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1991-12-11December 11, 1991 (Regular Day Meeting) (Page 1) 194 A regular meeting of the Board of Supervisors of Albemarle County, Vir- ginia, was held on December 11, 1991, at 9:00 A.M., Meeting Room 7, County Office Building, McIntire Road, Charlottesville, Virginia. PRESENT: Messrs. Edward H. Bain, Jr., David P. Bowerman, F. R. Bowie, Mrs. Charlotte Humphris, Mr. Walter F. Perkins, and Mr. Peter T. Way. ABSENT: None. OFFICERS PRESENT: County Executive, Robert W. Tucker, Jr.; County Attorney, George R. St. John; and County Planner, V. Wayne Cilimberg. .Agenda. I~em No'...1.' .The meeting Was called to order at 9:07'A.M. by the Chairman, Mr. Bowie. Agenda,Item No;'2. Pledge of Allegiance. Agenda Item No. 3. Moment Of Silence~ Agenda Item NO. 4. Public. There were none. Others Matters Not Listed on the 1Agenda from the AgendaItem. No, .5. ConsentAgenda.. Motion was offered by Mrs. Humphris, Seconded bk Mr.~Way, 'to approve items'.5.1 and 5.3 on the Consent .Agenda and to accept the remaining items on the Consent Agenda as information. Discussion onindividual items is included withthose items in the minutes. (Note:: A .separate Vote waS,taken on Item 5.2.) Roll was called and the motion carried by the f0ilowing recorded vote: AYES:~,.Messrs. Bain, Bowerman~. Bowie, Mrs...Humphris, Mr. Perkins and Mr. Way. NAYS:.~ None. Item. 5.1. MemorandUm dated ,November'22, 1991,. from Mr. MelVin Breeden, 'Director of Finance, .addressed to Mr. Richard E. Huff, II, Deputy County Executive, forwarding a request from the Albemarle Housing Improvement Program (AHIp) that they be allowed to retain the surplus from Fiscal Year 1989-90 for use ih.other projects.. Thefollowi~g letter dated October 16, 1991, from Ms.~ Theresa L, Tapscott, Executive~Director, .AHIP, addressed to. Mr. Breeden, was. received: "In my letter to you dated August I4, 1991, I requested the County ~ allow AHIP to carry over FY '89-90 surplus County funds of $13,840.06. Several weeks later you phoned to request more information regarding my request. I'm sorry it's taken me so long to respond t6 your request, but the following is a history of the $13,840.06 cash surplus. During the period from. March1987 through September 1987, AHIP applied for two separate grants to fund housing rehabilitation activities in the County. The first was the Farmers Home Administration's Rural Housing Preservation Grant (FmHA HPG) and, the second., the Department of Health andHumanServices, Office of Community ServiceS.Discretion- ary Grant~HHS OCS). In addition, the County applied for a~ Community Development Block Grant (CDBG) to fund housing rehabilitation activi- ties. Luckily (but quite unexpectedly) AHIP was funded by both programs, as well as the County being funded by CDBG.. . AHIP pledged County operating support to each of the programs as leverage. County operating suppo=t wasalso.used as match for the CDBG application. However, because all three grant proposals were funded, it was possible to substitute dollars from the FmHA HP and the }IHS OCS Discretionary Grants for the County's operating support to meet.the leveraging requir~ements for the CDBG. Early in 1990 just as the County's 1987 CDBG was expiring,.the County chose to apply~once again to that program for housing rehabilitation funding. Unfortunately, the proposal was not funded. At that point, December 11, 1991 (Regular Day Meeting) (Page 2) 195 it became obvious to me that AHIP's funding for rehabilitation carpentry labor for the fiscal year to begin July 1, 1990, was going to be a scarce commodity. I closely examined the CDBG budget and determined that all match requirements set forth in the application had not only been met, but far exceeded. In addition, I determined sufficient funding was still available from 1987 CDBG monies to fund AHIP's direct carpentry labor for the balance of the fiscal year. It was at that point I decided to conserve the balance of AHIP's funding for carpentry labor provided by Albemarle County and instead apply for the remaining CDBG funding. My rationale :was .that AHIP waS still performing work for CDBG project families thus the use of that funding was appropriate. Also, looking into the future, it was my hope that any County funds saved as a result of my decision could. ~be carried forward for use during FY '90-91 to continue to, fund carpentry staff already on board at~AHIP.~ I discussed this proposal with Mr. Ray Jones, Deputy County Execu- tive, on several occasions.~ Mr. Jones made clear that he .did not have .the authority to grant~AHIR permission.to carrythe surplus ~over. However, he did view my decision as~reasonable and felt the ~Board Of Supe~rvisors would approve the carry-over. Also, I felt therisk ~was taking was. minimal in that LAHIP,s aUdit which identifies surpluses/ deficiencies is completed shortly after the conclusion of the,fiscal year. My feeling was that I could obtain a. decision from the Board before a considerable period of time had elapsed. As fate would have.it, one set of unfortunate circumstances followed another at AI{IP during~that time period. Computer difficulties early in the fiscal year-made ~it impossible for the audit to take.plaCe. As soon-as the~computer was~straightened out, AHIP's auditor became ill and was unable to complete the audit in a timely fashion. AHIP did not receive the completed audit until March.of 1991. It was at that time that I began the process of formally requesting permission from the County to carry the surplus over. Again, I apologize for making this request nearly a year after .the fact.~ I hope, ~however, the Board of Supervisors will favorably~con- sider this request. Fiscal year 1990~91 was indeed unusual for.~AHIP in ,that funding was available for material and. subcontract purchases, but very little was available to fund~ the labor necessary to perform the rehabilitation. The current year presents a much brighter picture in that theCounty was. again funded fOrhousing~rehabilitation through the CDBG program and~AHIP has secured on its own behalf another .FmHA HPG." By the above reco.rde&~vote, the Board authorized AHIP to. carry-o~erlFY 1989~9fl surplus County .funds. in the amount of $13,840.06. ~ Item 5~2. Memorandum dated December 6, 1991, from Mr. Robert W. Tucker, Jr., County Executive, entitled"Approval of Job Description for Community Resources Coordinato=.V The following letter dated December 6, 1~91, from Chief John Milier, Police Department, addressed to Mr~Richard~E. Huff,- II', Deputy COunty Executive, wasreceived: "I amrequesting, the authorization to .convert a police officer, posi- tion to a newly created civilian..position~ of] Community Resource Coordinator. This new position is. vital toour community, policing initiatives that will begin in January, 1992. The conversion will allow the department to continue to civilianize those administrative positions where~sworn personnel are not needed. ~It will also allow realigning the responsibilities of.an existing sergeant. This request, if approved, will make it possible to transfer a police sergeant froman administrator posit~ion to a supervisory position in ~our youth services unit. Because.~ Of~ our steadily growing youth investigative workload and in'order to facilitate~the managing of .the DARE Program, the PULSAR Program and the School Resource December 11, 1991 (Regular Day Meeting) (Page 3) 196 Officer Program, it is necessary to combine them into one unit with one supervisor responsible for the coordination and direction of these related activities. The police sergeant we will be assigning is trained and experienced in our youth programs. The civilian Community Resource Coordinator will be directly involved with the over 85 neighborhood watches and business associations in identifying specific problems and concerns, and in coordinating department programs and activities to address them. This position will also be responsible for many other community-based programs and activities, as well as creating and publishing a department newsletter for the community. The conversion of a police officer position to a civilian position is important to meeting our department needs and will not require any additional appropriation o£,fumds." Mrs. Humphris .asked what was the value of, transferring a sworn officer position to a civilian position.. Mr. Tucker said,the value would be the ability to move that police officer who had been performing those specific duties out into =the field. The new position allows a civilian to do work, which is mostly publiC information and working with. neighborhood groups, that does not necessarily need to be done by a police officer. Mrs. HumphriS asked if fur~ding, was the same. Mr. Tucker replied "yes", funding is in the budget for a police of£icer and the change would allow, that funding to beused for the civilian. Mrs. HumphriS asked, where'the funding would come from for the newsletter. Mr. Tucker said this expense would be shared with the Crime P=evention Council which currently provides a newsletter to the 85 neighborhood watch groups. Mrs. Humph~is asked i~f Other County,information could be included.inthis newsletter. Chief Miller saw no problem with including other county informa- tion in. the'newsletter, Mrs. Humphris asked how the'neighborhoodS get the newsletter.. Mr. Tucker,replied the. newsletter~is disseminated through volunteers on the Crime Prevention, Council. Mrs. Humphris asked how. many copies of, the newsletter are 4is.tributed. within the neighborhood. Mr. ,Tucker said.itwas his ,understanding copies ,are Provided to Neighbor.hood Watch captains. Mrs.. HUmphrislexpressed.concern, over the inability tOget pertinent information on County, issues to..the, public. M~, Tucker thought it necessary to get feedback: from .the public on this newsletter before investing funds, Motion was then offered by Mrs. Humphris, seconded by Mr. Bowerman, to approve the job description (on file) fo~ a Community Resources :Coordinator and the. conversion of a police officer position to a civilian position. Roll was calledand the,motion carried hy the following ,recorded vote AYES: Messrs. Bain,'Bowerman, Bowie, Mrs. Humphris,, Mr. Perkins and Mrs. Way. NAYS: None Item 5.3. Memorandum dated December 6, 1991, from Mr. Robert W. Tucker, Jr., County Executive, ,entitled "Approval of Local_ ~irginia Cooperative Extension Services ~irector.". The following letter da~ed November 26, 1991, f~rom.Mr. Jesse N.,Judy, District Director, Virginia Cooperative Extension Service, ,addressed to Mr. Robert W. Tucker,. Jr,.', County Executive, was received: "I am in the .process of appointing the unit.director for the Albemarle County/City of Charlottesville Extension Office. I asked all of the agents on the staff to respond to me in writing indicating ,whether or not theY were interested in being considered for the appointment. Mr. Charles Goodman is the only agent who in interested. Charles also has the support of the other agents on the staff. I ,plan to appoint Charles as.,,the unit director of .the Albemarle ,County/City of Charlottesville ExtensionOffice. Please inform me if~ 'this:.meets:,with the ~approval of the Board. of, Supervisors and your- self." December 11, 1991 (Regular Day Meeting) (Page 4) 197 By the above recorded vote, the Board confirmed the appointment of Mr. Charles Goodman as the Director of the local Virginia Cooperative Extension Service office. Item 5.4. Letter dated November 26, 1991, from Mr. John G. Milliken, Secretary of Transportation, addressed to Mr. F. R. Bowie, Chairman, concern- ing the County's letter re: Secretary Milliken's funding proposals, was received for information as follows: "Thank you for your recent letter and Albemarle County's position regarding the proposals set forth in my recent speech to the Virginia ~Municipal League? As I indicated, my purpose in advancing the proposals is to open a dialogue with.local governments on tha .j~risdictional,~ pr~ogrammatic and o=ganizational aspects of dealing with our~transportation problems in the .Commonwealth. A number of jurisdictions have provided comment and I look forward to receiving additional input at the hearings in November. Again,~'I appreciate your letter and look forward~to working with you in providing the most effective transportation system fore.the Common- wealth." Item 5.5. Letter dated November. 26, 1991, from Mr. David R. Gehr~, Assistant Commissioner Operations, Virginia Department of Transportation, re: Changes in the Primary System on Route 240, was received for information as follows: "-Changes in the primary system made necessary by .the: relocation and construction on Route 240, Project: 0240-002~102, PE-iO1, C-501~in Albemarle County, were confirmed by ~the~ Commonwealth Transportation Board on November 21, 1991 as shown on the attached (on file) sketch and described as follows: SECTION ABANDONEDAS PROVIDED UNDER SECTION 33.1-148 OF THE1950~CODE OF VIRGINIA: Section 1 Old location of Route 240, east of~the new location, from Station 53+00 'to Station 46+00 0.13 Mi." Item 5.6. Letter dated December 3, 1991, from Mr. D. So Roosevelt, Resident Engineer, Virginia Department of Transportation, enclosing copy of "Current Projects-Construction Schedule," was'.received.for information. Item 5;7. Memorandum dated November 20, 1991, from Mr. Robert W. Tucker, Jr., County Executive, re: Public Information Dissemination, was received for information as follows: "In an effort to identify a low cost, yet effective means to communi- cate information about.County issues and concerns, County staff will begin submitting~ inform~tion to be used in a mailing which goes to all neighborhood watch, groups throughout the County. This newsletter, published quarterly,~is sent to all Neighborhood Watch captains to be distributed to their group and will reach approximately 6000 house- halds each~issue. A section, will be reserved for news Of general County interest and-will be useful for disseminating pertinent .facts on current County issues. We .will monitor this effort,~and seek feedback from newsletter recipients to determine if a coun.ty-wide newsletter should be initiated. Additionally, as part of _our Community Policing initiative, meetings will, be held ineach police sector of the County on a quarterly.basis. These meetings will be used by the Police Department to discuss any issues of concern in each area of the CountY and can~also be adapted December 11, 1991 (Regular Day Meeting) (Page 5) 198 to incorporate a speaker from the staff and/or the Board to communi- cate information in a community meeting setting. Any input the Board might have on either topics of interest or ways to improve the effort would be greatly appreciated." Mr. Bowerman suggested staff communicate with Virginia Power, Centel and C&P Telephone to see if they are willing to allow the County to include information flyers in their respective bills to County customers. Item 5.8. Memorandum dated December 2, 1991, from Mr. Robert W. Tucker, gr~,.County Executive, Concerning the public hearing which had been scheduled on the vacation of Peyton Drive as a public right-of-way. (Moved to Item 7 under Highway Matters.) Item 5.9. Memorandum dated December 2, 1991, from Mr. Robert W. Tucker, Jr., County Executive, re: Group Health Insurance Coverage was received £or information.as follows: "Dr. Paskel and I have recentl,y been discussing our .group health, insurance coverage with Dr., Carole Hastings and Mr. Sam Rosenthal, our insurance consultant. It is Mr.. Rosenthal'ts opinion and recommenda- tion that the County consider obtaining competitive proposals from both our current provider, Blue Cross/Blue Shield, and other insurance carriers, early next year. Mr~.~ Rosenthal also indicates that he has assisted others recently in reducing theirs.group health premium While increasing their benefits and for that reason is encouraging us to consider competitively bidding our group health insurance coverage. Unless you indicate otherwise, I will be requesting Dr. Hastings to seek competitive, negotiable proposals in the near future. ShOuld you have any questions concerning this matter,~ please do not hesitate to contact me." Item 5.10. Notice dated.November 19, 1991, from' the stake Corporation Commission, re: Application of Wiltel of Virginia, Inc. £or a certificate of public convenience and ~necessity to provide inte=-LATA inter-exchange tele- phone, service in Virginia and to have. rates~determined competitively, was. recei. Ved for information Item 5.11., Copy of "Strategic Plan for.the Virginia Department of Agri- culture and Consumer Services" from Dr. Clinton V. Turner, Commissioner, Departmentof Agriculture and Consumer Services, was received fOr information. Item 5.12. Copy of "Greenwood Chemical Site" report for December, 1991, from the United States Environmental Protection Agency., was received for information. Item 5.13. Copy of Minutes of the Planning Commission for November 26, 1991, was received for information. Item 5.14. Scottsville Annexation committee Update. The following . memorandum dated December'4, 1991, from Mr. Robert W. Tucker, Jr., County Executive, was received for information: "Following several meetings between representatives of the Town of Scottsville and the County, two potential options for a boundary adjustment by the Town of Scottsville are under review and attached (on file) for .information. to the Board. Titled Option 4, this proposal represents a smaller land area and an estimated loss to the County of $50,614 annually. It stops short of December 11, 1991 (Regular Day Meeting) (Page 6) 199 picking up Stoney Point subdivision and some industrially-zoned land on Route 726. Option 5 provides a larger land area and would result in an annual revenue loss of approximately $61,398. It would include the Stoney Point residential area and industrial land to the north of this sub- division. As you can see, the difference in the revenue loss is largely attributable to the sales tax distribution based on school- aged children. Neither proposal includes significant undeveloped land in the Totier Creek watershed as did earlier proposals. Both options include the shopping center and surrounding area down to the Scottsville Volunteer ~Fire Department. The Committee has asked Scottsville Town..Council~.to respond tol these ~two. options.. Once that input is received, both governing bodies will be asked to authorize a public forum to be held in the area to seek comments from those a~ffected. Following the public forum, if both governing bodies agree~to~proceed further, a..formal public~ hearing must. be held .by both governing bodies and~ a request made.for the .Circuit Court to,enter an order~approving a boundary adjustment..