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1989-08-09Au ~st 9, 1989 (Regular Day Meeting) (Page 1) 225 A regular meeting of the Board of Supervisors of Albemarle County, Virginia, was held on August 9, 1989, at 9:00 A.M., Meeting Room #7, County Office Building, 401McIntire Road, Charlottesville, Virginia. BOARD MEMBERS PRESENT: Mr. Edward H. Bain, Jr., Mr. F. R. Bowie, Mrs. Patricia H. Cooke, Messrs. C. Timothy Lindstrom, Walter F. Perkins and Peter T. Way. BOARD MEMBERS ABSENT: None. 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 9:07 A.M. by the Chairman, Mr. Way. Agenda Item No. 2. Pledge of Allegiance. Agenda Item No. 3. Moment of Silence. Agenda Item No. 4. Consent Agenda. Motion was offered by Mrs. Cooke and seconded by Mr. Lindstrom to accept the Consent Agenda items as information. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Item 4.1. Notice from the State Corporation Commission of an Application from Old Dominion Electric Cooperate for Approval of new Generation Facilities Pursuant to Virginia Code Section 56-234.3 and for a Certificate of Public Convenience and Necessity Pursuant to Virginia Code Section 56-265.2, was received as information. Item 4.2. Notice from the State Corporation Commission of an Application from Radio Phone Communications, Inc., d/b/a Metromedia Paging Services for a Certificate of Public Convenience and Necessity to Provide Radio Common Carrier Service, received as information. Item 4.3. Copy of Final Allocation of FUnds for Fiscal Year 1989-90 for the Interstate, Primary & Urban Highway Systejns, Public Transit, Ports and Airports, and the Six Year Improvement Program for Fiscal Years 1989-90 Thru 1994-95, as Approved by the Commonwealth Transportation Board, received as information. Complete copy on file in Clerk'iS Office. Mr. Bain noted that he would like to discuss this item during the d~gcussion of Highway Matters. Item 4.4. Letter dated July 26, 1989, f'~com Mr. E. C. Cochran, Jr., State Location and Design Engineer, Department of ~ansportation, Advising Approval of Location and Major Design Features of the i'~%ntersection at Route 654 (Bar- racks Road) and Route 656 (Georgetown Road) P.~ojects 0654-002-220, C-501 and 0656-002-221, C-501, received as information.. Item 4.5. Arbor Crest Apartments Month~ Bond Report for the Month of June, 1989 was received as information. ~ Item 4.6. 1989 First Quarter Building Report as Prepared by the Depart- ment of Planning and Community Development, received as information. Item 4.7. Memorandum from the County Executive dated August 4, 1989, entitled "Albemarle County Schools - Student/Teacher Ratios" giving the ratios for all elementary and middle schools was received as information. August 9, 1989 (Regular Day Meeting) (Page 2) 22 Agenda Item No. 5. Approval of Minutes: October 19(A), November 9, November 16(N), December 7(N) and December 14, 1988; January 11, February 15, March 8, March 29, April 3, April 5(A) and May 22, 1989. Mr. Lindstrom had read the minutes for November 16(N), 1988, Pages 12 End, and found them to be in order. Mr. Perkins had read the minutes for February 15, 1989, and found them to be in order. Mr. Bowie had read the minutes for March 8, 1989, Pages 1 them to be in order with a typographical correction. 11, and found Motion was offered by Mr. Bowie and seconded by Mr. Bain to approve the minutes as read and corrected. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Agenda Item No. 6a. Highway Matters. Route 29 North Crossover at Maupin's Store, Discussion of. Based on the Board's previous request, Mr. Cilimberg explained that the impetus for closing this crossover originated with the Route 29 Corridor Study adopted by the Board in 1979. Again, in the .recently adopted Comprehensive Plan, this crossover was identified for closing due to inadequate sight distance. Furthermore, closing this crossover and the next existing crossover just south of the Airport Road intersection ware conditions of approval for the Forest Lakes Shopping Center zoning approval. The crossover near Airport Road has been closed and a new crossover opened at the entrance to Forest Lakes just north of Mr. Maupin's store. The .next southern crossover is planned for closing, but is not a condition o.$ any development approval. Mr. Cilimberg said that although staff agrees thai the next southern crossover is potentially less adequate than the crossover at Mr. Maupin's store, the opportunity to close the Maupin crossover und&r a developer's condition should be taken. He further stated that staff feels~the remaining crossovers cited for closure under the Comprehensive Plan be ci,osed in a comprehensive manner through the Department of Transportation's Si~ Year Primary Plan process. He said the staff could support delaying the Mau~in crossover closing for as long as is reasonably possible to bring that closiog as close as possible to the closing of the remaining crossovers. Therefore, staff's recommendation is to request the Department of Transportation to e~tend the permit to the Kessler Group for the closing of this crossover until'!isuch time as either 1) the Kessler Group is ready to complete work on th~ Forest Lakes project; or 2) a comprehensive closing of all crossovers noted'~:for closing ~n the Hollymead area is undertaken, whichever comes first. H~ added that Mr. Kessler had ,t volunteered to delay the closing of the crossover as long as VDoT permits would allow or until Forest Lakes is complete~'. Mr. Way asked Mr. Maupin if he wished to .address the Board. Mr. Maupin rose to speak and said he understands the concerns of the Board and its desire to have Mr. Kessler pay for closing the crossover. He said he would appreci- ate any action the Board could take to delay ~he closure of the crossover. He would also like the Board to consider whether it is necessary to close these crossovers. He pointed out that the decision !to close the crossovers origi- nates from a report prepared in 1979 which stdted that crossovers closer than 1250 feet together must be closed. He said t~e report never stated a reason for this recommendation and he would like the i~ounty's staff to provide one. He thinks that closing this crossover will noel benefit .the public. Mr. Frank A. Kessler addressed the Board .and said he is willing to delay the closure of the crossover until he is ready~i to complete work on the Forest Lakes project, or the permit issued by VDoT e~ires. Mr. Jeff Echols, Assistant Resident Engineer for the Virginia Department of Transportation (VDoT), addressed the Board.'I He said that Mr. Kessler s permit, which has been extended once, will expire on December 5, 1989. Mr. Echols said that nearly all the work on Route ~9 North along the Forest Lakes August 9, 1989 (Regular Day Meeting) (Page 3) 227 property has been completed and he believes ~that Mr. Kessler is in the posi- tion to complete the work, including the crossover, without requiring an extension to the permit. Mr. Bowie said he would like this crossover to be left open as long as possible. He said he would like staff to review the necessity for closing the crossover. Mr. Lindstrom said he does not object to Mr. Bowie's suggestion, but he would prefer that staff review all the crossovers, rather than just one. He said he is also concerned that the owners of property in the area know that the crossover is to be closed eventually, so that future businesses in this area do not expect the crossover to remain open. He said he can support deferring the closure of this crossover as long as landowners in the area know it will be closed sometime in the future. He asked that any businesses planned in areas near crossovers scheduled to be closed be notified by staff during site plan review of the eventual closure of this closure. Mr. Bain asked for information from VDoT explaining why some crossovers have been closed and some have not and setting out the schedule VDoT intends to follow in closing the crossovers. Motion was offered by Mr. Bowie and seconded by Mr. Lindstrom to 1) pass the recommendation in Mr. Cilimberg's memo dated August 3, 1989, to request the Department of Transportation to extend t~e permit to the Kessler Group for the closing of this crossover until such time as either a) The Kessler Group is ready to complete work on the Forest Lakes project; or b) a comprehensive closing of all crossovers noted for closing {n the Hollymead area is undertak- en, whichever comes first; 2) Staff to review the crossover study situation as to why some were not closed and report back to the Board on the total policy by the November day meeting; 3) Notification through site review or other means to future applications for business rezonings of the crossover schedule for closings. ? Roll was called and the motion carried ~y the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Mess~s. Lindstrom, Perkins and Way. NAYS: None. Agenda Item No. 6b. Highway Matters: Route 29 North Status Report, Study of Expressway Alternative, EnvironmentR1 Impact Statement. Mr. Cilimberg said the report describes ithe differences between the rights-of-way currently held by VDoT along R~ute 29 North and the rights-of- way that would be necessary should an expressway be built. Mr. Cilimberg said the staff must consider other factors before ~neasuring the total effect an expressway would have on the businesses alon~ Route 29 North, factors such as how the access to the business is affected a~d how much lost parking damages a business. Moreover, the Sverdrup corporatioq is still working on the design for an expressway and the slip ramps connecting the expressway to the outer lanes of Route 29 North. The design and loc~tion of the slip ramps, as well as the number of lanes they will carry, will also affect the amount of right-of-way necessary for the expressway. Mr. Cilimberg used a map to show the existing right-of-way along Route 29 North and the right-of-way expected to be needed for an expressway. Along nearly every section of Route 29 North that was studied, somewhat more right-of-way would be required for an expresSWay than what is currently held by V DoT. He said the staff also prepared a ~ist of businesses that would lose parking spaces if the expressway were built, .and what percentage of their parking these businesses would lose. He sai~the parking loss varies from zero to 70 percent lost in one or two cases. He said staff also prepared a list of businesses whose structures lie with~h the right-of-way an expressway would require. There were two such businesses affected on the east side of Route 29 North and six on the west side. In five of these cases, a gas pump and island were the structures affected. Mr..