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1989-11-15November 15, 1989, (Regular Night Meeting) (Page 1) 288 A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on November 15, 1989, at 7:30 P.M., Meeting Room #7, County Office Building, 401McIntire Road, Charlottesville, Virginia. BOARD MEMBERS PRESENT: Messrs. Edward H. Bain, Jr., F. R. Bowie, Walter F. Perkins and Peter T. Way. BOARD MEMBERS ABSENT: Mrs. Patricia H. Cooke and Mr. C. Timothy Lindstrom. OFFICERS PRESENT: Mr. Guy B. Agnor, 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 7:30 P.M. by the Chairman, Mr. Way. Agenda Item No. 2. Pledge of Allegiance. Agenda Item No. 3. Moment of Silence. Not Docketed. Motion was offered by Mr.~ Bowie, seconded by Mr. Bain, to adopt the following resolution to certify that the Executive Session held on November 15, 1989, was in accordance with Virginia Code section 2.1-344.A.3. Roll was called and the motion carried by th~ following recorded vote: AYES: Messrs. Bain, Bowie, Perkins and Way. NAYS: None. ABSENT: Mrs. Cooke and Mr. Lindstrom. CERTIFICATION OF EXECUTIVE:' MR. RTING WHEREAS, the Albemarle County BoarR! of Supervisors has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a certification by the Albemarle County Board of Supervisors that such executive meeting was conducted in conf6rmity with Virginia law; NOW, THEREFORE, BE IT RESOLVED thaf 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 ~s were identified in the motion conv. ening the executive meeting Were heard, discussed or considered by the Albemarle County Board of Supervisors. Agenda Item No. 4. Consent Agenda. Mo~ion was offered by Mr. Bowie, seconded by Mr. Bain, to approve Items 4.4, 4.5 and 4.6 on the Consent Agenda and to accept Items 4.1, 4.2 and 4.3 as information. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowie, Perkins and Way.. NAYS: None. ABSENT: Mrs. Cooke and Mr. Lindstrom. Item No. 4.1. 1988 Development Activity Report as prepared by the County Department of Planning and Community Development, was received as information. Item No. 4.2. Copy of Planning Commission minutes for November 2, 1989, was received as information. November 15, 1989, (Regular Night Meeting) (Page 2) 289 Item No. 4.3. Memorandum dated November 1, 1989, from Brenda S. Sprouse, re: Refunds on Business and Professional Licenses, Real Estate and Personal Property Taxes made during the period beginning July 1, 1989 through October 3] 1989, was received as information. Item No. 4.4. Statements of Expenses for the Director of Finance, Sheriff, Commonwealth's Attorney and Regional Jail for the month of October, 1989, were approved by the vote shown above. Item No. 4.5. Resolution to take Greenbrier Drive in Branchlands PUD into the State Secondary System of Highways. A letter dated October 17, 1989, was received from Mr. James M. Hill, Jr., Virginia Land Company Building, requesting a resolution to accept Greenbrier Drive into the State Secondary System. The following resolution was adopted by the vote set out above: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that pursuant to Virginia Code Section 33.1-229, the Virgin- ia Department of Transportation be and is hereby requested to accept into the Secondary System of Highways, subject to final inspection and approval by the Resident Highway Department, the following road in Branchlands P.U.D.: Greenbrier Drive: Beginning at Station 0+00, a point in common with the centerline of Greenbrier Drive and the end of previous dedication, thence in a southeasterly direction a distance of 880 feet to Station 8+80, the end of the cul-de-sac. BE IT FURTHER RESOLVED that the Virginia Department of Transpor- tation be and is hereby guaranteed a 60 .foot unobstructed right-of-way and drainage easements along this requested addition as recorded by plats in the Office of the Clerk of the Circuit Court of Albemarle County in Deed Book 867, page 32, and Deed Book 876, page 80. Item No. 4.6. Resolution to take Earlysville Forest Drive, Carriage Hill Drive, Beaver Creek Road, Buckhorn Trail and Quail Ridge Circle in Earlysville Forest, Section 9, into the State Secondary System of Highways. A letter dated April 13, 1989, was recevied from Mr. Mark Hutchison, Craig Builders of Albemarle, Inc., requesting that Earlysville Forest Drive, Carriage Hill Drive, Beaver Creek Road, Buckhorn Trail and Quail Ridge Circle in Earlysville Forest, Section 9, be taken into the State SeCondary System. The following resolution was adopted by the vote set out above: BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that pursuant to Virginia Code Section 33.1-229, the Virgin- ia Department of Transportation be and is hereby requested to accept into the Secondary System of Highways, subject to final inspection and approval by the Resident Highway Department, the following roads in Earlysville Forest, Section 9: ~, Earlysville Forest Drive: ~ Beginning at centerline Station 79%93.99 of Earlysville Forest Drive (Route 660), a point common with the centerline intersection of Earlysville Forest Drive and the intersec- tion of the edge of pavement with Saddle Court (Route 1587) and the end of previous dedication, i thence in a northwes- terly direction a distance of 3,958~43 feet along the centerline of Earlysville Forest Drive to Station 119+52.42, the edge of pavement of existing State Route 743 and the end of this dedication. Carriage Hill Drive: Beginning at Station 10+10, a point in common with the edge of pavement of Earlysville Forest Drive and the centerline of Carriage Hill Drive, thence in a~northeasterly direction 1,083 feet to Station 20+93, the end of the cul-de-sac. November 15, 1989, (Regular Night Meeting) (Page 3) 290 Beaver Creek Road: Beginning at Station 10+10, a point in common with the edge of pavement of Earlysville Forest Drive and the centerline of Beaver Creek Road, thence in a southwesterly direction 953 feet to Station 19+63, the end of the cul-de-sac. Buckhorn Trail: Beginning at Station 10+10, a point in common with the edge of pavement of Earlysville Forest Drive and the centerline of Buckhorn Trail, thence in a westerly direction 393 feet to Station 14+03, the end of the cul-de-sac. Quail Ridge Circle: Western Portion: Beginning at Station 9+90, a point in common with the west edge of pavement of Earlysville Forest Drive and the centerline of Quail Ridge Circle, thence in a westerly direction 484 feet to Station 5+06, the end of the cul-de-sac. Eastern Portion: Beginning at Station 10+10, a point in common with the east edge of pavement of Earlysville Forest Drive and the centerline of Quail Ridge Circle, thence in an easterly direction 1,131 feet to Station 21+41, the end of the cul-de-sac. BE IT FURTHER RESOLVED that the Virginia Department of Transpor- tation be and is hereby guaranteed a 50 foot unobstructed right-of-way and drainage easements along these requested additions as recorded by plats in the Office of the Clerk of the Circuit Court of Albemarle County in Deed Book 935, pages 321-323;'Deed Book 888, pages 489-491; Deed Book 1036, page 226; Deed Book 944, page 132; Deed Book 959, page 61; Deed Book 