~ A-larger map reflecting these two options as well as current zoning designations is available in Room 11 on the Fourth floor of the County Office Building if you should need additional~detail. Once the Town of Scottsviile has responded, time. will. be~set aside on a.~future agenda~to thoroughly discuss the issue, and options., In the interim, if there should be any questions, please do not hesitate to contact me or Rick Huff." COUNTY OF ALBEMARLE DEPARTMENT OF FIN~CE ESTIMATE .OF REVENUE LOSS FOR SCOTTSVILLE ANNEXATION OPTION 4 UTILITY TAX RESIDENTIAL COMMERCIAL INDUSTRIAL BUSINESS LICENSES SALES ~TAX TRANSIENT OCCUPANCY VEHICLE LICENSE TOTAL · BASIS COUNT RATE TAX # RESIDENCES 66 4/MO $ 3,168 AVG~BILL~ 27 6,312 AVG BILL 1 4,080 GROSSRECEIPT 24 26,231 #STUDENTS 23 4,082 GROSS, RENTS 2,5.11 PER VEHICLE 188 22.50 4,230 $50,614 OPTION 5 UTILITY TAX RESIDENTIAL. .COMMERCIAL BASIS COUNT RATE TAX #..RESIDENCES 98 4/MO ~$4,704 AVG BILL 27 6,312 INDUSTRIAL AVG BILL 1 4,.080 BUSINESS LICENSES .SALES TAX TRANSIENT OCCUPANCY VEHICLE LICENSE TOTAL GROSS RECEIPT 24 26,231 #.STUDENTS 67 11,890 GROSS RENTS 2,511 PER VEHICLE 252 22.50 5,670 $61,398 In addition, the following memorandum dated December 10, 1991, from Mr. Robert W. Tucker, Jr., County Executive, was received for information: "As~ many of you know, the Virginia Municipal League/Virginia Associ- ation.of Counties (VML/VACO~Joint Annexation Task Force has~ been attempting~ to reach agreement on future annexation procedures for several years. Recent actions by both VACO and ~VML have created interesting twists which are important to share on this issue. December 11, 1991 (Regular Day Meeting) (Page 7) 200 VACO's Executive Board failed, several months ago, to ratify the joint agreement which had been developed and approved by VML. According to VACO staff, there are approximately 12 counties actively opposing the draft that was released. At VML's annual conference in November, their Executive Committee placed a January 1, 1992, deadline on joint agreement and if it cannot be reached, VML has voted to move ahead with the version that they ratified in order to seek legislation in the 1992 session of the General Assembly. VAC0 representatives on the Joint Task Force met on December 9, 1991, and agreed to submit several proposed changes to VML which may make opposing counties more comfortable. The county representatives do not planto be prepa=ed to.seek., legislation in the 1992 session and will be~asking that the existing city moratorium continue. The~i~GraYson CommiSsion, ~also studying annexation, has apparently~disr banded and plans no further proposals. It~is clearly up to VACO. and VML to resolve the unanswered issues. It~may also be important to note that even under the VML/VACO agreement being contemplated,, no legislation would be effective until 1995 following a Constitutional Amendment referendum. This information is provided to keep you aware of other actions being contemplated regarding annexation. The VACO/VML draft, in its present state,, clearly makes it easier for towns to annex and should, therer fore, be closely monitored by staff for its potential impact." Item 5.15. PropOsed Legislation fo~ Land Use Taxation, Local Agricul- tural/Forestal Districts and Decal Fines. The following memorandum dated December 4, 1991, from Mr. Robert W.-Tucker, Jr.., County Executive, was received for information: ~'At~.the November., 13, 1991 meeting, the Board approved, submitting three specific legislatiVe amendments ,to t~he 1992 General Assembly Session: 1) to allow, Albemarle County to eliminate land use value taxation in designated growth areas; 2) to enable Albemarle County to authorize local agricultural/forestal districts; and 3) to allow the Police Depar~tment to ticket parked vehicles without a County decal. The language in these three amendments was prepared by the County Attorney. These amendments will also be included as part of the legislative discussion on December 18. (1) -Land-Use Taxation: Section~58.1-3231. !The local governing bOdy pur~amt-~-~e~n-58~B~.~=~.may~provide in the.ordinance~that property located in specified zoning districts or areas desig- nated for growth by, the local Comprehensive Plan shall not be eligible for special assessment as provided in this article.' In this amendment 'pursuant to section.58.1~3237.1' refers to the code section that now grants authority to enact provisions based on. zoning classificatio, ns to only those counties adjacent to countieswith the urban~ County Executive form of government, i.e., Loudoun and Prince William. Deleting this section will, therefore, enable all counties, including Albemarle, to have this authority. (2) Local A8ricultural/Forestal Districts. Section 15.1-1513.3, 'Local Governing Body' shall mean the governing body of any county .having the urban County EXecutive form of government and any county(ies) with a ~poputation of no ~less than 85,000 andl no more than 90,000 or less than 63,400 and n~o more than 73.,900. (3) Count¥~DeCal'Ticketing - NEW CODE SECTION~LANGUAGE 46.2-1240. Parking on public property or in privately owned parking areasopen to the public; enforcement. ~.No vehicles other than those displaying license .Plates or 'decals as required by Section 46.2r75Z shall Park in any parking spaces ,on public December 11, 1991 (Regular Day Meeting) (Page 8) 201 property or in privately owned parking areas open to the public. A summons or parking ticket for the offense may be issued by law enforcement officers or uniformed law enforcement department employees. In any prosecution charging a violation of this section, proof that the vehicle described in the summons or parking ticket, citation, or warrant was parked in violation of this section, together with proof that the defendant was at the time the registered owner of the vehicle, as required by Chapter 6 of this title, shall constitute in evidence a prima facie presumption that the registered owner of the vehicle was the person who committed the violation." Item 5.16. Memorandum dated December 5, 1991, from Mr. Clifford W. Haury, Chairman, Albemarle County~School Board,. enti~led"School ~Board Action on the ProPosedNew Middle_School, was received forinformation. Mr. Tucker suggested the Board schedule a joint meeting with the School Board for January, 1992, to discuss the new middle school. Board members concurred Agenda Item No.-6. Approval of Minutes: April 10, 1992. Mr.~Way had read the minutesof April 10, 1,991, pages 15-26 (Item #10) and found them to be in order. Mrs. Humphris had read the minutes of April 10, 1991, page 54 (after Article 27) to endand with two typos found them to be in order. Motion~was Offered by Mr. ~ain, seconded by Mr. Bowerman, to approve the minutes as read. Rollwas called and the motion was carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris, Mr. Perkins and Mr. Way. NAYS: None. 1991: Agenda Item No. 7a. Highway Matters: Work Session: Six,Yea= Road Plan. Mr. Cilimberg summarized the following memorandum dated November 19, "Attachment #1 (on file), is the staff's recommended.priority list of road-improvements. There are a total of 62 projects; 15 are unpaved road improvement .projects. The total estimated cost for all projects is $44,191,814. As d£scussed in the previous Planning~Commission work session, the first 16 projects represent the same .order of priority as approved in last year's Six Year Secondary Road Plan. Ail 16 have received a significant allocation of funds and in somecases expendi? ture.towards their development. Staff believes all of these projects remain necessary. Below.are additional notes concerning specific projects on the prior- ity list. o Priorities 1, (miscellaneous projects) and 3 (plant mix pro- .jects), are ongoing, county-wide programs which are funded annually. o.~ Priority. 10., Commonwealth Drive Extension, was,~ previously referred to.~as the Peyton Drive construction project.. The project will extend Commonwealth Drive to Greenbrier Drive. and will replace Peyton Drive.. This project is currently in .the rightrof~way acquisition phaseof development.. Priorities 11 and 13, were previously one project (the widening on Rio Road West from Route 29 to Hydraulic Road). This project has been split into two projects so the section from Route 29 to December 11, 1991 (Regular Day Meeting) (Page 9) 2O2 Berkmar Drive can be constructed in conjunction with improvements to Route 29. The construction of the intersection of Berkmar Drive Extended at Rio Road could also be timed with this project. Priority 15 is Berkmar Drive Extended. The section between Rio Road and the existing segment behind Rio Hills Shopping Center will be constructed this Spring/Aummer. It is currently in the right-of-way acquisition phase of development. Priority 16 is for Tabor Street intersection improvements. The original project proposal was to construct a new segment of Park Road to improve access to Route 240. After public hearings on this project~ ~the Board of Supervisors approved a two-phased approach of improving access to the Park Road area. The first phase is to improve the intersections of Tabor Street with Route 240 and Park~Road. The second phase is to extend Park Road,east and south to Route 250 along the general alignment for the Route 240/250 connector zoad. The latter project is #29 on this list~. Priority 18 is Georgetown Road (Route 656). This project is con~ Sidered a high priority due to existing~and future high traffic volumes which exceed the capacity ,of the existing road. The Board has tradi~tionally deferredlimprovemenns of this road due to concerns about the potential impact of the project on the existing neighborhoods.. Staff is recommending that initially the road be' studied to identify necessary improvements and possible alternatives. Emphasis will be placed on intersection improve~ ments rather~,thanmajor .reconstruction of the entire alignment. o Several bridge improvement projects included in. the previous Six-Year~ plan' have been deleted in this year's plan. The suffi~ ciency ~ratings ~on these bridges have been're,evaluated, and they are no longer considered critical projects. They are: Route 743 at Advance Mills Route 67near Flordon~(RRBridge) Route 712at'Ammonett Branch Route 637 at Ivy_Creek (in Ivy) Route600 at Mechunk Creek Route 627 at Bolinger Creek Route 667 at Piney Creek o Three new projects arc, included in this. list: Priority~.30 is Route657 (Lembs Road) to improve sight distance on the. curve just,,west of-Albemarle High SchOol. P~iority 31 is the Route 810 intersection improvement~ Priority 61 is Route-615. Paving of a gravel road near the ~Louisa County line. Right-of-way has been dedicated for this improvement. Staff has discussed with the Virginia Department of Transporta- tion whethers'Airport Road (priority 22) could be broken into two projects with improvements made to the intersection of Airport Road (Route 649) and Route 606 first. It is unlikely that a new intersection improvement could be constructed before the rest of the Airport Road Improvement Project. Exit from the Airport is located at this intersection. The ultimate relationship of.~the Airport~'s entrance/exit and road network has not been determined. It ~will be difficult to develop an intersection design until the full AirPort,Road plans are finalized. This is not anticipated within the next two years." Mrs. Humphmis said the "previous funding" column for 1990-91 showed $158,000 for the Route 708 project (shown on Attachment #1). Funding for that column in this priority list shows ~$150,000. She asked what happened to the other $8000. Mr. Rooseveltsaid he does not know where the $8000went, but this could only mean that it was transferred to'cover a deficit in some,o~her December 11, 1991 (Regular Day Meeting) (Page 10) 203 project. He will find out and let the Board know. Mrs. Humphris said previous funding for Route 654 (Barracks Road improvement) was listed as $1.128 million. Previous funding is now listed as $1,000,500. Mr. Bowie suggested that the priority list include a column to show where funds are transferred within the plan when funding for a project changes. Mr. Roosevelt said normally VDoT does not transfer funds from projects that are active or that are to be constructed in a year or two. Transfers are usually made from completed projects which have a balance or from projects that have been deferred or projects that are not going to be built for a number of years. One example is the Meadow Creek Parkway. The allocation for that project has been reduced from $1.5 million to $700,000. Projects with a def£cit are funded-fromthese~type allocations instead of from future alloca- tions. Mrs. Humphris said she is still concerned about the amounts shown in the "previous funding" column. Before she makes~a decision she wants to know that all the figures being provided are accurate. Mrs. Humphris said she is extremely concerned that the advertising date for the Meadow Creek Parkway has again been moved and.this time from. July, 1997 to January, 1999. Mr. Roosevelt said his,office receives ~monthlyreports from ,the District Officeon the funding, allocations for all projects, He offered to provide the Board with,a copy of the reportL The reports are used to preparethe fiscal summary, sent to the County each year~, The;most up,to-date reports will show what monies, have actually, been allocated. Mr. Bowie said he has no problem if funds are moved from one project to another project on the County's list, but he is concerned if those funds are given to other localities. He thinks the Board needs to know that. Mr. Roosevelt said he could state categorically the money has not gone outside of Albemarle County, It ,is illegal for the Department to transfer~ money from one counties' secondary budget to another localities.' secondary budget. , . Mrs. Humphris~indicated that she had a list of questions which she would prepare and send to Mr. Roosevelt. Mr. Roosevelt said attached to the Six Year Plan are two scenarios; .. AttaChment 3A and 3B. Attachment 3A assumes, the County will receive no revenue .sharing funds. Attachment3B assumes~the County will receive $500,000 in-revenue ~sharing funds per year and the County matches the $500,000. The Plan includes $100,000 per year for County-wide items, i.e., new signs, installing- entrance pipes, seeding and fertilizing, etc. Mr. Roosevelt said no Rural Addition Funds are included in this six-year period. Inthe past, the Board has included $80,000 per year for rural additiOns, but currently there is more than $200,000 in that account. The Departmentand the County have not been able to bring any rural addition projects to construction in almost three years. The Plan includes $10,000 per year, for the Hatton Ferry. The Plan includes $200,000 per year for new plant mix. ~The Plan.also includes fundsto coverprojects that have deficits., Mr. Bain asked who determines which project will receive plant mix, how the projects are determined and if the average,daily trips of vehicles have anything~to do ~iththe determination. Mr. Roosevelt, responded that the Department tries to, make sure that there are at-least 1000 cars a day using the road before putting plant mix on~ it. County staff initially develops the list Of projects.- The Department, working with County staff, suggests roads for. plantmix Mr. Rooseveltsaid in developing this financial,plan the advertisement ,date for the Meadow Creek Parkway was moved to January, ,1999~ The City of Charlottesville's portion of MeadowCreek/McIntire was moved~to that date for advertisement because the City is, unable to fund the project until that time, Meadow Creek is listed, as priority #4 in the City's CIP and with the, costsof the first three projects and the funds available to them they do not have the funds available to fund the project until 1999. Mr.~Bain asked ifthe,Department had acost estimate on that section. In response, Mr, Roosevelt said he had the figure, but did not have it, with him. Mr, Bain.then asked if the City's section was from the Route 250 Bypass to December 11, 1991 (Regular Day Meeting) (Page 11) 2O4 the City line. Mr. Roosevelt responded "no", the City's portion runs from Preston Avenue to the Route 250 intersection and on to Melbourne Road. Mr. Bowie asked why the County could not start its' portion of the project prior to the City. Mr. Bain said he had heard that the City was not going to build their entire portion of the project. Mr. Roosevelt said the City has never taken any official position on the project. Mrs. Humphris commented that an official position was taken by the Metropolitan Planning Organization Policy Board almost a year ago. It has been rumored for some time that the City is not going to build the project from Preston Avenue. VDot has been asked several times to change the descrip- tion in the Six Year Plan by the MPO and the City to reflect the position that theCity is not going~ to build the project from Preston Avenue to the Route 250~Bypass. There seems to be a lack of communication. Mr. Roosevelt said VDoT is still waiting for a resolution from City Council from the location and design public hearing~that was held,five years ago. The City needs to pass a resolution adopting an official position. Mrs. Humphris asked Mr. Roosevelt to explain the methods of communication. VDot~officials attend the meetings of the MPO~Policy Board and are aware of the actions taken. Mr. Roosevelt said-all City projects are handled through theUrban Division. The Urban Division acts as the resident engineer for the City. The MPO's responsi- bility, is to set the overall plans for this area and then it is the local jurisdictions responsibility to set the priority. The Departmentdoes not ask the MPO for a position or resolution on a specific project, but are asked~to adopt plans'for the overall transportation network in the area itcovers,. Mrs. Humphris said it appears to her that the plan adopted by the MPO does not seem to~ get.