~tCilimberg said the staff also compared the effect of the existing rmght-of~way with the impact of the eight-laning project proposed for Route 29 N~irth several years ago. For the August 9, 1989 (Regular Day Meeting) (Page 4) 228 most part, he said, Route 29 North could be widened to eight lanes within the existing right-of-way. Mr. Cilimberg said the staff would like to follow up this report with a comparison of the expressway and all the alternatives suggested for a bypass in terms of their impact upon the traffic on other roads in the County and City. Mr. Lindstrom suggested that the staff study the amount of right-of-way that would have to be acquired for each of the bypass alternatives and the impact of each alternative upon businesses and residences in the area. He said he thinks the County may have only a short time to react after VDoT has completed its draft environmental impact studies and before it makes a final decision. He said it would be helpful if th~ Board had available the informa- tion staff has gathered for each alternative~ particularly the amount of travel each alternative would handle. He suggested that this information be displayed in a matrix, to promote quick and 9asy comparisons between all the alternatives. Mr. Way asked Mr. Lindstrom which altern, atives he would like to have studied Mr. Lindstrom said he thinks that ~DoT is more interested in the western bypass options. He thinks it is unlikely that an eastern bypass will be chosen, because of the cost and topograph~ of an eastern route, and the fact that an eastern bypass would serve less ~traffic than other options. Nevertheless, he said, perhaps the eastern b~pass routes should be studied as well. ~. Mr. Bowie said any comparison should include the cost, the number of vehicles the route would carry, the length of the route and the amount of right-of-way necessary to build the route. Mr. Lindstrom said the base case should also be included, because VDoT has stated that the base case will be built on Route 29 North, even if a bypass, not an expressway, is built. Mr. Lindstrom said he thinks some people have the impression that Route 29 North is not going to change if the express- way is not built, which is a misconception. ~He said that grade-separated interchanges at Hydraulic and Rio Roads, which the consultant has said must be constructed if the base case is to work, wil~i!affect businesses and he asked the staff to study this impact and include i~i in the comparison. ~ Mr. Lindstrom said he is concerned whether staff will be able to develop ac~rate cost projections for each of these a'i~ternatives. He said the designs of t/aese alternatives have been reworked sinci~ data was collected on the cost of each pro3ect. If the County has the capability to develop new cost projec- tions, he said, he would like to see the results, because he is concerned that the County will not have much time to react tp VDoT's estimates for each project. Frankly, he said, he does not trust i'the accuracy of VDoT's cost estimates for the expressway. Mr. Agnor said that staff does not have ~he resources for such an analysis. Mr. Bowie said that none of the estimates has proven accurate; what he would like is an idea of the relationship between the number of vehicles a route would carry and the cost of that route.~ Mr. Lindstrom agreed that this would be important. ~ Mr. Bain asked how the Meadow Creek ParkWay would fit into this kind of analysis. Mr. Lindstrom said that VDoT preset.ted the Meadow Creek Parkway as part of the base case, so he thinks it should~be analyzed as part of the base case. ii Mr. Lindstrom suggested that he and Mr. ~owie meet with staff and discuss the routes to be investigated, since the Boar~ will not meet again for four weeks. Mr. Way agreed that this would be a g~od idea. He asked that the staff present a status report on the study at ~he Board's meeting on Septem- ber 6, 1989. Mr. Bowie said this issue is the most important matter confronting the Board for the next few months. If the staff'si time is limited, he said, he August 9, 1989 (Regular Day Meeting) (Page 5) 22 thinks the Board should make it clear that studying the bypass alternatives is the top priority and perhaps other projects could be deferred until staff has completed this study. Mr. Lindstrom said it may also be worthwhile to study the impact of traffic if the Meadow Creek Parkway were not built. He said he also wants to know if building the base case will require the relocation of utilities along Route 29 North. He said he has requested this information from Sverdrup but has heard nothing yet. Agenda Item No. 6c. Public Hearing: TO Abandon Portion of Route 841. (Advertised on July 25 and August 2, 1989 in the Daily Progress.) Mr. Cilimberg said Route 841 serves the Covesville Country Store, the Post Office and property owned by the Moyers and the Masseys. Mr. St. John pointed out that neither the petitioner nor the property owners affected by the abandonment was present. Mr. Way opened the public hearing. There was no one who wished to speak to this abandonment, so Mr. Way closed the public hearing and placed the matter before the Board. Motion was offered to defer to September 13, 1989, and ask staff to inquire as to whether this petition is to be ~ithdrawn. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Agenda Item No. 6d. Other Highway Matters. Mr. Bain said he has some questions about the Six Year Primary Road Plan. He noted that the Plan schedules the Route 2~42 project for FY 1990-91 and asked if the project will be completed by the-time Cale Elementary School opens in 1990. Mr. Echols said the plans ha~e been approved, but right-of-way still has to be purchased. He said he think~iconstruction will begin in either the summer or fall of 1990. ~ Mr. Bain then noted that three segments ~of Route 29 North are planned to be~%m~proved. He asked if there had been any~dhange in the the way funds are scheduled to be allocated to these three proj~cts since the last Six Year Primary Road Plan. Mr. Echols said these projects have been moved back to await the results of the Route 29 North Corridor Study. Mr. Bain mentioned the Route 250 East p=9ject and asked if VDoT has considered any measures for mass transit in ~his project, such as a center lane forbidden to single occupancy vehicles, i~'~Mr. Echol said he does not thinkl such measures have been considered. Mr. Bain'iasked if VDoT held enough right-of-way to build such a center lane. Mr!..~ Echols said "no", and added that the plans for the new bridge over the RiSanna River did not include an additional lane. Mr. Bain said he thinks VDo~ and the Board should consider mass transit measures for all major roads lea~ing from the County into the City. He asked Mr. Echols to find out how mudh additional right-of-way would be needed to build one restricted lane to be hsed by incoming traffic in the morning and outgoing traffic in the evening. Mr. Bain asked about the four-laning of ~cIntire Road from Preston Avenue into the County. He asked if the $15 million'ireserved for this project would cover only that 1.2 mile segment. Mr. Echols isaid the $15 million was esti- mated to cover the cost of the City's portion?~of the Meadow Creek Parkway. Mr. Bain asked VDoT to give the Board more inf~ormation on the status of funding for the Meadow Creek Parkway. ~, Concerning his previous motion on the crossover near Maupin's Store on Route 29 North, Mr. Bowie said, he would like the staff's report on the other crossovers by November 8, so the Board can ma~e a decision by the deadline of December 5, 1989. ~ August 9, 1989 (Regular Day Meeting) (Page 6) 23 At the Highway Department's public hearing concerning the Route 250 East project, Mr. Cilimberg said, the representatives of several businesses in the Pantops area requested a crossover at Newhouse Drive to allow more immediate access to their businesses. He said the design currently proposed by VDoT shows a median strip, and no crossover, along the segment of Route 250 East between High Street and Route 20. He said that staff and VDoT agreed that a crossover in the Newhouse Drive area would be too close to the intersection of Routes 20 and 250 East and would take away some of the space available to stack traffic along Route 250 East. For these reasons, Mr. Cilimberg said, staff recommends that the crossover proposed,by businesses in the Pantops area not be included as part of the Route 250 East project. Mr. Cilimberg said the Route 250 East pCoject would also allow the County the chance to incorporate some features of corridor design to make the RouGe 250 East corridor less obtrusive. He suggested such features as landscaping and massed-arm traffic signals, rather than string lights. He recommended that VDoT be asked to consider incorporating features such as these into the project and to let the Board know if the cos~ of the project would increase as a result. Mr. Way asked if members of the Board objected to Mr. Cilimberg making the above request to VDoT. There were no objections. Mr. Lindstrom asked staff to prepare a report on what the state enabling legislation allows localities to do in the area of corridor design and to consider how an ordinance embodying this information might be worded. The Board recessed at 10:24 A.M. and reconvened at 10:40 P.M. Agenda Item No. 23a. appointment was made. Appointment: Advisory Council on Aging. No Agenda Item No. 23b. Appointment: Com~unity Services Board. Motion was offered by Mrs. Cooke and sedOnded by Mr. Bowie to appoint Mr. Lloyd E. Barrett as a County representative, i~erm to expire June 30, 1991, to replace Ms. Kathleen Kennedy. Roll was call~i~ and the motion carried by the following recorded vote: il AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, MessrS. Lindstrom, Perkins and Way. NAYS: None. i Agenda Item No. 23c. Appointment: Fiscal Resource Advisory Committee Motion was offered by Mr. Lindstrom and ~econded by Mr. Bain to appoint Mr. Jason I. Eckford, Jr. to the Fiscal Resource Advisory Committee. Roll was called and the motion carried by the followin~ recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, MessrS. Lindstrom, Perkins and Way. NAYS: None. Agenda Item No. 23d. Appointment: Jeff,~rson Area Board for Aging. Motion was offered by Mrs. Cooke and seconded by Mr. Lindstrom to appoint Mr. A. J. Baglioni, Jr. to a full term to expire March 31, 1991. Roll was called and the motion carried by the followin~ recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, MessrJ. Lindstrom, Perkins and Way. NAYS: None. ~ Agenda Item No. 23e. Directors. Appointment: Piedmont Community College Board of August 9, 1989 (Regular Day Meeting) (Page 7) 231 Motion was offered by Mrs. Cooke and seconded by Mr. Bowie to appoint Mr. Bruce D. Norris to a full term which will expire on June 30, 1993. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Not Docketed: Motion was offered by Mrs. Cooke and seconded by Mr. Lindstrom to appoint Mr. Donald J. Firster to the Jordan Development Corpora- tion term to expire August 13, 1990. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Not Docketed: Motion was offered by Mr. Perkins and seconded by Mr. Lindstrom to reappoint Mr. Dan M. Maupin to the Agricultural and Forestal District Advisory Committee. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Not Docketed: Motion was offered by Mr~ Perkins and seconded by Mr. Lindstrom to reappoint Mr. Dan M. Maupin to the Land Use Classification Appeals Board term to expire September 1, 1991. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Agenda Item No. 11. Request to set a Public Hearing to Amend the Albemarle County Code, Section 9-23.3, to Adopt by Reference the Regulations of the State Air Pollution Control Board Concerning Open Burning. Mr. Agnor said the current County code has a provision in Section 9-23.3 that adopts by reference the regulations of the State Air Pollution Control Board concerning open burning. At one time,~these regulations required a notification procedure. This procedure has been removed from the State regulations and the Jefferson County Firefighters' and Rescue Association have asked that the County code be amended to align it with State regulations. Motion was offered by Mr. Bain and seconded by Mr. Lindstrom to set a public hearing on September 13, 1989. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Agenda Item No. 12. Request to set a Public Hearing to Amend the Albemarle County Code, to Provide that Dogs and Cats be Licensed at Four Months of Age. · Mr. Agnor said the current County code p~ovides for dogs to be licensed at slx months of age, and dogs and cats to be~ivaccmnated against rabies at four months. State code now provides for the~age to be four months for licensing. Motion was offered by Mr. Bain and seconded by Mr. Lindstrom to set a public hearing on September 13, 1989. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. August 9, 1989 (Regular Day Meeting) (Page 8) 232 Agenda Item No. 17. Adoption of Resolution Requesting Funds from the Virginia Outdoor Foundation Grant for the Southern Regional Park. Mr. Agnor said the Board is requested to adopt a resolution requesting a $200,000 grant for the Southern Regional Park from the Virginia Outdoor Foundation. These funds are provided through State general appropriations and from Federal funds for the acquisition and development of parks. He said this grant will be for construction of the beach area and bath- house/concession/restroom facility. The resolution pledges matching funds from the County for the project as well as sufficient County funds to complete the project. Motion was offered by Mr. Bain and seconded by Mr. Lindstrom to adopt the following resolution as requested. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Wqt~NIFAS, The Virginia Division of Planning and Recreation Resources provides funds to assist political subdivisions of the Commonwealth of Virginia in acquiring and developing open space and park lands; and W~REAS, the County of Albemarle has recently acquired land for a recreational facility currently referred to as the Southern Park; and W~, there are urgent needs within the County of Albemarle to develop park land; and Wqt~REAS, this area is deemed of high development priority by the County of Albemarle; and WI~qIEAS, in order to attain funding assistance from the Virginia Division of Planning and Recreation Resources, it is necessary that the County of Albemarle guarantee a proportionate share of the cost thereof; and Wqt~REAS, the proportionate project share is funded fifty percent by the County of Albemarle; I NOW, T~I~,RFORE, BE IT RESOLVED by~ the Board of Supervisors of Albemarle County, Virginia, that the Codnty Executive is hereby authorized to cause such information or imaterials as may be neces- sary to be provided to the appropriate ~tate agency and to enter into such agreements as may be necessarM to permit the formulation, approval and funding of the Southern Pa~k Project; AND, BE IT FURT~RR RESOLVED, the !Board of Supervisors gives its assurance that the funds needed as Che proportionate share of the cost of the approved program will b~l provided, up to $200,000, and if additional funding is needed to c;6mplete the facilities for which this funding assistance is requests&d, that additional funding will be provided for in full by the County of Albemarle; AND FURTNERRF~OLV~D that the BoaMd of Supervisors gives its assurance that the General Provisions or,the Land and Water Conser- vation Fund and the Virginia Outdoor Fun~ Fiscal Procedures will be complied with in the administration of this project; FURT~RRRESOLVED that the Board of Supervisors gives its assurance that all other applicable state and federal regulations governing such expenditure of funds provided by Virginia Division of Planning and Recreation Resources will be complied with in the administration of this project; ~ AND, ALSO RESOLVED, that the Natidnal Park Service, U. S. Department of the Interior, and the Virginia Division of Planning and Recreation Resources are respectfull~ requested to assist in the August 9, 1989 (Regular Day Meeting) (Page 9) 233 prompt approval and funding of the Albemarle County Southern Park Project in order to enhance the standard of recreation enjoyment for all our citizenry. Agenda Item No. 7. Request to Extend the Albemarle County Service Authority Service Areas for Water Service Only to Property Known as Tax Map 55A, Parcel 45 in Yancey Mills. Mr. Cilimberg said this request ms beln~ made by Mr. Clifford Fox on behalf of Mr. Grant Rogers at Yancey's Mill. i' He said the area is designated for rural development in the Comprehensive Pian and is currently zoned VR, Village Residential. The property lies within the watershed of the South Rivanna River Reservoir and does not drain to the proposed Lickinghole Creek impoundment. Adjacent parcels to the east and south are included in the service area for water only to existing structures. There are no structures on the parcel in question. He said staff is .not aware of any quantity or quality problems with water on this property.~ Therefore, staff's opinion is that extension of water or sewer facilities to this property would be incon- sistent with the Comprehensive Plan and with '~!past actions by the Board to limit utility extensions into areas outside ~he designated growth areas. Approval of this request would set a signifidant precedent for extension of utilities into the rural areas, and staff recommends denial for these reasons. Mr. Fox addressed the Board and said th~.t Mr. Rogers would like to have water service extended to his property so that he can have a clustered devel- opment built on the parcel. Mr. Lindstrom said this request is nearly identical to one made by the developer of Roslyn Ridge several years ago.. He said the Board denied that earlier request for public water and the dec{sion was upheld in the courts. He said he agrees with the staff's recommendation. Mr. Bowie said he sees no reason to apprlove this request, since the parcel does not lie in an area in which the Board wants to encourage growth. He said he also supports the staff's recommendation. No action was taken by the Board; theref~ore the request was denied. Agenda Item No. 18. Appropriation: Planning District Commission, Legislative Liaison. Mr. Agnor said an appropriation of $5,420 for the Thomas Jefferson Planning District Commission's Legislative Liaison position is being requested. This additional funding would continue the Legislative Liaison position on a year-round basis. Motion was offered by Mr. Lindstrom and seconded by Mr. Bain to adopt the following resolution appropriating funds from the Board's contingency account instead of the fund balance. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. FY 89/90 Purpose of Appropriation (Transfer): Additional funding for the Thomas 3efferson Planning District legislative liaison position. Expenditure Cost Center/Category 1100089000562500 1100095000999999 Revenue Description Amount T J Planning District $5,420.00 B0S Cont±ngen4y Fund (5,420.00) ~otal $ 0.00 Description I Amount $ o.oo iotal $ 0.00 August 9, 1989 (Regular Day Meeting) (Page 10) 234 Agenda Item No. 20. Discussion: Resolution Pertaining to Advertising for the State Lottery. Mr. Bowie said the lottery was established and is regulated by the General Assembly and it should be left to the General Assembly to decide if the advertisements for the lottery go beyondl informing the public to inducing the public to participate in the lottery. He does not think the Board should pass a resolution pertaining to advertising for the lottery. Mr. Bain agreed and said that since thelAttorney General and several legislators have begun to study the advertisements, he no longer feels the need for the adoption of such a resolution. Not Docketed: Mr. Lindstrom requested that staff investigate a large pile of burning rubble at a church on Route 601 near Free Union. Agenda Item No. 19. Chesapeake Bay PreServation Act, Report on. Mr. J. W. Peyton Robertson, Jr., Watershed Management Official, reported that the Chesapeake Bay Local Assistance Board had recently adopted the final regulations for designation of Chesapeake Bay Preservation Areas. He provided a preliminary analysis of similarities between the designation and performance criteria of the regulations and existing ordinances in Albemarle County. He also outlined the organizational structure of the regulations and possible ways in which they could be incorporated into the County's land use policies. Mr. Robertson said one significant difference between the Chesapeake Bay Preservation Act and the County's ordinances is the amount