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1991-06-05June 5, 1991 (Regular'Night Meeting) (Page 1) 143 A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on June 5, 1991, at 7:00 P.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 Y. 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 Item No. 1. The meeting was called to order at 7:00 P.M. by the Chairman, Mr. Bowie. Agenda Item No. 2. Pledge of Allegiance. Agenda Item No. 3. Moment of Silence. Agenda Item No. 4. Other Matters Not Listed on the Agenda from the Public. There were none. The Chairman acknowledged that several people from the public were present concerning the Albemarle High School Renovation Project (Agenda Item No. 14). There being no objection from the Board he allowed several speakers to make statements at this time. First to speak was Dr. Ivan Login, a resident of 3113 Edgewater Drive, who said he wished to present several points to urge the Board to reconsider destroying the forest around Albemarle High School (At{S) to create additional parking. Until about March, 1991, when his daughter at AHS told him that the trees were to be removed, he was shamefully ignorant about county government, local politics and any of the plans for this major improvement project. To become better informed and to appear before the Board tonight, he has spoken with Mr. George St. John, County Attorney; Mr. A1Reaser, the Director of Building Services; Mr. Walter Johnson, Planning Commission member; Mr. Dave Emmitt, candidate for the Rivanna seat on the Board of Supervisors, Mr. Ron Keeler, Chief of Planning; Mr. Robert Tucker, County Executive; Mrs. Bahs Huckle, Planning Commission member; Mrs. Charlotte Humphris, Board of Super- visors; Mr. Charles Martin, Chairman of the School Board; Mrs. Freidman, an official at CATEC; members of the Forestry Service; residents of housing projects adjacent to the school; and many private citizens. Dr. Login said he was surprised to learn that many people, both officials and private individuals, were unaware of the planned destruction of the forest as a component of the overall project. He may be mistaken, but this is the first public airing of this particular issue. He then presented his specific details. First, the trees represent a magnificent stand of Loblotly and White Pine that are largely mature, healthy and about 50 years old. Mr. Brian Edson, a senior official in the Forestry Service, has indicated that this forest should thrive at least 20 to 30 more years with only minimal husbandry. There is no support for those who would argue that destruction of these trees is required. Second, this forest is one of the last remaining picturesque sites along Hydraulic Road. No one of the Board members can ignore the reality of an enormous national and even global interest in the preservation and extension of areas of natural beauty and ecological importance such as this. How can we justify this destruction at such a crucial time? Third~ parking is needed, but how much is fundamental and how much is luxury? Do we have enough to satisfy our essential needs and should we destroy the forest to achieve the rest? Have we gotten so complacent that parking for students is now considered a right and not even a privilege? How much more parking is required, and, who actually requires it? When he asked the Chairman of the School Board why more parking was needed, his first response was-to provide additional space for parents, guests June 5, 1991 (Regular Night Meeting) (Page 2) 144 and visitors to attend social and athletic events in the evenings. He thinks that this is hardly an appropriate expenditure of precious financial resourc- es. Even the University of Virginia has parking for only a finite number of cars at its facilities. Although Mr. Martin has been intimately involved with this building project for the entire four years of his membership on the School Board and he knew he was getting new parking spaces, he, as Chairman, was not even aware that the trees were to be destroyed. He has been led to believe that there are certain requirements in the Zoning Ordinance which require additional parking. With appropriate justi- fication, this Board could request a variance or waiver to offset these issues. Sadly, the present parking areas at the high school are grossly abused. At a recent meeting of the school's Sierra Club, it was pointed out to Mr. Raines, the principal, and Mr. Reaser, that cars were parked illegally. These officials were either disinterested or claimed they were unable to police the area efficiently to correct the problem. The students took it upon themselves to quantify the magnitude of the problem and on a routine school day they counted 150 cars parked without official school tags. It seems disgraceful to provide new and additional parking when the officials cannot or will not administer the space now under their control. Tighter regulations may go far toward meeting all needs and spare the trees. If more parking is actually required, he asks the Board to be creative. Please do not simply react in a reflex manner by clearing the area of trees and paving away. Could the number of cars using the present area be reduced by providing some incentive for students to carpool, which would be an inno- vative and environmentally-sound direction. Could a small daily parking fee of perhaps 25 cents motivate some students to seek other forms of trans- portation such as the school bus? Could a lottery distribute parking spaces to different students throughout the year at three to four monthly intervals? Although Mr. Reaser stated he would never have students park in his area, these tough times should not spare him from some review and as the maintenanc~ area near the school often has vacant space, this could be another resource. Perhaps part of the funding designed for parking construction could be used to lease space from the church across the street. Some members of the Sierra Club have already volunteered to use this alternative facility. Again, please try to seek other options. Fourth, of some concern to him, and he hopes to the Board, is the posi- tion that Mr. Reaser has taken with the Sierra Club. About one month ago Mr. Reaser offered the students $1500 in a matching program to replant the new parking area after the additional spaces are constructed. One week later he claimed he never made such an offer. Yesterday, on June 4, in another meeting with the same group, he offered the students $10,000 for their replanting efforts. Does he have the funds to make this promise? Why has he increased his offer to $10,0007 What is going on here? If Mr. Reaser has the author- ization to allocate this money, he proposes that it be used in a more con- structive manner that may diminish the need for new parking - perhaps the high school could hire a student to police the present area for cars parked ille- gally, or hire a traffic director for evening affairs, or even to rent space from adjacent property. Lastly, he knows that the Board is already aware of some of these con- cerns because in the minutes of the Board meeting of May 15, it was recorded "... there is a lot of citizen concern being expressed about the removal of the pine trees at the high school to put up a parking lot." He also knows that as of yesterday, the Planning Commission has essentially approved the technical aspects of the site plan for the whole project. Thus, the last hope the citizens have to save these trees is if the members of the Board are persuaded that they wish the County to meet its objectives without cutting the trees. In an effort to accomplish this goal, the citizens have collected more than 100 independent signatures on a petition reading, "We the citizens of Albemarle County protest removal of the trees around Albemarle High School and urge the County and School officials to reconsider this plan." The signers of the petition represent a broad spectrum of ages, occupations and localities within the county. Please accept these points in his argument in a spirit of constructive feedback. Mr. Bowie asked how many people present agreed with Dr. Login's position. Approximately 16 people raised their hands. June 5, 1991 (Regular Night Meeting) (Page 3) 145 Next to speak, Mr. Tom Edwards, a resident of 16 Georgetown Green, said Georgetown Green is in a unique setting, surrounded totally by the high school on one side. The residents were not made aware at all of the changes that were occurring or how the residents would be impacted. The destruction of the trees for parking spaces is a big concern, but their major concern is with a detention basin to be located on the back corner near the track. The resi- dents are concerned about the grade and the trees that are proposed to be destroyed which will leave several of the houses in the open, exposed directly to the school. He wants to make sure that somebody is aware of this and that screening will be required. His other concern is the proposed baseball diamond. He would recommend that anyone who has not had the opportunity to do so, walk over the area. The area houses a beautiful stand of mature trees and it is a shame to destroy them to put in a baseball diamond. Something should be worked out so that the site will not be quite so intrusive. The proposal will cause a tremendous change in the terrain. The residents are concerned about the site and the aesthetics at the back of the lots. The last issue is the maintenance facility. The residents are already concerned about the noise level they are picking up from the facility. The residents want to be good neighbors and need the Board's help. A person who did not come to the microphone identified himself as the soccer coach at the high school, and said he has a vested interest in the fields being built. He introduced Emily Kyser, a student, and said it is important that the Board listen to what the youth have to say. In defense of Mr. Rea~er, the $10,000 is a budget item for review. The last speaker, Ms. Emily Kyser, said, as student, she is very con- cerned about what is going on at the school. She feels this is just a symbol of what is going on in the world today. As a group, the trees may not seem to be too many, but if each tree is considered individually as a spirit or a person, then that many spirits are being killed. In a world that is dying, she thinks that it is important that every tree be preserved. Mr. Reaser's actual comments were that he was unwilling to make any alterations to the plans and that it is too late to make changes. She would like to know why the students at the school, since they are the most directly affected, were not made aware of these plans or the public meetings on this issue. It would seem logical that the students in the school and the residents living around the school would be informed of these plans. It is apparent that the meetings were not made public enough and not enough was done to make the community aware. Mr. Bowie commented that this matter is scheduled as Item #14 on the agenda and, although it is not a public hearing, if anyone wishes to wait, the Board will take further comments at that time. He commented that this is an issue on which the School Board must make a decision. He announced that there will be a joint meeting of this Board and the School Board on June 12, at 3:00 p.m. He asked the Clerk to distribute this portion of the minutes to the School Board and to the Board. Although he does not think this is the time to discuss it, he does believe that this Board can waive some portion of the Zoning Ordinance and act on the issue, but he would need the County Attorney's opinion. Mrs. Humphris thanked the Chairman for allowing those present an opportu- nity to speak. She thanked the people for their input and encouraged them to remain until the item comes up later on the agenda for discussion. Agenda Item No. 5. Consent Agenda. Motion was offered by Mr. Way, seconded by Mr. Perkins, to approve Itemms 5.1 through 5.6 on the consent agenda, to pull It-ms 5.10, 5.13 and 5.14 for discussion on June 12, and to accept the remaining items on the consent agenda as information. 