~translated to the State Highway Department off,ice. She wanted to know how all this planning could continue but not reflect the overall plan. Mr. Bowie said it seems to him that the City shouldbe requested to adopt a resolution,taking an~official position. Mrs., ~umphris felt the Board needed to get a clarification on the status o£ the MeadowCreek Parkway~~ Mr. Bowls again asked why the COunty could not start building its' portion of the project instead of~p~tting it off for two more years. ~ By, the time the County's portion is bull,t, the City should be ready to starts. .... Mr. Roosevett~said the~two sections need to be coordinated jointly and there needs to be~joint cooperation. . ~ Mr. Roosevelt said the last, assumptionin the financial plan. was funding for,gravel~ road improvements basedon allocating the minimums, required by law. This has been the policy of the Board for a number of years. Mr. Bowie suggested that if Board members have any questions, they submit them~to the staff in writing. He also suggested that staff SchedUle a meeting with the two newly-elected supervisors to providethem with an,overview of the projects'in the 'Plan prior to the January work session. Mr. Bain asked if another set of standards is being used for sufficiency ratings for bridges,. Mr. Rooseveltsaid the standards used for. sufficiency ratings have not changed. ,The basic,~£actors used ,to determine the~ sufficiency of a bridge are: 1)~maintenance, Z) how well the bridge is functioning, 3) weight limit, 4) volume of traffic that uses the bridge, and 5) the inconve- nience that would occur if the bridge were not there and traffic had to,detour in another direction~ Mr. Bain asked about the ,status of the Millington River Bridge (Route 671). Mr. Roosevelt said it is his understanding that no decision has been made. Mrs. Humphris commented that she read in alocal newspaper that the Virginia Outdoors Foundation has made its decision and the final,disposition rests with an appea~l to the Governor~. Mr. Roosevelt said before the appeal goesto the Governor, the Secretary' of Transportation and the Secretary of Natural Resources attempt to resolve the situation; if that-cannot be done, then a. decision zests with the Governor. Mr. Way asked if, all the gravel road projects on the list would be .~ financed in this six-year period. Mr. Roosevelt responded "no". The:£irst s~even projects on the ,list have made, it into the financial portion of the Plan. Mr.~ Bain asked if Revenue Sharing money could be used for gravel road projects. Mr. ,Tucker responded "yes" if that is what the Board wants to do. December 11, 1991 (Regular Day Meeting) (Page 12) 2O5 Mr. Way asked if any of the gravel roads had moved to a higher priority on the list. Mr. Roosevelt said there have been two changes. The Route 760 project has been moved to priority #52 and Route 615 has been moved to priority #61. Mr. Perkins asked if Rural Addition Funds could be used for gravel roads. Mr. Roosevelt responded "yes". Mr. Perkins asked if Federal funds could be used for bridge projects, and, if so, how could they be applied to the Millington Bridge. Mr. Roosevelt said the Federal government has money available for bridge projects. The government has a category off-system bridge fund and another category non-system bridge fund and the Millington Bridge could be funded with the off-system bridge funds. However, that option does ~ot rest with th~Depaintment~ The Department decided to use State funds only;to build the bridge. Mr. Bowie suggested Mr. Roosevelt provide a status report on the Millington Bridge project in January, 1993. Not,Docketed. The Chairman welcomed the £ollowing students from Albema~rle High School present for Youth-in-Government Day: Jensen Montambault, Paloma del Castillo, Garrick Brown, Jenny Arbuckte, Gwynn Baber, David~Kuhiman, Ulrika Zoeher .and Allison Sidwell. (The Chairman called a recess at 10:18 A,M. The Board reconvened at 10:30, A.M.) Agenda Item No. 7b. Highway Matters: City/County/University Resolution re: Road Improvements. .. Mr. Tucker provided the Board a.draft resolution concerning improvements to the Route 29. North Corridor. The resolution is a joint proposal for conside'ration by. the County of Albemarle, ~City of Charlottesville and Univer- sity of Virginia. Theresolution is scheduled.for review hy City Council next week and the University of Virginia Visitors of Visitors next month. Mrs. Humphris asked Mrs. Tucker. to state for the record the reason the last phase "concurrent with remainder of 1985 Charlottesville Area Transporta- tion 'St'udy,~' is.suitable. Mr.~ ~ucker said the reason that statement is suitable is because everyone has been going along with the idea that the Charlottesville. . Area Transportation Study (CATS) improvements need to be done. He thinks this is an opportunity to see that the remainder of the CATS improvements are 'done,~ although not directly related to .the 29.North Corridor, a~lotof improvements in the CATS Plan could be helpful in networking. Motion was offered by Mrs. Humphris, seconded by Mr. Bowerman, to autho.~ rize ,the Chairman to sign the following City/County/University resolution. Roll' was called and the mOtion carried bythe following ~recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris, Mr. Perkins and Mr. Way. NAYS: .None. WHEREAS, the Cityof Charlottesville, the County or-Albemarle and ,the Hnivers.ity of Virginia have reviewed the improvements proposed by the Virginia Commonwealth Transportation Board (CTB) for .the 29 North Corridor; and ~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 sxpeditious and efficient manner.; NOW THEREFORE BE IT RESOLVED, that the City, County and Unive~r- sity jointly support and request that the CTB and VDoT implement improvements to the 29 North Corridor in the following, sequence: o Widen Route 29 North as provided for in 1985 Charlottesville · Area Transportation Study; o Design theNorth Grounds connector road facility; December 11, 1991 (Regular Day Meeting) (Page 13) 2O6 Address each element of CTB Phase I recommendation of November 15, 1990; Construct the Meadow Creek Parkway from the Route 250 Bypass to U. S. 29 North as soon as funding is available; Construct grade-separated interchanges on U. S. 29 North at Hydraulic Road (Route 743), Greenbrier Drive (Route 866) and Rio Road (Route 631) with early acquisition of right-of-way for these interchanges based upon hardship (same program being used for early acquisition for Alternative 10, Western alignment); Construct an alternate controlled vehicle access for traffic bound for University areas only, including the North Grounds .from the Route 29/250 Bypass; Complete remainder of CTB Phase II recommendation of Novemhe~ 15., 1990;..an'd Construct Alternative 10 after completion of the ~above and when traffic on~.Route 29 is .unacceptable .and economic conditions permit, concurrent with remainder of 1985 Charlottesville Area Transportation Study. BE IT FURTHER RESOLVED, that a copy of this resolution be transmitted to the 'Virginia Secretary of Transportation, the Commis- sioner of the Virginia Department of Transportation and the Charlot- tesville-Albemarle Metropolitan Planning .Organization (MPO), request- ing the MPO to amend the Charlottesville Area Transportation Study to reflect this.resolution's priorities. Agenda Item No. 7c. HighwayMatters: Report from County Attorney on private condemnation laws in Virginia. Mr. St. John said the law does not recognize the action taken by,he Commonwealth Transportation Board (CTB)to date with respectto the location or mapping of a proposed~ Route 29 North bypass to be"a taking" of property without compensation. It would require an act or.the Legislature to give relief to those people whose property is being affected by action of the CTB. Mr. St. John saidthe following draft language, if enacted, would provide some relief to the citizens: "Sec. 33.1-18.1 Acquisition of Right of Way within three years of location. ~Within three years of the location of any route by the Board pursuant to Sec. 33.1-18, the Board shall, pursuant to Secs. 33.1-138 and 33.1-139, proceed to acquire all properties to constitute rights of way for the route or routes so located. With respect to routes located prior to the effective date of this section, the Board. shall acquire the properties to constitute such right of waywithin three years of the effective da%e of this section. Compensation shall be the fair market value of such properties on the date of location,by the.Board or on the date of acquisition, whichever is greater. Upon failure of the Board to comply with this section, owners of properties~shall be entitled to bring, an action .in the Circuit Court wherein their~respective p~operties lie, to injoin the Board immedi- ately to institute proceedings for the acquisition of such properties in accord with this section." Mr. St. John said "Board" in the resolution refers to the CTB. "Locat- ing'' means"estabiishi~n~"or "fixing!~ the route, or Location or boundaries.of proposed roads. The_three-year time frame in the proposed :amendment is an arbitrary number and holds no legal significance. Language in the proposed amendmentdoes not need to be"fine-tuned" at this time because i£ the Board December 11, 1991 (Regular Day Meeting) (Page 14) 207 is supportive, the local legislators would be requested to introduce a bill and their Division of Legislative Services would prepare the appropriate lan- guage. Mr. Bain asked if property owners affected by the proposed bypass would have any success in filing action in Circuit Court under current law. Mr. St. John responded "no". Mr. Bain asked why the Highway Department offered compensation to some landowners. Mr. St. John did not know; Code sections 33.1-138 and 33.1-139 gives the Department the authority to purchase right-of-way in advance of the need by the Department. The Code does not require the Department to purchase the right-of-way in this instance. Also, the Department can acquire right-of-way in advance of the need for its' use when in their judgement it is deemed to be in the public's interest and would prevent increased costs at a later date. Mr. Bowie suggested staff prepare a letter to be given to the legislators on December 18, requesting their support of the County Attorney's recommended language. The other Board members concurred. Agenda Item No. 7d. Highway Matters: Memorandum dated December 2, 1991, from Mr. Robert W. Tucker, Jr., County Executive, concerning the public hearing which had been scheduled on the vacation of Peyton Drive as a public right-of-way. Mr. Tucker summarized the following memorandum: "After further reviewing the status of Commonwealth Drive and ?eyton Drive with the County.Engineer and County Attorney, I am recommending that the public hearing to vacate the right-of-way on Peyton Drive be deferred until .the Spring of 1992. This recommendation will not delay the construction of Commonwealth Drive nor the closing of Peyton Drive to through traffic once the extension to Commonwealth Drive is in service. Postponing the public hearing will allow for: Work to. be completed on Commonwealth Drive and Peyton Drive scheduled for the Spring of 1992; Development of a plat precisely locating the new property lines and easements for adjoining properties; and Reaching an agreement with adjoining property owners and obtaining the necessary road maintenance agreements in conjunction with the vacating of the right-of-way. Staff will continue to coordinate this with adjacent property owners as we move forward with the construction. A specific date for public hearing will be recommended to you in March or April." There was no other discussion on this item. Agenda Item No. 7e~ Other Highway Matters. Mr. Bain asked Mr. Roosevelt to look at the shortness of the decel lanes near the Route 29 South/Route~692 intersection in North Garden. Mr. Bowerman said on Monday, December 9, 1991, the School Board recom- mended a letter be sent to theCommonwealth Transportation Board regarding Alternate 10 and its' impact on Agnor-Hurt Elementary School. Mr. Bowerman presented a footprint of the school and a drawing showing the alignment of Alternate 10. The proposed alignment would impact the baseball field, some undisturbed area and parking area. He requested the Board to support the School Board's position and, also write a letter to SecrstaryMilliken requesting that the Alternative 10 alignment be relocated so as not to impact Agnor-Hurt. December 11, 1991 (Regular Day Meeting) (Page 15) 2O8 Mrs. Humphris supported Mr. Bowerman's request and asked that the letter include reference to the cemetery which is in the middle of the southbound lane of the proposed alignment. Motion was offered by Mr. Bowerman, seconded by Mr. Perkins, that staff prepare a letter to Secretary Milliken, for the Chairman's signature, request- ing that Alternative 10 not impact the Agnor-Hurt Elementary School property and the cemetery located in the area. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris, Mr. Perkins and Mr. Way. None. Mrs. Humphris asked Mr. Roosevelt for a copy of accident and statistical data on the Hydraulic Road/Georgetown~ Road intersection. Mr. Way informed Mr~ Roosevelt that it had been a pleasure working with him for the past eight years and maybe during the next eight years they can get the Main Street in S~ottsville totally closed for the Fourth of July parade. Mr.~ Bowie echoed Mr. Way's sentiments. Agenda Item No. 8. Appeal: Sara Watson Preliminary Plat (Deferred from November 13, 1991). Mr. Tucker said the applicant has requested thisitem be deferred, to. February 12, 1992~ Motion was offered by Mr. Bain, 'seconded by Mr. Way, to defer the Sara Watson Preliminary, Plat Appeal, at the request Of .the applicant, to February 12, 1992~.i,Roll was calledand,the motion carried by the:following recorded vote:.~ AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris, Mr. Perkins and Mr. Way. NAYS: None. Note: Since the mee~ting.was running aheadof schedule, the Board took ~p Item,#11 at this time. AgendaItem~.NO~. ll. Covenant Church of God, request to be included in the service area~boundaries of the Albemarle County Service Authority on Tax Map 46, Parcel 22D. ThiS.request came to the.Board in thefollowin~ letter dated December 2, 1991, from Mr. W. Thomas Muncaster, Jr., addressed to Mrs. V. Wayne Cilimberg: "I am writing in regard to the Covenant Church of God's (Tax Map 46 - parcel 22D) request to be included in. the Albemarle County Service Authority's jurisdictional area. As you stated in your February 8, 1991 staff report, the Comprehensive Plan is intentionally specific in objectives and strategies as to where and under what circumstances public utilities ,should be made,available: .... OBJECTIVE: STRATEGIES: Provide public water and sewer services to the Urban Area and communities. Follow the boundaries of the designated Growth Areas in delineating jurisdictional areas. The-COmprehensive Plan's reasoning behindthat Strategy is~that such utilities are not to be extended to the rural areas as these services can increase~ development pressures. ~The development potential does not ,exist in this case. The Flood Hazard Overlay maps clearly show that there is no developable land between the Hollymead Growth Area and the Rivanna River until 4000 feet~down Route 643 from Route 29. December 11, 1991 (Regular Day Meeting) (Page 16) 2O9 Everything else is in the flood plain. As a matter of fact, a detailed flood study was done in this area and virtually everything is in the floodway, which as you know, prohibits all fill under any circumstance. The total area bounded by Route 643, the South Fork Rivanna River, Route 29 and Powell Creek, is approximately 200 acres. Of that total, 120 acres is floodway. There are just over 30 acres which are not part of the church property, not in the flood plain and beyond setback requirements. A significant portion of the 30 acres would be unbuildable due to critical slopes and the alignment proposed for the Meadow Creek Parkway. The church property fronts on a road which is the southern boundary of the Hollymead Growth Area and the back of the original tract abuts the boundary fori.the Neighborhood 2 .Growth Area. .Why then is. this properly not ~part of a growth area? The answer, is found in the Comprehensive Plan which states: 'The area betwsen the southern boundary of Route 643 and the South Fork of the Rivanna River to remain in an open state as a buffer between the urban area and the Community of Hollymead. This boundary iscritical as it preserves ~he distinct identity of the community from the. urban area and prevents continuous development from the City of Charlottesville up. Route 29 North to the North Fork of the Rivanna. This area is included in the Rivanna River Greenway Corridor and provides an opportunity for passive recreational uses.~' Again, please look at the Ftood Hazard Overlay. You will find that the~one hundred year, flood plain and floodway accomplish the stated objectives of the Comprehensive Plan, providing a.. buffer and .oppor- tunity, for a greenway cOrridor~.. S,taff.