951, page 361; Deed Book 952, page 548; Deed Book 1024, page 301, Deed Book 920, page 398; Deed Book 1022, page 484, Deed Book 1011, page 621; Deed Book 1012, page 27; Deed Book 990, page 700; Deed Book 901, page 387; and Deed Book 1016, page 107. Agenda Item No. 5. ZMA-89-03. Preston Stallings. To rezone approxi- mately 2.0 acres from Rural Areas to HC, HeaVy Commercial, with proffer. Property on south side of Route 250 West about one mile east of the Rt. 240/Rt. 635 intersection at Brownsville. Tax Map 56, Parcels 109B and ll0A. White Hall District. (Advertised in the Daily Progress on November 1 and November 7, 1989.) The following letter dated November 10, 1989, was received from Mr. Donald J. Wagner, Great Eastern Management CQmpany: "This will confirm the applicant's agreement with staff's suggestion that in view of the additional informat{on we have provided, ZMA-89-03 should be referred back to the Planning iCommission rather than being heard by the Board on November 15. ~ Also, because of reasons stated in previous correspondence, we believe that it is appropriate that our requested zoning text amendment (ZTA) concerning expansion of existing businesses by special use permit be heard by the Board at the same time as ZMA-89-03. We have therefore requested of the Clerk of the Board that the ZTA be deferred until the ZMA comes back to the Board." Motion was offered by Mr. Bain, seconded by Mr. Perkins, to refer ZM~-89-03 back to the Planning Commission forl reconsideration. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowie, Perkins and Way. NAYS: None. ABSENT: Mrs. Cooke and Mr. Lindstrom. November 15, 1989, (Regular Night Meeting) 291 (Page 4) Agenda Item No. 6. ZTA-89-08. Great Eastern Management. To amend the Zoning Ordinance to add a use by special use permit "Expansion of existing uses in other districts adjacent to the RA district into the RA district and/or into the setback adjacent to the JlA district. (Advertised in the Daily Progress on November 1 and November 8, 1989.) Motion was offered by Mr. Bain, seconded by Mr. Perkins, to defer ZTA-89-08 until it can be considered simultaneously with ZMA-89-03. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowie, Perkins and Way. NAYS: None. ABSENT: Mrs. Cooke and Mr. Lindstrom. Agenda Item No. 7. ZTA-89-16. J.W.K. To amend Section 4.10.3.1 of the Zoning Ordinance as it relates to height requirements in regard to certain architectural features. (Advertised in the Daily Progress on November 1 and November 7, 1989.) Mr. Cilimberg said at the Planning Commission meeting on November 9, the applicant requested deferral of this request until November 28. Since the Planning Commission did not act on the request, the Board needs to also defer action. Motion was offered by Mr. Bowie, seconded by Mr. Bain, to defer ZTA-89-16 until December 20, 1989. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowie, Perkins and Way. NAYS: None. ABSENT: Mrs. Cooke and Mr. Lindstrom. Agenda Item No. 8. Public hearing to consider a request to abandon White Pine Street, a 30 foot width right-of-way centered around a straight line which begins at a point approximately 15 feet southeast from the westernmost corner of the northern portion of tax map 130A(1), parcel 16, along its southwest property line, thence proceeding in a northeasterly direction across said parcel to a point approximately 78 feet isoutheast from the northernmost corner of said parcel along its northeast property line, located in Scottsville, Virginia. (Advertised in the Daily Progress on November 1 and November 7, 1989.) Mr. Cilimberg said this is a request to vacate a right-of-way known as White Pine Street in the Hayman Subdivision in Scottsville, Virginia. The staff visited the site and sees no public purpose served in retaining the right-of-way. There have been no comments from adjacent landowners regarding the vacation of the right-of-way. Mr. Way commented that he also has received no comments from the public concerning the right-of-way. The public hearing was opened and Mr. Heinz Gadient, the applicant, said he would request that this portion of White Pine Street be abandoned because it runs through a warehouse he owns. The warehouse has been in this location since 1930. Also as previously stated, the ~ight-of-way serves no public purpose. There being no further comments, the public hearing was closed. After requesting from the County Attorney if the resolution presented to the Board contained an accurate description, iMr. Bowie offered motion, seconded by Mr. Bain, to adopt the following resolution to abandon a portion of White Pine Street: WHEREAS, the Board was requested by a citizen to abandon a section of an old road not in the State Highway or Secondary System; and WHEREAS, the Board, on September 7, 1989, ordered that this matter be advertised for public hearing in accordance with Virginia Code Section 33.1-156 - 161; and November 15, 1989, (Regular Night Meeting) (Page 5) 292 WHEREAS, after holding a public hearing on November 15, 1989, the Board finding that the said section of road serves no public purpose; NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Albemarle County, Virginia, that a right-of-way known as "White Pine Street" (and shown on the attached exhibit) be abandoned to public use as per the following description: A 30 foot width right-of-way centered around a straight line which begins at a point approximately 15 feet south- east from the western most corner of the northern portion (tract no. 2) of tax map 130A(1), parcel 16, along its southwest property line, thence proceeding in a north- easterly direction across said parcel to a point approxi- mately 78 feet southeast from the northernmost corner of said parcel along its northeast property line. Roll was called and the motion carried by th~ following recorded vote: AYES: Messrs. Bain, Bowie, Perkins and Way. NAYS: None. ABSENT: Mrs. Cooke and Mr. Lindstrom. Agenda Item No. 9. SP-89-84. Oliver A. Kuttner. Public hearing on a petition to convert an existing wood shop toiautobody restoration fabrication and classic automobile brokerage (wholesale)i Property on east side of Avon Street Ext. (Rt. 742). Tax Map 90, Parcels 35R and 35S. Scottsville Dis- trict. (Advertised in the Daily Progress on November 1 and November 7, 1989.) Mr. Cilimberg presented the following staff report: "Character of the Area: The parcel waslformerly the site of Hall Brothers' Cabinetry Shop. Adjacent uses include Certified Welding and J. V. Farm Equipment to the north and Horseman's Saddlery and B. F. I. to the south. Staff Comment: The applicant is requesting a special use permit to allow a body shop to restore classic cars in conjunction with his automobile brokerage operation. The business presently exists as Griffin Motor Car Company (and formerly~known as Pegasus Classic Cars) in the City of Charlottesville. The restoration and fabrication of carsl-at this operation is an extremely involved process which may require as much as three years of work on any given car. The meticulous craftsmanship involved in the process limits the number of cars being restored and