Loading...
1991-02-13February 13, 1991 (Regular Day Meeting) (Page 1) 48 A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on February 13, 1991, at 9:00 A.M., Meeting Room #7, County Office Building, 401McIntire Road, Charlottesville, Virginia. BOARD MEMBERS PRESENT: Messrs. Edward H. Bain, Jr., David P. Bowerman, F. R. BoWie, M~s. Charlotte Y. Humphris and Mr. Walter F. Perkins. BOARD MEMBERS ABSENT: Mr. Peter T. Way. OFFICERS PRESENT: Mr. Robert W. Tucker, Jr., County Executive; Mr. George R. St. John, County Attorney; and Mr. V. Wayne Cilimberg, Director of Planning and Community Development. Agenda Item No. 1. Call to Order. The meeting was called to order at 9:05 A.M. by the Chairman, Mr. Bowie. Agenda Item No. 2. Pledge of Allegiance. Agenda Item No. 3. Moment of Silence. Agenda Item No. 4. Matters Not Listed on the Agenda from the PUBLIC. There were no members of the public present to speak. Agenda Item No. 5.- Consent Agenda. Motion was ~offered by Mr. Bain and seconded by Mr. Bowerman to approve Items 5.1 through 5.3 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 and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. Item 5.1. Forest Lakes Subdivision Street Agreement, Reapproval of. By letter of January 25, 1991, Mr. D. S. Roosevelt, Virginia Department of Transportation, forwarded a revised agreement which has been fully reviewed b VDoT and the Attorney General's Office. The revised agreement was approved by the vote shown above and set out as follows: SUBDIVISION STREET REQUIREMENTS AGREEMENT FOREST LAKES SUBDIVISION ALBEMARLE COUNTY "THIS AGREEMENT, made this 13th day of February, 1991, by and between the COUNTY OF ALBEMARLE, a political subdivision of the Commonwealth of Virginia, hereinafter referred to as the "COUNTY", and the VIRGINIA DEPARTMENT OF TRANSPORTATION, an administrative agency of the Commonwealth of Virginia, hereinafter referred to as the "DEPART- MENT"; WHEREAS, the COUNTY and the DEPARTMENT have developed a transpor- tation plan (known as the Year 2000 Transportation Plan) for Albemarle County that includes, among other facilities, a future four-lane, divided, controlled access roadway located north of the City of Charlottesville, with a southern terminus near the north City limit and with a northern terminus at Route 649 near its intersection with Route 29, referred to variously as the McIntire Road Extension and as the Meadow Creek Parkway; and WHEREAS, the COUNTY and the DEPARTMENT desire to see that plan fully implemented in order to provide for among other benefits, the manageable accommodation of property development and traffic, which will promote the health, safety and general welfare of the public; and WHEREAS, the Commonwealth Transportation Board has adopted a regulation entitled Subdivision Street Requirements pertaining to the February 13, 1991 (Regular'Day Meeting) (Page 2) 49 acceptance of subdivision streets into the secondary system of state highways; and WHEREAS, subject to the applicable provisions of Section 2.2 of the referenced regulation, a street may be considered for acceptance into the secondary system of state highways prior to its completion in full compliance with the standards and related criteria for the projected traffic resulting from the complete development of all land to be served by the subject street; and WHEREAS, there has been submitted to the appropriate adminis- trative agencies of the COUNTY, a plan for the development of certain lands lying in Albemarle County, designated as the Forest Lakes Subdivision; and WHEREAS, this plan proposed the construction of a roadway facili- ty identified on the plan as Timberwood Parkway, a 3675 foot segment of the future McIntire Road Extension/Meadow Creek Parkway, between stations 11+25 and 54+11 as shown in roadway plans approved by the DEPARTMENT with access to be restricted to those intersections as shown in the plans, hereinafter referred to as "street"; and WHEREAS, the COUNTY and the DEPARTMENT have mutually agreed, pursuant to Section 2.1 of the Subdivision Street R~quirements, said - street is functionally classified as either a collector or arterial street; and WHEREAS, the traveled way of this street, upon complete develop- ment pursuant to the applicable provisions of the Subdivision Street Requirements shall provide four or more travel lanes, exclusive of turn lanes, parking lanes, etc; and WHEREAS, the developer of this land has proposed the phased development of the street; and WHEREAS, said street occupies an alignment which the COUNTY believes should ultimately be extended for general public benefit, beyond the particular benefit of the subject development; and WHEREAS, the COUNTY believes that it is in the public interest that said street be accepted into the secondary system of state highways notwithstanding its initial construction to a lesser standard than that prescribed for "complete development" (streets) in the Subdivision Street Requirements; and WHEREAS, the COUNTY agrees that the design and approval of the plans for this street shall be in accordance with the procedures prescribed in Section 2.2(c) of the Subdivision Street Requirements; and WHEREAS, the DEPARTMENT is willing to consider the acceptance of subject street upon appropriate resolution by the COUNTY and the execution of an agreement assuring the timely subsequent improvements of said street in accordance with applicable standards of the Subdivi- sion Street Requirements for "complete development" (streets). NOW, THEREFORE, for and in consideration of the mutual promises contained herein, the parties do hereby agree as follows: A. The COUNTY will: Agree to three phases of development of subject street: Initial, Intermediate, and Complete. For purposes of this agree~nt, the following definitions will apply: Initial development shall include two lanes plus turning lanes, with rural shoulders, on a dedicat- ed right-of-way of 120 feet, located in the right-of-way so as to provide one-half of the February 13, 1991 (Regular Day Meeting) (Page 3) 50 Complete four-lane divided street. Pavement structure of the Initial development shall be as noted on plans approved by the DEPART- MENT. bo Intermediate development shall involve the im- provement of the pavement structure of the Initial development, in order to provide, at a minimum, a Category VI pavement structure throughout the length of the Initial development, as defined by the 1990 Subdivision Street Requirements of the DEPARTMENT. Complete development shall consist of a four lane divided street plus turning lanes, with rural shoulders, on a 120-foot right-of-way, and with a minimum of a Category VI pavement throughout, as defined by the 1990 Subdivision Street Require- ments of the DEPARTMENT. Assure the construction of improvements to the street to achieve the Intermediate and Complete development phases within the following time periods after notifi- cation by the DEPARTMENT: Intermediate development phase: within 12 months of receiving written notification from the DEPART- MENT that conditions, as hereinafter prescribed in item A.5.a., necessitate the Intermediate develop- ment of the street. Complete development phase: within two years of receiving written notification from the DEPARTMENT that conditions as hereinafter prescribed in item A.5.b., necessitate the Complete development of the street. 3. [Paragraph deleted.] Assume sole responsibility for the collection and maintenance of any funds provided, either voluntarily or pursuant to its requirements, for the required completion of the street's development. Agree that the determination as to when the street's Intermediate and Complete development is required shall be exclusively that of the DEPARTMENT, based on the following standards: Intermediate development shall be required when traffic volume as determined by the DEPARTMENT exceeds 4000 Average Daily Traffic (ADT). Complete development shall be required when either of the following events occurs, as determined by the DEPARTMENT: (1) The street's traffic exceeds 8,000 ADT, OR (2) The street is incapable of permitting a minimum service level of "D" to be main- tained. o Agree that with the exception of the street's roadway, all other applicable provisions of the Subdivision Street Requirements including public service, drainage easements, and administrative procedures shall apply to this street's acceptance. February 13, 1991 (Regular Day Meeting) (Page 4) 51 Exercise its authority under zoning, site plan, and subdivision approval, and other appropriate ordinances or agreements, to carry out in good faith the obliga- tions it has undertaken to perform in this agreement. In addition, the COUNTY agrees that in the event that either or both of the Intermediate and the Complete development phases have not been accomplished within the respective time periods prescribed in paragraph A.2 of this agreement, then the County Executive of the COUNTY shall present to the Albemarle County Board of Supervisors a resolution for the appropriation of funds in an amount necessary and sufficient to construct the Intermediate and the Complete development phases, or whichever of them shall be past due at that time, and the Board shall take a recorded vote on said appropri- ation resolution. B. The DEPARTMENT will: Accept said street into the secondary system of state highways upon its construction to the Initial phase of development in accordance with approved plans, in accordance with applicable provisions of DEPARTMENT's Subdivision Street Requirements, and as herein provid- ed. Provide written notification to the COUNTY of the DEPARTMENT's determination that construction of the Intermediate development phase is: a. Required pursuant to item A.5.a., above. Completed in accordance with all applicable provisions of this agreement. Provide written notification to the COUNTY of the DEPARTMENT's determination that construction of the Complete development phase is: a. Required pursuant to item A.5.b., above. Completed in accordance with all applicable provisions of this agreement." Item 5.2. Street Sign Resolution for Sections 5, 6 and 7 in Hessian Hills Subdivision. Request was made by Ms. Laurie H. Curtin on behalf of the Old Forge Neighborhood by letter dated January 16, 1991. The following resolution was adopted by the vote shown above. WHEREAS request has been received for street signs to identify the following roads: Old Forge Road (State Route 1472) and Georgetown Road (State Route 656) at its intersection; Old Forge Road (State Route 1472) and Sturbridge Road (State Route 1473) at its intersection. Sturbridge Road (State Route 1473) and Whetstone Place (State Route 1475) at its intersection; and Sturbridge Road (State Route 1473) and Cannon Place (State Route 1474) 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; February 13, 1991 (Regular Day Meeting) (Page 5) 52 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 is hereby requested to install and maintain the above mentioned street signs. Item 5.2a. Statements of Expenses for the Department of Finance, Sher- iff, Commonwealth's Attorney and Regional Jail, for the Month of January, 1991, were approved as submitted by the vote shown above. Item 5.3. Letter dated January 31, 1991, from Mr. D. S. Roosevelt, Resident Engineer, re: Monthly update on Highway Improvement Projects Cur- rently Under Construction, was received as information. Mr. Roosevelt noted that a new project for the entrance to the Southern Regional Park should be completed by May, 1991. Item 5.4. Letter dated February 5, 1991, from Mr. John G. Milliken, Chairman, Commonwealth Transportation Board, re: 1991 Spring Preallocation Hearings for the Interstate, Primary and Urban Systems, was received as information. Mr. Bowie noted that the date for the Culpeper District is 11, 1991. Item 5.5. Letter dated January 31, 1991, from Mr. D. S. Roosevelt, Resident Engineer, re: Annual Preallocation Hearings for Improvement Funding on the Interstate, Primary and Urban Systems, was received as information. Item 5.6. Letter dated January 24, 1991, from Mr. Ray D. Pethtel, Commissioner, Department of Transportation, re: State Revenue Shortfall. Board requested that this item be discussed under Agenda Item No. 7d. Item 5.7. Letter dated January 14, 1991, from Mr. D. S. Roosevelt, Resident Engineer, entitled "VDOT Policy Concerning Operation of Traffic Signals." The Board requested that this item be discussed under Agenda Item No. 7d. Item 5.8. Letter dated February 4, 1991, from Mr. Kurt Klavuhn, Vice- President, Monticello Velo Club, re: Bike Race planned for March 2, 1991, on Route 810, 601, 671 and 664 was received as information. Item 5.9. Letter dated January 25, 1991, addressed to Mr. Frederick R. Bowie, from Mr. Robert J. Walters, Jr., outlining activities of the Jefferson Area Board for Aging Advisory Council, was received as information. Item 5.10. Monthly Bond Reports for November and December, 1991, for Arbor Crest Apartments (Hydraulic Road Apts.) was received as information. Item 5.11. Virginia Department of Alcoholic Beverage Control Annual Report for Fiscal Year Ended June 30, 1990 (on file in Clerk's office), received as information. Item 5.12. Memorandum dated February 1, 1991, from Mr. Wayne S. Campagna, Director of 911/EOC, to Mr. Robert W. Tucker, Jr., County Executive re: Procedures for Coordinating Local Emergency Events or Disasters, as information in response to questions raided by Mr. Way about the power outage in Southern Albemarle County during the last week of 1990. Item 5.13. County Executive's Financial Report for December, 1990, was received as information and set out as follows: February 13, 1991 (Regular Day Meeting) (Page 6) COUNTY OF ALBEMARLE FINANCIAL MANAGEMENT SYSTEM BOARD OF SUPERVISORS BUDGET REPORT FOR THE PERIOD OF JULY 1, 1990 TO DECEMBER 31, 1990 GENERAL FUND REVENUES 53 1990/91 RECEIPTS BALANCE COLLECTED EST. REVENUE YTD YTD YTD LOCAL SOURCES COMMONWEALTH FEDERAL GOVERNMENT TRANSFERS TOTAL EXPENDITURES 56,670,098 37,095,852 19,574,246 4,254,388 1,760,050 2,494,338 160,400 28,077 132,323 524,145 0 524,145 61,609,031 38,883,979 22,725,052 - 65.46% - 41.37% - 17.50% - 0.00% - 63.11% 90/91 EXP/OBLIG BALANCE EXP/OBLIG APPROP YTD YTD YTD GENERAL GOV'T ADMINISTRATION JUDICIAL ADMINISTRATION PUBLIC SAFETY PUBLIC WORKS HUMAN DEVELOPMENT EDUCATION PARKS, RECREATION AND CULTURAL COMMUNITY DEVELOPMENT TRANSFERS NONDEPARTMENTAL TOTAL SCHOOL FUND REVENUES 3,771,276 1,800,824 1,970,452 1,287,796 647,238 640,558 5,686,794 3,108,125 2,578,669 2,340,322 853,570 1,486,752 3,572,977 1,666,227 1,906,750 28,974,085 14,459,315 14,514,770 2,073,318 1,019,654 1,053,664 1,566,828 735,919 830,909 9,476,565 2,887,113 6,589,452 2~859~070 224~131 2~634~939 61,609,031 27,402,116 34,206,915 + 47.75% + 50.26% + 54.66% + 36.47% + 46.63% + 49.90% + 49.18% + 46.97% + 30.47% + 7.84% + 44.48% 1990/91 RECEIPTS BALANCE COLLECTED EST. REVENUE YTD YTD YTD LOCAL SOURCES COMMONWEALTH FEDERAL GOVERNMENT TRANSFERS-IN TOTAL EXPENDITURES 702,995 134,234 568,761 - 19.09% 20,006,716 8,709,396 11,297,320 43.53% 431,775 0 431,775 0.00% 29~114~923 14~452,500 14~662~423 49.64% 50,256,409 23,296,130 26,960,279 46.35% 90/91 EXP/OBLIG BALANCE EXP/OBLIG APPROP YTD YTD YTD INSTRUCTION ADMIN., ATTENDANCE, & HEALTH PUPIL TRANSPORTATION FACILITIES OPERATION &MAINT FACILITIES TOTAL CAPITAL IMPROVEMENT FUND REVENUES 39,394,013 15,429,849 23,964,164 + 39.17% 1,853,376 1,073,485 779,891 + 57.92% 4,211,544 2,340,351 1,871,193 + 55.57% 4,632,968 2,218,534 2,414,434 + 47.89% 164,508 64~726 99~782 + 39.35% 50,256,409 21,126,945 29,129,464 + 42.04% 1990/91 RECEIPTS EST. REVENUE YTD BALANCE COLLECTED YTD YTD LOCAL SOURCES COMMONWEALTH NONREVENUE RECEIPTS FUND BALANCE TRANSFERS-IN TOTAL EXPENDITURES 291,800 157,462 134,338 53.96% 452,040 0 452,040 0.00% 12,104,082 4,457,371 7,646,711 36.83% 924,330 0 924,330 0.00% 6~500~000 1~500~000 5~000~000 - 23.08% 20,272,252 6,114,833 14,157,419 - 30.16% 90/91 EXP/OBLIG BALANCE EXP/OBLIG APPROP YTD YTD YTD GENERAL GOV'T ADMINISTRATION 99,747 30,811 JUDICIAL ADMINISTRATION 1,403 0 PUBLIC SAFETY 592,351 537,517 PUBLIC WORKS 3,039,413 301,070 HUMAN DEVELOPMENT 7,000 0 EDUCATION 12,532,318 8,496,987 PARKS, RECREATION AND CULTURAL 2,198,086 345,631 COMMUNITY DEVELOPMENT 301,356 21,085 TRANSFERS 1,500~578 0 TOTAL 20,272,252 9,733,101 68,936 + 30.89% 1,403 + 0.00% 54,834 + 90.74% 2,738,343 + 9.91% 7,OOO + O.0O% 4,035,331 + 67.80% 1,852,455 + 15.72% 280,271 + 7.00% 1~500~578 + 0.00% 10,539,151 + 48.01% February 13, 1991 (Regular Day Meeting) (Page 7) OTHER FUNDS 1990/91 RECEIPTS REVENUES EST. REVENUE YTD BALANCE COLLECTED YTD YTD METRO PLANNING GRANT-PL FUNDS 0 0 DCJS: DRUG ENFORCEMENT 0 10,519 SOIL & WATER CONSERVATION 0 0 MODERATE REHAB. GRANT 0 486,416 GYPSY MOTH AIPM PROGRAM 134,997 28,540 FIRE SERVICE PROGRAM 0 404,077 DUPLICATING EQUIPMENT 0 55,959 FOOD SERVICES 1,510,500 546,126 