~said that theywere aware ~of thelimited opport,unity~for g~owth in this area and 'that was ~o, ne reason~ why this property was not included in theHollymead GroWth Area. Yet, the ~Comprehensive Plan says~,utilities are~ no,t to be extended to the rural areas as these services can-increase development pressures. This puts~ the church in a position.where it can't be included in, a growth area ~and have utilities because there's not enough area to develop, but at the same time, it can't have utilities if it isn't in a growth area because too much may develop. How can it be both ways? If there isn't enough developable land to be included in a growth area, there can't be an increase in development pressure and, there- ~fore, Utilities should be allowed. This request is consistent with the reasoning which supports the .strategies .and objective of the Comprehensive Plan for provision of public ~water and sewer service. Finally, according to the Rivanna Wa, ret and .Sewer Authority, the sewer which the church would be con- necting to (Powell Creek'Interceptor) was originally designed,to in~ clude~the church property andhas plenty of capacity. Thank you for your consideration of this request." Mr. Cilimberg. presented the following staff report: "On_February 13, 1991, the Board heard a request from the Covenant Church of God to include. Tax Map 46, Parcel 22, in the. service ~area boundary of the Albemarle County Service Authority for water and sewer service. Attached is the February 8, 1991 (on file), staff report for that request. The Board denied the request for a public ~hearing at that meeting. The ~Covenant, Church has resubmitted the~same request with supporting justification. In summary, Mr, Muncaster~s reasoning on, behalf of the church, is~ that the parcel to, he served is part of a very limited area that could~beldeveloped between Hollymead and the urban area due to the restrictions of flood plain and topography, He also argues that the reason this parcel .is not included in the growth area is because December 11, 1991 (Regular Day Meeting) (Page 17) 210 it is part of an area with very limited development potential. Therefore, Mr. Muncaster feels that providing public water and sewer to this parcel would not undermine the intent of the Comprehensive Plan in this case. Staff recommendation remains as presented in its February 8 staff report. While development potential may be limited in this area, it was purposefully not included in the growth area due to the decision to retain the area between Route 643 and the South Fork Rivanna as a buffer. Consistently, staff has recommended that any area not in the growth area not be included in the service area, particularly because public utility capacities should be reserved to support development of d~esignated growthareas~" At this time, the~Chairman ,allowed comments fromthe public..-~ Mr. Richard Carter ,said Covenant Church is before the Board requesting that this matter be taken to public hearing. Some additional technical information has become available since this request first came before the Board. Mr. Carter said,,this property is in a unique location.-,It is in the middle~ ofnot only a natural buffer, but ,an artificial buffer. The applicant thinks, the natural buffer complies With the intent of the Comprehensive, Plan and the public deserves a chance to ,be speak. Pastor Harold Bare thanked,,the Board for allowing him the opportunit~ to present,the church's, request,. The request is only to set a public hearing. Shouldthe, Boar~grant.this request, it would not change the RA designation, nor would it open the area up to shopping centers and factories. He asks the Board to give the public an opportunity to speak. Mr. Bowie noted that 13 telephone calls had been received requesting the Board to schedule ~a public hearing .... Mr, Bowerman said his position has not changed from that in February and hehas no. problem with taking this request to, public hearing. This property is'not in the South Fork Rivanna River watershed an~ he does not think extending the service area boundaries to this property will set a precedent. In addition, the, remainder of the property in the open space area is undevetop- able because it is also in a flood plain. Mr. Way asked Mr. Brent if he had, any comments to make concerning the Service Authority?s ability to serve this property. Mr. J,. W., Brent, Execu- tive~Director, Albemarle County, Service Authority, said,the Service Authority Board has not considered this. request, therefore, he has no position to offer at this t,ime. The Service Authority is capable of serving the property and capacity is not an issue. Mr. Way said he would support the request to schedule a public hearing on the request Mr.. Bain said he. opposed the~original specialuse permit for this property partly for~ this, reason. Re does not think a distinction can be,made from any other request from a church further east of the growth area where it~ would also be easy to extend utilities to the property. Mrs.~ Humphris agreed, with Mr. Bain. Shethinks that this request should bebasedon,.the Comprehensive Plan and~ the fact there is always somebody at the end of the sewer line or the water line. The purpose of the service, area boundries in theComprehensive Plan is to protect the rural areas and water~- shed areas~ . ~ Motion was then offered by Mr.. Bowerman, seconded by Mr. Way, to set a public hearing for' January 22, 1992, on a request to include Tax Map 46, Parcel 22D~.adjacent ,to the Hollymead Growth Area, in the service area boundaries of the Albemarle County Service Authority for water and sewer service. Roll.was called and the motion carried by,the~,following recorded vo~e: · · . AYES: Messrs. Bowerman, Bowie, Perkins and Way, NAYS: Mr. Bain and Mrs. Humphris. December 11, 1991 (Regular Day Meeting) (Page 18) 211 Agenda Item No. 13. Presentation: Fiscal Year 1991 Audit Report. (Mr. St. John left the meeting at 11:15 A.M.) Mr. Jack Farmer, Robinson, Farmer, Cox Associates, said the audit report for the County is prepared in accordance with three auditing standards: 1) generally accepted practices, 2) government auditing standards and 3) specifications for cities, counties and towns by the Commonwealth of Virginia. As part of the overall audit of the financial statements, an opinion is issued on the financial statements, the internal controls of the County, and compliance with federal and state laws and regulations governing funds the County receives. Mr. Farmer then provided an overview of the audit report explaining the various schedules and compo- nents of the report. Mrs. Perkins said the m~nagement letter recommends the County go to a general fixed assets accounts system which would improve the County's ability to borrowmoney.~at a better rate. He asked how much that would cost and if it was worth the cost, Mr. Melvin A~Breeden, Director of Finance, said fixed asset accounts have been-discussed several times in the past. Quotes rangefrom $50,000 to, $100,000 to employan outside firm to do an inventory of the equipment and put historical values on properties. The problem is not so much in, doing the'. physical inventory, but in implementing controls to maintain the system once it is in place. The issue is the need to commit the necessary funds to implement. There was no further discussion on this item. Agenda Item No. 16. Public-Hearing: An~ Ordinance to amend and reenact Article II, Chapter. 15, of the "Equalization of Pay Ordinance"~to add theBOCA Code Board of Appeals and the Fire Prevention Code Board of Appeals effective July 1,-1992. (Advertised in the Daily Progress on November 26 and December~ 3, 1992.) Mr. Tucker said the purpose, of this public hearing is to add.the BOCA Code Board of Appeals .and-the Fire Prevention Code.Board of Appealsto the County's "Equalization. of Pay" Ordinance. Herecommends adoption.of the proposed ordinance with an effective date of July 1, 1992~ .. The Chairman opened the public hearing. There being no one present to speak on the proposed ordinance amendment, the public hearing was closed. Motion was offered by Mr. Bain, seconded by Mr. Bowerman, to adopt the following ordinance to amendand reenact Article II, Chapter 15, of the Code of Albemarle, known as-"Equalization of Pay, of Certain Boards and Commis- sions,'' to add the BOCA Code Board of Appeals and the Fire Prevention Code Board of Appeals, effective July. I, 1992. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris, Mr. Perkins andMr. Way. None. AN ORDINANCE TO AMEND AND RRRNACT ARTICLE II, CHAPTER15, OF.THE CODE OF ALBEMARLE, KNOWN AS "EQUALIZATIONOF PAY OF CERTAIN~BOARDS ANDCOMMISSIONS" BE IT ORDAINED by the Board o£ Supervisors of.Albe~mrle County, .¥irginia, that Article II, Chapter 15, SectionalS-2, of .the Code of Albemarle, is~herebyamended and reenacted to read as~ follows: Sec. 15,2. Enumerated. Each member of the following boards and commissions duly appoint- ed by the board of supervisors shall be paid thirtyrfive dollars .($35,00) for each and every~regularly scheduled .meeting of ~the board or commission actually attended, as set forth in the rules and regulations of that board or commission: board of zoning appeals; BOCA code board of appeals; equalization board; fire prevention code board of appeals; and, land use tax advisory board.. December 11, 1991 (Regular Day Meeting) (Page 19) 212 AND FURTHER ORDAINED that this ordinance shall be effective on and after July i, 1992. Agenda Item No. 9. STA.91-1. Public Hearing: Amendment to Chapter 18 of Albemarle Code to incorporate VDoT mountainous terrain and rolling terrain standards. (Deferred from November 13, 1991.) (Mr. St. John returned to the meeting at 11:35 A.M.) Mr. Tucker present- ed the following memorandum dated December 6, 1991: "In considering the adoption of.VDoT's mountainous terrain and rolling terrain standards for incorporation into the County's Subdivision :Ordinance, the Board requested information on our ability to ensure private road construction meets acceptable standards. As discussed below, staff 'position, is .that current policies, procedures-and practices are adequate to ensure private roads are constructed to acceptable standards. Background: The authority and standards for private roads as _outlined . in the, Subdivision Ordinance,~specify: Plans have to follow design standards given in the ordinance; and Roads shall be bonded to ensure construction and completion to design standards; and - A sworn affidavit that improvements conform to approved plans and applicable sections of the ordinance. Private road~ inspection procedures have changed, over the past three years. Prior.to the addition of a full-time road inspector in 1988, private road inspection was limited. Since 1988, the Engineering Department inspects ~both private and public roads with~ the .,vast majority of time being assigned to public roads. This is driven by. the larger number of public road projects; 84 percent of sites/subdi- visions with roads under bond are public road projects. The inspector checks the private-road to ensure that it meets plan specifications by checking the thickness of the aggregate base prior to any paving, verifying the width of the road; verifying ~the road alignment and verifying it meets, all other plan requirements. Additionally, private roads are bonded. The purposeof bonding a road isto ensure that funds are available to provide a road that meets the required standards. While. some bonds werereleased with no recorded inspeetion,~this..has not been a recent occurrence. Staff has recently automated its bond program to improve our ability to manage this significant administrative .process. Current practice~ requires all roads to be inspected _and verified by the County Engineer prior to bond release or.modification, Alternatives: Staff is continuin§ to pursue improvements .... in-~ our procedures and will be examining~ the following: Increasing;frequency of p~.ivate road inspections; Review of the requirements for developers to certify confor- mance to plans and~standards; Requiring a subdividerto provide a one year. performance bond after final,,acceptan~e as is currently required by VDoT on~ roads-accepted into the state secondarysystem; · -'Review of the bonding process to provide improved management in an effort to.attain earlier completion of roads; and - Review the County's role in inspection of publicroads. December 11, 1991 (Regular Day Meeting) (Page 20) 213 In summary, County private road inspection procedures are adequate and the adoption of the proposed VDoT mountainous and rolling terrain standards are not expected to negatively impact staffs ability to provide inspection services. If staff resource issues are identified, they will be addressed in the regular budget process." Mrs. Humphris said in ~he past a concern of the Board has been the County's inability to inspect private roads during their construction. She asked what makes the situation any different now. Mr. Tucker said he thinks the s~aff~s inspection. Of p~iv~teroads is adequate. One of the major complaints seems to be too much inspection and requiring improvements that the contractors feel are not necessary. The inspectors are trying to insure that every~ching nas be~n met before signing .off on.the p~ojec, t andre.leasing bond. Mr. Perkins asked if any ,guidelines have been developed stating how much should be collected by homeowner's associations for maintenance of roads. Mr. Tucker'said that,.is normallyleft up to the private homeowners. Mr. Perkins said he knows that is'no~, something the County could enforce, but it would provide some guidance to let the homeowners know how much the maintenance cost will be. Mr. St. John said that sounds like a good idea, but if a figure is suggested and it turns out tobe less thanwhat is needed, then the homeowners could come to the County and ask fom the. difference. It is possible to put in the homeowners agreement, that the homeowners shall collect an amount each year sufficient in their j~udgment to maint~ain the roads. Then the burden, is on them' to decide how much to collect. Mrs, Humphris asked how to proceed if the Board wanted to put-.something like that in place. Mr. Tucker said ~he sta£f wonld~ needto give that some thought. · (Mr. Bowie left the meeting at 11:46 A.M. Mr. Perkins assumed the Chair.) Mr. Bowerman referredi.to a sectiom in the staff,report whichques~ tioned whether all,owing private toads, in rural~areas had an effect on the development. In staff~'~s'opinion, development is primarily driven'by market forces and he wonderegwhat factors drive, up the ma~rket. Mr~ Cilimberg said it.~is an accumulation of what a particular development offers such as~setting. and environment that drives the market. Mr. Perkins opened the public hearing. There being no one from the public present to speak on. the proposed ordinance, the public hearing was closed. (Mr. Bowie returned to the meeting at 11:51 A.M.) Mr. Bain felt it was necessary for the County ~to start req~uiring dewe~ lopers to post aperf,ormance bond~for one year after final acceptance of the road. He also thinks it is important thatthe Board be made aware of any problems inthe inspection of private, roads.. Motion was then offered by Mr. Bowerman, seconded .by Mr. Perkins, to adopt the.following ordinance to amend and reenact Section 18-36, Private Roads, .Chapter 18, Subdivision of Land of the Code of Albemarle, to incorpo~ rate VDoT~ mountainous terrain and rolling terrain, standards as presented. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman,, Bowie, Mrs. HUmphris, Mr,. Perkins and Mr. Way. NAYS: None ..... (Mr. Bowerman prefaced his vote by saying that currently the request for public roads vs. private roads is 84 percen~ to 16 percent.. He thinks that if this pe~cen, tage starts to alters,dramatically towards private roads, the Board need to be made aware of it. Mr. Cilimberg suggested thisinformation be provided in the Depar~tment of Planning's Development Activity Report'.) (The ordinance~as adopted is set out. in full below:) AN. ORDINANCE , TO AMEND AND REENACT. SECTION 18~36, PRIVATE ROADS, CHAPTER 18, SUBDIVISION OF LAND OF THE CODE OF ~L~EMARLE December 11, 1991 (Regular Day Meeting) (Page 21) 214 BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that Section 18-36, Private Roads, Chapter 18, Subdivision of Land, of the Code of Albemarle, is amended and reenacted as fol- lows: Sec. 18-36. Private roads. Private roads are intended to be permitted as the exception to construction and dedication of public roads in the subdivision approval process. Granting of private road usage shall be discre- tionary by the commission and shall be based on the circumstances and requirements contained herein. Private roads are intended to promote sensitivity toward .the natural characteristics of the site and to encourage subdivision consistent and harmonious with surrounding de- velopment. Except as otherwise expressly provided herein and per- mitted in accordance with procedures-of section 18-36(h~, no waiver, modification or variation of standards, and no exceptions~to the ap~ plication of these regulations shall be permitted. (a) Any subdivision, any lot of which is served by a private road shall be subject to approval by the commission in accordance with this chapter. Any further subdivision of land involving additional use of such road shall be deemed a subdivision subject to the provi- sions of this chapter. In order to insure adequate capacity of such road and equitable maintenance costs.to property .owners, except as the commission may provide in a particular case, not more than one dwelling unit shall~be located on any parcel served by such road. (b) The commission may approve any subdivision served .byone or more private roads under the following circumstances: (1) For property zoned RA, Rural Areas, the subdivider, in accordance with section 18-36(h) of this chapter, demonstrates to the reasonable satisfaction of the commission that: a. Approval of such roads will alleviate a clearly demonstrable danger of significant degradation to the environment of the site or adjacent properties which would be occasioned by the con- struction of public roads in the same alignments. For the purposes of this provision,, in addition to such other factors as the commission may ~consider, "significant degradation" shall mean an increase of thirty (30%) percent in the total volume of grading for construction of a public road as compared to a private road. As secondary consid- erations, among other things, the commission may consider actual volume differential as well as surface area ~differential and ~removal of vegetative cover; and b. No alternative public road alignment available to the.subdivider on the adoption date of this section would alleviate significant degradation of the environment; and c. No more lots are proposed on such private roadthan could be reatizedon a public road due to right-of-way dedication.. (2) For property zoned RA, Rural Areas, or..VR,~ Village Residential, where such subdivision contains only two lots and such private road serves only the lots insuch subdivision; and is the sole and direct means of access to a road in the state .highway system; or (3) Such .subdivision is intended for non-residential or non-agricultural purposes; or (4) Such 'subdivision is not located within a rural area of the comprehensive plan and such subdivision shall be into lots and/or units to be occupied exclusively by residential structures other than singlerfamily detached dwellings including appurtenant recreational uses and open space; or (5) Such subdivision constitutes a "family. division" as