there is little turnover. As a result, there is only a~very small amount of pollu- tants, such as oils and thinners, which are extracted or used during the process. The applicant has stated that such pollutants are safely contained and removed from the site by a~contracted waste disposal firm which he will continue to utilize. The operation plans to retain the existing Halls Brothers' spray booth for occasional touch-up painting but there will be no painting of entire cars. Staff inspected the current location of the business and found it to be an orderly operation. ~ The sales aspect of this operation is conducted by appointment only with an international clientele. The applicant has stated that he does not accept 'walk-in' customers and estimates only two appoint- ments per week. Sales of these automobiles are often conducted with the applicant acting as a middle-man with the car only being stored at the site for a matter of days or, in fact, it may never be shipped to Charlottesville. In terms of the sale of the restored cars, it is not uncommon for a body shop to have sales subordinate to the main use of the body shop. To insure the retail aspAct of the operation remains subordinate to the body shop, staff offers Section 5.1.24 of the Zoning Ordinance as a condition of approval. Section 5.1.24 states: November 15, 1989, (Regular Night Meeting) (Page 6) 293 Subordinate Retail Sales This provision is intended to permit retail sales as subordinate to the main use. To this end, the following regulations shall apply: Retail sales area, including but not limited to showroom and outdoor display area shall not exceed fifteen (15) percent of the floor area of the main use; Retail sales shall not precede establishment of the main use. Retail sales shall be permitted only after or simulta- neously with the establishment of the main use and shall not continue after discontinuance of the main use. In this case the main use of this operation is the restoration of the automobiles some of which will remain to be sold in accordance with this provision. The applicant has stated he shall comply with this restriction. (In addition, it should be noted that the Zoning Admin- istrator has suggested that all uses permitted in Industrial Districts be reviewed for their application and compliance with Section 5.1.24 to insure the retail aspects of the uses remain subordinate to the main use. This may necessitate a Zoning Text Amendment in the future to clarify exactly which uses in Industrial Districts should be permitted to incorporate subordinate retail sales.) The applicant has stated that all of the automobiles, whether for sale or repair, will be stored inside of the existing structure and a proposed warehouse, both of which requi~e site plan approval. The Virginia Department of TransportatiOn has stated: The main existing entrance to this property is not to commercial standards. Therefore, the Department recommends that the access to this property be limited to one paved commercial entrance and that full frontage improvements be~constructed to tie into those existing to the north on the adjacent property. This would include 26 feet from the centerline to Route 742 to the face of curb and appropriate storm sewer system. The applicant has addressed these recon~endations with the revised site plan. The Comprehensive Plan designates the p~operty as Industrial Service and the existing zoning is Light Industry. Staff opinion is this is an appropriate location for this use as~!it is consistent with the Comprehensive Plan designation, existin~ zoning, adjacent land uses, and staff recommends approval of this p~tition as it is in accordance with Section 31.2.4.1 of the Zoning Ordinance. Should the Planning Commission choose t~ recommend approval of this special use permit to the Board of SuperVisors, staff offers the following conditions: ~ o Ail vehicles and parts of vehicles ,shall be stored indoors; Ail pollutants associated with the~ipperation, including but not limited to, paint thinners, antifreeze, oils and gasoline, are to be safely removed from the site by a waste disposal firm regu- lated by the Virginia Department o~! Waste Management; Compliance with Section 5.1.24 of the Zoning Ordinance which limits the subordinate use of retail sales to fifteen (15) percent of the floor area of the main use (body shop); Virginia Department of Transportation approval of a commercial entrance and full frontage improvements along Route 742; Site plan approval which shall include a certified engineer's report to be submitted in accordance with Section 4.14, Perfor- mance Standards, of the Zoning Ordinance.'' November 15, 1989, (Regular Night Meeting) (Page 7) 294 Mr. Cilimberg then presented the following letter dated October 5, 1989, from the applicant: "October 5, 1989 Mr. Richard Tarbell Albemarle County Planning Dept. 401McIntire Road Charlottesville, Virginia 22901 IN RE: Proffers for Oliver A. Kuttner Special Use Application Dear Rich: The applicant, Oliver A. Kuttner, who presently operates a business known as Griffin Motor Car Company in, the City of Charlottes- ville, (formally known as Pegasus Classic Cars) has requested a special use permit to relocate his business to 1825 Avon Street Extended in Albemarle County. This site, which is surrounded by several other non-conforming businesses, is in a Light Industrial zone and was formerly occupied by the Hall Brothers Cabinet Shop. The nature of the applicant's business, which is proposed to be operated on one of the two adjacent parcels (Tax Map 90, Parcel 35 S) would include a classic automobile restoration, fabrication, and brokerage business. This special use permit is necessary to allow the applicant to operate his specialized auto body business as well as the limited auto sales that the applicant wants to perform at the site. In order to properly and efficiently operate hislbusiness at the site, the applicant is willing to make the following proffers restricting his use of property: 1. The applicant will agree to warehouse all of his classic and exotic automobiles in several enclosed warehouses which are proposed to be built pursuant to a site plan whidh is being filed contempora- neously with this special use permit. 2. The applicant agrees to install a central water supply system and a central sewer system which will serve both parcels of land (Tax Map 90, Parcel 35R and 35S). The applicant agrees, prior to leasing to any other users on either parcel, to ob{ain approval from the Albemarle County Health Department that~lthe size and capacity of both the central water and sewer systems are~.adequate for all existing and proposed uses, including the number of ~mployees to be located on both parcels. 3. The applicant agrees to build alcommon entrance and common exit to and from State Route 742 (Avon Street Extended) acceptable to the Virginia Department of Transportation and the County Engineering staff. 