of land disturbance that must occur before soil erosion and sediment controls take effect. According to the Chesapeake Bay Preservation Act, "any land disturbing activi- ty that exceeds an area of 2500 square feet (~including construction of all single family houses, septic tanks and drainfields) shall comply with the requirements of the local erosion and sediment control ordinance". Mr. Robertson said the County's existing erosion and sediment control ordinance follows the State Code in that the disturbance of 10,000 square feet or more requires the application of the erosion and sediment ordinances. He said another difference between the County's ordinances and the Chesapeake Bay Preservation Act is the mapping approach to ~atural resources protection incorporated into the Act. ~ Mr. St. 3ohn said he will work with Mr. ~obertson to incorporate the regulations of the Act into the County's ordinances. He said he will provide a schedule outlining when the amendments will be ready for the Board at next month's meeting. Mr. Robertson said that he has discusse~ the formation of the Water Resources Committee described in the Comprehensive Plan. This committee could review the County's runoff control and water protection ordinances and recom- mend amendments to bring these ordinances into accordance with any new State legislation. Mr. Perkins asked if agricultural and forestal practices were exempted from the land disturbance regulations in the Act. Mr. Robertson said "yes". Agenda Item No. 8. Earlysville Forest H6meowners Association, Request Concerning the Firing Range at the Charlottesville/Albemarle Airport. Mr. Whit Paris spoke on behalf of the Homeowners Association. He said he had received a number of inquiries from home0~ners who are concerned about gun firing in the vicinity of their neighborhood.,t He said the community was not aware until recently that there was a police firing range in their neighbor- hood and that it had been in existence between two and three years. He described it as an open-air range with a dirtilmound for a backstop. A big concern was the fact that the gun firing is aimed toward the housing development. He said the distance from the firing range to the nearest home is approximately 1400 feet, and within 1600 feet there are several more houses. He said the Homeowners are concerned about safety and the fact that August 9, 1989 (Regular Day Meeting) (Page 11) 23 this is a nuisance. He asked that the firing range be closed or removed from the vicinity of Earlysville Forest, and asked the Board to consider the safety and nuisance issues. He said there will be a Board of Directors meeting in October, and he would like to have an answer'from the Board of Supervisors regarding this matter for that meeting. Mr. Lindstrom asked how high the embankment is at the firing range. Mr. Paris said because of the number of inquiries he had received, he had walked into the woods to see for himself. He said he encountered no signs, fences or other warning of a firing range. He said there was a barbed wire fence to keep wild game off the runway. He said the embankment is 20 feet high. Mr. Bowie said the County police were one of several groups who use the firing range, including the FBI. He said it was necessary for training, but it certainly needs to be safe. He asked staff to investigate and report back to the Board. Mr. Way said he is concerned that the guns are fired in the direction of the subdivision. Mrs. Cooke said she is concerned about Che lack of signs and barriers around the shooting range, particularly since the range adjoins land held in common by subdivision residents. Mr. Paris said the residents of Earlysville Forest are also concerned that the growth in the County demands more police with more training needed and increased use of this firing range. He s~id they would like to be sure it is safe and to know what the long range plans are for this firing range. An unidentified citizen who was present.with Mr. Paris addressed the Board. He said that firing in the opposite ~irection from the subdivision will not solve the problem, because the guns will then be turned toward another development. He said it would take a~ change of only ten to fifteen degrees in the angle at which an automatic rifle is held to send the bullet over the embankment. Mr. Bain asked staff to determine the total amount of time the firing range is used during the year and the cost of meeting the training require- ments at an indoor site possibly. Mr. Lindstrom added that the County has other property which is more remote, and asked staff to consider that. Mr. Perkins suggested that the Rivanna Rifle Range facility might be another possibility for staff to consider. ~ Agenda Item No. 9. The Virginia Discovery Museum, Request for Assistance in Relocating Museum. Mrs. Constance Palmer addressed the Board on behalf of the Board of Directors of the Virginia Discovery Museum. She said they are requesting assistance in relocating the Museum to larger, more accessible quarters. Space is needed to serve present visitors and install exhibits to appeal to new audiences. She pointed out that the Museum had more than 40,000 visitors over the past two years. There has been increased use of the Museum by schools in the local area. In addition, out-Of-town visitors have increased sharply so that the capacity of the present location is strained. She said they are looking for a space near downtown with about 7000 square feet in a location more convenient to the public and fully accessible to handicapped persons. The ideal solution would be to share a building with a similar organization. A possible collaboration location is the former Paramount Theater Building. That could be successful o~ly if local governments play a substantial role in purchasing and refurbishing the property as a multi-user cultural and educational center. She said that would be an ideal long-term solution; however in the next few months the Museum must find new quarters. While the City and County have provided some funds for operating the Museum, about 50 percent of revenues in 1988 came from memberships, users, or private donations. She said they had recently obtain~!d a grant of $250,000 from the Perry Foundation over the next five years, co~tingent upon the Museum receiving matching funds from the City and CoUnty governments. She said because the Perry Foundatmon ms the Museum s ~argest contributor, it is critical that the City and County support thi~ effort. She said they are August 9, 1989 (Regular Day Meeting) (Page 12) 236 asking both localities to increase their support to $25,000 per year for the next five years to cover the costs of a new location and for some new exhibit construction. That would enable them to receive the Perry Foundation's grant and put the Museum on firm financial footing to undertake a move. Mr. Way asked what the County's contribUtion has been in the past. Mr. Agnor said the County budgets $5,000. Any additional funds would have to come from the Board's contingency account. He said $25,000 would take one-fourth of what has been set aside for this fiscal year. Mr. Bowie said he could think of a number of other organizations in similar situations. Mr. Lindstrom said this is a five-fold increase over what the County has allocated in the past. He said he understands the significance of the grant. However, he is concerned about committing this amount so early in the year and making a good faith commitment to appropriatSng this amount to the Museum for the next five years. He is also concerned that there are many other needs and the Board should have a better perspective of those needs in order to evaluate this one. Mr. Lindstrom asked if there was a time'limit on the Perry Foundation grant. Mrs. Palmer said the only limitation is that the Museum find a suit- able site and move. Mr. Lindstrom said if there is no deadline, then this request could be considered as part of the regular budget preparation cycle. Mr. Bain said he would support that suggestiqn. Mrs. Cooke said she also believes that ~t would be in the best interests of the County for the Board to consider this !request as part of the regular budget cycle, rather than agreeing to the request at this time. Mr. Lindstrom noted that school tours add class trips account for many of the Museum's visitors and suggested that the School Division may be able to budget some funds for the Museum. Mr. Agnor pointed out that the Board's qontingency fund was established to deal with requests just like the one presented by Mrs. Palmer, requests from agencies that lack the resources. He s~id he cannot promise that the Board will not receive more such requests frown other agencies, but he thinks this is unlikely. Mr. Lindstrom said that Mr. Agnor's comments clarified his understanding of the contingency fund. Instead of postponihg this request until the next budget cycle, Mr. Lindstrom suggested that iq be deferred until December, in recognition of the potential match in funds from the private sector. He said that deferring this request until December will also allow the Board the time to learn if there will be other demands on th~ contingency fund, to explore with the Schools staff the possibility of cooperation, and to discuss the request with the City's staff as well. Motion was then offered by Mr. Lindstromland seconded by Mr. Bowie to defer action on this request to December 13, ~989. Roll was called and the motion carried by the following recorded vote! AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Agenda Item No. 10. SP-88-45. Henry Po~e and Mary Mikkelsen. Withdraw- al of Request for Revocation of Permit. Ms. Amelia Patterson, Zoning Administratgr, said that on July 5 the Board had scheduled a public hearing for September §, 1989 on this matter. Since that time, the applicant has made a good faith effort to comply with zoning requirements. Based on that, Ms. Patterson asked that the Board withdraw her request for revocation of the permit. She th~n described the efforts the applicant had made to comply. She said the C6unty Engineer has determined that Ms. Mikkelsen and Mr. Pope have met the ~erformance standards required by the Zoning Ordinance. She said a building permit for a new kiln was submitted and approved on July 26, 1989. The new structure will measure 24 feet by 39 feet and will be covered with wood siding and ia painted metal roof. She said August 9, 1989 (Regular Day Meeting) (Page 