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. Item 5.1. Request for resolution approving street name signs to identify streets in Mill Creek Subdivision, Phase I, Section 3: Mill Creek Drive/Quail Crossing, Mill Creek Drive/Gristmill Drive, Gristmill Drive/Bryan Court, and June 5, 1991 (Regular Night Meeting) (Page 4) 146 Spring Mountain Road. (This request was occasioned by a letter dated February 16, 1989, from Mr. Mark Hutchison, Craig Builders of Albemarle, Inc., who requested street name signs for roads in Mill Creek, Phase I, Section 3. The signs have been installed and the cost for the signs and shipping charges _ have been paid. By the above recorded vote, the Board adopted the following resolution:) WHEREAS request has been received for street signs to identify the following roads: Mill Creek Drive (State Route 1150) and Quail Crossing (State Route 1156) at its intersection. Mill Creek Drive (State Route 1150) and Gristmill Drive (State Route 1157) at its intersection. Gristmill Drive (State Route 1157) and Bryan Court (State Route 1158) at its intersection. Gristmill Drive (State Route 1157) and Spring Mountain (State Route 1159) at its intersection. Spring Mountain Road (State Route 1159) and Spring Mountain Road (State Route 1160) at its intersection. WHEREAS a citizen has agreed to purchase these signs through the Office of the County Executive and to conform to standards set by the Virginia Department of Transportation: NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that the Virginia Department of Transpor- tation be and the same hereby is requested to install and maintain the above mentioned street signs. Item 5.2. Request for resolution approving street name sign to identify McClary Court (State Route 1005) in Gilbert Heights Subdivision. (This request was occasioned by a letter dated May 22, 1981, from Ms. Betty Proctor, a resident of Gilbert Heights Subdivision, who requested street name sign for McClary Court. She is in the process of trying to get postal service deliv- ered on this road. Mrs. Proctor agreed to incur the cost of the sign and shipping charges. By the above recorded vote, the Board adopted the following resolution:) WHEREAS request has been received for a street sign to identify the following road: McClary Court (State Route 1005) at its intersection with State Route 600. WHEREAS a citizen has agreed to purchase this sign through the Office of the County Executive and to conform to standards set by the Virginia Department of Transportation: NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that the Virginia Department of Transpor- tation be and the same hereby is requested to install and maintain the above mentioned, street sign. Item 5.3. Request for resolution approving street name sign to identify Graemont Drive (State Route 1554) in Graemont Subdivision. (This request was occasioned by a letter dated October 28, 1988, from Ms. Toby Zakin, Vice President, Zakin Construction Company, who requested a street name sign for Graemont Drive in Graemont Subdivision. The signs have been installed and the cost of the signs and shipping charges have been paid. By the above recorded vote, the Board adopted the following resolution:) June 5, 1991 (Regular Night Meeting) (Page 5) WHEREAS request has been received for a street sign to identify the following roads: Graemont Drive (State Route 1554) at its intersection with State Route 660. WHEREAS a citizen has agreed to purchase this sign through the Office of the County Executive and to conform to standards set by the Virginia Department of Transportation: NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that the Virginia Department of Transpor- tation be and the same hereby is requested to install and maintain the above mentioned street sign. 147 Item 5.4. Statements of Expenses for the Director of Finance, Sheriff, Commonwealth's Attorney and Regional Jail for the Month of May, 1991, were approved as presented by the above recorded vote. Item 5.5. Memorandum dated May 30, 1991, from Mr. Robert W. Tucker, Jr., County Executive, entitled "Non-Disclosure Agreement with C&P Telephone Company" requesting that the agreement be approved and the Chairman authorized to sign same. "An initial consultation meeting for the implementation of the En- hanced 911 (E911) Building Locator System was held between Albemarle County, GTE-GIS, and C&P Telephone Company on Thursday, May 2, 1991. C&P has approximately 900 access lines serving a small portion of Albemarle County. The C&P service areas are located in the north- eastern and western parts of the County. The meeting was scheduled to organize the flow of information from C&P required for the street naming and numbering project associated with E911. This information is comprised of Albemarle County customers, consisting of the resident's names, addresses, and phone numbers. The C&P representative present at the meeting, explained that this information is proprietary and, therefore, a non-disclosure agreement between C&P and Albemarle County is required prior to its release (a copy is available for review in the Clerk's Office). Mr. James Bowling, Deputy County Attorney, has reviewed the non-disclosure agreement and approves the document as to form. Staff recommends that you approve the agreement and authorize the Chairman to sign the non-disclosure agreement." By the above recorded vote, the Chairman was authorized to sign the following agreement: NON DISCLOSURE AGREEMENT This Agreement is entered into this 5th day of June, 1991, between The County of Albemarle having an office at 401McIntire Rd., Charlottesville, Virginia, and The Chesapeake and Potomac Telephone Company of Virginia having an office at 600 E. Main Street, Richmond, Virginia, 23219. WHEREAS, the above parties contemplate discussions and analyses concerning street naming and numbering project for the purpose of subsequent 911 service; and WHEREAS, in order to facilitate such project, certain confiden- tial and proprietary information may be disclosed between the parties. NOW, THEREFORE, the parties agree as to the following: 1. The term "Information", as used in this Agreement, means a printout of Albemarle County customers, consisting of the residents' names, addresses and telephone numbers. June 5, 1991 (Regular Night Meeting) (Page 6) 148 2. "Proprietary Information" is defined as Information which is in the possession of the disclosing party, is not generally available to the public, and which a party desires to protect against unre- stricted disclosure. That information specified in Section 1 above shall be considered Proprietary Information by the parties. 3. All Information shall be conspicuously labeled as "Private - This Information is for authorized Bell Atlantic Employees only." Either party shall have the right to correct any inadvertent failure to designate information as Proprietary by written notification as soon as practical after such error is determined. The party receiving said notification shall, from that time forward, treat such informa- tion as Proprietary. 4. Subject to the Provisions of paragraph 6 with respect to any Proprietary Information, provided hereunder, the receiving party shall use the Proprietary Information provided hereunder only for purposes directly related to the street naming and numbering project. This use shall be for a period of no more than one yeaz after receipt of the Proprietary Information. The receiving party shall use the same care and discretion to limit disclosure of such Proprietary Information as it uses with similar Proprietary Information of its own which it does not desire to disclose or disseminate. The Proprietary Information, including all copies, shall be returned to the disclosing party at the end of this one year period. 5. The obligations imposed upon either party herein shall not apply to Information whether or not designated as Proprietary: a. which is made public by the disclosing party; which is already in the possession of the receiving party and not subject to an existing agreement of confidence between the parties; which is received from a third Party without restric- tion and without breach of this Agreement; which is independently developed by the receiving party as evidenced by its records; or ee which is disclosed pursuant to a valid order or sub- poena; provided, however, that the recipient of the Information shall first have given notice to the disclosing party and made a reasonable effort to obtain a protective order requiring that the Information and/or documents so disclosed be used only for the purposes for which the order was issued. 6. Nothing contained in this Agreement shall be construed as granting or conferring any rights by license or otherwise in any Proprietary Information disclosed to the receiving party. Ail Propri- etary Information shall remain the property of the disclosing party and shall be returned by the receiving party to the disclosing party upon request. If the parties hereto decide to enter into any licens- ing arrangement regarding any Proprietary Information or present or future patent claims disclosed hereunder, it shall only be done on the basis of a separate written agreement between them. No disclosure of any Proprietary Information hereunder shall be construed a public disclosure of such Proprietary Information by either party for any purpose whatever. 7. In the event either party discloses, disseminates other party, except as provided above, such disclosure, dissemination or release will be deemed a material breach of this Agreement and the other party may demand prompt return of all Proprietary Information previously provided to such party. The provisions of this paragraph are in addition to any other legal right or remedies the party whose Proprietary Information has been disclosed, disseminated or released may have under federal or state law. June 5, 1991 (Regular Night Meeting) (Page 7) 149 8. This Agreement constitutes the entire agreement between the parties and supercedes any prior or contemporaneous oral or %~itten representation with regard to the subject matter hereof. This Agree- ment may not be modified except by a writing signed by both parties. 9. This Agreement shall be governed by the law of the State of Virginia. THE COUNTY OF ALBEMARLE (Signed) By: Frederick R. Bowie Title: Chairman~ Board of Supervisors Date: June 6, 1991 THE CHESAPEAKE AND POTOMAC TELEPHONE COMPANY OF VIRGINIA (Signed) By: David Major Title: Communication Rep Date: May 2, 1991 Item 5.6. Memorandum dated May 30, 1991, from Robert W. Tucker, Jr., County Executive, entitled "Rivanna Park Committee Action." Staff requests the Board to support the Rivanna Park Committee recommendation for changes in the operating policy for nonresident softball tournament usage. "Attached is a memorandum from Messrs. Gene German and Pat Mullaney, Parks and Recreation Directors of the City and County. This memoran- dum explains the items discussed by the Rivanna Park Committee on May 14, 1991 which included the Phase II construction bids, the Five Senses Trail and the park usage figures for the first season of operation. The low bid for Phase II of the Rivanna Park was approximately $73,000 over our current available funds. The committee directed the staff and architect to make the necessary reductions to meet the funds available including the provision of a $35,000 contingency fund. The committee was provided with a status report on the Five Senses Trail which indicates that approximately $41,500 in public funds and private donations are available for construction of the trail. The first year's park usage census figures have been completed and will be used to determine funding for the FY 92-93 operating budget. Nonresident usage of the park amounted to 27.85 percent of the total park census. Rivanna Park Committee members will consider how nonres- ident usage will be funded prior to the FY 92-93 budget preparation cycle. Finally, the committee was advised of the relatively high number of nonresidents using the park during softball tournament weekends. The committee recommended several changes in our operating policy as it relates to nonresident usage. Staff recommends that you ratify the actions taken by the Rivanna Park Committee and support the recommendation for changes in the operating policy for nonresident softball tournament usage. Should you have any questions concerning this matter, please do hesitate to contact me. Mr. Bain said he has problems with reducing the quality of the materials and substitution~ being made. Mr. Bowerman, a member of the Rivanna Park Committee, said the Committee looked at the amount of sidewalk in the original plan and found that all of it really was not needed. One of the sidewalks was along the upper parking area. There was a lot of asphalt and concrete, both impervious surfaces, that did nothing to add to the enjoyment or to the accessibility of the Park. For the most part, the only thing really affected was the impervious surface. Concrete is an expensive item which had not previously been considered for elimination from the original plan, Mr. Tucker said the idea was to look more at a pathway rather than urban- type walkways. There is another phase of improvements and the staff and Committee will have an opportunity to see if these improvements are holding up; and if not, they can be reconsidered then. Mr. Bain said this makes sense, but he wants it considered again in the future. June 5, 1991 (Regular Night Meeting) 1 50 (Page 8) By the above recorded vote, the Board ratified the actions taken by the Rivanna Park Committee and supported the recommendation for changes in the operating policy for nonresident softball tournament usage, as follows: 1. Charge a nonresident parking fee on weekends beginning next season; 2. Increase the softball field rental fee as soon as possible; and Limit the weekends available for softball tournaments next season. This would be done on a one year trial basis to see if other groups make use of the fields during open weekends. Item 5.7. Copies of Planning Commission Minutes for May 7 and May 14, 1991, were received for information. Item 5.8. Letter dated May 14, 1991, from Mr. H. Bryan Mitchell, Deputy Director, Department of Historic Resources, stating that they have been requested to conduct a preliminary evaluation of Bellair to determine if it is eligible for listing on the National Register of Historic Places and the Virginia Landmarks Register, was received for information. Item 5.9. Copy of The Floodplain Management Plan for The Commonwealth of Virginia, 1990, from the Department of Conservation and Recreation, Division of Soil and Water Conservation, Bureau of Dam Safety and Floodplain Programs, was received for information. Item 5.10. Letter dated May 21, 1991, from Mr. John G. Milliken, Secre' tary of Transportation, addressed