4. The applicant agrees that the J%bordinated auto sales portion of his business shall be limited to no more than 15 percent of the total enclosed premises pursuant to Albemarle Zoning Ordinance Section 5.1.24, which allows for such s~bordinated sales use. 5. In operating the auto sales portion of his business, the applicant agrees to have no outside cat,sales lot. All automobiles which may be displayed to qualify for the applicant's automobile sales license would be displayed inside closed areas of the maximum 15 percent showroom and office. The applicant agrees that customers will be accepted by appointment only as the ~ast majority of it's customers come from out of town. In fact it shoul~be understood that most 6f the applicant's business consists of th~iapplicant acting as a middle- man locating classic and rare cars for out of town customers which cars are never shipped to the applicant'~ business location, but are instead sent directly to the customer. 6. The applicant volunteers to allow the County Engineering Staff to inspect his current operation on 1117 East Market Street to determine the amount of noise generated by his business and his handling of any pollutants. November 15, 1989, (Regular Night Meeting) (Page 8) 295 7. The applicant voluntarily agrees to provide documentation that any pollutants, including oils and thinners, which are used by the applicant in the operation of his business, will be removed from the site by appropriate agencies. The applicant proposes that said removal of pollutants shall continue at' the Avon Street site in the same manner as the applicant is removing said pollutants from his present Market Street site. Documentation evidencing the present removal of such materials from the Market Street site is available for review by the County staff. Respectfully Submitted, (Signed) William D. Tucker, III Attorney for Applicant" Mr. Cilimberg said the Planning Commission, at its meeting on November 9, 1989, unanimously recommended approval of SP-89-94 subject to the conditions recommended by the staff, with an amendment to condition #5 as follows: Site plan approval which shall include a certified engineer's report to be submitted in accordance with Section 4.14, Performance Standards of the Zoning Ordinance, and significant landscaping as depicted on plan initialled RET, November 9, 1989. The public hearing was opened. Mr. Bill Tucker, representing the appli- cant, said the Planning staff did an excellent job reviewing this application and the applicant has no problem with and wodld gladly comply with all of the recommendations. This operation is not a typical body shop. The applicant restores classic antique cars only. There are only a few cars worked on at any time. The sales end of the operation also is not typical. The cars are extremely valuable and therefore are restored inside of the building so as to be protected from the elements. This use would blend in with the other uses on Avon Street Extended. There being no further comments from the public, the public hearing was closed. Mr. Bowie asked if the written proffers!~iby the applicant are included in the conditions. Mr. Cilimberg said the intent of condition #5 is to include the proffers and all of the landscaping as s~own on the plan presented. Motion was offered by Mr. Bowie, secondg~d by Mr. Perkins, to approve SP-89-94 as proffered in letter dated Octobe~ 5, 1989, addressed to ~r. Richard Tarbell, Albemarle County Planning D~partment, from Mr. William D. Tucker, III, Attorney for the Applicant, and'~subject to the following condi- tions as recommended by the Planning Commission: 1. All vehicles and parts of vehicles shall be stored indoors; 2. Ail pollutants associated with the ioperation, including but not limited to, paint thinners, antifreeze, oils and gasoline, are to be safely removed from the site by...a waste disposal firm regulated by the Virginia Department of Waste Management; 3. Compliance with Section 5.1.24 of ~e Zoning Ordinance which limits the subordinate use of retaill sales to fifteen (15) percent of the floor area of the matin use (body shop); 4. Virginia Department of Transportation approval of a commercial entrance and full frontage improvements along Route 742; Site plan approval which shall inc%ude a certified engineer's report to be submitted in accordance with Section 4.14, Perfor- mance Standards of the Zoning Ordinance, and significant land- scaping as depicted on plan initialled RET, November 9, 1989. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowie, Perkins and Way. NAYS: None. ABSENT: Mrs. Cooke and Mr. Lindstrom. November 15, 1989, (Regular Night Meeting) (Page 9) 296 Agenda Item No. 10. SP-89-86. Garland McDaniel. Public hearing on a petition to locate a single wide mobile home on 13.36 acres zoned RA. Property on west side of Rt 721 about three-tenths mile north of Rt. 6 intersection. Tax Map 126, Parcel 22J. Scottsville District. (Advertised in the Daily Progress on November 1 and November 7, 1989) Mr. Cilimberg presented the following staff report: "Staff Comment: The mobile home is to be located well off the road (Rt. 721) at the top of the hill. The parcel is heavily wooded. The proposed location of the mobile home is 60 feet from the southern property line, 150 feet west of Rt. 721, and 250 feet from the north- ern property line of Parcel 22I. Currently, there are four mobile homes located within a mile radius of this site. Two letters of general objection to this application have been received. One letter states the proposal is 'inconsistent with both the present and future potential for the neighborhood.' Should the Planning Commission and the Board of Supervisors choose to approve this petition, staff recommends the following conditions: Recommended Conditions of Approval: Albemarle County Building Official~approval; Conformance to all area, bulk and other applicable requirements for the district in which it is located; Skirting around mobile home from ground level to base of the mobile home to be completed within~thirty (30) days of the issuance of occupancy permit; Provision of potable water supply and sewerage facilities to the satisfaction of the Zoning Administrator and approval by the local official of the Virginia Department of Health; Maintenance of existing vegetation. Landscaping and/or screening to be provided to the satisfactions.of the Zoning Administrator. Required screening shall be maintained in good condition and replaced should it die; Mobile home is not to be rented; and Special use permit is issued for the use of the Garland and Marcia McDaniel family, and is non,transferable." Mr. Cilimberg said the Planning Commission, at its meeting on November 9, 1989, unanimously recommended approval of SP~89-86 subject to the conditions as recommended by the staff. The public hearing was opened. The applicant, Mrs. Marcia McDaniel said this mobile home is to be temporary because she and her husband plan to build a permanent house in approximately three yea=s. The land has already been cleared and staked for the permanent house. There being no further comments from th~ public, the public hearing was closed. Motion was offered by Mr. Bain, seconded by Mr. Perkins, to approve SP-89-86 subject to the conditions of the Planning Commission. Mr. Bowie said Mrs. McDaniel stated their intent