13) total compliance is expected by November 1, 1989. Ms. Patterson said that Ms. Mikkelsen is present to answer any questions and Mr. Bruton, an adjoining landowner, is also present and would like to make a statement. Ms. Mikkelsen addressed the Board and said that the schedule for bringing her business into compliance with the home occupation permit is satisfactory to both her and Mr. Pope and their builder. Mr. Leroy Bruton addressed the Board and asked that the Board revoke the permit. He said the applicants have been operating their business and kiln illegally for the past ten years, in part because they gave incomplete infor- mation when they applied for the Class A occupation permit. He said he does not believe the applicants have acted in good faith; they began to comply with the permit only after the Zoning Administrator threatened to have it revoked. He said the applicants' business will use th~ new structure and half of their home, which he thinks will overwhelm any residential use of the property. Mrs. Cooke asked Ms. Mikkelsen how muchof her home was used for the business. Ms. Mikkelsen said she was not sure if any of her residence would be used for the business once the new structure was built. Mr. St. John said the matter before the Board is whether Ms. Mikkelsen and Mr. Pope have complied with the conditions of the home occupation permit, not whether these conditions need to be re-evaluated. Motion was offered by Mr. Lindstrom and seconded by Mr. Bain to defer action until November 8, 1989. Mr. Bowie said he will support the Zoning Administrator's request not to revoke the permit. Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. Agenda Item No. 13. Executive Session. At 12:39 P.M., motion was offered by Mr. Bowie and seconded by Mr. Lin~strom to adjourn into executive session to discuss the use or disposal of public property in accordance with Section 2.1-344.A.3 of the Virginia Code. Roll was called and the motion carried b.:y the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. The Board reconvened into open session at 1:40 P.M. Motion was offered by Mr. Bain and seconded by Mr. Bowie as follows: MOTION: Mr. Bain SECOND: Mr. Bowie MEETING DAT~: August 9, 1989 CERTIFICATION OF EXECUTIVE WHEREAS, the Albemarle County Boar~' of Supervisors has convened an executive meeting on this date pursuant to an affirmative record- ed vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the C6de of Virginia requires a certification by the Albemarle County Board of Supervisors that such executive meeting was conducted in confo~:mity 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 matt,;rs lawfully exempted from August 9, 1989 (Regular Day Meeting) (Page 14) 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: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. [For each nay vote, the substance of the departure from the require- ments of the Act should be described.] ABSENT DURING VOTE: None. ABSENT DURING MRRTING: None. 238 Agenda Item No. 14. ZMA-89-6. Mechum River Land Trust (deferred from August 2, 1989). Mr. Cilimberg gave the staff report as follows: "No development impacts were included in the staff report for ZMA-89-6 MECHUM RIVER LAND TRUST since no definitive development scheme was available prior to Board consideration. At the public hearing of August 2, 1989, the applicant verbally stated desire for approval of (a maximum of) 350 dwellings whether on 117 or 149 acres. Based on a maximum of 350 dwellings, staff offers the following comments: Transportation: Staff has met with VDOT regarding the effect of additional traffic on Virginia State RoUte 240 by introduction of 350 dwellings on this site: 1. Traffic generation (i.e. turns i~ and out of the development) would be about 2450 vehicle trips per day. This number cannot be simply added to the current +40~0 vehicle trips per day on Route 240, but must be dispersed along desired lines. Lacking study to the contrary, YDOT and staff assume a 75/25 split to the east and west respectively. This would be an increase of about 1730 vehicle trips per day t~. the east and 620 vehicle trips per day to the west. (This distribution could change with construction of the proposed Route 240/250 connector together with location of shopping ~acilities on Route 250, and additional commercial/industrial development within Crozet). VDOT recommends a four lane roadwa~ when traffic exceeds 6000 vehicle trips per day. However, in observed practice, traffic ~olume can approach or exceed 15,000 vehicle trips per day before improvement occurs (as a result of funding and other considerations). I~ should be noted that most major collector secondary roads in the UMban Area accommodate two to three times the projected volume on Route 240 (i.e. Hydraulic, Barracks, Rio and Georgetown Roads). Regarding specific improvements to accommodate this rezoning, VDOT and/or staff recommend the following: Right and left turn lanes into the development from Route 240; Divided entrance road for emergency access and appropriate turn lanes; One entering lane from and two exiting lanes onto Route 240. Exiting lanes to accommodate right and left turns; Relocate townhouse units adjacent to Route 240 to obtain 550 feet of sight distance. Sight distance easement will be required. August 9, 1989 (Regular Day Meeting) (Page 15) School Enrollment: Projection methods for school enrollment are more accurate on a county-wide basis than for individual school districts and residential development. Anticipated enrollment increases from this project based on multipliers used by staff in site plan review are as follows: Elementary (Crozet) Middle (Henley) Secondary (Western Albemarle) 67 students 39 students 53 students 159 students It should be noted that these multipliers are based on a mix of all types of dwelling units and are not specific to dwelling unit type. Actual school enrollment could vary with the mix of dwelling unit type in this development. Population: This development would house about 900 persons. Residential builders respond to market demand which county-wide is ~700 dwellings per year. The County government does not exercise control over the number of building permits issued annually, and such practice has generally been held as unconstitutional. The County is attempting to guide the ldcation of new residential development to designated growth areas such as Crozet which has received substantial capital improvement funding in recent years. Crozet has been a designated growth area since adoption of the first Comprehensive Plan in 1971. The Planning Commission and Board of Supervisors have just completed a threeyear long review of the Comprehensive Plan. No citizen opposition was received as to continued designation of Crozet as a growth area to accommodate future development." Mr. Cilimberg said the Planning Commission, at its meeting on July 25, 1989, recommended denial of the petition by a vote of 4 to 3. Mr. Perkins asked if the applicant planned to relocate the townhouses to the portion of the property adjacent to Route 240. Mr. Cilimberg said the applicant plans to locate the multi-family units just east of the entry into the development from Route 240. Mr. Cilimberg said he thinks these units should be placed as far to the rear of the site as possible, given the topog- raphy and the setback required from the stream, to insure that the sight distance is adequate along Route 240 to the east. Mr. Way asked Mr. Cilimberg to clarify the proposal made by the applicant concerning the proposed Lickinghole Creek dra~inage basin. Mr. Cilimberg said the applicant has proposed to divert dra~nage.~from about 32 acres of the site to the Lickinghole Creek drainage basin. Mr. Way asked Mr. Richard Moring, County~iEngineer, to comment upon the effectiveness of the proposed diversion of drjinage. Mr. Moring said he thinks the diversion would be effective, but he is concerned about the prece- dent it would set. Mr. Lindstrom said that this developer, ~raig Builders, has built some outstanding residential developments in the County, such as the Mill Creek subdivision. He said the Comprehensive Plan designates Crozet as a growth area and the County has invested substantial ~amounts in capital improvements to provide the infrastructure for this growth~ Mr. Lindstrom said he has no problem extending the eastern boundary of the!~Crozet growth area as far as it can be extended and have the drainage still flow into the Lickinghole Creek impoundment. He thinks this is as far as thei~boundaries should be extended. He said he has heard the applicant argue that~his drainage basin will work as well as or better than the Lickinghole Creek impoundment, but he cannot support extending urban residential zoning to?the 30 acres the applicant proposes to drain into the Lickinghole Creek impoundment. If the Board were to allow the natural topographic boundaries of, the watershed to be violated, he said, he does not know where these violatidns would stop. He said the watershed was put into a special category forilow-density development because August 9, 1989 (Regular Day Meeting) (Page 16) 240 residential development is the major non-point source of pollution in the reservoir. He said the Board has also had problems enforcing maintenance agreements for small detention basins. He said he thinks he can support the development of the 117 acres that drains naturally in the Lickinghole Creek basin. Mr. Lindstrom said this is the first major rezoning request to come before the Board since July 1, 1989, when it became legal for counties to accept proffers that minimize the fiscal impact of rezoning. He said he believes the County has the authority to deny this application in view of its impact upon the resources of the community, particularly its impact upon the infrastructure of Crozet. He said that a reapplication of this request, with proffers, would be a substantially different application and would not need to be deferred for a year. He said he is concerned that if the County does not begin to use its authority to accept such proffers, it will have established a precedent of not considering this aspect of the fiscal impact of development on communities. Mr. Lindstrom said that this development of 350 units would increase the population of Crozet by about 900 people, including at least 159 school-aged children. He said he believes that the number of school-aged children would be closer to 313, given the type of housing the