to Mr. F. R. Bowie, Chairman, re: Board's request for a copy of the Commonwealth Transportation Board's counsel's written opinion on Section 33-1.18 (Route 29 North Project), received as follows: "May 21, 1991 The Honorable F. R. Bowie Chairman Albemarle County Board of Supervisors 401McIntire Road Charlottesville, Virginia 22901-4596 Dear Mr. Bowie: Thank you for your letter of May 8, 1991 concerning the position taken by the Commonwealth Transportation Board not to rehear the location decision on the Route 29 Bypass. Regarding your request that I release a copy of our counsel's written opinion on § 33.1-18, the points raised in my letter of April 19, 1991, reflect the Board's position on § 33.1-18. Any other informa- tion that the Board's counsel may have given is protected by the attorney-client privilege and will not be released by me. I trust that you understand and appreciate my position in this matter. Sincerely, (Signed) John G. Milliken" Mr. Bowie suggested, and the other Board members concurred, that this item be pulled for discussion with highway matters on June 12. Item5.11. Memorandum dated May 10, 1991, from Mr. Ray D. Pethtel, Commissioner, Virginia Department of Transportation, entitled "1991-92 Fiscal Year Construction Allocations Secondary System and Arlington and Henrico Coun- ties'', with the following memorandum attached, was received for information: June 5, 1991 (Regular Night Meeting) (Page 9) 151 "Enclosed is a copy of the estimated Secondary Construction allocation for fiscal year (FY) 1991-92 for each jurisdiction in the Secondary System. These estimates are somewhat lower than initial allocations for FY 1990-91. Due to the continuing revenue shortfall, Governor Wilder directed that certain reductions be made in allocations for FY 1990-91; these reductions were approved by the Commonwealth Transportation Board last October, after your Annual Budget was adopted. It was decided then not to ask you to hold a new public hearing to revise your FY 1990-91 Annual Budget, but to accommodate the reduced allocation in the coming year's Annual Budget. In this way, budgets and allocations will agree over the biennium, even though they will not agree in individual years. Accordingly, the department's district administrators and resident engineers will prepare for your review a list of projects to which these funds are proposed to be budgeted, in accordance with priorities in your county's Six Year P]an. Following your public hearing and adoption of the FY 1991-92 priority list, your resident engineer will prepare an Annual Budget reflecting these priorities, thereby implementing your Six Year Plan in an orderly manner. 1 appreciate your assistance and cooperation, especially during this period of financial constraint, as we strive to improve the Common- wealth's transportation network and the fulfillment of our mutual transportation goals." Item 5.12. Letter dated May 24, 1991, from Mr. Ray D. Pethtel, Commis- sioner, approving the addition of Route 1140 (South Pantops Drive) into the Secondary System of Highways, was received as follows: "As requested in your resolution dated July 11, 1990, the following addition to the Secondary System of Albemarle County is hereby ap- proved, effective May 24, 1991. ADDITION LENGTH PANTOPS Route 1140 (South Pantops Drive) to Route 1117 From Route 1116 0.70 Mi" Item 5.13. Memorandum dated May 23, 1991, from Mr. Ray D. Pethtel, Commissioner, Virginia Department of Transportation, forwarding copy of "Tentative 1991-92 Construction Allocations and Six-Year Improvement Program" for the Interstate, Primary and Urban Highway Systp~mm, as well as Public Transit, Ports and Airports, including an update of the Six-Year Improvement Program through 1996-97, was received for information. Mr. Bowie suggested., and the other Board members concurred, that this item be pulled for discussion at the June 12 day meeting. Item 5.14. Memorandum from Mr. Robert W. Tucker, Jr., County Executive, dated May 23, 1991, entitled "Proposed CATS Projects and Funding," was received for information. Mr. Bowie suggested, and the other Board members concurred, that this item be pulled for discussion at the June 12 day meeting. Item 5.15. Letter dated May 21, 1991, from Mr. John Ritchie, Jr., Executive Director, Virginia Housing Development Authority, addressed to Mr. F. R. Bowie, Chairman, informing the Board that VHDA has allocated five- percent, fixed-rate mortgage funds totaling $725,000 to two organizations offering homes for low-income families in Albemarle County under the new Urban June 5, 1991 (Regular Night Meeting) (Page 10) 152 Homeownership Opportunity program. The two organizations are: Charlottes- ville Housing Foundation with an allocation of $375,000 for six homes, which will be sold for $65,000; and Jefferson Area Builders, Inc., with an allocation of $350,000 for six homes, which will be sold for $59,200 to $61,600. This letter was received for information. Item 5.16. Letter dated May 28, 1991, from Mr. Walter A. McFarlane, Office of the Governor, acknowledging receipt of the Board's resolution regarding the Dillon Rule, was received for information, as follows: "The Governor has asked me to thank you for sending him a copy of the Board of Supervisors resolution regarding the Dillon Rule. The Governor believes that Virginia's strict interpretation of the Dillon Rule stifles creativity at the local level, and he supports the appointment of a legislative committee to explore possible modifica- tions to the rule. The benefits of close cooperation between state and local government are clear, and the Governor looks forward to more observations and insights from local government officials as the discussion of this ,, issue progresses. Item 5.17. Memorandum dated May 23, 1991, from Mr. Robert W. Tucker, Jr., County Executive, entitled "Virginia Power Contract Negotiations," was received as follows: "The County has participated in the past with VML/VACo in their contract negotiations with Virginia Power for electric rates. The current contract expires June 30, 1991. Localities are assessed their share of the cost based on the electric usage in the Virginia Power service area for general government and schools during the calendar year 1990. The County's share of the assessment is $1138. The expenses of negotiations are always substantially less than the savings realized as a result of negotiations. The estimated negotia- tion costs of VML/VACo for the contract is $120,000. There were savings to local governments of approximately $10 million during the first year of the current three year contract as a result of the last negotiations when the final rates were compared to Virginia Power's proposed rates. No official action is required by the Board of Supervisors. Staff has approved the payment of the $1138 assessment because Virginia Power has submitted a proposal for significantly higher rates than the current contract and negotiations should be beneficial to the County." Item 5.18. County Executive's Financial Report for the Month of April, 1991, was received as follow: "Following is the April financial report from the Director of Finance, which indicates General Fund cost centers that are either above the normal spending level or currently over expended. In the first category both the Police and Sheriff's Departments show higher than normal spending levels due to the purchase of 91/92 replacement vehicles in the current year. These additional costs were anticipated and will be covered within the current year's projected carry-over balance. The minor over-expenditure in the Soil and Water Conservation cost center will also be covered by carry-over funds. Over-expended funds for the Keene landfill will be partially covered by FY 90-91 funds allocated to the Southside Transfer Station, but never spent. The rmmminder of the Keene closure costs, plus the overexpenditures for Piedmont Virginia Community College and tax refunds will come from the anticipated carry-over balance." "The normal spending level through ten months of the fiscal year is 83.3 percent. Listed below are the cost centers that are above the normal spending level. June 5, 1991 (Regular Night Meeting) (Page 11) General Fund % Obligated Police 84.95% Sheriff 89.97% Soil & Water 86.09% Listed below are cost centers that are currently overexpended in the General Fund: Cost Center % Obligated Amount Overexpended Keene Landfill 456.71% $124,847.21 PVCC 105.71% 376.74 Tax Refund 145.64% 3,833.95 The total percent of obligated appropriations for the School Fund as of April 30th is listed below: 1991 1990 1989 School Fund 74.84% 75.52% 76.64%" 153 Agenda Item No. 6. SP-91-10. Crossroads Waldorf School. Public Hearing on request for private school on 8.72 ac zoned R-2. Property is the Old Crozet Elementary School located on Rt 810. TM56,P61&62. White Hall Dist. (Advertised in the Daily Progress on May 21 and May 28, 1991.) Mr. Cilimberg summarized the following staff report: "Character of the Area: This property is the location of the old. Crozet Elementary School. The new school is located across the street from this site. Single-family dwellings are located adjacent to the site. Applicant's Proposal: The applicant proposes to operate a private school for up to 271 students in grades one to eight as well as kindergarten/nursery. A more complete description of the applicant's request is included as Attachment C (on file). Crossroads Waldorf School may lease a portion of the building to other private schools until its enrollment increases to maximum allowed limits under this special use permit. In no case would total enrollment exceed 271 students. Comprehensive Plan: The facility is located in the Rural Areas as designated by the Comprehensive Plan. The Plan states that 'an important portion of the Crozet social community exists north of the Growth Area. This area is served by water and sewer and zoned for development uses. It is this Plan's intent to identify this social community and its existing zoning.' Staff recognizes that this site has served as a school site in the past. The Plan makes no statement as to utilizing existing school buildings for reuse as private schools. However, staff feels that use of a former school facility in the Rural Areas in a similar use, if not more intensive than the original school use, is not inconsistent with the Comprehensive Plan. Therefore, staff agrees that this site, although located in the Rural Areas, is consistent with the Comprehensive Plan. Summary and Recommendation: In this report staff will address each item, found in Section 31.2.4.1. Special use permits for uses as provided in this ordinance may be issued upon a finding by the Board of Supervisors that such use will not be of substantial detriment to adjacent property Staff opinion is that due to the existing character of the site and past use as a public school this use will not be of substan- tial detriment to adjacent properties. The applicant does not propose any additior~ to the existing building and no additional areas are required for parking, therefore, this school will operate in a manner similar to the previous use of the site and as stated above will not be a substantial detriment to adjacent property. June 5, 1991 (Regular Night Meeting) (Page 12) b. that the character of the district will not be changed thereby 154 The applicant proposes 271 students which compares favorably to the maximum enrollment of the school when operated by the County. Based on the fact that the site has been used as a school in the past and that the applicant proposes to operate the proposed school at a scale similar to past operations. Approval of this permit will not, in the opinion of staff, change the character of the district. and that such use will be in harmony with the purpose and intent of this ordinance Staff has reviewed this request for compliance with the purpose and intent of the ordinance as contained in Sections 1.4, 1.5 and 1.6 with particular attention to Sections 1.4.2, 1.4.4 and 1.5. Section 1.4.2 states 'To reduce or prevent congestion in the public streets' The most recent traffic count available (1986) indicates that the average daily trip count on this section of Route 810 is 2108 vehicle trips per day. This road segment is listed as nontolerable. Based on ITE trip generation figures this use could generate 301 to 310 vehicle trips per day. However, private schools typically do not use buses and rely on private vehicles for pupil transportation. Therefore, the anticipated traffic volumes for a private school are generally greater than for a public school. The applicant has submitted traffic information from their existing school. If this trip rate remains the same at the Crozet site, this use could be anticipated to generate approximately 499 vehicle trips per day. This represents a greater volume of traffic than existed when the site was used as a public school and, therefore, the increased volume of traffic may be considered inconsistent with the intent of the ordinance as stated in Section 1.4.2. Section 1.4.4 states 'To facilitate the provision of adequate police and fire protection, disaster evacuation, civil defense, transportation, water, sewerage, flood protection, schools, parks, forest, playgrounds, recreational facilities, airports and other public requirement'. Staff has not performed, nor request- ed that the applicant perform, a study to determine if a need for a private school exists in the area. Therefore, staff is unable to