defined by section 18-56 of this chapter. December 11, 1991 (Regular Day Meeting) (Page 22) 215 (c) In addition to the provisions of subsection 18-36(b), the commission may approve a subdivision served by one or more private roads in any case in which the subdivider, in accordance with subsec- tion 18-36(h) of this chapter, demonstrates to the reasonable satis- faction of the commission that: (1) For a specific, identifiable rmm~on, the general public interest, as opposed to the proprietary interest of the subdivider, would be better served by the construction of such roads than by the construction of public roads. In the case of any such approval, the commission may require such assurances from the subdivider in a form acceptable to the county attorney as it may determine to be necessary to protect the'public interest with respect to such roads. (d) No subdivision shall be approved pursuant to subsection 18- 36(b) or subsection 18-36(c), unless and until the.:, commission shall determine that: (1) Any such private road. will. be adequate t~ carry the traffic volume which may be reasonably expected to be generated by such subdivision; and (2) The comprehensive plan: doest.not provide .for a public road in the approximate location~of such propOsed private road; and (3) The fee of such road :is to be owned by the owners of lots abutting the right-of-.waythereof or by.an association composed of the owners of all lots in the su-bdivision, subject in either case to any easement for the benefit of all lots served by such road; and (4) Except where required by the commission ~.to serve a specific public purpose, such private road shall not be designed to serve through traffic nor to intersect th~ state .highway system in more than one location; and (5) Any such private road has been approved in accordance with Section 30.3 FLOOD HAZARD OVERLAY DISTRICT of the zoning ordi- nance and other applicable law. (e) Ail private roads approved pursuant to this section shall be constructed' in accordance with the following: (1) Private roads permitted, under subsections !8-36(b)(1)~ 18-36(b)(2), and .18-36(b)(5) shall conform to the requirements of Table A'. Private roads permitted under s,absections 18-36(b)(3) and 18-36(b)(4) shall conform to the requirements of Table B except that a pavement structure design in accordance with Virginia Department of Transportation Subdivision Street Requirements shall be .required for the most traffic-intensive uses to which such land may be lawfully devoted for a private road approved subject to subsection 18~36(b)(3). Except as otherwise expressly provided, private-roads sbmll be designed to conform in all regards to current Virginia Department of Transportation Subdivision Street Requirements. Private roads subject to Table A shall be designed to conform to Virginia Depart- ment of Transportation mountainous terrmin classification. Private roads subject to Table B shall be designed to conform to Virginia Department of Transportation rolling terrain classification. Nothing contained herein shall be deemed- to preclude the commission from authorizing the application of Virginia Department of Transportation.mountainous terrain design standards.to a private road subject to Table B, upon finding that for a specifi.c~ identifiable reason, the general public interest as opposed to the proprietary interest of the subdivider, would be better served.' In the case of any such approval, the commission may require such assurances from the subdivider ina form acceptable to the county attorney as .it may determine to be necessary to protect the public, interest.. (2) Except as otherwise expressly.~provided, a pri~vate~oad approved pursuant to Table A, serving fewer than six (6)lots shall December 11, 1991 (Regular Day Meeting) (Page 23) 216 have a minimum right-of-way of thirty (30) feet and all other private roads approved pursuant to Table A or Table B shall have right-of-way width conforming to the appropriate Virginia Department of Transpor- tation standard. Virginia Department of Transportation practice not- withstanding, only those areas necessary to accommodate improvements and to achieve required sight distance shall be required to be cleared. Subsequent to construction ornamental plantings and other improvements may be installed provided the same shall not conflict with sight distance, drainage facilities or other requirements. (3) Intersections of private roads shall have an approach grade not exceeding four (4) percent for a distance of not less than ~forty (40) feet in all.directions. Intersections of private and pub- lic roads shall have an approach grade not exceeding two (2) percent for a distance of not less than forty (40) feet in all directions. Approach grade distance shall be measured from the edge of~travel way of the road being intersected. (4) The developer shall submit to the county engineer a map of the proposed subdivision having contour intervals of not greater than twenty (20) feet showing the horizontal alignment together with field-run profiles and typical cross-section of such roads. The county engineer may waive requirements of the field-run profile in the case of an existing road or where deemed appropriate due to topogra- phy. BE IT FURTHER RESOLVED that this ordinance shall be effective immediately. December 11, (Page 24) 1991 (Regular Day Meeting) 217 Table A Single-Family Detached Residential (Also Agricultural) NUMBER OF LOTS SERVED BY ROAD WIDTH OF SURFACE MINIMUM | SE~.~ENT* TRAVELWAY DEPTH OF BASE TREATMENT SIGHT DIST~ Family Division Only (Any number of lots) See note ** See note *~_ See note ** See note ** 2 Lots See note ** See note ** See note ** See note 3 - 5 Lots 14 Feet (In addition to 4 6" - #25 or #26 foot shoulders and ditch requirements) Not required (unless slope exceeds 7%)*** I00 Feet 6 Lots or More Shall be designed to VDOT MOUTAINOUS TERRAIN Standards. *NUMBER OF LOTS SERVED shall mean the aggregate of all lots served by such road segment and all lots having access over such segment to a public road. ROAD SEGMENT shall mean each portion of a private road between its intersection with other private or public roads (see illus~ation). **The' surveyor shall certify on the plat that the existing and/or proposed right-of-way is of adequate width and horizontal and vertical alignment to accommodate a tmvelway passable by ordinary passenger vehicles in all but temporary extreme weather conditions, together with area adequate for maintenance of such tmvelway. Such certification may be accomplished by the following wordiag on the plat: "This private road will provide reasonable access by motor vehicle as required by § 18-36 of the Albe&arle County Code." This provision includes family divisions. ***If slope exceeds seven percent, 6" of#21 or #2lA and prime & double seal are required. ILLUSTRATION TO ACCOMPANY NOTE ONE: B C D NUMBER OF LOTS SERVED: Segment A = Lots on segment A Segment C = Lots on Segments A, B, and C Segment E = Lots on Segments A, B, C, D and E PUBLIC ROAD Note: Any lot with frontage on more than one road segment shall be counted on each road segment on which such lot fronts, unless access is specifically restricted by notation on the final plat. December 11, 1991 (Regular Day Meeting) (Page 25) 218 Table B Residential Uses Other Than Single-Family Detached Dwellings (Also Commercial/Industrial) 1.Shall be designed to VDOT ROLLING TERRAIN Standards. 2.The Planning Commission may require c6ncret~ curb 'and gutter and sidewalks or other pedestrian ways in accordance with Section 18-39(n). 3.The Planning Commission may require increased travelway to provide for on-street parking upon a determination that provisions for off-street parking may be inadequate to reasonably preclude unauthorized on-street parking. Agenda Item No. 15. Request for Exception to Payment Procedure for Ter- minating Employees. Mr. Tucker summarized the following memorandum dated November 26, 1991, from Dr. Carole A. Hastings, Director of Personnel/Human Resources: "For several years prior to November, 1989, local government employees who terminated their employment were paid $25 per day for unused sick leave up to a maximum of 100 days. With the completion of the work on commonality of personnel practices, the Board of Supervisors elimi- nated the payment for sick leave upon termination. In its' place, the Board adopted a policy of paying $200 per year for each year of continuous service, for up to 25 years, upon retirement. In adopting the new retirement bonus, the Board provided that employ- ees hired prior to November, 1989, could choose to be paid for sick leave or the retirement bonus upon leaving employment. The option chosen at that point was to be binding and was not to change despite the circumstances governing the termination. Recently, an employee was notified that employment with the County would be terminated due to the results of an election. Since she originally planned to retire, she had chosen the retirement option for payment. This situation, plus the possibility of other employees having their employment terminated through no fault of their own, has led to a recommendation for an exception. Recommendation: Shat the Board allow emplOyees who are being termi- nated through no fault of their own to reexamine their original pay- ment~option and to choose the option which best suits their needs at the time they are terminated." Motion was offered by Ms. Rumphris, seconded by Mr. Way, to allow employees ~whose jobs are being terminated through no fault of their own to reexamine their original payment option for unused sick leave, and.to choose the option which best suits their needs at the time their employment is ter- minated. Roll was called and the motion carried bythe following recorded vote: AYES: Messrs. Bain,~ BOwerman, Bowie, Mrs. Humphris, Mr. Perkins and Mr. Way. NAYS: None. 219 December 11, 1991 (Regular Day Meeting) (Page 26) Agenda Item 17a. Appropriation: Education Department to appropriate Additional State Revenues. Mr. Tucker summarized the following memorandum dated November 15, 1991, from Dr. Robert W. Paskel, School Division Superintendent: "As you are aware, Governor Wilder was successful in restoring $15.0 million for public education for the 1991-92 fiscal year. Albemarle County Schools' portion of the $15.0 million is $108,524. The Depart- ment of Education has also stated sales tax revenue is currently lower than projected and the average daily membership for the State as a whole is higher than anticipated. Based on this information, Albe- marle County could see a reduction in State revenue in the near future. At its November~ 11, 1991 meeting, the School Board, therefore, agreed to accept this additional revenue and hold it in reserve as follows: REVENUE: 2-2000-24000-240202, Basic School Aid, $108,524.00. EXPENDITURE: 1-2410-61101-580000, School Board Reserve, $108,524.00. It is requested the Board of Supervisors amend the Appropriation Ordinance accordingly," Motion was offered by Mrs~ Humphris, seconded by Mr. Bowerman, to adopt the following resolution of appropriation accepting an additional $108,524 from State funding, to be held in reserve. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris, Mr. Perkins and Mr. Way. NAYS: None. FISCAL YEAR: 91/92 FUND: SCHOOL PURPOSE OF APPROPRIATION: ADDITIONAL FUNDING OF BASIC SCHOOL AID EXPENDITURE COST CENTER/CATEGORY DESCRIPTION. AMOUNT 1241061101580000 SCHOOL BOARD RESERVE TOTAL $108,524.00 $108,524.00 REVENUE DESCRIPTION AMOUNT 2200024000240202 BASIC SCHOOL AID TOTAL $108,524.00 $108,524.00 AgendaItemNo.17b. Appropriation. Fire/Rescue Coordinator. Mr. Tucker summarized the following memorandum dated November 12, 1991: "Funds in the amount of $1800 were appropriated in the 1990-91 budget for office furniture and equipment for the Fire/Rescue Coordinator. Because the position was not filled until May 1990, and due to space constraints, the funds were not spent in FY '91 and were not request- ed to be carried over into FY '92. These funds, therefore, reverted back to the General Fund. Now that a suitable space has been found for the position, staff recommends that $1300 be appropriated to the Fire/Rescue- Coordina- tor's budget in order to purchase a chair, a typewriter, a calculator and some shelves. Other office furniture and equipment have been secured from other departments, in order to reduce the request." Motion was offered by Mrs. Humphris, seconded by Mr. Perkins, to adopt the following resolution of appropriation-to approve the request for $1300to purchase office furniture and equipment in the Fire/Rescue Coordinator's office. December !1, 1991 (Regular Day Meeting) (Page 27) 220 Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris, Mr. Perkins and Mr. Way. NAYS: None. FISCAL YEAR: 91/92 FUND': GENERAL PURPOSE OF APPROPRIATION: ADDITIONAL FUNDING FOR PURCHASE OF OFFICE FURNITURE & EQUIPMENT IN THE FIRE/RESCUE COORDINATOR OFFICE. EXPENDITURE COST CENTER/CATEGORY DESCRIPTION AMOUNT 1100032031800200 FURNITURE & FIXTURES TOTAL $1,300.00 $1,300.00 REVENUE DESCRIPTION AMOUNT 2100051000510100 GENERAL FUND BALANCE TOTAL $1,300.00 $1,300.00 Agenda Item No. 18. Executive Session: Personnel. At 12:15 p.m., motion was offered by Mr. Bain, seconded by Mr. Perkins, to adjourn into Executive Session under Virginia Code Section 2.1-344.A.1, to discuss personnel matters. Roll was called and the motion carried by the fol- lowing recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris, Mr. Perkins and Mr. Way. NAYS: None. (Mr. Bain was absent at this time.) At 2:16 p.m. the Board reconvened into open session and motion was offered by Mr. Bowerman, seconded by Mrs. Humphris, to adopt the following certification: CERTIFICATIONOF EXECUTIVE MEETING WHEREAS, the Albemarle County Board of Supervisors has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a certification by the Albemarle County Board of Supervisors that such executive meeting was conducted in conformity with Virginia law; NOW, THEREFORE, BE IT RESOLVED that the Albemarle CountyBoard of Supervisors hereby certifies that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the exec- utive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Albemarle County Board of Supervisors. VOTE: AYES: Messrs. Bowerman, Bowie, Mrs. Humphris, Mr. Perkins and Mr. Way. NAYS: None. ABSENT DURING VOTE: Mr. Bain. ABSENT DURING MEETING: None. December 11, 1991 (Regular Day Meeting) (Page 28) 221 Agenda Item No. 14. Request: Traffic Unit Motorcycles. Mr. Tucker summarized the following memorandum dated December 13, 1991, from Chief John Miller, Police Department: "During the first ten months of calendar year 1991, the County Police Department investigated 1396 accidents, a 12.5 percent increase over the same period of 1990. The Department issued 1417 traffic citations during the first ten months of 1991, a 46.02 percent decrease over the same period of 1990. Traffic related calls accounted for 20.3 percent of the total calls for services during the first ten months of 1991. This data demonstrates the large demands placed on the Patrol Division for'traffic related calls. While traffic enforcement and the mainte- nance of traffic flow will always be a primary function of the beat officer, a specialized traffic unit will allow the Police Department to accomplish this part of our mission more effectively. While staffing levels do not allow for a full time traffic unit at this time, a variety of benefits will be recognized by adding motorcy- Cles to the Police Department's fleet. Some of the major benefits include: More Effective Police Response - In areas of high traffic, or in an area where a traffic accident has occurred, maneuvering of police cruisers is very difficult. The use of motorcycles will allow officers to navigate in these areas much more easily, improving our 'response time to traffic incidents, as well as other emergency calls. Police motorcycles can also access areas that are not accessible by cruiser; i~e., park trails, school grounds, etc. Enhance Traffic Enforcement Efforts - Police motorcycles make ~traffic law enforcement much easier for the officer. In areas of high traffic volumes, a police officer may observe a traffic violation but is unable to stop the violator due to safety concerns. Due to the maneuverability of the police motorcycle, the officer is able to enforce traffic laws more effectively. Voluntary compliance of traffic laws increases with the presence of police motorcycles. The motoring public recognizes that the officer can very easily maneuver through traffic to apprehend violators. With a conventional police vehicle some motorists recognize the near impossibility of an officer effecting a traffic stop during peak traffic times o.r in high volume traffic areas. Be Community Relations The police motorcycle provides an excellent opportunity for the officer to relate with the community. The police motorcycle makes the officer more approachable by citi- zens. He is open and highly visible. There are no barriers to communication as found with a police cruiser. This increased level of approachability allows for more positive community contacts. Special Events There are many special events that are more effectively policed by an officer on a motorcycle. Examples include policing large crowds (such as Foxfield) and providing dignitary escorts. The approximate cost for one fully equipped police motorcycle is approximately $12,000. The cost to equip one officer with the helmet and other safety equipment is approximately $700. The police motorcycle will not replace the conventional police cruiser. However, this mode of transportation makes an officer much more effective in traffic enforcement effort, and is a valuable resource for the. agency to have access to assist with addressing a variety of law enforcement problems. December 11, 1991 (Regular Day Meeting) (Page 29) 222 With the Board of Supervisor's approval, two police motorcycles will be added to the fleet to be operational by Spring, 1992. No addition- al appropriation will be required in order to begin this worthwhile program with our goal stated to add a total of six motorcycles over the next three to four years." (Mr. Bain returned to the meeting at 2:19 P.M.) Chief Miller said the request is not for a permanent motorcycle unit at this time. The Department would like an opportunity to evaluate the use of the motorcycles by the officers traffic-related activities. If that evaluation is satisfactory, he would then come back to the Board for a permanent motorcycle unit. Mr. Bowie thought it was a good idea. Motion.was offered byMrs: Humphris, seconded by Mr., Bowerman, to approve the addition of motorcycles to the County's traffic enforcement program as outlined in the above memorandum from Chief Miller. Roll was called and~the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris, Mr. Perkins and Mr. Way. NAYS: None. Agenda Item No. 23. SP-90-31. Little Keswick School. Public Hearing on a request for extension of special use permit issued June 6, 1990, to allow expansion of the School by utilizing the existing community building for East Rivanna Fire Company. Property consists of 1.0 ac zoned RA located on E. side of Route 731 approx.200 ft S of Rt 22. TMS0,Pll0A. Rivanna Dist. (Adver- tised in the Daily Progress on November 19 and November 26, 1992.) Mr. Cilimberg said on June 6, 1990, the Board approved a special use permit for.