applicant plans to build. It costs the County $3,000 per student in local.funds; $296.47 per capita in costs to General Government; and about $966.72 per student per year in capital costs for schools, based on the Crozet school project. If the development brings in 313 school-aged children, the annual cost to the County will be $1,508,406. Basing this analysis on the lower estimate of 159 school-aged children yields a cost to the County of $897~531 per year. He said the households in this development would generate $559,674 in revenues a year, including real estate taxes, personal property taxes, sales taxes, utility taxes, business licenses, and every source of local revenue. In other words, the cost of this development would exceed the revenues it generated by 169 percent, if the number of school-aged children is estimated to be 313; and by 60 percent, if the number of school-aged chiIdren is estimated to be 159. Mr. Lindstrom said he has not included in his analysis the costs of drainage projects, roads, parks and landfills. Mr. Lindstrom said the County now has the authority to begin to deal with some of the fiscal impact of residential development. He said he thinks it is reasonable and within the County's authority to receive proffers from a developer to help offset the cost of the result of approving rezoning requests. He said that Mr. St. John has advi'~ed him that it would be appro- priate for the Board to deny this application in view of the impact of the proposal. Mr. St. John said he would rather his opinion were worded that "it is within the Board's lawful latitude of discretion" to deny this application, rather that that it would be "appropriate" to'deny this application. Mr. Perkins asked how much the erosion control and runoff control ordi- nances would affect this proposal. Mr. Keeler said the applicant would have to meet all the requirements of the erosion control ordinance during the development process. Mr. Keeler said the Board will have to determine whether the applicant, with the Lickinghole Creek basln in place, will have to under- take additional measures to limit the post-development runoff to the pre-development condition or meet a certain loading per acre of suspended phosphorus and suspended solids. Mr. Keeler S~aid the Lickinghole Creek basin will not meet the requirements of the runoff ~ontrol ordinance for Crozet, so the Board may decide to require developers upstream from the basin to under- take additional measures to reduce runoff and !the amount of phosphorus it contains. He said that the Watershed Management Official, Mr. Peyton Robert- son, was present and could answer questions relating to the Lickinghole Creek impoundment. ~ Mr. Robertson concurred with Mr. Keeler add said the Lickinghole Creek impoundment basin is intended to work with th~ requirements in the runoff control ordinance, not replace them. I Mr. Perkins asked Mr. Craig how long it would~ take to build this develop- ment. Mr. Craig said he plans to build 50 units a year. August 9, 1989 (Regular Day Meeting) (Page 17) 24 Mr. Perkins asked if the scaled-back version of the project would have two entrances and if so, where the second entrance would be. Mr. Craig said he thinks it would be impossible to have a second entrance with the scaled- back version of the project. Mr. Bain asked if the Lickinghole Creek drainage basin could be moved. Mr. Moring said "yes", but changing the location would require another esti- mate for the cost of the dam. Mr. Bain said he agrees with the comments made by Mr. Lindstrom and Mr. Perkins concerning the Comprehensive Plan and limiting the development to the 117 acres that drain naturally into the Lickinghole Creek drainage basin. Mr. Bain said he is concerned about approving the development before the Lickinghole Creek impoundment has been built; however, he thinks it is realis- tic to expect that, given its priority in the Capital Improvements Program, the County can begin construction on the imp6undment in the Spring of 1990. Mr. Bowie said members of the Board have been asking for several years about the location of the dam for the impoundment, and whether the impoundment will be more effective than individual drainage basins. He said he does not think the Board has received answers to these questions. When the Board revises the Capital Improvements Program, heisaid, he expects some definitive information on the Lickinghole Creek impoundment if the Board is to leave funding for the project at its present amount. Mr. Bain said he thinks the Board must also consider the fiscal impact of this development upon the County. Even though most of the proposed develop- ment lies within the growth area, he thinks the Board could deny this request for rezoning because no one knows exactly wha{ the fiscal impact of a develop- ment of this magnitude will be. i Mr. Perkins said he would prefer that C~ozet remain the way it is, but the County has spent a lot of money ~n schoois and utilities to encourage Crozet to grow. Sooner or later, he said, Cr'ozet will grow and people should be preparing themselves for that event. He siAid he is concerned that restricting the development to 117 acres will'~encourage the developer to put more houses on fewer acres, resulting in an uhattractive development. He thinks a sedimentation pond on-site might be Bore effective than the proposed Lickinghole Creek impoundment. He thinks the!?Board should encourage as attractive a development as possible. He sai~ he realizes the proposed development raises many unanswered questions,!but he thinks most of these will be answered during the site plan review. Motion was offered by Mr. Perkins and seconded by Mr. Bowie to approve the request for 149 acres, including proffers to this point. Mr. Lindstrom said the notion that this development must be approved in order to comply with the Comprehensive Plan misses the significance of the drainage basin and the 30 acres which are not covered by the Comprehensive Plan. He said the impoundment planned for th~s area determined the boundaries of the Crozet growth area. If the Board approves this request to modify the topography of a site to divert drainage, he sJid, there will be many more such requests. He said he does not think this developer will build an unattractive development, because he cannot sell lots and houses that people do not like. He said he does not think the difference between a development of 149 acres and one of 117 acres will dictate whether the ~project is a slum or an attrac- tive development. He said he cannot support the motion. Moreover, he said, development does not pay for itself at the current tax rate. If the Board does not wish to raise the tax rate on real p~operty, then he thinks the County must rely on other sources of revenue,.~uch as the proffers now allowed under new state legislation. Mr. Lindstrom sgid the Board must consider implementing this new legislation soon, before it sets a precedent for not taking advantage of this source of revenue. Mr. Bain said he cannot support the motic~n, because it flies in the face of the boundaries set for the Crozet growth ar~ea in the Comprehensive Plan. Mr. Perkins said he thinks the issue is whether a sedimentation pond on the site of the development will make the qua~gty of the water better than is August 9, 1989 (Regular Day Meeting) (Page 18) 242 possible with the proposed Lickinghole Creek impoundment. He said the sedi- mentation pond would even make the water better than if the land were just left in pasture. Mr. Lindstrom said there are many developers in the County who are capable of constructing such devices, building their developments, selling the lots and then moving on to something else. He reminded members of the Board of the complaint lodged against the developer of Camelia Gardens for not maintaining a small drainage basin constructed on one of the lots. He said there is not enough to distinguish this proposal from scores of other requests that could come before the Board concerning other areas lying in the fringes of this watershed. Mr. Bowie said he thinks a major difference is that the Board still does not know exactly where the dam for the impoundment will lie: it could very well include the 30 acres the applicant wishes to include as part of the development. Mr. Lindstrom said the entire request should then be deferred until the Board knows the exact location of the dam and the impoundment. He said he thinks this is the reason the Planning Commission recommended that the request be denied. He said he is not willing to deny the request, but he could support deferring it until more information is available on the Lickinghole impoundment. He said he cannot support, under any circumstances, the viola- tion of the revised Comprehensive Plan just gdopted by the Board this summer. Mrs. Cooke said she supports the application, except for the inclusion of the 30 acres upon which the applicant proposes to divert the drainage. She said she knows very well the problems presented by the diversion of drainage and sedimentation basins. She said she would.not like to thrust upon Crozet the flooding and drainage problems experienced by residents of the Charlottesville District. She said she suppqvts rezoning the 117 acres. Mr. Perkins withdrew his motion with the concurrence of the seconder and made a subsequent motion to approve the request for 117 acres with proffers listed below. Roll was called and the motio~ carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Mr. Perkins and Mr. Way. NAYS: Mr. Lindstrom. ~ Install a divided road entrance from Route 240 to the first off-road within the subdivision. 