to build alhome in the future and he thinks that a condition should be added that the mo~ile home is to be removed when the house is built. Mr. Bain included in hi~ motion condition #8 "Mobile home is to be removed when house built." Mr. Perkins, as seconder, agreed with the amendment. The conditions are as follows: 1. Albemarle County Building Official approval; Conformance to all area, bulk and 0~her applicable requirements for the district in which it is located; Skirting around mobile home from ground level to base of the mobile home to be completed within thirty (30) days of the issuance of occupancy permit; November 15, 1989, (Regular Night Meeting) (Page 10) 297 Provision of potable water supply and sewerage facilities to the satisfaction of the Zoning Administrator and approval by the local official of the Virginia Department of Health; Maintenance of existing vegetation. Landscaping and/or screening to be provided to the satisfaction of the Zoning Administrator. Required screening shall be maintained in good condition and replaced should it die; 6. Mobile home is not to be rented; Special use permit is issued for the use of the Garland and Marcia McDaniel family, and is nonrtransferable; and 8. Mobile home is to be removed when house built. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowie, Perkins and Way. NAYS: None. ABSENT: Mrs. Cooke and Mr. Lindstrom. Agenda Item No. 11. STA-89-2. Private Roads. Public hearing on an amendment to Section 18-36 of the Subdivision Ordinance relating to private roads to specify circumstances under which private roads may be permitted in rural developments. (Advertised in the Daily Progress November 1 and November 7, 1989.) Mr. Ronald S. Keeler, Chief of Planning, commented that the Board previ- ously held work sessions on the proposed amendments, but to summarize, the amendment to the private road provision is intended to limit the use of private roads in the Rural Areas to those cases where environmental degrada- tion is a consideration. There is no longer~a lot size attached to the private road provisions and private roads wowld also be available in the Rural Areas for two-lot divisions and family divisions. The applicant would have to demonstrate that there is a significant difference between the construction of a public and private road in order to be eligible for a private road. During the work session this afternoon, a further change in the proposed language was recommended to read: "No alternative publiclY!road alignment available to the subdivider on the adoption date of this section would alleviate significant degradation of the environment." ~' The public hearing was opened. There being no one present from the public to speak, the public hearing was closed. Motion was offered by Mr. Bain, seconded by Mr. Bowie, to adopt the following ordinance to amend Section 18-36 of the "Subdivision Ordinance" relating to private roads, as recommended by.~the Planning Commission, and to include the modification recommended at the afternoon work session: AN ORDINANCE TO AMEND AND REENACT SECTION 18-36(b)(1) AND REPEAL SECTION ~8-36(c)(1) OF THE CODE OF ALBF_k~RLE, SAID SECTIONS BEING A PART OF CHAPTER 18, SUBDIVISION OF LAND BE IT ORDAINED by the Board of Sup~'visors of Albemarle County, Virginia, that Section 18-36, Private RO~ds, of the Code of Albemarle, is hereby amended and reenacted and repealed in certain sections to read as follows: ~ Sec. 18-36. Private roads, i (b) (1) For property zoned RA, Rurlal Areas, the subdivider, in accordance with section 18-36(h) of thisl chapter, demonstrates to the reasonable satisfaction of the commission that: November 15, 1989, (Regular Night Meeting) 298 (Page 11) Approval of such roads will alleviate a clearly demonstrable danger of significant degradation to the environment of the site or adjacent properties which would be occasioned by the construction of public roads in the same alignments. Por the purposes of this provi- sion, in addition to such other factors-as the commission may consid- er, "significant degradation" shall mean an increase of thirty percent in the total volume of grading for construction of a public road as compared to a private road; and No alternative public road alignment available to the subdivider on the adoption date of this section would alleviate significant degradation of the environment; and No more lots are proposed on Such private road than could be realized on a public road due to right-Of-way dedication. (c) (1) Repealed by ordinance adopted 11-15-89. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowie, Perkins and Way. NAYS: None. ABSENT: Mrs. Cooke and Mr. Lindstrom. Agenda Item No. 12. ZTA-89-05. Public hearing on an amendment to Section 4.1, Area and Health Regulations, in the Zoning Ordinance, related to utilities to reflect the practical review process of the Virginia Department of Health. (Advertised in the Daily Progress on November 1 and November 7, 1989.) Agenda Item No. 13. ZTA-89-06. Public hearing on an amendment to Section 4.2, Critical Slopes, of the Zoning Ordinance, to more clearly reflect its original intent to control improvements and grading activity to steeper areas. Minimum building site areas are morei~clearly defined by type of use. (Advertised in the Daily Progress on November 1 and November 7, 1989.) Agenda Item No. 14. ZTA-89-07. Public!hearing on an amendment to Section 4.7.2, Open Space-Character, in the Zoning Ordinance, by repealer of Section 4.7.3, Open Space-Character, and adoption of Section 4.7.3, Open Space-Design Requirements. (Advertised in the Daily Progress on November 1 and November 7, 1989.) Mr. Keeler suggested that Agenda Item Nos. 12, 13 and 14 be discussed together. The Board has previously held work sessions on these proposed zoning text amendments. ZTA-89-05 is an amendment to Area and Health Regulations to reflect the practical review process of the Virginia Department of Health, which is to assume that a lot created for residential purposes would likely be developed with a three-bedroom dwelling. The two drai~field locations have to be of adequate size to support a three-bedroom dwe!ling. ZTA-89-06 is an amendment to Critical Slopes to more clearly reflect the original intent to control improvements and grading activity in steeper areas. Minimum building site areas are more i~learly defined by the type of use. There has been substantial revision to'Section 4.2.5 Modification of Regulations which was requested by the Plann%ng Commission. ZTA-89-07 is an amendment to Open Space iEharacter in view of preservation recommendations of the pending Comprehensive Plan as well as proposed revi- sions to the Critical Slopes provisions. Add%tional amendments may result from adoption of the Open Space Plan element of the Comprehensive Plan in the future. November 15, 1989, (Regular Night Meeting) (Page 12) 299 Mr. Keeler said for a residential lot served by water and sewer, in addition to having a "flat" area for the location of a house, a person must also have minimum usable yard areas. To compensate for that, the staff would allow land or land that should not be developed