CHAPTER I 538,994 55,329 CHAPTER II 57,929 0 MIGRANT EDUCATION 57,093 117 FED JOB TRAINING PART ACT 25,000 0 DROP-OUT PREVENTION GRANT 0 0 DRUG EDUCATION GRANT 74,181 4,750 ORGANIZATIONAL RESEARCH 14,995 0 SLIAG PROGRAM 34,219 2,769 CBIP SEVERE 461,547 0 E. D. PROGRAM 622,315 0 PROCESS APPROACH (PAL) 23,311 0 G E ELFUN 0 0 COMMUNITY EDUCATION 637,500 210,172 TEXTBOOK RENTAL FUND 369,411 171,739 MCINTIRE TRUST FUND 10,000 1,215 A H S FIRE DAMAGE 0 0 JOINT SECURITY 2,626,614 1,225,001 JOINT SECURITY-CAPITAL 30,619 0 JOINT DISPATCH FUND 784,642 394,157 JOINT RECREATION FACILITY 179,905 43,104 STORM WATER CONTROL FUND 2,341,333 0 VISITOR CENTER FUND 0 33,867 DEBT SERVICE FUND 3~429~096 1~387~113 TOTAL 13,964,201 5,060,970 0 - O.OO% (10,519)+ 0.00% 0 O.OO% (486,416)+ 0.00% 106,457 21.14% (404,077)+ 0.00% (55,959)+ 0.00% 964,374 - 36.16% 483,665 - 10.27% 57,929 - 0.00% 56,976 - 0.20% 25,000 - 0.00% 0 - O.OO% 69,431 - 6.40% 14,995 - 0.00% 31,450 - 0.00% 461,547 - 0.00% 622,315 0.00% 23,311 0.00% 0 0.00% 427,328 32.97% 197,672 46.49% 8,785 - 12.15% 0 - O.OO% 1,401,613 - 46.64% 30,619 - 0.00% 390,485 - 50.23% 136,801 - 23.96% 2,341,333 - 0.00% (33,867)+ 0.00% 2~041~983 - 40.45% 8,903,231 - 36.24% 90/91 EXP/OBLIG BALANCE EXP/OBLIG EXPENDITURES APPROP YTD YTD YTD METRO PLANNING GRANT-PL FUNDS 0 1,124 DCJS: DRUG ENFORCEMENT 0 7,856 SOIL & WATER CONSERVATION 0 1,967 MODERATE REHAB. GRANT 0 426,820 GYPSY MOTH AIPM PROGRAM 134,997 55,383 FIRE SERVICE PROGRAM 0 167,000 DUPLICATING EQUIPMENT 0 57,232 FOOD SERVICES 1,510,500 625,983 CHAPTER I 538,994 191,990 CHAPTER II 57,929 21,938 MIGRANT EDUCATION 57,093 28,511 MISC. SCHOOL GRANTS 0 3,996 FED JOB TRAINING PART ACT 25,000 2,695 DROP-OUT PREVENTION GRANT 0 0 DRUG EDUCATION GRANT 74,181 35,812 ORGANIZATIONAL RESEARCH 14,995 24 SLIAG 34,219 11,897 CBIP SEVERE 461,547 184,939 E D PROGRAM 622,315 165,633 PROCESS APPROACH (PAL) 23,311 2,500 G E ELFUN 0 0 COMMUNITY EDUCATION 637,500 289,731 TEXTBOOK RENTAL FUND 369,411 203,876 MCINTIRE TRUST FUND 10,000 0 A H S FIRE DAMAGE 0 201,496 JOINT SECURITY FUND 2,626,614 1,198,302 JOINT SECURITY-CAPITAL 30,619 23,676 JOINT DISPATCH FUND 784,642 401,989 JOINT RECREATION FACILITY 179,905 82,141 STORM WATER CONTROL FUND 2,341,333 32,212 VISITOR CENTER FUND 0 33,867 DEBT SERVICE FUND 3~429~096 1~402~442 TOTAL 13,964,201 5,863,032 (1,124)- 0.00% (7,856)- o.oo% (1,967)- 0.00% (426,82o)- o.oo% 79,614 + 41.03% (167,000)- 0.00% (57,232)- 0.00% 884,517 + 41.44% 347,004 + 35.62% 35,991 + 37.87% 28,582 + 49.94% (3,996)- 0.00% 22,305 + 10.78% 0 - 0.00% 38,369 + 48.28% 14,971 + 0.16% 22,322 + 34.77% 276,608 + 40.07% 456,682 + 26.62% 20,811 + 10.72% 0 0.00% 347,769 + 45.45% 165,535 + 55.19% 10,000 + 0.00% (201,496)- 0.00% 1,428,312 + 45.62% 6,943 + 77.32% 382,653 + 51.23% 97,764 + 45.66% 2,3o9,121 + 1.38% (33,867)- 0.00% 2~026~654 + 40.90% 8,101,169 + 41.99% February 13, 1991 (Regular Day Meeting) (Page 8) 55 Agenda Item No. 6. Approval of Minutes: December 19N, 1990; January 2, JanUary 9 and January 16, 1991. Mr. Bowie had read the minutes for January 16, 1991, pages 1 through 14, and found a typographical error. Motion was offered by Mrs. Humphris and seconded by Mr. Perkins to approve the minutes as read. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. Agenda Item No. 7a. Highway Matters: Request to Vacate Plat in Marshall Manor Subdivision, Property Described as Tax map 90B, Parcels 11, 12 and 13, together with public right-of-way known as Reva Ridge Road. Mr~ Cilimberg said the subdivision plat for Marshall Manor was approved in 1975. However, Reva Ridge Road was not constructed, and the County holds no bond for that purpose. He said Reva Ridge Road was to be a restricted road serving only lots 11, 12, and 13. The action requested is vacation of Reva Ridge Road and lots 11, 12 and 13. He noted that only one property owner is involved in vacation of this plat. Mr. Cilimberg said the bond for this road was released some time ago and this section of road is no longer necessary for the subdivision nor for the landowner. The owner has agreed that vacation of the plat is the simplest action to resolve this matter. Because the one property owner involved is agreeable, there is no need for a public hearing. The property owner, Albemarle Farms, feels this action is necessitated because of an error on the County's part and feels that the cost should be borne by the County. He said staff recommends approval of the request to vacate. Mrs. Humphris commented that it bothers her that this seems to be an error on the part of the County regarding bonding procedures. She feels that the attempt to put the responsibility on the purchaser is not appropriate. She feels the bonding procedure needs to be improved. Mr. Cilimberg said the release of this bond occurred several years ago. Mr. Tucker said staff is continuing to improve procedures for handling bonds. Motion was offered by Mrs. Humphris and seconded by Mr. Perkins to approve vacation of the subdivision plat for property described as Tax map 90B, Parcels 11, 12, and 13, together with public right-of-way known as Reva Ridge Road in Marshall Manor Subdivision. Mr. Tucker said that staff will develop an instrument of vacation to be recorded in the Office of the Clerk of the Court. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT': Mr. Way. Agenda Item No. 7b. Highway Matters: Road Naming - Private Road Extend lng from Route 844 (Panorama Road)/Route 743 to Route 643. Mr. Cilimberg said in October of 1990, there was a public hearing held a request to name Route 844 and a private road extending from Route 844/Route 743 to Route 643 as "Panorama Road". At that time, some residents along the private road objected to the proposed name. The Board approved the name "Panorama Road" for Route 844 only and asked the property owners on the private road to get together and try to reach an agreement on a name. Subse- quently, staff received a letter dated December 13, 1990, from Ms. Lillian der Veer indicating that the residents agree on the name "Millers Cottage Lane". Mr. Cilimberg said staff has received no opposition to this name. Therefore, staff recommends approval of the name as proposed for the section of road east of Route 743 and west of Route 643. February 13, 1991 (Regular Day Meeting) (Page 9) Mr. Lou Kramer, resident of the private road, said he has no objection to the proposed name of the road. He is concerned that the placement of road name signs on this private road will increase the traffic. He has the same concern if the name is added to Albemarle County Maps. He said the road provides easy access to Route 29 and to Route 743. He noted that when prop- erty on this private road was advertised for sale, the traffic increased tremendously. He said even real estate agents used this road as a short cut to Route 29. He said the private road is a one-lane, gravel road and there have been two head-on collisions in the past year and one-half. Mr. Kramer said he would rather forego the convenience of the 911 service than to open up this private road to increased traffic. He wants to be assured that the County Police will support these residents when there are violations of the law on this road. Mr. Bowie interrupted to point out that the decision has already been made that the E911 system will be installed throughout the County. All roads in the County will have to be named, whether they are private or public roads. He said that signs will ultimately go up so that the rescue units can find the roads. The question being addressed today is what name the residents want. Mr. Kramer said he wants to address the potential problem of traffic now, rather than later when it is too late. He feels the County should give some guarantee in writing to the residents of this private road of the County's continued support. Mr. Perkins said the road can continue to be posted as a private road after it is named. Mr. Bowerman added that none of the rights of the resi- dents change by the naming of this road. The same right to police protection for violations of the law which residents have always had will continue. He said he does not understand what Mr. Kramer is requesting. Mr. Kramer said this road currently looks like a driveway to someone's house. He feels that placing a road name sign there will indicate to the public that this road is for their use as a short cut. He wants reassurance in writing that if he stops a member of the public for trespassing that the County Police will back him up. Mr. Bowie said the residents of this road have the same rights as the other residents of the County. He said the residents 'will receive police support to the same extent they are receiving it now. Again, the question is whether there is an objection to the name proposed. Mr. Kramer said he feels that naming this road will mean more traffic with more accidents. Motion was immediately offered by Mrs. Humphris and seconded by Mr. Perkins to adopt a resolution naming the private road extending from Route (Panorama Road)/Route 743 to Route 643 as Millers Cottage Lane. Mr. Bowerman said the individual property rights exist for maintenance the private road. He agreed that the road currently looks like a driveway will look like a driveway with a name after the Board's action today. Ail roads in the County will be named, and the residents of this road deserve and will have the same rights in the future that they enjoy today. He does not see any abridgement to those rights by the naming of the road; Mr. Bain said the naming of a road does not mean that the County is goin~ to place a sign on the road. He said if the residents want to have a sign erected, they can do so. The point is to have a name on a map so that Egll can identify the location. Mr. Bowerman said it is possible for the residents to terminate the road at mid-point themselves to prevent through traffic. This is not a public and the residents have a right to do that. There was no further discussion. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. February 13, 1991 (Regular Day Meeting) (Page 10) (The resolution adopted by the Board is set out below.) BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that the portion of private road extending from Route 844 (Panorama Road)/Route 743 to Route 643, be named Millers Cottage Lane. Agenda Item No. 7c. Route 29 North: Discussion of Rehearing. Mr. Tucker said staff is working on refining the statement to be pre- sented to the Commonwealth Transportation Board next week. He said the Board of Supervisors is tentatively scheduled for presentation at 10:00 A.M. on February 21, and that schedule is to be confirmed today. He understands that the Board is to be heard first on'the agenda that day. Mr. Bowie said he received a phone call Friday, February 8, at his home from Mr. Jack Hodge of the Department of Transportation. Mr. Hodge asked about the Board's response to VDoT's request for new information related to the hearing before the Commonwealth Transportation Board. According to a letter to the Board of Supervisors from Secretary of Transportation, John Milliken, new information was to be submitted 30 days before the hearing. Mr. Bowie informed Mr. Hodge that the Board will make its presentation on February 21. Mr. Bowie said on Monday, February 18, he received a call from Commis- sioner Ray Pethtel with a similar conversation. Mr. Pethtel also said that there is a possibility that a decision of whether or not to grant the rehear- ing will be made at the meeting on February 21. Mr. Bowie said the Board of Supervisors was told previously that the decision would be made at the Common- wealth Transportation Board's meeting in March. Mr. Pethtel noted that the Board of Supervisors made no response to the difference in legal opinion on whether the rehearing is a matter of right. Mr. Pethtel said that the presen- tation should definitely contain the Board's feeling on that issue. Mr. Bowie said he feels that the Board should decide in advance of the meeting who will make the presentation and what will be said. His opinion is that the presentation should be available to the Board of Supervisors to review by Monday, February 18. Mrs. Humphris said there is a rumor that a member of the Commonwealth Transportation Board has been soliciting the Charlottesville City Council to actively oppose the Board's request for a rehearing. She emphasized that this is rumor only, but stated that she will be extremely disappointed if this turns out to be a fact. Mrs. Humphris feels that the Board has a right to a rehearing under the law and questions the ethics of any member of the Trans- portation Board who actively solicits opposition to the Board's request. Mrs. Humphris feels that the people of Albemarle are the ones directly affected by the resolution of November 15 of the Commonwealth Transportation Board, yet the Commonwealth Transportation Board has solicited nothing from the Board of Supervisors. Mrs. Humphris said she had met with a group of attorneys in Richmond who are in a position to give meaningful advi~e about the Board's presentation on February 21. It was the advice of these attorneys that the Chairman of the Board of Supervisors introduce the County Attorney who would then make the presentation. A number of the members of the Transportation Board are attor- neys and will likely respond to a presentation by one of their own profession. Mr. Bowie said that advice runs counter to previous advice given to the Board of Supervisors that it is important that an elected official make the presentation. Mr. Bain said the presentation is about a legal position, that is, whether the Board has a right to a rehearing. He feels the County Attorney should address that issue. The presentation is a logical progression of the rationale for a rehearing, and he feels it is appropriate that the County Attorney make that presentation. If a rehearing is granted, then a more detailed presentation can be made by several members of the Board of Supervi- sors. The Board will be represented by the Chairman making the introduction and by as many Board members present as possible. The Board will be speaking about a legal matter through its attorney, and he feels that is a good ap- proach. He said Board members have not made a presentation to the Transporta- tion Board before. If lawyers who regularly represent clients before the Transportation Board give this advice, he is inclined to listen. February 13, 1991 (Regular Day Meeting) 58 (Page 11) Mrs. Humphris said she talked with Robert Patterson, Bill Broadus and Carter Younger from McGuire, Woods, Battle and Booth. She said these men have had experience in the kind of presentation the Board is planning to make and they know whereof they speak. She feels that the Board should follow their advice. Mr. St. John said if he is going to make the presentation, he wants to know now so that he can prepare. Mrs. Humphris said when she saw the draft proposed by Mr. St. John, she could picture him making the presentation. The wording and emotions reflect Mr. St. John and she feels that no one else can take his .place and make the presentation as well. She feels that it would sound phoney for someone else to use Mr. St. John's expressions. She feels that his work on the draft is exceptional and that the Board is fortunate to have the feeling in the docu- ment that only Mr. St. John can give. Mr. Perkins said he agrees, but feels that the presentation could be broken into two parts. Possibly Mr. St. John could address the legalities Mr. Bowerman can make a statement as well since he has been involved with the issue as long as any Board member. Mrs. Humphris said she does not feel that the document can be broken into two parts. It is essentially all of a piece containing a line of thought with a logical progression to the conclusion. She feels that it is a one man job and that Mr. St. John is the appropriate person. Mr. Bain said the first goal is to get a public hearing granted. If that is granted, then several people can address various issues. He sees a dis- tinction between the appeal to obtain a hearing and the actual hearing. This appeal is to be concise, while the hearing can be more detailed and can come from individual Board members. Mr. Bowie said he personally feels that a member of the Board should Board presentations. He agrees that this is not the rehearing but is a request to be allowed to make a presentation. He feels there is an advantage to having someone who has been involved in the Route 29 issue throughout its history. He said Mr. Bowerman was on the Planning Commission when the CATS plan originated. Mr. Bowie noted the he was elected to the Board before the first Route 29 By-pass committee was formed. However, he has heard Mr. St. John in court and knows that he is a dynamic speaker. Mr. Bowerman said he is flattered by Mr. Perkin's statement, but feels