2. Dwelling units limited to 350. Mr. Lindstrom asked if the staff has a plan for the implementation of the new state legislation concerning proffers to Offset the fiscal impact of rezoning requests. Mr. Bowie agreed that such a plan is necessary and said the Board must be able to calculate the cost ~f development in order to decide what proffers are necessary. Agenda Item No. 15. Southern Regional Pa~k Master Plan, Presentation of. Mr. Will Rieley of Rieley and Associates gave a slide presentation on the Master Plan for the Southern Regional Park. A copy of the Master Plan Report submitted to the Board is on file in the Clerk's office. Mr. Perkins said the Board has discussed ~he possibility of using this park as the home for the Albemarle County Fair. He asked if Mr. Rieley if the Fair could be located on any portion of this gite. Mr. Rieley said the site could, with difficulty, accommodate the Fair, iif the Fair remained the size it is now. ~ The Board recessed at 3:24 P.M. and reco~vened at 3:35 P.M. August 9, 1989 (Regular Day Meeting) (Page 19) 243 Agenda Item No. 16. Blake Hurt Presentation. Mr. Blake Hurt said an analysis of the fiscal impact on Albemarle County taxpayers of continued development balanced between residential and employment growth concludes that expected government revenues resulting from such growth will exceed the associated expenditures over the next ten years. Additional government revenues resulting from growth are projected to be $19.5 million in 1998, while expenditure increases in 1998 attributable to growth will total $13.4 million, of which $7.0 million is for education and $6.4 million for other government services. He said his study uses well-established techniques of fiscal impact analysis to respond to the concerns of many County residents about the impact of future growth on the financial health of County govern- ment. The premise of the study is that growth is normally comprised of both population and employment growth. When anticipating the fiscal impacts of growth on local government, industrial, commercial and residential development should be viewed as a total package. He said the assumption for the popula- tion increase is an annual growth rate of 2.2 percent. Jobs are assumed to increase at the same rate as persons aged 20~64. The additional employment is assumed to occur in the private commercial and industrial sectors of the economy. The results of the analysis show that when growth is balanced between residential development and employment growth in the private industrial and commercial sectors, the fiscal impact on County government will be positive or neutral. This conclusion is consistent with a 1984 study by the Piedmont Environmental Council (PEC), which indicated.that the revenue surplus associ- ated with industrial and commercial development can more than offset the fiscal deficit associated with residential development. Mr. Bowie asked if Mr. Hurt had provided copies of this report to members of the Fiscal Resource Advisory Committee. He said "yes". Mr. Lindstrom said the study by the Piedmont Environmental Council cited by Mr. Hurt in the press release for his report is not, as Mr. Hurt claimed, consistent with the findings of the Albemarl~ Planning Task Force. Mr. Lindstrom said the PEC study showed that residential development costs more in services than it generates in revenues and t~at industrial development gener- ates more in revenues than it costs in services, but the study did not attempt to combine the two types of development to determine how much additional residential development would result from an expansion of the County's indus- trial or commercial development. He said the~e was no indication in this PEC study that the revenues of industrial and commercial development offset the costs of residential development. Mr. Linds6~om said he has nearly finished a report that demonstrates that, given the low ~nemployment in the County, the additional population required for expanding ':~industrial and commercial uses in the County and the demand for services substantially offset the expanded tax base from residential, commercial and industr.{al development. Agenda Item No. 22. Land Use Regulation~i Committee Report. Mr. Agnor said the Board had requested i~formation from staff as a result of a report and recommendations from the AlbeMarle Planning Task Force pre- sented by Mr. Hurt on June 14, 1989. The add{tional information relates to the following issues: 1) Comments on Mr. Hurt's recommendations; 2) Information contained in the Comprehensive Information System (CIS); 3) Salary information on comparable positions found in other localities; 4) Comparison of statistics in Mr. Hurt!is report with standards used by LURC; and ~ 5) Methods for dealing with low and moderate cost housing projects. Mr. Hurt had made six recommendations to tthe Board. Mr. Agnor said the f~rst recommendatmon was to maintain a stable,l experienced professional staff in the County development offices with appropriate compensation and favorable working conditions. In response, Mr. Agnor s~id the Personnel Department prepares a salary survey annually on random positions in the county with a major survey for each position every three yea~s. Recommendations for changes are made during the annual budget review proce~ss. Mr. Agnor said that career August 9, 1989 (Regular Day Meeting) (Page 20) 244 advancement is difficult in a County the size of Albemarle because positions do not become available as often as in larger organizations. Also, it is difficult to offer raises to keep valued employees as is done in the private sector. He said, however, that staff agrees that some changes would be beneficial, such as allowing the County Executive a broader hiring range, increasing staff in areas where work beyond 40 hours per week is required, and shifting clerical duties from staff at professional levels. The second recommendation was to implement the LURC recommendation for an Engineering Design Manual. Mr. Agnor said the need for such a manual had been discussed. However, preparation would be costly. (Leesburg, Virginia recent- ly paid $80,000 for a comprehensive design manual.) He said the engineering staff had attempted to prepare such a manual, but existing workloads relegate this project to a lower priority. He said staff recommends that a civil engineer be hired whose sole responsibility would be the development of a design manual. The third recommendation by Mr. Hurt was to implement the original LURC recommendation for a Key Word Index for the County Zoning Ordinance. Mr. Agnor reported that the Zoning Department in ~conjunction with the Clerk of the Board of Supervisors is developing an Index yhich consolidates the various development ordinances into one document. As a part of this document, staff is developing an index for all regulations related to land use issues. The index is scheduled for completion in October. The next recommendation was to implement~ the original LURC recommendation for a Policy Notebook for land use and development. Mr. Agnor said that the Planning and Zoning Departments maintain a collection of policies. The Engineering Department has begun the development of a policy notebook as well Mr. Agnor said the Planning Commission has expressed concern about combining these policies into one notebook. They feel ~ithat only substantive matters to guide staff in report preparation and recommendation should be included~ Recommendation five was to consider consolidation of all County develop- ment agencies into one department, or alternatively give the Development Information Office (DIO) authority to act as ~an interagency coordinator or ombudsman. Mr. Agnor said when the DIO offiq!~e was created, Phase I was to provide information and answer questions conq. erning development issues. Most developers, however, do not take advantage of!!this office, but contact staff directly with problems. Beyond Phase I, sta~f feels that an agency which provides a centralized intake of application~!~i, plan review engineers and planners, and a centralized inspections section for construction and permit issuance is a logical and efficient manner mn.. which to administer the develop- ment review process. Implementation of such !~ proposal would require a major reorganization and possibly staffing increases. An office space needs analy- sis is planned for this summer and fall, and Rhis proposal would be a major element of the space needs study. The final recommendation by Mr. Hurt was ito install an interagency computer tracking system. Mr. Agnor said the!!County's Development Tracking System (DTS) is near completion and will have ithe Zoning and Inspections Departments on-line within several months. O~her development departments would follow thereafter. He said the system provides for the current status of building permits, zoning, site plan and subdivision projects. It would provide ready access to the user regarding an~ active project before the County.. With regard to the information in the Comprehensive Information System (CIS), Mr. Agnor said it provides the most current land use and tax records of each parcel of land in the County. There are ~over 70 pieces of information on each parcel ranging from current zoning to property values. He said this system has proven to be invaluable to the development departments as well as to the Finance Department. Regarding salary information on comparable positions in other localities, Mr. Agnor said the Personnel Department has developed information that indi- cates Albemarle is within the competitive range of most localities for the positions reviewed, with the exception of the iSenior Planner position. He said the Personnel Department would prepare their annual comprehensive survey within the next two months. August 9, 1989 (Regular Day Meeting) (Page 21) 245 Mr. Agnor then asked Mr. Keeler to address the problem of the time lag between the approval of a preliminary site plan and the approval of the final site plan. Mr. Keeler said the final approval process was not intended to be a formal process with specified dates and deadlines; instead, the process was designed to allow a developer to pursue approvals on an individual basis with various members of the Site Review Committee. Moreover, Mr. Keeler said, it is not uncommon for a proposal to become dormant after receiving preliminary approval, while the applicant pursues financing, seeks tenants, or tries to sell the property to another developer. Mr. Keeler said that all the engi- neering data, such as drainage plans, are also deferred to the final approval process. When the County decided to go to the two-step approval process, Mr. Keeler said, it was understood that the review might take more time, since the engineering matters would be left to the final approval. According to the original LURC report, developers supported this process: "Developers have indicated that these changes could result in savings of 25-50 percent in initial submittal costs since detailed engineering could be deferred until after Commission action". Mr. Agnor asked Mr. Cilimberg to address the recommendations of the LURC report concerning incentives for builders to build lower cost housing. Mr. Cilimberg said there were four