc~uracy. With, the-pr~ojected ,figures · was ~,because of'.,.the economy, but~ a-, large part,was due to ~he changes~in State-.,taws concerning kindergarten students. April 1, 1992 (Regular Day Meeting) (Page 40) M.B. 40, Pg. 349 Mr. Tucker explained to Mr. Marshall that the Long-Range Planning Commit- tee refines the planning process with the Planning Department staff. The Long-Range Planning Committee tries to refine this information to determine what the build-out will be and in what phases. He said it may take ten years to build a large development completely, such as Redfields. County staff needs to work closely with the developer to find out how many units are being anticipated each year over a two- to three-year period. This helps the Long- Range Planning Committee determine if redistricting is something that can be done whether or not a new school will be needed. This Committee is more of a refinement of the planning process. Once everything is totally built out, the actial number of students can be determined. In the interim, Mr. Tucker stated that plans have to be determined for the annual build-out of the d~velopment-~ The:,Wilton.~HeightS Apartments development will happen over a ~wo-year period sinceit is not a single-family, detached type of development. He added that Mr. Marshall is right in that the economy could change the length of'time of~the~build oUt. However, the Long~Range~P!an~ing Committee! is,~taking this~into consideration,. Based ~nwhat he~understands,~Mr. TUcker said~Witton Height~ is~to~open its,firstPhase~in November,ofthis year. He thinks?~the~SchoolBoard is trying to~,anticipate how~to deal with~chitdren-from this, deve!opment.,~Stony~Point Elementaryschool can't~take the extra, stu- dents,~and.Stone-Robinson Elementary might not be the~best place, but-,Cale .~ Elementary school~can take these students,now:., ' - ~. :~ Mr,~Tucker stated:that,~unfortunately,,,becaus~of the:transition that this'~community~is going~,through,,with growthanddevelopment,~,the~ewilt be ~ more,redistrictings~ No,one l~kes~,to'redistrict,'but he,thi~nkseveryone is starting to reatize~it is a necessity, and that devetopment'is going to cause theCounty~to Considerredistrictingon an~annual basis. Ms. Moore pointed~oUt that if~redistricting isdone~before a development is:completed, people-are.much, happier. She said it isbetterto projectlthe highernumbers, so people, will know which school'~theirchildrenwill attend when theymove into a,development¥ · Dr. Pasketsaid~the projection, for Wilton. Heights is~that 20~to~,25~ students Will need,to,be,~placed,. That:number cannot behandled,ati.Stony PointElementary~school, without, bringing,-inportable classrooms. Everyone, knows what this can do to a school campus. Asthe projected number increased to possibly'§3 elementary~age students, it became apparent ~that~even. to handle thesmatter~number~ redistricting needed to be~addressed~The reason~Agnor- Hurt was built ~as.?to openup some space:inCale Elementary'School.~ At:that time~ thenorthe~n~part of~the~County was~not ,being considered,~but~ ins~ead,~ consideration was~beimg~,given~to~.the southern,section-of the County adjacent to,Mill Creek. School officials are also.concerned as to the actual number of students who will enroll in County schools,,bu~ if.six-students enroll in'~.the wrong~,grade,~levelat Stony, Point,,Elementary,~there'wilt~notbe ~any way-to~: accommodate, them,~ He.~said~this,_pressure !atStonyPoint~needsto be relieved. Now, there is-an opportunity to-consider handling this matter in a couple of different ways. The Committee considered whether or not it was better to put the s~udents north:at~AgnorvHurt,or south atCale ElementarySchool. ~ MS~*Moore complimented the planning staff by,saying that-the Committee gets~weeklyupdates on differentdevelopments. As far as Redfields is, concerned,~it is known.that there are only so.many-units whichcan-be builtin the next two.to threeyears,~ so-all of~Redfietds is.not'being Considered for redistricting. Olanning.staff-~is,working~with~the developertodeterminei~how many units,~are'being~sold~a~,that, people will~'~not~-be'redistricted unjustly~-. Mr. Marshall'said ir'looks as~though theplanning staff,'andi~the Long~ Range 'P~anning~'Committe~ arc, aware of thee,situation, but-he gets nervous~when he~eads~the newspaper,,~t~isgreat~to see that~more'houses~weresold this year than~last:_year,.but~on-theother hand, Mr.