~Little Keswick School to utilize the community building at the East Rivanna. Fire Company. The permit expired on December 6, 1991. The East Rivanna Fire Company is in the process of getting their site developed at Glenmore and have been unable to vacate their current building; therefore, Little Keswick School has not been able to utilize the building under that permit. Little Keswick is requesting a one-year extension of their permit. The staff recommends the permit be extended for another 18 months to allow time for the transition to occur. . Mr. BoWie opened the public hearing. Mr. Marc J. Columbus, Headmaster of Little Keswick School, said the school is waiting for East Rivanna to complete its' financial arrangements. There being no other public comments, the public hearing was closed. Motion was offered by Mr. Bain, seconded by Mrs. Humphris, to approve an extension of SP~90~31 for 18 months to June 6, 1993. Roll was called and the motioncarried by.the following recordedvote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris, Mr. Perkins and Mr. Way. NAYS: None. Agenda Item No. 19. ZTA,91,08. Public Hearing on an Ordinance to amend and reenacn Section 35.0 of the Albemarle County Zoning Ordinance entitled "Fees." (Advertised inthe Daily Progress on November 19 and November 26, 1991.) Mr. Tucker said most of the fees have been advertised for 100 percent recovery. The Board may wish to phase in the fees. He recommends adoption of the proposed ordinance as advertised. Mr. BoWie opened the public hearing. There being no one from the public~ who wished to speak, the public hearing was closed. Motion was offered by Mr. Bain, seconded by Mrs. Humphris, to adopt the following ordinance to amend and reenact Section 35.0 of the Albemarle County Zoning Ordinance entitled "Fees," to be effective April 1, 1992. Roll was called andthe motion Carried by the following recorded vote: 223 December 11, 1991 (Regular Day Meeting) (Page 30) AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris, Mr. Perkins and Mr. Way. NAYS: None. ORDINANCE To amend and reenact Section 35.0, Fees, of the Albemarle County Zoning Ordinance BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that the Albemarle County Zoning Ordinance is hereby amended and reenacted in Section 35.0 entitled "Fees" as follows: 35.0 FRR. q Except as herein otherwise provided, every application made to the zoning administrator, the commission, or the board of supervisors shall be accompanied by a fee as set forth hereinafter, to defray the cost of processing such applica- tion. a. For a special use permit: 2. 3. 4. 5. 7. 8. Mobile home $35.00. Rural area divisions - $990.00. Commercial use - $780.00. Industrial use - $810.00. Private club/recreational facility - $810.00. Mobile home park or subdivision - $780.00. Public utilities - $810.00. Grade/fill.in the flood plain $690.00. 9. Minor amendment to valid special use permit $85.00. 10.~ Extending special use permits - $55.00. 11. Home Occupation-Class A - $10.00; Home Occupation-Class B - $350.00. 12. All other uses $780.00. b. For amendment to text of zoning ordinance - $665.00. c. Amendment to the zoning map: 2. 3. 5. For planned developments - under 50 acres $815.00. For planned developments - 50 or more acres $1,255.00. For all other zoning map amendments under 50 acres - $815.00. For all other zoning map amendments - 50 or more acres $1,255.00. Minor amendment to a zoning map amendment $175.00. d. Board of Zoning Appeals: 1. Request for a variance - $95.00. For other appeals to the board of zoning appeals (including. appeals of zoning administrator's de- cision) - $95.00, to be refunded if the decision of the zoning administrator is overturned. Preliminary site development plan: 1. Residential - $945.00, plus $10.00/unit. 2. Non-residential - $1,260.00, plus $10.00/1000 square feet. December 11, 1991 (Regular Day Meeting) (Page 31) 224 Final site development plan: 1. Approved administratively - $325.00. 2. If reviewed by the commission before approval of preliminary site development plan - $900.00. 3. If reviewed by the commission after approval of the preliminary site development plan - $630.00. 4. For site development plan waiver - $215.00. 5 For site development plan amendment: a) Minor alterations to parking, circulation, building size, location - $75.00. b) Major- commission review $215.00. 6. Review of site development plan by the architec- tural review board - $160.00. 7. Appeal of site development plan to the board of supervisors - $190.00. 8. Rehearing of site development plan by commission or board of supervisors - $150.00. 9. Rejection by agent of incomplete site development plan: a) Rejected within ten days - $160.00. b) Suspended after site.plan review - site plan fee shall not be refunded. $50.00 fee shall be required to reinstate project. For relief from a condition of approval from commission or landscape waiver by agent -.$140.00. . Change in road or development ~name after submittal of site development plan: 1. Road = $15.00. 2. Development $20.00. Extending approval of site development plan - $35.00. Granting request to defer action on site development plan, special use permit or zoning map amendment: 1. To a specific date - $25.00. 2. Indefinitely - $60.00. Bond inspection for site development plan, for each inspection after the first bond estimate - $45.00. Zoning clearance $25.00. Accessory lodging permits - $25.00. Official Letters: Of determination - $60.00. Of compliance with county ordinances- $60.00. Stating number of development rights - $30.00. December 11, 1991 (Regular Day Meeting) (Page 32) 225 o. Sign Permits: Any sign, except exempted signs and signs requir- ing review by the architectural review board - $25.00. Signs required to be reviewed by the architectural review board - $60.00. In addition to the foregoing, the actual costs of any notice required under Chapter 11, Title 15.1 of the Code shall be charged to the applicant, to the extent that the same shall exceed the applicable fee set forth in this section. Failure .to pay all applicable fees shall constitute grounds for the denial of any application. For any application withdrawn after public notice has been given, no part of the fee will-be refunded. BE IT FURTHER RESOLVED that this ordinance .shall be effective on and after April 1, 1992. Agenda Item No. 20. STA-91-02. Public Hearing on an Ordinance to amend and reenact Article 18-43, Chapter 18, Subdivision of Land, of the Code of Albemarle, entitled"Fees." (Advertised in theDaily Progress on November 19 and November 26, 1992.) Mr. Bowie opened the public hearing. There being no comments from the public, the public hearing was closed. Motion was offered by Mr. Bain, seconded by Mr. Perkins, to adopt the following ordinance to amend and reenact Section 18-43, "Fees," Chapter 18, Subdivision of Land, of the Code of Albemarle, to be effective April 1, 1992. Roll was called and the motion carried by the following recorded, vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris, Mr. Perkins and Mr. Way. NAYS: None. ORDINANCE An Ordinance to amend and reenact Section 18-43, Fees, Chapter 18, Subdivision of Land, of the Code of Albemarle BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that Section 18-43, Fees, Chapter 18, Subdivision of Land, of the Code of Albemarle, be amended and reenacted, as follows: Sec. 18-43. Fees. (a) Preliminary plat. The subdivider shall pay a fee at the time when the preliminary plat is filed. Such fee shall be in the form of cash or a check payable to the "County of Albemarle, Virgin- ia," the amount thereof to be determined in accordance with the fol- lowing schedule: (1) For review by the commission: a. One to nine lots, five hundred sixty-five dollars ($565.00). b. Ten to nineteen lots, eight.hundred eighty dollars ($880.00). c. Twenty or more lots, one thousand sixty dollars ($1,060.00).. (2.) Each filing of a preliminary plat, whether, or not a preliminary plat for the same property has been filed previously, shall be subject to the same requirements. December 11, 1991 (Regular Day Meeting) (Page 33) 226 (b) Final plat. The subdivider shall pay a fee at the time the final plat is filed. Such fee shall be in the form of cash or a check payable to the "County of Albemarle, Virginia," the amount thereof to be determined in accordance with the following schedule: (1) Commission approval: (2) (3) (4) (5) a. One to nine lots, five hundred sixty-five dollars ($565.00). b. Ten to nineteen tots, eight hundred eighty dollars ($880.00). c. Twenty or more lots, one thousand sixty dollars ($1,060.00). Administrative-approval, including family divisions: seventy-five dollars ($75~00). Exempt plat: Twenty dollars ($20.00). Condominium plat: Eighty dollars ($80.00). In addition to the foregoing, in the case of any plat on which is shown any road to be dedicated to public use, or any pri- vate road, the subdivider shall pay to the county a ~fee equal to-~the cost of the inspection, of the construction of any such road. Such fee shall be paid upon completion of all necessary inspections and shall be deemed a part of the cost of construction of such road for the purposes of section 18~19. (c) Waiver request of subdivision requirement: forty dollars ($140.00). One hundred (d) Relief from conditions by commission on plat: One hundred forty dollars ($140.00). (e) Appeal of plat to board of supervisors: One hundred ninety dollars ($190.00). (f) ($10.00). Redating of plat,~approved and not recorded: Ten dollars (g) Change in road or development name after submittal of plat: (1) Change in road name: Fifteen dollars ($15.00). (2) Change in development name: Twenty dollars ($20.00). (h) Extending approval of plat: Thirty~five dollars ($35.00). (i) Granting request to defer action on plat to: (1) A specific date: Twenty-five dollars ($25.00). (2) Indefinitely: Sixty dollars ($60.00). (j) Bonding inspection for plat: Forty-five dollars ($45.00). (k) Request to board of supervisors to vacate a plat: One hun- dred thirty-five dollars ($135.00). BE IT FURTHER RESOLVED that~this ordinance shall be effective on and after April 1, 1992. Motion was then offered, by Mr. Bain, seconded by Mrs. Humphris, to adopt the following ordinance to amend and reenact the Zoning Ordinance in Section 4.15.4.1, Sign Permits, to be effective April 1, 1992. Roll was called and the motion carried by the following recorded vote: December 11, 1991 (Regular Day Meeting) (Page 34) 227 AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris, Mr. Perkins and Mr. Way. NAYS: None. ORDINANCE An Ordinance to Amend and Reenact the Albemarle County Zoning Ordinance in Section 4.15.4.1, Sign Permits BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that the Albemarle County Zoning Ordinance be amended and reenacted in Section 4.15.4.1 entitled "Sign Permits" to read as fol- lows: 4.15.4.1 SIGN PERMITS No person shall erect or cause to be erected any sign, ex- cept auction and temporary event signs, in excess of five (5) square feet in area Unless and until a permit therefor shall have been obtained from the zoning administrator. AND FURTHER RESOLVED that.this ordinance shall be effective on and after April 1, 1992. Agenda Item No. 21. Public Hearing: An ordinance to amend andreenact various sections and chapterS of the Codeof Albemarleto increase fees as follows: _Section 2.1-2 relating to the application fee for an agricultural/ forestal district; Sec 7-4, erosion and sedimentation control, to increase the fee for plan review; to amend Sec 9 of the Water ResoUrces Protection Ordi- nance in subsection (c) and subsection (d) to require payment of a fee. (Advertised in the.Daily Progresson November. 19 and November 26, 1991.) Mr. Bowie opened the public hearing. There being no one present from the public to speak, the publiC hearing was closed. Motion was offered by Mr. Perkins, seconded by Mrs. Humphris, to adopt the following ordinance to amend and reenact the following sections of the Code of Albemarle related to fees, to be effective April 1, 1992: Section 2.1-2 of Chapter 2.1 Agricultural and Forestal.Districts, subsection (c); Section 7-4 of Chapter 7, ErosiOn and Sedimentation Control, subsection (d); and. Section 9 of the WaterResources Protection Ordinance in subsection (c) and (d). Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris, Mr. Perkins and Mr. Way. NAYS: None. ORDINANCE An Ordinance to Amend and Reenact Sections of.the Code of Albemarle Related to Fees BE IT RESOL%q~D by the Board of Supervisors of Albemmrle County, Virginia, that Section 2,1,2 of Chapter 2.1, Agricultural and Forestal Districts, of the Code of Albemarle, in subsection (c), is hereby amended and reenacted to read as follows: (c) Each application for creation of an agricultural and fores~al district shall be accompanied by a fee of one hundred fifty dollars ($150.00). No fee shall be charged for adding parcels to an agricultural and forestal district, or for reviewing an existing agricultural and forestal.district. BE IT FURT~[RRRF~OLVEDthat Section 7-4 of Chapter 7, Erosion and Sedimentation Control, of the Code of Albemarle, is hereby amended and reenacted in subsection (d) to read as follows: 228 December 11, 1991 (Regular Day Meeting) (Page 35) (d) Upon the submission of any plan submitted pursuant to section 7-3, the applicant shall pay to the county a fee of forty dollars to cover the cost to the county to review and to act upon soil erosion plans for residential or agricultural sites; and one hundred dollars ($100.00) to review and act upon such plans for all other sites. For each erosion control inspection necessitated by this plan, a fee of thirty dollars ($30.00) shall be paid by the applicant. The maximum fee chargeable under this section, inclusive of inspections, shall not exceed one thousand dollars ($1,000.00). BE IT ALSO RRSOLVRD that Section 9 of the Water Resources Protection Ordinance be amended and reenacted in subsection (c) and subsection (d) to read. as follows: Sec. 9. Water Quality Impact Assessment. (c) Minor Water Quality Impact Assessment: A minor water.quality impact assessment shall be required for any development which results in land disturbance of greater than two thousand- five hundred (2500) square feet but less than ten thousand (10,000) square feet within resource protection areas and requires any modification or reduction ofthe landward fifty (50) feet of the one hundred (100)foot buffer area.~ A minor assessment must demonstrate that the remaining buffer area and necessary best manage- ment practicesi~will~ effectively achieve pollutant removal equivalent to the one hundred (100) foot buffer. A request for a minor assess- ment shall include a site drawing, accompanied by a fee of twenty dollars ($20.00) in the form of cash or a check made payable to the "County of Albemarle, Virginia~" to scale which shows the following: (d) Major Water Quality Impact Assessment: A major water quality impact assessment shall be required for any development which results in ten thousand (10,000) square feet of land disturbance or greater within .resource protection areas and requires modification or reduction of the landward fifty (50) feet of the. one hundred (100) foot buffer area. A request for a major water quality impact assessment shall be accompanied by a fee of fifty dollars ($50.00) in the form of cash or a check made payable to the "County of Albemarle,.~Virginia,, and shall, include the elements listed for a minor water quality impact assessment, and the ~ following additional information: AND FIIRT~ R~SOLVI~D that this ordinance shall be effective on and after April 1, 1992. Agenda Item No. 22. Public Hearing: The Board will also consider adopting a resolution setting .a fee for submission of a Comprehep~ive Plan Amendment, a fee for requests to be included in service area boundaries of the Albemarle County Service Authority; and, requests for abandonmentof roads which may or may not have been a part of the State Secondary System of Highways. (Advertised in the Daily Progress on November 19 and November 26, 1991.) Mr. Bowie opened the public hearing. There being no one present to speak, the public hearing was closed. Motion ~was off~red~.~y,~Mr. Bain, seconded by Mrs. Humphris, to adopt the following resolution setting a fee for submission of Comprehensive Plan amendment, a fee for requests to be included in service area boundaries of the Albemarle County Service Authority; and requests for abandonment of roads, which may or may not have been apart of the State Secondary System of Highways. Roll was calledand the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris, Mr. Perkins and Mr. Way. NAYS: None. 229 December 11, 1991 (Regular Day Meeting) (Page 36) RESOLUTION BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that a fee is hereby established for Comprehensive Plan amendments by amending and reenacting Paragraph No. 2 of the POLICY FOR SUBMITTAL OF PROPOSED AMENDMENTS TO THE COMPRE}tR.