comment as to the need for a private school. Staff opinion is that certain uses such as churches, day care and schools contrib- ute to the well-being and moral fiber of the community. Approval of this request will provide for additional educational opportu- nities in the County. Based on this perspective, this use can be considered consistent with the intent of the ordinance as stated in Section 1.4.4. Staff opinion is that this use is consistent with Section 1.5 for the following reasons: a. Existing character and past use of the site. Suitability of the property for other uses allowed by-right is limited. c. Provision of additional school facilities. Staff opinion is that on balance this use is in harmony with the purpose and intent of the ordinance. with the uses permitted by right in the district Staff has reviewed the permitted uses of the R-2 district and recommends that the existing building could be devoted to few, if any, other R-2 uses. Staff opinion is that the proposed use is not inconsistent with other uses permitted in the R-2 district. e, with additioDm] regulations provided, in Section 5.0 of this ordinance Section 5.0 contains no regulations regarding the proposed use. JUne 5, 1991 (Regular Night Meeting) (Page 13) f. the public health, safety and general welfare. The existing school is served by public water and private sewer. The Health Department has not reviewed the septic system for the proposed use. However, they have stated that the system has functioned satisfactorily for a number of years. There has been no evaluation as to the expected life expectancy of the existing septic system. Public sewer is located on property adjacent to this site. This site is located in the jurisdictional area for both water and sewer. The Virginia Department~ of Transportation has recon~nended a right turn lane, as well as upgrading the existing entrance pavement. The existing entrance meets minimum safety requirements and these improvements are recon~mendations onlY. Staff notes a similar request, SP-90-77, Marthe Robin Catholic School, where entrance improvements were recommended by the Virginia Department of Transportation. Those improvements were not required by the Board of Supervisors as the proposed private school enrollment was not greater than the enrollment of the school when used by the County as is the case in the request by Crossroads School. Staff notes that a majority of traffic will be arriving from the south via Route 250, Route 240 and 1-64. This will result in left turns into the site (a left turn lane is currently in place). Staff opinion is that no entrance improvements should be required at this time. However, the applicant is put on notice that at such time as an increase in enrollment is sought, entrance improvements may be required. The existing public right-of-way for the school access road muat be vacated prior to the opening of the private school. Summary: Staff has identified the following aspects which are favor- able to this request: Staff opinion is that zoning should provide a reasonable use of land and recommends that this building could be devoted to few, if any, other R-2 uses. A private school would appear to be an appropriate use for a former public school. The site has been used as a school in the recent past and this use would not represent a significant change in intensity of use. The use would allow for additional educational opportunities and, therefore, would be consistent with the purpose and intent of part of the Zoning Ordinance (Section 1.4.4). Staff has identified the following aspects which are unfavorable to this request: This use will increase traffic volumes on a nontolerable road and, therefore, may be considered inconsistent with the purpose and intent of part of the Zoning Ordinance (Section 1.4.2). The site is served by private septic system and not public sewer, and is located within the Albemarle County Service Authority service areas. Staff opinion is that this use represents a reasonable use of the land and that the positive aspects of the request outweigh the negative aspects. Therefore, staff recommends approval of this request subject to the following conditions: Recommended Conditions of Approval: Total enrollment shall be limited to 271 students. No students shall be permitted to drive to school; Use shall not commence without approvals from the appropriate state, local and federal agencies; Public right-of-way on site shall be vacated prior to the start of the private school. June 5, 1991 (Regular Night Meeting) (Page 14) 156 Mr. Cilimberg said the Planning Commission, at its meeting on April 30, 1991, by a vote of five to two, recommended approval of SP-91-10, subject to the conditions recommended by the staff. Mr. Cilimberg said the two dissenting votes were due to a concern that a greater analysis of the public sewer availability was not provided with the application. Mr. Way asked why there is a condition that states the students cannot drive to school when it would be illegal for them to drive anyway. Mr. Cilimberg said the condition was used as a safeguard. Mr. Way then asked why these students would not be allowed to drive to school, if they were old enough, when students attending county public schools can drive. Mr. Cilim- berg said the school has a limited parking area. Additional drivers would be a detriment to the site. Mr. Bain felt the issue had to do with traffic reduction and thought maybe the Board should also consider not allowing students to drive to any county schools. Mrs. Humphris asked the implications of the statement "In no case would total enrollment exceed 271 students" because it was later implied in the staff report that enrollment could exceed 271 students. Mr. Cilimberg said the applicants have indicated that ultimately they may want to increase enrollment to 300 students. The number of students was based on the highest enrollment of record at this site and the fact that the site is supporting the use through a septic system. The septic system has operated efficiently for up to 271 students. The 271 was based on the capacity of the septic system for the student enrollment. The staff feels that if the applicants want to increase the enrollment, they may need to request connection to public sewer. Mr. Bain said he does not think that increased enrollment should be encouraged because of the confines of the school and the possible detriment to the neighborhood. Referring to condition #3, Mr. Perkins asked why the public right-of-way should be vacated when according to the lease agreement, the property will remain public and the County will continue having usage of the playgrounds, ballfields, etc. Mr. Cilimberg said the public right-of-way does not coincide with the entrance that currently exists on the site. The current entrance is located off of the public right-of-way. The Highway Department requested the vacation because a public right-of-way was not necessary for the operation of the school. Mr. Tucker said technically the land. is public and although it may be redundant, the Highway Department had requested the vacation because it was an old right-of-way of theirs. All of the county schools have right-of- way dedicated for access. If the school exercises its option to purchase the property, the right-of-way would still be a public entity, but it would not be under the auspices of the County. The Chairman opened the public hearing and asked for comments from the applicant. Representing the applicant, Mr. Bill Laurita, Director of Develop- ment for the Crossroads Waldorf School, said he would be happy to answer any questions Board members may have. There being no one else present to make comments regarding SP-91-10, the public hearing was closed. Mrs. Humphris perceived the two main issues to be traffic and the septic system. She has a problem with the fact that the Board has entered into a lease with Crossroads and then it is presented with a special permit with the issues of traffic and septic that have to be dealt with. She was not aware of these issues when the lease came before the Board. Mr. St. John agreed that the Board was in an awkward position, but this type of situation does happen repeatedly. The school now belongs to the County since the School Board enacted a resolution declaring it surplus. This Board is the only entity that has the power to enter into a lease or sale. By State statute this Board cannot step aside and allow someone else this authority, neither can the Board choose not to hear the special permit. The way to handle this situation is to state at the beginning, when entering into the lease or sale, that this action in no way commits the Board to act favorably on the rezoning and that the Board will apply impartially the Criteria for the special permit. It seems to him that it is natural that the Board will be inclined to be favorably dis- posed to the special permit or it would not have entered into the lease, but that does not contaminate this process. iJune 5, 1991 (Regular Night Meeting) 157 iii(Page 15) Mrs. Humphris was concerned about the increased traffic volume on Route il 810 that may occur. She hopes that the applicants will encourage carpooling ~'i or even busing because she feels there is the potential for a bad traffic problem. Traffic reduction strategies are an important part of the implemen- - ration of the school. In addition, the County worked hard and at great costs to have the sewer interceptor line put in that area and it is in the best interest of the County that everyone who has it available make use of the interceptor. Regarding the issue of sewer, Mr. Perkins said when the building was under the ownership of the School Board, it could have been connected to sewer. During the one-year grace periodwhen connection was first xmde available, anyone, including the School Board, had the opportunity to connect at a reduced cost. He thinks it is up to the lessor that if there are any problems with the drainfields that a connection hem adc, rather than repairing the existing drainfields. Motion was then offered byMr. Perkins, seconded byMr. Bowerm~-, to approve SP-91-10 with the three conditions recommendedbythe Planning Commis- sion. Mr. St. John said he was not fully aware regarding the implications of condition #3 which is to vacate the right-of-way until the issue was raised. He does not think the condition should be a part of the permit approval because this is a public road that must be abandoned, not vacated. The Board is putting a condition on an applicant that can only be fulfilled by Board action. Mr. Perkins withdrew condition #3 from themotion. This was agreed to by the seconder. Mr. Bain said although the septic system is an issue, his main concern is traffic on a nontolerable road. He thinks the situation will only get worse. There being no other discussion, 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: The conditions of approval are set out below:) 1. Total enrollment shall be limited to 271 students. No students shall be permitted to drive to school; 2. Use shall not commence without approvals from the appropriate state, local and federal agencies. Agenda Item No. 7. SP-91-13. Mount Calvary Baptist Church. Public Hearing on a request for cemetery on 1.8 ac zoned VR. Property on S side of Rt 738 approx 0.4 mi W of Rt 250. TM58A1,P19,20&21. Samuel Miller Dist. (Advertised in the Daily Progress on May 21 and May 28, 1991.) Mr. Cilimberg summarized the following staff report: "Character of the Area: This site is currently occupied by a church. Adjacent properties are developed residentially. All development in this area is located near the state road. The area proposed for the cemetery is gently sloping towards the railroad tracks. The rear portion of the site is wooded and the front portion is cleared, a portion of this site is used for parking. An existing cemetery is located on Parcel 19 and an adjacent parcel (Parcel 17). This ceme- tery is not related to Mount Calvar~ Baptist Church and would not be continued with the proposed church cemetery. June 5, 1991 (Regular Night Meeting) (Page 16) Applicant's proposal: The applicant is proposing to establish a cemetery on land immediately behind the existing church. Comprehensive Plan: This site is located in the Rural Areas of the Comprehensive Plan. The Plan has no comments regarding the location of cemeteries. Staff opinion is that a cemetery is consistent with the existing church use of the site, and therefore, this request is not inconsistent with the Comprehensive Plan. 158 Summary and Recommendation: Staff opinion is that the proposed use will have virtually no impact on the adjacent properties. A cemetery may be considered a reasonable accessory use to a church. In the opinion of staff, this request will not change the character of the district and is consistent with the purpose and intent of the Ordi- nance. In order to insure the public health, all graves must be located in accordance with Health Department requirements. These requirements require that all graves be a minimum of 100 feet from wells and 50 feet from septic systems. The applicant is aware of these requirements and has noted this on the attached plat (Attachment C on file). The Virginia Department of Transportation has recommended improvements to the existing entrance in order to obtain minimum sight distance. These improvements will involve the trimming/clear'~ng of trees. Staff notes that this portion of road is fairly level and straight and that the