~ Marshall said~listings~may have dropped from 700 to, 900, sohe~w~nders~what~has been accomplished. He:is concerned that people ,are moving out,~of theCounty, because they have lost -~ jobs, and the jobs are not.being =eplaced. He.thinks-that everybusiness person is worried abo,ut the situation now~ Mr.~Bo~erman-said he ~as~notsu~e the. School. BOard knew that the Supervisors propose~unding the~capital~costs for the.firstS~hool Resource Officer,. and the total,cost of the second School Resource Officer for the two M.B. 40, Pg. 350 April 1, 1992 (Regular Day Meeting) (Page 41) high schools. He said that the Resource Officers were one item in the Super- visor's budget that affected the school system and did not appear in the School Board's budget. He asked if there was anything that the School Board would like to share from its work session last night. He said that it sounded as though it was a positive meeting. Ms. Moore agreed that it was a positive meeting. She asked if any School Board member wished to co~nent on the work session. She said the School Board members received the most thorough information packet on Murray School that they had ever gotten. The School Board then voted unanimously to continue the programs at Murray. She added, though, that the capital improvements at Murray still have to be considered. ~Dr~iValdrie Walker said that children all learn at different rates and in different ways, so the School Board is committed to the program at Murray School.~She hopes~the parents~and:the community~-.are put'at-ease about this.'~~ program because~this Wasone of~.the,~questions~when the School Board~catted for an'evalUation of.the. MurraySchool programs~- The_reason~i~for~the_ evalUation. was~to review the~program, not,to take~theprog~am-'out of existence She~'~/~,~ thinks~the School~Board needsto~review programs on a regular basis in order to make sure things are going as they are supposed to go in an educational program. Her experience:in,education has been.~.that if review of programs.is~ stopped,-,huge problems can~occur~' This is especiallyltrue-with,programs that~ are outside-of,~the traditional instructional academic programs~ -These outside programs need to, be~watcheds becauSe..the:cost per pupil is mUch higher ~han"a~ regular schoolprogram~. She pointed out, that Dr.~Paskel had~come:~forthwith several?recommendations for-Murray School, and the School Board added to those recommendations and.made,alternate suggestions. One item related to expanding the existing:program.~ Concerns-were expressed about that, Additionalper, caPita.investments are being considered, as~well as additionaLfunds for instruction in terms of commitment to the Drogram~.She~suggested that the School~.Board~consider.moving an eXiSting program,~to:a~middleschool concept~or at teastdoing somethings inthetraditional settingin~order':t0~offset~the need lot"alternative programs~ Dr~-Walke~ said~the idea~todayis~notto.-~pull these:.students.out~of:the, regularacademic stream and treat~.themdifferently, but to educate,~them within a normal, setting, ~This is why teachers~are hired and retrained and-educational'~programs-are.~mproved.' She reiterated that~it was, a. very.~positive~meeting, and the~'-Murray..faculty andstaff:and~the~:'~-' a~ministration should becommended for the,,job, thati:they didon the program...~ She~hopesthat ifl-the Board~calls~for additional..evaluation, the-School.Board, itself, plus administration and~central officeStaffWill continue~,to.cotleCt information so~itis available.to.:School Board members and the public. This-, isa. the only way to, know, on a systematic basis, what is-going on.within,the school system. Sheacknowledged that this informationis not in'hand, The Scho61Boardwill, be.~calting for evaluations.oflother programs, and. if',the public is concerned, it should, be_from,the~,standpointofwhat-comes~outaf the evaluations, and~notwhat existed~before the,-evaluations were done · Mrs- Bowerman~said,the~'Supervisors are anticiPating~a meeting with the Planning Commission~at~their. May daymeeting.~In the event that the~School,~- Board,wants, to meet with the Supervisors~or thei,Supervisors~feet-the,need~:to meetwith~,the SchooLBoard,~ that~canbeworked'out,~.