ways the'staff could encourage lower cost housing: change the County's regulations, change the procedure for handling housing developments, waive local taxes and fees, or change the growth manage- ment policy. As regards the changes in regulations, Mr. Cilimberg said, the County's regulations are based on safeguarding the health, safety and welfare of County residents. Since the original LURC report, he said, the County has revised its review process and removed regulations that unnecessarily increased the cost of housing. Mr. Cilimberg said that stuff and developers continue to debate the necessity of some regulations, such as the rules governing private roads and the need for urban versus rural crDss-sections. Mr. Cilimberg said the necessity for such regulations should ha~e its basis in sound development policy and the public's best interest. ~ Mr. Cilimberg said that staff also adju§ited its procedures following the original LURC report. He said these adjustments reflect what staff is cur- rently able to handle based on the number of~ipersonnel. Introducing special or shorter procedures for low cost housing w~uld probably necessitate addi- tional staff. ? Mr. Cilimberg said the suggestion to waive fees and local taxes was introduced as part of the staff's first repo~ on the Albemarle County Model Housing Project. The report states that, fo~ a $2,000,000 housing project for 30 units, only $14,000 of this cost would stekh~ from County taxes, fees and permits. ~- Mr. Cilimberg said there has been much discussion concerning the effect of the County's growth management policy on ~he, cost of housing. It is noted in the Comprehensive Plan that "land prices ~ave been influenced by the County's growth management policy which cont~ols the extent and location of development, thus limiting land available to {meet residential market demands increasing the price of available land". HoWever, Mr. Cilimberg said, the growth management policy is only one of the ~rket influences driving the price of housing in the County. The beauty ~f the County, its high standard of living and the quality of life enjoyed by flits residents also influence the price of local housing. ~ Mr. Hurt addressed the Board and said t~at he serves on the Board of Directors for both the Charlottesville HousinB Improvement Program and the Albemarle Housing Improvement Program. He s~id that more homes in the County could be renovated for low-income residents i~ the Board could urge the Albemarle County Service Authority to reduce ~r waive its tap fees. Mr. Lindstrom asked Mr. St. John to investigate how the Service Authority could waive these fees. ~ Mr. Lindstrom referred to the chart comparing the salaries of the Coun- ty's planning and engineering staff with thos~ of other localities. While the salaries offered by the County may be competitive with those offered by other August 9, 1989 (Regular Day Meeting) (Page 22) 246 localities, he said, the salaries offered by the County are not commanding. He said he thinks the County has a good staff, but he is concerned that the County cannot keep its personnel. He suggested that perhaps the salaries should be more than just competitive, in order to keep outstanding personnel. Mr. Bain agreed and said he thinks that continuity and a senior staff is important. Mr. Lindstrom said he also supports hiring a civil engineer to develop the Engineering Design Manual recommended by the LURC report. He said he is also interested in having an index of the local regulations developed as soon as possible. Agenda Item No. 21. Facilities Management Report. At the request of the Board, Ms. Roxanne White said, a report had been prepared as to the feasibility and/or cost benefit of combining the facility management operations of the schools and general government. After analyzing operations and associated costs, and consulting with other county governments, staff found the follOwing: The custodial and maintenance functions of the school division and general government should not be combined. Management problems inherent in combining two separate operations negate any minimal cost savings or economy of scale. Neither general government nor the School division has the technical expertise to effectively and efficiently manage and operate increas- ingly complex HVAC systems. A facilities/mechanical engineer should be hired and placed under the Engineering Department to provide technical expertise to the schools and general government on }IVAC systems and computerized energy management systems. Staff Services should expand its responsibility and coordination of the internal services of general government, i.e. radio and tele- phone communication, fleet management, risk management. Implementing the recommendations of this report will require an additional appropriation of approximately $16,000. Mrs. White said that General Government Should also consider contracting school personnel for specific maintenance or .repair projects. Mr. Bain asked if such projects could include major projects!~ such as the recently completed consolidation of Meeting Room 12. Mrs. White said, "yes", and added that the school maintenance have expertise in electrical work, plumbing and carpentry. Mr. Perkins said the school maintenance personnel are so behind on their own projects, the Schools Division is conside?ing hiring five new maintenance employees. He said it may be less expensive for the School Division to contract for outside help on these projects, rather than hire new employees. Mr. Agnor agreed and said that some governments are having their maintenance departments bid on projects. If an outside contractor can complete the project more cheaply, the existing staff either continues to work on other projects, or they are eliminated. Mr. Agnor ~aid he thinks that General Government could solicit bids from the maintenance department of the School Division, as well as from other contractors, ~nd then choose the cheapest bid. If the School Division were burdened with a becklog of projects, then its maintenance staff probably would not submit aiiibid. Mr. Bain thanked Ms. White for the report, particularly for her emphasis on cost effectiveness. He said he agrees wit~ the report's second recommenda- tion and thinks that hiring a facilities/mechahical engineer would save the County more than a third of the salary for thi~ position. Mr. Way said he also appreciates the rep~Mt. He said he has been re- questing this information for some time and is not surprised to find that August 9, 1989 (Regular Day Meeting) (Page 23) 247 staff recommends hiring more people. Mr. Bain said it is understandable that the County may need to hire people, considering the last building report submitted to this Board by 'the Planning Department. Agenda Item No. 24. Other Matters not Listed on the Agenda from the Board and Public. Mr. Agnor said that Mr. Cole Hendrix, City Manager, has asked him to serve on the City's Drug Task Force as a liaison and coordinator of any County involvement in the Task Force's deliberations. Mr. Agnor said that he and Mr. Way met with Dr. Canterbury of the Health Sciences Center, who is interested in making a grant proposal to a foundation for a project called "Communities Fighting Back", a substance-abuse program. According to Dr. Canterbury, the University and City support the idea. The Health Sciences Center will apply for a planning grant of $100,000 to begin work on a community-wide, substance abuse project. Mr. Agnor said that Dr. Canterbury has asked him to write a letter supporting the grant application. Mr. Agnor said he has recommended that Dr. Canterbury make a presentation to the Joint Planning and Coordination Council. Mr. Agnor said the Rivanna Water and Sewer Authority has received an application from Nimbus Records in Greene County asking that the Authority accept 15,000 gallons per week of waste from~the company. Mr. Bowie asked if the Authority would be reimbursed for accepting this waste. Mr. Agnor said, "yes". Mr. Bowie asked if this waste is the same substance that concerned the Board, when the possibility arose that Nimbus Records might just discharge without treatment. Mr. Agnor said, "yes". Mr. Bain asked when Mr. Agnor recommends that the Board hire the facili- ties/mechanical engineer mentioned in the facilities management report. If the Board supports the recommendations in the report, Mr. Agnor said, he will suggest to Mr. Overstreet that the Schools division fund the $16,000 needed over the $28,000 available for this position in the Staff Services budget. Mr. Bain said he supports this suggestion. Mr. Bain referred to the 1989 First Quarter Building Report prepared by the Planning Department and noted that the nUmber of permits is approaching that of 1983, a "boom" year for builders. He.thinks the Board should consider the impact of this increase in building upon schools and services. Mr. Bowie said the Building Committee has received eight bids for the old school building located in Scottsville, none ~f which members of the Committee felt were high enough to justify the sale of the building. Mr. Bowie then moved that, according to the recommendation of staff and the Building Committee, all the sealed bids be rejected and the property be placed on the open market. Mr. Lindstrom seconded the motion. There was no further discussion. Roll was called and the motion carried by the following recorded vote: ~ AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, MessrS. Lindstrom, Perkins and Way. NAYS: None. ~ Mr. Lindstrom asked if a draft of the zoning text amendments needed to implement the changes to the Comprehensive Plan could be presented to the Board sometime during October. Also during this time, he would like to discuss the creation of an authority, such as ithe recreational facilities authority, to facilitate accepting the easements that are a part of the clustering provisions in the rural areas. August 9, 1989 (Regular Day Meeting) (Page 24) Agenda Item No. 25. Adjourn. At 4:45, motion was offered by Mr. Bain and seconded by Mr. Bowie to adjourn to September 6, 1989, at 3:30 P.M, Roll was called and the motion carried by the following recorded vote: AYES: Mr. Bain, Mr. Bowie, Mrs. Cooke, Messrs. Lindstrom, Perkins and Way. NAYS: None. 248 CHAIRMAN August 16, 1989 (Regular Night Meeting) (Page 1) The regular meeting of the Board of Supervisors scheduled for August 16, 1989, was cancelled by vote of the Board taken on July 5, 1989.