proposed cemetery should result in only a slight increase in traffic volumes. Staff notes that the entrance improve- ments would be in order to meet minimum safety requirements. The existing church involves multiple parcels and encroaches on the adjacent property. The applicant has submitted information that an easement can -De obtained on this site. Staff recommends that the easement be obtained prior to the establishment of the cemetery use. Staff opinion is that this request will have minimal impact on the adjacent properties and is consistent with Section 31.2.4.1 and, therefore, staff recommends approval subject to the following condi- tions: Recommended Conditions of Approval: 1. Compliance with all Health Department regulations; Easement on adjacent property shall be obtained prior to the establishment of the cemetery; Entrance shall be improVed in accordance with Virginia Department of Transportation comments prior to the establishment of the cemetery." Mr. Cilimberg said the Planning Commission, at its meeting on April 30, 1991, unanimously recommended approval of SP-91-13, with Conditions 1 and 2 as stated in the staff's report, but changed #3 to read: "Entrance shall be improved in order to meet minimum sight distance requirements in accordance with Virginia Department of Transportation comments dated 4-22-91 prior to the establishment of the cemetery." Mrs. Humphris asked the meaning of the statement "The existing church involves multiple parcels and encroaches on the adjacent property". Mr. Cilimberg said there are three parcels that are currently part of the church property. They are located toward the rear of parcels 18A and 20. Part of the church circulation is off of its site on parcel 18, which is the parcel it encroaches on for entrance and exit from the church to the parking area, at the rear of the church. He does not know if the applicant has gotten the easement. The Chairman opened the public hearing and asked for comments from the applicant. Mr. Henry Waller, Chairman of the Trustee Board for Mount Calvary Baptist Church, said all of the conditions have been met. They have also met the requirements of the Health Department. June 5, 1991 (Regular Night Meeting) (Page 17) Mr. Bowie asked if the applicants have obtained an easement. responded "yes". There being no other comments from the putfiic on SP-91-13, the public _ hearing was closed. Motion was offered byMr. Bain, seconded byMr. Perkins, to approve SP-91-13 with the three conditions recommended by the Planning Com~ssion. Roll was called and the motion carried by the following recorded, vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humph~is, Mr. Perkins and Mr. Way. NAYS: None. (Note: The conditions of approval are set out in full below:) 1. Compliance with all Health Department regulations; 2. Easement on adjacent property shall be obtained prior to the establishment of the cemetery; 3. Entrance shall be improved in order to meet minimum sight dis- tance requirements in accordance with Virginia Department of Transportation comments dated April 22, 1991, prior to the establishment of the cemetery. 159 Mr. Waller (Note: The next two items were discussed concurrently.) Agenda Item No. 8. Hatton Agricultural/Forestal District. Public Hearing on an Ordinance to amend and reenact Section 2.1-4(a) of the Code of Albemarle known as the Hatton A/F District. The district is in the vicinity of Hatton, Warren & Scottsville. After this review, it is intended that the A/F designation on the 2874.0 ac in this district be extended for an addition- al ten years. (Advertised in the Daily Progress on May 21 and May 28, 1991.) Mr. Cilimberg said late last week, the staff received a letter from a representative of Mr. Gunther Hawranke, owner of several parcels in the Hatton A/F District, requesting withdrawal of 50 acres from the district. As of this time a legal description has not been prepared of the 50 acres. Staff is therefore requesting deferral for two weeks to allow information to be submit- ted for an accurate description of the metes and bounds. This will not affect renewal of the district which does not become due until June 29. Mr. Hawranke is allowed, by-right, to withdraw any property at the time of renewal. Agenda Item No. 9. Totier Creek Agricultural/Forestal District. Public Hearing on anOrdinance to amend and reenact Section 2.1-4(b) of the Code of Albemarle known as the Totier Creek A/F District. The existing district containing 6071.0 is in the vicinity of Keene, Esmont & Scottsville. After this review, it is intended that additional acres be added to the A/F Dis- trict, and that the designation be extended for an additional ten years. (Advertised in the Daily Progress on May 21 and May 28, 1991.) Mr. Cilimberg said since the last presentation on Totier Creek, two parcels (tax map 122, parcel 2 - 61.3 acres, and tax map 121, parcel 85A - two acres) have been withdrawn from the original proposal. These two parcels are located along Route 712 in the very northern edge of the Totier District. The new acreage total is 7,246.517 acres. The renewal date is June 29, 1991, and is proposed for another ten years. The Chairman opened the public hearing on the Hatton Agricultural/Fores- tal District. No one present wanted to speak, but the Chairman acknowledged several persons from the public who were in favor of the district. The public hearing was then closed. The Chairman opened the public hearing on the Totier Creek Agricultural/ Forestal District. There being no comments from the public, the public hearing was closed. June 5, 1991 (Regular Night Meeting) (Page 18) Mr. Way asked if every person currently listed, as being in the Totier Creek District had been notified that renewal is contemplated to be for ten years. Mr, Cilimberg replied "yes". Motion was offered by Mr. Way, seconded byMrs. H~mphris, to adopt an ordinance to amend and reenact Section 2.1-4(b) of the Code of Albmmarle, for the Totier Creek Agric~ltural and ForestalDistrict with the exception of Tax Map 121, Parcel gSA and Tax Map 122, Parcel 2, for an additional tenyear period. 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. (The ordinance, as adopted, is set out in full below.) ORDINANCE AN ORDINANCE TO AMEND AND REENACT SECTION 2.1-4, CHAPTER 2.1, AGRICULTURAL AND FORESTAL DISTRICTS, OF THE CODE OF ALBEMARLE BE IT ORDAINED by the Board of Supervisors of Albemarle County, Virginia, that Section 2.1-4 of the Code of Albemarle be, and the same hereby is, amended and reenacted for an additional ten years from the adoption date of this ordinance in subsection (b) "Totier Creek Agricultural and Forestal District", reading as follows: Sec. 2.1-4. Districts described. (b) The district known as the "Totier Creek Agricultural and Forestal District" consists of the following described properties: Tax map 121, parcels 70, 72C, 85; tax map 122, parcel 5; tax map 128, parcels 13, 14A, 14B, 14C, 14D, 27, 29, 30, 72; tax map 129, parcels 3, 4, 5, 6, 6A, 7A, 7D, 9, 10A; tax map 130, parcels 1, 4, 5, 5A, 7, 7A; tax map 135, parcels 7, 10, 11. At this time, motion was offered by Mrs. Humphris, seconded by Mr. Way, to defer taking any action on the MattonAgric~lt~ral and Forest District Ordinance~ntil June 19, 1991. 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. 10. Public Hearing on an amendment to the Comprehensive Plan to include a Community Facilities Plan. (Advertised in the Daily Progress on May 21 and May 28, 1991.) The Chairman commented that the Board has held several work sessions on this plan over the last several weeks. He asked if there were any questions for staff. No comments were made. The Chairman then opened the public hearing. With no member of the public rising to speak, the public hearing was immediately closed. Motion was ~-,-ediately Offered by Mrs. Hmphris, seconded byMr. Bain, to adopt the Albpmarle County Co~nity Facilities Plan - 1990-2000, as prepared by the Department of Planning and Comm~mity Development, May, 1991, as an element of the Albp~-mrle County Comprehensive Plan. 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. June 5, 1991 (Regular Night Meeting) (Page 19) 161 Agenda Item No. 11. Public Hearing to consider an ordinance amending and reenacting Section 12-1, Adoption of State Law, Chapter 12, Motor Vehicles and Traffic, stating that pursuant to the authority of Section 46.2-1313 of the Code of Virginia, as amended, all of the provisions and requirements of the laws of the state contained in Title 46.2 and Article 2 of Chapter 7 of Title 18.2 of the Code of Virginia, as in force on October 1, 1989, and as amended in the future ... are adopted and incorporated in this chapter by reference and made applicable within the county. (Advertised in the Daily Progress on May 21 and May 28, 1991.) Mr. St. John said the purpose of this ordinance amendment is to correct two mistakes in Section 12-1 of the County Code. These amendments incorporate into the County Code, by reference, and make it County law to violate the State Motor Vehicle Code. This amendment incorporates the State Motor Vehicle Code with respect to driving under the influence and reckless driving. The State Code is enforceable through the warrant system, but by having this in the Code, the County receives the money from fines instead of the fines going to the State. This amendment has been reviewed by the Commonwealth Attorney who suggests another amendment. Where the draft language reads "... April 13, 1988, and as amended in the future," change the language to read "... October 1, 1989, and as amended from that date and in the future, .... " The remainder of the language will stay as written. The public hearing was opened. With no member of the public rising to speak, the public hearing was closed. Motion was offered by Mr. Way, seconded by Mrs. H~mphris, to adopt an ordinance to amend and reenact Chapter 12, Motor Vehic/es and Traffic, Section 12-1, Adoption of State Law, of the Code of Albemarle, with the changes as suggested byMr. St. John. 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. (Note: The ordinance, as adopted, is set out in full below.) An Ordinance to Amend and Reenact Chapter 12, MOTOR VEHICLES AND TRAFFIC, Article I, In General BE IT ORDAINED by the Board of Supervisors of Albemarle County, Virginia, that Sec. 12.1, Adoption of state law, Article I, In Gener- al, Chapter 12, Motor Vehicles and Traffic, of the Code of Albemarle, is hereby amended and reenacted as follows: Sec. 12-1. Adoption of state law. Pursuant to the authority of section 46.2-1313 of the Code of Virginia, as amended, all of the provisions and requiremmnts of the laws of the state contained in Title 46.2 and Article 2 of Chapter 7 of Title 18.2 of the Code of Virginia, as in force on October 1, 1989, and as amended from that date and in the future, except those provi- sions and requirements the violation of which constitutes a felony, and expect those provisions and requirements which by their very nature can have no application to or within the county, are hereby adopted and incorporated in this chapter by reference and made appli- cable within the county. References to "highways of the state" contained in such provisions and requirements hereby adopted shall be deemed to refer to the streets, highways and other public ways within the county. Such provisions and requirements are hereby adopted mutatis mutandis, and made a part of this chapter as fully as though set forth at length herein, and it shall be unlawful for any person, within the county, to violate or fail, neglect or refuse to comply with any provision of Title 46.2 or Article 2 of Chapter 7 of Title 18.2 of the Code of Virginia which is adopted by this section; provid- ed, that in no event shall the penalty imposed for the violation of any provision or requirement hereby adopted exceed the penalty imposed for a similar offense under Title 46.2, or Article 2 of Chapter 7 of Title 18.2 of the Code of Virginia. June 5, 1991 (Regular Night Meeting) (Page 20) 162 Agenda Item No. 12. Thomas Jefferson Planning District, Draft Solid Waste Management Plan (dated May 24, 1991), Presentation of. Mr. William D. Middleton, Chairman of the Regional Solid Waste Task _ Force, said the Solid Waste Management Plan is a summary of the findings and recommendations of the Task Force. Tonight he intends to briefly review the background of the Plan, some of the principal findings of the Task Force and the recommendations put forth in the Plan. The Task Force is now going through a process of public hearings in all of the jurisdictions in the region, which will be followed by a Planning District public hearing on Thursday, June 13, at 7:30 p.m., in the Piedmont Virginia Community College Auditorium. At that time it is intended that the Planning District Commission will take action on a regional plan. Cities and counties in the region are all confronted with solid waste management problems of varying levels of urgency. With regards to disposal of solid waste, there are problems confronting everyone as well as availability of landfill sites. Everyone is also faced with new and more stringent State regulations regarding the standards and controls required, new State require- ments that mandate recycling to reduce the volume of solid waste and the requirement for a regional plan. Through resolutions of support from each member government, the planning district was designated as the regional agency for solid waste management planning. The TJPDC convened the Task Force