~IVE PLAN OF ALBEMARLE COUNTY, VIRGINIA, to read as follows: 2. Comprehensive Plan amendment applications may be filed at the Department of Planning and Community Development on or before the first Tuesday, respectively, of the months of March and September. The application should be accompanied by cash or a check made payable to the "County of .Albemarle, Virginia," in t~e amount of three hundred and fifteen dollars ($315.00). BE IT FURTHER RESOLVED that fees are hereby established for items as set out below: Request.to amend service area boundaries of the Albemarle County Service Authority to include property for water and/or sewer service $130.00; however, no fee shall be charged for emergency requests when public safety is an issue. Request to abandon roads which may or may not have been a part of the State Secondary System .of Highways - $135.00. AND FURTHER RESOLVED that these fees shall be effective on and after April 1, 1992. Agenda Item No. 24. Discussion: Legislationre: Landfill Closures. Mr. Tucker suggested the proposed resolution regarding the closure of old landfills and a request that a separate legislative commission be established to review the regulations be discussed~ with the legislators on December 18. Mr. Bain felt the language in the proposed resolution was satisfactory. Mr. Bowie also felt it was a good resolution and suggested that a cover letter briefly outlining the proposal and requesting their support be transmitted to the legislators. Motion was offered by Mr. Bain, seconded by Mrs. Humphris, to adopt the following resolution concerning landfill closures with same to be given to the legislators on December 18, 1991, along with a cover letter briefly outlining the proposal and requesting their support. Roll was called and the motion carried bythe following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris, Mr. Perkins and Mr. Way. NAYS: None. RESOLUTION WHEREAS, the Commonwealth of Virginia, Department of Waste Management Regulations UR 672-20-10 requires all sanitary landfill cells opened under existing permits after December 18, 1988 to be closed under the new regulations; and WM~,F2~B, while the Department of Waste Management's concern relates to lechate generated in these cells entering and contaminating the environment, and groundwater in particular; and WHEREAS, requiring the placement of a cap atop these closed cells is a costly procedure with no proven benefit; and ~t~N~F~S, owners of landfills are still responsible for ground- water quality irrespective of a requirement to cap cells under the new regulations; and _. W~WRA~, the requirement to.monitor groundwater quality and take mitigating action when deemed necessary is an appropriate action; and December 11, 1991 (Regular Day Meeting) (Page 37) 230 W~EREAS, these actions should meet the intent of groundwater quality and environmental protection without incurring a coptly closure procedure; and W]~RREAS, the current waste management regulations do not allow for alternative monitoring and subsequent mitigation in lieu of a costly closure process; NOW T~RREFOR~ BE IT RESOLVED, that the Board of Supervisors of the County of Albemarle strongly requests its legislators to urge the General Assembly to create a separate legislative commission to review the efficacy of the State's current solid waste regulations. Agenda Item No. 25. Road Naming Status Report. Mr. Tucker presented the following status report: "In response to your request for a status report on road naming, the Planning DePartment has received ten requests for road name .changes submit-ted by the November deadline. These requests are being ~pro- cess~d to verify the 50 percent or more signatures and to ensure the proposed names are acceptable. Upon completion of this review, staff will b~.able~0~admihistrativelY~approve these.requests except for two proposals requiring further action as follows: (1) A petition proposes a name that is already in use. This will need to be revised; and (2) Two petitions have been. received .for the same road, one petition wants to retain the name, Broadaxe Road, the other proposes a change to Payne Mountain Road. Verification is in progress. The only other road name issue is a request_by the Board to review options for recognizing .President James Monroe. Staff's recommen- dation is to add a James Monroe Parkway as reflected in the following report. In summary, reviewing our past road naming practices and the new policy, staff feels they need no further revisions. The process uses reasonable criteria, in making decisions on road names that are considered fair and equitable for the citizens of the County while meeting the needs of providing emergency services. While the changes for the Thomas Jefferson Parkway and the James Monroe Parkway were considered unique and did not follow established procedure, staff emphasizes the need to allow no further exceptions to your policy." Mr. Cilimberg then presented the following staff report December 3, 1991: "At the request of the Board of Supervisors, staff has reviewed options for providing a road name designation for President Monroe. While staff'recognizes that this is an exception to the procedures for road name changes adopted by the Board of Supervisors on September 11, 1991, staff recommends that no future exceptions to the adopted procedures be made. Any, and all future requests, for road name changes should adhere to the adopted procedures and, therefore, be accompanied by a petition signed by a majority of the landowners along such road. ~ Staff has consulted with Carolyn Holmes, Executive Director of Ash Lawn-Highland, Dan Jordan, Director of Monticello, and George Howard, E911 Road Naming Committee Member representing the Scottsville Magisterial District, regarding, the potential road name change. Outlined below are the requests/suggestions submitted bytheindivi- duals mentioned above followed by staff recommendations: Attachment B (on file) outlines a request for the designation of James Monroe Parkway submitted by CarolynHolmes. The James December 11, 1991 (Regular Day Meeting) (Page 38) 231 Monroe Parkway would begin at the intersection of Route 53 and Route 795 (at Simeon) and continue south on Route 795 and Route 627 to its intersection with Route 20 (at Carters Bridge). Carolyn Holmes agreed to limit the extent of the James Monroe Parkway request to Route 795 from Route 53 (at Simeon) to Route 627 provided that the Thomas Jefferson Parkway stopped at Route 795. In her letter, Carolyn Holmes stated: 'Neither Mr. Jordan nor I have any recommendations for the portion of Route 53 from the Parkway intersec- tion (at Simeon) to the County line.' The request made by Dan Jordan was adopted by the Board of Supervisors on September 11, 1991. The request was for the designation of the Thomas Jefferson Parkway to begin at the intersection of Route 53 and Route 20, continuing east on Route 53 toits intersection with. Route 795 (at. Simeon) at a minimum. When the road names were adopted~by the Board of Supervisors in September, Route 53 was adopted as Thomas Jefferson Parkway from Route 20 to the County line. Dan. Jordan was opposed to the Jefferson Monroe Parkway designation as is suggested below. Attachment C (on file) outlines the suggestions madeby George Howard in an effort to provide a road name designation for President Monroe. The suggestions include the following: Designating a Jefferson-Monroe Parkway to begin at the intersection of Route 53 and Route 20, continuing east on Route 53 to its intersectionwith Route 795 then south on Route 795 to its intersection with Route 627. Some residents on Route 627, including GeorgeHoward, would prefer to retain the adopted Carters Mountain Road designa- tion rather than changing to James Monroe Parkway. Renaming-Route 53 from its intersection with 795 (at Simeon) to the County line from Thomas Jefferson Parkway to Buck Island Road. The E911 Road Naming Committee received five individual requests from residents to name Route 53 from Route 795 to the County line Buck Island Road. Renaming Route 729 from its intersection with Route 53 to its inte=section with Route 618 from Buck Island Road to Milton Road. This would result in the continuation of Milton Road south of Route 53. Route 729 north of Route 53 was previously adopted by the Board of Supervisors in September as Milton Road. Staff recommends the following changes based on the requests/ suggestions received: Thomas Jefferson Parkway - Route 53 from Route 20 to Route 795 (at SimeOn); James Monroe Parkway -Route 795 from Route 53 (at Simeon) to Route 627; Buck Island Road Route 53 from Route 795 (at Simeon) to the County .line; and, D. Milton Road - Route 729 from Route 53 to Route 618. Mrs. Carolyn Holmes presented a survey which showed the people along the section of Route 795 unanimously were in favor of the proposal. One landowner thought Thomas Jefferson Parkway was an excellent name, but also thought there should be a James Monroe Parkway. Two landowners preferred the continuation of Carter's Mountain Road. Mrs. Holmes said Ash Lawn is concerned with its' visibility on Route 20. December 11, 1991 (Regular Day Meeting) (Page 39) 232 Mr. Bowie said he would have no problem with changing the name to Jefferson-Monroe Parkway. Mrs. Humphris said this is an opportunity for the Board to let the public know that Albemarle has two presidents' homes within a "stone's throw" of each other. It seems common sense to her to name the road Jefferson-Monroe Park- way. That is where the two men lived and where their historical homes are located. She thinks this is a solution that will give due recognition to both men. Mr. Perkins agreed. Mr. Bain felt that Mr. Dan Jordan, from Monticello, might want to speak to the Board, if the Board is considering taking action on renaming this road. Mrs. Humphris saidall the parties involved have had a chance to make comments and she feels the Board has all the necessary input it needs to make a deci- sion on this question. Mr. Way agreed with Mrs. Humphris. Motion was offered by Mrs. Humphris, seconded by Mr. Perkins, to rename Route 53 from its intersection with Route 20 proceeding easterly until it intersects Route 795Pand then continUing along Route 795 until it intersects Route 620 as Jefferson-Monroe Parkway; name Route 627 from its intersection with Route 795 over to Route 20 South at Carter's Bridge as CartersMoUntain Road; rename Route 53 from its intersection with Route 795 easterly to the Fluvanna County line as Buck Island Road; and rename Route 729 from its intersection with Route53 in a southeasterly direction to its intersection with Route 618 as Milton Road. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris, and Mr. Perkins. NAYS: Mr. Way. Mr. Way said he opposed the motion because of the process, not because he objects to the names. When the Board first acted on the naming of this road, Ash Lawnwas excluded from the process; now the Board is excluding Monticello. He thinks input should be received from both'of them together. Agenda Item No. 10. Comprehensive Plan, Yearly Status Report. Mr. Cilimberg Presented the following, summary of findings and recommenda- tions of the annual report of the Comprehensive Plan: "SUMIt~RY AND FINDINGS: The following is a summary of significant new information and findings from the analysis undertaken for this report: Population Trends: The 1990 population for Albemarle County has increased to 68,040 from 55,783 in 1980. The average annual growth rate between 1980 and 1990 was 2.0 percent. The average annual growth rate for the County between 1970 and 1980 was 4.8 percent. There is a continuing decline in the percentage of households earning less than $15,000 and a consistent increase in households earning more than $40,000 a year (based on adjusted gross income~class). In 1988, 34 percent of the total popuiation made less than $15,000. Converse- ly, the percentage making over $40,000 in 1988 was 27.9 percent. To some extent, this reflects inflationary increases in income over the decade, but, this trend may also indicate that individuals and families with lower incomes are leaving as they can no longer afford the cost of living in the County. Median family income for Albemarle County in 1990 is 42,076, seven percent above theState median income ($39,175). The County's median income is highest in the region (Charlottesville~ $37,578, Greene- $36,797, Fluvanna-$33,285 and Nelson-S30,045). Housing Cost: Based on the 1990 preliminary census information, the median value of owner-occupied housing in Albemarle is $111,200, 22 percent above the State median value ($91,000). The County median value is the highestin theregion (Charlottesville-S85,600, Fluvanna- $75,100, Greene-S73,.700, and Nelson-S53,100). December 11, 1991 (Regular Day Meeting) (Page 40) 233 Economy: Retail trade, finance and service sectors of the economy are showing the highest level of employment growth in the County, and are growing faster than previous projections. Manufacturing and wholesale trade have not shown significant growth. Current national projections from the Bureau of Labor Statistics indicate that these trends will likely continue through the 1990's. Listed below are the Bureau of Labor Statistics' moderate national projections for major employment sectors. These are annual growth rates for the period between 1990 and 2000: Manufacturing -.1% Finance 1.3% Transportation .8% Services 2.5% Wholesale Trade 1.2% Retail Trade 1.5% Construction 1.2% Analysis of the local/regional economy may indicate different~trends. Agricultural Trends: The number of farms in the County have decreased from 830 in 1982 to 722 in 1987 according to the 1987 Census. of Agriculture. This reflects a sharp decline from the trend established over the previous 13 years (750 farms in 1974, 751 farms in 1978 and 830 farms in 1982). Land in farms continue a declining trend from 208,476 acres in 1978 to 201,465 acres in 1982, and 186,486 in 1987. Total farm products sold also show a decline in 1987 from previous years based on current dollar value and adjusted dollars. The total products sold totalled $19,072,000 in 1987, compared to $21,892,000 in 1982 (in adjusted dollars, 1987 = $16,788,732; 1982 = $22,686,010). Growth Management/Development Activity: According to building permit activity for the last five years, the growth areas have captured an average of over 55 percent of all new residential development in the County. In 1989, the growth areas received over 73 percent of all new residential development. Hollymead has received a higher percentage of growth in the last two years due primarily to development of Forest Lakes (23 percent of total growth in 1989, and 12 percent in 1990). However, other communities and villages are not capturing a significant portionof newdevelopment. The Rural Areas have received, on average, 45 percent of the residen- tial development over the last five years. The high mark for both total units and percentage of growth in the Rural Areas was 1987, with 427 new dwellings or 65 percent of the total for all new units in the County. The three subsequent years have shown a decline in total units from 395 in 1988 to 347 in 1989 and 335 units in 1990. The percentage of total units was 59 percent in 1988, 27 percent in 1989 and 42 percent in 1990. The basis for implementing the Growth Management Policy is the Land Use Plan andits' goal to direct grow.th into designated growth areas. The above information indicates that the trend is toward a somewhat greater proportion of new development locating ~in the growth areas. However, a significant portion of new development is continuing to locate in the Rural Area. Development in.the growth areas is occurring almost exclusively in the Urban Area. and Hollymead. The other growth ~areas are not capturing a significant amount of development. Land Use InVentory: There has been a sig.nificant reduction in the inventory of undeveloped land designated for high density residential use. A total of 84 acres were developed between 1988~91. The Agnor-Hurt School site, the Ridge Development and University Village have utilized large areas.~of high density land in Neighborhoods 1, 5 and 7, respectively. Approximately 240 acres of low density land was also developed during this period, leaving a total of 3961 developable acres. A large portion of low density land currently has limited development poten- tial due to lack of road access or availability/proximity or,utilities December 11, 1991 (Regular Day Meeting) (Page 41) 234 particularly in Crozet and Scottsville. Due to a relatively limited amount of land available, land costs have risen rapidly in the urban areas and Communities. This ultimately contributes to the increasing cost of housing. Based on the guidelines outlined in the Plan for designating non- residential lands, the total available area designated for con~nercial service use (neighborhood, community and regional service) now falls below the anticipated minimum needed by the year 2010. By 2010 there will be a need for 53 additional acres of commercial land not now designated in the Plan. This assessment does not include considera- tion of the commercial development potential of the office service and office/regional~service designations. There are over 340 acres so designated which can accommodate some portion of the anticipated commercial demand. Office/employment center activities are intended to be the primary uses in the office service, and office/regional service designations. Commercial development is intended to be a secondary or supporting use. There does not appear to be a need for additional commercial lands in the short-term, particularly given current economic conditions. The current inventory of developable industrial land is still well in excess of anticipated need. Over four times the anticipated land area needed by 2010 is designated in the Land Use Plan. Plan Implementation: There have been four major ordinance or code changes which have implemented recommendations of the Comprehensive Plan. Rural Preservation Development Option of RA District Zoning Regulations This ordinance provision implemented the recommenda- tions of the Plan to provide a method of clustering small lots while preserving large tracts of land which would be more appropriate for rural uses. Entrance Corridor Overlay District - This district was adopted to protect the visual quality of major entrance roads into the County. The roads designated as entrance corridor routes are: Route 29, .Route 250, Route 29/250 Bypass, Route 29 Business, 1-64, Route 20 North, Route 22, Route 231, Route 6, Route 151, Route 631 (from Route 708 to City limits), Route 53, Route 240, Route 654 and Route 742. The Non-Residential Service Areas - The Zoning Ordinance was amended to permit non-residential 'service areas' as recommended in the Comprehensive Plan. The purpose of the amendment is to permit the establishment .of mixed~use developments consisting of commercial, industrial, residential and/or public land uses in a manner consistent with the goals and objectives of the Comprehen- sive Plan. The Water Resource Protection Areas Ordinance of'the County Code This ordinance implemented the Plan's overall goal .to protect the County's ,surface water resources and the specific objective to review .and support the Chesapeake Bay protection initiatives. It provides water quality protection measures along all rivers and perennial streams. ACTION AGENDA: Below is the prioritized list of activities recommend- ed in the Plan to be undertaken and the status of these projects. Public Facilities Plan - The Community Facilities Plan was adopted in June, 1991, as an amendment to the Comprehensive. Plan. Open Space and Critical Resources Plan A draft of this Plan is complete and has been reviewed by the Planning Commission. Adoption is anticipated bythe winter of 1991. o Criteria Based Rating. System and Transportation Plan A criteria- based rating system for evaluating and prioritizing road improve- ment projects has been developed and used in reviewing the Six Year Secondary Road Plan in 1990 and 1991. December 11, 1991 (Regular Day Meeting) (Page 42) 235 4. Water Resources Committee and Water Resources Protection Measures The Committee has been established and has begun an evaluation of various resource protection measures and other water resource related issues. They have reviewed and made recommendations on the Water Resource Protection Areas Ordinance, Runoff Control Ordinance changes, and stormwater management issues. Utilities Master Plan Work is underway on this plan. A staff committee including representatives from the Albemarle County Service Authority and Rivanna Water & Sewer Authority has been formed to assist in the development of this plan. A draft plan is anticipated to be completed by Summer, 1992. Urban Drainage Plan Update - There has been no work on this project to date. There is a request in the Capital Improvements Program (for FY 92.