to be included in the open space. It is the intent that the amendment to Critical Slopes and Open Space Character balance out each other. The staff~has not been very successful with the planned development approach under the current ordinance. People have avoided that because of the restriction on the open space. Current provisions require a substantial amount of developable land in the open space. The public hearing was opened. Mrs. Sally Thomas, representing the League of Women Voters, said the League had some questions which she thinks have been answered. Mrs. Thomas commended the Planning Department and staff for drafting the revisions. The League thinks that it is also important that there be an adequate and well-trained staff to inspect developments to insure that these provisions are enforced. The reasons cited by the staff for the proposed changes are valid and the League urges the adoption, but that adoption also entails financial commitment f~r enforcement. There being no further comments from the public, the public hearing was closed. Motion was offered by Mr. Bain, seconded by Mr. Bowie, to approve ZTA-89-05, by adopting the following ordinance amending Section 4.1 of the Zoning Ordinance, as recommended by the Planning Commission: AN ORDINANQE TO AMEND AND REENACT ARTICLE II, BASIC REGULATIONS, SECTION 4.0 GENERAL REGULATIONS OF THE ALBEMARLE COUNTY ZONING ORDINANCE BE IT ORDAINED by the Board of Supervisors of Albemarle County, Virginia, that Article II, Basic Regulations, Section 4.0, General Regulations, in Subsection 4.1.6 of the.~!Zoning Ordinance, is hereby amended and reenacted as follows: !~ii~ 4.1.6 For lots not served by a central sewer system, no building permit shall be issued for any building or structure, the use of which involves sewage ~isposal, without written approval from the local offic~ of the Virginia Department of Health of the location and ar~a for both original and future replacement septic disposal f~elds adequate to serve such use. For residential usage, ~t a minimum, each septic disposal field shall consist ~f suitable soils of adequate area to accommodate sewage dislposal from a three (3) bedroom dwelling as determined by current regulations of the Virgin- ia Department of Health. Roll was called and the motion carried ~y the following recorded vote: AYES: Messrs. Bain, Bowie, Perkins and Way. NAYS: None. ABSENT: Mrs. Cooke and Mr. Lindstrom. Motion was offered by Mr. Bain, seconded by Mr. Perkins, to approve ZTA-89-06 by adopting the following ordinanc~amending Section 4.2 Critical Slopes of the Zoning Ordinance, as recommended by the Planning Commission: AN ORDINANCE TO AMEND AND REENACT ARTICLE II, BASIC REGULATIONS, SECTION 4.0 GENERAL REGULATIONS OF THE ALBEMARLE COUNTY ZONING ORDINANCE BE IT ORDAINED by the Board of Supervisors of Albemarle County, Virginia, that Article II, Basic Regulatkons, Section 4.0, General Regulations, is hereby amended and reenacted as follows: November 15, 1989, (Regular Night Meeting) (Page 13) 3O0 4.2 CRITICAL SLOPES These provisions are created to implement the comprehensive plan by protecting and conserving steep hillsides together with public drinking water supplies and flood plain areas and in recognition of increased potential for soil erosion, sedimentation, water pollution and septic disposal problems associated with the development of those areas described in the comprehensive plan as critical slopes. It is hereby recognized that such development of critical slopes may result in: rapid and/or large-scale movement of soil and rock; excessive stormwater run-off; siltation of natural and man-made bodies of water; loss of aesthetic resource; and in the event of septic system failure, a greater travel dis- tance of septic effluent, alliof which constitute potential dangers to the public health, lsafety and/or welfare. These provisions are intended to direct building and septic system locations to terrain more suitable to development and to discourage development on critical slopes, and to supplement other regulations regarding p~otection of public water supplies and encroachment of development into flood plains. Where modification of regulations is sought pursuant to section 4.2.5, such request shall address each concern specified in section 4.2. 4.2.2.1 For uses not served by a central sewerage system the follow- ing shall apply: For each dwelling unit sArved by other than a central sewerage system, the building site shall have an area of thirty thousand (30,000) square feet or greater and shall be of such dimension that no one dimension shall exceed any other by a ra~io of more than five (5) to one (1) as described by ~ rectangle inscribed within the building site. Such building site shall have adequate area for location of two (2) septic drain fields as approved by the Virginia Department of Health · n accordance with section 4.1 of this ordinance for each dwelling unit. For development subject ~o review under section 32.0 of this ordinance, the building site shall have an area of thirty thousand (30,000) square feet or greater and shall be of such dimension that no dimension shall exceed any other by a ra~io of more than five (5) to one (1) as described by ~ rectangle inscribed within the building site. Such~ibuilding site shall have adequate area to accommodate all buildings and struc- tures, septic drainfield~ as approved by the Virginia Department of Health in ~ccordance with section 4.1 of this ordinance, parking ~nd loading areas, storage yards and other improvements together with any earth disturbing activity necessary to accommodate such improvements. These provisions shall not apply to accessways, public utility lines and appurtenances, stormwater management facilities and the like necesMary to provide reasonable usage of the property where nd reasonable alternative' location or alignment exists.! The county engineer shall require such protective and r~storative measures as he deems necessary to insure that suchidevelopment will be consistent with the intent of section 4.2. 4.2.2.2 For a use served by a centralisewerage system, the applicant shall demonstrate that the building site is of adequate area for the proposed development:i November 15, 1989, (Regular Night Meeting) (Page 14) 301 For residential development, the building site shall be of adequate area to accommodate the proposed residen- tial unit(s) together with an area equivalent to the sum of the applicable required yard areas of the zoning district in which such property is situated. Where parking is provided in bays, such parking area shall also be included in the building site; 4.2.3 b. For development subject to review under section 32.0 of this ordinance, the building site shall be of adequate area to accommodate all buildings and structures, parking and loading areas, storage yards and other improvements together with any earth disturbing acti- vity necessary to accommodate such improvements. These provisions shall not apply to accessways, public utility lines and appurtenances, stormwater management facilities and the like necessary to provide reasonable usage of the property where n6 reasonable alternative location or alignment exists.