~ Othe=wise~ ,theSuper~isors will.,probabtynot--.-meetwith the, School,:Board:again until,~June. 'M~,<.Perkins remarked,that.he had heard~.from aradio~report~'~that~the~ capital costs.0f.repairing~-the~MurraySchool roof~.are between~$200,000~and:~?. $210 ~million. He asked-~ifother repairs wereinctuded in this cost, or Was--.it all ,related to thatroof. Mr. Al~Reaser responded that to reptaCe the roof and ~et the,building.dry would, cost about'S200,000. If the building is going to,be completely remodeled, with asbestos removal,'it would, be~approximately $2~0 miltion~ ~ · ~ Mr. Perkins asked if the roof could be repaired, for $200,000, and any-~ thing.over-that,would!be considered remodeling costs, Mr. Reaser answered, ',yes,~" Dr. Pasket commented that repairsto the~ to.of protectS~.the investment in theremainder~of ~he'buitding~ Mr~,~Perkins:,agreedthat~theroof.~should?be repaired Dr. Paskel',said thi.s~is~the originat:,roof on,~the~Murray~buildlng~- Mr, Bowerman inquired as to,when the, $600,000 would have to be invested for asbestos,removal~ ]Mr. Reaser sa~d.',thatthe~,walls~at~Murray ean~be.'~ maintained.as they~are~without,anyproblems. HoWever, ~asbestos ~emoval,:would April 1, 1992 (Regular Day Meeting) (Page 42) M.B. 40, Pg. 351 have to take place if remodeling was done that would cause holes in walls or if walls had to be moved. Mr. Marshall commented that he had served on the School Board during years when the County Executive and the Superintendent of Schools didn't get along very~well. He is delighted with the quality of these two officials now, and the fact that they do get along well. He said he is proud of both of them and the job that they are doing. At 4:02 p.m., Ms. Moore called for a motion to adjourn the School Board meeting. ': c,~Agenda Item No. 17. Other Matters Not Listed on the Agenda from the BOARD. ~ Mr. Martin said,he~,,thought that during one of the Supervisors' budget work sessions, the additional $3180 was approved for the MACAA program. Mr. Marshall explained thathe and~,Mr~ Martinwere the Onlytwo Board~members who voted for~the-~additional MACAA~funding. '~Mr~.,~Martin.~wondered,~how.heileft ~he m~eting,,thinkimg that the.~MACAA-,funds had-been approved. Mr'.Tucker:told Mr'. Martinthat themotion was not approved, and even if~it had been a.tie vote,~ itwould have been defeated~ ~Mr. Martin said he was talking to a General Government employee recently, and that .pDrson seemed to think there is an unwritten "gag rule" on employees as far as attending the,Board ofSUpervisors' meetings. He knows that this is not the'case, butYbecause ~his person and~someofhis cO-workers feet this way, he wanted to make the statement that there is no "gag rule" about employees coming to Board meetings or talkingto Board members, Mr. Bowerman.:suggestedthat if Mr~ Martin.~hasspecific~ information he~ relateitto~the. Board.during an executive,session.~Otherwise,, Mr~ Bowerman-~ totd.~Mr~ Martinthat he.can'identify~the department to. Mr~'Tucker..~He:said Mr~.~Tucker can thenbe sure'that,thOse department.employees~know, this isnat thecasa~'Mr.~Tucker remarked that the staff-does~not~encourage employees,to come:-to Board.meetingsand sit there all day unless they have an item on the agenda. He added that if an employee wants to speak to the Board, he or she can do so. In years past, there were problems with employees who were interested.in..the.items that~were=on the agenda~ :He~or~Mr. Agnor~would,'have; to talk tothese:emptOyees'tO tet~themknow thatthere were other:.things~'they needed to be doing~ :, Mr. Bainstated~that~he believes Mr. Tucker is~talking~aboutemployees sitting:~in.on Board meetingsduring the work'day.~: Mr. Tucker~concurred. Mr. Martin said he': knew this Board didnot have suCh a "gag r. ule?' but since the emplOyee~ said 'that other employees felt~ the ,same~way, he wanted to at-least make the statement that~ this Board. does not-:have a',gag rule-~".'~ ',Mr.' Martin said- it is~ important to, talk, about these, things~so~they, cam,be handled as. soon as rumors begin.