that Mr. St. John is the logical choice to make the case that the Board deserves a hearing. He agrees that Board members should participate in a presentation if the hearing is granted. Mr. Bowie said the consensus of the Board is that Mr. St. John will make the presentation on February 21. He noted that due to an urgent family matter, he cannot be present on February 21. The Vice Chairman of the Board, Mr. Perkins, will introduce the County Attorney. He said he hopes that the rest of the Board can be present and possibly the Director of Planning as well in case there are questions. Mr. Bain added that Mr. Tucker has had a lot of experience on this issue as well. Mr. St. John asked that staff ascertain the exact location of the hear- ing, other items on the agenda and what kind of environment in general there will be. Agenda Item No. 7d. Highway Matters: Other Highway Matters Not Listed on the Agenda. Mr. Roosevelt said if the Board is expecting the Transportation Board to give an answer and the Board wants to have an answer at the February 21 meeting, the Transportation Board should have an opportunity to review the Board's presentation in advance. Mrs. Humphris said the Department of Transportation and the Commonwealth Transportation Board have changed the rules on several occasions. The Board February 13, 1991 (Regular Day Meeting) (Page of Supervisors was told that the request for a rehearing would be heard on February 21 and that a decision would be made at a later date. She feels that the Board has a right to present its position at that meeting as scheduled, present copies at that time, and allow them time to study and discuss the matter before making a decision. She does not expect nor want them to make a decision at that moment. She feels that a presentation ahead of time will not work to the Board's advantage at all. Mr. Roosevelt said his intention was to make this process as smooth as possible for the Board and was under the impression that a decision on Febru- ary 21 was desirable. If that is not the case, then he misunderstood and there is no point to his suggestion. Mr. St. John asked if Mr. Roosevelt is making this suggestion as a result of input from the Commonwealth Transportation Board. Mr. Roosevelt said it was his own thought based on his apparent misunderstanding that the Board of Supervisors would prefer an immediate decision. Mr. Bowie said there is no statement available at this point to submit ahead of time. It is his personal opinion that if a decision is made on the 21st, it will indicate that the decision was already made in the minds of the Transportation Board members. Mrs. Humphris agreed. Mr. Tucker pointed out that logistically, there is not sufficient time to send a statement ahead of time. Mr. St. John said that is important because the Board does not want to give the impression that it is trying to spring something on the Transportation Board. Mr. Roosevelt pointed out that there is a difference in the way State and County government works. At the County level, staff presents information ahead of time and the Board generally makes its decision at the time of the hearing. However, the Transportation Board meets once a month and information is received from all portions of the State. He feels that it is only fair that the people making the decision have as much information as possible prior to the meeting. If, however, the Board is satisfied that the Transportation Board should take whatever time is necessary to make a decision, then he withdraws his suggestion. Mr. Bowerman said he feels that the Transportation Board is composed of responsible citizens of Virginia who have open minds. He feels that if information is provided which gives them concern about their previous deci- sion, due consideration will be given to the Board's request. It is on the Board to provide information that will give rise to a review of their past decisions. Mr. Bowie agreed and said that a decision against the Board of Supervisors does not mean that the Commonwealth Transportation Board is irresponsible. He said it is obvious from this discussion that the Board of Supervisors is prepared to wait for a decision. Regarding Consent Agenda Item 5.7, Mr. Perkins said he appreciates Mr. Roosevelt's response in his letter dated January 14, 1991, but he has r questions from constituents as to who paid for the traffic signal at the Forest and Farmington Country Club intersection on Route 250 and how much it cost. Mr. Roosevelt said that VDoT paid for the light, but he cannot recall the amount at this time. He said that information is available to the public and he will find out. Mr. Perkins said the rumor is that it costs $400,000 because of the railroad crossing. Mr. Roosevelt said the cost was slightly over $100,000 because of the railroad crossing. Normally, a traffic signal light costs approximately $100,000. Mr. Perkins asked if it is unusual for VDoT to purchase a traffic signal light when the side streets are private roads as in this case. Mr. Roosevelt said it is not unusual. He pointed out that the traffic signal at Shopper's World was put in at the expense of VDoT. The same is true for the signal at the entrance to Sperry Marine and the entrance to the Seminole Square Center. Mr. Roosevelt said VDoT is attempting to put the burden for the traffic signal on the private developer in more recent developments. Forest Lakes is a current example. February 13, 1991 (Regular Day Meeting) (Page 13) 6O Mr. Bain said he appreciates the response as well, but does not agree with the results of the research. He intends to do some research on his own regarding the accident rate at night when traffic signals are placed in a flashing mode. He said he does not understand how there is a liability issue for VDoT. It is a matter of a violation of the law to go through a flashing red light without stopping. He still feels it would be appropriate to have a flashing red light during certain hours. Regarding Consent Agenda Item 5.6, Mr. Bain asked if the Route 742 project is the only one being delayed by the revenue shortfall. Mr. Roosevelt said that is the only primary road project being delayed. Mr. Bain asked about the Route 250 East project. Mr. Roosevelt said that project has been advertised. He said the bidding period has been extended for two months because of the revenue shortfall. However, Mr. Roosevelt feels that the delay will work to the advantage of the project because it is such a complicated project. He said he expects the project to begin in June or July. Mr. Bowerman asked the process by which the speed limit on Old Brook Road was raised from 25 miles per hour to 35 miles per hour. Mr. Roosevelt said complaints from residents that the speed was artificially low initiated the process. The traffic engineer reviewed the road td determine whether it should be posted based on radar reading or based on it being a subdivision street. Recognizing that Old Brook Road is a through road, the speed limit was set based on radar readings, just as was done in the Northfields Subdivi- sion running parallel to Old Brook Road. The radar readings at selected spots on the road indicate that the limit should be 35 miles per hour. Mr. Bowerman asked the Chief of Police, who was present in the audience, if the police officers who are frequently om Old Brook Road issuing tickets are there because of citizen complaints. Chief John Miller'responded that these officers are present because of complaints from citizens. Mr. Bowerman feels that Old Brook Road is totally different from Northfields Road and Huntington Road. He said the homes on those two roads are on large, two-acre lots with few homes. Old Brook Road serves about 200 homes and has a sidewalk which serves as a promenade in mornings, afternoons and evenings. He said there are always a number of people walking down this road. He said between 50 and 60 students get on and off the school bus along that road. Mr. Bowerman feels that the efforts of the police department were just beginning to have the effect of slowing drivers down. He said the speed limit was 25 miles per hour because it is a subdivision street. Mr. Bowerman said he is outraged that citizens feel that the speed limit is artificially low and have caused the speed limit to be raised to 35 miles per hour. He feels that having radar readings determine the appropriate speed limit is changing the speed limit in a school zone because somebody wants to speed. feels there are situations where the public health and safety override the convenience of a few people who want to drive fast. Mr. Bowerman said he travels Old Brook Road up to five times a day and feels that it is a menace have a speed limit of 35 miles per hour because of the enormous number of people this road serves. He said he will do everything in his power to see that the speed limit goes back to 25 miles per hour. Mr. Bowerman noted that the signs at the end of Old Brook Road change speed limit back to 25 miles per hour because of a curve, and at one portion in the center of Old Brook Road the speed limit is 30 miles per hour because of the vertical curves. Motion was then offered by Mr. Bowerman and seconded by Mrs. Humphris to adopt a resolution requesting that the speed limit on Old Brook Road be reduced to 25 miles per hour. Mr. Bain said he agrees, but he feels that there should be consistency the recommendation for other subdivisions, particularly in the urban area. asked that staff determine the situation in other subdivisions. Mr. Bowerman said there must be other criteria for establishing speed limits besides the speed at which people are driving. In circumstances where there are hundreds of people living along a one-mile stretch of road~ other considerations have to be taken into account. February 13, 1991 (Regular Day Meeting) (Page 14) 61 Mr. Roosevelt said he respectfully disagrees with Mr. Bowerman's view. He said the easiest thing for VDoT to do is to lower the speed limit to 25 miles per hour and let the police department try to enforce it. However, his experience has been that people drive at comfortable speeds unless they are afraid that the police are just over the hill. Through close enforcement the speed can be held to 25 miles per hour. Mr..Roosevelt said his opinion is that there are not enough officers available to hold traffic to the lower speed. When people think the police are not there, they will drive 40 regard- less of what the sign says. If the children and citizens think that a number on the sign is going to protect them, they will be at risk on that road. Mr. Roosevelt said he will take any resolution the Board adopts and discuss it with the traffic engineer and the District Engineer and give a response. However, his experience is that the numbers on the signs mean nothing unless the drivers feel comfortable at that speed. There was no further discussion. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. (The resolution is set out below.) WHEREAS, 01d Brook Road is a residential street in Albemarle County serving numerous homes and students; and WHEREAS, the sidewalks are heavily used by pedestrians at all hours; and WHEREAS, a speed limit of 35 miles per hour endangers the health, safety and welfare of residents of Old Brook Road; and WHFJlEAS, the health, safety and welfare of its citizens is an overriding concern to the Board of Supervisors; THEREFORE, BE IT RESOLVED that the Board of Supervisors of Albemarle County does hereby request the Virginia Department of Transportation to reduce the speed limit on Old Brook Road to its original 25 miles per hour limit. Mrs. Humphris asked about the completion date for the Barracks Road and Georgetown Road project. Mr. Roosevelt said he is hopeful that the contracto is within a day or two of completion. He said the temperature at this time year often causes delays, as has been the case in the past few days. Mr. Roosevelt noted that it is to the advantage of the contractor to finish this project as quickly as possible because the project is already past schedule. Agenda Item No. 16. Pilot Police Satellite Station, Approval of. Mr. Tucker said the owners of Charlottesville Fashion Square Mall have made available an area of approximately 325 square feet for use by the Police Department as a pilot police substation. He said this location will provide more convenient location for squad meetings, report preparation and other for officers patrolling in the northern area of the County. This will also aid in improving the response time for police emergency calls. Mr. Tucker said the space is rent free with the understanding that arrangements can be terminated by either party when notice is given. He said the County applauds the offer and appreciates the gesture of cooperative service between the private and public sectors. The County Attorney has reviewed the agreement, and authorization to accept the offer is requested. Mr. Tucker then intro- duced Ms. Karen Tarantino, General Manager of Fashion Square Mall. Ms. Tarantino said Fashion Square Mall has gone through some structural changes which resulted in 325 square feet of office space becoming available. She said it seemed appropriate to her and to Chief Miller that this space be used for the pilot substation. February 13, 1991 (Regular Day Meeting) (Page 15) 62 Mr. John Miller, Chief of Police, said the Police Department is pleased with the offer. He said he is concerned about the amount of time police officers have to spend coming into the County Office Building. This space will provide the opportunity for officers to remain visible in the sector to which officers are assigned. Mr. Bowie agreed that this is an excellent offer of public and private cooperation. He expressed his personal appreciation for Fashion Square Mall's spirit of public service. Chief Miller emphasized that this satellite facility is strictly a site for officers to prepare reports, etc. The facility will not be manned and roll call will continue to occur at the County Office Building. Mr. Perkins asked for clarification regarding response time for police calls. He noted that an earlier speaker referred to a ten-minute response time. Chief Miller said the ten-minute response time always refers to emer- gency calls only. Motion was offered by Mr. Bain and seconded by Mrs. Humphris to accept the offer in a letter of agreement dated December 31, 1990, of 325 square feet of space at Fashion Square Mall to be used as a police satellite substation. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. (The letter of agreement is set out in full below.) December 31, 1990 John F. Miller Chief of Police County of Albemarle Police Department 401McIntire Road Charlottesville, VA 22901-4596 RE: Charlottesville Fashion Square - Police Substation Dear Chief Miller: It is with pleasure that the owners of Charlottesville Fashion Square, CFS Associates Limited Partnership, make available to you and your Department Space D-19 in the mall consisting of 325 square feet for the purpose of a satellite police facility for your police force, the main purpose of which will provide a location for your officers to complete paperwork and otherwise engage in normal and usual adminis- trative activities. This space is being made available to you rent free, but with the understanding that at any time either CFS Associates Limited Partner- ship or you can by notice to the other at your address stated above or to the owner of the shopping center at the shopping center office, respectively, terminate this arrangement with no continuing obliga- tions to the other. We understand that any of your equipment that you bring in to the facility remains your equipment and will be taken away by you at the end of this arrangement. February 13, 1991 (Regular Day Meeting) (Page 16) 63 Should you have any questions about the above do not hesitate to contact us. Otherwise, we request that you execute the enclosed carbon copy of this letter as indicated below to indicate your concur- rence to the above stated arrangements. Very truly yours, CFS ASSOCIATES LIMITED PARTNERSHIP, a Virginia Limited Partnership By: Leonard L. Farber Incorporated, a Florida corporation, Managing Agent for CFS Associates Limited Partnership SEEN and AGREED to this By: Felicia Gervais, Vice President day of December, 1990. By: John J. Miller, Chief of Police County of Albemarle Police Department The Board recessed at 10:30 A.M. and reconvened at 10:42 P.M. Agenda Item No. 9. Reconsideration of Resolution of Intent for a Rural Areas Zoning Text Amendment (ZTA-90-13). Mr. Cilimberg said the Board adopted on September 12, 1990, a Resolution of Intent to amend Section 10.3 and 10.5.1 of the Zoning Ordinance to bring this section into compliance with the Comprehensive Plan as it relates to rural and agricultural uses. Since that time, the Planning Commission has recommended ordinance amendments to the Board of Supervisors, which were returned to the Commission for consideration after alternative amendments were proposed by the Piedmont Environmental Council. Mr. Cilimberg said staff has had difficulty in forming appropriate language to address the intent of the resolution. Meanwhile, the Board of Zoning Appeals overruled the Zoning Administrator's determination regarding Blandemar Farm. The County Attorney has indicated in a letter dated January 17, 1991, regarding agricultural preservation, that he believes the revised guidelines used by the Zoning Administrator in determining parcels of record will address the Board's intent better than any proposed amendments to the Zoning Ordinance. Those guidelines are set out in a memorandum dated February 7, 1991, from the Zoning Adminis- trator to the Director of Planning and Community Development. "You have asked that I address any change in the methodology utilized for such determinations that has occurred since the Board's resolution of intent for this text amendment. This methodology has been amended to incorporate the findings of the Board of Zoning Appeals in the Blandemar appeal, in which my determination of multiple parcels was reversed. I think it is appropriate to state that in general based on this precedence, the number of cases in which there are determined to be multiple parcels will be decreased. The primary change is in the prevailing weight of the descriptive terms of the deed as evidence of the owner's treatment of the property as one or several parcels. This language of the deed supersedes plat descriptions or references to predecessor deeds. While I have not conducted a study of the actual numbers, I would expect future deter- minations under these guidelines to find fewer cases of multiple parcels due to the narrowing of these guidelines. February 13, 1991 (Regular Day Meeting) (Page 17) The Board of Zoning Appeals discussed the Inglecress case and a Virginia Supreme Court case in their deliberations. They recognized the lack of clarity in the Zoning Ordinance as to what is considered a parcel. They did use the definition of 'lot of record' in relying on the deeds and plats of record in the Clerk's Office. The point at which I erred in review of these documents was in not applying the findings of the Supreme Court case, Faison v. Union Camp, 224 Va 54. This case considered the intentions of the owners in signing deeds, more particularly evidenced in the language of the deed's descriptive clauses and reference to predecessor deeds. The descriptive clause within the Blandemar deed states, 'all that certain tract of land .... ' with reference to predecessor deeds for all of the portions which constitute the property. In my determination, I did not interpret this phrase evidence of the owner's intent to treat the property as one parcel. I instead considered the composite plat as significant in its treatment of the property as individual parcels. This plat which showed the internal property lines of nine individual parcels does not take precedence over the language of the deed refer- ring to one tract. In conclusion, the records filed at the Office of the Clerk of the Circuit Court still prevail over the tax maps in these determinations. However, the records are interpreted more restrictively in accordance with the Faison case. In addition to these records, unity of use, unity of ownership and physical unity are considered. Unity of use includes how the property is treated by the owner in application for land use and the like. Unity of the ownership and physical unity are guidelines derived from the Inglecress case (Ann H. Sanford v. B.Z.A. of Albemarle County VA). In his findings, Judge Pickford applied City of Winston Salem v. Tickle as a precedent. These cases consider property separated by public rights-of-way to be separate parcels. This principle would extend to include any fee-simple ownership by any public or private entity. It would not be extended to consider separation by private easements or physical features. In addition, in the Inglecress case, a will severed common ownership of the property by disposition of the two parcels to two different parties. There has been some confusion as to how far back in history the separate parcels may be traced. I do not apply the reasoning 'once a parcel, always a parcel.' The records through history to December 10, 1980, would have to reflect these parcels as separate within the descriptive terms of the deed itself and not simply by reference to predecessor deeds or plats. I also think it worth clarifying that I have not substituted a new process for determining development rights for one which relied solely upon the tax maps. The Planning and County Attorney staff will attest to the fact that the tax maps have never been used exclusively for these determinations, and that the record at the Clerk's Office has been the prevailing factor. I stand ready to administer whatever ordinance the Board chooses to adopt. In the event that the ordinance is not changed, I intend to establish the guidelines outlined herein for the official ruling file for Office of the Zoning Administrator." Mr. Cilimberg said staff recommends that no further action be taken on ZTA-90-13, based on the County Attorney's advice, and recommends that the Zoning Administrator's guidelines for interpreting parcels of record be used instead. If the Board feels that development activity is too great in the rural areas, staff recommends that ~econsideration be given to the number of development rights and the minimum size of residue lots established in the Comprehensive Plan, rather than making changes in the text of the Zoning Ordinance at this time. Mr. St. John said in his letter dated January 17, 1991, he offered three alternatives in drafting amendments to clarify the original intent of the Zoning Ordinance in 1980: February 13, 1991 (Regular Day Meeting) (Page 18) 65 Ila. A clarifying amendment confirming Amelia's (Patterson) approach, under which in essence an owner would be entitled to claim multiple parcels if a presently unified piece of land had ever consisted of multiple parcels as shown in the deed books. An amendment which would confirm my original opinion, namely, that you look to the records to see if there is language combining parcels which had formerly been separate and multiple, which is what I found had taken place at Blandemar. Co An amendment which would eliminate the use of 'parcels of record' altogether, and in essence say that no matter how many parcels exist, where contiguous parcels are under common ownership, that owner would only get one set of development rights for the entire group of parcels." Mr. St. John said he believes that Alternative b. would reinstate what was intended all along as the proper interpretation of the Zoning Ordinance. This alternative has the advantage of coinciding with the common law interpre- tation of the term "parcel of record" as defined by courts in Virginia. Mrs. Humphris asked how the Board would be aware if there is too much development activity taking place in the rural areas. Mr. Bain asked a follow-up question as to how many determinations by the Zoning Administrator have occurred since the Blandemar case and the results of the determinations. Mrs. Patterson said there have been two reviews for determination of development rights since the Blandemar case. In both instances, Mrs. Patterson said she determined there to be one parcel. Mr. Tucker said the impact of development on the goal of the Comprehen- sive Plan of preserving the Rural Area is obtained through the quarterly Building Activity Report. Mrs. Humphris said she is interested in the connec- tion between the parcel number determination and the impact on the develop- ment. Mr. St. John said staff can develop a vehicle for keeping the Board informed of development right determinations and the impact on the rural areas. Mr. Tucker said the Zoning Administrator can submit a copy of each ruling to interested Board members in the event that a Board member wants to appeal a ruling. He suggested that a report of the impact of rulings by the Zoning Administrator be forwarded to Board members on a quarterly basis. Mr. Bowie said the consensus of the Board is that it be informed of determinations that change the development activity in the Rural Areas over what is currently anticipated. Mr. St. John said the Zoning Administrator should send a copy of every ruling about the number of development rights to Board members and to the Planning Office so that appeals can be made by Board members if a member feels it is appropriate. Mr. Bowie said he does not want to increase the amount of paper being sent to Board members. He feels that interested Board members can request copies of the Zoning Administrator's rulings. Mrs. Humphris said she wants to receive a copy of all rulings by the Zoning Administrator. Mr. Bain said he would still like a periodic staff report regarding the results of these rulings. Mrs. Yates Garnett, a property owner in the Jack Jouett District, asked how the Zoning Administrator currently determines what a parcel is. Mrs. Patterson said she asks the applicant to submit information of record at the Office of the Clerk of the Circuit Court at the date of adoption of the Zoning Ordinance. She said that is the deed and any accompanying plat. Mrs. Patterson said she pays particular attention to the descriptive clause of the deed and the language in the attached plat. She said if there is a public right-of-way which physically separates the property so that ownership is not contiguous, that is a factor. Unity of use, unity of ownership and how the owners treated the property are other factors considered. February 13, 1991 (Regular Day Meeting) (Page 19) Mrs. Garnett said she presently has what she believes to be four parcels. She said her 400 acres have been put together from many parcels since 1840. She has tried for the past year to determine the origin of each parcel and it is very difficult to do. At present, she believes she has 20 development rights. She is opposed to anything that takes away what property owners believe they have had for the last ten years. She and her husband no longer are able to farm the land and have sold some land on both sides of her proper- ty. She said it now seems possible that all of the development rights on her property have been used. Mrs. Garnett said the land is all that she and her husband have to live on for the rest of their lives. If they cannot sell the land, they will soon be on welfare. She said the average farmer puts his savings into his land. Therefore, she is absolutely opposed to any change which would take away the rights of property owners at the time the Zoning Ordinance was adopted. She feels that would be a breach of faith with a number of property owners in Albemarle County. Mr. C. Timothy Lindstrom, representative of Piedmont Environmental Council, said he feels that the solution of returning to Alternative b. recommended by Mr. St. John makes sense. He said the issue of development rights is an emotional one and is complicated and difficult to determine. He said there are a number of people in the County who are taking advantage of the development right provision of the Zoning Ordinance. He said development rights were created to allow farmers who had a bad year to sell some of their land without selling everything and to allow them to locate their families on these parcels. He said this provision has become a development vehicle instead, and he does not think that was the intent of the Board when this ordinance was adopted. He is happy with the solution proposed. Mr. Fred Payne said he is not speaking to this item as a representative of a client, although he has clients who would be affected by an amendment to the Zoning Ordinance. He totally supports Mr. Cilimberg's statements and Mr. St. John's recommendation. In the interest of people like Mrs. Garnett, he feels this is a serious fairness issue. He believes that staff's position is fair and is supported by history and logic. Mr. Payne added that he feels that Mrs. Patterson is an asset to the County and is the best qualified persor to make the development right determinations because she is respected through- out the County. Mr. Bowie said he also supports the recommendation of staff to withdraw the resolution of intent. Motion was then offered by Mr. Bain and seconded by Mrs. Humphris to withdraw ZTA-90-13. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. Agenda Item No. 10. Public Hearing: SP-89-08. Hollymead Racquet and Fitness Club (Phil Rogers). Request to consider extension of approval time. (Advertised in the Daily Progress on February 5 and February 12, 1991.) Mr. Cilimberg gave the staff report as follows: "CHARACTER OF THE AREA: This parcel is presently vacant. It is surrounded by P.U.D. zoning. Adjacent to the east are developed residences including single-family detached dwellings on White Oak Place. Dedicated open space (vacant) is adjacent to the north and an undeveloped commercial lot is adjacent to the west. The property slopes moderately to severely down from the road in front, to the rear of the lot. With the exception of the adjacent dwelling on Hollymead Drive which is located on the same level, this property lies signifi- cantly above the nearby residential lots and open space. The Board of Supervisors approved the initial request at its April 5, 1989, meeting. That approval will expire on April 5, 1991. The applicant is requesting that the special use permit approval be extended through July, 1991. Pursuant to Section 31.2.4.4 the 'Board of Supervisors may, as a condition of approval, impose such alterna- tive time limits as may be reasonable in a particular case.' February 13, 1991 (Regular Day Meeting) 67 (Page 20) Staff has been unable to identify any changes in circumstance which warrants disapproval of this extension request. Staff would note that during the original review of the special use permit one letter of objection was received (copy on file.) The applicant's extension request also contains a request for administrative approval of the site plan. This was granted in the initial special use permit and the site plan was approved on October 12, 1989. That approval has ex- pired. Should the Board of Supervisors choose to extend this request, no separate action is needed to address administrative approval of the site plan. Staff recommends approval of the extension request for SP-89-08 subject to the original conditions and the addition of condition 8. Recommended Conditions of Approval: Waiver of Section 32.7.6.1 is granted for the barn area; compli- ance with BOCA code is required with the following stipulations: (1) Fire Official approval of any change in use in accordance with ISO standards; (2) No seating in the tennis barn; and (3) No fixsd mechanical equipment other than lighting in the tennis barn; Planning staff approval of lighting plan, to include none or minimal spill over onto residential properties; Planning staff approval of landscape plan, to include a double staggered row of evergreen trees directly beside the building where it is visible from residential properties, with one row of trees to be a minimum of eight feet in height; Building site area shall be limited to 23,700 square feet; building height shall not exceed 40 feet at the peak; 5. Hours of operation shall be limited to 7 a.m. to 11 p.m.; Administrative approval of the site plan and subdivision plat. The plan shall be revised to delete the six easternmost parking spaces; Staff approval of the exterior finish of the building for compat- ibility with the area; 8. Approval of this permit shall expire on June 13, 1992." Mr. Cilimberg noted that the original site plan has expired and the development will be subject to refiling of a site plan under the above condi- tions of approval. The public hearing was opened and the applicant had nothing further to add to the staff report. There being no other members of the public present to speak, the public hearing was closed. Mr. Bowerman noted that although he is in the fitness equipment business the applicant is not a client, and he feels that there is no conflict of interest by his participation in this discussion. Motion was offered by Mr. Perkins and seconded by Mrs. Humphris to SP-89-08 to June 13, 1992, subject to the conditions set out in the staff report. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. February 13, 1991 (Regular Day Meeting) 68 (Page 21) Agenda Item No. 8. Recreational Facilities Authority - To discuss taking of easements. Mr. Lindstrom said the Public Recreational Facilities Authority asks if the Board objects to the Authority accepting a donated easement, not as part of a rural preservation development. The Authority feels that they have the authority under the Code of Virginia, but is asking if the Board objects in the event such an offer is ever made. Mr. Bain asked staff to review the County Code to see if there is a limitation related to accepting rural preservation easements. If an amendment is necessary, that can be done at a later date. Mr. St. John pointed out that preservation easements run to the County and the Authority. However, Mr. Lindstrom is referring to an easement donated to the Authority because there is no development involved. Mr. Bowie asked that staff report at the next day meeting whether or not an amendment would be necessary in the ordinance creating the Authority. Motion was offered by Mr. Bain and seconded by Mrs. Humphris to authorize the Public Recreational Facilities Authority to accept private, permanent conservation easements under the Virginia Open Space Act, noting that the Articles of Incorporation may require an amendment. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. Agenda Item No. 11. Request to amend Albemarle County Service Authority Service Areas to provide public water service to Watterson Farms Subdivision. Mr. Bowie said the applicant has requested a deferral to March 13, 1991. Motion was immediately offered by Mr. Bain and seconded by Mr. Bowerman to defer this item as requested. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. Agenda Item No. 12. Request to amend Albemarle County Service Authority Service Areas to provide public water and sewer service to The Covenant Church of God property on Route 643 (Tax map 46, parcel 22). (Mr. St. John left the meeting at 11:28 A.M.) Mr. Cilimberg gave the staff report as follows: "In June, 1990, the Board of Supervisors approved SP-90-35, Covenant Church of God, to allow construction of an 800 seat church on this property. At this time, the Board is being requested to amend the Albemarle County Service Authority service area to allow public water and sewer service to this site without restriction. COMPREHENSIVE PLAN: As was noted in the special use permit report, this site is in the Rural Areas as designated by the Comprehensive Plan. Regarding provision of public utilities, the Comprehensive Plan is intentionally specific in objective and strategies as to where and under what circumstances public utilities should be made available. This request is inconsistent with both the objective and applicable strategies of the Comprehensive Plan. There are no identified quality or quantity problems with water on this property that staff is aware of. Further, the Comprehensive Plan warns that 'such utilities are not to be extended to the Rural Areas as these services can increase ! development pressures February 13, 1991 (Regular Day Meeting) 69 (Page 22) In the special use permit report, staff suggested that this project was of an urban scale and orientation and would be more appropriately located in a designated growth area. Currently, the Board is being requested to provide urban utilities to the site. It should be noted that the applicant has stated that 'approval of this petition would also preserve acreage for much more practical uses than drainfield' as well as their position that 'the governmental disposition towards this parcel is commercial'. Should the Board provide this site with public utilities, it could enhance argument for further development in the future. RECOMMENDATION: This request is inconsistent with Comprehensive Plan objective and applicable strategies for provision of public water and sewer service. Public utility capacities should be reserved to support development of designated growth areas. Allowance for water and/or sewer services to this property would be inconsistent with past actions by the Board to limit utility service outside the designated growth areas. Staff recommends that public water and sewer service not be made available to this property. Should the Board choose to approve the applicant's request, service should be limited to the 10.3 acres to be occupied by the church and further limited to only the church building as approved under SP-90-35, Covenant Church of God." Mr. Harold Bare, Pastor, said he is asking to pay for the installation of water and sewer. He feels that the decision today is not whether to grant the connection, but whether to allow a public hearing. The process of County government allows an applicant the right to make this request and to repeat this request in the future. Further, any other property owner in the communi- ty has the right to make a similar request. Refusal to set a public hearing seems to deny the fact that the parcel is being taxed as nonfarm land. He said over eight acres of this property is being taxed at the selling price. This means that two acres are being taxed for the use of an eventual septic system and a reserve area. The land south of the church property is also being taxed at a comparable rate, and that land cannot be supported by a farm. He feels that in time this parcel of land will likely be developed to some extent. The question is not of farming use versus development. The question is whether or not the area is rural or commercial. Reverend Bare said he is not prepared today to address the questions of erosion and public health because he has not enlisted engineers to study the impact on the Rivanna River of development allowed under current zoning. He pointed out that in the mid-1970's the decision was made by County planners that growth should follow the water and sewer lines. The sewer is adjacent to this property and the church has easement rights. Reverend Bare said a negative decision could potentially mean a cost of thousands of dollars and use of numerous acres for a waste system. In addition, should a waste system fail, there would be a wholesale petition for connection to public sewer on an emergency basis. He noted that Forest Lakes is developing south of this property following the sewer line and potentially stopping across the road from this property. Recently the Board denied a request for commercial development on an adjacent tract of land because of the alignment of the Meadow Creek Parkway. Apparent- ly, the Board believes that construction of the road is imminent and practi- cal. The question arises as to whether a farm is practical beside the Meadow Creek Parkway. Reverend Bare said he only learned today that the Planning staff recommended denial of his request. He feels that there is some inequity in a process in which taxpayers have a major decision made without the benefit of knowing why. He feels that this is not a good system and that an applicant should have the right to respond to the Planning staff's recommendation. Reverend Bare said he also feels uncomfortable with staff's reference to the previous application for a special use permit. He feels that the request today should stand on its own merit and has nothing to do with previous decisions made by the Board. He concluded by asking the Board not to make a decision today on whether to grant a connection to the public water and sewer, but to set a public hearing to consider the facts. He feels that there has not been enough information gathered by staff regarding erosion control and engineering analyses to support a recommendation for denial. February 13, 1991 (Regular Day Meeting) 70 (Page 23) Mr. Bowie said according to the staff report, the applicant knew that this area was not in the service area for water and sewer when the special use permit application was made. Mrs. Humphris said it is clearly an objective of Albemarle County to limit growth in rural areas. The special permit provision is designed to allow a particular kind of growth in the rural area. If an applicant chooses to develop in the rural area, there are clearly certain factors the applicant is aware of, such as whether or not the property is within the service area. The Comprehensive Plan is intentionally specific in stating where public utilities are to be made available. Exceptions are allowed where two condi- tions exist. The property has to be adjacent to existing utilities or public health and safety is endangered. Mrs. Humphris agrees with staff's report that the request does not comply with the objectives of the Comprehensive Plan. She cannot see any basis on which to approve the request to amend the service area. Mr. Bain said he concurs wholeheartedly, but the question today is whether to set a public hearing. He recognizes that this parcel is between two jurisdictional areas and there are other properties in the County in the same situation. He said the Comprehensive Plan was carefully reviewed by the Board in terms of growth and providing public utilities. He is not inclined to now start making exceptions. (Mr. St. John returned at 11:45 A.M.) Mr. St. John suggested that it is unwise to take no action on a matter before the Board. In order to make it clear what the Board intends in a given case, he feels that a motion is appropriate. He suggests this as a general practice for the Board, although there may be instances where the Board does not wish to go on record. Mrs. Humphris said she feels strongly that this request is not in compli- ance with the Comprehensive Plan and offered a motion to deny a request for a public hearing to consider amending the Albemarle County Service Authority service areas to provide public water and sewer to the Covenant Church of God, property Tax map 46, parcel 22. Mr. Bain seconded the motion. Mr. Bowerman said he will not support the motion. When the request for a special use permit was approved for this applicant, Mr. Bowerman was aware that the-property is in a rural area and that the service area was adjacent to this property. Mr. Bowerman said he personally felt at that time that the use requested at that location would not be inappropriate. He noted that the Board has denied public utilities to applicants in the rural areas in the watershed. This property is not in the watershed, and he feels that a public hearing is warranted to discuss the merits of the request. He does not know whether he would support this request after a public hearing, but feels that it warrants a review at least. There was no further discussion. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Humphris and Mr. Perkins. NAYS: Mr. Bowerman. ABSENT: Mr. Way. Agenda Item No. 13. Policy Governing Regional Stormwater Management Facilities, Approval of. Mr. Tucker said the Board previously asked staff to develop a methodolog] for obtaining fees for development of land within the drainage basin of a regional stormwater management facility. He said such a policy has been developed by the Engineering Department in consultation with the County Attorney, the Blue Ridge Home Builders Association, the Department of Finance and the Watershed Management Official. The initial use of the policy will be for the Lickinghole Creek Regional Sedimentation Basin, which is currently under design. As development occurs in the drainage basin, fees based on the amount of impervious cover from the development will be submitted to the February 13, 1991 (Regular Day Meeting) 7iL (Page 24) County to defray the cost of construction of the sedimentation basin. Staff requests approval of the policy. Mr. Tucker pointed out that in situations where there are no firm costs available for development, there are alternatives available to developers set out in this policy as well. Mrs. Humphris referred to Page 3, Items 2 and 3, and the statement that developers shall not be required to maintain the bond for a period to exceed ten years. She asked if that means that the developer is relieved of any future responsibility for participation. Mr. Moring said if there is no limit on how long the County will hold a bond, the County would be leaving someone "dangling". He feels that it is fair to include a time limit. Mr. Tucker said it is expected that the County will have made a decision to proceed with the basin within ten years. Mr. Moring said he has not received any strong objections to the ten year limit. Mr. Perkins asked if this policy applies to a landowner who has one lot and builds one house on it. Mr. Moring said application for a building permit within one of the affected areas requires a fee based on the amount of imper- vious area created by the building permit. The policy is structured so that the developer pays a fee based on the impervious area created by road con- struction and pavement, etc. Mr. Bain asked if in a ten-lot subdivision the developer is paying only for his improvements, but not on the single-family unit. The builder who buys a lot from the developer would then pay on the individual lots. Mr. Moring said that is correct. Mr. Bain asked if the policy is applicable to a prop- erty owner who has three acres in a drainage basin who wants to build a house. Mr. Moring said that is correct. He said individual houses are separated from the development because it is difficult to project what the impervious area on a lot will be. It is simpler to pay per square foot of impervious area constructed. Mr. Perkins asked if this policy applies to drainage areas outside the growth area. Mr. Moring said the policy is based on the proposed zoning in the Comprehensive Plan and does not apply outside the growth area. Mr. St. John noted that the policy is based on the Virginia State Code. Mr. Bain asked if this policy is to be part of an ordinance, or does it come under the Stormwater Management ordinance. Mr. Cilimberg said this policy results from the amended Run-off Control Ordinance adopted last year. Mr. Tucker said this is a County-wide policy and any amendment to the policy would have to come before the Board for approval. Mr. Bain asked if the Blue Ridge Home Builders were a part of the t of developing this policy. Mr. Moring said he did not have a meeting with the Blue Ridge Home Builders, but copies were distributed to them. He has dis- cussed the policy with a number of these builders. Mr. Moring said he re- ceived no specific objections to this policy. In his opinion, there is opposition to the concept of drainage basins, but not particularly to this administrative policy. Motion was offered by Mrs. Humphris and seconded by Mr. Bowerman to approve the Policy Governing Calculation and Collection of Fees for Develop- ment of Land that lies in the Drainage Basin of Regional Stormwater Management Facilities. Mr. St. John noted that a policy does not have the force of law, but is a set of administrative guidelines under which a department of the County performs its functions. February 13, 1991 (Regular Day Meeting) (Page 25) 72 Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. (The policy is set out in full below.) POLICY GOVERNING CALCULATION AND COLLECTION OF FEES FOR DEVELOPMENT OF LAND THAT LIES IN THE DRAINAGE BASIN OF REGIONAL STORMWATER MANAGEMENT FACILITIES When the Albemarle County Board of Supervisors determines that the public interest is best served by a regional stormwater management facility (for runoff control or stormwater detention), and appropri- ates public funds for the construction of the facility with the express understanding that a fee will be assessed for the development of land within the drainage basin of the facility, the fee will be set such that the total of all fees collected will reimburse the County of Albemarle for the total cost of the regional facility.