comprised of representatives from each member jurisdiction and the University of Virginia. The primary purpose of the Task Force was to develop a regional plan to meet State requirements. The Task Force identified a solid waste volume in the region currently of about 266,000 tons per year which happens to be declining very slightly, presumably as the result of the imposition of tipping fees in the local landfills. Collection systems being used in the region vary from jurisdiction to jurisdiction and each jurisdiction operates its own landfill, except for Charlottesville and Albemarle who operate a combined facility which is operat- ed through the Rivanna Solid Waste Authority. The Task Force found that the availability of landfill sites is a major problem. Several of the jurisdic- tions in the region are almost out of landfill capacity. The selection of new sites is expected to be quite difficult and because of the new regulations the costs will be much higher than they have been in the past. New landfill management regulations and requirements imposed by the Virginia Solid Waste Management Regulations involve such items as the requirement for double-lined cells, groundwater monitoring, leachate management, erosion and sediment control, stormwater management and various standards regarding closure of landfills. The Task Force expects that these requirements will require high technical standards for management and operation and high costs for start-up and operation of a landfill. The requirements for recycling imposed by the State require that ten percent of the solid waste volume must be recycled by the current year and must reach a 25 percent recycling rate by 1995. Looking at the current situation, he has noted that the collection methods are both public and private in the region at the present time with disposal to local landfills, with the exception of the joint landfill operated by RSWA. The Task Force found that centralization in some form offers poten- tially significant management and cost advantages through an economy of scale by reduction in the number of landfills, by centralization of required manage- ment expertise and by centralized technical service. Regarding recycling, the Task Force found that there are a variety of public and private recycling initiatives presently underway. There is a pilot curbside recycling program in Charlottesville which is scheduled to go city- wide later this year and there are a number of drop-off centers for recycling at various locations in the region. Marketing efforts for. recyclable materi- als are individual efforts by each jurisdiction. The Task Force found that a centralized system offers potential advantages for materials recovery, more cost-effective p~ocessing of recyclable material, and a more attractive and effective program of marketing. The Task Force examined financial issues and found that the costs for future landfills will vary widely. The Task Force developed some preliminary estimates which include the related transportation costs to the landfills following a collection process. These analyses indi- cated that a small landfill of about 10,000 tons per year capacity would cost in the future about $98 a ton to operate. A mid-sized landfill of about June 5, 1991 (Regular Night Meeting) (Page 21) 163 100,000 tons per year capacity would cost about $34 a ton and a system of multiple, regional landfills, assuming three landfills of about 45,000 tons per year, each would cost about $71 a ton to operate. Interestingly, a single regional landfill which would require the operation of transfer stations show slightly higher costs at about $74 a ton. With regard to management of solid waste in the region, the Task Force identified several options that are available to the jurisdictions. These include continued independent operation as most are operating at present, the possibility of contracts for some services between the jurisdictions and the RSWA, alternatively membership in the Authority for those who are not now members or creation of new authorities or other joint efforts among two or more jurisdictions. The final conclusion the Task Force came to was that centralization in some form offered management efficiency and potential cost benefits. The Task Force felt this could best be achieved through contracts with, or memberships, in the existing Rivanna Authority. The optimum time to do this will vary with each jurisdiction and, therefore, they felt the flexi- ble approach to participation in the Authority would probably be required, but in some cases contract arrangements would be necessary initially and perhaps later a full membership. Key recommendations of the report are: 1) Local governments should be prepared to expand the scope of the RSWA either through contracts for services or through expansion of the Authority to serve additional jurisdictions; 2) At a minimum, local governments should consider contracts with the RSWA for landfill services to include household hazardous waste collection programs; 3) Local governments should create opportunities and incentives that will promote recycling. These should include encouragement of recycling through landfill tip fee structures, the establishment of a regional materials recovery system, the provision of recycling opportunities to all waste generators through curbside or household recycling programs where solid waste collection is available and through drop-off centers; 4) Establishment of a regional mmteri- als recovery system to sort, process and market recyclables; 5) Public educa- tion on sound solid waste management practices and recycling to be coordinated regionally and implemented locally; 6) Consolidated landfill management preferably through the existing RSWA; and 7) All new landfills be consolidated under one owner and operator, preferably the RSWA. Mr. Middleton said also present tonight are several members of the Planning District staff and other members of the Task Force, and they will be glad to respond to any questions. Mr. Way asked if the public hearings in the other localities were well attended. Mr. Middleton said the hearing in Fluvanna County was well attended with a great deal of discussion concerning the possibility of a private landfill operation in that county. Mr. Bowie asked if a regional landfill would double the cost. Mr. Middleton said on the assumption of three landfills the cost would be higher in the future than a single landfill equivalent to the Ivy Landfill. The important question is, when the Ivy Landfill is full and no longer able to be used, could a similar landfill be created at a convenient location such as Ivy. Mr. Bain said he has been involved a lot with the Task Force. He would like for the Board to set aside an hour for a work session with representa- tives from the Task Force next Wednesday afternoon. There are a lot of issues that needs to be looked at. Mr. Bowie asked the pleasure of the Board. The Board members agreed to hold a work session on the afternoon of June 12. Mr. Perkins said regarding the goal of resource recovery and incinera- tion, he thinks the Board needs some costs on how much it would cost to build an incinerator and how much revenue could be generated from reducing electri- city and if that electricity could be sold. It seems to him that we are putting stuff in a hole that could be turned into energy. Mr. Middleton said he could bring some material to the work session on that subject. There have been several studies, as long ago as 15 years, where that was looked at and costed. The conclusion of the Task Force is that it is not the right strategy June 5, 1991 (Regular Night Meeting) (Page 22) 164 at this time, but they did hold open the possibility that in the future lisomething like that may become the best strategy. The recommendation incorpo- rated in the report was that the Authority should periodically reexamine what technologies and systems are available in the field of waste stream recovery. Mrs. Humphris said what the Board knows about incineration indicates that it should certainly be looking at a materials recovery before incineration. Mr. Middleton said that is also the Task Force's conclusion. Noting that some students were present and wanted to make comments, the Board opened this item up for discussion. Ms. Audrey Washburn, representing some students from Western Albemarle High School, said they think that Charlottesville and Albemarle should concen- trate on envirornnentally sound policies. Rather than looking for new landfill sites the area should think about increasing the longevity of the present landfill. The students are willing to help and pitch in on environmentally sound policies. They think Charlottesville is beautiful and everyone should be working to help its preservation. Mr. Norm McMahon said he read a report from 1989 regarding the same topic. The article stated that it was necessary to find some way to make the landfill last longer. Saving the Ivy Landfill could save a lot of money and there would not be the problem of establishing a new site. There is a lot of potential to infusing recycling and the landfill together. There is a want for recycling in the county but it is all done on a sm~]l scale, but he thinks the County should take the steps necessary to do something on a nn~ch larger scale. There was no further discussion. The Chairman thanked the students for their comments. Agenda Item No. 13. Employee Safety Policy, Adoption of. (Deferred from May 8, 1991.) Mr. Tucker said on May 8, the Board reviewed the proposed policy and directed staff to make some changes. The issues raised by the Board have been addressed, changes made and reviewed by the School Board. The School Board has adopted the policy and it is now before the Board for adoption. The staff is recontmending approval. Mr. Bowie asked if the Board members were satisfied with the changes made. The Board members nodded in agreement. Motion was offered byMr. Bain, seconded by Mr. Bowermmn, to approve the Employee Safety Policy, as presented, and as set out in full below: COUNTY OF ALBEMARLE PERSONNEL POLICY §P-07 SAFETY The County of Albemarle is committed to providing the best possible working conditions for all of its employees. To accomplish this, the County shall comply with all current occupational health, safety, and environmental laws and develop the best feasible operations, proce- dures, technologies, and policies to provide such conditions. County policy is aimed at preventing any employee, visitor, or person residing or working near County facilities from being subjected to any unusual health or safety risks. The County shall base its practices on the principle of least accept- able risks as defined and accepted by the public. The County shall establish comprehensive and realistic policies based on past experience and current scientific research to prevent unrea- sonable health and safety risks. To fulfill these goals, the County shall: June 5, 1991 (Regular Night Meeting) (Page 23) 165 Maintain ongoing programs at all levels to identify employee health and safety risks. The County shall see to it that all employees clearly understand all facets of County health and safety programs that directly affect themand their duties. Make control, and elimination of health and safety risks a top priority in all County financial plans and budgets. The County shall provide the necessary funds to implement health and safety programs to the maximum extent feasible. Control and reduce employee exposure to all known or clearly suspected occupatiomal health and safety risks, and attempt to lower exposure levels as quickly as governmental regulations, technology, and economic feasibility allow. Provide incentive programs to encourage employees to identify, control, and eliminate occupational health and safety risks. Plan, design, and construct all new County facilities to provide the safest and most healthful working environment possible. Recognize that despite every effort the County makes, the basic responsibility for employee health and safety rests with the individual. It is a condition of employment for all employees to conduct their work in a safe and healthful manner. OSHA and EPA Compliance The County shall comply with all OSHA and EPA requirements. Because these rules and regulations are so extensive, each employee, supervi- sor, and manager is strongly advised to consult with appropriate County health or safety officials when there is the slightest question regarding the existence or application of these rules and regul.ations. Workers' Compensation The County shall comply with the workers' compensation laws. The Personnel Department will administer workers' compensation claims and payments in accordance with applicable rules and regulations. The County shall also strive to reduce workers' compensation claims by providing the best possible working conditions. The status of an employee shall not be affected by the filing of a workers' compensa- tion claim. No job applicant shall be rejected for having applied for and received workers' compensation payments. Environmental Considerations The County shall closely follow the provisions of various environ- mental regulations as they relate to occupational health and safety. With regard to solid waste disposal, treatment, and storage, the County shall make every effort to prevent the development of harmful environmental conditions. It will cooperate fully to the maximum extent feasible with federal, state, and local efforts to clean up hazards (dump sites) when it was directly involved in such practices before the present concerns became known. Safety Programs and Safety Committee The County shall establish and maintain the best practical safety programs. While safety is the direct responsibility of each employee, the County shall designate a Safety Coordinator and Safety Committee whose responsibility is the coordination of the development and. implementation of safety programs. These programs sb~ll include, but shall not be limited to: Educational programs for all employees. Incentive programs, such as financial rewards, formal recogni- tion, and appropriate gifts. June 5, 1991 (Regular Night Meeting) (Page 24) Spot checks to promote employee interest in appropriate safety and health practices. 