~-~~, · - ~ ~ ~ ~Mr. Perkins said employees can also:.contact the individual, Supervisors~ .rule" He~sa,id,.this is- the. first that he has heard::about-~a "gag . ~ He added, though, that there~had~been rumors, that this~.was the situation~with,.the School Board. :: '-~ ~,. - ~'~ ~ ~ ,., %~ Mr. Tucker explained, that: JAUNT ,is a corporation,, and:. it ~ holds,:~a~ stock holders' ,meeting. on an:annual ;bas~s. Normally~ the Supervisors appoint'a proxy to vote their shares. He suggested that the Board appoint the position of County Executive as.,the:,proxy fo~ .theBoard at.~these annual stockholders meetings~ so tha~ ~his. appoin~ent process will,not' have to ~be dane every Motion-was offered by Mr. Bain, seconded by Mrs[ Hmphris, to appoint the position of Catty Executive to serve as proxy for the JA~ annual stockhold- ers meeting. . .~ . ~ : . . ~RoII was called, and~,~he 'motion carried by the following recorded:~,vote,: ~ April 1, 1992 (Regular Day Meeting) (Page 43) M.B. 40, Pg. 352 AYES: Messrs. Marshall, Martin, Perkins, Bain, Bowerman and Mrs. Humphris. NAYS: None. Mr. Tucker said that under the County's Runoff Control Ordinance, the Board has the authority to grant certain waivers. The only time he is aware that this Board granted such a waiver was for a swimming pool. He received such a request today. The situation is that there is an individual with propoerty in the watershed area who wants to build a swimming pool. The applicant is required to adhere to the Runoff Control Ordinance, However, the swimming pool acts as a detention basin, so the staff is requesting a waiver of the Runoff Control Ordinance. Ms. Jo Higgins, County Engineer, commented that this request does not require a waiver of the Runoff Control Ordinance. She wrote a memo regarding thismatter, because in the Past, swimming .pools' have.not been, requiredto meet-the one hundred foot setback. The provision has not been applied consistently, and lately there have been some inquirims concerning this matter. Because of this, the memo that she wrote indicates that this particular pool is not subject to the.ordinance at~all~ In other words,-a variance,or waiver is not needed saying that this pool is excepted from the ordinance. If the Board agrees with her memo, this will become partofthe policy so that the next time there is a similar request, the applicantwill not have a lot of anxiety wondering if thewaiver or variance will be approved. In the past~ requests have been approved.. Some requests now:are for swix~ing pools inside of buildings, and she pOinted~out that~this is.:a whole different issue. She commented that she wanted this memo to clarify the ordinance because swimming pools don't even have to be considered under the Runoff Control Ordinance, since they are.considered to"be water.~retention, and they are~safeguards to the water qualitY. Mr~ Bowerman stated that swimming pools do'nottakerunoff water~ Ms. Higgins.~agreed~ She said~ however, that swimming~ pools collect.rainwater, and in that instance there'will.be no runoff. The purpose of a buffer is so the rainwater goes~through vegetation before it gets~into a streamor~an impound- ment~~ In ~the case of a swimming pool, the'water goes intothe.,swimmingpool, so~water qualityin that area~is~improved.,~ ..... Mr, Bain commented'thatif an area is cleared, the, ordinance.would still beaffeCted~ Mr. Bowerman agreed. He said that erosiOn control'~woutd, have to beconsidered. Ms. Higgins reiterated that her memo-'relates specificallyto the Runoff Control. 0rdinancefor~excepting pools~ Mr.~Tucker stated that~Ms{' Higgins.wants approval 0f~thepolicy relating.to the~fact,that~pools~don~.t'~ have.to.~adhere to'the~Runoff Control Ordinance pro~isions.'~' Mr. Bowerman asked if anyone objects to this policy~ He saidthat the policy is~'~consistent~withthe procedu~es~in.theordinance.~ -~Ms. Higgins stated that-she:~had~talked to Mr~ St. Job=ri. ,*He, suggested~. that..she take~the:matter.~.to .theBoard, becausethis policy'has not~ever,.been written down.and.,theSerequests-havenot~beentreated consistently~:~'~She noted that:even in.the ChesapeakeBay area, poolsare exempt under the Chesapeake Bay Preservation Act, under what is called passive recreation facilities. She pointed out~ too, thatVirginia Beach's swimmingpools,:are:notunder~..the Chesapeake Bay'PreservationAct setbacks · Agenda:~Item.No. 18. Adjourn,-~At~4:13 p.m.s, with:no, further~.business to come before, the Board,~the:meetingwas-adjourned~: Chairman