* Total cost is hereby defined as the sum of: 1) construction costs; 2) design costs; 3) land acquisition costs (including legal costs); 4) construction management and inspection fees; and 5) cost of County staff time. When the total cost of the facility is available, the potential maximum impervious coverage using the most recent Comprehensive Plan land use designations will be calculated. The calculation of the total maximum impervious coverage within the drainage basin shall be based on the following averages obtained from "Guidebook for Screening Urban Non-Point Pollution Management Strategies (Metropolitan Washing- ton, COG, November 1979)": Development Impervious Coverage Low Density Residential (Average 2.5 dwelling units per acre) 5000 square feet per acre Medium Density Residential (Average 7.5 dwelling units per acre) 15,000 square feet per acre Commercial 40,000 square feet per acre Industrial 25,000 square feet per acre When the maximum impervious coverage estimate for the drainage basin is calculated, the total cost of the required facility will be divided by the total square footage of impervious cover created by new development. This calculation will yield a charge in dollars per square foot of impervious cover for each development project within the drainage basin. This calculation will be done by the Albemarle County Department of Engineering. Development fee calculations will be done by the applicant or his designer, Subject to Albemarle County Department of Engineering approval. Documentation must be supplied for review. Following project submittal for review and approval, the develop- ment fee must be paid before any permits will be issued for land disturbing activities. For example: When a developer proposes a subdivision within a designated watershed, the applicant or his designer will calculate the total impervious square footage as shown on the final development plans resulting from the paving of streets, roads, driveways, paved ditches, parking areas, recreation areas, etc. The development fee for this project will be calculated by multiplying the total square footage of impervious area on the project times the calculated charge per square foot. No permits will be issued until the fee has been paid. February 13, 1991 (Regular Day Meeting) (Page 26) When a builder applies for a building permit for any lot in a designated watershed, the builder will calculate the development fee for the project by totaling the impervious coverage resulting from all construction on the lot. Impervious coverage may be generated by roof, slab, driveways, etc. All driveways will be assumed to be paved and therefore impervious. The development fee for this project will then be calculated by multiplying the total square footage of impervious cover times the per square foot charge. No building permit will be issued until the fee has been paid. When a developer proposes construction per a site development plan in a designated watershed, the applicant or his designer will calculate the required development fee. This fee will be calculated by summarizing the total impervious coverage on the project due to areas under roof, parking areas, sidewalks, slabs, streets and roads, paved ditches, curb and gutter, recreational areas, etc. This total square footagewill then be multiplied times the charge per square foot to obtain the development fee. No building permits or land disturbing activity permits will be issued until the fee has been paid. The provisions of this paragraph (#3) are applicable to condominium and/or townhouse projects. Under normal circumstances no building permit or land disturbing permit will be issued until all fees have been paid. However, it is recognized that there will likely be instances where developments are proposed and the owner will wish to proceed prior to the construction or perhaps even the design of a regional facility. In such an in- stance where the regional facility has been designated by the Board of Supervisors but firm cost data is not available, the following options are available to developers who wish to proceed prior to the construc- tion of the regional facility. The developer may contact the County Department of Engineering who will provide the best available estimate of total project cost (generally from the County's Capital Improvement Program). This estimate will be used by the designer with approved project plans to calculate a development fee for the project. The developer may then make a cash contribution to the County in the amount of the approved development fee based on the best avail- able estimate. This cash contribution will be deposited into a separate interest bearing account that will be used only to offset construction costs for the designated project. All interest earned on this contribution will also be used to offset project cost. If for any reason the project is not initiated, funds will remain in the interest bearing account for a period of ten years or until the project is abandoned. At the end of this ten year period or upon abandonment, all funds and interest will be returned to the developer making the initial fee payment. The developer may provide the County with a letter stating that he is knowledgeable of all conditions set forth in this policy and agrees that the County may withhold occupancy permits on his project until the development fee is paid in full. If for any reason the County does not initiate construction of the facility at such time as occupancy permits are required, the developer may post a bond for payment of the development fee based on the best estimate of the County Department of Engineering of the fee plus a contingency. The developer will be liable for a development fee based on the actual project cost, not the bonding estimate. The developer shall not be required to maintain this bond for a period to exceed ten years. Any developer desiring to proceed with a project for which approved plans are in hand may post a bond for the development fee for stormwater management facilities. Bonding amount for this fee will be based on the best estimate of the County Depart- ment of Engineering of construction costs at the time the bond is posted plus a contingency. However, the developer will be February 13, 1991 (Regular Day Meeting) (Page 27) 74 required to pay a fee based on the actual project cost when firm costs are available. The developer shall not be required to maintain this bond for a period in excess of ten years. Any questions concerning interpretation or administration of this policy should be addressed to the Albemarle County Department of Engineering at 804-296-5861. Bonds will be held and administered by the Albemarle County Department of Zoning and any cash contributions will be deposited and managed by the Albemarle County Department of Finance. * Code of Virginia - Title 15.1-466(j) Agenda Item No. 14. Leaf Collection, Service District, Discussion of. Mr. Tucker said the Board asked staff last year to review the provision of leaf collection through a service district. The Code of Virginia was amended by the General Assembly to allow counties to provide certain specified services through service districts. These districts are geographically defined areas where additional real estate property taxes may be levied by ordinance in order to provide services which are not offered in other areas of the county. Mr. Tucker explained the process for creating a service district as follows: 1. Delineation of the service area; 2. Determination of the costs of the service; Compilation of the value of the taxable property base within the delineated district; Determination of the amount of the tax rate levy to be applied to the taxable property for coverage of the service costs; Drafting of an ordinance for creating the district and levying the tax; and 6. Holding an advertised public hearing for adoption of the ordinance. If the Board wishes to pursue this matter further, Mr. Tucker recommends that staff work with the Rivanna Solid Waste Authority to provide a nonregu- lated or composting disposal area for a leaf collection service. If a service district is created, there will obviously be a need for a place of disposal. A composting disposal area will avoid the disposal of leaves at the Ivy Landfill. He said staff will need to do further work in locating a disposal area and in determining whether the County wants to get into the business of leaf collection. Mrs. Humphris asked if the Rivanna Solid Waste Authority is making an effort to prevent disposal of leaves and lawn waste from the Ivy Landfill. Mr. Tucker said he knows of no specific method to do that. Currently, if leaves come to the Landfill separate from other trash, they are disposed of in an earth pile. However, there are occasions when leaves are bagged and haulers are not aware of the contents. Mrs. Humphris said possibly this service could evolve through the Rivanna Solid Waste Authority efforts. Mr. Moring said since the Authority is just getting started, this has not been addressed by them as yet. Mr. Bain asked that staff keep abreast of the Rivanna Solid Waste Author- ity's efforts in this area and let the Board know if action is necessary. Mr. Bowerman pointed out that leaves are actually a resource for homeown- ers. He would like to see the Rivanna Solid Waste Authority consider this issue because there should not be a problem with a natural substance that degrades naturally. He feels that a public hearing needs to be held, howeve%, before the County makes any decisions with regard to leaf collection. No action was taken by the Board on this matter. February 13, 1991 (Regular Day Meeting) (Page 28) Agenda Item No. 17. Northside Library Lease Agreement, Approval of. Mr. Tucker said that after many months of negotiations, the lease has been signed by the owners of Albemarle Square Shopping Center to place a branch library in the space currently occupied by Rite Aid Drug Store. The faCility is 15,572 square feet and the lease is for ten years, subject to annual appropriation for rent. The annual rent is $10.35 per square foot or $13,430.85. The annual rent will increase for years two through five by four percent each year. From years six through ten, the annual rent will be at the Consumer Price Index rates, not to exceed an increase of six percent. Mr. Tucker said an annual operating cost of $385,000 is projected for the facility in the proposed 1991-92 budget. Mr. Tucker said it is the intent of the Library to make the internal improvements to the building this Spring, occupy the facility in July, 1991, and open for services in September or October, 1991. He said a $600,000 appropriation in the existing Capital Improvements Program is for the "start- up" of the facility which includes costs for carpeting, new lighting, HVAC system, internal partitions, furniture and new books. Staff recommends that authorization be given to the Chairman to execute the lease on behalf of the County. (A copy of the lease is on file in the Office of the Clerk to the Board of Supervisors.) Motion was immediately offered by Mr. Bowerman and seconded by Mr. Bain to authorize the Chairman of the Board to sign a lease agreement dated the 31st day of January, 1991, by and between Rio Associates Limited Partnership and the County of Albemarle, with the tenant being the Jefferson-Madison Regional Library, Northside Branch. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. Not Docketed: Mr. Bowie said there has been a request for an Executive Session to discuss applicants for the Whitewood Road Park Committee and to discuss the pending case of Bargamin vs. Albemarle County. At 12:16 P.M., motion was offered by Mr. Bowerman and seconded by Mr. Bain to adjourn into Executive Session for the purpose of discussing personnel matters related to appointments to the Whitewood Road Park Committee under Section 2.1-344.A.1., and for legal matters related to the pending case of Bargamin vs. Albemarle County under Section 2.1-344.A.7. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. The meeting reconvened at 1:39 p.m. Agenda Item No. 21. Audit Report. Mr. Melvin Breeden, Director of Finance, said the auditing firm of McGladrey & Pullen prepared the Financial and Compliance Report for the County of Albemarle, for the year ended June 30, 1990. As previously reported to the Board, the report indicates that the County is in a sound financial position and has no significant compliance or reporting problems. The fund balances presented in the audit report, with minor variations, are the same as those reported to the Board in September, 1990. As noted in previous years, the auditor's opinion was qualified because of the omission of an inventory of fixed assets. He then introduced Mr. Steven A. Morrow, auditor, with the firm of McGladrey & Pullen. February 13, 1991 (Regular Day Meeting) -~6 (Page 29) Mr. Morrow summarized the components of the audit report. As in prior years the County has an "except for" qualification because the general fixed asset accounts are not disclosed in the financial statements. That is not unusual for localities and is not required by the Auditor of Public Accounts. He indicated that this audit report is unchanged from prior years. Mr. Morrow said he has been informed that steps are being taken to inventory some of the fixed assets at which time the auditors will decide whether to reconsider the qualification. Mr. Morrow said the undesignated fund balances from 1989 to 1990 de- creased from approximately $13.1 million to $11.6 million, a reduction of 11 percent. The components of that reduction were an increase in revenues by about nine percent and the increase in total expenditures including debt service by 17 percent. In comparing budget projections, the 1989-90 budget projected approximately a $440,000 shortfall and in actuality the shortfall was $1.2 million. Mr. Morrow said the audit went extremely well. The individuals they worked with handled themselves in a professional manner and provided good assistance. Mr. Bain said the auditors recommend that the County review its current procedures for collection of delinquent taxes and establish formal procedures to check all computations to insure accuracy of the physical inventory of various supplies. The auditors noted that the percentage of outstanding delinquent taxes increased over the past three years to approximately 7.4 percent of the total tax levy and the year-end annual physical inventory of various supplies indicated numerous grammatical footing and extension errors. He asked what is being done to rectify these items. Mr. Morrow commented that the 7.4 percent is a cumulative percentage. The last report by the auditors indicated a 98.5 percent collection. This is indicative of a cumulative build-up, not a 93 percent collection. This is not abnormal in comparison to other localities, but the auditors did feel it should be brought to the Board's attention. Mr. Breeden said the physical inventory consists mainly of the vehicle maintenance facility in school activities. The reports were not reviewed as close as they should have been and primarily involved multiplying out quantity times value. He will make sure that the reports are checked more closely before sending to the auditors next year. Mrs. Humphris noted that the auditors commented that no formal disaster recovery plan presently exists for the continuation of processing in the event of a major disaster. She asked if such a plan should be implemented by the Finance Department. Mr. Breeden said the disaster recovery plan mentioned applies to data processing/information services activities. This recommenda- tion has been included in the report for several years, however, the expense is similar to that of a fixed asset accounting system. It is extremely labor-intensive and expensive to maintain a facility off-site where operations can be set up and continued. It is unlikely that such a facility will ever be needed. Mrs. Humphris asked if backup data is stored off premises. Mr. Breeden replied "yes"; the County has an agreement with other data processing organizations in the area. Someone from the data processing office reviews the backup data occasionally to make sure that the County's material has not been changed or been affected in anyway. In his opinion it is a matter of whether the cost is justified. Mrs. Humphris noted that the auditors felt that a thorough review of the County's cash management system could lead to additional interest income. She asked who will review this recommendation. Mr. Breeden said that area is constantly being reviewed. The auditors commented on this because of the decrease in investment earnings for the past year. The decrease is a result of the interest rate dropping and there being less funds to invest. He does not think that it is an indication that the County is doing something wrong. There are always improvements that can be made, but with his present staff, this is as much as can be done. Mrs. Humphris asked if that is a suggestion that it might be profitable for the County to add more staff. Mr. Breeden said staffing is an area that has been discussed and is being looked at from an internal standpoint. It is also a matter of priority and where the addi- tional staff is most needed. February 13, 1991 (Regular Day Meeting) (Page 30) Mr. Bowie said he has reviewed the audit and does not think there is anything the Board needs to worry about. The County seems to be in great financial shape. Mr. Morrow said he concurs; overall the financial condition of the County is good and the records are in good shape and easily auditable. Mr. Bowie asked if the audit has been sent to the Auditor of Public Accounts. Mr. Breeden said a copy of the audit was presented to the State on time. The reason it was late coming to the Board was due to the workload in the Finance Department. The auditors received a favorable letter from the State on the 1989 audit in terms of its preparation. Mr. Bowie asked if the Board could get an update on the collection of delinquent taxes. Mr. Breeden said the 7.4 percent covers a ten year period. As in any business, there are certain uncollectibles from bankruptcies and the like. A large portion of the uncollectibles come from the University community where students are here on January 1 and leave during the year. These uncollectibles