~93) to fund a County-wide drainage.study. Agricultural/Forestal Resources Advisory Committee - There has been no work on establishing this committee to date. o Housing Committee - The Committee was appointed in February, 1991. A draft report from the Committee for the development of a housing strategy is anticipated by early 1992. Historic Preservation Committee - There has been no work on establishing this committee to date. An unofficial committee consisting of members of Citizens for Albemarle is developing a draft historic district ordinance to present to the County. 10. Social Data Base date. A social data base has not been developed to 11. Urban Street Corridor Design Plans The Entrance Corridor Overlay District has been adopted. An Architectural Review.Board (ARB) has been established to enforce these provisions. The ARB has developed interim design guidelines for the Entrance Corridor routes. 12. Criteria for qualifying Scenic Roads and Streams Proposed criteria for qualifying scenic streams have been developed as part of the Open Space Plan. There has been no work on scenic roads criteria to date. 13. Annual 'Status of the Plan' Report - This since adoption of the Comprehensive Plan. will be issued annually. is the first report Subsequent reports RECOMMENDATIONS: The fOllowing~are recommendations for further action to be undertaken: The County should conduct a fiscal impact analysis to determine how development and population trends and projections will affect revenues and expenditures of the County. This analysis should be conducted at two levels: (1) based on existing growth areas as defined'in the Comprehensive Plan; and, (2) basedon expansion of growth areas to accommodate additional land use needs as noted in this report. This analysis has been recommended for several years. The analysis and ultimate development of a fiscal impact model is an important step in the process for evaluating how the County will support future growth in an effective manner. A fiscal impact analysis should be considered a high priority and begin in FY 91-92. The County should also establish a systematic annual review of the County's fiscal condition as recommended in the Comprehensive Plan. This ongoing assessment would provide a method to monitor various financial indicators and identify any warning trends which could adversely affect the County's financial condition. This system should be established in FY 91-92. December 11, 1991 (Regular Day Meeting) (Page 43) 236 Upon completion of a fiscal impact analysis, the staff should evaluate growth area expansion to accommodate land use needs. Various locations for growth area expansion should be considered, but particular emphasis should be given to re-evaluating the Hollymead Community/Piney Mountain Village area for expansion potential. Based on a Board of Supervisors directive at the time of adoption of the Comprehensive Plan, the Hollymead Community was evaluated in 1989 for possible expansion. It was determined that expansion of Hollymead was not appropriate at that time due to a number of outstanding issues or additional planning work that needed to be resolved or, completed:. These issues/activities include: 1. Development of a Community Facilities Plan; 2. Development of a County Open Space Plan; 3. Development of a fiscal impact model and analysis of.the County to determine impact of growth on the County; 4. Resolution of the Route 29 Bypass location; and 5. Resolution of the Meadow Creek Parkway. With the exception of the fiscal impact model/analysis all other items have either been addressed will be under study this fiscal year. Therefore, upon completion of the .fiscal impact model, Hollymead should be re-evaluated for potential expansion. It is anticipated that this analysis could be~ in FY 92-93. Develop~ Neighborhood Plans for the .Designated Neighborhood Plans be developed for each of the designated growth areas. These plans would provide a more detailed analysis of need, and a plan for the development of these areas. It would also provide an opportunity for the residents of these areas to become more involved in the planning process for their neighborhood. The following is the recommended priority for undertaking these plans. Work would begin in FY 91-92 on priority #1. 2. 3. 4. 5. 6. 7. Urban Area Neighborhood 3; Urban Area Neighborhoods 4 .and 5; Hollymead/Piney Mountain; Crozet; Neighborhoods 1 and 2; Neighborhoods 6 and 7; and Remaining~Villages (North Garden, Earlysvil]e, Rivanna). Conduct an economic base analysis of the local .economy. The most recent base analysis of the local economy is now seven years old. A new study should be.undertakenby FY 92-93 so this information will be available for the next review of the Comprehensive Plan. It is recommended that the following items from the Action Agenda be pursued in FY 92~93. Urban Drainage Plan Update This plan would analyze drainage needs in the urbanizing areas of the County. A Capital Improvements Program (CIP) request to fund this Plan in FY 92-93 has been submitted. The CIP is currently under review and is expected to be adopted in December, 1991. Agricultural/Forestal Resources.Advisory Committee - Due to the continuing decline of agricultural activities in the County as indicated in the 1987 Census of Agriculture it is recommended that the Agricultural/ Forestal Resources Advisory Committee be established to address agricultural and forestal industry needs and develop and recommend programs to support the industry. The only remaining Action Agenda item which has not either been completed or scheduled for completion is the development of a social data base. This project should be undertaken when a December 11, 1991 (Regular Day Meeting) (Page 44) 237 thorough analysis of the 1990 Census information is completed, Census data will be available on a flow-basis beginning in the fall/winter of 1991 and continuing through 1992." Mrs. Humphris asked what is involved in the establishment of an Agricul- tural/Forestal Resources Advisory Committee. Mr. Cilimberg said the committee is identified as a group of people who would attempt to address some of the economic concerns of the agricultural/forestal industry in the County, and look at potential ways to market local products state-wide, such as through a farmer's market. Mrs. Humphris asked why this committee had not been formed. Mr. Cilimberg said the Planning Department's work program is full and there is no one-availableto provide the necessary staff work. Mrs. Humphris said she would like staff to move forward with some planning on this committee. Mr. Bowerman said~he would like staff to bring back a recommendation on how to implement and accomplish recommendations #1 and #2. The recommenda- tions mention hiring a consultant, but he thinks it might be feasible to reconvene the Fiscal Resources Committee and charge them with this task. Maybe staff could bring a proposal back to this Board in January on how this could all be coordinated. Mrs. Humphris said she is not interested in hiring a consultant when there are qualified volunteers in the community with the expertise needed. Mr. Bain said he. is not in agreement with. hiring a consultant, but~he ,is also not sure he would want the Fiscal Resources Committee undertaking this task. He thinks the Board could appoint another committee to do this. At thispoint, the Board agreed to request staff.to bring back a recommendation in January, 1992, on how to implement and accomplish recommendations #1 and #2, set out above. Non-Docketed: At 3:35. P.M. the Board recessed to attend a ceremony honoring Mr. Bowie~s and Mr. Way's years of service on the Board. The Board reconvened at 4:11 P.M. with Mr. Bowie and Mr, Way absent. Mr. Perkins assumed the Chair. Agenda Item No. 12. StormwaterManagement Report. Mr. J, W. Peyton Robertson, Jr., Water Resources Manager, said the Board was presented a repOrt from the WaterResources Committee on August 14which outlined a number of recommendations for improving stormwater management in Albemarle County. The Board requested a status report on the implementation of those recommendations in 90 days. He has taken the recomm~ndations and tried to integrate them into a graphic presentation of how they fit together as program elements and how the Water Resources Committee looked at them in trying to move forward on the issue. Mr. Robertson said materials provided for the Board's information outline a comprehensive stormwater management strategy. The first attachment trans- lates the recommendations of the Stormwater Report into program elements necessary to develop a Stormwater Management Master Plan. The STUDY/ASSESS- MENT element is critical to moving forward with the rest of the program. Capital Improvement Program (CIP) funds dedicated to this effort should be preserved. Other funding mechanisms (suchas stormwaterutility) may eventu- ally provide an additional revenue source to implement the program. Mr. Robertson said the second attachment to the report identifies the status of each of these program elements and projects a timeline for comple- tion of tasks. Availability of resources will determine actual completion, depending on identified priorities in the CIP and other demands onstaff. Changes~in the status of regulations may impose additional time constraints on completion of a given element. .~Mr. Robertson said the County should continue to move ahead in developing a comprehensive stormwater program. Experience from other localities indi- cates that this issue will continueto grow in importance. Opportunities for cooperation with the City of Charlottesville and University of Virginia are being explored as a means of defraying program costs. December 11, 1991 (Regular Day Meeting) (Page 45) 238 Mr. Bain queried Mr. Robertson about the rote and maintenance of drainage basins and concluded that some concept will need to be developed to incorpor- ate maintenance of the facilities and inspections. Not Docketed. Mr. Daniel P. Jordan, Director, Monticello, asked to address the Board. The Board agreed. Mr. Jordan said the reason he is present is because he received a telephone call informing him that the Board had reversed its' decision on the naming of Route 53 from the Thomas Jefferson Parkway. He has some sensitive and confidential information he would like to share with the Board and asked if he could speak to them in an Executive Session. He thinks this information is absolutely pertinent and compelling as to-whyRoute 53 ShoUld remain Thomas Jefferson Parkway. Mr. St. John suggested Mr. Jordan tell him the basis of the subject matter and.then he will determine if it is appropriate for .Executive Session. (Mr. St. John left the meeting at 4:33 P.M.) Agenda Item No. 26. Other Matters Not Listed on the Agenda from the Board. Mr. Tucker said Mr, Fred Kruger, Director, Information Services, had planned to request new operating software for the mainframe in the-next,budget cycle. During certain times of the year the entire building experiences "lockdownS" due to Overloading of the mainframe. There is some software on the market thatwould prevent this from happening. Yesterday, Mr. Kruger learned that IBM is Offering a promotion on this particular software. If the County takes advantage of this promotion, it would mean a savings of $1900 a month over a 24-month period which equates to $47,600. Mr. Kruger would like to take advantage of this savings and he feels he can find the money in.his budget. He. requests that the Board authorize staff to purchase the software. Mr. Bowerman asked if this price includes hardware as well as software. Mr. Tucker said it is all software. Mr. Bowermanasked if this sOftwarewould fix the "lockdown" permanently or if it would only be temporary. Mr. Tucker said the software shOuld prevent this from happening again. Mr. Bain said he has a problem with this type of request coming in the middle of the year. Mr. Perkins ~asked how muchin total dollars is involved. Mr. Tucker said the total cost for this fiscal year is about $6000. The cost will be approxi- mately double next year. Mr. Bain said prior to the budget cycle he would like an update on Information Services equipment and software needs. Mr. Perkins asked if a motion was needed. Mr. Tucker said a consensus of the Board~is needed. The consensus of the Board was to authorize staff to purchase operating software from IBM for the mainframe. (Mr. St. John returned to the meeting at 4:40 P.M.) Mr. St. John said he feels the information provided by Mr. Jordan is proper for an Executive Session under the heading of acquisition and disposition of property for public purposes. He does not know Whether the Board will deem the information relevant to its' decision concerning the naming of Route 53. This information would behighly prejudicial to the parties involved if it were discussed in open session. Mrs. Humphris said she cannot think of any information relative to the Board's discussion on road naming that would make a difference in the Board's decision. Mr. Bain said he would rather wait until whatever the information is becomes public and if necessary, then discuss the road naming issue again. Mr. Perkins said he would be inclined to go into Executive Session and hear the~information. December 11, 1991 (Regular Day Meeting) (Page 46) 239 Mr. Bain said he does think it is necessary to go into Executive Session. Whatever the relevance of the information, he does not think it has a bearing on the Board's decision. Mr. St. John suggested that if Board members were not amenable to an Executive Session, then Mr. Jordan should talk to them individually. Mr. Jordan again said he thinks the information is compelling and germane and worthy of Executive Session. Mrs. Humphris said she would feel uncomfortable making a decision on an item the entire Board voted on while at this time two members are absent. She would feel .more eomfortable with Mr. Jordan speaking individually with Board members~ Mr. Jordan then asked if the Board would suspend its' previous action pending further investigation. He was not notified this was being considered and it is contrary to previous action. Mr. St. John said the Board can vote to reconsider this item at its' next meeting. Motion was then offered by Mrs. Humphris, seconded by Mr. Bowerman, to discuss reconsidering the naming of Jefferson-Monroe Parkway on December 18, 1991. Roll was called and the motion carried by the following reco.rded vote: AYES: Mr. Bain, Mr. Bowerman, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Bowie and Mr. Way. Mr. Bain said the Committee considering the Scottsville boundary line adjustment received some additional financial information from the Town of Scottsville and is "moving forward". Mr. Bain commented that Ms. Nancy O'Brien, Executive Director, Thomas Jefferson Planning District Commission (TJPDC), will be present at the Board meeting with the legislators on December 18. TJPDC has provided three legislative priorities it wants, presented ..... Mr. Perkins requested that language be drafted for possible legislation to not allow land use value taxation in the growth areas and to look at a longer roll back period for properties in the growth areas. Mr. Perkins asked if the Board would consider extending the Crozet Recycling project for another month. Last Saturday, 230 people brought items for recycling. The Rivanna Solid Waste Authority has not organized any programs yet. Mr. Bain said he would like to look at the broad picture. Individual programs such as this one in Crozet can get to be expensive after a while. The Board then directed staff to bring back a cost estimate on December 18 to extend the Crozet Recycling project for anothermonth. Agenda Item No. 27. Adjourn to December 18, 1991, at 4:00 P.M. in Room 5/6. At5:08 P.M., motion was offered by Mr. Bain, seconded by Mr. Bowerman, to adjourn to December 18, 1991, Meeting Room #11, at 3:00 p.m. for Executive Session under Virginia Code Section 2.1-344.A.1 to discuss personnel matters. Roll was called and the motion carried by the following recorded vote: AYES: NAYS: ABSENT: Mr. Bain, Mr. Bowerman, Mrs.. Humphris and Mr. Perkins. None. Mr. Bowieand Mrs. Way.