166 County Property Each employee is responsible for the safe operation of all equipment, tools, machinery, vehicles, or other County property in his or her charge. The County shall provide for proper care and maintenance of County property, but each employee should report any malfunction of County property to his or her immediate supervisor. The supervisor shall investigate and take the necessary steps to correct the malfunction as soon as possible. In case of serious malfunction where employees are endangered or County operations threatened, employees are not required to jeopardize their personal safety, but should immediately warn their fellow employees, supervisors, managers, and anyone else affected by the situation. Protective Equipment Employees are required to wear all appropriate protective equipment at the proper times and in the proper environments. Failure to wear required protective equipment is cause for a written reprimand. The County is legally and morally bound to make sure each employee com- plies with this policy. Supervisors shall strictly enforce this policy. Protective Measures The Safety Coordinator, Safety Committee and Department Heads will establish and enforce all measures required to protect County property. Roll was called on the foregoing motion, which carried by the recorded vote which follows: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris, Mr. Perkins and Mr. Way. NAYS: None. Agenda Item No. 14. Status Report: Albemarle High School Renovation Project. Mr. Tucker summarized the following staff report and informational sheet: "Attached is a brief informational sheet regarding the status and history of the Albemarle High School Addition. You will note that the Planning Commission retained the authority to approve the final site plan of the addition and are tentatively scheduled to review that plan on June 11. Construction bid opening for the project is May 30 with School Board review of these bids on June 10. The issue of the parking lot and pine tree grove relates to a parking space requirement of 270 spaces to meetthe County Zoning ordinance standards. Any reduction or removal of the parking space requirement will necessitate the school board seeking a variance from the Board of Zoning Appeals. I am by copy of this memorandum submitting this information, to Dr. Paskel who in turn will share these comments with the School Board." ALBEMARLE HIGH SCHOOL ADDITION INFORMATIONAL SHEET Status of Site Plan - Preliminary Plan approval has been given but Planning Commission retained authority to approve final plan. The School Board will review the bid results on June 10. Final site plan review by the Planning Commission is tentatively scheduled for June 11. June 5, 1991 (Regular Night Meeting) (Page 25) Adjacent property owners of the site were notified of the Planning Commission's original review date for this site plan. No property owner attended the review hearing. 167 Parking Lot Requirement - Additional parking is required to meet the parking standards of the County Zoning Ordinance. The new parking lot is designed to provide approximately 270 spaces to meet Zoning Ordi- nance standards. Parking Lot Amendment: In order to reduce the 270 parking space requirement, the School Board would need to seek a variance, based on hardship, from the Board of Zoning Appeals. A policy from the School Board and/or Principal of Albemarle High School limiting students driving to school would be important to the Board of Zoning Appeals in their deliberations. Limiting student parking during school hours may alleviate the problem created by reduced parking spaces but it would not alleviate parking required for other school/public building usage. Storm drainage, ironically, will be improved by the construction of the parking lot. Due to the drainage system designed to collect and control runoff, a direct benefit will result to the existing problem areas along the southern property line. Tree Grove - The loblolly pine grove is being removed to provide for the required parking lot. Staff has reviewed this issue with a State Forester. The forester estimates the age of the trees at 30 years. Normally trees are harvested at 50 years. (Mr. Tucker said today he learned that the forester had actually taken~iO~nd the trees are actually 50 to 51 years of age.) Alternative Location for Parking - The only feasible alternatives for relocating the required parking spaces, would dictate the loss of existing planned playing fields. These fields are planned to meet school needs and county facilities plan guidelines. Other locations on site would impact other wooded areas and additional critical slopes would be affected. Construction bid opening is scheduled for May 30. Tentative review/ award schedule is as follows: School Board reviews competitive bids on June 10. Planning Commission reviews final site plan on June 11. Award construction contract no later than June 30, if project is to remain on schedule. To change the scope of the project design documents or the overall project phasing could result and may warrant a delay to the entire project. The subsequent loss of the current favorable bidding climate could incur a financial impact on this school project. Mr. Way asked how bids can be reviewed before site plan approval. Mr. Tucker said there is a preliminaryplan which must come back to the Commission for final site plan approval. Regarding schools, the system attempts to do the most critical part of any kind of school construction, particularly if it is on an existing school, during the summer months. Basically the school administration, staff and architects on this project were made aware of the conditions of approval for the preliminary plat. The project was bid based on those types of approvals and amendments or changes that have. to made for the final plan. Mr. Bowie said his only question is why not just allow fewer cars or say students cannot drive to school. June 5, 1991 (Regular Night Meeting) 168 (Page 26) Mr. Bain said one of the major projects of the MPO is a traffic reduction plan which he thinks the Board needs to be looking at in the urban areas and as it relates to schools. Maybe a voluntary plan has some merit. Mr. Bowie said he thinks it is unfortunate that none of the Board members knew the details of this project when it was approved in the Capital Improve- ment Plan and the~ money appropriated, but now the bids have been received and the project is before the School Board. Mr. Bain asked how big a part of the project removal of the trees is and if they have to be cut down since no buildings are located in the area. He wondered if it is possible to look at some alternatives. He also thinks an alternative is to look at a good buffer, maybe cutting some of the trees and having a smaller parking lot, but still keeping the trees on Hydraulic Road and on the entrance road. A 25 or 30 foot buffer would still leave a lot of area where trees could be cut. Mrs. Humphris said she would like to provide the Board a little history of the public's participation in this situation. The public brought this matter to this Board's attention and she thinks it calls attention to a problem that needs to be dealt with. Her first indication of the problem came from a phone call from a student at Albemarle High School. The student asked her if she knew that the County was going to cut down all the pine trees for a parking lot. She had no idea, and even though the money had been appro- priated, this Board was not aware that the plan called for the destruction of the pine trees because that did not come before the Board. She started looking into this by making a call to the County Executive. She found that the County had done everything legally, had followed procedures and the appropriate people were legally notified. However, it seems that the word did not filter to the affected people, those people where property abut the Georgetown Green public area. The owners and residents in this area were not included on the list of people to be notified. Then she realized from the input she was getting that the situation was not just the pine trees, although that is a tremendous loss to the community environmentally and is just some- thing that drivers want to see when they go by that area. It is a beautiful buffer for that area, and it has all kinds of things to recommend it, but she found that there was this problem that the residents were enduring with the expansion of the County's maintenance center. The center has grown right up to these people's back yards with what Mr. Edwards mentioned the 7:00 a.m. noise right in their kitchen. When the people in that area were nice enough to invite her to walk up that hill last evening onto the land where the baseball field is to be constructed she could not believe it, and she begs the Board members to go out and either walk down the access road behind the football stadium toward the sewage treatment plant, or go into Georgetown Green and walk up that road and see the hillside that is going to be dug out and leveled to build this baseball field and look at the trees that are going to be taken. Walk up to the football field, the football stadium, and look over and see the area where the soccer field is going to be built, and see what is going to happen. When she went back and read the Planning Commission minutes on the February 5th meeting, there was not one mention about the the pine trees. There was much discussion of building on the critical slopes. They reached the conclusion, all except Babs Huckle who voted against the Plan for the reason of building on the critical slope, that it was something that must be done because of the existing topography on the rest of the school land. The only mention that was ever made of the pine trees was noted in the file in the Planning Department when it was presented to the Planning Commis, sion by Citizens for Albemarle. One sentence questioned the proposed destruc- tion of the trees for the parking lot. Even though the County fulfilled its legal obligations during the pro- cess, the notification, the public hearing and all that, something went wrong because the people who needed to know and who should have been participants in the process were not. Her point is that maybe the County needs to rethink how it does these things and realize that this County has to be just as good a neighbor whether it is the School Board or the Board of Supervisors as it expects other people to be and when it is doing things in an urban area, we are dealing with urban problems in what has been a rural county. The County has to pay attention to the impact that it is having and the concerns of people about what is being done not only on the land that this County owns but June 5, 1991 (Regular Night Meeting) (Page 27) 169 to the neighborhood. She has no idea what the thinking of the School Board is or what they can or cannot do, will or will not do, but she believes that it is imperative that all of the Board members go out there and look at this and see what is going to happen; School Board members, Planning Commission mem- bers, Board of Supervisors members and question whether this is really what we want. She understands that the baseball field, the soccer field, the football field and the parking are important to a lot of people, but the Board needs to start by weighing how important are they and what price are we willing to pay. Mr. Bowie asked if there were any other Board comments. Mr. Bain said he does not disagree with Mrs. Humphris comments other than to say that any time you are dealing with an urban area, there are a lot of considerations, especialiy for schools and the facilities that go along with them. Mrs. Humphris said her question is: instead of adding this parking lot, should the School Board and the Albemarle High School officials modify their parking policies? What should this Board be doing? Should the Board allow those trees to be cut down for additional parking or should the Board be disallowing a certain amount of student parking and look at amending the ordinance? Mr. Bain said there are a lot of issues to consider, such as early-bid classes and children who only have access to cars. There are all kinds of issues:, not just land uses that become involved. There are uses of the build- ing at night and. parking at night that excemdm what is there in the daytime. Mrs. Humphris said she has learned that there are a lot of people whose priorities are different from the ones that are being implemented and that they have not been given a chance at having a say so in what is being done. She feels that the Board "missed the boat" in the beginning and she does not know what part of the boat the