~ The county engineer shall require such protective and r~storative measures as he deems necessary to insure that such!development will be consistent with the intent of section 4.2. LOCATION OF STRUCTURES AND IMPROVEMENTS Except as otherwise permittedilpursuant to section 4.2.2 and section 4.2.6, the provisions of this section shall apply to the location of any structureifor which a permit is required under the Uniform Statewide B~ilding Code and to any im- provement shown on a site development plan pursuant to section 32.0 of this ordinance. 4.2.3.1 No structure or improvement shall be located on any lot or parcel in any area other than a building site. 4.2.3.2 No structure or improvement nor earth disturbing activity to establish such structure or improvement shall be located on slopes of twenty-five (25) percent or greater except as otherwise permitted under section 4.3.01. 4.2.4 LOCATION OF SEPTIC SYSTEMS (Amended 11-11-87) 4.2.4.1 Septic system location need not be restricted to the approved building site; however, no septic system nor any portion thereof shall be located in any of the following: 4.2.5 4.2.5.1 MODIFICATION OF REGULATIONS As part of the review of any ~lat of subdivision or site development plan, the commission may modify any regulations and requirements of this section in a particular case, subject to the following limitations, procedures and find- ings: A developer requesting such modification shall file a written request in accordance with section 32.3.11.4 of this ordinance and shall in such request address each concern set forth in section 4.2. No such' modification shall be granted until the recommendation of t~e agent shall have been considered by the commission. The agent in formulating such recommendation may consult wi~h the county engineer, Virgin- ia Department of Health, watershed management official and other appropriate officials. ~he county engineer shall evaluate the potential for so~l erosion, sedimentation, and water pollution in accord wit~ current provisions of the Virginia Department of Transportation Drainage Manual, the Commonwealth of Virginia Erosion and Sediment Control Handbook and Virginia State Water Control Board best manage- ment practices, and where applicable, Chapter 19.1, Article 2, Protection of Public Drinking Water, Code of Albemarle. November 15, 1989, (Regular Night Meeting) (Page 15) 302 4.2.5.2 The commission may modify, ~waive or vary any requirement of section 4.2 in a particular case upon finding that: Strict application of the requirements of section 4.2 would not forward the purposes of this ordinance or otherwise serve the public interest or that alterna- tives proposed by the developer would satisfythe purposes of section 4.2 to at least an equivalent degree; or Due to its unusual size, topography, shape of the property, location of the property or other unusual conditions excluding the proprietary interest of the developer, the requirements of section 4.2 would effectively prohibit or unreasonably restrict the use of the property or wouldiresult in significant degra- dation of the site or adjacent properties. Such modification, waiver or variance shall not be detri- mental to the public health, safety or welfare, to the orderly development of the area, or to adjacent proper- ties, or to sound engineering practice; or Granting such modificatiOn, waiver or variance would serve a public purpose of greater import than would be served by strict application of section 4.2. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowie, Perkins and Way. i NAYS: None. ABSENT: Mrs. Cooke and Mr. Lindstrom. Motion was offered by Mr. Bain, seconded by Mr. Bowie to approve ZTA-89-07 by adopting the following ordinance amending Section 4.7.3 of the Zoning Ordinance, as recommended by the Planning Commission: AN ORDINANCE TO AMEND AND REENACT ARTICLE II, BASIC REGULATIONS, SECTION 4.0 GENERAL REGULATIONS OF THE ALBEMARLE COUNTY ZONING ORDINANCE BE IT ORDAINED by the Board of Supervisors of Albemarle County, Virginia, that Article II, Basic Regulations, Section 4.0, General Regulations of the Zoning Ordinance, isi~hereby amended and reenacted in Subsection 4.7.3 as follows.' 4.7.3 OPEN SPACE, DESIGN REQUIREME~S 4.7.3.1 In addiction to provision of s~ction 4.7.1 and section 4.7.2, in review of any development proposing incorporation of open space, the commission may require inclusion in such open space of: -Areas deemed inappropriate four or prohibited to development such as but not limited to: iland in the one hundred year flood plain and significant d, rainage swales; land in slopes of twenty-five (25) percent or greater; major public utility easements; stormwate~ detention and flood control devices; and lands having permanent or seasonally high water tables; -Areas to satisfy provisions df section 4.16 Recreation Regulations; t -Areas to provide reasonable ~nffering be ween dissimilar uses within such development~"and between such development and adjoining properties. November 15, 1989, (Regular Night Meeting) (Page 16) 303 4.7.3.2 The commission may require redesign of such proposed devel- opment to accommodate open space areas as may be required under this provision; provided that, in no case, shall such redesign result in reduction of the total number of proposed dwelling units otherwise realizable under this ordinance for conventional development. 4.7.3.3 In such case where open space is required by provisions of this ordinance, not more that eighty (80) percent of such minimum required open space shall consist of the following: Land located within the one hundred year flood plain; and Land subject to occasional, common or frequent flooding as defined in Table 16 Soil and Water Features of the United States Department of Agriculture Soil Conserva- tion Service, Soil Survey of Albemarle County, Virgin- ia, August, 1985; and Land in slopes of twenty-five (25) percent or greater; and d. Land devoted to stormwater or flood control devices except where such feature is incorporated into a permanent pond, lake or other water feature deemed by the commission to constitute a desirable open space amenity. '~ Roll was called and the motion carried ~y the following recorded vote: AYES: Messrs. Bain, Bowie, Perkins and Way. NAYS: None. ABSENT: Mrs. Cooke and Mr. Lindstrom. Agenda Item No. 15. ZTA-89-09. Public ~hearing on a request to amend Section 25.2.1, Permitted Uses by Right in the Planning Development-Shopping Center District in the Zoning Ordinance, by adding the following: "Veterinary office and hospital. Section 5.11 herein shall apply except that the setback requirements of 9.a. therein for soundproofe~ air-conditioned buildings shall be modified to be identical to setback requirements otherwise applicable for the PD-SC district." (Advertised in the Dai~y Progress on November 1 and November 7, 1989.) Mr. Keeler said this proposed amendment iwas heard twice by the Planning Commission and was deferred to make some changes to the text and add some additional language. The applicant, Great E~stern Management Company, re- quests