are not from real estate taxes. In the current year, they have consistently collected from 98 percent to 99 percent of the current year's levy. The uncollectibles are not out of line with other localities. Mr. Bowie asked if these uncollectibles can be written off as bad debts. Mr. Breeden said that is done to some extent especially for personal property. Delinquent real estate taxes are either paid or the County initiates the delinquent tax collection procedure. Mr. Breeden said in the report the auditors discuss total outstanding debts. The allowance for the total fund balances takes into account that about 60 percent of the total of outstanding taxes is for uncollectible items. Mr. Bowie thanked Mr. Morrow for being present and for his work with the audit. Not Docketed. At 2:00 p.m., motion was offered by Mr. Bowerman, seconded by Mrs. Humphris, to adopt the following Certification of Executive Session: MOTION: Mr. Bowerman SECOND: Mrs. Humphris MEETING DATE: February 13, 1991 CERTIFICATION OF EXECUTIVE MEETING WHEREAS, the Albemarle County Board of Supervisors has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WI~EREAS, 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 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. VOTE: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT DURING VOTE: Mr. Way. ABSENT DURING MEETING: Mr. Way. February 13, 1991 (Regular Day Meeting) (Page 31) Agenda Item No. 15a. Resolution of Intent to Amend Business License Section of the Code of Albemarle. Mr. Tucker said the Director of Finance, in consultation with the County Attorney's office has developed several amendments and revisions to the County Code relating to the Business License Section. The revisions will provide clarification to existing interpretations of the ordinance, as well as comply with 1990 General Assembly changes to the Code of Virginia. The most substan- tive amendment involves an accelerated tax payment for motor vehicle pur- chases. Currently motor vehicle dealers collect taxes on vehicle sales and defer payment to the County in some cases for up to one year. The proposed amendment will require dealers to make tax payments to the County on a quar- terly basis. Staff recommends the Board adopt a resolution of intent to amend the County Code for these business license revisions and set a public hearing on the proposed amendments for March 13. Mr. Breeden is present to answer any questions. Mr. Bowie referenced a proposed amendment in Section ll-i2.d which states "A penalty of ten percent per annum, or ten dollars, whichever is the greater .... "and asked if $10 is the limit set by State code. Mr. Breeden said ten percent is the actual limit. The main revision in this section is to clarify that the penalty cannot exceed the amount of the tax. The only time the $10 minimum would not apply is if that makes the penalty more than the tax. Mrs. Humphris suggested that in Section 11-12.c change the word "for" to "from" in the first sentence to read: "Payment of the tax due from motor vehicle .... " Mr. Breeden concurred with the change. Mr. Bain asked the amount of the current license tax for itinerant merchants. Mr. Breeden said several years ago during major revisions of the County Code, the license tax for both peddlers and itinerant merchants was amended to the maximum amount allowable by State code. That revision caused a lot of confusion. The peddlers and itinerant merchants are moving about but are selling at retail. The maximum fee of $500 makes it prohibitive for a number of local people, such as the ice cream truck driver, to operate. The proposed change is to reduce the license fee to $50 for those people who are selling items of a perishable nature. This would also put some people in this category who previously had their business license based on gross sales such as salesman coming in and setting up at a hotel for a day. Motion was offered by Mr. Bain, seconded by Mr. Bowerman, to set a public hearing on an ordinance to amend the Business License Section of the County Code for March 13. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. Agenda Item No. 15b. Resolution of Intent to Amend the Motor Vehicle Section of the Code of Albemarle. Mr. Tucker said the Director of Finance, in consultation with the County Attorney, is proposing an amendment to Section 12-26 of the County Code regarding motor vehicle registration so as to clarify the new proration ordinance. This amendment clarifies that only new registrations or decals for vehicles shall be prorated on a monthly basis. Renewals of decals for pre- viously registered vehicles will not be prorated, i.e., the vehicle owner will be charged the full amount of the decal fee. This proposed amendment is consistent with the State Department of Motor Vehicles~ policy. Staff recom- mends that the Board adopt a resolution of intent to amend and reenact the County Code in Section 12-26 of the Motor Vehicles and Traffic Ordinance, Article 5 and set a public hearing for March 13. Motion was offered by Mrs. Humphris, seconded by Mr. Bowerman, to set a public hearing on an ordinance to amend the Motor Vehicle Section of the County Code for March 13. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. S: None. ENT: Mr. Way. February 13, 1991 (Regular Day Meeting) (Page 32) 79 Agenda Item No. 15c. Resolution of Intent to Amend Open Burning Section of the Code of Albemarle. Mr. Tucker said at the meeting on January 9, the Board requested staff to prepare an amendment to the County Code to prohibit the burning of refuse in subdivisions or clearly defined areas. This provision is similar to those which currently prohibit the burning of leaves and prohibit of dogs running at large when a majority of the property owners petition the Board to do so. The County Attorney has prepared amendments to Sections 9-23.2.b and 9-27 of the Code. Should the Board choose to amend the Code with these provisions, they should be mindful that prior to enacting the prohibition of open burning of refuse within any proposed area, they would need to consider whether an adequate refuse collection system is available to that area. Staff recommends the Board set a public hearing for March 13. Mr. Bowie suggested that there might be enough public interest to set the public hearing for a night meeting. Mr. Bain asked if there should be a distinction between "burning of refuse" and "open air burning". Mr. Tucker said the Board asked the staff to look at burning of refuse which can be specified if the Board chooses to do so. The way the language is proposed opening burning would prohibit leaf and refuse burning. Mr. Bain questioned what is meant by "all open burning". He wonders if someone might come back and say it is too vague or too broad. Mr. St. John said this proposed ordinance and the leaf burning ordinance must be related to the State Code and to the regulations of the Air Pollution Control Board. The definitions of "open burning" and "refuse" are in those regulations. There are several categories of open burning, i.e., refuse and household garbage; debris and construction wastes; leaves; and agricultural and timber operations. (Mr. Bowerman left the meeting at 2:15 p.m.) The regulations relating to burning of refuse and so forth are separate from the regulations on burning of leaves, and is one of the areas that the Code allows the localities to treat differently. The staff did not think there was a need to put the burning of refuse in this ordinance because that would allow the burning in these areas of anything that is not refuse. He thought the Board's intent was to prohibit open burning. "Open burning" means the burning of any matter in such a manner that the product resulting from combustion is emitted directly into the atmosphere without passing through a stack, duct or chimney. The County has no regulations against opening burning per se. There are all kinds of regulations regarding what you can burn. In order to prohibit open burning of household refuse, exclusive of those prohibited materials, citizens are entitled to burn unless there is garbage disposal pick-up service reasonably available to the area. (Mr. Bowerman returned to the meeting at 2:17 p.m.) Motion was then offered by Mr. Bain, seconded by Mrs. Humphris, to set a public hearing for March 20 to consider an ordinance to amend the Open Burning Section of the County Code. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. Agenda Item No. 18. Naming of Southern Regional Park. Mr. Bowie noted that the Board has received several letters from the Cove Garden Ruritan Club supporting "Walnut Creek Park" as the name of the southern regional park. Mr. Bowie said although Mr. Way is not present, he has stated his support of the name "Walnut Creek Park". Motion was offered by Mr. Bain, seconded by Mr. Bowerman, to name the new southern regional park as "Walnut Creek Park". Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. February 13, 1991 (Regular Day Meeting) (Page 33) Agenda Item No. 19a. Appropriation: Education Budget grant from the Old Dominion Chapter of the Elfun Society. 80 to appropriate Mr. Tucker said the Old Dominion Chapter of the Elfun Society, a volun- teer organization of General Electric leaders, and Albemarle County School personnel, have developed a partnership of collaboration and support. The two organizations have been awarded a $20,000 grant for enhancement of math and science instruction. The project for which this grant has been awarded is a traveling classroom, a modified school bus equipped with information, activi- ties, materials, and laboratories for students in all grades. Mr. Tucker, said the School Board, at its meeting on January 14, requested that the Board of Supervisors receive the $20,000 grant and appropriate the funds. Motion was offered by Mr. Bowerman, seconded by Mr. Perkins, to adopt the following resolution approving the appropriation request in the amount of $20,000 to reflect a grant for enhancement of math and science instruction: FISCAL YEAR: 90/91 TYPE OF APPROPRIATION: NEW FUND: ELFUN SOCIETY PURPOSE OF APPROPRIATION: ELFUN SOCIETY GRANT FOR ENHANCEMENT OF MATH AND SCIENCE INSTRUCTION EXPENDITURE COST CENTER/CATEGORY DESCRIPTION AMOUNT 1320461311137100 1320461311160300 1320461311210000 1320461311420100 1320461311580500 1320461311601300 1320461311800100 PT/WAGES-BUS DRIVERS STIPENDS-STAFF/CURRICULUM DEVL FICA FIELD TRIP MILEAGE STAFF DEVELOPMENT INSTRUCTIONAL SUPPLIES MACHINERY & EQUIPMENT TOTAL $ 923.00 4,000.00 77.00 1,000.00 500.00 12,000.00 1,500.00 $20,000.00 REVENUE DESCRIPTION AMOUNT 2320418100186020 AYES: NAYS: ABSENT: GE E ELFUN SOCIETY CONTRIBUTION $20~000.00 TOTAL $20,000.00 Roll was called and the motion carried by the following recorded vote: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. None. Mr. Way. Agenda Item No. 19b. Appropriation: Hawkwood Court. Mr. Tucker said last month the Board authorized staff to proceed with the construction contract for upgrading Hawkwood Court for acceptance into the State Secondary Road System. He commented that the General Fund amount is $330 greater than that anticipated from homeowners in Laurel Ridge Subdivi- sion. This amount is the interest earned from the bond proceeds currently held on the project. He requested Board approval of the appropriation re- quest. Motion was offered by Mr. Bain, seconded by Mrs. Humphris, to adopt the following resolution approving the appropriation of $4,600 for completion of Hawkwood Court in Laurel Ridge Subdivision. FISCAL YEAR: 90/91 TYPE OF APPROPRIATION: ADDITIONAL GENERAL PURPOSE OF APPROPRIATION: COMPLETION OF ROAD - HAWKWOOD COURT LAUREL RIDGE SUBDIVISION. EXPENDITURE COST CENTER/CATEGORY DESCRIPTION AMOUNT 1100041000331910 REVENUE LAUREL RIDGE SUBDIVISION TOTAL $4,600.00 $4,600.00 DESCRIPTION AMOUNT 2100051000510100 2100019000199921 GENERAL FUND BALANCE LAUREL RIDGE HOMEOWNERS TOTAL $2,465.00 I24 ,135-00 ,bO0.00 February 13, 1991 (Regular Day Meeting) (Page 34) Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. Agenda Item No. 19c. Appropriation: United Way Child Care Scholarship Program, transfer of funds from Teen Child Care Program. Mr. Tucker said this is a request that Mr. Way asked the Board to consid- er. The United Way Child Care Scholarship Program is requesting the Board's permission to use approximately $7500 of the $20,000 appropriated for the Teen Child Care Program to assist working parents under their regular child care scholarship program for the remainder of this fiscal year. Mr. Tucker said although the Teen Program is currently serving seven teens and expects to serve an additional seven before the end of the school year, necessary start- up time and intensive outreach prior to the actual dispensing of scholarships means that only $12,500 will be spent by the end of the fiscal year. With the Board's permission, the remaining $7500 could be used to provide scholarships to some of the 14 County families who have been on United Way's waiting list since October. Staff, with the concurrence of the Department of Social Services, recommends approval of the request. With only one senior currently enrolled in the program, United Way should have at least 15 teen mothers in FY 1991-92 and should use the total $20,000 appropriation. Mr. Bowie commented that Mr. Way called him and expressed his support of the transfer of the funds. Motion was offered by Mr. Bain, seconded by Mr. Bowerman, to approve the transfer of $7500 from the Teen Child Care Program to the United Way Child Care Scholarship Program. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. Agenda Item No. 19d. Appropriation: Transfer of Handicapped Trail Funds. Mr. Tucker said the County and City Parks and Recreation staff have requested the transfer of $3500 in Capital Improvement Program funds from the Ivy Creek Natural Area nature trail to a Five Senses Trail for the handicapped at the Rivanna Park. This was discussed during the Board's recent Capital Improvement Program public hearing, at which time handicapped representatives supported this trail improvement at Rivanna Park. Mr. Tucker said the pro- posed trail extension was recommended by the Handicapped Playground Committee prior to the idea for a Five Senses Trail at Rivanna Park. As it turns out, the Handicapped Committee and the Ivy Creek Foundation have not been able to reach a mutually satisfying agreement on the type of surfacing for the trail. Not wanting to force a recommendation on the Foundation that they are not happy with, Mr. Gene German and Mr. Pat Mullaney suggested that the funds be used to begin planning the Five Senses Trail at Rivanna. Mr. Bowie concurred with the request. Mr. Pat Mullaney, Director of Parks and Recreation, said the purpose of this money is to begin developing a plan for the trail. The plan is to be approved by the Committee before proceeding further. Mr. Bain said it sounds like a good idea to him. Mrs. Humphris asked what will happen at Ivy Creek. Mr. Mullaney said some other things will be done at Ivy Creek. There is already a limited access trail for the handicapped at Ivy Creek that is hard-surfaced. They have some other ideas that will not cost this much money that will be done eventually out of the operating budget with funds for Ivy Creek. Motion was offered by Mr. Bain, seconded by Mr. Bowerman, to approve the following transfer of $3500 from the Ivy Creek Natural Area to a Five Senses Trail for the handicapped at the Rivanna Park. February 13, 1991 (Regular Day Meeting) (Page 35) 82 FISCAL YEAR: 90/91 TYPE OF APPROPRIATION: TRANSFER FUND: CAPITAL IMPROVFJtENTS PROGRAM PURPOSE OF APPROPRIATION: TRANSFER OF FUNDS FROM IVY CREEK NATURAL AREA TO RIVANNA PARK FIVE SENSES TRAIL EXPENDITURE COST CENTER/CATEGORY DESCRIPTION 1900071000950063 iVY CREEK NATURAL AREA AMOUNT ($3,500.O0) 1900071002950075 RIV. PARK-FIVE SENSES TRAIL TOTAL 3~500.00 $o.oo Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. Agenda Item No. 20. Appointments: Whitewood Road Park Committee. Mr. Bowerman said so many applications were received for the Whitewood Road Park Committee that the Board has decided to appoint seven reps to the Committee. He then recommended the following seven citizen appointees to the Whitewood Road Park Committee: Robert H. Cooper of Ivy Ridge Road; Ron Ervin of Oak Forest Circle; Ernest A. Flynn of Ivy Ridge Road; Virginia H. D. Gardner of Earlysville; Thomas J. Jakubowski of Minor Ridge Road; Marcia Joseph of Fox Ridge Drive; and Sally I. Whaley of Solomon Road. Mr. Bowerman then offered motion, seconded by Mrs. Humphris, to appointed the above recom- mended persons to the Whitewood Road Park Committee. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. At the request of Mr. Way, Mr. Perkins offered motion, seconded by Mr. Bowerman, to reappoint Mr. Forrest H. Marshall, Jr., to the Fiscal Resource Advisory Committee, with said term to expire on June 30, 1991. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. Mr. Tucker recommended that Mr. Robert Brandenburger be appointed to the Planning and Coordination Council (PACC) Technical Cox~ittee. Motion was offered by Mr. Bowerman, seconded by Mr. Bain, to appoint Mr. Robert Brandenburger to the PACC Technical Committee to replace Mr. Robert W. Tucker Jr. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowerman, Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSENT: Mr. Way. Agenda Item No. 22. Request to Abandon Rights-of-way in Rosemont and Ragged Mountain (Defer to February 20, 1991). Motion was offered by Mrs. Humphris, seconded by Mr. Perkins, to defer the request to abandon rights-of-way in Rosemont and Ragged Mountain to February 20, 1991, at the request of the applicant. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bowerman, Mr. Bowie, Mrs. Humphris and Mr. Perkins. NAYS: None. ABSTAIN: Mr. Bain. ABSENT: Mr. Way. February 13, 1991 (Regular Day Meeting) (Page 36) 83 Non-Agenda Item. Mr. St. John said the County and Mrs. Linda Davis, the HOusing Coordinator, have been sued by a former tenant of one of the Section 8 apartments for monetary damages, punitive damages, attorney fees, and so forth, because of an eviction the plaintiff claims was illegal. Mr. James V. Bowling, Deputy County Attorney, will represent the County. His office with promptly notify the County's insurance carrier and proceed to defend the suit. (Mr. St. John then left the meeting at 2:35 p.m.) Agenda Item No. 23. Work Session: Community Facilities Plan. Mr. Cilimberg said the staff talked with Mr. David Papenfuse from the School Administration and he indicated that the School Board has not reviewed the section of the Community Facilities Plan that relates to the schools. He suggests that the Board defer its work session on that portion of the Plan until the staff can get comments from the School Board. Mr. Bowie suggested that the Board discuss the school section of the Plan on March 13. If the School Board still has not reviewed the Plan, then it be carried over to sometime in April for discussion. Mr. David Benish, Chief of Community Development, said the Library and Fire and Rescue sections will be discussed today. Mr. Benish referenced the amended version of the section on Libraries and said staff made no substantive changes to this section of the Plan except to update the population projec- tions and needs assessments based on new census information. Service and facility standards are based on the master plan and study conducted for the Jefferson/Madison Regional Library and established State standards. Mr. Bain asked staff to monitor the circulation statistics at the Northside, Jefferson-Madison and Gordon Area Libraries in order to determine future expansion needs. Mr. Tucker said one of the recommendations is to provide additional library space in the southern urban area that would also serve the eastern urban area. Mr. Benish said staff at the Jefferson-Madison Library is currently doing pin maps to monitor and track the location of the people who are utilizing the services. The staff will use that information to determine future needs for additional library space. There is a recommenda- tion in the Plan for a minimum of 21,420 square feet of additional library space over the next ten years based on the combined population of the City and County. That needs assessment assumes that the Northside Library will have 15,000 square feet. Mr. Bain questioned the meaning of "construction of a centralized faci- lity'' in the needs assessment. Mr. Benish said the emphasis is to have cen- tralized libraries and branches within the growth areas to serve the demands of the County and not to operate numerous small branches. Mr. Perkins asked if consideration should be given to putting community librarieS in the schools. .He thinks it would be a great resource particularly in the high schools. Ms. Donna Selle, Director of the Jefferson-Madison Regional Library, said there is a strong effort in Louisa County to construct a joint school and library facility. The Regional Library Board is looking at areas of coopera- tion with the school system. She has managed joint facilities and they operate well in rural areas. She also did her master's thesis in Hawaii where there are joint school and community libraries. There are some major over- riding concerns with these type of facilities. It is a proven fact that this area has a population that does not like to go back to school. Joint facili- ties are not necessarily less expensive. The public is not comfortable with going into a library with a class of 35 students. The public usually uses the library between the hours or 3:00 p.m. and 9:00 p.m. which would make a long day to staff seven days a week. Certain economies are not available, but that does not mean that public libraries and school libraries cannot do things together. One item of interest is a literature-based curriculum adopted by the County schools which has had an enormous impact on the libraries. The libraries are not equipped to deal with that. They are the ones that have the literature. The school libraries have curriculum support. Children are reading hundreds of books. Everyone thinks it is wonderful, but it is an enormous strain on the library resources. Such efforts need to be planned for together. She thinks that a joint school/library facility is something that Fmbruary 13, 1991 (Regular Day Meeting) (Page 37) could be discussed in the future, but she would emphasis that it works best in ... rural areas. It is hard to find staff that care equally about support- ing lhe school curriculum and teachers, running computer systems, running media centers, as well as care about literature. It has been her experience that if such a facility is done and well planned out then it works. It is also expensive to undertake. Mr. Perkins said he thinks the cost savings would be in capital costs. Ms. Selle said that is correct. Mr. Bowie asked how the books-by-mail program works. Ms. Selle said the library received a grant which basically allowed people to order books by mail. They have a catalog which lists about 500 titles and the program has been extremely successful. Mr. Bowie said he thinks that it is a good idea. He also thinks it would be a good idea to have satellite stations at various locations, for example at the Greenwood Community Center, which would allow a person to get the book there without having to drive into the City. Ms. Selle said the library system is set up so that it will mail books to anybody who requests one. They think that is the way to go. Mr. Bowie said he would like service to rural areas emphasized. Ms. Selle said their long term plans include adding dial access to their card catalog and then sending out the book requested. Mr. Bain asked the status of the Regional Library Operational Agreement. Ms. Selle said a meeting has been set for a member of County staff and juris- dictional representatives for March 1. In meetings with the Planning Commis- sion, she attempted to explain the historical nature of the libraries' regional agreement which governs the relationship and financial responsibi- lities among and between all of the jurisdictions that fund them. The Plan- ning Commission recommends that financial responsibilities for buildings and facilities should be shared among all of the participating jurisdictions. She tried to convey to the Commission that the historical nature of the agreement, not only for this regional library, but for regional libraries throughout the state, is that the capital costs are assumed by each jurisdiction, however, the operating costs are shared. There is a special relationship between the City and the County for the operation of the two facilities downtown. The Library Board discussed the inclusion of the Northside Branch in that mix. Since the County has generously funded two facilities for many years in the City, they feel it behooves the City to share in the operating expenses of the Northside Branch. The Library Board also recommended a clause that due to the unexpected circulation jump for the County and to assist the County in this huge incremental leap in operating costs, that the circulation be averaged over a two year period which would ease the burden for the County. On behalf of the Library Board she would like to have the Comprehensive Plan changed to reflect that each jurisdiction should be responsible for the capital costs for buildings. The agreement will come to each jurisdiction for ratification which they hope to have by the end of this fiscal year. Mr. Bowerman asked about the plans for the bookmobile in the northern urban area when the Northside Branch opens. Ms. Selle said they plan to scale back bookmobile service; they intend to purchase a smaller one and operate with only one person. They want to dove-tail the opening of the new branch and moving the bookmobile route further out into the rural area. The Library Board is considering the ramifications of not coming within three or five miles of any library facility. It would really impact Hollymead and Forest Lakes. Ms. Selle thanked the Board for allowing her to come before it. She announced that there will be a book sale from April 6-13. They have about 60~ volumes ready for the book sale which will be one of the largest held and will be held in the new Northside Branch. Mr. Cilimberg said the staff does recommend that capital costs be the responsibility of the respective locality. He asked if the Board wants the staff to make that change. The capital costs for all facilities in the County would be the sole responsibility of the County. Mr. Benish said the County would continue sharing in the costs of maintaining the Gordon Avenue Branch and the Jefferson-Madison Branch. Mr. Tucker said this would address new facilities in the County. Operating costs would be shared based on circula- tion. Mr. Tucker said he thinks it would be premature to make changes until the Regional Agreement is presented to the Board. Mr. Bain agreed and sug- gested that this issue be discussed at that time. Mr. Bowie agreed. There was no other discussion. February 13, 1991 (Regular Day Meeting) 85 (Page 38) (Mr. Bain left the meeting at 3:04 p.m.) Mr. Benish then took up discus- sion of the Fire and Rescue Section of the Plan. Mr. Benish said some changes have been made which are not significant. The changes include the addition of the Scottsville Rescue Squad to provide Advance Life Support Service to the County. The service objectives and service/facility standards are based on the study conducted by the Jefferson Country Fire and Rescue Association that was presented to the Board, as well as State fire and rescue standards, professional standards and insurance services office. The recommendations include reducing the parking requirements by about 40 percent; allowing the various companies more flexibility in how they size the building for their staffing needs; and allowing the number and types of vehicles more flexibility as they relate to the characteristics of the service area. (Mr. Bain returned to the room at 3:08 p.m.) Mr. Bowie asked why there is a requirement for a TV room in the recommendations for the building. Mr. Benish said the staff tried to generalize the necessity for living space. The notion is that there needs to be a sleeping and resting area for the workers to congregate. They could call the area a lobby instead of TV room. Mr. Benish noted that previously the needs assessment stated that the Stony Point station lacked space, which is incorrect. That facility is actually adequate based on the square footage necessary for the equipment. It was also stated incorrectly that the Crozet Fire Company had purchased an aerial truck from the City. The City is storing a reserve aerial truck out in Crozet and they will be selling it as soon as they receive their new aerial truck. Mr. Perkins said Crozet has purchased the aerial truck. He spoke to one of the firemen earlier this morning who indicated that the Crozet station had purchased the truck. Mr. Benish said the final change was the indication that there needed to be a training facility. There is a training facility near the Jail. This facility should be maintained and updated as necessary to allow for the training of volunteer personnel. Mr. Benish said they worked closely with the President of JCFRA and with the members of JCFRA on the study. Mr. Bain asked who will oversee the establishment of a data collection plan to provide the County with the means to evaluate location and expansion of facilities and the increasing of equipment. He does not want anything done until standards and criteria are in place. Mr. Benish said the County fire official currently has a method to tract and report this type of information. Currently no such system is set up with the rescue squad nor is there a person with that function working in the County. Mr. Bain said he is reluctant to implement any of the recommendations until the data is in place. Mr. Tucker commented that these recommendations identify the needs. Mr? Cilimberg said this analysiswas based on available data. That needs assessment resulted in these recommendations. He thinks for the future in locating additional sites, the staff is saying there is a need to continue to have a data base and an analysis of the data base on a regular basis to determine where future sites might be necessary. Mr. Bowie said although the recommendations call for new stations they would not be located anywhere unless there are the volunteers to man the station. Mr. Benish said that is correct. Mr. Bain said as long as the recommendations are well defensible, he has no problem with incorporating some of them into the Comprehensive Plan through this plan. Mr. Benish commented that as far as priority is concerned, there could be ways to improve the service without recommending a new station. Mr. Cilimberg said the staff put a lot of time into the standards so that when they were adopted by the Board they would be guidelines that the staff could feel comfortable with in future planning. The standards will be as important as the recommendations when the document is adopted. Mr. Benish said Mr. Bowie's comment on the dependency on volunteer services is good. The County does not have direct control over these fire stations. In this concept, the staff is providing what the County feels is adequate service and if the volunteers can provide that service then so much the better. The County could get into a situation where a volunteer system may not allow us to meet these standards. One suggestion is that three of the stations meet standards set by the County. There was no further discussion of this item this day. February 13, 1991 (Regular Day Meeting) (Page 39) 86 Agenda Item No. 24. Other Matters Not Listed on the Agenda from Board Members. Mr. Perkins referenced a memorandum from Mr. Peyton Robertson, Watershed Management Official, notifying the Board that his office is organizing a field trip for local government officials in recognition of efforts to protect area water resources and as a local kickoff for National Drinking Water Week. Attached to the memorandum is a form which lists various options for times, dates and particulars for the proposed field trip activity. Following some discussion, the Board suggested that the County Executive coordinate a field trip with Mr. Robertson for the afternoon of May 8. Mrs. Humphris said she has been receiving telephone calls from citizens about the reassessment. Her communications have been taking a twist because of the Commonwealth Transportation Board's decision on Route 29 North. People in and near the corridor are finding that their property has little to no value at the moment and yet by law these property reassessments have to be done based on data available as of August, 1989. She had a brief conversation with the Director of Finance and the County Attorney and they toldher that they could not say anything definitive about this quandary right now, but that they would put their heads together to see if any relief can be provided to these people. The property reassessments of these people have increased from 20 to 34 percent and they feel the actual value of their property is only a small percentage of the assessment. These people are frustrated and upset. Mr. Bain said these people may be able to initiate an inverse condemnation where they can take the Highway Department to court and have their property value established. That is a private action and something that will need to be done by the people. Mrs. Humphris said she just wanted to let the Board know about these concerns. Agenda Item No. 25. Adjourn. There being no further business to come before the Board, the meeting was adjourned at 3:32 p.m.