Board can catch now or if the School Board or the Planning Commission want to make any changes now. She is just saying that something went wrong back in the very beginning. Mr. Bowie said an item for discussion at the next joint meeting with the School Board is to look at the high school's utilization for long-term plan- ning. Since the Board adopted the ordinance, it has control over the parking lots. The ordinance states there must be "X" number of car spaces for high schools, grade schools, etc. If, in fact, the School Board is going to restudy the long range needs for the high school, why cannot this Board, until that is done, suspend the parking regulations for Albemarle High School and then they would not need to build a larger parking lot. He would like a response from the County Attorney on that for next week. It seems to him that if the County has an ordinance that is requiring trees to be cut down then all the Board has to do is change the ordinance. He does not understand the big problem. Mrs. Humphris said if the Board does it for the County then the private sector would expect the Board to do it for them which would be "opening another can of worms". Mr. Bain said this issue is not as simple as that. There are other considerations. Mr. St. John said there is a procedure for assuring that only a certain number of parking spaces are going to be needed and the ordinance allows the staff to make those provisions. This Board is acting in a dual role here. The School Board is the owner of this property and they can regulate the parking anyway they want. County regulations do not apply in this instance like they do in other situations. Mr. Bowie said he feels the Board could suspend its ordinance until a study is completed and the School Board could go ahead and build the parking lot anyway. Mr. St. John said they could, but this Board has the right to bring up the Planning Commission's decision for review of the site plan and take into account the effect it would have on the bid process. It would have to be done within ten days after being acted on by the Planning Commission. Mr. Bowie said one of the reasons that he asked for Dr. Login's verbatim statement was the continued comment that there was no attempt to control June 5, 1991 (Regular Night Meeting) (Page 28) 170 parking, and he thinks that must be checked out because certainly that is one alternative - some controlled parking. Dr. Login had some excellent ideas, ie., carpooling or whatever. He would suggest that Dr. Login make the same presentation to the School Board and Planning Commission. Mr. Bain asked that staff provide the Board. with copies of the bid documents because he would like to review them. He would also like to have a break out of the portion of the contract that relates to the parking area in front of the school. Mr. St. John said if the Board is just concerned with the trees and reducing parking, that. would not require rebidding or anything. That can be done by change order and would reduce the cost of the project. Mr. Bain said another issue is that storm drainage has been built into the project. Mr. Perkins asked if parking requirements are determined by the square footage of the building or student enrollment. Mr. Cilimberg gave student enrollment and rated capacity as the determinants. Rated capacity determines the number of spaces; that is based on one space per three pupils. Mr. Perkins said even though there are fewer pupils at AHS today than there were five years ago, it still requires more parking. Mr. Cilimberg said in this case the current enrollment actually is a growing enrollment until some of that enrollment is redistricted. Redistricting has left the school short even with the added number of spaces. They are going to be short by about 50 spaces the number of spaces required by the ordinance. There is one provision that gives the Commission an opportunity to waive or change parking, but it is only where there can be cooperative parking provided where there are two uses that can use the same spaces for parking needs. He does not think that would apply in this instance, otherwise, the ordinance is very specific in that it states that provisions shall directly follow what is laid out in the schedule. He added that the Planning Commission responds in site plan review to the provisions of the ordinance. It is a ministerial act. The Commission is not in a position where it can automatically grant exceptions or changes that the ordinance calls for in the design of any project, whether it is public or pri- vate. So he thinks the Commission had its hands tied somewhat because basi- cally ordinance requirements were not in the design of the school. The Commission did grant certain waivers for field construction. The parking area actually was an area in which the Commission did not have much discretion according to ordinance requirements. The staff and Commission are looking for direction from the School Board and Board of Supervisors because they cannot make the decisions about the design or the project, itself. Mr. Bowerman asked if the parking spaces are determined by the rated capacity in the school including the new phased addition. Mr. Cilimberg said "yes" and temporarily, it will be over the rated capacity. Regarding the trees, Mr. Perkins said it is true that trees of this type are normally harvested at age 50 or before because they do reach economic maturity, but it is not unusual for trees of this type to live to be 100 or 150 years old. Mr. Perkins said he does not think that this project is any different from other projects. For example, the housing project in Crozet. They came in with grandiose plans and then said the project could not be changed because it had to get to the State on time. The road design then came in and it made absolutely no sense to change that road in front of the old school, nor that a new entrance had to be made. He does not know whether the blame is with the engineers, or whomever, but sometimes it just takes somebody with some common sense to look at things to say this can be done better. Mr. Bain said although the Board did not see the site plan for this project, it knew the extensive nature of what was being planned. The Board did not discuss removal of the trees, but did discuss the critical slopes and the need for the facilities. Mr. Bowie said the only thing that was not discussed or disclosed was the trees and maybe that is because it required no kind of authority. He does remember the other discussions. June 5, 1991 (Regular Night Meeting) 2L71 (Page 29) Mr. Bain said there was some discussion about having to cut some of the trees because of the expansion of the fields and a lot of concern was ex- pressed. There was no further discussion on this subject. Agenda Item No. 15. Other Matters Not Listed on the Agenda from the Mr. Tucker presented an Application and Agreement with Appalachian Power Company for Underground Electric Service to the concession stand/bath house in Walnut Creek Park; and an Application and Agreement with Appalachian Power Company for Underground Electric Service to the ticket booth in Walnut Creek Park. He requested, that he be authorized to execute these Agreements on behalf of the County. Motion was offered byMr. Bain, seconded by Mr. Perkins, to authorize the County Executive to sign Agreement Nos. 811-297 {dated 5-23-91) and 811-329 (dated 3-12-91), with Appalachian Power Company, entitled Application and Agreement For Underground Service to Commercial Buildings, Ind~strialBuild- ings, Schools and Master-Metered Multi-Family]Pwelling Units, to install underground pr~-~ry extension; instm]] pad mounted transformer amd pad; install ~lndergronnd service lateral to meter base;, and set meter for conces- sion standfbathhouse amd for ticket booth in Wm],ut Creek Park. 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. Tucker said late last week Mr. Cilimberg was asked to attend a town meeting regarding economic conversion. The matter was a subject of discussion on PBS last Sunday. Evidently this same group of people are putting together a panel to discuss the issue in this community. The meeting is scheduled for next Monday evening. Mr. Cilimberg was invited and basically his comments will relate to the County's policy which is the Economic Development Policy that is in the Comprehensive Plan. The approach that the County has been following for years has been to provide the necessary land for economic development, whether it is industrial or commercial land, through the County's Comprehensive Plan. The County does not necessarily "roll the red carpet out", but does provide the industry, the land area, the utilities and infra- structure to development, and leave the rest to the private sector. The staff has always understood the policy, but if there are other items that Board members think should be addressed or commented on, he would like to hear that before next Monday. Mr. Cilimberg said that according to the moderator they are looking for a policy statement, the County's response to their findings and what the County intends to do about their findings. He has not seen the report, but will get together with the County F~xecutive to formulate a response. Mr. Bowie said the report was presented to the Board at a previous meeting. Mr. Bowerman said the basis of the concern was that the defense industry creates a lot of jobs in this area. A private company who depends on a certain segment of defense business is in trouble when that business disap- pears. The question is what private enterprise is going to do to look at its' market and to find other ways to market its products in areas other than defense. He thinks that is the very soul of free enterprise and competitive- ness to try to do this and that is the thought that kept occurring to him when the presentation was made to the Board. He thinks it is to the economic interest of the entrepreneurs of the company to find a way to sell their product to civilian users. Mr. Bowie thought that was the majority view of this Board, but some localities, because a lot of people are employed by a military base are going out and seeking offers. Mr. Bain said this County is not like those and they have got to be looking at something entirely different. Mr. Bowie said if the County had a 20,000 person air base where half of the County was employed, that would be a different situation, but it is not the case here. June 5, 1991 (Regular Night Meeting) 172 (Page 30) Mrs. Humphris said Charlottesville and Albemarle County have been dealing with this forever. There are many companies and individuals, her husband used to be one of them, who have been from time to time entirely dependent on defense contracts. You lose the contract, you seek another source of funds. This is purely free enterprise. "You sink or you swim". She feels that this is the way it should remain. She does not see any need to change. Nothing is really any different from the way it has always been. Sperry, G.E. and the University have always operated and they are forward looking and anticipate what is going to happen and deal with that. Mr. Cilimberg said there was quite a discussion on this during work sessions on the Comprehensive Plan. They had two work sessions on one goal statement regarding economic policies. Mrs. Humphris thought it was naive to think that this is something new. This is not at all new for this community. There was no further discussion. Mr. Bain asked when a recommendation from the Private Roads Cox~ittee is coming to the Board. Mr. Cilimberg said recommendations from the Committee will be made to the Commission in July and will probably be presented to the Board in August. Mr. Bowerman said during budget review the Board came across the annual increase in the fire agreement with the City. The Board was told that if it were to look at renegotiating that contract, the City would have to be noti- fied by June 30 or vice versa. He has not had an opportunity to ever review the agreement and would like to do so at this time. If the consensus of the Board is to look at the agreement, then it should be done prior to July 1. Mr. Bowie suggested the staff get something back to the Board on June 12. Mr. Perkins asked the date of the Hazardous Waste Collection Day. Mr. Tucker said although one has been scheduled, no date has been set. He will let the Board know the date when it is set. At 9:08 p.m., motion was offered by Mr. Bain to adjourn into executive session under Virginia Code Section 2.1-344A. 1 to discuss persomnelmatters. The motion was seconded by Mr. Perkins. 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. At 9:40 p.m., the Board reconvened into open session. Motion as offered by Mr. Bain, seconded by Mr. Bowerman, to adopt the following resolution to certify the executive session: MOTION: Mr. Bain SECOND: Mr. Bowerman MR~TING DATE: June 5, 1991 CERTIFICATION OF ~%(ECUI~ 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 County Board of Supervisors hereby certifies that, to the best of each member's June 5, 1991 (Regular Night Meeting) 3_73 (Page 31) knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard., discussed or considered by the Albemarle County Board of Supervisors. AYES: Messrs. Bain, Bowerma-, Bowie, ~{rs. ~mphris, Mr. Way. Mr. Perkins and NAYS: None. ABS]~lT DURING VOTE: None. ABSENT DURING MEETING: None. Agenda Item No. 16. Adjourn. With no further business to come before the Board, the meeting was immediately adjourned. Chairman