the addition of veterinary office andlhospital to Planned Development- Shopping Center (PD-SC) in the Zoning Ordinadce. PD-SC, among other things, is intended to provide a broad range of commercial and service facilities. The subject veterinary office is located in ihe Earlysville Green Shopping Center and has operated more than five years ~ithout problem or complaint. However, such uses have been viewed as having!nuisance potential and are permitted by-right only in the HI, Heavy IndUStrial, district. While special use permits are required in the RA, C-I, HC and PD~MC districts, staff recom- mends that veterinary office and hospital be ~permitted by special use permit within the PD-SC distr~ct. The Planning ComMission agreed with the staff, but requested a revision to the Supplementary Re~lations that deal with veteri- nary offices. The staff then reorganized theWtext so that it is more logical and added a Section 5.1.1i.d. The public hearing was opened. Mr. Don Wagner, representing Great Eastern, said he would be happy to answer anyi~questions Board members had. There being no one else from the public ~o speak, the public hearing was closed. Motion was offered by Mr. Bain, seconded by Mr. Perkins, to approve ZTA-89-09 by adopting the following ordinance!amending Subsections 5.1.11 and 25.2.2.5 of the Zoning Ordinance, as recommended by the Planning Commission. November 15, 1989, (Regular Night Meeting) (Page 17) 304 Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowie, Perkins and Way. NAYS: None. ABSENT: Mrs. Cooke and Mr. Lindstrom. AN ORDINANCE TO AMEND AND REENACT SECTION 5.0 SUPPLEMENTARY REGULATIONS AND SECTION 25.0 PLANNED DEVELOPMENT SHOPPING CENTERS - PD-SC OF THE ALBEMARLE COUNTY ZONING ORDINANCE BE IT ORDAINED by the Board of Supervisors of Albemarle County, Virginia, that Section 5.0, Supplementary Regulations, is hereby amended and reenacted in Subsection 5.1.11, and Section 25.0 Planned Development Shopping Centers - PD-SC, is amended by the addition of Subsection 25.2.2.5, of the Zoning Ordinance, all to read as follows: 5.1.11 COMMERCIAL KENNEL VETERINARY ANIMAL HOSPITAL Except where animals are confined in soundproofed, air- conditioned buildings, no structure or area occupied by animals shall be closer than five hundred (500) feet to any agricultural or residential lot line. For non- soundproofed animal confinements, an external solid fence not less than six (6) feet in height shall be located within fifty (50)i feet of the animal confine- ment and shall be composed of concrete block, brick, or other material approved '~y the zoning administrator; For soundproofed confinements, no such structure shall be located closer than t~o hundred (200) feet to any agricultural or residentS!al lot line. For soundproofed confinements, noise measured at the nearest agricul- tural or residential property line shall not exceed forty (40) decibels; ~ In all cases, animals sh~tl be confined in an enclosed building from 10:00 p.m.~'!lo 6:00 a.m. Noise measured at the nearest agricultural or residential property line shall not exceed forty (40) decibels; In areas where such uses may be in proximity to other uses involving intensivellactivity such as shopping centers or other urban d~insity locations, special attention is required toiprotect the public health and welfare. To these ends ~he commission and board may require among other thin~s: -Separate building entrance and exit to avoid animal conflicts; -Area for outside exercise to be exclusive from access by the public by fencing~or other means. 25.2.2. BY SPECIAL USE PERMIT 5. Veterinary office and hospital (reference 5.1.11). Agenda Item No. 16. Approval of Minutes~ October 19(A), 1988; January 18(N), March 22, April 5(A), April 20, May 10 and May 17, 1989. Mr. Bain said he read the minutes of January 18, 1989, pages 1-20, and found them to be in order with the exception Of some typos and he questioned one of the conditions of approval for the petition on the museum for JWK November 15, 1989, (Regular Night Meeting) (Page 18) 305 Properties. During discussion of the petition, Mr. Lindstrom asked Mr. Williamson how long the events would last. Mr. Williamson responded the events would be three-day events. The condition in the motion should read that there are to be no more than two, three-day events a year. The minutes read that there will be no more than two events that exceed three days. He asked that the condition be reviewed. Mr. Way read the minutes of May 10, 1989, pages 12-end and found them to be satisfactory. Mr. Perkins read the minutes of May 17, 1989, pages ll-end and found them to be in order. Motion was offered by Mr. Bowie, seconded by Mr. Bain, to approve the minutes of January 18, May 10 and May 17, 1989 as read. Roll was called and the motion carried by the following recorded vote: AYES: Messrs. Bain, Bowie, Perkins and Way. NAYS: None. ABSENT: Mrs. Cooke and Mr. Lindstrom. Agenda Item No. 17. Other Matters not Listed on the Agenda. A person from the audience, who did not give his name, asked when the Board would discuss the request to abandon a section of Route 629. Mr. Way said the owner of the property asked that discussion on Route 629 be deferred to December 13 so that he would be able to obtain different counsel. Mr. Agnor said the Board previously discussed with the School Board the matter of the County acquiring computer equipment for teachers and General Government staff. Mrs. Cooke had recommended that before the staff proceeded that it discuss the subject with the University of Virginia. He has been informed by Mr. Overstreet that the University's problems with local merchants was that the University was selling the compgters over-the-counter in the Newcomb Hall Bookstore as an item. The County intends to put the request out to bid for local vendors to supply the equipment and then the equipment will be leased to members of the staff. From his~'~conversation with the University, Mr. Overstreet felt this process was differeht and he would thus like to proceed with the program. Mr. Agnor said he'd!had told Mr. Overstreet he would discuss this with the Board before agreeing ~o proceed. Mr. Way said he is not sure that was the only concern Mrs. Cooke had. He judged her concern to also have something to do with the County coveting with private business. Mr. Agnor said staff can wait until Mrs. Cooke is present to get further comments from her before proceeding. Mr. Bowie said he also thinks Mrs. Cooke's objection was more than the UniversitY's involvement. Mr. Way said he would rather wait to have Mrs. Cooke's inputS! Mr. Bain asked when the Board was meeting with its State legislators. Mr. Agnor replied that this item has been scheduled for the afternoon of December 13 .... Agenda Item No. 18. Adjourn to Novembe~i 29, 1989. At 8:20 P.M., there being no further business to come before the'i.Board, Mr. Bain offered motion, seconded by Mr. Bowie, to adjourn to Novembe~i 29, 1989. Roll was called and the motion carried by the following recordediyote: AYES: NAYS: ABSENT: Messrs. Bain, Bowie, Perkins and Way. None. Mrs. Cooke and Mr. Lindstrom. CHAIRMAN